Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12031855 YALE HOLDINGS LIMITEDOpen with Google Map shareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12031856 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12086583 THE BEAREROpen with Google Map shareholder ofORCHARD INTERNATIONAL INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-1988Active
Object ID: 12096581 ROGER BARBYGuernseyOpen with Google Map 13 GEORGE ROAD ST PETER PORT GUERNSEYshareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12109355 NF Nominees LimitedHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofORCHARD INTERNATIONAL INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-1988Active
Object ID: 12109356 ROYAL FIDUCIARY GROUP LIMITED RE: N028Hong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofORCHARD INTERNATIONAL INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-1988Active
Object ID: 12111307 Clive JoyUnited KingdomOpen with Google Map 3 Anne's Close; Kinnerton Street; Londonshareholder ofORCHARD INTERNATIONAL INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-1988Active
Object ID: 12131481 LCAL Inc.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofORCHARD INTERNATIONAL INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-1988Active
Object ID: 12138864 Winslow LimitedGuernseyOpen with Google Map Anson Court; La Route Des Camps; St. Martin; Guernsey; GY1 3UQshareholder ofORCHARD INTERNATIONAL INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-1988Active
Object ID: 12190193 ANCHOR MANAGEMENT LIMITEDJerseyOpen with Google Map P O BOX 496 CHARLES HOUSE CHARLEST STREET ST HELIER, JERSEYshareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: Open with Google Map ABACUS FINANCIAL CO. INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*09-APR-198120-SEP-1988Inactivated
Object ID: Open with Google Map SUGARBUSH CORPORATIONUnited StatesOpen with Google map MR. M. FIELDS C/O P.S. INTERNATIONAL LTD. 8910 PURDUE ROAD; SUITE 260 INDIANAPOLIS; IN 46268 U. S. A.11-APR-198520-SEP-1988Inactivated
Object ID: Open with Google Map SUMMERSTOWN OVERSEAS, INC.United StatesOpen with Google map MR. M. FIELDS C/O P.S. INTERNATIONAL LTD. 8910 PURDUE ROAD; SUITE 260 INDIANAPOLIS; IN 46268 U. S. A.12-APR-198520-SEP-1988Inactivated

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