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: 12005759 OLSEN ENTERPRISES S.A.Open with Google Map shareholder ofPACIFIC DEALER CORP.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-NOV-2007Active
Object ID: 12013772 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofMYRANDO VENTURE CAPITAL LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND07-OCT-200416-NOV-2007Dissolved
Object ID: 12020884 THE BEAREROpen with Google Map shareholder ofSECLOR ASSOCIATES CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**16-NOV-200724-JAN-2013Defaulted
Object ID: 12020887 INTERNATIONAL PROTECTOR GROUP LIMITEDOpen with Google Map shareholder ofMARAPI S.A.BahamasOpen with Google map INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS16-NOV-2007Active
Object ID: 12021409 THE BEAREROpen with Google Map shareholder ofPERTHWAY INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND16-NOV-2007Active
Object ID: 12021410 THE BEAREROpen with Google Map shareholder ofPERTHWAY INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND16-NOV-2007Active
Object ID: 12021411 THE BEAREROpen with Google Map shareholder ofPERTHWAY INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND16-NOV-2007Active
Object ID: 12021412 THE BEAREROpen with Google Map shareholder ofPERTHWAY INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND16-NOV-2007Active
Object ID: 12025339 MR. CLAUDE COHENMonacoOpen with Google Map 1, RUE DE TENAO98000 MONACOshareholder ofDRIVER SOLUTIONS LIMITEDMonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO16-NOV-2007Active
Object ID: 12029287 THE BEAREROpen with Google Map shareholder ofDEVCON MANAGEMENT INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON16-NOV-200718-APR-2008Inactivated
Object ID: 12033689 THE BEAREROpen with Google Map shareholder ofBLUE HAVEN PROPERTIES LIMITEDLiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN02-JUL-199616-NOV-2007Dissolved
Object ID: 12033690 THE BEAREROpen with Google Map shareholder ofBLUE HAVEN PROPERTIES LIMITEDLiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN02-JUL-199616-NOV-2007Dissolved
Object ID: 12034814 THE BEAREROpen with Google Map shareholder ofSUMMERFIELD FINANCE LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND13-JAN-199716-NOV-2007Dissolved
Object ID: 12035929 THE BEAREROpen with Google Map shareholder ofALDANO MANAGEMENT INC.SwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND31-MAR-199916-NOV-2007Dissolved
Object ID: 12035930 THE BEAREROpen with Google Map shareholder ofALDANO MANAGEMENT INC.SwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND31-MAR-199916-NOV-2007Dissolved
Object ID: 12036077 THE BEAREROpen with Google Map shareholder ofDOOL GROUP LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND11-MAY-200016-NOV-2007Dissolved
Object ID: 12036079 THE BEAREROpen with Google Map shareholder ofDOOL GROUP LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND11-MAY-200016-NOV-2007Dissolved
Object ID: 12039140 MRS. BRENDA NEEDLEMANMonacoOpen with Google Map 10 AVENUE DE GRANDE BRETAGNE MC 98000 MONACOshareholder ofDRIVER SOLUTIONS LIMITEDMonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO16-NOV-2007Active
Object ID: 12053024 THE BEAREROpen with Google Map shareholder ofBARBET COMPAGNIE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-MAY-200516-NOV-2007Dissolved
Object ID: 12053025 THE BEAREROpen with Google Map shareholder ofBARBET COMPAGNIE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-MAY-200516-NOV-2007Dissolved
Object ID: 12061853 THE BEAREROpen with Google Map shareholder ofBLUE WATER CHARTERS INVESTMENT S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*16-NOV-200711-MAR-2010Defaulted
Object ID: 12062165 THE BEAREROpen with Google Map shareholder ofLAURET S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG16-NOV-200717-JAN-2014Defaulted
Object ID: 12062166 THE BEAREROpen with Google Map shareholder ofLAURET S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG16-NOV-200717-JAN-2014Defaulted
Object ID: 12062286 THE BEAREROpen with Google Map shareholder ofPROVIEW DEVELOP CORP.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND16-NOV-200724-APR-2014Dissolved
Object ID: 12062343 THE BEAREROpen with Google Map shareholder ofDRUM SOUND PROPERTIES CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-NOV-200705-DEC-2012Dissolved
Object ID: 12062349 THE BEAREROpen with Google Map shareholder ofNORINE INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-NOV-200729-AUG-2011Dissolved
Object ID: 12062350 THE BEAREROpen with Google Map shareholder ofNORINE INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-NOV-200729-AUG-2011Dissolved
Object ID: 12062351 THE BEAREROpen with Google Map shareholder ofNORINE INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-NOV-200729-AUG-2011Dissolved
Object ID: 12062352 THE BEAREROpen with Google Map shareholder ofNORINE INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-NOV-200729-AUG-2011Dissolved
Object ID: 12062353 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062386 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062387 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062417 THE BEAREROpen with Google Map shareholder ofROMENA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG16-NOV-200706-JUN-2014Dissolved
Object ID: 12062418 THE BEAREROpen with Google Map shareholder ofROMENA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG16-NOV-200706-JUN-2014Dissolved
Object ID: 12062419 THE BEAREROpen with Google Map shareholder ofROMENA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG16-NOV-200706-JUN-2014Dissolved
Object ID: 12062458 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062459 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062460 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062461 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062462 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062463 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062464 THE BEAREROpen with Google Map shareholder ofVOUZIERS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-200717-JAN-2012Dissolved
Object ID: 12062481 THE BEAREROpen with Google Map shareholder ofLAURET S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG16-NOV-200717-JAN-2014Defaulted
Object ID: 12062482 THE BEAREROpen with Google Map shareholder ofLAURET S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG16-NOV-200717-JAN-2014Defaulted
Object ID: 12062483 THE BEAREROpen with Google Map shareholder ofLOUBERON CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-NOV-200705-APR-2010Dissolved
Object ID: 12062484 THE BEAREROpen with Google Map shareholder ofLOUBERON CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-NOV-200705-APR-2010Dissolved
Object ID: 12062485 THE BEAREROpen with Google Map shareholder ofLOUBERON CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-NOV-200705-APR-2010Dissolved
Object ID: 12062486 THE BEAREROpen with Google Map shareholder ofLOUBERON CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-NOV-200705-APR-2010Dissolved
Object ID: 12064134 THE BEAREROpen with Google Map shareholder ofHOURTIN S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG16-NOV-200718-JAN-2010Defaulted
Object ID: 12064135 THE BEAREROpen with Google Map shareholder ofHOURTIN S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG16-NOV-200718-JAN-2010Defaulted
Object ID: 12064136 THE BEAREROpen with Google Map shareholder ofHOURTIN S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG16-NOV-200718-JAN-2010Defaulted
Object ID: 12064137 THE BEAREROpen with Google Map shareholder ofHOURTIN S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG16-NOV-200718-JAN-2010Defaulted
Object ID: 12064142 THE BEAREROpen with Google Map shareholder ofTROUVILLE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-2007Active
Object ID: 12064143 THE BEAREROpen with Google Map shareholder ofTROUVILLE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-2007Active
Object ID: 12064144 THE BEAREROpen with Google Map shareholder ofTROUVILLE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-2007Active
Object ID: 12064145 THE BEAREROpen with Google Map shareholder ofTROUVILLE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-2007Active
Object ID: 12064173 THE BEAREROpen with Google Map shareholder ofLURAIS INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-200705-APR-2011Dissolved
Object ID: 12064174 THE BEAREROpen with Google Map shareholder ofLURAIS INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-200705-APR-2011Dissolved
Object ID: 12064175 THE BEAREROpen with Google Map shareholder ofLURAIS INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-200705-APR-2011Dissolved
Object ID: 12064176 THE BEAREROpen with Google Map shareholder ofLURAIS INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-200705-APR-2011Dissolved
Object ID: 12064177 THE BEAREROpen with Google Map shareholder ofTHURROCK CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG16-NOV-200705-APR-2010Defaulted
Object ID: 12064178 THE BEAREROpen with Google Map shareholder ofTHURROCK CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG16-NOV-200705-APR-2010Defaulted
Object ID: 12064179 THE BEAREROpen with Google Map shareholder ofTHURROCK CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG16-NOV-200705-APR-2010Defaulted
Object ID: 12064180 THE BEAREROpen with Google Map shareholder ofTHURROCK CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG16-NOV-200705-APR-2010Defaulted
Object ID: 12064202 THE BEAREROpen with Google Map shareholder ofROMENA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG16-NOV-200706-JUN-2014Dissolved
Object ID: 12070172 THE BEAREROpen with Google Map shareholder ofLOGAN ADVISORS INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND16-NOV-200726-AUG-2014Dissolved
Object ID: 12070173 THE BEAREROpen with Google Map shareholder ofLOGAN ADVISORS INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND16-NOV-200726-AUG-2014Dissolved
Object ID: 12078741 THE BEAREROpen with Google Map shareholder ofGLENFORTH HOLDINGS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO16-NOV-2007Defaulted
Object ID: 12095814 PUA BENG HIAN SIMONSingaporeOpen with Google Map 122 LORONG L TELOK KURAU; #01-00; SINGAPORE 425555shareholder ofGRIFFIN MANAGEMENT GROUP LTD.SingaporeOpen 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-NOV-200705-MAY-2009Defaulted
Object ID: 12097090 MR. ROBERT STANLEY NEEDLEMANMonacoOpen with Google Map 10 AVENUE DE GRANDE BRETAGNE MC 98000 MONACOshareholder ofDRIVER SOLUTIONS LIMITEDMonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO16-NOV-2007Active
Object ID: 12098662 MR GLENN THOMAS TEMPANYUnited KingdomOpen with Google Map 15 LANCASTER CLOSE-STEVANAGE-HERTFORDSHIRE-ENGLAND-shareholder ofBULMER INVEST GROUPS LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*16-NOV-200706-JUN-2012Defaulted
Object ID: 12109200 MR. ANDREW JOHN ANDERSONUnited KingdomOpen with Google Map 33 GRENVILLE WAY; STEVENAGE; HERFORDSHIRE SG28XZ ENGLANDshareholder ofBULMER INVEST GROUPS LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*16-NOV-200706-JUN-2012Defaulted
Object ID: 12114605 HGP HOLDINGS LIMITEDSwitzerlandOpen with Google Map 30 RUE DE ST JEAN; 1203 GENEVA; SWITZERLANDshareholder ofSCOPOL INVESTMENTS LIMITEDSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND16-NOV-200702-MAY-2013Defaulted
Object ID: 12124316 ADRIAN PETER BRADSHAWUnited KingdomOpen with Google Map 6 DOWNING CLOSE, BURY ST. EDMUNDS SUFFOLK IP32 7HU U.K.shareholder ofGOLDEN HIGHWAY INVESTMENTS LIMITEDChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.16-NOV-2007Active
Object ID: 12125504 MR. FRANCO N. CROCESwitzerlandOpen with Google Map 7 RUE DES ALPES - 1201 GENEVA - SWITZERLANDshareholder ofOXTON MARINE LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND25-NOV-200216-NOV-2007Dissolved
Object ID: 12125841 LEXINTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofDRIVER MANAGEMENT LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND16-NOV-200702-MAY-2013Defaulted
Object ID: 12132356 TILBURY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortolashareholder ofCENTRAL CLEARING FINANCE S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-NOV-200725-JUL-2013Changed agent
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofWAINWRIGHT INVEST HOLDINGS LTD.Isle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES16-NOV-2007Active
Object ID: 12143054 MR. JOSE FRANCSICO GUIMARAESBrazilOpen with Google Map Avda. F. Roosevelt 23; Rio de Janeiro; Brazilshareholder ofLUNDGREEN ENTERPRISES LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND16-NOV-2007Active
Object ID: 12143055 MR. JOSE CARLOS GUIMARAESBrazilOpen with Google Map Avda. F. Roosevelt 23; Rio de Janeiro; Brazilshareholder ofLUNDGREEN ENTERPRISES LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND16-NOV-2007Active
Object ID: 12186094 ZHANG FANChinaOpen with Google Map Rm 35A; 18 North Caoxi Road; Shanghaishareholder ofKENGET COMPANY LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA16-NOV-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofZ & J (U.S.A.) Corp.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-NOV-2007Active
Object ID: 12164020 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBULMER FINANCE LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND16-NOV-200728-DEC-2009Dissolved
Object ID: 12164073 GRAND BAIE TRUST COMPANYMonacoOpen with Google Map Monte-Carlo Palace; Boulevard des Moulins 7; MC 98000 MONACOshareholder ofBULMER INVEST GROUPS LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*16-NOV-200706-JUN-2012Defaulted
Object ID: 12172593 JEHANGIR SAIFULLAH KHANPakistanOpen with Google Map Kulsum Plaza; 42 Blue Area; Islamabad; Pakistanshareholder ofGREEN RIDGE ASSOCIATES LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ16-NOV-2007Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofWAINWRIGHT GROUPS LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND16-NOV-200701-MAY-2012Defaulted
Object ID: 12177639 If Asia Group LimitedBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofIf Asia MediaTech, Inc.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG16-NOV-200705-MAY-2009Defaulted
Object ID: 12177939 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map PO Box 3174; Road Town; Tortola; BVIshareholder ofROONEY REAL ESTATE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND20-NOV-200116-NOV-2007Dissolved
Object ID: 12183078 HUDA ALIJordanOpen with Google Map P.O.BOX 960786 AMMAN 11196 JORDANshareholder ofHomby Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-NOV-2007Active
Object ID: 12186095 LIAO WEIWENChinaOpen with Google Map Rm 35A; 18 North Caoxi Road; Shanghaishareholder ofKENGET COMPANY LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA16-NOV-2007Active
Object ID: 12186096 WANG XIAOMEIChinaOpen with Google Map Rm 35A; 18 North Caoxi Road; Shanghaishareholder ofKENGET COMPANY LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA16-NOV-2007Active
Object ID: 12190691 Multi Source International LimitedHong KongOpen with Google Map ROOM 2109; 21/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONGshareholder ofIf Asia MediaTech, Inc.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG16-NOV-200705-MAY-2009Defaulted
Object ID: 12192960 Galaya LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofIf Asia MediaTech, Inc.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG16-NOV-200705-MAY-2009Defaulted
Object ID: 12195274 THE MEGAN TRUSTPanamaOpen with Google Map ORILLAC BLDG 2ND FLOOR 54 ESAT STREET PANAMA CITY PANAMAshareholder ofWAINWRIGHT GROUPS LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND16-NOV-200701-MAY-2012Defaulted
Object ID: 12201865 ZHANG WEI ZHENChinaOpen with Google Map RM 3005 HUA YU MANSION NO.48 SHANDONG ROAD; QINGDAO; CHINA.shareholder ofZ & J (U.S.A.) Corp.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-NOV-2007Active
Object ID: 12201795 XUE YUANChinaOpen with Google Map Room 110; Building 3; No. 13 Zhenxing Road; Jiaotong Area; Liquan Street; Gaomi City; Shandong; Chinashareholder ofWEIFANG LONGSTAR CHEMICAL INC.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-NOV-200719-JAN-2015Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofLUNDGREEN SOLUTIONS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-NOV-2007Dissolved shelf company
Object ID: 12210970 YU GANChinaOpen with Google Map ROOM 702; BUILDING 8; MINGGUANG BEILI; HAIDIAN DISTRICT; BEJINGshareholder ofGOLDEN HIGHWAY INVESTMENTS LIMITEDChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.16-NOV-2007Active
Object ID: 12212648 Fiduciaire Pirmil SASwitzerlandOpen with Google Map rue du Rhône 118 - 1204 Genève - Switzerlandshareholder ofALDANO MANAGEMENT INC.SwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND31-MAR-199916-NOV-2007Dissolved
Object ID: 12215677 DO TUAN ANHViet NamOpen with Google Map SO 10 TO 17B; NGO 103; PHAO DAI LANG; DONG DA; HA NOI; VIETNAMshareholder ofGRIFFIN MANAGEMENT GROUP LTD.SingaporeOpen 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-NOV-200705-MAY-2009Defaulted

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