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: 12010856 JOSE EDUARDO BEIRÃO CABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12010857 MARIA JULIA BEIRÃOCABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12010858 ANA LUCIA BEIRÃO CABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12011415 THE BEAREROpen with Google Map shareholder ofROCHELLE GROUP CORP.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009520-NOV-200701-DEC-2010Defaulted
Object ID: 12011416 THE BEAREROpen with Google Map shareholder ofROCHELLE GROUP CORP.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009520-NOV-200701-DEC-2010Defaulted
Object ID: 12011417 THE BEAREROpen with Google Map shareholder ofROCHELLE GROUP CORP.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009520-NOV-200701-DEC-2010Defaulted
Object ID: 12011418 THE BEAREROpen with Google Map shareholder ofROCHELLE GROUP CORP.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009520-NOV-200701-DEC-2010Defaulted
Object ID: 12011419 THE BEAREROpen with Google Map shareholder ofTORBAY ASSET INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-NOV-200718-MAR-2011Dissolved
Object ID: 12011420 THE BEAREROpen with Google Map shareholder ofTORBAY ASSET INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-NOV-200718-MAR-2011Dissolved
Object ID: 12011421 THE BEAREROpen with Google Map shareholder ofTORBAY ASSET INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-NOV-200718-MAR-2011Dissolved
Object ID: 12011432 THE BEAREROpen with Google Map shareholder ofTORBAY ASSET INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-NOV-200718-MAR-2011Dissolved
Object ID: 12011749 THE BEAREROpen with Google Map shareholder ofGALOUBET CONSULTANTS S.A.LuxembourgOpen with Google map FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG20-NOV-200718-JAN-2010Defaulted
Object ID: 12011750 THE BEAREROpen with Google Map shareholder ofGALOUBET CONSULTANTS S.A.LuxembourgOpen with Google map FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG20-NOV-200718-JAN-2010Defaulted
Object ID: 12011751 THE BEAREROpen with Google Map shareholder ofGALOUBET CONSULTANTS S.A.LuxembourgOpen with Google map FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG20-NOV-200718-JAN-2010Defaulted
Object ID: 12011752 THE BEAREROpen with Google Map shareholder ofGALOUBET CONSULTANTS S.A.LuxembourgOpen with Google map FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG20-NOV-200718-JAN-2010Defaulted
Object ID: 12016545 THE BEAREROpen with Google Map shareholder ofFINIMEX INTERNATIONAL LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUL-199120-NOV-2007Dissolved
Object ID: 12016546 THE BEAREROpen with Google Map shareholder ofFINIMEX INTERNATIONAL LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUL-199120-NOV-2007Dissolved
Object ID: 12016547 MOSSACK FONSECA & CO. (B.V.I.) LTD.Open with Google Map shareholder ofFINIMEX INTERNATIONAL LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUL-199120-NOV-2007Dissolved
Object ID: 12020679 THE BEAREROpen with Google Map shareholder ofZAKSPEED INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG20-NOV-200716-MAR-2010Defaulted
Object ID: 12020680 THE BEAREROpen with Google Map shareholder ofZAKSPEED INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG20-NOV-200716-MAR-2010Defaulted
Object ID: 12020888 THE BEAREROpen with Google Map shareholder ofCANOTTO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200725-AUG-2010Changed agent
Object ID: 12020889 THE BEAREROpen with Google Map shareholder ofCANOTTO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200725-AUG-2010Changed agent
Object ID: 12020890 THE BEAREROpen with Google Map shareholder ofCANOTTO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200725-AUG-2010Changed agent
Object ID: 12020891 THE BEAREROpen with Google Map shareholder ofCANOTTO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200725-AUG-2010Changed agent
Object ID: 12020907 THE BEAREROpen with Google Map shareholder ofZAKSPEED INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG20-NOV-200716-MAR-2010Defaulted
Object ID: 12020908 THE BEAREROpen with Google Map shareholder ofZAKSPEED INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG20-NOV-200716-MAR-2010Defaulted
Object ID: 12020909 THE BEAREROpen with Google Map shareholder ofMAROS EQUITIES CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200716-JUL-2010Changed agent
Object ID: 12020910 THE BEAREROpen with Google Map shareholder ofMAROS EQUITIES CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200716-JUL-2010Changed agent
Object ID: 12020911 THE BEAREROpen with Google Map shareholder ofMAROS EQUITIES CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200716-JUL-2010Changed agent
Object ID: 12020912 THE BEAREROpen with Google Map shareholder ofMAROS EQUITIES CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200716-JUL-2010Changed agent
Object ID: 12021413 THE BEAREROpen with Google Map shareholder ofBRIGHTON COMPANY CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND20-NOV-200722-MAR-2013Resigned as agent
Object ID: 12021499 THE BEAREROpen with Google Map shareholder ofFULTON ASSETS GLOBAL INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND20-NOV-2007Active
Object ID: 12026597 the bearerOpen with Google Map shareholder ofECKLETON LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND03-JUL-200220-NOV-2007Dissolved
Object ID: 12026598 COGERINT S.A.Open with Google Map shareholder ofECKLETON LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND03-JUL-200220-NOV-2007Dissolved
Object ID: 12026599 Culverstone Investments Limited, CyprusOpen with Google Map shareholder ofECKLETON LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND03-JUL-200220-NOV-2007Dissolved
Object ID: 12037848 THE BEAREROpen with Google Map shareholder ofYORKINGTON LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JAN-200120-NOV-2007Defaulted
Object ID: 12045164 NGUYEN VAN NGOCOpen with Google Map shareholder ofTOPMEN HOLDINGS LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-NOV-200706-MAY-2014Defaulted
Object ID: 12061591 JULIO CESAR BORRAYO ORTEGAOpen with Google Map shareholder ofHIGH DEFINITION S.A.GuatemalaOpen with Google map JULIO BORRAYO ALTA DEFINICION 6TA. AVENIDA 20-25 ZONA 10 OFIC. 7-3 NIVEL 7 EDIF. PLAZA MARITIMA GUATEMALA20-NOV-200721-JAN-2015Defaulted
Object ID: 12062412 THE BEAREROpen with Google Map shareholder ofNORI HOLDING S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*20-NOV-2007Defaulted
Object ID: 12062465 THE BEAREROpen with Google Map shareholder ofFREJUS INTERNATIONAL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*20-NOV-200718-JAN-2010Defaulted
Object ID: 12062466 THE BEAREROpen with Google Map shareholder ofFREJUS INTERNATIONAL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*20-NOV-200718-JAN-2010Defaulted
Object ID: 12062467 THE BEAREROpen with Google Map shareholder ofFREJUS INTERNATIONAL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*20-NOV-200718-JAN-2010Defaulted
Object ID: 12062468 THE BEAREROpen with Google Map shareholder ofFREJUS INTERNATIONAL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*20-NOV-200718-JAN-2010Defaulted
Object ID: 12063123 THE BEAREROpen with Google Map shareholder ofNEXUS GLOBAL INVESTMENTS INC.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR20-NOV-200717-JAN-2014Defaulted
Object ID: 12063124 THE BEAREROpen with Google Map shareholder ofNEXUS GLOBAL INVESTMENTS INC.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR20-NOV-200717-JAN-2014Defaulted
Object ID: 12063125 THE BEAREROpen with Google Map shareholder ofNEXUS GLOBAL INVESTMENTS INC.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR20-NOV-200717-JAN-2014Defaulted
Object ID: 12063126 THE BEAREROpen with Google Map shareholder ofNEXUS GLOBAL INVESTMENTS INC.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR20-NOV-200717-JAN-2014Defaulted
Object ID: 12063170 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063171 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063172 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063173 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063174 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063175 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063176 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063177 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063178 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063179 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12064146 THE BEAREROpen with Google Map shareholder ofFONTENAY HOLDINGS INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-NOV-2007Active
Object ID: 12064168 THE BEAREROpen with Google Map shareholder ofYUKON ENERGY HOLDING S.A.ChinaOpen with Google map XINJING ZHONGXIN RESOURCES CO. LTD. F9; BUILDING A; NO. 12; NORTH YOUHAO ROAD 830 000 URUNQI CHINA *S.I.*20-NOV-2007Active
Object ID: 12064239 THE BEAREROpen with Google Map shareholder ofFONTENAY HOLDINGS INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-NOV-2007Active
Object ID: 12064240 THE BEAREROpen with Google Map shareholder ofFONTENAY HOLDINGS INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-NOV-2007Active
Object ID: 12064241 THE BEAREROpen with Google Map shareholder ofFONTENAY HOLDINGS INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-NOV-2007Active
Object ID: 12078553 THE BEAREROpen with Google Map shareholder ofHONFLEUR CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-NOV-200713-AUG-2010Discontinued
Object ID: 12078554 THE BEAREROpen with Google Map shareholder ofHONFLEUR CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-NOV-200713-AUG-2010Discontinued
Object ID: 12078555 THE BEAREROpen with Google Map shareholder ofHONFLEUR CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-NOV-200713-AUG-2010Discontinued
Object ID: 12078556 THE BEAREROpen with Google Map shareholder ofHONFLEUR CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-NOV-200713-AUG-2010Discontinued
Object ID: 12126865 TOPMAX GROUP LIMITEDHong KongOpen with Google Map 7/F KIN ON COMM BLDG.; 49 JERVOIS STREET; HONG KONGshareholder ofYUKON ENERGY HOLDING S.A.ChinaOpen with Google map XINJING ZHONGXIN RESOURCES CO. LTD. F9; BUILDING A; NO. 12; NORTH YOUHAO ROAD 830 000 URUNQI CHINA *S.I.*20-NOV-2007Active
Object ID: 12119117 LLC Gazprmneft FinanceRussiaOpen with Google Map 4; Kursovoy pereulok 119034 Moscow; Russian Federationshareholder ofMAK HOLDINGS LIMITEDSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR20-NOV-200720-AUG-2015Dissolved
Object ID: 12144182 HE LIANGDEChinaOpen with Google Map B205-B206; Technological Building; Eastern; Software Garden No. 90; Wensan Rd; Hangzhou; Zhejiang; Chinashareholder ofDAFIER MOTORCYCLE CO., LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-NOV-200705-MAY-2009Defaulted
Object ID: 12170990 MABILARE FOUNDATIONLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaanshareholder ofPALMBEACH CONSULTING S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-NOV-2007Active
Object ID: 12152281 CHARTERHOUSE NOMINEES LIMITEDIsle of ManOpen with Google Map Charter House; upper Church Street; Douglas; IOMshareholder ofSWAN MARINE (B.V.I.) LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES20-NOV-2007Defaulted
Object ID: 12152665 INTERCON LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofLEPIDA ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-NOV-2007Active
Object ID: 12158068 KATERYNA SHULGARussiaOpen with Google Map FLAT 31 83 SHKOLNAYA STREET VIDNOE MOSCOW REGION RUSSIAshareholder ofOLYMPUS CAPITAL MANAGEMENT LIMITEDRussiaOpen with Google map SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA20-NOV-2007Active
Object ID: 12158089 LI JUNChinaOpen with Google Map JIANG XI SHENG NAN CHANG SHI XI HU QU ZHU ZI XIANG XIAO QU 3 DONG 506 HUshareholder ofTENGCHONG INVESTMENTS LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-NOV-2007Active
Object ID: 12158857 MR. IGOR PETRENKORussiaOpen with Google Map Kostyansky Lane; 10A; appt 1 101000 MOSCOWshareholder ofMAXIMOIL S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND20-NOV-2007Active
Object ID: 12161894 HUNG CHUNHong KongOpen with Google Map FLAT D; 25/F.; SKY TOWER; THE ARCH; 1 AUSTIN ROAD WEST; KOWLOON; HKshareholder ofTENGCHONG INVESTMENTS LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-NOV-2007Active
Object ID: 12162002 SO Lai WanHong KongOpen with Google Map FLAT L, 7/F MASCOT MANSION YUET WAH STREET KWUN TONG KOWLOONshareholder ofJOYFUL WAY CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG20-NOV-2007Active
Object ID: 12175385 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama.shareholder ofARKADIAN OVERSEAS CORPORATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-NOV-2007Active
Object ID: 12176067 TEMCO ENERGY GROUP S.A.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12180242 DEKA Family FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofOLYMPUS CAPITAL MANAGEMENT LIMITEDRussiaOpen with Google map SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA20-NOV-2007Active
Object ID: 12190558 ORION HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map P.O. Box 17398; Jebel Ali Free Zone; Dubai; U.A.E.shareholder ofGOLDEN EVEREST LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-NOV-200719-JAN-2015Defaulted
Object ID: 12195342 THE BEARERRussiaOpen with Google Map Ostrovityanova Str Bld 9, Block 5 Apt 111 117198 Moscow Russiashareholder ofMAK HOLDINGS LIMITEDSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR20-NOV-200720-AUG-2015Dissolved
Object ID: 12195893 Haribhai Jiva VarchandUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofGOLDEN EVEREST LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-NOV-200719-JAN-2015Defaulted
Object ID: 12195894 Kasam Ahmed AnwarUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofGOLDEN EVEREST LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-NOV-200719-JAN-2015Defaulted
Object ID: 12195895 Roopchandani VijaykumarUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofGOLDEN EVEREST LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-NOV-200719-JAN-2015Defaulted
Object ID: 12199351 LIGHTWAVES LIMITEDBritish Virgin IslandsOpen with Google Map Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands.shareholder ofClearGames LimitedIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN20-NOV-2007Active
Object ID: 12199352 CYBERWAVES LIMITEDBritish Virgin IslandsOpen with Google Map Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands.shareholder ofClearGames LimitedIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN20-NOV-2007Active
Object ID: 12203176 Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofARKADIAN OVERSEAS CORPORATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-NOV-2007Active
Object ID: 12203415 WANG FENGChinaOpen with Google Map Rm. 809; Yingu Building; No. 9; Beisihuanxilu; Haidian District; Beijing; Chinashareholder ofLONCH INTERNATIONAL LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA20-NOV-200705-MAY-2009Defaulted
Object ID: 12214105 Multifiduciaire Conseils S.A.SwitzerlandOpen with Google Map Rue Faucigny, 5 1700 Fribourg Switzerlandshareholder ofFULTON ASSETS GLOBAL INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND20-NOV-2007Active
Object ID: 12222261 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RWshareholder ofLEPIDA ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-NOV-2007Active
Object ID: 12224151 QIU ZHI'EChinaOpen with Google Map WEI BO; HUA LIAN XIE ZI LOU; 553 DONG DU ROAD; HAI SHU DISTRICT; NINGBO; ZHEJIANG; CHINAshareholder ofDANDELION INDUSTRIES CO., LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-NOV-200705-MAY-2009Defaulted
Object ID: 12224162 HE LIANGDEChinaOpen with Google Map WEI BO; HUA LIAN XIE ZI LOU; 553 DONG DU ROAD; HAI SHU DISTRICT; NINGBO; ZHEJIANG; CHINAshareholder ofDANDELION INDUSTRIES CO., LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-NOV-200705-MAY-2009Defaulted
Object ID: 12001351 EL PORTADOROpen with Google Map shareholder ofVOIRON RESOURCES CORP.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR20-NOV-200730-DEC-2013Dissolved
Object ID: 12001352 EL PORTADOROpen with Google Map shareholder ofVOIRON RESOURCES CORP.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR20-NOV-200730-DEC-2013Dissolved
Object ID: 12001353 EL PORTADOROpen with Google Map shareholder ofVOIRON RESOURCES CORP.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR20-NOV-200730-DEC-2013Dissolved
Object ID: 12001354 EL PORTADOROpen with Google Map shareholder ofVOIRON RESOURCES CORP.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR20-NOV-200730-DEC-2013Dissolved
Object ID: 12001397 THE BEAREROpen with Google Map shareholder ofMIKA ASSET S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-NOV-2007Defaulted
Object ID: 12001545 THE BEAREROpen with Google Map shareholder ofMIKA ASSET S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-NOV-2007Defaulted
Object ID: 12001546 THE BEAREROpen with Google Map shareholder ofMIKA ASSET S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-NOV-2007Defaulted

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