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: 12006409 THE BEAREROpen with Google Map shareholder ofDAUPHIN INVESTMENTS INT'L CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*25-APR-200820-SEP-2010Inactivated
Object ID: 12012501 IFG INTERNATIONAL (NOMINEES) LIMITEDOpen with Google Map shareholder ofCornyn Holdings LimitedIsle of ManOpen with Google map ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA24-SEP-200820-SEP-2010Changed agent
Object ID: 12012502 ABACUS FIDUCIARY NOMINEES LIMITEDOpen with Google Map shareholder ofCornyn Holdings LimitedIsle of ManOpen with Google map ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA24-SEP-200820-SEP-2010Changed agent
Object ID: 12013608 THE BEAREROpen with Google Map shareholder ofVANLAN CORPORATIONGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM15-JUL-200420-SEP-2010Changed agent
Object ID: 12013626 THE BEAREROpen with Google Map shareholder ofSYLAN CORPORATIONGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM15-JUL-200420-SEP-2010Changed agent
Object ID: 12014408 THE BEAREROpen with Google Map shareholder ofDIVERSIFIED INVESTORS GROUP S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND02-APR-200320-SEP-2010Defaulted
Object ID: 12017789 UNICO LIMITEDOpen with Google Map shareholder ofPEKAN TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-200820-SEP-2010Changed agent
Object ID: 12019496 HSBC PRIVATE BANKING MONINEES 1 (JERSEY) LIMITEDJerseyOpen with Google Map 1 Grenville Street; St. Helier; Jerseyshareholder ofCornyn Holdings LimitedIsle of ManOpen with Google map ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA24-SEP-200820-SEP-2010Changed agent
Object ID: 12026110 THE BEAREROpen with Google Map shareholder ofTEPSON TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-SEP-200220-SEP-2010Changed agent
Object ID: 12026111 THE BEAREROpen with Google Map shareholder ofTEPSON TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-SEP-200220-SEP-2010Changed agent
Object ID: 12035706 THE BEAREROpen with Google Map shareholder ofGALATEE HOLDING INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND22-DEC-199920-SEP-2010Changed agent
Object ID: 12040455 THE BEAREROpen with Google Map shareholder ofREAL ESTATE SERVICES LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND20-JAN-200320-SEP-2010Defaulted
Object ID: 12040595 THE BEAREROpen with Google Map shareholder ofFLEXAL OVERSEAS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*05-JUN-200220-SEP-2010Changed agent
Object ID: 12040596 THE BEAREROpen with Google Map shareholder ofFLEXAL OVERSEAS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*05-JUN-200220-SEP-2010Changed agent
Object ID: 12041300 THE BEAREROpen with Google Map shareholder ofHENDEL GROUP INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-AUG-200220-SEP-2010Changed agent
Object ID: 12041301 THE BEAREROpen with Google Map shareholder ofHENDEL GROUP INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-AUG-200220-SEP-2010Changed agent
Object ID: 12045497 Intercom LimitedOpen with Google Map shareholder ofPEKAN TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-200820-SEP-2010Changed agent
Object ID: 12045498 Bluefin Nominees LimitedOpen with Google Map shareholder ofPEKAN TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-200820-SEP-2010Changed agent
Object ID: 12045513 Susann Maria HaagOpen with Google Map shareholder ofe-Management Company Holding LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12045826 M.B. Manager LimitedOpen with Google Map shareholder ofPavilion Properties (B.V.I.) LimitedSwitzerlandOpen with Google map CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND21-JUL-200820-SEP-2010Changed agent
Object ID: 12045827 Helm Management LimitedOpen with Google Map shareholder ofPavilion Properties (B.V.I.) LimitedSwitzerlandOpen with Google map CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND21-JUL-200820-SEP-2010Changed agent
Object ID: 12045828 Helm Trust Company LimitedOpen with Google Map shareholder ofPavilion Properties (B.V.I.) LimitedSwitzerlandOpen with Google map CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND21-JUL-200820-SEP-2010Changed agent
Object ID: 12061643 THE BEAREROpen with Google Map shareholder ofYANDELL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200820-SEP-2010Discontinued
Object ID: 12061644 THE BEAREROpen with Google Map shareholder ofYANDELL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200820-SEP-2010Discontinued
Object ID: 12061645 THE BEAREROpen with Google Map shareholder ofYANDELL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200820-SEP-2010Discontinued
Object ID: 12061646 THE BEAREROpen with Google Map shareholder ofYANDELL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200820-SEP-2010Discontinued
Object ID: 12065553 THE BEAREROpen with Google Map shareholder ofMERLE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200820-SEP-2010Discontinued
Object ID: 12065554 THE BEAREROpen with Google Map shareholder ofMERLE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200820-SEP-2010Discontinued
Object ID: 12065555 THE BEAREROpen with Google Map shareholder ofMERLE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200820-SEP-2010Discontinued
Object ID: 12065556 THE BEAREROpen with Google Map shareholder ofMERLE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200820-SEP-2010Discontinued
Object ID: 12065674 THE BEAREROpen with Google Map shareholder ofELONA INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200820-SEP-2010Discontinued
Object ID: 12065675 THE BEAREROpen with Google Map shareholder ofELONA INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200820-SEP-2010Discontinued
Object ID: 12066917 THE BEAREROpen with Google Map shareholder ofELONA INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200820-SEP-2010Discontinued
Object ID: 12066918 THE BEAREROpen with Google Map shareholder ofELONA INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200820-SEP-2010Discontinued
Object ID: 12074975 RUSSELL AEROSPACE FOUNDATIONOpen with Google Map shareholder ofTradewinds International Inc.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA14-JUN-200520-SEP-2010Defaulted
Object ID: 12076708 THE BEAREROpen with Google Map shareholder ofKERKADO S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-MAR-200620-SEP-2010Defaulted
Object ID: 12078291 BOS NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofREGINA INTERNATIONAL LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS02-JAN-200720-SEP-2010Changed agent
Object ID: 12078292 BOS SECRETARIES (JERSEY) LIMITEDOpen with Google Map shareholder ofREGINA INTERNATIONAL LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS02-JAN-200720-SEP-2010Changed agent
Object ID: 12082620 THE ABSOLUTE FOUNDATIONOpen with Google Map shareholder ofVortex International Enterprises Inc.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA14-JUN-200520-SEP-2010Defaulted
Object ID: 12085034 THE BEAREROpen with Google Map shareholder ofNOVATOR INTERNATIONAL HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-MAR-200420-SEP-2010Changed agent
Object ID: 12085051 THE BEAREROpen with Google Map shareholder ofNOVATOR INTERNATIONAL HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-MAR-200420-SEP-2010Changed agent
Object ID: 12089101 THE BEAREROpen with Google Map shareholder ofUNITED INVESTMENTS GLOBAL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-APR-199520-SEP-2010Changed agent
Object ID: 12096062 HSBC TRUSTEE (C.I.) LIMITEDJerseyOpen with Google Map 1 GRENVILLE STREET; ST HELIER; JERSEY; JE3 9PFshareholder ofCornyn Holdings LimitedIsle of ManOpen with Google map ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA24-SEP-200820-SEP-2010Changed agent
Object ID: 12096933 Susann Maria HaagUnited StatesOpen with Google Map 136 S. Monroe Street; Denver; CO 80209; USAshareholder ofe-Management Company Holding LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12097719 MICHAEL J E FOSTERUnited KingdomOpen with Google Map 14A PEMBRIDGE CRESCENT; LONDON; W11 3DUshareholder ofCazimo Resources LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH20-SEP-2010Active
Object ID: 12101631 MS. CHU, PIN-HUITaiwanOpen with Google Map 1F.; NO. 23; ALLEY 3; LANE 1483; JHONGHUA RD.; JHUBEI CITY; HSINCHU COUNTY 302; TAIWAN (R.O.C.)shareholder ofKOGEE CO., LTD.TaiwanOpen with Google map BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)19-JUL-200020-SEP-2010Changed agent
Object ID: 12104747 HANOM 1 LIMITEDJerseyOpen with Google Map 18 ESPLANADE ST HELIER JERSEYshareholder ofCHALE LIMITEDUnited KingdomOpen with Google map KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-20828925-JUN-199920-SEP-2010Changed agent
Object ID: 12105853 Hani NabeelUnited KingdomOpen with Google Map 23 Portsmouth lane; Lindfield; Haywards Heath; West sussex; united Kingdom; RH 16 1Seshareholder ofe-Management Company Holding LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12106107 Top Wheel Services LimitedHong KongOpen with Google Map 23rd Floor New World Tower, 16-18 Queens Road Central Hong Kongshareholder ofYEE SHING INTERNATIONAL LIMITEDHong KongOpen with Google map HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG18-NOV-199320-SEP-2010Changed agent
Object ID: 12109436 GALATEA LIMITEDMauritiusOpen with Google Map 335 LE CAUDAN WATERFRONT; PORT LOUIS; MAURITIUSshareholder ofBEFAIR CORPORATIONMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS15-AUG-200620-SEP-2010Changed agent
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSLOWLEIGH PROPERTY HOLDINGS LTDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-SEP-200620-SEP-2010Changed agent
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSLOWLEIGH PROPERTY HOLDINGS LTDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-SEP-200620-SEP-2010Changed agent
Object ID: 12113170 WANG DONGGUANGChinaOpen with Google Map 3-1-406; No. 85 Yong Ding Road; Hai Dian District; Bei Jing City; Chinashareholder ofACCOTEST Technology Co., Ltd.ChinaOpen with Google map RICHFUL GROUP INTERNATIONAL LIMITED BEIJING OFFICE ROOM 1116; BLOCK A; CHENGJIAN BUILDING; NO. 18 TAIPING ZHUANG ROAD(BEI) HAIDIAN DISTRICT; BEIJING; CHINA17-MAR-200820-SEP-2010Changed agent
Object ID: 12113954 CHEN, YUNG-YAWTaiwanOpen with Google Map 4F.; NO. 11; LANE 248; SEC 1; HEPING E. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.)shareholder ofCENTRAL DIGITAL LTD.TaiwanOpen with Google map BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)30-JUL-200720-SEP-2010Changed agent
Object ID: 12114557 Galatea LimitedMauritiusOpen with Google Map 355; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritiusshareholder ofREGINA INTERNATIONAL LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS02-JAN-200720-SEP-2010Changed agent
Object ID: 12114887 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofBEFAIR CORPORATIONMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS15-AUG-200620-SEP-2010Changed agent
Object ID: 12114888 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofBEFAIR CORPORATIONMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS15-AUG-200620-SEP-2010Changed agent
Object ID: 12115250 CASCADO AGPanamaOpen with Google Map 50th Street; Global Plaze Tower; 19th Floor Suite H Panama City; republic of Panamashareholder ofOCEANA GOLD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-AUG-200720-SEP-2010Changed agent
Object ID: 12115396 KUEI-CHANG HSUTaiwanOpen with Google Map 3F; NO.511; JOHNGSHAN RD.; TAOYUAN CITY; TAOYUAN COUNTY 330; TAIWAN (R.O.C.)shareholder ofBESTFULL WINNER TRADING LTD.TaiwanOpen with Google map BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)02-JAN-200720-SEP-2010Changed agent
Object ID: 12115710 SOMERS NOMINEES (I.O.M) LIMITEDIsle of ManOpen with Google Map 3rd Floor, Belgravia House Circular Road Douglas Isle of Man IM1 1AEshareholder ofCornyn Holdings LimitedIsle of ManOpen with Google map ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA24-SEP-200820-SEP-2010Changed agent
Object ID: 12115744 CHENG, LI-CHUTaiwanOpen with Google Map 3F.; No 272; GUANGFU S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.)shareholder ofFIRST WINNER TRADING LIMITEDTaiwanOpen with Google map BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)02-JAN-200720-SEP-2010Changed agent
Object ID: 12116501 Sulatri ArifinIndonesiaOpen with Google Map 51 Jalan Hos Cokroaminoto; Jakarta Pusat; Indonesiashareholder ofCHINA PEAK HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-200320-SEP-2010Dissolved
Object ID: 12116502 Tazran TanmiziIndonesiaOpen with Google Map 51 Jalan Hos Cokroaminoto; Jakarta Pusat; Indonesiashareholder ofCHINA PEAK HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-200320-SEP-2010Dissolved
Object ID: 12117639 HOPEWELL HOLDINGS LIMITEDHong KongOpen with Google Map 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONGshareholder ofYEE SHING INTERNATIONAL LIMITEDHong KongOpen with Google map HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG18-NOV-199320-SEP-2010Changed agent
Object ID: 12118737 QUORUM NOMINEES LIMITEDJerseyOpen with Google Map 47 Esplanade; St. Helier; Jersey JE1 0BDshareholder ofMAGNUM INVESTMENT TRADING CORPORATIONJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-MAR-199820-SEP-2010Changed agent
Object ID: 12118737 QUORUM NOMINEES LIMITEDJerseyOpen with Google Map 47 Esplanade; St. Helier; Jersey JE1 0BDshareholder ofLAYTON DEVELOPMENT LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-JAN-199820-SEP-2010Changed agent
Object ID: 12118903 TANG GUIQINChinaOpen with Google Map 5-1-620; No. 79 Fu Xing Road; Hai Dian District; Bei Jing City; Chinashareholder ofACCOTEST Technology Co., Ltd.ChinaOpen with Google map RICHFUL GROUP INTERNATIONAL LIMITED BEIJING OFFICE ROOM 1116; BLOCK A; CHENGJIAN BUILDING; NO. 18 TAIPING ZHUANG ROAD(BEI) HAIDIAN DISTRICT; BEIJING; CHINA17-MAR-200820-SEP-2010Changed agent
Object ID: 12121387 BJORGOLFUR THOR BJORGOLFSSONUnited KingdomOpen with Google Map 55 CLAREDON ROAD NOTTING HILL LONDON W11 4DJ UNITED KINGDOMshareholder ofNOVATOR INTERNATIONAL HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-MAR-200420-SEP-2010Changed agent
Object ID: 12122362 CASCADO AGPanamaOpen with Google Map 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama Cityshareholder ofEVERGO ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-AUG-200720-SEP-2010Changed agent
Object ID: 12123714 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofREAL ESTATE SERVICES LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND20-JAN-200320-SEP-2010Defaulted
Object ID: 12124845 Veronica Del Carmen Uribe AlvarezUnited StatesOpen with Google Map 777 Brickell Avenue Suite 1110 Miami, Fl 33131shareholder ofCORAZON TRADING VENTURES LTD.EcuadorOpen with Google map SRA. VERONICA URIBE GONZALES SUAREZ N1000 EDIF. GATO PARDO PISO S1 QUITO-ECUADOR02-APR-200820-SEP-2010Changed agent
Object ID: 12126127 JOHN C FORRESTUnited KingdomOpen with Google Map 63 COLEMAN ST; LONDON; EC2R 5BBshareholder ofCazimo Resources LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH20-SEP-2010Active
Object ID: 12126579 Mr. Lee Wai Sum SammyHong KongOpen with Google Map 6A Royal Garden 27 Repulse Bay Road Hong Kong.shareholder ofYOUNG SHINE INVESTMENTS LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG20-SEP-2010Active
Object ID: 12127269 HONG XIAOJIAChinaOpen with Google Map 7A; BLOCK 3; LIJING COURT; ANBAI LIJING GARDEN; SHENNAN DA DAO; FUTIAN DISTRICT; SHENZHEN; CHINAshareholder ofNUO'ER ENTERPRISE COMPANY LIMITEDHong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG30-JUN-200520-SEP-2010Changed agent
Object ID: 12127481 BSI Trust Corporation (Singapore) LimitedSingaporeOpen with Google Map 7 Temasek Boulevard #32-01 Suntec Tower One 038987 Singaporeshareholder ofTasburgh LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200920-SEP-2010Changed agent
Object ID: 12134712 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWILL FORE DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2010Active
Object ID: 12136460 LIANON CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofGALATEE HOLDING INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND22-DEC-199920-SEP-2010Changed agent
Object ID: 12137190 MOSSACK FONSECA & CO. (BVI) LIMITED as Trustee of the PANORAMA TRUSTBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCalora Properties LimitedSwitzerlandOpen with Google map T&T INTERNATIONAL WEALTH MANAGEMENT LTD. FELDEGGSTRASSE 80 8008 ZURICH SWITZERLAND02-JAN-200720-SEP-2010Changed agent
Object ID: 12137380 PERILLA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofNOVATOR INTERNATIONAL HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-MAR-200420-SEP-2010Changed agent
Object ID: 12138015 Marina ZagerRussiaOpen with Google Map Apt. 104, Bldg. 2 4/45 1812 Goda Street Moscow Russiashareholder ofAlgorythmic Trading Associates 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 797403-MAR-200920-SEP-2010Changed agent
Object ID: 12139173 KISHAN DEVNANIIndonesiaOpen with Google Map APPARTMENT CEMPAKA MAS BLOCK E2-26/5; SUMUR BATU; JAKARTA PUSAT INDONESIAshareholder ofCITI WING LIMITEDHong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG20-SEP-2010Active
Object ID: 12139392 Arkadiy NalbandovRussiaOpen with Google Map Apt 14 31 Studencheskaya Street Moscow Russiashareholder ofAlgorythmic Trading Associates 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 797403-MAR-200920-SEP-2010Changed agent
Object ID: 12146294 Newbury Holdings LimitedSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown Nevisshareholder ofVANLAN CORPORATIONGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM15-JUL-200420-SEP-2010Changed agent
Object ID: 12146512 FIDSERVE NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map British Virgin Islandsshareholder ofMAZAMET CONSULTANTS LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200220-SEP-2010Changed agent
Object ID: 12149562 VISCAYA FOUNDATIONPanamaOpen with Google Map Calle 53; Urbanización Obarrio; Torre Swiss; Piso 7; Panamá; República de Panamáshareholder ofHENDEL GROUP INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-AUG-200220-SEP-2010Changed agent
Object ID: 12149563 GRAPHOS FOUNDATIONPanamaOpen with Google Map Calle 53; Urbanización Obarrio; Torre Swiss; Piso 7; Panamá; República de Panamáshareholder ofFLEXAL OVERSEAS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*05-JUN-200220-SEP-2010Changed agent
Object ID: 12149564 HOREBE FOUNDATIONPanamaOpen with Google Map Calle 53; Urbanización Obarrio; Torre Swiss; Piso 7; Panamá; República de Panamáshareholder ofTEPSON TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-SEP-200220-SEP-2010Changed agent
Object ID: 12151778 MAKOTO ISHIKAWAHong KongOpen with Google Map FLAT F; 15/F; TOWER 2; CENTRAL PARK; 18 HOI TING ROAD; KOWLOON; HONG KONGshareholder ofPINK OCEAN INVESTMENT LIMITEDHong KongOpen with Google map TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG24-JUN-200420-SEP-2010Changed agent
Object ID: 12152737 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofCONSOLINI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-JUN-200220-SEP-2010Changed agent
Object ID: 12153353 KARTONO SIANANDARIndonesiaOpen with Google Map CITANDUI 11; RT/RW DARMO; SURUBAYA; INDONESIAshareholder ofKIARTAG LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*13-MAR-200820-SEP-2010Changed agent
Object ID: 12153474 Intercon LimitedSeychellesOpen with Google Map Francis Rachel Street; Suite 13; Oliaji Reade Centre First Fllor Mahe Victoria SEYCHELLESshareholder ofOCEANA GOLD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-AUG-200720-SEP-2010Changed agent
Object ID: 12195945 PRINCESS NAJLAA AHMED BIN SALMANSaudi ArabiaOpen with Google Map PO Box 9263 Ryadh, Saudi Arabiashareholder ofMETTRADE CORPORATIONUnited KingdomOpen with Google map KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-20828919-FEB-200320-SEP-2010Changed agent
Object ID: 12198563 METTRADE CORPORATIONSaudi ArabiaOpen with Google Map PO BOX 92639 RIYADH 11663, KINGDOM OF SAUDI ARABIAshareholder ofCHALE LIMITEDUnited KingdomOpen with Google map KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-20828925-JUN-199920-SEP-2010Changed agent
Object ID: 12155900 Newbury Holdings LimitedSaint Kitts and NevisOpen with Google Map Dixiecart House Fort Charles Charlestown Nevisshareholder ofSYLAN CORPORATIONGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM15-JUL-200420-SEP-2010Changed agent
Object ID: 12156482 CHEMENERGY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map INTERNATIONAL TRUST BUILDING; P. O. BOX 659; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMAGNUM INVESTMENT TRADING CORPORATIONJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-MAR-199820-SEP-2010Changed agent
Object ID: 12156482 CHEMENERGY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map INTERNATIONAL TRUST BUILDING; P. O. BOX 659; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLAYTON DEVELOPMENT LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-JAN-199820-SEP-2010Changed agent
Object ID: 12156648 TEIMURAZ KVERNADZEGeorgiaOpen with Google Map Digomi Mass. 5-15-65 0159 Tbilisi Georgia.shareholder ofGENOVA MANAGEMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-SEP-201001-MAY-2012Defaulted
Object ID: 12215662 Andreas KettenbachChinaOpen with Google Map Room 8C; zhaofeng trading building; Nr. 369; Jiangsu road; Shanghai; Chinashareholder ofKETTENBACH SHANGHAI 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 KONG13-JUN-200720-SEP-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSMART KING TRADING (HONG KONG) 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-SEP-201018-FEB-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNINGBO ZHONGHONG PHOTOVOLTAIC TECHNOLOGY 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-SEP-201018-FEB-2013Defaulted

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