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: 12007642 THE BEAREROpen with Google Map shareholder ofV.R.A. TEAM CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-200811-SEP-2014Dissolved
Object ID: 12007643 THE BEAREROpen with Google Map shareholder ofV.R.A. TEAM CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-200811-SEP-2014Dissolved
Object ID: 12007644 THE BEAREROpen with Google Map shareholder ofV.R.A. TEAM CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-200811-SEP-2014Dissolved
Object ID: 12007645 THE BEAREROpen with Google Map shareholder ofV.R.A. TEAM CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-200811-SEP-2014Dissolved
Object ID: 12008685 THE BEAREROpen with Google Map shareholder ofSOCORRO RESORT INC.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG20-AUG-200819-AUG-2011Defaulted
Object ID: 12008686 THE BEAREROpen with Google Map shareholder ofSOCORRO RESORT INC.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG20-AUG-200819-AUG-2011Defaulted
Object ID: 12008687 THE BEAREROpen with Google Map shareholder ofSOCORRO RESORT INC.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG20-AUG-200819-AUG-2011Defaulted
Object ID: 12008688 THE BEAREROpen with Google Map shareholder ofSOCORRO RESORT INC.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG20-AUG-200819-AUG-2011Defaulted
Object ID: 12018927 THE BEAREROpen with Google Map shareholder ofYUKON PORTFOLIO S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-200831-OCT-2014Dissolved
Object ID: 12018928 THE BEAREROpen with Google Map shareholder ofYUKON PORTFOLIO S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-200831-OCT-2014Dissolved
Object ID: 12018929 THE BEAREROpen with Google Map shareholder ofYUKON PORTFOLIO S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-200831-OCT-2014Dissolved
Object ID: 12018930 THE BEAREROpen with Google Map shareholder ofYUKON PORTFOLIO S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-200831-OCT-2014Dissolved
Object ID: 12044810 THE BEAREROpen with Google Map shareholder ofWESTOVER INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND16-NOV-199520-AUG-2008Inactivated
Object ID: 12045265 THE BEAREROpen with Google Map shareholder ofWESTOVER INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND16-NOV-199520-AUG-2008Inactivated
Object ID: 12062442 THE BEAREROpen with Google Map shareholder ofBLACKHALL CORP.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-2008Active
Object ID: 12062443 THE BEAREROpen with Google Map shareholder ofBLACKHALL CORP.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-2008Active
Object ID: 12062444 THE BEAREROpen with Google Map shareholder ofBLACKHALL CORP.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-2008Active
Object ID: 12062445 THE BEAREROpen with Google Map shareholder ofBLACKHALL CORP.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-2008Active
Object ID: 12062446 THE BEAREROpen with Google Map shareholder ofBLACKHALL CORP.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-2008Active
Object ID: 12062447 THE BEAREROpen with Google Map shareholder ofBLACKHALL CORP.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-2008Active
Object ID: 12062448 THE BEAREROpen with Google Map shareholder ofBLACKHALL CORP.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-2008Active
Object ID: 12063216 THE BEAREROpen with Google Map shareholder ofBLACKHALL CORP.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-2008Active
Object ID: 12065647 THE BEAREROpen with Google Map shareholder ofTERRA DEL SOLE CONSULTING 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-200830-NOV-2010Defaulted
Object ID: 12065648 THE BEAREROpen with Google Map shareholder ofTERRA DEL SOLE CONSULTING 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-200830-NOV-2010Defaulted
Object ID: 12065649 THE BEAREROpen with Google Map shareholder ofTERRA DEL SOLE CONSULTING 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-200830-NOV-2010Defaulted
Object ID: 12065650 THE BEAREROpen with Google Map shareholder ofTERRA DEL SOLE CONSULTING 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-200830-NOV-2010Defaulted
Object ID: 12065651 LUCIA JOSEFINA MALO BORREROOpen with Google Map shareholder ofLUTE INTERNATIONAL CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*20-AUG-2008Active
Object ID: 12065652 TERESITA DE JESUS MALO BORREROOpen with Google Map shareholder ofLUTE INTERNATIONAL CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*20-AUG-2008Active
Object ID: 12065760 THE BEAREROpen with Google Map shareholder ofROBSON S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-AUG-2008Active
Object ID: 12065761 THE BEAREROpen with Google Map shareholder ofROBSON S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-AUG-2008Active
Object ID: 12065762 THE BEAREROpen with Google Map shareholder ofROBSON S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-AUG-2008Active
Object ID: 12066124 THE BEAREROpen with Google Map shareholder ofROBSON S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-AUG-2008Active
Object ID: 12066283 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066284 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066285 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066286 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066335 THE BEAREROpen with Google Map shareholder ofTURO ENTERPRISE S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG20-AUG-200816-JUL-2013Resigned as agent
Object ID: 12066336 THE BEAREROpen with Google Map shareholder ofTURO ENTERPRISE S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG20-AUG-200816-JUL-2013Resigned as agent
Object ID: 12066337 THE BEAREROpen with Google Map shareholder ofTURO ENTERPRISE S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG20-AUG-200816-JUL-2013Resigned as agent
Object ID: 12066338 THE BEAREROpen with Google Map shareholder ofTURO ENTERPRISE S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG20-AUG-200816-JUL-2013Resigned as agent
Object ID: 12066474 THE BEAREROpen with Google Map shareholder ofTORONADO VENTURES INC.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND20-AUG-2008Active
Object ID: 12066475 THE BEAREROpen with Google Map shareholder ofTORONADO VENTURES INC.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND20-AUG-2008Active
Object ID: 12066476 THE BEAREROpen with Google Map shareholder ofTORONADO VENTURES INC.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND20-AUG-2008Active
Object ID: 12066569 THE BEAREROpen with Google Map shareholder ofU & I CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH20-AUG-200810-JAN-2013Dissolved
Object ID: 12066570 THE BEAREROpen with Google Map shareholder ofU & I CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH20-AUG-200810-JAN-2013Dissolved
Object ID: 12066571 THE BEAREROpen with Google Map shareholder ofU & I CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH20-AUG-200810-JAN-2013Dissolved
Object ID: 12066572 THE BEAREROpen with Google Map shareholder ofU & I CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH20-AUG-200810-JAN-2013Dissolved
Object ID: 12066686 THE BEAREROpen with Google Map shareholder ofYOMAR HOLDING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-AUG-200818-JAN-2011Dissolved
Object ID: 12066687 THE BEAREROpen with Google Map shareholder ofYOMAR HOLDING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-AUG-200818-JAN-2011Dissolved
Object ID: 12066688 THE BEAREROpen with Google Map shareholder ofYOMAR HOLDING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-AUG-200818-JAN-2011Dissolved
Object ID: 12066689 THE BEAREROpen with Google Map shareholder ofYOMAR HOLDING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-AUG-200818-JAN-2011Dissolved
Object ID: 12068340 THE BEAREROpen with Google Map shareholder ofTORONADO VENTURES INC.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND20-AUG-2008Active
Object ID: 12079507 THE BEAREROpen with Google Map shareholder ofABYS INTERNATIONAL BUSINESS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO20-AUG-200801-DEC-2009Inactivated
Object ID: 12091555 THE BEAREROpen with Google Map shareholder ofTRACK GLOBAL S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-200825-AUG-2011Defaulted
Object ID: 12091556 THE BEAREROpen with Google Map shareholder ofTRACK GLOBAL S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-200825-AUG-2011Defaulted
Object ID: 12092507 THE BEAREROpen with Google Map shareholder ofTRACK GLOBAL S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-200825-AUG-2011Defaulted
Object ID: 12092508 THE BEAREROpen with Google Map shareholder ofTRACK GLOBAL S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-200825-AUG-2011Defaulted
Object ID: 12097790 MRS. TATIANA KARATSOUBAMonacoOpen with Google Map 15 RUE LOUIS NOTARI, 98000 MONACOshareholder ofWESTOVER INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND16-NOV-199520-AUG-2008Inactivated
Object ID: 12097791 MR. VLADIMIR KAZOUROVMonacoOpen with Google Map 15 RUE LOUIS NOTARI, 98000 MONACOshareholder ofWESTOVER INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND16-NOV-199520-AUG-2008Inactivated
Object ID: 12105230 WANG XINYANChinaOpen with Google Map 2-3-1; 57#; XINGANG STREET; BAYUQUAN DISTICT; YINKOU CITY; LIAONING PROVINCE; PRCshareholder ofEVERSUN SHIPPING CO.,LTDChinaOpen with Google map WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.20-AUG-2008Defaulted
Object ID: 12113382 YANG SHIHAIChinaOpen with Google Map 33#; 380 BEIHE LANE; GANGDU OFFICE; DASHIQIAO CITY; LIAONING; PROVINCE; PRCshareholder ofEVERSUN SHIPPING CO.,LTDChinaOpen with Google map WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.20-AUG-2008Defaulted
Object ID: 12114783 TAN HENG HUAT AARONSingaporeOpen with Google Map 36 Jalan Mas Kuning; Pasir Panjang Gardens; Singapore 128728shareholder ofGOOD TRAIT HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-AUG-2008Active
Object ID: 12129508 THE BEARERUnited KingdomOpen with Google Map 8 Norwood Gardens; Southall; Middlesex; UB2 4ER; United Kingdomshareholder ofATP HOLDINGS LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-AUG-2008Active
Object ID: 12120155 Eight Nominees LimitedIsle of ManOpen with Google Map 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AHshareholder ofHAYMARKET LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES03-MAY-200620-AUG-2008Defaulted
Object ID: 12121561 DELOS NOMINEES LIMITEDIsle of ManOpen with Google Map 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AHshareholder ofHAYMARKET LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES03-MAY-200620-AUG-2008Defaulted
Object ID: 12123900 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofTOUCHSTONE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-AUG-200802-JAN-2014Defaulted
Object ID: 12123900 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSEQUEL LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-AUG-200802-JAN-2014Defaulted
Object ID: 12133294 Jiaping DaiChinaOpen with Google Map 99-16-2 Gaotan Yi Village; Shaping Ba District; Chongqing; Chinashareholder ofAuspicious Trading 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-200827-FEB-2014Defaulted
Object ID: 12134806 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map Akara Bldg.; De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofSEQUEL LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-AUG-200802-JAN-2014Defaulted
Object ID: 12136313 EDSON FERNANDESBrazilOpen with Google Map Amadeu Bortoletto; n.34 apto.92; Sao Caetano do Sul; CEP: 09540-120; Sao Paulo; SP; Brasilshareholder ofDiamond Planning and Consulting Ltd.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL20-AUG-200822-AUG-2013Dissolved
Object ID: 12145825 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofCRYSTAL RISE HOLDINGS LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.20-AUG-200817-FEB-2011Defaulted
Object ID: 12150306 QIANG PEIYINGHong KongOpen with Google Map FLAT B; 14 FLOOR; KING'S BUILDING; 521-525 QUEEN'S ROAD WEST; HONG KONGshareholder ofWIDE MIND INVESTMENT LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-AUG-200804-MAY-2015Defaulted
Object ID: 12157394 BASEL TWO LIMITEDJerseyOpen with Google Map First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQshareholder ofMorocco Management LimitedJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM20-AUG-200804-MAY-2009Changed agent
Object ID: 12157395 BASEL ONE LIMITEDJerseyOpen with Google Map First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQshareholder ofMorocco Management LimitedJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM20-AUG-200804-MAY-2009Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofZHU SHI ENTERPRISE CO.,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 KONG20-AUG-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTEAM UP LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*20-AUG-200818-FEB-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCANAAN HOME GROUP CO., 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 KONG20-AUG-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofASIA (HANGZHOU) SOURCING & COMMUNICATIONS INCHong 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-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofAuspicious Trading 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-200827-FEB-2014Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLEADER ELECTRONICS CO., LTDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA20-AUG-200820-FEB-2010Defaulted
Object ID: 12168262 XIA YANYANChinaOpen with Google Map NO. 18 DONGHAI MIDDLE ROAD; QINGDAO; CHINAshareholder ofCANAAN HOME GROUP CO., 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 KONG20-AUG-200820-FEB-2010Defaulted
Object ID: 12171215 Mr. Ead SamawiUnited Arab EmiratesOpen with Google Map Limestone House 14D2; DIFC; P.O. Box 283174; Dubai; United Arab Emiratesshareholder ofATP HOLDINGS LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-AUG-2008Active
Object ID: 12174239 KENBO HOLDING LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTEAM UP LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*20-AUG-200818-FEB-2013Defaulted
Object ID: 12179457 ZHU MINChinaOpen with Google Map No. 122; Zhonglou Road; Taiping Jiedao; Wenling City; Zhejiang Province; P.R.Chinashareholder ofZHU SHI ENTERPRISE CO.,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 KONG20-AUG-2008Active
Object ID: 12179457 ZHU MINChinaOpen with Google Map No. 122; Zhonglou Road; Taiping Jiedao; Wenling City; Zhejiang Province; P.R.Chinashareholder ofASIA (HANGZHOU) SOURCING & COMMUNICATIONS INCHong 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-200820-FEB-2010Defaulted
Object ID: 12179873 CHEN FURONGChinaOpen with Google Map NO. 1102; Building 4; European City; West Jiangbin Road; Wenzhou City; Zhejiang Province; Chinashareholder ofWENZHOU DRAGON VISION INDUSTRIAL CO., 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 KONG20-AUG-2008Active
Object ID: 12180965 GAO PING SHENGChinaOpen with Google Map NO. 32; LING BEI; QUAN XI CUN; GUAN LIAN XIANG; WU NING XIAN; JIANGXI; CHINAshareholder ofC&G ELECTRONICS CO., LTDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA20-AUG-2008Active
Object ID: 12180965 GAO PING SHENGChinaOpen with Google Map NO. 32; LING BEI; QUAN XI CUN; GUAN LIAN XIANG; WU NING XIAN; JIANGXI; CHINAshareholder ofLEADER ELECTRONICS CO., LTDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA20-AUG-200820-FEB-2010Defaulted
Object ID: 12181867 CHEN DONG ZIChinaOpen with Google Map NO.28; XING FU ROAD NORTH; XIN CHENG DISTRICT; XI'AN CITY; SHAN XI; CHINAshareholder ofC&G ELECTRONICS CO., LTDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA20-AUG-2008Active
Object ID: 12181867 CHEN DONG ZIChinaOpen with Google Map NO.28; XING FU ROAD NORTH; XIN CHENG DISTRICT; XI'AN CITY; SHAN XI; CHINAshareholder ofLEADER ELECTRONICS CO., LTDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA20-AUG-200820-FEB-2010Defaulted
Object ID: 12186913 Yang BoChinaOpen with Google Map NO.230 Xiangyang Road; Weifang City; Shandong Province; People's Republic of Chinashareholder ofSHANDONG HAIHUA TIANJI CHEMICAL CO., LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA20-AUG-2008Active
Object ID: 12186914 Zhao HuakuiChinaOpen with Google Map NO.230 Xiangyang Road; Weifang City; Shandong Province; People's Republic of Chinashareholder ofSHANDONG HAIHUA TIANJI CHEMICAL CO., LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA20-AUG-2008Active
Object ID: 12192384 DFM NOMINEES LIMITEDSaint Kitts and NevisOpen with Google Map P.O. BOX 556; MAIN STREET; CHARLESTOWN- NEVIS; WEST INDIESshareholder ofORRON HOLDINGS LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX20-AUG-2008Active
Object ID: 12192497 DFM MONATE (PTC) LTD AS TRUSTEE OF THE MONATE TRUSTBritish Virgin IslandsOpen with Google Map P.O. BOX 905; QUASTISKY BUILDING 3RD; FLOOR; ROAD TOWN; TORTOLA; BRITISHshareholder ofORRON HOLDINGS LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX20-AUG-2008Active
Object ID: 12203388 YAN SHOUJIANChinaOpen with Google Map ROOM 101; NO.9 JINMA INTERNATIONAL GARDEN; WUXI; JIANGSU; CHINAshareholder ofFOUNTAIN GROW DEVELOPMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-AUG-200803-MAY-2010Defaulted
Object ID: 12203763 CHIM KIN HUNGHong KongOpen with Google Map ROOM 2001-4; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG.shareholder ofCRYSTAL RISE HOLDINGS LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.20-AUG-200817-FEB-2011Defaulted
Object ID: 12203997 THE BEARERGreeceOpen with Google Map Proteos 59A; Athens; Greeceshareholder ofMIRA HOLDING LTD.SamoaOpen 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 BERG20-AUG-200811-JAN-2011Defaulted
Object ID: 12203998 THE BEARERGreeceOpen with Google Map Proteos 59A; Athens; Greeceshareholder ofMIRA HOLDING LTD.SamoaOpen 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 BERG20-AUG-200811-JAN-2011Defaulted
Object ID: 12207395 GARY NING CAIChinaOpen with Google Map ROOM 205; BUILDING 9; HUAI ZUO; JUN ZHUANG YUAN NO.98; YABG ZHOU; SHUNDA RD.; JIANGSU; CHINAshareholder ofFOUNTAIN GROW DEVELOPMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-AUG-200803-MAY-2010Defaulted
Object ID: 12220633 ZHONG XIAHong KongOpen with Google Map Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kongshareholder ofSUNSPACE TECHNOLOGY (HONGKONG) CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG20-AUG-2008Active

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