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: 12006556 KASTEL LIMITEDOpen with Google Map shareholder ofCARMISON LIMITEDBrazilOpen with Google map VIGNA ADVOGADOS ASSOCIADOS AVENIDA PACAEMBU, 1.637 / 1.641 CEP: 01234-001 PACAEMBU - SÃO PAULO - SP BRAZIL20-AUG-200712-SEP-2011Defaulted
Object ID: 12007621 KASTEL LIMITEDOpen with Google Map shareholder ofHENTRON INTERNATIONAL LTD.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL20-AUG-200724-AUG-2011Defaulted
Object ID: 12019772 THE BEAREROpen with Google Map shareholder ofDOGWOOD ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-2007Active
Object ID: 12019773 THE BEAREROpen with Google Map shareholder ofDOGWOOD ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-2007Active
Object ID: 12019774 THE BEAREROpen with Google Map shareholder ofDOGWOOD ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-2007Active
Object ID: 12019775 THE BEAREROpen with Google Map shareholder ofDOGWOOD ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-2007Active
Object ID: 12062807 EUGENIO MOQUILLAZA TORRESOpen with Google Map shareholder ofGENG ASESORES Y CORREDORES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-AUG-200718-JAN-2010Defaulted
Object ID: 12063137 THE BEAREROpen with Google Map shareholder ofBAYBERRY RESOURCES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-AUG-200712-MAR-2012Defaulted
Object ID: 12063138 THE BEAREROpen with Google Map shareholder ofBAYBERRY RESOURCES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-AUG-200712-MAR-2012Defaulted
Object ID: 12063139 THE BEAREROpen with Google Map shareholder ofBAYBERRY RESOURCES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-AUG-200712-MAR-2012Defaulted
Object ID: 12063140 THE BEAREROpen with Google Map shareholder ofBAYBERRY RESOURCES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-AUG-200712-MAR-2012Defaulted
Object ID: 12063141 THE BEAREROpen with Google Map shareholder ofLIRIOS EQUITIES S.ALuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-FEB-2012Defaulted
Object ID: 12063142 THE BEAREROpen with Google Map shareholder ofLIRIOS EQUITIES S.ALuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-FEB-2012Defaulted
Object ID: 12063143 THE BEAREROpen with Google Map shareholder ofLIRIOS EQUITIES S.ALuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-FEB-2012Defaulted
Object ID: 12063144 THE BEAREROpen with Google Map shareholder ofLIRIOS EQUITIES S.ALuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-FEB-2012Defaulted
Object ID: 12063528 FIORELLA RUBINI ARRARTEOpen with Google Map shareholder ofANFIMI MINNING CORP.PeruOpen with Google map ASESORIA LEGAL Y EMPRESARIAL S.A.C. CALLE ALCANFORES 761 DPTO. 1701 MIRAFLORES LIMA, PERU20-AUG-200718-JAN-2010Bad debt account
Object ID: 12063699 THE BEAREROpen with Google Map shareholder ofKALISPEL ASSETS CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-AUG-200709-OCT-2015In transition
Object ID: 12063728 EDUARDO GUERRA HERNANDEZOpen with Google Map shareholder ofEQUINOCCIO INVESTMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-AUG-2007Active
Object ID: 12063729 ANGELA HERNANDEZ MENDEZOpen with Google Map shareholder ofEQUINOCCIO INVESTMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-AUG-2007Active
Object ID: 12063730 THE BEAREROpen with Google Map shareholder ofSTINGRAY EQUITIES S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-APR-2011Defaulted
Object ID: 12063731 THE BEAREROpen with Google Map shareholder ofSTINGRAY EQUITIES S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-APR-2011Defaulted
Object ID: 12063732 THE BEAREROpen with Google Map shareholder ofSTINGRAY EQUITIES S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-APR-2011Defaulted
Object ID: 12063733 THE BEAREROpen with Google Map shareholder ofSTINGRAY EQUITIES S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-APR-2011Defaulted
Object ID: 12063734 THE BEAREROpen with Google Map shareholder ofKIOWA PORTFOLIO S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200715-NOV-2012Resigned as agent
Object ID: 12063735 THE BEAREROpen with Google Map shareholder ofKIOWA PORTFOLIO S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200715-NOV-2012Resigned as agent
Object ID: 12063736 THE BEAREROpen with Google Map shareholder ofKIOWA PORTFOLIO S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200715-NOV-2012Resigned as agent
Object ID: 12063737 THE BEAREROpen with Google Map shareholder ofKIOWA PORTFOLIO S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200715-NOV-2012Resigned as agent
Object ID: 12064129 THE BEAREROpen with Google Map shareholder ofBASSWOOD INTERNATIONAL INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200717-JAN-2014Defaulted
Object ID: 12064130 THE BEAREROpen with Google Map shareholder ofBASSWOOD INTERNATIONAL INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200717-JAN-2014Defaulted
Object ID: 12064131 THE BEAREROpen with Google Map shareholder ofKALISPEL ASSETS CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-AUG-200709-OCT-2015In transition
Object ID: 12064132 THE BEAREROpen with Google Map shareholder ofKALISPEL ASSETS CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-AUG-200709-OCT-2015In transition
Object ID: 12064133 THE BEAREROpen with Google Map shareholder ofKALISPEL ASSETS CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-AUG-200709-OCT-2015In transition
Object ID: 12078052 THE BEAREROpen with Google Map shareholder ofLAKOTA OVERSEAS INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200717-JUN-2013Resigned as agent
Object ID: 12078053 THE BEAREROpen with Google Map shareholder ofLAKOTA OVERSEAS INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200717-JUN-2013Resigned as agent
Object ID: 12078054 THE BEAREROpen with Google Map shareholder ofLAKOTA OVERSEAS INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200717-JUN-2013Resigned as agent
Object ID: 12078055 THE BEAREROpen with Google Map shareholder ofLAKOTA OVERSEAS INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200717-JUN-2013Resigned as agent
Object ID: 12090592 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090593 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090594 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090595 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090596 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090597 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090598 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090599 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090600 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090601 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090602 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090603 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090604 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090605 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090606 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090607 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090608 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090609 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090610 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090611 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090612 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090613 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090626 THE BEAREROpen with Google Map shareholder ofCAPE PARADISE GROUP S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND20-AUG-2007Active
Object ID: 12090645 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090646 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090871 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090872 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090873 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090874 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090875 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090876 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090877 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090878 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090879 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12099193 CHERRY PAUL JEFFREYUnited StatesOpen with Google Map 11197 BLACKHAWK BLVD DAVIE; FL33328; U.S.A.shareholder ofTOP WICE LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG20-AUG-200705-MAY-2009Defaulted
Object ID: 12101192 ZHANG XIAOHAIUnited StatesOpen with Google Map 174 Cushing St; #2; Cambridge MA 02138; U.S.Ashareholder ofBroadband Media Holdings LimitedChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-AUG-200705-MAY-2009Defaulted
Object ID: 12108389 Kaiser Investment Holdings LimitedHong KongOpen with Google Map 2510-2512 25/F Wing On Centre 111 Connaught Road Central Hong Kongshareholder ofSHING YUAN INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG20-AUG-2007Defaulted
Object ID: 12109505 LIU YINGChinaOpen with Google Map 29/F.; OCEAN PLAZA; 416 HUANSHI DONG ROAD; GUANGZHOU; P.R. CHINAshareholder ofCHEER RISING GROUP LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG20-AUG-2007Active
Object ID: 12116485 JAMES GITAU SINGHKenyaOpen with Google Map 5HT FLOOR; UNITY HOUSE KOINANGE STREET P.O. BOX 10070-00100 GPO NAIROBI; KENYAshareholder ofATHENA INTERNATIONAL CORP.KenyaOpen with Google map MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA20-AUG-200720-MAR-2014Defaulted
Object ID: 12117896 ZHAN YONG HONGChinaOpen with Google Map 4B-202 Nan Yue Wan Pan She Kou Nan Shan District Shen Zhen Cityshareholder ofBRILLIANT WEALTH LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG20-AUG-200706-MAY-2014Defaulted
Object ID: 12118946 LAURA WILKES LAWRIECanadaOpen with Google Map 43 REGAN CRES.; GEORGETOWN; ONTARIO; CANADA L7G 1B2shareholder ofPORTER LINK DEVELOPMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG20-AUG-200703-MAY-2011Defaulted
Object ID: 12120762 DUBOY ENRIQUEUnited StatesOpen with Google Map 4804 Sunkist Way Coooper City; FL33330; U.S.A.shareholder ofTOP WICE LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG20-AUG-200705-MAY-2009Defaulted
Object ID: 12121388 JEFFREY REIDCanadaOpen with Google Map 55 HARBOUR SQUARE; 1414 TORONTO; ONTARIO; CANADA M5J 2L1shareholder ofPORTER LINK DEVELOPMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG20-AUG-200703-MAY-2011Defaulted
Object ID: 12125117 GVA NOMINEES LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofSIMBA MANAGEMENT S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND20-AUG-200724-JAN-2013Defaulted
Object ID: 12125117 GVA NOMINEES LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofBANJO INVESTMENT S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND20-AUG-200724-JAN-2013Defaulted
Object ID: 12129254 ZHAO YONGSHUANGChinaOpen with Google Map 8/F.; Ocean Plaza; 416 Huanshi Dong Road; Guangzhou; P.R. Chinashareholder ofCHEER RISING GROUP LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG20-AUG-2007Active
Object ID: 12131786 VIGO ENTERPRISES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofONWAY SKY GROUP LIMITEDHong 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 KONG20-AUG-2007Active
Object ID: 12133362 Jwana Jamal ShafeeqJordanOpen with Google Map Abdoon; Mohd Ali BDair Street; Villa 123 Amman; Jordanshareholder ofCrystal Palace Real Estate LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-AUG-2007Active
Object ID: 12133725 PURE HOPE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofLING KIT HOLDING LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG20-AUG-200703-MAY-2011Defaulted
Object ID: 12133872 JERVOIS HOLDINGS INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSELLANA INVESTMENTS GLOBAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-AUG-2007Active
Object ID: 12140866 GVA NOMINEES LTD.SwitzerlandOpen with Google Map Avenue de Champel 24; PO Box 301; 1211 Geneva 12; Switzerlandshareholder ofCERVIN INDUSTRIES S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND20-AUG-200724-JAN-2013Defaulted
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofOLERON ASSETS INC.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-AUG-2007Active
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofOLERON ASSETS INC.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-AUG-2007Active
Object ID: 12150929 CHESHINSKIY LEONIDSwitzerlandOpen with Google Map CHEMIN BYRON 21 1223 COLOGNY, SWITZERLANDshareholder ofCATIMAR S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-AUG-2007Active
Object ID: 12150930 CHESHINSKAYA OLGASwitzerlandOpen with Google Map CHEMIN BYRON 21 1223 COLOGNY, SWITZERLANDshareholder ofCATIMAR S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-AUG-2007Active
Object ID: 12150931 CHESHINSKAYA SVETLANASwitzerlandOpen with Google Map CHEMIN BYRON 21 1223 COLOGNY, SWITZERLANDshareholder ofCATIMAR S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-AUG-2007Active
Object ID: 12152935 HE JIANLIANGHong KongOpen with Google Map Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kongshareholder ofCHEER RISING GROUP LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG20-AUG-2007Active
Object ID: 12155627 MIDLAND RESOURCES HOLDING LIMITEDGuernseyOpen with Google Map HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDSshareholder ofSELLANA INVESTMENTS GLOBAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-AUG-2007Active
Object ID: 12156658 Sanjiv BhargavaHong KongOpen with Google Map FLAT 15; BLOCK A; REPULSE BAY APTMT; 101 REPULSE BAY ROAD; HONG KONGshareholder ofFIRST GLORY TRADING LIMITEDHong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG20-AUG-2007Active
Object ID: 12157304 C.N. LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofOLERON ASSETS INC.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-AUG-2007Active
Object ID: 12157335 E.Q. Nominees (Jersey) LimitedJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofOLERON ASSETS INC.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-AUG-2007Active
Object ID: 12158234 Nicolás Febres Cordero GallardoEcuadorOpen with Google Map KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810; GUAYAQUIL; ECUADORshareholder ofBAKER ENTERPRISES INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR20-AUG-200702-APR-2013Defaulted
Object ID: 12158235 INVERPACIFICO S.A.EcuadorOpen with Google Map KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810; GUAYAQUIL; ECUADORshareholder ofBAKER ENTERPRISES INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR20-AUG-200702-APR-2013Defaulted
Object ID: 12158289 Cristian Bjarner Febres CorderoEcuadorOpen with Google Map KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810; GUAYAQUIL; ECUADORshareholder ofBAKER ENTERPRISES INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR20-AUG-200702-APR-2013Defaulted

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