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: 12006059 EL PORTADOROpen with Google Map shareholder ofBRODWAY COMMERCE INC.GuatemalaOpen with Google map CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA21-OCT-200824-JAN-2013Defaulted
Object ID: 12006532 EL PORTADOROpen with Google Map shareholder ofBRODWAY COMMERCE INC.GuatemalaOpen with Google map CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA21-OCT-200824-JAN-2013Defaulted
Object ID: 12006533 EL PORTADOROpen with Google Map shareholder ofBRODWAY COMMERCE INC.GuatemalaOpen with Google map CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA21-OCT-200824-JAN-2013Defaulted
Object ID: 12006534 EL PORTADOROpen with Google Map shareholder ofBRODWAY COMMERCE INC.GuatemalaOpen with Google map CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA21-OCT-200824-JAN-2013Defaulted
Object ID: 12007604 MAX PETROLEUM PLCOpen with Google Map shareholder ofMAX PETROLEUM ASTRAKHANSKIY HOLDING LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*10-AUG-200521-OCT-2008Changed agent
Object ID: 12007605 FCI AGOpen with Google Map shareholder ofMAX PETROLEUM ASTRAKHANSKIY HOLDING LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*10-AUG-200521-OCT-2008Changed agent
Object ID: 12020955 THE BEAREROpen with Google Map shareholder ofSOUTH CONE TRADING S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY21-OCT-200826-MAY-2015Defaulted
Object ID: 12020956 THE BEAREROpen with Google Map shareholder ofSOUTH CONE TRADING S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY21-OCT-200826-MAY-2015Defaulted
Object ID: 12033178 THE BEAREROpen with Google Map shareholder ofRENSDALE PROMOTIONS LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND20-APR-199421-OCT-2008Dissolved
Object ID: 12033223 First Advisory Trust Reg., VaduzOpen with Google Map shareholder ofRENSDALE PROMOTIONS LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND20-APR-199421-OCT-2008Dissolved
Object ID: 12033293 THE BEAREROpen with Google Map shareholder ofRENSDALE PROMOTIONS LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND20-APR-199421-OCT-2008Dissolved
Object ID: 12033759 RAEKA MANAGEMENT S.A.Open with Google Map shareholder ofALPENSTOCK HOLDING LTD.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN01-NOV-199421-OCT-2008Changed agent
Object ID: 12033922 THE BEAREROpen with Google Map shareholder ofDICKERSON SERVICES LTD.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND29-MAR-199621-OCT-2008Changed agent
Object ID: 12034677 FIRST ISLAND SERVICES LIMITEDOpen with Google Map shareholder ofJ & J HU LIMITEDJerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS19-SEP-199621-OCT-2008Dissolved
Object ID: 12035038 FIRST ISLAND NOMINEES LIMITEDOpen with Google Map shareholder ofJ & J HU LIMITEDJerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS19-SEP-199621-OCT-2008Dissolved
Object ID: 12035039 MIL (JERSEY) LIMITEDOpen with Google Map shareholder ofJ & J HU LIMITEDJerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS19-SEP-199621-OCT-2008Dissolved
Object ID: 12035040 BERMUDA TRUST (JERSEY) LIMITEDOpen with Google Map shareholder ofJ & J HU LIMITEDJerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS19-SEP-199621-OCT-2008Dissolved
Object ID: 12036542 KEYNES LTD.Open with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036543 WALDEN LIMITEDOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036544 ROSEMARIE FLAXOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036593 SHUFFORD INVESTMENTS LIMITEDOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12039560 THE BEAREROpen with Google Map shareholder ofSHADY ARCHES INC.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN31-OCT-200221-OCT-2008Changed agent
Object ID: 12062560 SILVIO HELLER ALBINOpen with Google Map shareholder ofMELVIN OVERSEAS S.A.United StatesOpen with Google map INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 3312921-OCT-200817-JAN-2012Defaulted
Object ID: 12062561 EL PORTADOROpen with Google Map shareholder ofLEYTONDALE FINANCE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2008Shelf company not possible to sell
Object ID: 12062677 EL PORTADOROpen with Google Map shareholder ofLEYTONDALE FINANCE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2008Shelf company not possible to sell
Object ID: 12062678 EL PORTADOROpen with Google Map shareholder ofLEYTONDALE FINANCE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2008Shelf company not possible to sell
Object ID: 12062679 EL PORTADOROpen with Google Map shareholder ofLEYTONDALE FINANCE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2008Shelf company not possible to sell
Object ID: 12063286 THE BEAREROpen with Google Map shareholder ofDOYLE OVERSEAS GROUP S.A.GuatemalaOpen with Google map CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA21-OCT-2008Active
Object ID: 12063287 THE BEAREROpen with Google Map shareholder ofDOYLE OVERSEAS GROUP S.A.GuatemalaOpen with Google map CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA21-OCT-2008Active
Object ID: 12063288 THE BEAREROpen with Google Map shareholder ofDOYLE OVERSEAS GROUP S.A.GuatemalaOpen with Google map CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA21-OCT-2008Active
Object ID: 12063289 THE BEAREROpen with Google Map shareholder ofDOYLE OVERSEAS GROUP S.A.GuatemalaOpen with Google map CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA21-OCT-2008Active
Object ID: 12063548 AMBAR GLOBAL FOUNDATIONOpen with Google Map shareholder ofTARADALE DEVELOPMENT S.A.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA21-OCT-2008Active
Object ID: 12080977 EL PORTADOROpen with Google Map shareholder ofLADBURY INTERNATIONAL INC.GuatemalaOpen with Google map CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA21-OCT-2008Active
Object ID: 12080978 EL PORTADOROpen with Google Map shareholder ofLADBURY INTERNATIONAL INC.GuatemalaOpen with Google map CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA21-OCT-2008Active
Object ID: 12080979 EL PORTADOROpen with Google Map shareholder ofLADBURY INTERNATIONAL INC.GuatemalaOpen with Google map CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA21-OCT-2008Active
Object ID: 12080980 EL PORTADOROpen with Google Map shareholder ofLADBURY INTERNATIONAL INC.GuatemalaOpen with Google map CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA21-OCT-2008Active
Object ID: 12090688 EL PORTADOROpen with Google Map shareholder ofEMMET HOLDING CAPITAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2008Shelf company
Object ID: 12090689 EL PORTADOROpen with Google Map shareholder ofEMMET HOLDING CAPITAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2008Shelf company
Object ID: 12095413 Bushman LimitedAnguillaOpen with Google Map #25 Mason Complex; PO Box 193; Stoney Ground; The Valley; Anguillashareholder ofRock Pocket LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM21-OCT-200811-DEC-2015Discontinued
Object ID: 12095414 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex; PO Box 193; Stoney Ground; The Valley; Anguillashareholder ofRock Pocket LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM21-OCT-200811-DEC-2015Discontinued
Object ID: 12096409 Perfect Shine Online Company LimitedHong KongOpen with Google Map 11/F Shum Tower No. 268 Des Voeux Rd Central Sheung Wan Hong Kongshareholder ofPerfect Game Holding LimitedChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA21-OCT-2008Active
Object ID: 12103321 XIA ZHAOChinaOpen with Google Map 2 MINJIANG ROAD; B-2403; QINGDAO; 266071; CHINAshareholder ofNutrakey Industries, Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-OCT-2008Active
Object ID: 12103348 George Hill Nominees LimitedAnguillaOpen with Google Map 201; The Rogers Office Building; Edwin Wallace Rey Drive; George Hill; Anguilla B.W.I.shareholder ofFrangipani Trading LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND21-OCT-2008Active
Object ID: 12108338 LEUMI OVERSEAS TRUST CORPORATION LIMITEDJerseyOpen with Google Map 27 HILL STREET; ST. HELIER; JERSEY JE4 5TRshareholder ofWATERWORLD ENTERPRISES LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA25-AUG-200421-OCT-2008Dissolved
Object ID: 12111888 UNICATION CO., LTD.TaiwanOpen with Google Map 3F; NO. 6; WU KUNG 5RD.; HSUNCHUANG CITY; TAIPEI CITY; TAIWAN; R.O.C.shareholder ofUNICOM INTERNATIONAL ENTERPRISE CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-DEC-199821-OCT-2008Changed agent
Object ID: 12114817 XIN HUA YONGChinaOpen with Google Map 36-5; NO.227; HONGKONG EAST ROAD; QINGDAO; CHINAshareholder ofQINGDAO YIJIA LIGHT INDUSTRIAL PRODUCTS I/E 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 KONG03-APR-200721-OCT-2008Defaulted
Object ID: 12124332 NIGRINA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map ABBOTT BLDG.; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWAVETREE HOLDINGS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-NOV-199321-OCT-2008Dissolved
Object ID: 12115394 UNICATION CO., LTD.TaiwanOpen with Google Map 3F; NO. 6; WU KUNG 5RD.; HSINCHUANG CITY; TAIPEI; CITY; TAIWAN; R.O.C.shareholder ofUNICOM INTERNATIONAL ENTERPRISE CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-DEC-199821-OCT-2008Changed agent
Object ID: 12115620 Liang ChaoChinaOpen with Google Map 4-7-1; 75#; NAN SHIYI XI ROAD; TIEXI DISTRICT; SHENYANG; PRCshareholder ofBAOFENG GROUP 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-OCT-2008Active
Object ID: 12116625 HUANG, SHUN-TETaiwanOpen with Google Map 3F; NO. 6; WU KUNG 5RD.; HSINCHUANG CITY; TAIPEI; CITY; TAIWAN; R.O.C.shareholder ofUNICOM INTERNATIONAL ENTERPRISE CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-DEC-199821-OCT-2008Changed agent
Object ID: 12117278 HARWICK PARTNERS CORP.BelizeOpen with Google Map 60 Markt Square; P.O. Box 364; Belize City; Belizeshareholder ofLORENA INVESTING INC.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 797421-OCT-200804-MAY-2015Defaulted
Object ID: 12123691 HERMAN GUNTUR KOSWARAUnited StatesOpen with Google Map 954 HOLLY CIRCLE; LAKE ZURICH IL 60048; USAshareholder ofRIAU LANGGAK PETROLEUM LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-OCT-200803-MAY-2010Defaulted
Object ID: 12124333 GLOBALSERV S.A.British Virgin IslandsOpen with Google Map ABBOTT BLDG.; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWAVETREE HOLDINGS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-NOV-199321-OCT-2008Dissolved
Object ID: 12127449 EKA SINTO KASIH TJIAIndonesiaOpen with Google Map Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesiashareholder ofRIAU LANGGAK PETROLEUM LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-OCT-200803-MAY-2010Defaulted
Object ID: 12153393 Zong Fang PengChinaOpen with Google Map CHENGSHI GUIGUAN 1707 ROOM; CHANGJIANG ROAD; CHINAshareholder ofHONGKONG YUXIANG INTERNATIONAL TRADE LIMITEDHong 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 KONG23-JAN-200721-OCT-2008Defaulted
Object ID: 12136347 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BULIDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSAVEZEPAR LimitedSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-OCT-2008Defaulted
Object ID: 12141014 CHEN ZHI ZHONGChinaOpen with Google Map B-1103; SWISS FLAT; NO. 66 GONG TI NORTH ROAD; EAST DISTRICT; BEIJING CITYshareholder ofLENNOX ASIA PACIFIC TRADE CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG21-OCT-2008Active
Object ID: 12143364 PONTIAC MANAGEMENT LTD.Saint Vincent and the GrenadinesOpen with Google Map BONADIE STREET; KINGSTOWN; ST. VINCENT & THE GRENADINESshareholder ofWAVETREE HOLDINGS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-NOV-199321-OCT-2008Dissolved
Object ID: 12148478 Hamilton Nominees LimitedGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BHshareholder ofWALCOTT RESOURCES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH21-OCT-2008Active
Object ID: 12148479 Hamilton Trustees LimitedGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BHshareholder ofWALCOTT RESOURCES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH21-OCT-2008Active
Object ID: 12148928 BERNARD ALBERTO SCHLEIEN JARAPeruOpen with Google Map Calle Jorge Leguía 142; Urb. La Aurora; Miraflores; Lima; Perúshareholder ofLATIN QUALITY TRAVEL INCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-OCT-2008Active
Object ID: 12155272 HILGROVE NOMINEES LIMITEDJerseyOpen with Google Map EATON HOUSE; SEATON PLACE; ST. HELIER; JERSEY; C.I.shareholder ofALPENSTOCK HOLDING LTD.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN01-NOV-199421-OCT-2008Changed agent
Object ID: 12155519 Caversham Secretaries LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier; Jerseyshareholder ofZACHARY ENTERPRISES LTD.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-APR-199621-OCT-2008Dissolved
Object ID: 12156456 Leap Stone Holdings Ltd.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofLeapstonetrading Ltd.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON21-OCT-200801-MAY-2012Defaulted
Object ID: 12156896 FIMAN TRUSTEES LIMITEDGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BHshareholder ofWALCOTT RESOURCES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH21-OCT-2008Active
Object ID: 12158531 Cannon International LimitedGuernseyOpen with Google Map Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fnshareholder ofVERMILLION GLOBAL INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.21-OCT-2008Active
Object ID: 12158532 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fnshareholder ofVERMILLION GLOBAL INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.21-OCT-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHONGKONG YUXIANG INTERNATIONAL TRADE LIMITEDHong 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 KONG23-JAN-200721-OCT-2008Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofQINGDAO YIJIA LIGHT INDUSTRIAL PRODUCTS I/E 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 KONG03-APR-200721-OCT-2008Defaulted
Object ID: 12161614 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofSILVER BOW LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN02-JAN-200421-OCT-2008Changed agent
Object ID: 12161615 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofSILVER BOW LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN02-JAN-200421-OCT-2008Changed agent
Object ID: 12162261 CAVERSHAM NOMINEES LTD.JerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSENECA ENTERPRISES INC.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-MAY-199621-OCT-2008Dissolved
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofZawawi Hynett Acquisitions LtdCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-OCT-2008Defaulted
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofWOODSON GLOBAL S.A.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-OCT-2008Active
Object ID: 12162362 Caversham Secretaries Ltd.JerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSENECA ENTERPRISES INC.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-MAY-199621-OCT-2008Dissolved
Object ID: 12162363 Caversham Holdings Ltd.JerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSENECA ENTERPRISES INC.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-MAY-199621-OCT-2008Dissolved
Object ID: 12162363 Caversham Holdings Ltd.JerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofZACHARY ENTERPRISES LTD.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-APR-199621-OCT-2008Dissolved
Object ID: 12162734 Noble Nominees LimitedBelizeOpen with Google Map Marina Towers; Suite 302; Newton Barracks; Belize City; Belizeshareholder ofFrangipani Trading LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND21-OCT-2008Active
Object ID: 12164708 Caversham Nominees Ltd.JerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier; Jerseyshareholder ofZACHARY ENTERPRISES LTD.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-APR-199621-OCT-2008Dissolved
Object ID: 12165442 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVISshareholder ofHAYWAIN MANAGERS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO21-OCT-200802-MAY-2013Defaulted
Object ID: 12166586 GUO JUANTaiwanOpen with Google Map NO. 018-076; ZHAO ZHUANG EAST ZU; LIU HU ZHUANG VILLAGE; CHE ZHAN TOWN; SUI PING COUNTY; HE NAN PROVINCEshareholder ofCTC INDUSTRIES COMPANY LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG21-OCT-200808-OCT-2010Dissolved
Object ID: 12167616 AURORA HOLDINGS INC.NiueOpen with Google Map No. 2; Commercial Centre Square; Alofi; Niueshareholder ofSILVER BOW LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN02-JAN-200421-OCT-2008Changed agent
Object ID: 12170681 BJORN HEGSTADSwitzerlandOpen with Google Map KEHRSITEN STRASSE; CH6362; STANSSTAD; SWITZERLANDshareholder ofALPENSTOCK HOLDING LTD.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN01-NOV-199421-OCT-2008Changed agent
Object ID: 12173000 Haytham AbbasSyriaOpen with Google Map Malki Bazem Farouk Building; PO Box 3934; Damascus; Syriashareholder ofZeena Trading LimitedUnited KingdomOpen with Google map BOLESCO HOLDING SA c/o Dina Tukhvatulina Aurora Petroleum Trading & Supply Ltd. 205 Harbour Yard Chelsea Harbour London SW10 0XD21-OCT-200806-MAY-2014Defaulted
Object ID: 12176017 ARIADNA HOLDINGS LTDSeychellesOpen with Google Map Office 14; First Floor; Trinity House; Victoria; Mahe Seychellesshareholder ofLORENA INVESTING INC.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 797421-OCT-200804-MAY-2015Defaulted
Object ID: 12177294 GUO MINGChinaOpen with Google Map NO 601; BUILDING 15; YICUI YUAN; SHIJING SHANQU; BEIJING CITY; P.R.CHINAshareholder ofLEOMAX INTERNATIONAL INCHong 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-OCT-200803-MAY-2011Defaulted
Object ID: 12182049 CT NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX.shareholder ofHINSDALE MANAGEMENT CORPORATIONGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT21-OCT-2008Active
Object ID: 12182049 CT NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX.shareholder ofTARRYALL FINANCE LIMITEDGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT21-OCT-2008Active
Object ID: 12182578 SCHOLER NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX.shareholder ofHINSDALE MANAGEMENT CORPORATIONGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT21-OCT-2008Active
Object ID: 12182637 C.L. NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX.shareholder ofHINSDALE MANAGEMENT CORPORATIONGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT21-OCT-2008Active
Object ID: 12182637 C.L. NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX.shareholder ofTARRYALL FINANCE LIMITEDGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT21-OCT-2008Active
Object ID: 12184138 HE FANGChinaOpen with Google Map NO. 8 SONG LING ROAD; SONG HU; SHE KOU; NAN SHAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE.shareholder ofTRUTH INDUSTRY CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG21-OCT-200803-MAY-2011Defaulted
Object ID: 12186920 LIU PENGHong KongOpen with Google Map Rm. 11; 12/F.; Block A Merit Ind. Centre; 94 Tokwanwan Road; Kowloon; Hong Kongshareholder ofWanfang Shipping Co., LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG21-OCT-2008Active
Object ID: 12187607 POSEIDON WORLD S.A.British Virgin IslandsOpen with Google Map ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWAVETREE HOLDINGS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-NOV-199321-OCT-2008Dissolved
Object ID: 12187608 NIGRINA INVESTMENTS S.A.British Virgin IslandsOpen with Google Map ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWAVETREE HOLDINGS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-NOV-199321-OCT-2008Dissolved
Object ID: 12187609 LINTEX GROUP LTD.British Virgin IslandsOpen with Google Map ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWAVETREE HOLDINGS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-NOV-199321-OCT-2008Dissolved
Object ID: 12188233 CEN CAN JUNChinaOpen with Google Map No.8; Dianchang East Road; Miaotou Village; Huangpu District; Guangzhou Cityshareholder ofNORTH OPTIC COMMUNICATION CO., LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA21-OCT-200803-MAY-2010Defaulted
Object ID: 12190067 HILGROVE TRUST LIMITEDJerseyOpen with Google Map P.O. BOX 292; ELIZABETH HOUSE; CASTLE STREET; ST HELIER; JERSEY; C.I.shareholder ofALPENSTOCK HOLDING LTD.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN01-NOV-199421-OCT-2008Changed agent
Object ID: 12190301 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErseyshareholder ofVALE PROPERTIES GROUP LTD.JerseyOpen 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.*12-MAY-199921-OCT-2008Dissolved
Object ID: 12191349 LI FANGChinaOpen with Google Map ROOM 3; UNIT 1; BUILDING 2; n° 138; NAN SAN DUAN ER HUAN ROAD; CHENGDU; CHINAshareholder ofInternational System Service Co., LtdChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA21-OCT-2008Defaulted

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