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: 12005604 THE BEAREROpen with Google Map shareholder ofEdilit Group Inc.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND19-SEP-200618-DEC-2007Defaulted
Object ID: 12011434 THE BEAREROpen with Google Map shareholder ofADELLE INTERNATIONAL INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-DEC-200715-JUN-2011Changed agent
Object ID: 12011435 THE BEAREROpen with Google Map shareholder ofADELLE INTERNATIONAL INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-DEC-200715-JUN-2011Changed agent
Object ID: 12011654 THE BEAREROpen with Google Map shareholder ofDREDA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-2007Dissolved
Object ID: 12011655 THE BEAREROpen with Google Map shareholder ofDREDA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-2007Dissolved
Object ID: 12025634 LED SERVICES ESTABLISHMENTOpen with Google Map shareholder ofKIELLA LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-200716-JAN-2015Changed agent
Object ID: 12046203 THE BEAREROpen with Google Map shareholder ofARRAS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH27-MAR-199718-DEC-2007Defaulted
Object ID: 12046761 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12046766 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12046767 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12046788 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12046789 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12047302 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12047942 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12047943 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12047944 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12047945 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12047946 THE BEAREROpen with Google Map shareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12061702 Robert NewmanCanadaOpen with Google Map 101 Loretta Drive; Virgil; Ontario; Canada L0S 1T0shareholder ofSeven International Holdings Ltd.CanadaOpen with Google map ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T018-DEC-200704-MAY-2015Defaulted
Object ID: 12064549 Al Jaber Equipment, Ltd.CanadaOpen with Google Map 101 Loretta Drive; Virgil; Ontario; Canada L0S 1T0shareholder ofSeven International Holdings Ltd.CanadaOpen with Google map ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T018-DEC-200704-MAY-2015Defaulted
Object ID: 12065143 THE BEAREROpen with Google Map shareholder ofWENDA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200716-MAY-2011Dissolved
Object ID: 12065144 THE BEAREROpen with Google Map shareholder ofWENDA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200716-MAY-2011Dissolved
Object ID: 12065145 THE BEAREROpen with Google Map shareholder ofSEEL HOLDING GROUP INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200715-JUN-2011Changed agent
Object ID: 12065146 THE BEAREROpen with Google Map shareholder ofSEEL HOLDING GROUP INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200715-JUN-2011Changed agent
Object ID: 12065303 THE BEAREROpen with Google Map shareholder ofBLANCHE HOLDING GROUP INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-DEC-200715-JUN-2011Changed agent
Object ID: 12065304 THE BEAREROpen with Google Map shareholder ofBLANCHE HOLDING GROUP INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-DEC-200715-JUN-2011Changed agent
Object ID: 12084979 THE BEAREROpen with Google Map shareholder ofLITTRELL CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO16-MAR-200418-DEC-2007Defaulted
Object ID: 12098852 GLENWORTH OSMOND EMANUELDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12105314 ZHANG HUIAustraliaOpen with Google Map 22 FARNHAM AVE; WHEELERS HILL 3150; AUSTRALIAshareholder ofSENSATION INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-DEC-200706-MAY-2014Defaulted
Object ID: 12107561 BRIAN JOSEPH SLOANUnited StatesOpen with Google Map 25 HIGHGATE LANE, CHERRY HILL NEW JERSEY 08003 USAshareholder ofSafety Solutions Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-DEC-200703-MAY-2010Defaulted
Object ID: 12112748 Mr.Domonic Lorenzo Martins DalmeidaThailandOpen with Google Map 42/4 Baan Namrin; Bang Chang; Rayong; Thailand 21130.shareholder ofMulti Media Marketing Ltd.ThailandOpen with Google map 222/203 MOO 6; BANCHANG CLIFF BEACH CONDO THAMBON PALA; BANCHANG; RAYONG 21130 THAILAND18-DEC-200719-JAN-2015Defaulted
Object ID: 12167549 HSBC TRUSTEE (C.I.) LIMITEDJerseyOpen with Google Map HSBC; JERSEY; CHANNEL ISLANDSshareholder ofSTARQUEST LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-200618-DEC-2007Changed agent
Object ID: 12139630 Suzana Maria JacobusBrazilOpen with Google Map Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazilshareholder ofCarsite S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-DEC-2007Defaulted
Object ID: 12139631 Luiz Alberto JacobusBrazilOpen with Google Map Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazilshareholder ofCarsite S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-DEC-2007Defaulted
Object ID: 12139748 Maria Isabel Jacobus PezziBrazilOpen with Google Map Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazilshareholder ofCarsite S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-DEC-2007Defaulted
Object ID: 12139749 Angela Maria Jacobus BerlitzBrazilOpen with Google Map Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazilshareholder ofCarsite S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-DEC-2007Defaulted
Object ID: 12145294 DICK LEEChinaOpen with Google Map Block 16; Jian Wai SOHO; Unit22-01; Chao Yang District; Beijing; 100022shareholder ofLYDIA ENTERPRISE HOLDINGS LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA16-NOV-200618-DEC-2007Defaulted
Object ID: 12145295 WANG YUSHUChinaOpen with Google Map Block 16; Jian Wai SOHO; Unit22-01; Chao Yang District; Beijing; 100022shareholder ofLYDIA ENTERPRISE HOLDINGS LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA16-NOV-200618-DEC-2007Defaulted
Object ID: 12146294 Newbury Holdings LimitedSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown Nevisshareholder ofLACHLON LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM18-DEC-200705-JUL-2011Defaulted
Object ID: 12147257 MISCHOSITOS INVESTMENT S.A.LiechtensteinOpen with Google Map C/O POSTSTRASSE 2 P.O. BOX 517 9491 RUGGELLshareholder ofYADIRA INVESTMENTS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-2007Changed agent
Object ID: 12167550 HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITEDJerseyOpen with Google Map HSBC; JERSEY; CHANNEL ISLANDSshareholder ofSTARQUEST LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-200618-DEC-2007Changed agent
Object ID: 12154401 CHATEAU MANAGEMENT LIMITEDSaint Kitts and NevisOpen with Google Map Hamilton Estate PO Box 693 Charlestown Nevisshareholder ofSteno Ventures LimitedSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND18-DEC-200706-JUN-2014Changed agent
Object ID: 12199010 Long TaoChinaOpen with Google Map Rm 209-211; 2; Building; No. 1008; Dongchangzhi Rd.; 200082; Shanghaishareholder ofReal-Friend 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 KONG18-DEC-200716-FEB-2009Defaulted
Object ID: 12157395 BASEL ONE LIMITEDJerseyOpen with Google Map First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQshareholder ofARIELLA INTERNATIONAL LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN18-DEC-200722-JUL-2009Changed agent
Object ID: 12160303 LTS NOMINEES TWO LIMITEDUnited Arab EmiratesOpen with Google Map LEVEL 1; LINK UP BUSINESS CENTER; SHEIKH ZAYED RD. PO BOX 506601; DUBAI; UAEshareholder ofREINDEER HOLDINGS LIMITEDSwitzerlandOpen with Google map LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND18-DEC-200702-MAY-2013Defaulted
Object ID: 12160304 LTS NOMINEES ONE LIMITEDUnited Arab EmiratesOpen with Google Map LEVEL 1; LINK UP BUSINESS CENTER; SHEIKH ZAYED RD. PO BOX 506601; DUBAI; UAEshareholder ofREINDEER HOLDINGS LIMITEDSwitzerlandOpen with Google map LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND18-DEC-200702-MAY-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGREENFIELD TRADING LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-DEC-200720-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofReal-Friend 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 KONG18-DEC-200716-FEB-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFUTONG INDUSTRY 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 KONG18-DEC-200728-OCT-2011Defaulted
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofSTARQUEST LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-200618-DEC-2007Changed agent
Object ID: 12162666 Huang DaowuChinaOpen with Google Map FU # 55; # 9 BUILDING; # 3 YOUSHENG SOUTH ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofFUTONG INDUSTRY 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 KONG18-DEC-200728-OCT-2011Defaulted
Object ID: 12163626 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA.shareholder ofKISHA INTERNATIONAL LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-200704-MAY-2015Defaulted
Object ID: 12165442 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVISshareholder ofLAILA HOLDINGS LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**18-DEC-200709-OCT-2008Defaulted
Object ID: 12167536 HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDJerseyOpen with Google Map HSBC; JERSEY; CHANNEL ISLANDSshareholder ofSTARQUEST LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-200618-DEC-2007Changed agent
Object ID: 12173770 THE BEARERSwitzerlandOpen with Google Map Louis de Savoie 11, CH-1110 Morgesshareholder ofALOKA TELSERVICE LTDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND18-DEC-200712-MAR-2014Inactivated
Object ID: 12178303 KENNETH MARK HACKETTUnited Arab EmiratesOpen with Google Map P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAEshareholder ofSeven International Holdings Ltd.CanadaOpen with Google map ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T018-DEC-200704-MAY-2015Defaulted
Object ID: 12183998 LED Services EstablishmentLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofYADIRA INVESTMENTS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-2007Changed agent
Object ID: 12183998 LED Services EstablishmentLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofREAL ROCK LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-2007Changed agent
Object ID: 12184000 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofREAL ROCK LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-2007Changed agent
Object ID: 12190561 Rama VermaUnited Arab EmiratesOpen with Google Map P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAEshareholder ofSeven International Holdings Ltd.CanadaOpen with Google map ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T018-DEC-200704-MAY-2015Defaulted
Object ID: 12195989 WANG ZHONG JUNChinaOpen with Google Map ROOM 908; TOWER A; FULLLINK PLAZA; NO. 18; CHAO WAI STREET; CHAO YANG DISTRICT; BEIJING; CHINA.shareholder ofCreative Ray Venture Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA18-DEC-2007Active
Object ID: 12197300 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map Poststrasse 2 FL- 9491 Ruggellshareholder ofSADIA HOLDINGS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-200714-JAN-2015Changed agent
Object ID: 12197301 LED SERVICES ESTABLISHMENTLiechtensteinOpen with Google Map Poststrasse 2 FL- 9491 Ruggellshareholder ofSADIA HOLDINGS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-200714-JAN-2015Changed agent
Object ID: 12198206 MISCHOSITOS INVESTMENT S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofKIELLA LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-200716-JAN-2015Changed agent
Object ID: 12198207 VICES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofREAL ROCK LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-2007Changed agent
Object ID: 12198995 CES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTAINshareholder ofKISHA INTERNATIONAL LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-200704-MAY-2015Defaulted
Object ID: 12198996 LED SERVICES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTAINshareholder ofKISHA INTERNATIONAL LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-200704-MAY-2015Defaulted
Object ID: 12201075 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SDshareholder ofREINDEER HOLDINGS LIMITEDSwitzerlandOpen with Google map LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND18-DEC-200702-MAY-2013Defaulted
Object ID: 12201076 MINERVA SERVICES LIMITEDJerseyOpen with Google Map PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SDshareholder ofREINDEER HOLDINGS LIMITEDSwitzerlandOpen with Google map LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND18-DEC-200702-MAY-2013Defaulted
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 ofZERO ZONES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2007Dissolved shelf company
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 ofIYOLA LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2007Dissolved shelf company
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 ofVIRTICAL HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2007Dissolved shelf company
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 ofTHEO SERVICES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2007Dissolved shelf company
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 ofLADARIOUS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2007Dissolved shelf company
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 ofFIRE STARTER LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2007Dissolved shelf company
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 ofSENSATION INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-DEC-200706-MAY-2014Defaulted
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 ofFROSTING FINANCE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2007Dissolved shelf company
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 ofLIGHTENING SERVICES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2007Dissolved shelf company
Object ID: 12205868 HU MINGChinaOpen with Google Map ROOM 1508; BLOCK 2; XUE ZHI YUAN XIAO QU; NO. 16; XUE QING ROAD; HAI DIAN DISTRICT; BEIJING; CHINAshareholder ofCreative Ray Venture Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA18-DEC-2007Active
Object ID: 12207675 HUI WANG WAH, HARMONHong KongOpen with Google Map Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofHARMON GROUP LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*18-DEC-2007Active
Object ID: 12217054 NILAY ALPASLANTurkeyOpen with Google Map Tasmektep Sokak; Gunay Apt. No:45 D8; 34738 Erenkoy; Istanbul; Turkeyshareholder ofRASCALS LIMITEDNetherlandsOpen with Google map AFFIANCE MANAGEMENT B.V. STRAWINSKYLAAN 1265 WORLD TRADE CENTER AMSTERDAM D TOWER; LEVEL 12; RIGHT WING CORRIDOR 1077 XX AMSTERDAM THE NETHERLANDS18-DEC-200713-FEB-2013Changed agent
Object ID: 12219591 KERIM ERENTurkeyOpen with Google Map Sezai Selek Sok No:6 D.:9; Tesvikiye; Istanbul; Turkeyshareholder ofRASCALS LIMITEDNetherlandsOpen with Google map AFFIANCE MANAGEMENT B.V. STRAWINSKYLAAN 1265 WORLD TRADE CENTER AMSTERDAM D TOWER; LEVEL 12; RIGHT WING CORRIDOR 1077 XX AMSTERDAM THE NETHERLANDS18-DEC-200713-FEB-2013Changed agent
Object ID: 12000233 LAYTH HAMZAOpen with Google Map shareholder ofLAOS INVESTMENTS 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.18-DEC-200703-AUG-2009Defaulted
Object ID: 12000240 CAVEH SOBHANPANAHOpen with Google Map shareholder ofLAOS INVESTMENTS 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.18-DEC-200703-AUG-2009Defaulted
Object ID: 12000874 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofARRAS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH27-MAR-199718-DEC-2007Defaulted
Object ID: 12000876 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofARRAS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH27-MAR-199718-DEC-2007Defaulted
Object ID: 12001115 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofMACY INTERNATIONAL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF18-DEC-200702-MAR-2009Inactivated
Object ID: 12001116 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofMACY INTERNATIONAL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF18-DEC-200702-MAR-2009Inactivated
Object ID: 56012 WEN TAI ENTERPRISE CO., LTD.TaiwanOpen with Google Map 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwandirector ofSUN GARDEN HOLDINGS LIMITEDSamoaOpen with Google map 18-DEC-2007Active
Object ID: 56012 WEN TAI ENTERPRISE CO., LTD.TaiwanOpen with Google Map 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwanshareholder ofSUN GARDEN HOLDINGS LIMITEDSamoaOpen with Google map 18-DEC-2007Active
Object ID: 72687 Ng Yoke LingMalaysiaOpen with Google Map 9, Jalan Setiamurni 12, Bukit Damansara 50490 Kuala Lumpur, Malaysiadirector ofVasse Capital Asset LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 72687 Ng Yoke LingMalaysiaOpen with Google Map 9, Jalan Setiamurni 12, Bukit Damansara 50490 Kuala Lumpur, Malaysiashareholder ofVasse Capital Asset LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 71794 Gho Lian ChinSingaporeOpen with Google Map 41 Shelford Road, Singapore 288434shareholder ofPASAMAN CONSULTANTS INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 71839 Macario Sunico RufinoPhilippinesOpen with Google Map 30, Mckinley Raod, Forbes Park Makati City, Philippinesdirector ofElgin Wealth Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Struck / Defunct / Deregistered
Object ID: 72008 LI XIAO QINGChinaOpen with Google Map No. 33, Lane 710, Zhennan Road Putuo District, Shanghai, Chinadirector ofANIOS TEXTILE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 72008 LI XIAO QINGChinaOpen with Google Map No. 33, Lane 710, Zhennan Road Putuo District, Shanghai, Chinashareholder ofANIOS TEXTILE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 74246 Sonya RiupassaIndonesiaOpen with Google Map Jl Veteran No. 50 Bekasi Selatan INDONESIAdirector ofCarmody Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 90725 KAO, SHU-CHUNTaiwanOpen with Google Map 3F, No. 15, Lane 150, Jyungong Road Wunshan District Taipei City 116 Taiwan, R.O.C.director ofMcNess International Pte LtdTaiwan;British Virgin IslandsOpen with Google map 3F, No. 15, Lane 150, Jyungong Road Wunshan District Taipei City 116 Taiwan, R.O.C.18-DEC-2007Active
Object ID: 74958 GRAND COPTHORN INVEST LTDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSsecretary ofBaroque Development  Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 75501 Chang Lo, Yeh-OTaiwanOpen with Google Map 5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5?shareholder ofGLORY LORD CONSULTANTS LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong18-DEC-2007Active

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