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

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We don't provider any service to remove information.
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: 12010502 THE BEAREROpen with Google Map shareholder ofKAHANTUS CAPITAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO21-SEP-2007Defaulted
Object ID: 12010847 RUTH MARCELA BARRAZA FRANCO DE BALLONOpen with Google Map shareholder ofOREDAL FINANCE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2007Active
Object ID: 12010848 RUTH MILAGROS BALLON BARRAZAOpen with Google Map shareholder ofOREDAL FINANCE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2007Active
Object ID: 12010852 CARLOS ARMANDO BALLON BARRAZAOpen with Google Map shareholder ofOREDAL FINANCE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2007Active
Object ID: 12010853 OSCAR DAVID BALLON BARRAZAOpen with Google Map shareholder ofOREDAL FINANCE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2007Active
Object ID: 12011898 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE JANELLE TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofAtticus Assets LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*21-SEP-200721-JUL-2009Dissolved
Object ID: 12019419 THE BEAREROpen with Google Map shareholder ofCITIGOLD CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-2007Defaulted
Object ID: 12020587 THE BEAREROpen with Google Map shareholder ofCITIGOLD CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-2007Defaulted
Object ID: 12020588 THE BEAREROpen with Google Map shareholder ofCITIGOLD CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-2007Defaulted
Object ID: 12020589 THE BEAREROpen with Google Map shareholder ofCITIGOLD CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-2007Defaulted
Object ID: 12020938 CONSTANTIA TRADING S.A.Open with Google Map shareholder ofEFICO CENTRAL AMERICA, S.A.GuatemalaOpen with Google map RENAUD CUCHET EFICO CENTRAL AMERICA 19 AVE. 2-30; LA VILLA; ZONA 14; CIUDAD DE GUATEMALA; GUATEMALA21-SEP-2007Active
Object ID: 12030217 THE BEAREROpen with Google Map shareholder ofVALIRA INVESTMENTS CO.AndorraOpen with Google map VALIRA INVESTMENTS CO. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA29-JUL-200521-SEP-2007Defaulted
Object ID: 12030218 THE BEAREROpen with Google Map shareholder ofVALIRA INVESTMENTS CO.AndorraOpen with Google map VALIRA INVESTMENTS CO. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA29-JUL-200521-SEP-2007Defaulted
Object ID: 12034120 THE BEAREROpen with Google Map shareholder ofTOP STRONG HOLDINGS LIMITEDHong KongOpen with Google map TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG27-MAR-199721-SEP-2007Changed agent
Object ID: 12058708 THE BEAREROpen with Google Map shareholder ofHYDELOS ASSET S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO21-SEP-200726-APR-2012Defaulted
Object ID: 12058968 VOIRON RESOURCES CORP.Open with Google Map shareholder ofKINGSDALE HOLDINGS INC.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR21-SEP-200730-DEC-2013Dissolved
Object ID: 12058969 THE BEAREROpen with Google Map shareholder ofNEBO ENGINEERING INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**21-SEP-200716-JUL-2009Defaulted
Object ID: 12058970 THE BEAREROpen with Google Map shareholder ofROHAN COMMERCIAL INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*21-SEP-200724-JAN-2013Defaulted
Object ID: 12059633 THE BEAREROpen with Google Map shareholder ofCENTRAL AZUCARERA CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200707-DEC-2011Defaulted
Object ID: 12059634 THE BEAREROpen with Google Map shareholder ofCENTRAL AZUCARERA CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200707-DEC-2011Defaulted
Object ID: 12059635 THE BEAREROpen with Google Map shareholder ofCENTRAL AZUCARERA CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200707-DEC-2011Defaulted
Object ID: 12059636 THE BEAREROpen with Google Map shareholder ofCENTRAL AZUCARERA CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200707-DEC-2011Defaulted
Object ID: 12060626 THE BEAREROpen with Google Map shareholder ofHAVELOCK CAPITAL CORPORATIONFranceOpen with Google map UBS (FRANCE) S.A. 69, BOULEVARD HAUSSMANN 75008 PARIS FRANCE21-SEP-200708-APR-2014Defaulted
Object ID: 12077984 THE BEAREROpen with Google Map shareholder ofBACNOTAN CONSOLIDATED INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200718-MAR-2011Defaulted
Object ID: 12077985 THE BEAREROpen with Google Map shareholder ofBACNOTAN CONSOLIDATED INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200718-MAR-2011Defaulted
Object ID: 12077986 THE BEAREROpen with Google Map shareholder ofBACNOTAN CONSOLIDATED INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200718-MAR-2011Defaulted
Object ID: 12077987 THE BEAREROpen with Google Map shareholder ofBACNOTAN CONSOLIDATED INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200718-MAR-2011Defaulted
Object ID: 12078097 THE BEAREROpen with Google Map shareholder ofPLEASANT INC.SwitzerlandOpen with Google map BANQUE SAL. OPPENHEIM JR. & CIE (SUISSE) SA CASE POSTALE 5296 1211 GENEVA 11 SWITZERLAND21-SEP-200728-MAY-2015Resigned as agent
Object ID: 12078314 THE BEAREROpen with Google Map shareholder ofAK DRILLING INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2007Active
Object ID: 12078315 THE BEAREROpen with Google Map shareholder ofAK DRILLING INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2007Active
Object ID: 12078316 THE BEAREROpen with Google Map shareholder ofAK DRILLING INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2007Active
Object ID: 12078317 THE BEAREROpen with Google Map shareholder ofAK DRILLING INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2007Active
Object ID: 12090146 THE BEAREROpen with Google Map shareholder ofDynex S.A.SwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND17-APR-200621-SEP-2007Defaulted
Object ID: 12090147 THE BEAREROpen with Google Map shareholder ofDynex S.A.SwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND17-APR-200621-SEP-2007Defaulted
Object ID: 12094775 THE BEAREROpen with Google Map shareholder ofFEUROPE INVESTMENTS S.A.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND21-SEP-200714-MAY-2012Changed agent
Object ID: 12095030 THE BEAREROpen with Google Map shareholder ofKINGSGATE CONSOLIDATED INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200714-FEB-2014Defaulted
Object ID: 12095031 THE BEAREROpen with Google Map shareholder ofKINGSGATE CONSOLIDATED INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200714-FEB-2014Defaulted
Object ID: 12095032 THE BEAREROpen with Google Map shareholder ofKINGSGATE CONSOLIDATED INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200714-FEB-2014Defaulted
Object ID: 12095033 THE BEAREROpen with Google Map shareholder ofKINGSGATE CONSOLIDATED INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-200714-FEB-2014Defaulted
Object ID: 12096756 Liu Man Leung ThomasCanadaOpen with Google Map 136 BLACKMORE AVE.; RICHMOND HILL; ON L4B 3Y8; CANADAshareholder ofGRANDTEX ENTERPRISES LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG21-SEP-2007Active
Object ID: 12098831 QI YUNUnited StatesOpen with Google Map 11 JERNEE DR. E. BRUNSWICK NJ 08816-5309shareholder ofCRYSTAL SKY HOLDINGS LTDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-SEP-2007Active
Object ID: 12099825 IAN DOUGLAS WITHERSUnited StatesOpen with Google Map 14625 Baltimore Ave. Apt 110; Laurel; Maryland; 20707-4902; USAshareholder ofHWB LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-SEP-200702-APR-2013Defaulted
Object ID: 12113662 CORNHILL SERVICES LTD.BelizeOpen with Google Map 35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZEshareholder ofGreystone Capital LimitedBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-JUL-200621-SEP-2007Resigned as agent
Object ID: 12120521 YANG, HSIEN-CHINTaiwanOpen with Google Map 4F.-1; No. 20; Dalong Rd.; West District; Taichung City 403; Taiwanshareholder ofANGEL SONG LTDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN21-SEP-2007Active
Object ID: 12139885 ALEJANDRO GONZALEZ CUADRADominican RepublicOpen with Google Map Av. Luperón No. 27; Santo Domingo; República Dominicanashareholder ofCrossway Assets Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-SEP-2007Active
Object ID: 12128538 korund limitedUnited KingdomOpen with Google Map 9 Perseverance Works; Kingsland Road; London; E2 8DDshareholder ofPRYTANE GLOBAL LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-SEP-200703-MAY-2010Defaulted
Object ID: 12129871 PAULO CHEHADE MANSOUR and/or MARIA RITA AUTRAN DE GUSMAO MANSOUR and/or MARIA PAULA AUTRAN DE GUSMAO MANSOUR and/or JOAO PAULO AUTRAN DE GUSMAO MANSOURJoint Tenancy with Rights of SurvivorshipBrazilOpen with Google Map Aquarela Do Brasil 333 Apartamento 401 BL 2.shareholder ofNORENE PROPERTIES DEVELOPMENT S.A.UruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY21-SEP-2007Active
Object ID: 12133227 FATIO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Blgd; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofBearsden Assets Ltd.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND21-SEP-200704-MAY-2015Defaulted
Object ID: 12134106 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.)shareholder ofCAHOT EQUITY LTD.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*21-SEP-2007Active
Object ID: 12136479 EXEL FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofCAHOT EQUITY LTD.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*21-SEP-2007Active
Object ID: 12137771 MR. SANJAY NADGOUDAIndiaOpen with Google Map C-2 Villa Ranky Colony; Bannerghatta Road; Bangalore - 76; Indiashareholder ofELGENBURG LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-SEP-200703-MAY-2011Defaulted
Object ID: 12139882 ISABEL GONZALEZ CUADRADominican RepublicOpen with Google Map Av. Luperón No. 27; Santo Domingo; República Dominicanashareholder ofCrossway Assets Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-SEP-2007Active
Object ID: 12139883 JOSE MANUEL GONZALEZ CORRIPIODominican RepublicOpen with Google Map Av. Luperón No. 27; Santo Domingo; República Dominicanashareholder ofCrossway Assets Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-SEP-2007Active
Object ID: 12139886 MARIA ISABEL CUADRA DE GONZALEZDominican RepublicOpen with Google Map Av. Luperón No. 27; Santo Domingo; República Dominicanashareholder ofCrossway Assets Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-SEP-2007Active
Object ID: 12139887 JOSE MANUEL GONZALEZ CUADRADominican RepublicOpen with Google Map Av. Luperón No. 27; Santo Domingo; República Dominicanashareholder ofCrossway Assets Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-SEP-2007Active
Object ID: 12139884 JOSE MIGUEL GONZALEZ CUADRADominican RepublicOpen with Google Map Av. Luperón No. 27; Santo Domingo; República Dominicanashareholder ofCrossway Assets Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-SEP-2007Active
Object ID: 12146644 Peter van der Laan Beheer B.V.NetherlandsOpen with Google Map c/o Supermaritime International B.V.; Stationsplein 45; A2-206; PO Box 29072; 3001 GB Rotterdam; The Netherlandsshareholder ofKERNUN ASSOCIATES S.A.NetherlandsOpen with Google map SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS21-SEP-2007Dissolved
Object ID: 12146645 Mr. Peter SchoutenNetherlandsOpen with Google Map c/o Supermaritime International B.V.; Stationsplein 45; A2-206; PO Box 29072; 3001 GB Rotterdam; The Netherlandsshareholder ofKERNUN ASSOCIATES S.A.NetherlandsOpen with Google map SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS21-SEP-2007Dissolved
Object ID: 12148127 YOUSSEF ABBASS SALEHPanamaOpen with Google Map Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá.shareholder ofACTIVE PLUS FINANCE CORP.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA21-SEP-2007Active
Object ID: 12148143 RAWAN SALEH JAFFALPanamaOpen with Google Map Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá.shareholder ofACTIVE PLUS FINANCE CORP.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA21-SEP-2007Active
Object ID: 12148144 FATIMA JAFFAL DE SALEHPanamaOpen with Google Map Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá.shareholder ofACTIVE PLUS FINANCE CORP.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA21-SEP-2007Active
Object ID: 12148145 SAMIRA SALEH JAFFALPanamaOpen with Google Map Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá.shareholder ofACTIVE PLUS FINANCE CORP.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA21-SEP-2007Active
Object ID: 12148146 IBRAHIM SALEH JAFFALPanamaOpen with Google Map Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá.shareholder ofACTIVE PLUS FINANCE CORP.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA21-SEP-2007Active
Object ID: 12150832 CENTURION NOMINEES (NO.1) LIMITEDJerseyOpen with Google Map CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEYshareholder ofHarrare LimitedJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM21-SEP-200705-MAY-2009Resigned as agent
Object ID: 12213996 XU XUE MINGChinaOpen with Google Map SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE CHINAshareholder ofCRYSTAL SKY HOLDINGS LTDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-SEP-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGRANDTEX ENTERPRISES LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG21-SEP-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWIN RUNNER ENTERPRISES LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-SEP-200720-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCRYSTAL SKY HOLDINGS LTDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-SEP-2007Active
Object ID: 12161118 TO SAU YINGHong KongOpen with Google Map FLAT A; 2/F.; DRAGON PEAK; 9 DRAGON TERRACE; TIN HAU; H.K.shareholder ofGOLDEN VILLAGE GROUP LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-JAN-200621-SEP-2007Changed agent
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWIN RUNNER ENTERPRISES LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-SEP-200720-FEB-2010Defaulted
Object ID: 12161326 TO SAU YINGHong KongOpen with Google Map FLAT A; 2/F; DRANGON PEAK; 9 DRAGON TERRACE; TIN HAU H.K.shareholder ofGOLDEN VILLAGE GROUP LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-JAN-200621-SEP-2007Changed agent
Object ID: 12170418 OU YANG ZHONG HENGChinaOpen with Google Map NO. 75 HUA SHAN; CHEN YE ZHEN; XING GUO XIAN; JIANG XI PROVINCE; CHINAshareholder ofSUNCITY INTERNATIONAL 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-SEP-2007Active
Object ID: 12170484 WONG MEI LINGHong KongOpen with Google Map NO. 53; HONG LOK ROAD WEST; HONG LOK YUEN; TAI PO; NEW TERRITORITIES; HONG KONGshareholder ofTOP STRONG HOLDINGS LIMITEDHong KongOpen with Google map TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG27-MAR-199721-SEP-2007Changed agent
Object ID: 12170485 TSANG KANG POHong KongOpen with Google Map NO. 53; HONG LOK ROAD WEST; HONG LOK YUEN; TAI PO; NEW TERRITORITIES; HONG KONGshareholder ofTOP STRONG HOLDINGS LIMITEDHong KongOpen with Google map TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG27-MAR-199721-SEP-2007Changed agent
Object ID: 12170544 XIA HAI MAOChinaOpen with Google Map NO. 8; XI HUAN YI ROAD; SAN DUN XI HU TECHNOLOGY GARDEN DISTRICT; HANG ZHOU; CHINAshareholder ofZHEJIANG ESUN CHEMICAL CO., LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA21-SEP-200703-MAY-2011Defaulted
Object ID: 12174605 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofKATHCAR ESTATES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND21-SEP-2007Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHIXEY CAPITAL LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND21-SEP-200706-MAY-2014Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofJADIAN BUSINESS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND21-SEP-2007Active
Object ID: 12177252 GRAND PARKSON RETAIL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map P.O.Box 173; Kingston Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofGOLDEN VILLAGE GROUP LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-JAN-200621-SEP-2007Changed agent
Object ID: 12178107 MR. SHASHANK ANGADIIrelandOpen with Google Map No 70; 150 Howth Road; Clontraf; Dublin 3; Irelandshareholder ofELGENBURG LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-SEP-200703-MAY-2011Defaulted
Object ID: 12178393 MR. RAJENDRA PATILIndiaOpen with Google Map No 19; Shivshankar Plaza; Richmond circle; Labagh Road; Bangalore - 560 027; Karnataka; Indiashareholder ofELGENBURG LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-SEP-200703-MAY-2011Defaulted
Object ID: 12179830 WISDOM SHARP INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofVENUS TOWER LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG21-SEP-2007Active
Object ID: 12179970 EVANS FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGRANVILLE TRADING TECHNOLOGIES LIMITEDEcuadorOpen with Google map STAV AV. N.N.U.U Y REPÚBLICA DEL SALVADOR EDF. CITYPLAZA OFC. 804 QUITO - ECUADOR21-SEP-200703-MAY-2010Defaulted
Object ID: 12182689 XU YANGChinaOpen with Google Map NO. 1 SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE CHINAshareholder ofCRYSTAL SKY HOLDINGS LTDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-SEP-2007Active
Object ID: 12182893 CENTURION NOMINEES NO.2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofHarrare LimitedJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM21-SEP-200705-MAY-2009Resigned as agent
Object ID: 12186086 XU ZHI MINGChinaOpen with Google Map NO.10 SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCRYSTAL SKY HOLDINGS LTDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-SEP-2007Active
Object ID: 12189619 MILLIONLINK PACIFIC LIMITEDBritish Virgin IslandsOpen with Google Map OMC CHAMBERS; P.O. BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder ofGOLDEN VILLAGE GROUP LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-JAN-200621-SEP-2007Changed agent
Object ID: 12196468 Mohammad Bin Naif Bin Abdulaziz Al SaudSaudi ArabiaOpen with Google Map PO BOX 50498 - Riyadh 11523 - Saudi Arabiapower of attorney ofHAVELOCK CAPITAL CORPORATIONFranceOpen with Google map UBS (FRANCE) S.A. 69, BOULEVARD HAUSSMANN 75008 PARIS FRANCE21-SEP-200708-APR-2014Defaulted
Object ID: 12200064 TSANG KANG POHong KongOpen with Google Map PH 22D; BLOCK 22; FOREST HILL FAI ROAD; TAI PO; N.T.shareholder ofTOP STRONG HOLDINGS LIMITEDHong KongOpen with Google map TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG27-MAR-199721-SEP-2007Changed agent
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofJOYCRYSTALHOLDING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-SEP-2007Dissolved shelf company
Object ID: 12202462 CHAN YUK MINGHong KongOpen with Google Map SUITE 1307; TOWER C; GALAXIA; DIAMOND HILL; KOWLOON; H.K.shareholder ofRICHWOOD MANAGEMENT LIMITEDHong KongOpen with Google map GATEWAY (MACAO COMMERCIAL OFFSHORE) CO. LTD. SUITE 1201; TOWER 2; THE GATEWAY 25 CANTON ROAD; TST KOWLOON; HONG KONG01-JUL-200421-SEP-2007Changed agent
Object ID: 12202897 KOROS HOLDING LTD.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofPRYTANE GLOBAL LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-SEP-200703-MAY-2010Defaulted
Object ID: 12204769 LI NING NINGChinaOpen with Google Map ROOM 201; UNIT 1; BUILDING 6; JIN DU XIN CHENG; XI HU DISTRICT; HANG ZHOU; CHINAshareholder ofZHEJIANG ESUN CHEMICAL CO., LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA21-SEP-200703-MAY-2011Defaulted
Object ID: 12210412 Corhold LimitedBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I.shareholder ofBearsden Assets Ltd.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND21-SEP-200704-MAY-2015Defaulted
Object ID: 12211384 LIU WENChinaOpen with Google Map ROOM 605; UNIT 1; BLOCK 8; YUAN DA YUAN; SHI JI CHENG; HAI DIAN DISTRICT; BEIJING; CHINAshareholder ofELECHEM CO., LTDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA21-SEP-200704-MAY-2015Defaulted
Object ID: 12212746 FLAVIO IALONGOBrazilOpen with Google Map Rua Joaquim Jose Esteves; 60; Alto da Boa Vista - São Paulo - SP-Brasil; CEP 04740-000shareholder ofDENZIL MANAGEMENT ASSET LTD.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL21-SEP-200703-MAY-2011Defaulted
Object ID: 12213995 XU JI NANChinaOpen with Google Map SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE CHINAshareholder ofCRYSTAL SKY HOLDINGS LTDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-SEP-2007Active
Object ID: 12216267 SHEN LIChinaOpen with Google Map Room K; 5 Floor; No. 726; West Yan An Rd; Shanghai 200050 P.R.Chinashareholder ofBoao International Co., Ltd.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.21-SEP-200705-MAY-2009Defaulted
Object ID: 12216268 XU ZE XIANChinaOpen with Google Map Room K; 5 Floor; No. 726; West Yan An Rd; Shanghai 200050 P.R.Chinashareholder ofBoao International Co., Ltd.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.21-SEP-200705-MAY-2009Defaulted
Object ID: 12217922 North Atlantic Trust Company Limited as Trustee of THE JANELLE TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BDG 1 CORRAL ROAD; GIBRALTARshareholder ofJAMI INVESTMENTS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*21-SEP-2007Active

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