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: 12014168 S. MOHYUDDINOpen with Google Map shareholder ofTAZIA OVERSEAS LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX21-MAY-200802-NOV-2009Defaulted
Object ID: 12015159 COIL HOLDINGS LIMITEDOpen with Google Map shareholder ofPETROJAS SERVICES INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND12-NOV-200421-MAY-2008Defaulted
Object ID: 12015159 COIL HOLDINGS LIMITEDOpen with Google Map shareholder ofYALDING HOLDINGS CORP.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND07-OCT-200521-MAY-2008Defaulted
Object ID: 12019747 THE BEAREROpen with Google Map shareholder ofDASSIE SERVICES S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-MAY-200805-JAN-2012Dissolved
Object ID: 12019748 THE BEAREROpen with Google Map shareholder ofDASSIE SERVICES S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-MAY-200805-JAN-2012Dissolved
Object ID: 12019749 THE BEAREROpen with Google Map shareholder ofDASSIE SERVICES S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-MAY-200805-JAN-2012Dissolved
Object ID: 12019960 THE BEAREROpen with Google Map shareholder ofDASSIE SERVICES S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-MAY-200805-JAN-2012Dissolved
Object ID: 12020796 JOHN JOSEPH WHITTYUnited KingdomOpen with Google Map 1 The Green; Chalgrove; Oxford OX44 7S4shareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12032443 JOHN JOSEPH WHITTYUnited KingdomOpen with Google Map 1 The Green; Chalgrove; Oxford OX44 7SU; Englandshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12034552 MR. DAAD M.A. SHARABOpen with Google Map shareholder ofPETROJAS SERVICES INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND12-NOV-200421-MAY-2008Defaulted
Object ID: 12041434 MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE MIRREN SETTLEMENTOpen with Google Map shareholder ofFENLEA INDUSTRIES LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS02-JUL-200221-MAY-2008Defaulted
Object ID: 12061365 THE BEAREROpen with Google Map shareholder ofSPACE ONE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200803-MAY-2010Defaulted
Object ID: 12061366 THE BEAREROpen with Google Map shareholder ofSPACE ONE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200803-MAY-2010Defaulted
Object ID: 12061367 THE BEAREROpen with Google Map shareholder ofSPACE ONE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200803-MAY-2010Defaulted
Object ID: 12061368 THE BEAREROpen with Google Map shareholder ofSPACE ONE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200803-MAY-2010Defaulted
Object ID: 12061868 ARTURO ALBERTO GOMEZ MUNEVAROpen with Google Map shareholder ofAGS INVESTMENTS INC.ColombiaOpen with Google map AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA21-MAY-200818-JUL-2011Defaulted
Object ID: 12061869 ARTURO GOMEZ STEVENSONOpen with Google Map shareholder ofAGS INVESTMENTS INC.ColombiaOpen with Google map AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA21-MAY-200818-JUL-2011Defaulted
Object ID: 12061913 INGRID MUNEVAROpen with Google Map shareholder ofAGS INVESTMENTS INC.ColombiaOpen with Google map AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA21-MAY-200818-JUL-2011Defaulted
Object ID: 12061914 MAURICIO GOMEZ MUNEVAROpen with Google Map shareholder ofAGS INVESTMENTS INC.ColombiaOpen with Google map AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA21-MAY-200818-JUL-2011Defaulted
Object ID: 12062109 HARDT GROUP SECURITIES S.A. - COMPARTMENT ASTRAX ONEOpen with Google Map shareholder ofAmber Energy 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 BAHAMAS21-MAY-200816-JUL-2014Defaulted
Object ID: 12062110 HARDT GROUP SECURITIES S.A. - COMPARTMENT ASTRAX ONE,Open with Google Map shareholder ofAmber Energy 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 BAHAMAS21-MAY-200816-JUL-2014Defaulted
Object ID: 12062111 TRIESTO INVESTMENTS LTD.Open with Google Map shareholder ofAmber Energy 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 BAHAMAS21-MAY-200816-JUL-2014Defaulted
Object ID: 12062112 HARDT HOLDINGS AGOpen with Google Map shareholder ofAmber Energy 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 BAHAMAS21-MAY-200816-JUL-2014Defaulted
Object ID: 12062113 ARKANA PRIVATCONTOR LTD.Open with Google Map shareholder ofAmber Energy 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 BAHAMAS21-MAY-200816-JUL-2014Defaulted
Object ID: 12062248 MALUN AGOpen with Google Map shareholder ofAmber Energy 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 BAHAMAS21-MAY-200816-JUL-2014Defaulted
Object ID: 12073253 Jonathan BalteszUnited KingdomOpen with Google Map 10 Napier Road; Redland; Bristolshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12085571 ROBERTO COUTINHO DE OLIVEIRAOpen with Google Map shareholder ofORBITAL TRADING SERVICES LIMITEDBrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL02-JAN-200421-MAY-2008Dissolved
Object ID: 12088408 THE BEAREROpen with Google Map shareholder ofVICTOR CAPITAL S.A.SwitzerlandOpen with Google map OHER & ASSOCIES RUE DE CANDOLLE 16 1205 GENEVA SWITZERLAND21-MAY-200802-JAN-2014Dissolved
Object ID: 12088839 THE BEAREROpen with Google Map shareholder ofBILOU CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200826-NOV-2013Dissolved
Object ID: 12088840 THE BEAREROpen with Google Map shareholder ofBILOU CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200826-NOV-2013Dissolved
Object ID: 12088841 THE BEAREROpen with Google Map shareholder ofBILOU CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200826-NOV-2013Dissolved
Object ID: 12088842 THE BEAREROpen with Google Map shareholder ofBILOU CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200826-NOV-2013Dissolved
Object ID: 12095306 Saleem Mohyud DinPakistanOpen with Google Map 12 Goband Ram Street; 63 Chamberlain Road; Lahore; Pakistanshareholder ofAMIX SERVICES LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX21-MAY-200802-NOV-2009Defaulted
Object ID: 12097285 Jonathan BalteszUnited KingdomOpen with Google Map 10 Napier Road; Redland; Bristol BS6 6RTshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12099234 NICOLE DIDISwitzerlandOpen with Google Map 14 Avenue, Industrielle 1227 Genevashareholder ofCOUNTER FINANCE LTD.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND21-MAY-200802-NOV-2009Defaulted
Object ID: 12107340 KRISHNA RAMANATHANUnited Arab EmiratesOpen with Google Map 2101 Scala Tower; Al Majak Apartments Business Bay; Dubai; UAE.shareholder ofPURA LOGICA LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN21-MAY-200806-NOV-2015Defaulted
Object ID: 12108264 Big Apple Marketing LtdHong KongOpen with Google Map 26th Floor; Wyndham Place; 44 Wyndham Street; Hong Kongshareholder ofVIDIX DEVELOPMENTS LIMITEDNigeriaOpen with Google map THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria21-MAY-2008Active
Object ID: 12108265 BIG APPLE MARKETING LTDHong KongOpen with Google Map 26th Floor; Wyndham Place; 44 Wyndham Street; Hong Kongshareholder ofVIDIX DEVELOPMENTS LIMITEDNigeriaOpen with Google map THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria21-MAY-2008Active
Object ID: 12121099 ABW LLPUnited KingdomOpen with Google Map 4th Floor Centre Heights; 137 Finchley Road; London NW3 6JGshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12122976 DALE INTERNATIONAL TRUST COMP[ANY LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofDale Corporate Services LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS21-MAY-2008Active
Object ID: 12125276 ING NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMatat BH LtdSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-MAY-2008Defaulted
Object ID: 12129634 TW Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofPURA LOGICA LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN21-MAY-200806-NOV-2015Defaulted
Object ID: 12132496 MUFADA KAMALUnited Arab EmiratesOpen with Google Map Adic International; Sheik Zayed Road; Dubai; P.O.BOX. 121113shareholder ofKAZIO LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-MAY-200819-JAN-2011Defaulted
Object ID: 12132942 THE ORDAN PROPERTY TRUSTBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofSUNBASE MANAGEMENT LIMITEDUnited KingdomOpen with Google map DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH21-MAY-2008Active
Object ID: 12132943 THE NURIT INVEST TRUSTBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofSUNBASE MANAGEMENT LIMITEDUnited KingdomOpen with Google map DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH21-MAY-2008Active
Object ID: 12133193 TAZIA OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofPARACAST LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX21-MAY-200802-NOV-2009Defaulted
Object ID: 12134004 Simon McDonaldZimbabweOpen with Google Map Beaudesert Park; Henley-in-Arden; Solihull; West Midlands B95 5QBshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12134992 Maria Isabel CorreaEcuadorOpen with Google Map Albeñiz 203 y El Morlan; Quito; Ecuadorshareholder ofMILLMEAD CONSULTANTS INC.United StatesOpen with Google map HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.21-MAY-200826-JAN-2012Changed agent
Object ID: 12137924 PILTON ASSETS CORPORATIONPanamaOpen with Google Map Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panamashareholder ofABBEY CONSULTANTS LLCBrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL01-MAR-200421-MAY-2008Dissolved
Object ID: 12141152 Nilo Assets S.A.PanamaOpen with Google Map Calle 53 Este; Urb. Marbella Torre Swiss Bank; Piso 2; Panamá; Republica de Panamáshareholder ofFactory Dreams Ltd.PanamaOpen with Google map FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ21-MAY-2008Active
Object ID: 12141153 THE BEARERPanamaOpen with Google Map Calle 53 Este; Urb. Marbella Torre Swiss Bank; Piso 2; Panamá; Republica de Panamáshareholder ofFactory Dreams Ltd.PanamaOpen with Google map FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ21-MAY-2008Active
Object ID: 12141793 SUN HOMES GROUP INCPanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12141794 BILFORD MARKETING SERVICES CORPORATIONPanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12141795 CORSELET MANAGEMENT HOLDINGS LIMITEDPanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12141796 JUAN FERNANDO SERRANO NAVIAPanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12141797 ZIEGFIELD CONSULTING LTD.PanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12141798 STADWELL INCORPORATEDPanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12141799 MIRASOL CONSTRUCTION COMPANY INC.PanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12141800 ALCOVER INVESTMENTS INCPanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12141801 LARCH EQUITIES LIMITEDPanamaOpen with Google Map Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamashareholder ofNEELY CONSULTING GLOBAL CORP.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA21-MAY-2008Active
Object ID: 12144304 COIL HOLDINGS LIMITEDBahamasOpen with Google Map shareholder ofRYATH CORP.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12144304 COIL HOLDINGS LIMITEDBahamasOpen with Google Map shareholder ofVOLNEY ENTERPRISES S.A.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12144304 COIL HOLDINGS LIMITEDBahamasOpen with Google Map shareholder ofMOREDEL GROUP INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12153265 PRIME OIL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Geneva Place; Waterford Drive; Road Town; Tortola British Virgin Islandsshareholder ofPETROJAS SERVICES INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND12-NOV-200421-MAY-2008Defaulted
Object ID: 12158585 Kabel-X Vermarktungs GmbHAustriaOpen with Google Map Josefstadter Strabe 91/1/10, 1080 Weinshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12162133 PRIME OIL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; BVIshareholder ofVOLNEY ENTERPRISES S.A.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12162824 PRIME OIL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Geneva Place; Waterfront Drive; Road Town; Tortola; BVIshareholder ofRYATH CORP.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12162824 PRIME OIL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Geneva Place; Waterfront Drive; Road Town; Tortola; BVIshareholder ofMOREDEL GROUP INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12170201 JAYANTILAL ODHAVIJ PREMJI KANTARIANamibiaOpen with Google Map Jainsala Road; Near River Road; Nairobishareholder ofVIDIX DEVELOPMENTS LIMITEDNigeriaOpen with Google map THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria21-MAY-2008Active
Object ID: 12170202 JAYANTILAL ODHAVJI PREMJI KANTARIANamibiaOpen with Google Map Jainsala Road; Near River Road; Nairobishareholder ofVIDIX DEVELOPMENTS LIMITEDNigeriaOpen with Google map THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria21-MAY-2008Active
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofYUGRAJ INVESTMENTS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE21-MAY-200821-NOV-2011Defaulted
Object ID: 12180821 ERIZALYN TALUnited Arab EmiratesOpen with Google Map Nasser Mond Ahmad Audafa; Flat 107-A; 313/20 Al-Haneriya Area; Dm16; Post Box 72810; Dubai; UAE.shareholder ofPURA LOGICA LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN21-MAY-200806-NOV-2015Defaulted
Object ID: 12181779 Yang ChunChinaOpen with Google Map No. 2-1; 119# Tai Yuan Street; Sha Hekou District; Dalian; PRCshareholder ofTANCO INDUSTRIAL CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-MAY-2008Active
Object ID: 12182688 PG NOMINEES LIMITEDGuernseyOpen with Google Map P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JSshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12186274 CHEN HANGChinaOpen with Google Map NO.47 CONSTRUCTION ROAD; WU HANG TOWN; CHANGLE CITY; FUJIAN; PRCshareholder ofFU ZHOU DA JIN LUN SHIP 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 KONG21-MAY-200804-JAN-2010Defaulted
Object ID: 12188182 ANABELLA ARAÚZPanamaOpen with Google Map Omega Building; Second Floor; Obarrio 53th Street and Samuel Lewis; Panama; Rep. of Panamashareholder ofMARKETING SERVICES TRADING CORP.PanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA21-MAY-200803-JAN-2012Defaulted
Object ID: 12188814 LE FANChinaOpen with Google Map ROOM 1110; BUILDING A; YI HE GUO JI; 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINAshareholder ofQINGDAO AULANDER MACHINERY 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 KONG21-MAY-2008Defaulted
Object ID: 12189855 Mike ReidUnited KingdomOpen with Google Map Orchard Bungalow; Bucks Hill; Kings Langleyshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12198943 MERLIN GROUP (CLIENTS) LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofFENLEA INDUSTRIES LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS02-JUL-200221-MAY-2008Defaulted
Object ID: 12199732 Ge CailinChinaOpen with Google Map Rm. 110-602; Zhouxin Yuan; Taihu Town; Wuxi City; Jiangsu Chinashareholder ofLafrique Company LimitedChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA21-MAY-200803-JAN-2013Defaulted
Object ID: 12202824 COIL HOLDINGS LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofRATHAR HOLDING LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12206737 LI YUCHAOChinaOpen with Google Map ROOM 307; 4/F.; BLOCK 18; QIANGWEICAI COURT; LANWANJUN GARDEN; WUHAN CITY; HUBEI PROVINCE; PRCshareholder ofSPEEDY RICH GROUP LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG21-MAY-200801-NOV-2012Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofALTANIA INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-MAY-200809-NOV-2010Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofPEARL INVEST & TRADE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*21-MAY-200801-NOV-2011Defaulted
Object ID: 12223742 THE BEARERItalyOpen with Google Map Via Ugo La Malfa, 48 1-20068 Preschiera Borromeo Milano (Italy)shareholder ofBAYSWATER INVESTMENTS 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.*21-MAY-200804-OCT-2011Resigned as agent
Object ID: 12223678 Richard BakerUnited KingdomOpen with Google Map Wraxall Court; Wraxall Hill; Wraxall; Bristol BS48 1NAshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12001313 Affinity Consultancy Ltd.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofGOLDEN RIVER CONSULTANT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-MAY-2008Active
Object ID: 13004151 ERIZALYN TALUnited Arab EmiratesOpen with Google Map Nasser Mond Ahmad Audafa; Flat 107-A; 313/20 Al-Haneriya Area; Dm16; Post Box 72810; Dubai; UAE.beneficiary ofPURA LOGICA LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN21-MAY-200806-NOV-2015Defaulted
Object ID: 13010651 MARK CHRISTOPHER TELLWRIGHTUnited KingdomOpen with Google Map 60 EATON PLACE, LONDON SW1X 8ATbeneficiary ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 72400 The Eden Universal Overseas LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofValley Green Technology LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2008Active
Object ID: 72400 The Eden Universal Overseas LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofValley Green Technology LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2008Active
Object ID: 73813 Aaron Philip MullinsSingaporeOpen with Google Map 10A Mount Sophia #06-19 8 @ Mount Sophiadirector ofCKJ CORPORATION PTE. LTD.SingaporeOpen with Google map 21-MAY-2008Active
Object ID: 73819 Terina M. HayesUnited StatesOpen with Google Map 16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A.trust settlor ofBurke Asset Protection Trust, dated May 8 2008Cook IslandsOpen with Google map 21-MAY-2008Not To Be Renewed / In Deregistration
Object ID: 73819 Terina M. HayesUnited StatesOpen with Google Map 16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A.beneficiary ofBurke Asset Protection Trust, dated May 8 2008Cook IslandsOpen with Google map 21-MAY-2008Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460director ofGlobal Prosperous CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinadirector ofGlobal Prosperous CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiadirector ofGlobal Prosperous CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiadirector ofGlobal Prosperous CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiadirector ofGlobal Prosperous CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiadirector ofGlobal Prosperous CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898621-MAY-2008Active

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