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: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofAlexandria Circle, S.A.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-MAY-200922-AUG-2011Dissolved
Object ID: 12006653 GAIRNS LTD.Open with Google Map shareholder ofBRENHILL LLCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200520-MAY-2009Dissolved
Object ID: 12012182 THE BEAREROpen with Google Map shareholder ofNORRITON CAPITAL INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO20-MAY-2009Active
Object ID: 12012318 THE BEAREROpen with Google Map shareholder ofZELAIR INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-MAY-2009Active
Object ID: 12021529 RIGOBERTO CORONADO o BELSA ESCOBAROpen with Google Map shareholder ofWHITE & BLUE LTD.PanamaOpen with Google map RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA20-MAY-200919-JAN-2015Defaulted
Object ID: 12025585 Dheeraj WadhawanOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025586 Syed B. AhmedOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025587 Jetendra GhanshamadasOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025588 Ramesh KumarOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12025589 Taktical International LtdOpen with Google Map shareholder ofPROMENADE HOLDINGS LTD.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE29-NOV-200520-MAY-2009Changed agent
Object ID: 12034877 THE BEAREROpen with Google Map shareholder ofMARSO S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND15-JUL-199820-MAY-2009Relocated in new jurisdiction
Object ID: 12034878 THE BEAREROpen with Google Map shareholder ofMARSO S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND15-JUL-199820-MAY-2009Relocated in new jurisdiction
Object ID: 12042056 THE BEAREROpen with Google Map shareholder ofBEAUMERE LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM16-MAR-199920-MAY-2009Inactivated
Object ID: 12046033 THE BEAREROpen with Google Map shareholder ofBEAUMERE LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM16-MAR-199920-MAY-2009Inactivated
Object ID: 12055883 THE BEAREROpen with Google Map shareholder ofSARDINA INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*06-JUL-200520-MAY-2009Dissolved
Object ID: 12065526 ALICIA D'ELIAOpen with Google Map shareholder ofPANTALEO GROUP S.A.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY20-MAY-2009Active
Object ID: 12066367 THE BEAREROpen with Google Map shareholder ofLAFONT CONSULTANTS S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND20-MAY-2009Active
Object ID: 12066368 THE BEAREROpen with Google Map shareholder ofZORTEY INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO20-MAY-2009Active
Object ID: 12067086 THE BEAREROpen with Google Map shareholder ofNESSA HOLDINGS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*20-MAY-200924-JUL-2012Dissolved
Object ID: 12067653 THE BEAREROpen with Google Map shareholder ofWILSMERE INTERNATIONAL S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND20-MAY-200923-APR-2013Dissolved
Object ID: 12067746 THE BEAREROpen with Google Map shareholder ofSUNDEL INTERNATIONAL S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*20-MAY-200916-JUL-2014Defaulted
Object ID: 12067754 THE BEAREROpen with Google Map shareholder ofLARNEL DEVELOPMENT S.A.SwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND20-MAY-200916-JUL-2013Defaulted
Object ID: 12068847 Manuel Barenboim SegalArgentinaOpen with Google Map 11 de Septiembre 2829 Buenoa Aires, Argentinashareholder ofMASTERY CONSULTING 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-MAY-200918-JUL-2014Changed agent
Object ID: 12074150 IVAN PASSMORESouth AfricaOpen with Google Map 105A Dundalk Avenue; Parkview; Johannesburg; South Africashareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12078902 THE BEAREROpen with Google Map shareholder ofQUARRY PROPERTIES INC.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR07-NOV-200720-MAY-2009Changed agent
Object ID: 12078903 THE BEAREROpen with Google Map shareholder ofQUARRY PROPERTIES INC.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR07-NOV-200720-MAY-2009Changed agent
Object ID: 12078904 THE BEAREROpen with Google Map shareholder ofQUARRY PROPERTIES INC.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR07-NOV-200720-MAY-2009Changed agent
Object ID: 12078905 THE BEAREROpen with Google Map shareholder ofQUARRY PROPERTIES INC.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR07-NOV-200720-MAY-2009Changed agent
Object ID: 12079481 THE BEAREROpen with Google Map shareholder ofLEVEN GLOBAL S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND20-MAY-2009Active
Object ID: 12079649 THE BEAREROpen with Google Map shareholder ofFELANEY INTERNATIONAL INC.SwitzerlandOpen with Google map FELANEY INTERNATIONAL INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*20-MAY-2009Active
Object ID: 12083405 KAMAL ABDULLA NOZADUnited KingdomOpen with Google Map 111 BANSTOCK ROAD; EDGWARE; MIDDLESEX HA8 9JHshareholder ofDAYBREAK ESTATES LIMITEDUnited KingdomOpen with Google map PENN GROUP SOLICITORS 77A Baker Street London London W1U 6RF20-MAY-2009Active
Object ID: 12096167 MANFRED ARTHUR COCHLOIUSSouth AfricaOpen with Google Map 124 Eccleston Crescent; Bryanston; South Africashareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12097161 Christopher Mark JohnstonSouth AfricaOpen with Google Map 13 ROTTINGDEAN ROAD; CAMPS BAY; CAPE TOWN; SOUTH AFRICA; 8005shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12097479 Alison BeereSouth AfricaOpen with Google Map 15 AJAX WAY; PINELANDS SOUTH AFRICA; 7405shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12099945 DEON VENTERSouth AfricaOpen with Google Map 16 ROSLYN AVENUE; RANDHART; ALBERTON; SOUTH AFRICAshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12099989 Veron Group LimitedGuernseyOpen with Google Map 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WHshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12099990 Parkland Development Management LimitedGuernseyOpen with Google Map 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WHshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12101128 Oak Trust (Guernsey) Limited as Trustees of The Grateful TrustGuernseyOpen with Google Map 18-20 Le Pollet; St. Peter Port; Guernseyshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12101143 CARLOS TEMISTOCLES CORTEZUnited StatesOpen with Google Map 1901 60th Place E.; Suite L9040; Bradenton; FL 34203; USAshareholder ofNEPTUNE COMMERCIAL ENTERPRISES S.A.PanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ20-MAY-200919-JAN-2015Defaulted
Object ID: 12102995 GEOFFREY MAGISTRATECyprusOpen with Google Map 1st October 36A; Pyrgos P.C.-4529; Limassol; Cyprusshareholder ofARIONA COMPANY S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES20-MAY-2009Active
Object ID: 12103160 Netta Management LimitedBritish Virgin IslandsOpen with Google Map 197 Main Street Trust Offices Road Town Tortola British Virgin Islandsshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12104461 Leonie Catherine EllisSouth AfricaOpen with Google Map 2 Balmoral Gardens; 658 Town Bush road; Oak Park; Pietermaritzbur; South Africa; 3201shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12110560 L HUIZENGA AND M GODDARDSouth AfricaOpen with Google Map 26A VENICE ROAD; DURBAN; SOUTH AFRICA; 4001shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12110701 Wilhelmus Van de VenSouth AfricaOpen with Google Map 34 MIDDLEHILL ROAD; CENTURION; PRETORIA SOUTH AFRICAshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12111587 DION MARK HATTONSouth AfricaOpen with Google Map 3 PALM SPRINGS VILLAGE; 27 HILL HEAD DRIVE; MOUNT EDGECOMBE; DURBAN; SOURTH AFRICA; 3031shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12113523 LAI TAORANHong KongOpen with Google Map 35C; TOWER 6; HARBOUR GREEN; 8 SHAM MONG ROAD; KLNshareholder ofPrestige Perpetual Investment LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-MAY-2009Active
Object ID: 12114112 WANG YI DONGChinaOpen with Google Map 3-3 No. 533 Huanghe Road; Shahekou District; Dalian; Liaoning; P.R.Chinashareholder ofDALIAN DONGZHICHEN INTERNATIONAL TRADING 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-MAY-200919-FEB-2015Defaulted
Object ID: 12114711 RANGE RIVER GOLD LIMITEDAustraliaOpen with Google Map 33 Richardson Street; West Perth; WA 6005; Australiashareholder ofARIONA COMPANY S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES20-MAY-2009Active
Object ID: 12115203 Russell Owen WelshSouth AfricaOpen with Google Map 4 ARMELLINO CRESCENT; FELIXTON; SOUTH AFRICA 3875shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12117151 Michelle Lisa GoddardSouth AfricaOpen with Google Map 4 Chrishilton 26a Venice Road Morningside Durban South Africa 4001shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12117696 Matthew WraithSouth AfricaOpen with Google Map 49 GLEN CRESCENT; CAPE TOWN; SOUTH AFRICA 8001shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12118381 IMPUNZI LIMITEDIndonesiaOpen with Google Map 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET DOUGLAS; INDONESIAshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12119496 JANNEN LYNN ARMSTRONGSouth AfricaOpen with Google Map 45 Hunters Way; Umgeni Park; 4051; South Africashareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12120825 STUART WILLIAM TENNENT AND DIANA ELSMERESouth AfricaOpen with Google Map 6 Bokmakierie Crescent Fourways Johannesburg South Africashareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12120849 ARLENE RAY WRAITHSouth AfricaOpen with Google Map 49 GLEN CRESCENT; CAPE TOWN; SOUTH AFRICA 8009shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12121927 Arcadio Ivan A Santos IIIPhilippinesOpen with Google Map 619 Begonia; Ayala Alabang Village; Muntinlupa; Metro Manila; 1780; Philippinesshareholder ofLAGUNA SOLUTIONS 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-MAY-2009Active
Object ID: 12122225 LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHASouth AfricaOpen with Google Map 65 KING; GEORGE AVENUE; KLOOF; SOUTH AFRICA; 3610shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12122408 BERTHOLD ALHEITSouth AfricaOpen with Google Map 67 Sandown Road; rondebosch; Cape Town; South Africa 7700shareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12124748 BTT Nominees (BVI) LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTWILITE DEVELOPMENT LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND20-MAY-200928-NOV-2012Defaulted
Object ID: 12129168 Mr. Ioannis MANOSGreeceOpen with Google Map 93; Pindou-Papagou; 156 69 Athens; Greeceshareholder ofLEVEN GLOBAL S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND20-MAY-2009Active
Object ID: 12128956 Lasse Birch PetersenMaltaOpen with Google Map 81/4; Triq il-Mithna l-Gdida; Mellieha MLH 1006; Maltashareholder ofD.W. Finance LimitedMaltaOpen with Google map EUROMED CENTRE 264 MAIN STREET MELLIEHA, MLH 2317 MALTA20-MAY-200910-FEB-2015Change in administration pending
Object ID: 12129405 MASSY TECHNOLOGIES LA LIMITEDBarbadosOpen with Google Map Autodome; Warrens; St Michael Barbadosshareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12131360 GLEN MICHAEL AND PENELOPE BUCHANANSouth AfricaOpen with Google Map 9 Landsdowne Road; Bryanston; Johannesburg; South Africashareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12133595 Remote Infrastructure Management Holdings Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12134377 Creative & Complete Solutions Corp.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12134378 IT Engineering Corp.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12134379 CORPORACION PARADOR INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12134380 IT Engineering CorporationBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12137002 Remote Infrasructure Management Holdings, Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12137005 Creative & Complete Solutions Corp.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12137081 I&G Technologies Investment Corp.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofITS Global CorporationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAY-2009Active
Object ID: 12137081 I&G Technologies Investment Corp.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCreative and Complete Solutions 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-MAY-200928-SEP-2015Dissolved
Object ID: 12137412 ITS Global CorporationBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofITS Infocomm 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-MAY-2009Active
Object ID: 12137675 John Paul KinneyUnited KingdomOpen with Google Map Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TXshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12138674 Dilara Holdings, Inc.PanamaOpen with Google Map c/o Global Corporate Consultants; Credicorp building; Avenida Nicanor A. Obarrio; Calle 50; Panama City; Panama.shareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12139535 Dilara Holdings, Inc.PanamaOpen with Google Map c/o Global Corporat Consultants; Credicorp Building; Avenida Nicanor A. Obarrio; Calle 50; Panama City; Panamashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12141443 Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda - 2010Costa RicaOpen with Google Map Avenida 7; calles 33; 35 San José; Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12141444 Structured Trust Services, S.A., as trustee of the Fideicomiso ITS-ASRL/INEC 2010Costa RicaOpen with Google Map Avenida 7; calles 33; 35 San José; Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12141465 Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA - 2010Costa RicaOpen with Google Map Avenida 7; calles 33; 35 San José; Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12141466 Structured Trust Services, S.A. as trustee of the Fideicomiso de Administración de Flujos ITSCosta RicaOpen with Google Map Avenida 7; calles 33; 35 San José; Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12142248 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JWshareholder ofBEAUMERE LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM16-MAR-199920-MAY-2009Inactivated
Object ID: 12143592 Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA-2010Costa RicaOpen with Google Map Avenida 7; calle 33; 35; San José Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12143593 Structured Trust Services, S.A., as trustee of the Fideicomiso de Administración de Flujos ITSCosta RicaOpen with Google Map Avenida 7; calle 33; 35; San José Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12143642 Structured Trust Services, S.A., as trustee of Fideicomiso ITS-ASRL/NBD 2010Costa RicaOpen with Google Map Avenida 7; calle 33; 35; San José Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12143643 Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda -2010Costa RicaOpen with Google Map Avenida 7; calle 33; 35; San José Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12143725 Leonardo Martin Barenboim SegalArgentinaOpen with Google Map Avenida Las Hera 1914, 4FL "G" Buenos Aires Argentinashareholder ofMASTERY CONSULTING 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-MAY-200918-JUL-2014Changed agent
Object ID: 12144428 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JWshareholder ofBEAUMERE LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM16-MAR-199920-MAY-2009Inactivated
Object ID: 12144888 CDEC Structured Finance, Ltd.Costa RicaOpen with Google Map c/o Creación de Capitales S.A. avenida 7; calles 33; 35; San Jose; Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12145581 Global Magenta Holdings ,Inc.Costa RicaOpen with Google Map c/o Creación de Capitales S.A. avenida 7; calles 33; 35; San Jose; Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12146421 CDEC Structured Finance, Ltd.Costa RicaOpen with Google Map c/o Creación de Capitales; S.A.; avnida 7; calles 33; 35; San José; Costa Rica.shareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12146952 THE BEARERPanamaOpen with Google Map Calle 53 Este; Urb. Marbella Torre MMG; 2do. Piso; Panamá; República de Panamáshareholder ofABSOLUTE EQUALIZATION S.A.PanamaOpen with Google map SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA20-MAY-2009Defaulted
Object ID: 12147290 B&A Fiduciarios, S.A., as trustee of the Fideicomiso EEDITS-2012Costa RicaOpen with Google Map Calle 35; Avenida 9; 11; San Jose; Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12151089 Riccardo FUOCHIHong KongOpen with Google Map Flat B; 11th Floor; Lilian Court 8 Shelley Road Central; Hong Kongshareholder ofGREAT ALLIANCE INTERNATIONAL LIMITEDHong KongOpen with Google map CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG20-MAY-2009Active
Object ID: 12153224 CDEC Structured Finance, Ltd.Costa RicaOpen with Google Map Creación de Capitales; S.A.; avenida 7; calle 33; 35; San José; Costa Ricashareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12153777 BALMORAL CORPORATE SERVICES LTDUnited KingdomOpen with Google Map Dattani Business Centre; Scottish Provident House; 76/80 College Road; Harrow; Middlesex; HA1 1BQshareholder ofSHAYS LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-MAY-2009Active
Object ID: 12154395 Dilara Holdings Inc.PanamaOpen with Google Map Global Corporat Consultants; Credicorp Building; Avenida Nicanor A. Obarrio; Calle 50; Panama Cityshareholder ofI&G Technologies Investment 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-MAY-2009Active
Object ID: 12156163 Vladimir VargasCosta RicaOpen with Google Map Diagonal al Restaurante las Orquídeas; San Isidro de Heredia; Costa Ricashareholder ofCreative and Complete Solutions 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-MAY-200928-SEP-2015Dissolved
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12158525 Cannon International LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12159126 SIN TUNG NING LINKYHong KongOpen with Google Map Flat 11; 2/F.; Wing Hang Ind. Bldg.; 13-29 Kwai Hei St.; Kwai Chung N.T.shareholder ofJOYCE OCEAN INTERNATIONAL LTD.Hong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.20-MAY-200909-NOV-2010Defaulted

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