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: 12006790 THE BEAREROpen with Google Map shareholder ofHERBERT PROPERTIES CONSULTANTS S.A.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND17-JAN-200214-MAY-2009Changed agent
Object ID: 12006791 THE BEAREROpen with Google Map shareholder ofHERBERT PROPERTIES CONSULTANTS S.A.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND17-JAN-200214-MAY-2009Changed agent
Object ID: 12018368 THE BEAREROpen with Google Map shareholder ofROMA INVESTMENTS INC.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL17-JAN-200215-MAR-2007Relocated in new jurisdiction
Object ID: 12018369 THE BEAREROpen with Google Map shareholder ofROMA INVESTMENTS INC.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL17-JAN-200215-MAR-2007Relocated in new jurisdiction
Object ID: 12027633 DENSEN INTERNATIONAL LIMITEDOpen with Google Map shareholder ofUNIX HOLDINGS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG17-JAN-200201-NOV-2011Defaulted
Object ID: 12027634 THE BEAREROpen with Google Map shareholder ofUNIX HOLDINGS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG17-JAN-200201-NOV-2011Defaulted
Object ID: 12031203 THE BEAREROpen with Google Map shareholder ofPAROLA INTERNATIONAL S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL17-JAN-200210-MAY-2006Inactivated
Object ID: 12031204 THE BEAREROpen with Google Map shareholder ofPAROLA INTERNATIONAL S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL17-JAN-200210-MAY-2006Inactivated
Object ID: 12031216 THE BEAREROpen with Google Map shareholder ofBERNSON S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL17-JAN-200211-MAY-2006Inactivated
Object ID: 12031217 THE BEAREROpen with Google Map shareholder ofBERNSON S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL17-JAN-200211-MAY-2006Inactivated
Object ID: 12031218 THE BEAREROpen with Google Map shareholder ofBERNSON S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL17-JAN-200211-MAY-2006Inactivated
Object ID: 12039148 LAU TAN MANOpen with Google Map shareholder ofCAP LEGEND CAPITAL LTDHong KongOpen with Google map FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG17-JAN-200201-NOV-2007Defaulted
Object ID: 12039149 WAN HO YUAN TERENCEOpen with Google Map shareholder ofCAP LEGEND CAPITAL LTDHong KongOpen with Google map FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG17-JAN-200201-NOV-2007Defaulted
Object ID: 12039180 BGL READS TRUST COMPANY LTD AS TRUSTEE OF THE BARBARA JADWIGA BUCKNALL 2002 DISCRETIONARY SETTLEMENTOpen with Google Map shareholder ofMANUSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200214-NOV-2009Changed agent
Object ID: 12039186 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2Open with Google Map shareholder ofOWLSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200204-JAN-2007Changed agent
Object ID: 12039364 COMPASS GROUP PLC. COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY KT16 9BQOpen with Google Map shareholder ofCHEPSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200212-FEB-2007Changed agent
Object ID: 12041448 FINOM LIMITEDOpen with Google Map shareholder ofTHESIS LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR02-APR-200117-JAN-2002Defaulted
Object ID: 12052534 THE BEAREROpen with Google Map shareholder ofDESTRIP OVERSEAS CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JAN-200217-JUN-2005Defaulted
Object ID: 12083642 THE BEAREROpen with Google Map shareholder ofCOMPAÑIA SKYROS S.A.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY17-JAN-2002Defaulted
Object ID: 12085789 THE BEAREROpen with Google Map shareholder ofPYNE CORPORATIONLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN05-JUL-200017-JAN-2002Changed agent
Object ID: 12086621 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OOF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2,Open with Google Map shareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12093405 JORGE HIDALGO CAPELLOOpen with Google Map shareholder ofCOSSEL DEVELOPMENT INC.EcuadorOpen with Google map COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR17-JAN-200220-JUL-2006Defaulted
Object ID: 12102928 FINANCIERE DES DAHLIAS HOLDING S.A.H.LuxembourgOpen with Google Map 2 RUE DES DAHLIAS L-1411 LUXEMBOURGshareholder ofAUDIT MANAGEMENT LTDLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG17-JAN-200203-DEC-2010Dissolved
Object ID: 12126741 CONSULCO LIMITEDCyprusOpen with Google Map 73 Metochiou Street; 2407 Engomi; Nicosia; Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12121459 Constantinos KoudellarisCyprusOpen with Google Map 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprusshareholder ofSONAS LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES17-JAN-2002Active
Object ID: 12121576 Tyler WasserCanadaOpen with Google Map 5 Calibre Court; Scarborough; Ontario; Canada M1B 4J1.shareholder ofWASCO INVESTMENTS LTD.CanadaOpen with Google map 5 CALIBRE COURT; TORONTO; ONTARIO M1B 3T917-JAN-200213-MAY-2015Defaulted
Object ID: 12123961 Mobius (Hong Kong) LimitedHong KongOpen with Google Map 7/F.; Well View Commercial Building; 8-12 Morrison Street; Sheung Wan; Hong Kongshareholder ofSKYLINE ATLANTIC LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.17-JAN-2002Active
Object ID: 12124763 ELLIOT ASSOCIATES LPUnited StatesOpen with Google Map 712 5TH AVENUE; NEW YORK; NEW YORKshareholder ofPROTEUS POWER CO. INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL17-JAN-200202-AUG-2007Changed agent
Object ID: 12134010 NEWMAN FINANCIAL CORP.PanamaOpen with Google Map Adisson House; Obarrio; Panamashareholder ofMOBIS, CORPPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12134011 HERMAN HOLDINGS, S.A.PanamaOpen with Google Map Adisson House; Obarrio; Panamashareholder ofMOBIS, CORPPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12144865 BGL READS TRUST COMPANY LIMITEDGuernseyOpen with Google Map COMMERCE HOUSE; ST.PETER PORT; GUERNSEYshareholder ofPLUMSTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12144865 BGL READS TRUST COMPANY LIMITEDGuernseyOpen with Google Map COMMERCE HOUSE; ST.PETER PORT; GUERNSEYshareholder ofBENSTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-NOV-2007Changed agent
Object ID: 12146219 BELLTOP INVESTMENTS INC.BahamasOpen with Google Map c/o Mossack Fonseca & Co. (Bahamas) Limited; Saffrey Square; Bank Lane; Suite 205; P.O. Box N-8188; Nassau; Bahamasshareholder ofAINSDALE TRADING LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG17-JAN-200216-SEP-2009Defaulted
Object ID: 12151682 BGL READS TRUST COMPANY LIMITED AS TRUSTEE OF THE M GRUNDY 2002 DISCRETIONARY SETTLEMENTGuernseyOpen with Google Map COMMERCE HOUSE; ST.PETER PORT; GUERNSEYshareholder ofOWLSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200204-JAN-2007Changed agent
Object ID: 12151684 BGL READS TRUST COMPANY LIMITED AS TRUSTEE OF THE LYNCH 2002 DISCRETIONARY SETTLEMENTGuernseyOpen with Google Map COMMERCE HOUSE; ST.PETER PORT; GUERNSEYshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12151899 BGL READS TRUST COMPANY LIMITED AS TRUSTEE OF THE L A MORLEY 2002 DISCREIONARY SETTLEMENT,GuernseyOpen with Google Map COMMERCE HOUSE, ST PETR PORT GUERNSEYshareholder ofCHEPSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200212-FEB-2007Changed agent
Object ID: 12153472 INTERCON LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofLEMPIRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-200201-MAR-2011Defaulted
Object ID: 12154139 COMPASS GROUP PLC. COMPAS HOUSEUnited KingdomOpen with Google Map GUILDFORD STREET; CHERTSEY; SURREY KT16 9BQshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12154157 COMPASS GROUP PLC, COMPASS HOUSE GUILDFORD STREET,United KingdomOpen with Google Map CHERTSEY, SURREY KT 16 9 B Qshareholder ofOWLSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200204-JAN-2007Changed agent
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofLE SUEUR LIMITEDGuernseyOpen 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.*17-JAN-200226-NOV-2004Inactivated
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofLE SUEUR LIMITEDGuernseyOpen 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.*17-JAN-200226-NOV-2004Inactivated
Object ID: 12156296 FNTC First Nominee LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofEl Beril Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-JAN-2002Active
Object ID: 12156296 FNTC First Nominee LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofClub Altamira Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-JAN-2002Active
Object ID: 12156333 FNTC Second Nomiee LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofEl Beril Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-JAN-2002Active
Object ID: 12156334 FNTC Second Nominee LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofClub Altamira Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-JAN-2002Active
Object ID: 12157560 INTERCON LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofVIZALOT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12158635 Andreas EllinasCyprusOpen with Google Map Flat 301; 4 Triptolemou; 1087 Lefkosiashareholder ofSONAS LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES17-JAN-2002Active
Object ID: 12159827 TAY CHEE HUNGHong KongOpen with Google Map Flat 2a; block II; Wing On Towers; 9 Boyce Road; Hong Kongshareholder ofAINSDALE TRADING LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG17-JAN-200216-SEP-2009Defaulted
Object ID: 12161438 Dima H.A. NusaibahUnited Arab EmiratesOpen with Google Map LOB 16; Room 114; Jebel Ali Free Zoneshareholder ofMANAGE CORPORATIONUnited 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.17-JAN-2002Active
Object ID: 12162539 Unico LimitedSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofLEMPIRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-200201-MAR-2011Defaulted
Object ID: 12162894 FINANCIERE DES DAHLIAS HOLDING LTDGibraltarOpen with Google Map GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofAUDIT MANAGEMENT LTDLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG17-JAN-200203-DEC-2010Dissolved
Object ID: 12164198 LAGODA LIMITEDSeychellesOpen with Google Map Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychellesshareholder ofOSTAN LIMITEDRussiaOpen with Google map HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX17-JAN-200212-JUN-2015Dissolved
Object ID: 12164224 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofVIZALOT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12170570 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL)shareholder ofPROTEUS POWER CO. INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL17-JAN-200202-AUG-2007Changed agent
Object ID: 12170571 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL)shareholder ofPROTEUS POWER CO. INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL17-JAN-200202-AUG-2007Changed agent
Object ID: 12173716 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map MILLENIUM HOUSE; VICTORIA ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RWshareholder ofCAVAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-200204-JAN-2011Defaulted
Object ID: 12173717 UNICO NOMINEES LIMITEDIsle of ManOpen with Google Map MILLENIUM HOUSE; VICTORIA ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RWshareholder ofCAVAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-200204-JAN-2011Defaulted
Object ID: 12177510 FUNDACION FAMILIAR MATPanamaOpen with Google Map Mossfon Building; 2do piso; calle 54 Este; Ciudad de Panamá; República de Panamáshareholder ofMOBIS, CORPPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12197022 ELLIOT INTERNATIONAL LPCayman IslandsOpen with Google Map PO BOX 1109; GEORGETOWN; GRAND CAYMAN; BRITISH WEST INDIESshareholder ofPROTEUS POWER CO. INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL17-JAN-200202-AUG-2007Changed agent
Object ID: 12197023 ELLIOT ASSOCIATES LPCayman IslandsOpen with Google Map PO BOX 1109; GEORGETOWN; GRAND CAYMAN; BRITISH WEST INDIESshareholder ofPROTEUS POWER CO. INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL17-JAN-200202-AUG-2007Changed agent
Object ID: 12197499 Lion International Corporate Services LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.shareholder ofSKYLINE ATLANTIC LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.17-JAN-2002Active
Object ID: 12199407 Intercon Nominees LimitedIsle of ManOpen with Google Map SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MANshareholder ofLEMPIRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-200201-MAR-2011Defaulted
Object ID: 12199408 Unico Nominees LimitedIsle of ManOpen with Google Map SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MANshareholder ofLEMPIRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-200201-MAR-2011Defaulted
Object ID: 12202855 Dima H.A. NusaibahUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAEshareholder ofMANAGE CORPORATIONUnited 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.17-JAN-2002Active
Object ID: 12202856 Fadih H. FakihUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAEshareholder ofMANAGE CORPORATIONUnited 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.17-JAN-2002Active
Object ID: 12202857 Ibrahim H. FakihUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAEshareholder ofMANAGE CORPORATIONUnited 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.17-JAN-2002Active
Object ID: 12202858 Mohamed Hussein HazimeUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAEshareholder ofMANAGE CORPORATIONUnited 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.17-JAN-2002Active
Object ID: 12202859 Amir Mohamed Salah HassanUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAEshareholder ofMANAGE CORPORATIONUnited 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.17-JAN-2002Active
Object ID: 12202860 Rami El ZeinUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAEshareholder ofMANAGE CORPORATIONUnited 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.17-JAN-2002Active
Object ID: 12202861 Nicole Jean DetersUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAEshareholder ofMANAGE CORPORATIONUnited 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.17-JAN-2002Active
Object ID: 12206419 FUNDACION GUANABACOAPanamaOpen with Google Map Tumba Muerto, Panamashareholder ofMOBIS, CORPPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12206420 LUSAN INVESTMENT, S.A.PanamaOpen with Google Map Tumba Muerto, Panamashareholder ofMOBIS, CORPPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12209611 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2,JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12209611 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2,JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofCHEPSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200212-FEB-2007Changed agent
Object ID: 12209612 OGIER EMPLOYEEBENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2,JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12209613 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2JerseyOpen with Google Map WHITELEY CHAMBERS DON STREET ST. HELIER JERSEYshareholder ofMANUSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200214-NOV-2009Changed agent
Object ID: 12209614 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER. 2JerseyOpen with Google Map WHITELEY CHAMBERS DON STREET ST. HELIER JERSEYshareholder ofMANUSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200214-NOV-2009Changed agent
Object ID: 12209615 OGIER EMPLOYEE BENEIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYER TRUST NUMBER 2JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofCHEPSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200212-FEB-2007Changed agent
Object ID: 12209618 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofPLUMSTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12209636 OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2JerseyOpen with Google Map WHITLEY CHAMBERS; DON STREET ST HELIER; JERSEY CIshareholder ofOWLSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200204-JAN-2007Changed agent
Object ID: 12210142 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12210143 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map WHITELEY CHAMBERS; DON STREET; ST.HELIER; JERSEY CHANNEL ISLANDSshareholder ofBENSTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-NOV-2007Changed agent
Object ID: 12213771 Unico Nominees LtdIsle of ManOpen with Google Map SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MANshareholder ofSONAS LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES17-JAN-2002Active
Object ID: 12213772 Intercon Nominees LtdIsle of ManOpen with Google Map SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MANshareholder ofSONAS LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES17-JAN-2002Active
Object ID: 12214474 INTERCON NOMINEES LIMITEDIrelandOpen with Google Map second Floor; Atlantic Houseshareholder ofVIZALOT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12214475 UNICO NOMINEES LIMITEDIrelandOpen with Google Map second Floor; Atlantic Houseshareholder ofVIZALOT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12215363 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofCAVAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-200204-JAN-2011Defaulted
Object ID: 12215364 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofCAVAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-200204-JAN-2011Defaulted
Object ID: 12215545 INTERCON NOMINEES LIMITEDCyprusOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12215546 UNICO NOMINEES LIMITEDCyprusOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12215547 INTERCON LIMITEDCyprusOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12215548 UNICO LIMITEDCyprusOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12219621 VEREDAS POWER INC.BahamasOpen with Google Map Union Court Building Suite E-2 Elizabeth Avenue and Shirley Street P.O. Box N-8188 Nassau Bahamas.shareholder ofPROTEUS POWER CO. INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL17-JAN-200202-AUG-2007Changed agent
Object ID: 12221639 ATHNID LIMITEDBahamasOpen with Google Map Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamasshareholder ofOSTAN LIMITEDRussiaOpen with Google map HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX17-JAN-200212-JUN-2015Dissolved
Object ID: 12221640 ATHIND LIMITEDBahamasOpen with Google Map Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamasshareholder ofOSTAN LIMITEDRussiaOpen with Google map HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX17-JAN-200212-JUN-2015Dissolved
Object ID: 12222003 TOMIKO, S.A.PanamaOpen with Google Map Vía Italia; Edificio Bal Harbour; ofic. 43-G; Punta Paitilla; República de Panamáshareholder ofTOMIKO, LTDPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12223375 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER2,JerseyOpen with Google Map WHITELEY CHAMBERS; DON STREE ST HELIER; JERSEY CIshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12224207 OGIER EMPLOYE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOPEE TRUST NUMBER 2JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12224208 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12224208 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofCHEPSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200212-FEB-2007Changed agent

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