Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12009208 EL PORTADOROpen with Google Map shareholder ofBROWNPATH ASSOCIATES INCORPORATEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-JUL-2012Active
Object ID: 12009209 EL PORTADOROpen with Google Map shareholder ofBROWNPATH ASSOCIATES INCORPORATEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-JUL-2012Active
Object ID: 12009913 THE BEAREROpen with Google Map shareholder ofVICKMAN TECHNOLOGIES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*16-JUL-201228-OCT-2015Changed agent
Object ID: 12009914 EL PORTADOROpen with Google Map shareholder ofGLENPOOL REAL ESTATES INC.UruguayOpen with Google map CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY16-JUL-201221-JAN-2015Defaulted
Object ID: 12009915 EL PORTADOROpen with Google Map shareholder ofGLENPOOL REAL ESTATES INC.UruguayOpen with Google map CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY16-JUL-201221-JAN-2015Defaulted
Object ID: 12010225 Wings of Papagayo LLCUnited StatesOpen with Google Map % The Marvin M. Schwan Charitable Foundation; 514 Earth City expressway; Suite 233; Earth City; Missouri 63045; U.S.A.shareholder ofPeninsula Papagayo Principal Holdings Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS14-NOV-201116-JUL-2012Changed agent
Object ID: 12010540 THE BEAREROpen with Google Map shareholder ofFULLCAST INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND16-JUL-2012Active
Object ID: 12010915 PETROLERA LA SERRANA S.A.Open with Google Map shareholder ofTOTISA HOLDINGS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS31-MAY-200616-JUL-2012Discontinued
Object ID: 12016650 Carolina Keda TanabeCôte d'IvoireOpen with Google Map 06 BP 502 Abidjan06, COTE D'IVOIREshareholder ofSUNRISE SERVICE TECHNOLOGY LTD.Hong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**16-JUL-2012Active
Object ID: 12016651 Suzana Yukiko TanabeCôte d'IvoireOpen with Google Map 06 BP 502 Abidjan06, COTE D'IVOIREshareholder ofSUNRISE SERVICE TECHNOLOGY LTD.Hong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**16-JUL-2012Active
Object ID: 12019188 THE BEAREROpen with Google Map shareholder ofTYBERRY PROPERTIES INC.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND16-JUL-201222-SEP-2014Dissolved
Object ID: 12020841 XIN ZHONG HUAChinaOpen with Google Map 010499; TEAM 13; DAXICHA CUN; DAXICHA XIANG; KUANDIAN MANZU ZIZHI XIAN; LIAONING; CHINAshareholder ofKAF TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-JUL-2012Active
Object ID: 12020871 EL PORTADOROpen with Google Map shareholder ofROCKEAGLE CONSULTANCY INC.UruguayOpen with Google map CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY16-JUL-2012Active
Object ID: 12020872 EL PORTADOROpen with Google Map shareholder ofROCKEAGLE CONSULTANCY INC.UruguayOpen with Google map CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY16-JUL-2012Active
Object ID: 12034386 THE BEAREROpen with Google Map shareholder ofDENCHU INVESTMENT CORPORATIONGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM06-NOV-199616-JUL-2012Dissolved
Object ID: 12061780 THE BEAREROpen with Google Map shareholder ofOTTER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-NOV-200616-JUL-2012Dissolved
Object ID: 12061781 THE BEAREROpen with Google Map shareholder ofOTTER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-NOV-200616-JUL-2012Dissolved
Object ID: 12071388 THE BEAREROpen with Google Map shareholder ofFERNASOR OVERSEAS INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*16-JUL-201206-NOV-2015In transition
Object ID: 12077022 EL PORTADOROpen with Google Map shareholder ofVICTORIA BUSINESS GROUP S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY16-JUL-2012Active
Object ID: 12077023 EL PORTADOROpen with Google Map shareholder ofVICTORIA BUSINESS GROUP S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY16-JUL-2012Active
Object ID: 12077754 THE BEAREROpen with Google Map shareholder ofLANTOC MARKETING CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*16-JUL-201216-DEC-2013Defaulted
Object ID: 12080016 THE BEAREROpen with Google Map shareholder ofWILDWEST CORP.LuxembourgOpen with Google map TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUL-200916-JUL-2012Resigned as agent
Object ID: 12080017 THE BEAREROpen with Google Map shareholder ofWILDWEST CORP.LuxembourgOpen with Google map TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUL-200916-JUL-2012Resigned as agent
Object ID: 12080018 THE BEAREROpen with Google Map shareholder ofWILDWEST CORP.LuxembourgOpen with Google map TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUL-200916-JUL-2012Resigned as agent
Object ID: 12080019 THE BEAREROpen with Google Map shareholder ofWILDWEST CORP.LuxembourgOpen with Google map TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUL-200916-JUL-2012Resigned as agent
Object ID: 12089837 THE BEAREROpen with Google Map shareholder ofSTOCKLEY MANAGEMENT CORP.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND16-JUL-2012Active
Object ID: 12089838 THE BEAREROpen with Google Map shareholder ofBROADMEAD SERVICES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*16-JUL-2012Active
Object ID: 12090118 THE BEAREROpen with Google Map shareholder ofLOGWOOD EQUITIES CORPORATIONUruguayOpen with Google map FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY16-JUL-201221-JAN-2015Defaulted
Object ID: 12090119 THE BEAREROpen with Google Map shareholder ofLOGWOOD EQUITIES CORPORATIONUruguayOpen with Google map FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY16-JUL-201221-JAN-2015Defaulted
Object ID: 12090419 THE BEAREROpen with Google Map shareholder ofYELLOWBELL DEVELOPMENT INC.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND16-JUL-2012Active
Object ID: 12097333 WANG XUEMENGChinaOpen with Google Map 12-6-2; NO.142; WUYI ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINAshareholder ofT&P INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-JUL-2012Active
Object ID: 12099379 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099380 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099381 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099382 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099383 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099384 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099385 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099386 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099387 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099388 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12103167 Ng Chee Wooi MichaelSingaporeOpen with Google Map 16 Merryn Road, Singapore 298465shareholder ofINFINITY WORLDWIDE INVESTMENT LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-JUL-2012Active
Object ID: 12103198 Phillip Fredrick NagyCosta RicaOpen with Google Map 200 Sur Condominio Lajas Apt 4 San Antonio Barrio El Carmen; Super Aguimar 100 Oeste; San Jose Escazu; Costa Rica.shareholder ofBlackChip Enterprises LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA16-JUL-2012Defaulted
Object ID: 12103206 Rubem Vasconcelos and Rosangela Maria Machado Alves Vasconcelos (Joint Tenancy with Right Of Survivoship)United StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofRV-7 Investments, Co. Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES16-JUL-2012Active
Object ID: 12103207 Rubem Vasconcelos, Bruno Machado Alves Vasconcelos, Marcelo Alves Vasconcelos. (Joint Tenancy With Right of Survivorship)United StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofRV-7 Investments, Co. Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES16-JUL-2012Active
Object ID: 12107779 OLEKSANDR CHEPRASUkraineOpen with Google Map 3 Solnechnaya; Apartment 57; Chernomorskoe; Odessa Region; Ukraineshareholder ofFUM INTER GROUP S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES16-JUL-2012Active
Object ID: 12108004 Corinthian Trust Company LimitedGibraltarOpen with Google Map 3/1A Parliament Lane, PO Box 453 Gibraltarshareholder ofMADISON DIRECT GROUP LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR16-JUL-201204-MAY-2015Defaulted
Object ID: 12111299 STM Fiduciaire Nominees LimitedJerseyOpen with Google Map 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEYshareholder ofFONTAINE SERVICES LTDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM04-JAN-201016-JUL-2012Changed agent
Object ID: 12117089 MA JINGYUANChinaOpen with Google Map 45/F; Pingan Building; Jiali Plaza; No.818; Zhongshan Road; Wuhan City; Hubei Province; Chinashareholder ofKIM YUEN HOLDINGS LIMITEDHong KongOpen with Google map ELITE CONSULTANTS LIMITED SUITE A; 11/F; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HONG KONG16-JUL-2012Defaulted
Object ID: 12118076 HUANG, SHU-HSIUTaiwanOpen with Google Map 6F.; No.32; Ln. 132; Sec. 2; Da’an Rd.; Da’an Dist.; Taipei City 106; Taiwanshareholder ofLEE SHENG LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN16-JUL-2012Active
Object ID: 12141610 THE BEARERUruguayOpen with Google Map AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEOshareholder ofCOMSKY TECHNOLOGIES COMPANYUruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY16-JUL-201219-JAN-2015Defaulted
Object ID: 12127815 Savvas ZannetosCyprusOpen with Google Map 8A ERODI ATTIKOU; LAKATAMEIA; 2332 NICOSIA; CYPRUSshareholder ofSanova Incorporation Ltd.RussiaOpen with Google map LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA16-JUL-2012Active
Object ID: 12134269 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPeninsula Papagayo Clubs Inc.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*22-JUN-200716-JUL-2012Changed agent
Object ID: 12136423 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia Nicosia; Cyrpusshareholder ofISLA CONSULTANTS SERVICES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JUL-2012Active
Object ID: 12136424 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia Nicosia; Cyrpusshareholder ofISLA CONSULTANTS SERVICES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JUL-2012Active
Object ID: 12139570 WINGS OF PAPAGAYO LLCUnited StatesOpen with Google Map C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A.shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12139975 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12139975 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofMARINA PAPAGAYO HOLDING LIMITEDBritish Virgin IslandsOpen with Google map MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS07-FEB-200616-JUL-2012Changed agent
Object ID: 12141544 THE BEARERUruguayOpen with Google Map AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEOshareholder ofCOMSKY TECHNOLOGIES COMPANYUruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY16-JUL-201219-JAN-2015Defaulted
Object ID: 12141545 THE BEARERUruguayOpen with Google Map AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEOshareholder ofCOMSKY TECHNOLOGIES COMPANYUruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY16-JUL-201219-JAN-2015Defaulted
Object ID: 12141546 THE BEARERUruguayOpen with Google Map AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEOshareholder ofCOMSKY TECHNOLOGIES COMPANYUruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY16-JUL-201219-JAN-2015Defaulted
Object ID: 12141609 THE BEARERUruguayOpen with Google Map AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEOshareholder ofCOMSKY TECHNOLOGIES COMPANYUruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY16-JUL-201219-JAN-2015Defaulted
Object ID: 12141638 ANTONIO FERNANDEZ CHIRINOSVenezuelaOpen with Google Map Avenida Fco. de Miranda; Edificio Centro Plaza; Torre B; P.H. Ofic. B-19; Ciudad de Caracasshareholder ofJUPITER AFC 8 CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA21-MAR-201216-JUL-2012Changed agent
Object ID: 12141639 FRANCISCO JOSE FOSSI MACHADOVenezuelaOpen with Google Map Avenida Fco. de Miranda; Edificio Centro Plaza; Torre B; P.H. Ofic. B-19; Ciudad de Caracasshareholder ofJUPITER FFM CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA20-MAR-201216-JUL-2012Changed agent
Object ID: 12141640 MARIA JOSE TOTANI PEREZVenezuelaOpen with Google Map Avenida Fco. de Miranda; Edificio Centro Plaza; Torre B; P.H. Ofic. B-19; Ciudad de Caracasshareholder ofJUPITER MJTP 3 CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA20-MAR-201216-JUL-2012Changed agent
Object ID: 12146202 WINGS OF PAPAGAYO LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U. S.A.shareholder ofPeninsula Papagayo Clubs Inc.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*22-JUN-200716-JUL-2012Changed agent
Object ID: 12146222 Peninsula Papagayo Principal Holdings LtdBritish Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofPENINSULA PAPAGAYO GROUP CORP.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO GROUP CORP. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS05-JUL-200516-JUL-2012Changed agent
Object ID: 12148244 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map c/o Mossack; Fonseca & Co. (BVI) Ltd.; Akara Building; 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands VG1110shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12148864 Wings of Papagayo, LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12148864 Wings of Papagayo, LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofMARINA PAPAGAYO HOLDING LIMITEDBritish Virgin IslandsOpen with Google map MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS07-FEB-200616-JUL-2012Changed agent
Object ID: 12148864 Wings of Papagayo, LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofPENINSULA PAPAGAYO GROUP CORP.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO GROUP CORP. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS05-JUL-200516-JUL-2012Changed agent
Object ID: 12148865 Wings of Papagayo LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12148865 Wings of Papagayo LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofMARINA PAPAGAYO HOLDING LIMITEDBritish Virgin IslandsOpen with Google map MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS07-FEB-200616-JUL-2012Changed agent
Object ID: 12148866 Wings of PapagayoUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofPENINSULA PAPAGAYO GROUP CORP.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO GROUP CORP. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS05-JUL-200516-JUL-2012Changed agent
Object ID: 12151058 ANDREW MORAY STUARTMauritiusOpen with Google Map Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritiusshareholder ofRemo Assets LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-2012Active
Object ID: 12201060 The BearerUruguayOpen with Google Map Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAYshareholder ofUBICO ASSOCIATES GROUP LTD.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY16-JUL-2012Active
Object ID: 12207233 ANDREW LIM KWANG SHANAustraliaOpen with Google Map UNIT 78; 101 MURRAY STREET; PERTH; WA6000.shareholder ofUTOPIA HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-JUL-201219-JAN-2015Defaulted
Object ID: 12156651 NICOLE DIDISwitzerlandOpen with Google Map Dinico SARL; 14 Avenue Industielle; 1227 GENEVA; Switzerland.shareholder ofSEFA INVESTMENTS INC.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND16-JUL-2012Active
Object ID: 12156940 First Names Nominees (C.I.) LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofTREETOP WORLDWIDE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-MAR-199916-JUL-2012Dissolved
Object ID: 12156942 First Names Corporate Services LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofTREETOP WORLDWIDE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-MAR-199916-JUL-2012Dissolved
Object ID: 12157064 JTC Securities LimitedJerseyOpen with Google Map Eliezabeth House; 9 Castle Street; St. Helier; Jersey; JE2 3RTshareholder ofFONTAINE SERVICES LTDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM04-JAN-201016-JUL-2012Changed agent
Object ID: 12159565 Nico Johannes KuipersNetherlandsOpen with Google Map Laan 1933 # 37; 67 Nx; City; Ede; The Netherlandsshareholder ofDUVAL ENTERPRISES LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-JUL-2012Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLEE SHENG LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN16-JUL-2012Active
Object ID: 12165092 NITEC GLOBAL INVESTMENT S.A.United Arab EmiratesOpen with Google Map GOLDEN MILE; PHA 9701; PALM JEMEIRAH; DUBAI; BOX 75870; UAEshareholder ofFIDRA INVESTMENTS GROUP CORP.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-JUL-201226-MAY-2014Defaulted
Object ID: 12166276 Alain GagneUnited Arab EmiratesOpen with Google Map Golden Mile Penthouse #9701 The Palm; Dubai; UAEshareholder ofNITEC GLOBAL INVESTMENT S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-JUL-201226-MAY-2014Defaulted
Object ID: 12166277 Nicolas GagneUnited Arab EmiratesOpen with Google Map Golden Mile Penthouse #9701 The Palm; Dubai; UAEshareholder ofNITEC GLOBAL INVESTMENT S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-JUL-201226-MAY-2014Defaulted
Object ID: 12171664 DUAN WEI JUANChinaOpen with Google Map NO.048; QUANSHUI LONG; QINGSHUI; WANGDUN; DUCHANG; JIUJIANG; JIANGXI; CHINAshareholder ofBrilliance Flowdynamic Service Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-JUL-2012Active
Object ID: 12173872 Mrs. Jacqueline DELETRAZMonacoOpen with Google Map Les Ligures; 2 rue Honore Labande; 98000 Monacoshareholder ofCANA GROUP LIMITEDSwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND16-JUL-201230-SEP-2014Defaulted
Object ID: 12173873 Mrs. Jaqueline DELETRAZMonacoOpen with Google Map Les Ligures; 2 rue Honore Labande; 98000 Monacoshareholder ofCANA GROUP LIMITEDSwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND16-JUL-201230-SEP-2014Defaulted
Object ID: 12173874 Roland W. DELETRAZMonacoOpen with Google Map Les Ligures; 2 rue Honore Labande; 98000 Monacoshareholder ofCANA GROUP LIMITEDSwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND16-JUL-201230-SEP-2014Defaulted
Object ID: 12173875 Mr. Roland W. DELETRAZMonacoOpen with Google Map Les Ligures; 2 rue Honore Labande; 98000 Monacoshareholder ofCANA GROUP LIMITEDSwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND16-JUL-201230-SEP-2014Defaulted
Object ID: 12175943 LONDON CARIBBEAN INC.British Virgin IslandsOpen with Google Map Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor P.O. Box 3152; Road Town; Tortola British Virgin Islands VG1110shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12176204 FIRST COURT LIMITEDGuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofDENCHU INVESTMENT CORPORATIONGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM06-NOV-199616-JUL-2012Dissolved
Object ID: 12176710 THE BEARERSwitzerlandOpen with Google Map Moulin-de-Vert 21; 1288 Aire-la-Ville; Switzerlandshareholder ofCANA GROUP LIMITEDSwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND16-JUL-201230-SEP-2014Defaulted
Object ID: 12176711 THE BEARERSwitzerlandOpen with Google Map Moulin-de-Vert 21; 1288 Aire-la-Ville; Switzerlandshareholder ofCANA GROUP LIMITEDSwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND16-JUL-201230-SEP-2014Defaulted
Object ID: 12185842 REN LI HONGChinaOpen with Google Map RM 201; UNIT 2; BUILDING 1; 28 QU; XUDONG SHEQU; HONGQI STREET; SHUANGTAIZI; PANJIN; LIAONING; CHINAshareholder ofASSOCIATIED LUMBER CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-JUL-2012Active
Object ID: 12187392 WU XUChinaOpen with Google Map ROOM 1; NO. 3; ALLEY 4; DUNHUA ROAD; SHANGHAI; CHINAshareholder ofCOMMERCIAL GROUP SHIPPING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-JUL-2012Defaulted
Object ID: 12188449 London Caribbean Inc.British Virgin IslandsOpen with Google Map Overeseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; VG1110; British Virgin Islandsshareholder ofPeninsula Papagayo Principal Holdings Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS14-NOV-201116-JUL-2012Changed agent
Object ID: 12188452 London Caribbean Inc.British Virgin IslandsOpen with Google Map Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofPeninsula Papagayo Clubs Inc.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*22-JUN-200716-JUL-2012Changed agent
Object ID: 12188452 London Caribbean Inc.British Virgin IslandsOpen with Google Map Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofMARINA PAPAGAYO HOLDING LIMITEDBritish Virgin IslandsOpen with Google map MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS07-FEB-200616-JUL-2012Changed agent

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