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: 12003909 THE BEAREROpen with Google Map shareholder ofWHITLOW SERVICES LIMITEDBrazilOpen with Google map GUILHERME LACOMBE RUA DO SIMBOLO; 110 - B4 APTO 53 CEP: 05713-570 SÃO PAULO; SP; BRAZIL28-JUN-199020-JUL-2009Dissolved
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofSOCIEDAD PARA EL DESARROLLO DE LA YEGUADA III(YEGUADA III)S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA20-JUL-2009Active
Object ID: 12012884 Santa Fe Holdings Ltd.Open with Google Map shareholder ofRelated Wall Systems Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA20-JUL-200919-FEB-2015Defaulted
Object ID: 12025929 BEST WORLD DEVELOPMENT LIMITEDOpen with Google Map shareholder ofSOCIEDAD PARA EL DESARROLLO DE LA YEGUADA III(YEGUADA III)S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA20-JUL-2009Active
Object ID: 12027493 CHEN HSIEN-CHUNG 15,000 SHARESOpen with Google Map shareholder ofBLESSWOOD WORLD LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199820-JUL-2009Changed agent
Object ID: 12027494 LEE PO YEN 25,000 SHARESOpen with Google Map shareholder ofBLESSWOOD WORLD LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199820-JUL-2009Changed agent
Object ID: 12027495 SHEN MAO SUNG 10,000 SHARESOpen with Google Map shareholder ofBLESSWOOD WORLD LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199820-JUL-2009Changed agent
Object ID: 12046720 THE BEAREROpen with Google Map shareholder ofCONSTELLATION OVERSEAS LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND06-DEC-200620-JUL-2009Defaulted
Object ID: 12050112 THE BEAREROpen with Google Map shareholder ofTHOLMAR OVERSEAS INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND14-DEC-200020-JUL-2009Dissolved
Object ID: 12050331 THE BEAREROpen with Google Map shareholder ofPETERSON SECURITIES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*18-AUG-199720-JUL-2009Dissolved
Object ID: 12055418 THE BEAREROpen with Google Map shareholder ofENRAAL MANAGEMENT INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**27-JUN-200520-JUL-2009Dissolved
Object ID: 12058262 THE BEAREROpen with Google Map shareholder ofFIELDING INTERNATIONAL INC.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-MAY-200520-JUL-2009Dissolved
Object ID: 12058263 THE BEAREROpen with Google Map shareholder ofFIELDING INTERNATIONAL INC.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-MAY-200520-JUL-2009Dissolved
Object ID: 12058264 THE BEAREROpen with Google Map shareholder ofFIELDING INTERNATIONAL INC.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-MAY-200520-JUL-2009Dissolved
Object ID: 12058265 THE BEAREROpen with Google Map shareholder ofFIELDING INTERNATIONAL INC.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-MAY-200520-JUL-2009Dissolved
Object ID: 12068720 THE BEAREROpen with Google Map shareholder ofSUN GLOBAL TRADING INC.SwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND20-JUL-200910-DEC-2012Inactivated
Object ID: 12075201 LUXULIAN S.A.Open with Google Map shareholder ofENKEL PROPERTIES S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2009Active
Object ID: 12082741 THE BEAREROpen with Google Map shareholder ofJAY PROPERTIES CORPORATIONUruguayOpen with Google map GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY22-JUN-200720-JUL-2009Dissolved
Object ID: 12082742 THE BEAREROpen with Google Map shareholder ofJAY PROPERTIES CORPORATIONUruguayOpen with Google map GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY22-JUN-200720-JUL-2009Dissolved
Object ID: 12088976 THE BEAREROpen with Google Map shareholder ofZAMBIAN WHITEWATERS HOLDINGS INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND19-SEP-200520-JUL-2009Defaulted
Object ID: 12089088 THE BEAREROpen with Google Map shareholder ofROYAL MAGIC INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND20-JUL-200917-JAN-2014Dissolved
Object ID: 12089089 EL PORTADOROpen with Google Map shareholder ofENKEL PROPERTIES S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2009Active
Object ID: 12089090 EL PORTADOROpen with Google Map shareholder ofENKEL PROPERTIES S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2009Active
Object ID: 12089091 EL PORTADOROpen with Google Map shareholder ofENKEL PROPERTIES S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2009Active
Object ID: 12089092 EL PORTADOROpen with Google Map shareholder ofENKEL PROPERTIES S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2009Active
Object ID: 12090854 EL PORTADOROpen with Google Map shareholder ofSILKWAY ENTERPRISES 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 BAHAMAS09-FEB-200920-JUL-2009Changed agent
Object ID: 12099627 LI LIANG, YING-CHUTaiwanOpen with Google Map 15F-3; NO. 305; MIN HUA RD.; CHUAN SAN DISTRICT; KAOHSIUNG; TAIWAN; R.O.C.shareholder ofTOP OVERSEAS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-MAR-200020-JUL-2009Changed agent
Object ID: 12099628 LIN, YUNG-LINTaiwanOpen with Google Map 15F-3; NO. 305; MIN HUA RD.; CHUAN SAN DISTRICT; KAOHSIUNG; TAIWAN; R.O.C.shareholder ofTOP OVERSEAS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-MAR-200020-JUL-2009Changed agent
Object ID: 12106804 Mr. Siow Kim HoiMalaysiaOpen with Google Map 22 Jalan SS 7/5 Kelana Jaya; 47301 Petaling Java; selangor Darul ehsan; Malaysiashareholder ofBOUNTINEX INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-APR-200520-JUL-2009Changed agent
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofBRYLEA LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-FEB-200520-JUL-2009Changed agent
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofBRYLEA LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-FEB-200520-JUL-2009Changed agent
Object ID: 12115453 Tan Chee BengSingaporeOpen with Google Map 39 Bridport Avenue; Serangoon Garden Estate; Singapore 559329shareholder ofTOP FORTUNE CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-JUL-2009Active
Object ID: 12115711 Piemonte Management CorpPanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panamashareholder ofXerox Investments LimitedSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR20-JUL-2009Active
Object ID: 12119562 LEE CHIH-YUANTaiwanOpen with Google Map 6F.; NO.497; CHUNG-MING SOUTH ROAD; TAICHUNG; TAIWAN; R.O.C.shareholder ofMERINO COMPANY LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JAN-199620-JUL-2009Changed agent
Object ID: 12119563 CHO, KO-JUNGTaiwanOpen with Google Map 6F.; NO.497; CHUNG-MING SOUTH ROAD; TAICHUNG; TAIWAN; R.O.C.shareholder ofMERINO COMPANY LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JAN-199620-JUL-2009Changed agent
Object ID: 12125501 VALENTINA GOJEVACyprusOpen with Google Map 7 Parnithos Street; Flat 402; 2007 Strovolos; Nicosia; Cyprusshareholder ofOP PRIVATE EQUITY HOLDING LIMITEDCyprusOpen with Google map VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS20-JUL-2009Active
Object ID: 12126409 FORBEST SYSTEMS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofOP REAL ESTATE HOLDING LIMITEDCyprusOpen with Google map MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS20-JUL-200931-OCT-2014Dissolved
Object ID: 12126410 OP MASTER HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofOP REAL ESTATE HOLDING LIMITEDCyprusOpen with Google map MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS20-JUL-200931-OCT-2014Dissolved
Object ID: 12126703 CORPORACION LAS DOS TORRES LTD.British Virgin IslandsOpen with Google Map Akara Building, 24 De Castro Streetshareholder ofCORPORACION LAS DOS TORRES LTD.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-JUL-200903-AUG-2011Defaulted
Object ID: 12131541 OP MASTER HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOP PRIVATE EQUITY HOLDING LIMITEDCyprusOpen with Google map VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS20-JUL-2009Active
Object ID: 12131542 Forbest Systems Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOP PRIVATE EQUITY HOLDING LIMITEDCyprusOpen with Google map VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS20-JUL-2009Active
Object ID: 12132068 VERMIN PRODUCTS INC.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFinansovo Promyshlennyi Holding ¿GASKOMPLEKTSERVICE¿ Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-JUL-200915-AUG-2013Dissolved
Object ID: 12134354 Fractal Fund Management LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFractal X Holding Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES20-JUL-200920-MAR-2014Changed agent
Object ID: 12137935 Bravado International Ltd.SingaporeOpen with Google Map C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058shareholder ofGOLDSTREAM CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-JUL-2009Active
Object ID: 12142112 MS. JILLIAN TERESIA JAMESSaint Kitts and NevisOpen with Google Map bath village Nevis West Indiesshareholder ofPRODUCTS TRADERS CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-JUL-2009Active
Object ID: 12142468 KERRY PROPERTIES LIMITEDBermudaOpen with Google Map CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDAshareholder ofIBE-TECH INVESTMENTS LIMITEDHong KongOpen with Google map KERRY PROPERTIES LIMITED 13-14/F; CITYPLAZA 3 14 TAIKOO WAN ROAD; TAIKOO SHING HONG KONG05-SEP-199720-JUL-2009Changed agent
Object ID: 12145881 Turicum Nominees LLCSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofIzbeth LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND20-JUL-2009Active
Object ID: 12188061 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188066 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188070 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188074 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188078 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188083 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188090 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188094 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188100 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188103 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12154751 NICOLI DELL´ARCIPRETEEl SalvadorOpen with Google Map EDIF. WORLD TRADE CENTER; TORRE II; NO.310; EL SALVADORshareholder ofBLISS PRODUCTS INTERNATIONAL CORPORATIONEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*20-JUL-2009Active
Object ID: 12154752 MARÍA MARGARITA LÓPEZEl SalvadorOpen with Google Map EDIF. WORLD TRADE CENTER; TORRE II; NO.310; EL SALVADORshareholder ofBLISS PRODUCTS INTERNATIONAL CORPORATIONEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*20-JUL-2009Active
Object ID: 12156335 EUROPLAN TRUST COMPANY LIMITEDJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofAVALON CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*15-OCT-199820-JUL-2009Dissolved
Object ID: 12157295 Europlan Nominees No. 1 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofAVALON CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*15-OCT-199820-JUL-2009Dissolved
Object ID: 12157296 Europlan Nominees No. 2 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofAVALON CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*15-OCT-199820-JUL-2009Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGlory International CorporationHong 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-JUL-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRelated Wall Systems Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA20-JUL-200919-FEB-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSUNUP (HONGKONG) ELECTRIC 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 KONG18-AUG-200820-JUL-2009Defaulted
Object ID: 12162803 CHAN WING YEUNGHong KongOpen with Google Map Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kongshareholder ofCHINA FOCUS MOTORS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.20-JUL-2009Active
Object ID: 12164183 VESPER REAL ESTATE (CYPRUS) LIMITEDCyprusOpen with Google Map GLADSTONOS 22; FLAT/OFFICE 13; 1095; NICOSIA CYPRUSshareholder ofOP PRIVATE EQUITY HOLDING LIMITEDCyprusOpen with Google map VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS20-JUL-2009Active
Object ID: 12165179 Stanley WilliamsSaint Kitts and NevisOpen with Google Map Newcastle Village; St. James Parish; Nevis; West Indiesshareholder ofELECTROTECH DEVELOPMENT INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-JUL-2009Active
Object ID: 12165263 KELLEE FRANCESaint Kitts and NevisOpen with Google Map Newcastle Village; St. James Parish; Nevis; West Indiesshareholder ofFinansovo Promyshlennyi Holding ¿GASKOMPLEKTSERVICE¿ Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-JUL-200915-AUG-2013Dissolved
Object ID: 12166118 EUROPLAN SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofAVALON CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*15-OCT-199820-JUL-2009Dissolved
Object ID: 12180217 OSBERT FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWHITE SANDAL INVESTMENT CO. LTD.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-JUL-2009Active
Object ID: 12181456 JEVGENIJA TRIMAILOVACyprusOpen with Google Map Nestou 4; flat 107; 2311 Lakatamia; Nicosia Cyprusshareholder ofOP REAL ESTATE HOLDING LIMITEDCyprusOpen with Google map MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS20-JUL-200931-OCT-2014Dissolved
Object ID: 12185521 CHEN HUA-YUNGTaiwanOpen with Google Map NO.31 SEC 2 TE YU RD PINGJEN CITY TAOYUAN HSIEN TAIWAN R.O.Cshareholder ofHOPE MASTER FAR EAST LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*01-FEB-200120-JUL-2009Changed agent
Object ID: 12187410 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiaof 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188101 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188098 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188099 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188102 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188104 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188105 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188106 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188092 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188093 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188107 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188079 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188080 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188081 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188084 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188085 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188086 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188087 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188088 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188089 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188068 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188069 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188091 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188076 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188077 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188082 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted
Object ID: 12188062 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofSALOMON CAPITAL HOLDINGS 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-JUL-200919-JAN-2015Defaulted

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