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: 12004320 THE BEAREROpen with Google Map shareholder ofBRISTOL INDUSTRIES LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND02-DEC-199916-OCT-2006Inactivated
Object ID: 12004458 THE BEAREROpen with Google Map shareholder ofBRISTOL INDUSTRIES LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND02-DEC-199916-OCT-2006Inactivated
Object ID: 12004459 THE BEAREROpen with Google Map shareholder ofBRISTOL INDUSTRIES LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND02-DEC-199916-OCT-2006Inactivated
Object ID: 12004460 THE BEAREROpen with Google Map shareholder ofBRISTOL INDUSTRIES LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND02-DEC-199916-OCT-2006Inactivated
Object ID: 12004467 THE BEAREROpen with Google Map shareholder ofPERKINS LTD. - ex - PERKINS INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND11-JUN-200316-OCT-2006Inactivated
Object ID: 12004477 THE BEAREROpen with Google Map shareholder ofPERKINS LTD. - ex - PERKINS INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND11-JUN-200316-OCT-2006Inactivated
Object ID: 12004478 THE BEAREROpen with Google Map shareholder ofPERKINS LTD. - ex - PERKINS INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND11-JUN-200316-OCT-2006Inactivated
Object ID: 12004479 THE BEAREROpen with Google Map shareholder ofPERKINS LTD. - ex - PERKINS INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND11-JUN-200316-OCT-2006Inactivated
Object ID: 12016276 THE BEAREROpen with Google Map shareholder ofTYLER CONSULTANTS LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND18-APR-200216-OCT-2006Inactivated
Object ID: 12016277 THE BEAREROpen with Google Map shareholder ofTYLER CONSULTANTS LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND18-APR-200216-OCT-2006Inactivated
Object ID: 12016278 THE BEAREROpen with Google Map shareholder ofTYLER CONSULTANTS LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND18-APR-200216-OCT-2006Inactivated
Object ID: 12016279 THE BEAREROpen with Google Map shareholder ofTYLER CONSULTANTS LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND18-APR-200216-OCT-2006Inactivated
Object ID: 12016308 THE BEAREROpen with Google Map shareholder ofVALPARAISO 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 BAHAMAS07-AUG-200316-OCT-2006Inactivated
Object ID: 12016309 THE BEAREROpen with Google Map shareholder ofVALPARAISO 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 BAHAMAS07-AUG-200316-OCT-2006Inactivated
Object ID: 12016709 THE BEAREROpen with Google Map shareholder ofGHIA PROPERTIES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-OCT-200630-JUL-2008Dissolved
Object ID: 12016710 THE BEAREROpen with Google Map shareholder ofGESTRIMO 75 LTDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-OCT-200609-JAN-2009Resigned as agent
Object ID: 12016905 THE BEAREROpen with Google Map shareholder ofGESTRIMO 75 LTDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-OCT-200609-JAN-2009Resigned as agent
Object ID: 12017375 THE BEAREROpen with Google Map shareholder ofVALPARAISO 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 BAHAMAS07-AUG-200316-OCT-2006Inactivated
Object ID: 12017376 THE BEAREROpen with Google Map shareholder ofVALPARAISO 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 BAHAMAS07-AUG-200316-OCT-2006Inactivated
Object ID: 12017377 THE BEAREROpen with Google Map shareholder ofVALPARAISO 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 BAHAMAS07-AUG-200316-OCT-2006Inactivated
Object ID: 12017738 THE BEAREROpen with Google Map shareholder ofVALPARAISO 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 BAHAMAS07-AUG-200316-OCT-2006Inactivated
Object ID: 12017739 THE BEAREROpen with Google Map shareholder ofVALPARAISO 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 BAHAMAS07-AUG-200316-OCT-2006Inactivated
Object ID: 12017740 THE BEAREROpen with Google Map shareholder ofVALPARAISO 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 BAHAMAS07-AUG-200316-OCT-2006Inactivated
Object ID: 12028191 YUNG LAI HINGOpen with Google Map shareholder ofBOSS INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map BOSS INTERNATIONAL HOLDINGS LTD. C/O DICKSON INDUSTRIAL CO. LTD. BLOCK A-C; 4/F WING HIN FTY. BLDG. 31-33 NG FONG STREET SAN PO KONG; KOWLOON HONG KONG07-OCT-199916-OCT-2006Inactivated
Object ID: 12028192 CHAN WING KINOpen with Google Map shareholder ofBOSS INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map BOSS INTERNATIONAL HOLDINGS LTD. C/O DICKSON INDUSTRIAL CO. LTD. BLOCK A-C; 4/F WING HIN FTY. BLDG. 31-33 NG FONG STREET SAN PO KONG; KOWLOON HONG KONG07-OCT-199916-OCT-2006Inactivated
Object ID: 12028336 Redmount Trust Company LimitedOpen with Google Map shareholder ofKIDS INCORPORATEDGibraltarOpen with Google map CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR14-MAY-200416-OCT-2006Inactivated
Object ID: 12028680 JOSEAN ZINGALEOpen with Google Map shareholder ofCARMEL LTD.GibraltarOpen with Google map CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR15-JAN-200216-OCT-2006Inactivated
Object ID: 12028681 THE BEAREROpen with Google Map shareholder ofCARMEL LTD.GibraltarOpen with Google map CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR15-JAN-200216-OCT-2006Inactivated
Object ID: 12029111 THE BEAREROpen with Google Map shareholder ofPARALLEL PRODUCTS LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG23-NOV-200016-OCT-2006Inactivated
Object ID: 12030478 THE BEAREROpen with Google Map shareholder ofKOWLOON ENGINEERING LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG02-NOV-199916-OCT-2006Inactivated
Object ID: 12030681 THE BEAREROpen with Google Map shareholder ofEVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-OCT-200216-OCT-2006Inactivated
Object ID: 12030682 THE BEAREROpen with Google Map shareholder ofEVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-OCT-200216-OCT-2006Inactivated
Object ID: 12030683 THE BEAREROpen with Google Map shareholder ofEVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-OCT-200216-OCT-2006Inactivated
Object ID: 12030684 THE BEAREROpen with Google Map shareholder ofEVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-OCT-200216-OCT-2006Inactivated
Object ID: 12030872 THE BEAREROpen with Google Map shareholder ofLARKIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND26-JUL-199916-OCT-2006Inactivated
Object ID: 12030873 THE BEAREROpen with Google Map shareholder ofLARKIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND26-JUL-199916-OCT-2006Inactivated
Object ID: 12030874 THE BEAREROpen with Google Map shareholder ofLARKIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND26-JUL-199916-OCT-2006Inactivated
Object ID: 12030875 THE BEAREROpen with Google Map shareholder ofLARKIN MANAGEMENT LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND26-JUL-199916-OCT-2006Inactivated
Object ID: 12031161 THE BEAREROpen with Google Map shareholder ofWESTGREEN INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND10-APR-200316-OCT-2006Inactivated
Object ID: 12031162 THE BEAREROpen with Google Map shareholder ofWESTGREEN INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND10-APR-200316-OCT-2006Inactivated
Object ID: 12031163 THE BEAREROpen with Google Map shareholder ofWESTGREEN INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND10-APR-200316-OCT-2006Inactivated
Object ID: 12031164 THE BEAREROpen with Google Map shareholder ofWESTGREEN INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND10-APR-200316-OCT-2006Inactivated
Object ID: 12031457 THE BEAREROpen with Google Map shareholder ofWILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND11-JUN-200316-OCT-2006Inactivated
Object ID: 12031458 THE BEAREROpen with Google Map shareholder ofWILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND11-JUN-200316-OCT-2006Inactivated
Object ID: 12031459 THE BEAREROpen with Google Map shareholder ofWILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND11-JUN-200316-OCT-2006Inactivated
Object ID: 12031460 THE BEAREROpen with Google Map shareholder ofWILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND11-JUN-200316-OCT-2006Inactivated
Object ID: 12031695 Filetravel Overseas Contracts LimitedOpen with Google Map shareholder ofFILETRAVEL TRANSFERS LIMITEDIsle of ManOpen with Google map PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN12-MAY-200416-OCT-2006Inactivated
Object ID: 12050964 THE BEAREROpen with Google Map shareholder ofLORNGREEN CAPITAL CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*10-OCT-200316-OCT-2006Defaulted
Object ID: 12050965 THE BEAREROpen with Google Map shareholder ofLORNGREEN CAPITAL CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*10-OCT-200316-OCT-2006Defaulted
Object ID: 12050966 THE BEAREROpen with Google Map shareholder ofLORNGREEN CAPITAL CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*10-OCT-200316-OCT-2006Defaulted
Object ID: 12052828 THE BEAREROpen with Google Map shareholder ofLORNGREEN CAPITAL CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*10-OCT-200316-OCT-2006Defaulted
Object ID: 12075835 PEDRO IGNACIO FLORESOpen with Google Map shareholder ofCABONOR INTERNATIONAL CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-OCT-2006Active
Object ID: 12075836 JOSE MANUEL FLORES PIRANOpen with Google Map shareholder ofCABONOR INTERNATIONAL CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-OCT-2006Active
Object ID: 12075837 MARIA VICTORIA FLORES PIRANOpen with Google Map shareholder ofCABONOR INTERNATIONAL CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-OCT-2006Active
Object ID: 12075932 MARIA GABRIELA FLORES PIRANOpen with Google Map shareholder ofCABONOR INTERNATIONAL CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-OCT-2006Active
Object ID: 12076083 MARIA CRISTINA FLORES PIRANOpen with Google Map shareholder ofCABONOR INTERNATIONAL CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-OCT-2006Active
Object ID: 12076661 KEVIN NEIL SHIELZambiaOpen with Google Map 1078 KANJOVA RD; RIVERSIDE; CHINGOLA; ZAMBIAshareholder ofMIDLION COMPANY LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES16-OCT-200604-OCT-2010Inactivated
Object ID: 12086606 THE BEAREROpen with Google Map shareholder ofREMINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND23-OCT-200116-OCT-2006Inactivated
Object ID: 12086607 THE BEAREROpen with Google Map shareholder ofREMINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND23-OCT-200116-OCT-2006Inactivated
Object ID: 12086608 THE BEAREROpen with Google Map shareholder ofREMINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND23-OCT-200116-OCT-2006Inactivated
Object ID: 12086609 THE BEAREROpen with Google Map shareholder ofREMINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND23-OCT-200116-OCT-2006Inactivated
Object ID: 12090412 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofLAKE COUNTY LLCVenezuelaOpen with Google map FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA30-JUL-200216-OCT-2006Defaulted
Object ID: 12098450 MOK YUAN TSA. RAYMONDHong KongOpen with Google Map 10A SUNVIEW GARDEN; 67 SHEUNG SHING STREET; HAMANTIN KOWLOON; HONG KONG SAR.shareholder ofRM Enterprises Holdings 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-OCT-200628-APR-2008Changed agent
Object ID: 12098512 LUK CHUI HUNGHong KongOpen with Google Map 10A SUNVIEW GARDEN; 67 SHEUNG SHING STREET; HAMANTIN KOWLOON; HONG KONG SAR.shareholder ofRM Enterprises Holdings 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-OCT-200628-APR-2008Changed agent
Object ID: 12100179 CHANG WANG LIENHong KongOpen with Google Map 16B EIB CENTRE; 40 BONHAM STRAND; HONG KONGshareholder ofPACIFIC WINNER GROUP LTD.Hong KongOpen with Google map NEW CHOICE ACCOUNTANTS LIMITED 20TH FLOOR; UNIT 2018; SHATIN GALLERIA; 18-24 SHAN MEI STREET; FOTAN; N.T.; HONG KONG25-JAN-200216-OCT-2006Defaulted
Object ID: 12104297 HUDA MOHAMED AHMED EL TIGANIUnited KingdomOpen with Google Map 23 GUNNERSBURY AVENUE, LONDON W5 3XDshareholder ofPALESA MANAGEMENT LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM16-OCT-200605-MAY-2009Defaulted
Object ID: 12109964 KEITH NICHOLAS YOUNGSouth AfricaOpen with Google Map 26 DICKIE FRITZ AVE.; EDEN VALE; JOHANNESBURY; SOUTH AFRICAshareholder ofMILE OAK LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES16-OCT-200604-OCT-2010Inactivated
Object ID: 12108658 CHANG JUI SINMalaysiaOpen with Google Map 26 Lorong Batu Nilam 13D; Bandar Bukit Tinggi; 41200 Klang; Selangor Darul Ehsan; Malaysiashareholder ofAMD GLOBAL 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.*28-FEB-200616-OCT-2006Changed agent
Object ID: 12124127 CHARLES ASHBOURNE BENDERZambiaOpen with Google Map 7052 B; BUYANTANSHI ROAD; LUSAKA; ZAMBIAshareholder ofSPRING PINE LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES16-OCT-200604-OCT-2010Inactivated
Object ID: 12126506 ALBERT MICHAEL HACKINGZambiaOpen with Google Map 7052 B; BUYANTANSHI ROAD; LUSAKA; ZAMBIAshareholder ofPOPPLEWELL LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES16-OCT-200604-OCT-2010Inactivated
Object ID: 12116781 CHEN SHENGChinaOpen with Google Map 4-2-1502 SHANG DIJIA YUAN; SHANG DI DONG LU; BEIJING; 100085; CHINAshareholder ofBitCool Media Group LimitedChinaOpen with Google map YUHANG LIU M5; 1 JIUXIANQIAO EAST ROAD; CHAOYANG DISTRICT; BEIJING CHINA PRC 10001616-OCT-2006Active
Object ID: 12116781 CHEN SHENGChinaOpen with Google Map 4-2-1502 SHANG DIJIA YUAN; SHANG DI DONG LU; BEIJING; 100085; CHINAshareholder ofHoju Network LimitedHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**16-OCT-200603-MAY-2011Defaulted
Object ID: 12133166 SIMON INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Road; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofLIAUW´S INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG16-OCT-2006Active
Object ID: 12137288 RUSTEM LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofOCEANWAY INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG05-JAN-199616-OCT-2006Inactivated
Object ID: 12137849 Rajeshkumar Manubhai MavaniUnited Arab EmiratesOpen with Google Map Al Marjan Building; 2nd floor Romm No. 208; Golden Sand Area; PO Box 57973 Burjuman; Dubai; United Arab Emiratesshareholder ofVIANCA PROPERTIES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-OCT-200603-MAY-2010Defaulted
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofOXHOLM TRADE LTD.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-APR-199716-OCT-2006Inactivated
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofOXHOLM TRADE LTD.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-APR-199716-OCT-2006Inactivated
Object ID: 12156985 PANYA MASKUD SIREGARIndonesiaOpen with Google Map JALAN PEJATEN BARAT; 11/5; JAKARTA 12510; INDONESIAshareholder ofMawar Merah Investment 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-OCT-2006Active
Object ID: 12156986 ADIATI ARIFIN SIREGARIndonesiaOpen with Google Map JALAN PEJATEN BARAT; 11/5; JAKARTA 12510; INDONESIAshareholder ofMawar Merah Investment 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-OCT-2006Active
Object ID: 12156987 ARIFIN MOHAMAD SIREGARIndonesiaOpen with Google Map JALAN PEJATEN BARAT; 11/5; JAKARTA 12510; INDONESIAshareholder ofMawar Merah Investment 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-OCT-2006Active
Object ID: 12157775 ANANDA HARIS SIREGARIndonesiaOpen with Google Map JALAN BANGKA VIII. B/C. 4; JAKARTA SELATAN; INDONESIAshareholder ofMawar Merah Investment 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-OCT-2006Active
Object ID: 12163861 THE BEARERGuernseyOpen with Google Map Helvcetia Court; South Esplanade; St Peter Port; Guernseyshareholder ofOXHOLM TRADE LTD.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-APR-199716-OCT-2006Inactivated
Object ID: 12165244 Jutano FoundationLiechtensteinOpen with Google Map Herrengasse 21; LI-9490; Vaduzshareholder ofJUTANO CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN16-OCT-200620-OCT-2015Changed agent
Object ID: 12168252 TIAN HAIYUChinaOpen with Google Map NO. 17; DOOR 46; STREET 46; HONGWEI ROAD; QINGSHAN DISTRICT; WUHAN CITY; CHINAshareholder ofBROUSE TECHNOLOGIES COMPANY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG16-OCT-200602-MAY-2008Defaulted
Object ID: 12180589 MICHAEL DAVID FELTONSouth AfricaOpen with Google Map P.O. Box 65; Kyalami Estates; 1684; South Africashareholder ofRUBIS INTERNATIONAL LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES16-OCT-200604-OCT-2010Inactivated
Object ID: 12194158 RUSSELL GEORGE SHIELZambiaOpen with Google Map PLOT 770; NILE ROAD; CHINGOLA; ZAMBIAshareholder ofTUDORIL OVERSEAS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES16-OCT-200604-OCT-2010Inactivated
Object ID: 12197429 aBitCool Inc.Cayman IslandsOpen with Google Map PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islandsshareholder ofBitCool Media Group LimitedChinaOpen with Google map YUHANG LIU M5; 1 JIUXIANQIAO EAST ROAD; CHAOYANG DISTRICT; BEIJING CHINA PRC 10001616-OCT-2006Active
Object ID: 12198247 CIRCLE TRUST LIMITEDJerseyOpen with Google Map P.O.BOX 781; 8 CHURCH STREET; ST.HELIER; JE4 0SGshareholder ofINDIAN BLUE PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-OCT-2006Active
Object ID: 12202866 LO CHEN JUNGHong KongOpen with Google Map RM. 1103; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIMSHATSUI; HONG KONGshareholder ofPACIFIC WINNER GROUP LTD.Hong KongOpen with Google map NEW CHOICE ACCOUNTANTS LIMITED 20TH FLOOR; UNIT 2018; SHATIN GALLERIA; 18-24 SHAN MEI STREET; FOTAN; N.T.; HONG KONG25-JAN-200216-OCT-2006Defaulted
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofAmberwood Asia Pacific LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-OCT-2006Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofAmberwood Asia Pacific LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-OCT-2006Active
Object ID: 12207366 LI CHUNSHANChinaOpen with Google Map RM. 701; CABINET FUMIN; NO. 91; FANSHEN ROAD; BAOCHENG; BAOAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofBROUSE TECHNOLOGIES COMPANY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG16-OCT-200602-MAY-2008Defaulted
Object ID: 12210268 PISO MALIMHong KongOpen with Google Map Room 1509; 15/F.; Harcount House; No. 39 Gloucester Road; Wanchai; Hong Kongshareholder ofLIAUW´S INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG16-OCT-2006Active
Object ID: 12216031 WANG LINGChinaOpen with Google Map SUITE 301; UNIT 4; BUILDING 19; WANLIU WANQUAN XINXIN JIAYUAN; HAIDIAN DISTRICT; BEIJING 100089; CHINAshareholder ofHoju Network LimitedHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**16-OCT-200603-MAY-2011Defaulted
Object ID: 13007765 ALEJANDRO BLAQUIERArgentinaOpen with Google Map ciudad autónoma de Buenos Aires, te: 54-11 4378-1555/1633/1568beneficiary ofCABONOR INTERNATIONAL CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-OCT-2006Active
Object ID: 56123 Yeh Yee-ChenTaiwanOpen with Google Map No. 8, Lane 31, Yu Der Road, Tainan, Taiwan 704, R.O.C.director ofSunshine Investment Corp.SamoaOpen with Google map 16-OCT-2006Active
Object ID: 56123 Yeh Yee-ChenTaiwanOpen with Google Map No. 8, Lane 31, Yu Der Road, Tainan, Taiwan 704, R.O.C.shareholder ofSunshine Investment Corp.SamoaOpen with Google map 16-OCT-2006Active
Object ID: 103931 Wu Yung-LiehNot identifiedOpen with Google Map director ofMega Tec Inc.SamoaOpen with Google map 16-OCT-2006Active
Object ID: 103931 Wu Yung-LiehNot identifiedOpen with Google Map shareholder ofMega Tec Inc.SamoaOpen with Google map 16-OCT-2006Active
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONGdirector ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active

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