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: 12007283 THE BEAREROpen with Google Map shareholder ofBLACKWOOD OVERSEAS CAPITAL INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*22-MAY-2008Active
Object ID: 12008076 THE BEAREROpen with Google Map shareholder ofCYPRESS HOLDINGS GROUP S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*22-MAY-2008Active
Object ID: 12048406 Mr.Mumuni DagazauNigeriaOpen with Google Map 10, Udi Street Osbome Estate Phase 1 LAGOS NIGERIAshareholder ofRODSUN TRADING INCORPORATEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE22-MAY-200805-NOV-2010Defaulted
Object ID: 12060182 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060183 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060184 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060185 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060186 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060187 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060188 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060189 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060190 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060191 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060192 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060193 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060211 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060212 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060886 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060887 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060888 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060889 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060890 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060891 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12062658 RAMBOD OMIDOpen with Google Map shareholder ofFOUNDERS 9D S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-MAY-200830-JUN-2012Changed agent
Object ID: 12062659 RAMIN O'MEEDOpen with Google Map shareholder ofFOUNDERS 9D S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-MAY-200830-JUN-2012Changed agent
Object ID: 12088835 THE BEAREROpen with Google Map shareholder ofARMINDA HOLDING CORP.UruguayOpen with Google map ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-MAY-200816-JUL-2014Defaulted
Object ID: 12088836 THE BEAREROpen with Google Map shareholder ofARMINDA HOLDING CORP.UruguayOpen with Google map ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-MAY-200816-JUL-2014Defaulted
Object ID: 12088837 THE BEAREROpen with Google Map shareholder ofARMINDA HOLDING CORP.UruguayOpen with Google map ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-MAY-200816-JUL-2014Defaulted
Object ID: 12088838 THE BEAREROpen with Google Map shareholder ofARMINDA HOLDING CORP.UruguayOpen with Google map ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-MAY-200816-JUL-2014Defaulted
Object ID: 12096642 LARA TABBARAMonacoOpen with Google Map 13, BOULEVARD PRINCESSE CHARLOTTE LE VICTORIA 98000 MONACOshareholder ofSEATOWN OVERSEAS BUSINESS S.A.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-MAY-2008Active
Object ID: 12096643 JIHAD TABBARAMonacoOpen with Google Map 13, BOULEVARD PRINCESSE CHARLOTTE LE VICTORIA 98000 MONACOshareholder ofSEATOWN OVERSEAS BUSINESS S.A.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-MAY-2008Active
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofROMESTAR INTERNATIONAL INC.GibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR22-MAY-200806-FEB-2009Dissolved
Object ID: 12105600 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINE BAY; GIBRALTARshareholder ofSUNRISE GROUP INVESTMENTS CORP.GibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR22-MAY-200812-FEB-2009Dissolved
Object ID: 12108811 KEESTON CORPORATIONBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofSUNRAY PROPERTIES BUSINESS CORP.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*22-MAY-200819-SEP-2011Changed agent
Object ID: 12108875 BEXANA CORPORATIONBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofSUNRAY PROPERTIES BUSINESS CORP.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*22-MAY-200819-SEP-2011Changed agent
Object ID: 12111465 MICHAEL JOSHUA NAIMANUnited StatesOpen with Google Map 2558 Atalaya Hill Trail; Santa Fe; NM 87505; USAshareholder ofJAMSON YORK GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-MAY-200809-NOV-2010Defaulted
Object ID: 12115683 Zaher ZahreddineNigeriaOpen with Google Map 3B Rycroft Road Gra; Apapa; Lagos; Nigeria.shareholder ofNORHAM DEVELOPMENT INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-2008Active
Object ID: 12121495 Mohamad ZahreddineNigeriaOpen with Google Map 56 Marine Road; Apapa; Lagos; Nigeria.shareholder ofNORHAM DEVELOPMENT INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-2008Active
Object ID: 12125447 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNEESON PROPERTY LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12125447 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGLOSS REAL ESTATES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-MAY-200823-SEP-2010Inactivated
Object ID: 12125447 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMILLON CONSULTANCY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-MAY-2008Defaulted
Object ID: 12125463 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNEESON PROPERTY LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12125463 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGLOSS REAL ESTATES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-MAY-200823-SEP-2010Inactivated
Object ID: 12125463 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMILLON CONSULTANCY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-MAY-2008Defaulted
Object ID: 12125881 NORTHLAKE NOMINEES SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNORHAM DEVELOPMENT INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-2008Active
Object ID: 12125917 CORPORATE MANAGEMENT GROUP INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNECKAR ENGINEERING LTD.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND22-MAY-200810-JUL-2012Changed agent
Object ID: 12126056 VALLERTON MARKETING LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRONALD INVESTMENTS HOLDING INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND22-MAY-2008Defaulted
Object ID: 12126628 Mr. Isaac ElbazSwitzerlandOpen with Google Map 8; Rue Eynard; 1205 Geneva; Switzerlandshareholder ofROOKSMEAD CAPITAL LIMITEDSwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND22-MAY-200801-NOV-2011Defaulted
Object ID: 12126673 Platinum Investments (BVI) LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24TH DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPlatinum Sustainable Development CorporationCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-MAY-2008Active
Object ID: 12127591 HANS DOUGLAS ARDON CAMACHOCosta RicaOpen with Google Map 875 1260; Plaza Colonial Escazu; Costa Ricashareholder ofCURE INTERNATIONAL SERVICES INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA14-FEB-200522-MAY-2008Dissolved
Object ID: 12127589 MONICA LIZANO POVEDANOCosta RicaOpen with Google Map 875 1260; Plaza Colonial Escazu; Costa Ricashareholder ofCURE INTERNATIONAL SERVICES INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA14-FEB-200522-MAY-2008Dissolved
Object ID: 12127589 MONICA LIZANO POVEDANOCosta RicaOpen with Google Map 875 1260; Plaza Colonial Escazu; Costa Ricashareholder ofBTS LATIN AMERICA INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA20-DEC-200422-MAY-2008Dissolved
Object ID: 12127590 HAN DOUGLAS ARDON CAMACHOCosta RicaOpen with Google Map 875 1260; Plaza Colonial Escazu; Costa Ricashareholder ofBTS LATIN AMERICA INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA20-DEC-200422-MAY-2008Dissolved
Object ID: 12129296 ME FAMILY TRUST OF C.O A ZOLTYSwitzerlandOpen with Google Map 8C AVENUE DE CHAMPEL-1206 GENEVA-SWITZERLANDshareholder ofNEWICK GLOBAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND22-MAY-2008Active
Object ID: 12130832 PLANTATION MANAGEMENT LTDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofBUNWELL EQUITIES LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND22-MAY-2008Inactivated
Object ID: 12131664 Diamond Globe Investments LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWELL BASE ENTERPRISES LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG22-MAY-200806-NOV-2015Defaulted
Object ID: 12133338 AMOS SERVICES S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTAYLOR ASSOCIATES OCEAN S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE22-MAY-200808-AUG-2011Changed agent
Object ID: 12136447 NORTHLAKE NOMINEES SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNEILAND OVERSEAS GLOBAL CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-200811-JAN-2010Dissolved
Object ID: 12137406 Trillium Holdings Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTrillium Power Generation Ltd.SingaporeOpen 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.*22-MAY-200802-NOV-2009Defaulted
Object ID: 12141297 CODEPAR LIMITEDBahamasOpen with Google Map Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamasshareholder ofBLUE WEST EIGHT OCEAN LTD.SwitzerlandOpen with Google map FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND22-MAY-200807-AUG-2014Defaulted
Object ID: 12141299 WESTERN MANAGEMENT SERVICES LTD.BahamasOpen with Google Map Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamasshareholder ofBLUE WEST EIGHT OCEAN LTD.SwitzerlandOpen with Google map FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND22-MAY-200807-AUG-2014Defaulted
Object ID: 12146894 Clonfert Nominees LimitedBahamasOpen with Google Map East & Shirley Streets North; PO Box N-9934; Nassau Bahamasshareholder ofCOLMAR ASSET LTD.GibraltarOpen with Google map REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR22-MAY-200830-NOV-2009Defaulted
Object ID: 12150876 JOHN FRANCIS MORRISSEYSpainOpen with Google Map CALLE DINAMARCA; URBANIZACION EL FARO DE CALABURRAS; 46 PUERTA B; MIJAS; MALAGA; SPAINshareholder ofNORTHCOTE DEVELOPMENT HOLDINGS S.A.GibraltarOpen with Google map ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR22-MAY-200809-NOV-2010Defaulted
Object ID: 12154099 SHINING STAR INVESTMENT LIMITEDSamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofYAT INTERNATIONAL 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.*22-MAY-200809-NOV-2010Defaulted
Object ID: 12202901 IPCO S.A.BahamasOpen with Google Map Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMASshareholder ofROOSEN COMMERCIAL CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-MAY-200820-AUG-2013Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSinosul Global Corp.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 KONG22-MAY-200818-MAR-2014Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofOrion-Tech Enterprise Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN22-MAY-200827-FEB-2014Defaulted
Object ID: 12160600 GLEN PATRICK CUNNINGHAMSpainOpen with Google Map LAS TERRAZAS DE CALAMIJAS; CALLE MAR DE ALBORAN BLOQUE 7; APARTMENTO 728; 29649 CALA DE MIJAS; MIJAS COSTA; MALAGA; SPAINshareholder ofNORTHCOTE DEVELOPMENT HOLDINGS S.A.GibraltarOpen with Google map ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR22-MAY-200809-NOV-2010Defaulted
Object ID: 12160631 Ho Kwok Hung, EdwardHong KongOpen with Google Map FLAT D; 8/FLOOR; ON TAI MANSION; 69 WINSLOW STREET; HUNG HOM; KOWLOONshareholder ofFIRST GIANT INVESTMENTS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG22-MAY-2008Active
Object ID: 12163465 BROTHERHOOD FOUNDATIONOpen with Google Map Mossfon Bldg.,shareholder ofSCOTSCRAIG ASSOCIATES LIMITEDBrazilOpen with Google map CASTELO BRANCO ADVOGADOS AV. PRES. WILSON 113, 13º ANDAR 20030 020 | RIO DE JANEIRO RJ RIO DE JANEIRO BRAZIL22-MAY-2008Defaulted
Object ID: 12171302 SUN YINGChinaOpen with Google Map No.10 DI RUN ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINAshareholder ofSinosul Global Corp.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 KONG22-MAY-200818-MAR-2014Dissolved
Object ID: 12175332 BELLERIVE INVESTORS LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islandsshareholder ofNEESON PROPERTY LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12175333 BELLERIVE SECRETARIES LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islandsshareholder ofNEESON PROPERTY LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12175882 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofTAWLER BUSINESS S.A.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND22-MAY-2008Defaulted
Object ID: 12176724 Patrick RahalNigeriaOpen with Google Map Osborn Estate; Street Number 2; Namtl water place compound; House 4B; Ikoyi; Lagos; Nigeria.shareholder ofNORHAM DEVELOPMENT INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-2008Active
Object ID: 12178837 Mukremin AltuntasTurkeyOpen with Google Map Nispetiye, Belediye Sitesi Menekse Blok 2 - Daire 10 34934 Ulus Besiktas Istanbul turkeyshareholder ofGreen & Black Marine Logistics Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-MAY-2008Active
Object ID: 12189575 BELLERIVE SECRETARIES LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVIshareholder ofTAYVIEW INVESTMENT LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12189575 BELLERIVE SECRETARIES LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVIshareholder ofROODE CONSULTING LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12189576 BELLERIVE INVESTORS LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVIshareholder ofROODE CONSULTING LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12189576 BELLERIVE INVESTORS LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVIshareholder ofTAYVIEW INVESTMENT LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12192540 TWYLA SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957 OFFSHORE INCORPORATION CENTER; ROAD TOWER TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWELL BASE ENTERPRISES LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG22-MAY-200806-NOV-2015Defaulted
Object ID: 12193493 TAM Chak ManChinaOpen with Google Map ROOM 502; LANE 2; HUI CHENG NAN NING STREET 2; XIN HUI DISTRICT; JIANG MEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofMILLION CHINA INVESTMENTS LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG22-MAY-2008Defaulted
Object ID: 12195683 BENVILLE INVESTMENT S.A.British Virgin IslandsOpen with Google Map Pasea Estate; P.O. Box 958; Road Town; Tortola; BVIshareholder ofRONALD INVESTMENTS HOLDING INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND22-MAY-2008Defaulted
Object ID: 12195684 BENVILLE INVESTMENT SABritish Virgin IslandsOpen with Google Map Pasea Estate; P.O. Box 958; Road Town; Tortola; BVIshareholder ofRONALD INVESTMENTS HOLDING INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND22-MAY-2008Defaulted
Object ID: 12196728 Ho Shuk LingHong KongOpen with Google Map ROOM C; 18TH FLOOR; BLOCK 2; ROYAL PENINSULA; 8 HUNG LAI ROAD; HUANG HOM; KOWLOONshareholder ofFIRST GIANT INVESTMENTS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG22-MAY-2008Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofTAMARY COMPANY LTD.GibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR22-MAY-200801-NOV-2011Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofROMESTAR INTERNATIONAL FINANCE S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-MAY-200815-FEB-2010Defaulted
Object ID: 12203730 XU BINChinaOpen with Google Map ROOM 2-501; NO. 17; TUANDAOER ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINAshareholder ofFREEMAN RIGHT INVESTMENTS LTD.ChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA22-MAY-200801-NOV-2012Defaulted
Object ID: 12205093 Mr. Georgios BOULOUGARISGreeceOpen with Google Map THEOPOMPOU STREET, 11635 PANGRATI GREECEshareholder ofSUNRISE HOLDINGS CO. DEVELOP LTD.SwitzerlandOpen with Google map C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND22-MAY-2008Defaulted
Object ID: 12209100 Liu Wei BinChinaOpen with Google Map Room 405; Tower 4 East; Dongshan Guangde Residential District; Dongshan Dongxing Maya Ju Wei; Rongcheng District; Jieyang; Guangdongshareholder ofWELL BASE ENTERPRISES LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG22-MAY-200806-NOV-2015Defaulted
Object ID: 12210987 XIAO BINChinaOpen with Google Map ZHONG YUAN DISTRICT; ZHENG ZHOU CITY; CHINA.shareholder ofSinosul Global Corp.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 KONG22-MAY-200818-MAR-2014Dissolved
Object ID: 12210988 LI HONGWEIChinaOpen with Google Map ZHONG YUAN DISTRICT; ZHENG ZHOU CITY; CHINA.shareholder ofSinosul Global Corp.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 KONG22-MAY-200818-MAR-2014Dissolved
Object ID: 12210946 ZHENG Guo RongChinaOpen with Google Map ROOM 504; NO. 158; GANG KOU ROAD; FENG JIANG DISTRICT; JIANG MEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofMILLION CHINA INVESTMENTS LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG22-MAY-2008Defaulted
Object ID: 12211088 LIN, CHIH-YINChinaOpen with Google Map Room 201; 20Dong Building; Huoju Residential Quarter; Chengbeiyushan Town; Kunshan City; Jiangsushareholder ofOrion-Tech Enterprise Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN22-MAY-200827-FEB-2014Defaulted
Object ID: 12212657 MAYO SECRETARIES LIMITEDOpen with Google Map RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193shareholder ofTAYVIEW INVESTMENT LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12212657 MAYO SECRETARIES LIMITEDOpen with Google Map RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193shareholder ofROODE CONSULTING LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12212658 MAYO NOMINEES LIMITEDOpen with Google Map RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193shareholder ofROODE CONSULTING LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12212658 MAYO NOMINEES LIMITEDOpen with Google Map RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193shareholder ofTAYVIEW INVESTMENT LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND22-MAY-2008Active
Object ID: 12221075 Kerly Capital LtdBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVIshareholder ofNORHAM DEVELOPMENT INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-2008Active
Object ID: 12221076 Kerly Capital Ltd.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVIshareholder ofNORHAM DEVELOPMENT INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-2008Active

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