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: 12003339 TENDY NOMINEES LTDOpen with Google Map shareholder ofLAMBON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*08-JAN-199823-NOV-2007Inactivated
Object ID: 12003340 THE BEAREROpen with Google Map shareholder ofLAMBON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*08-JAN-199823-NOV-2007Inactivated
Object ID: 12003341 BROCK NOMINEES LTDOpen with Google Map shareholder ofLAMBON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*08-JAN-199823-NOV-2007Inactivated
Object ID: 12011433 THE BEAREROpen with Google Map shareholder ofUNIT HOLDING GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH23-NOV-2007Active
Object ID: 12012459 THE BEAREROpen with Google Map shareholder ofBOASSANA INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*27-FEB-200723-NOV-2007Defaulted
Object ID: 12013540 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013536 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013537 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013538 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013539 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013664 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013665 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013666 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013667 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12013668 THE BEAREROpen with Google Map shareholder ofMONARCH PROPERTIES AND ENTERPRISES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12015272 Pirunico Nominees LimitedOpen with Google Map shareholder ofSILVER FERN LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-AUG-200523-NOV-2007Changed agent
Object ID: 12025427 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025428 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025429 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025430 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12025431 THE BEAREROpen with Google Map shareholder ofLAUDERDALE HOLDINGS SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12026298 THE BEAREROpen with Google Map shareholder ofVANKO INVESTMENT LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*04-OCT-200223-NOV-2007Defaulted
Object ID: 12037148 THIO BOEN SIAN@PHILIP TIJAS BUANASingaporeOpen with Google Map 10 HOLLAND GROVE ROAD, SINGAPORE 278796shareholder ofTKT GLOBAL HOLDINGS PTE. 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.*23-NOV-200706-MAY-2014Defaulted
Object ID: 12039427 THIO BOEN TJHONGSingaporeOpen with Google Map 10 HOLLAND GROVE ROAD, SINGAPORE 278796shareholder ofTKT GLOBAL HOLDINGS PTE. 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.*23-NOV-200706-MAY-2014Defaulted
Object ID: 12039428 THIO BOEN ONGSingaporeOpen with Google Map 10 HOLLAND GROVE ROAD, SINGAPORE 278796shareholder ofTKT GLOBAL HOLDINGS PTE. 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.*23-NOV-200706-MAY-2014Defaulted
Object ID: 12039429 THIO BOEN MINGSingaporeOpen with Google Map 10 HOLLAND GROVE ROAD, SINGAPORE 278796shareholder ofTKT GLOBAL HOLDINGS PTE. 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.*23-NOV-200706-MAY-2014Defaulted
Object ID: 12042823 THE BEAREROpen with Google Map shareholder ofJURA ASSOCIATES CORP.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12042824 THE BEAREROpen with Google Map shareholder ofJURA ASSOCIATES CORP.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12044452 THE BEAREROpen with Google Map shareholder ofJURA ASSOCIATES CORP.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12044453 THE BEAREROpen with Google Map shareholder ofJURA ASSOCIATES CORP.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12044454 THE BEAREROpen with Google Map shareholder ofJURA ASSOCIATES CORP.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200423-NOV-2007Changed agent
Object ID: 12051025 THE BEAREROpen with Google Map shareholder ofTABEA GROUP INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-OCT-200423-NOV-2007Dissolved
Object ID: 12051026 THE BEAREROpen with Google Map shareholder ofTABEA GROUP INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-OCT-200423-NOV-2007Dissolved
Object ID: 12051027 THE BEAREROpen with Google Map shareholder ofTABEA GROUP INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-OCT-200423-NOV-2007Dissolved
Object ID: 12051028 THE BEAREROpen with Google Map shareholder ofTABEA GROUP INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-OCT-200423-NOV-2007Dissolved
Object ID: 12062469 MICHELE WATANABEOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062470 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062471 YEDA WATANABEOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062472 ANDRE DAYANOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062473 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062474 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12077847 Fergus International S.A.Open with Google Map shareholder ofKHONSTRADE INTERNATIONAL LLCSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM07-NOV-200523-NOV-2007Defaulted
Object ID: 12083041 THE BEAREROpen with Google Map shareholder ofHOWERTH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-DEC-200423-NOV-2007Dissolved
Object ID: 12083042 THE BEAREROpen with Google Map shareholder ofHOWERTH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-DEC-200423-NOV-2007Dissolved
Object ID: 12089062 THIO BOEN LIEN@JOHANNES CHANDRASingaporeOpen with Google Map 11F MOUNT SINAI LANE; #01-25; SINGAPORE 277055shareholder ofTKT GLOBAL HOLDINGS PTE. 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.*23-NOV-200706-MAY-2014Defaulted
Object ID: 12089063 THIO BOEN PIN@ANTONIUS TJANDRA THIOSingaporeOpen with Google Map 11F MOUNT SINAI LANE; #01-26; SINGAPORE 277055shareholder ofTKT GLOBAL HOLDINGS PTE. 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.*23-NOV-200706-MAY-2014Defaulted
Object ID: 12089617 MOORES NOMINESS LIMITEDOpen with Google Map shareholder ofSILVER FERN LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-AUG-200523-NOV-2007Changed agent
Object ID: 12089618 NICOLA ORMANOpen with Google Map shareholder ofSILVER FERN LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-AUG-200523-NOV-2007Changed agent
Object ID: 12095215 THIO BOEN HOKSingaporeOpen with Google Map 11E MOUNT SINAI LANE; #03-22; SINGAPORE 277055shareholder ofTKT GLOBAL HOLDINGS PTE. 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.*23-NOV-200706-MAY-2014Defaulted
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofChristie Electronic Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES23-NOV-2007Active
Object ID: 12112189 MYKHAILO NYCHUkraineOpen with Google Map 40 VIDRADNYI; OFFICE/FLAT 64; KLEV; UKRAINEshareholder ofLEIJON HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12112190 SVITLANA NYCHUkraineOpen with Google Map 40 VIDRADNYI; OFFICE/FLAT 64; KLEV; UKRAINEshareholder ofLEIJON HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12122024 EMMA RYLANDERLuxembourgOpen with Google Map 5; Boulevard Royal; Luxembourgshareholder ofGINKGO INVESTMENTS LTDLuxembourgOpen with Google map ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG23-NOV-2007Active
Object ID: 12122025 JEAN-PAUL GOERENSLuxembourgOpen with Google Map 5; Boulevard Royal; Luxembourgshareholder ofGINKGO INVESTMENTS LTDLuxembourgOpen with Google map ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG23-NOV-2007Active
Object ID: 12140660 COLLISTER INVESTMENTS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; East 54th Street; Panamashareholder ofSECOTA CAPITAL CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**24-MAY-200623-NOV-2007Defaulted
Object ID: 12140660 COLLISTER INVESTMENTS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; East 54th Street; Panamashareholder ofROCOURT INTERNATIONAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**09-MAR-200623-NOV-2007Defaulted
Object ID: 12142799 PUNCHEV DIMITAR EMILOVBulgariaOpen with Google Map BLDG.; 110; ENTRANCE 2; APT. 29; P.C. 2161; PRAVETZ; BULGARIAshareholder ofBALVAR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12145916 Mr. E.G. PraagOpen with Google Map Dianastraat 4 CUracao Netherlands Antillesshareholder ofChristie Electronic Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES23-NOV-2007Active
Object ID: 12147480 Athnid LimitedBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Unico Court Building; Suite E-2; N-8188; Nassau; Bahamasshareholder ofKRIFTON INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-200703-MAY-2011Defaulted
Object ID: 12147481 Athnid LimitedBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofBALVAR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofCULVERWELL TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Defaulted
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofDORAFLEX INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-200711-SEP-2014Defaulted
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofTEMDO STRUCTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12154137 LISLE TRUSTEES LIMITEDGuernseyOpen with Google Map shareholder ofFAIRFIELD FISH DISTRIBUTORS LTD.SwitzerlandOpen with Google map LENZ & STAEHELIN ROUTE DE CHENE 30 1208, GENEVA SWITZERLAND09-SEP-200423-NOV-2007Defaulted
Object ID: 12205767 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Stree; Douglas; IOMshareholder ofEWSTONE INVESTMENTS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR26-SEP-200023-NOV-2007Inactivated
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofAUSTRIAN VACATION CLUB LIMITED, ET ALCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS23-JUN-200423-NOV-2007Changed agent
Object ID: 12167655 Olga Hennadiivna IshchenkoUkraineOpen with Google Map Ivana Franka Street Building 22/24 Apt 17 Ukraineshareholder ofTEMDO STRUCTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12167656 Oleg Vitaliiovych IshchenkoUkraineOpen with Google Map Ivana Franka Street Building 22/24 Apt 17 Ukraineshareholder ofTEMDO STRUCTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12171866 RICHARD FRANCIS LAYCOCKSpainOpen with Google Map LIRIO 2; TORREBLANCA 29640; MALAGA; SPAINshareholder ofAUSTRIAN VACATION CLUB LIMITED, ET ALCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS23-JUN-200423-NOV-2007Changed agent
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofKENZI CORPORATIONJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM30-JUL-200323-NOV-2007Dissolved
Object ID: 12177237 CONTINENTAL SECRETARIES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofKENZI CORPORATIONJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM30-JUL-200323-NOV-2007Dissolved
Object ID: 12184895 Rafeha Al-HassaniUnited Arab EmiratesOpen with Google Map Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAEshareholder ofRuffer Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-NOV-200729-APR-2009Dissolved
Object ID: 12189071 CHEN WEN SHENGChinaOpen with Google Map No575; Jing Yi Road; Taizhou Economic Development Zone; Zhejiang; P.R.C.shareholder ofHope Focus International 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 KONG23-NOV-200704-MAY-2015Defaulted
Object ID: 12197882 THOMAS TYAS GUNAWANIndonesiaOpen with Google Map PULO MAS TIMUR; 1C/7 JAKARTA; INDONESIAshareholder ofTKT GLOBAL HOLDINGS PTE. 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.*23-NOV-200706-MAY-2014Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofLEIJON HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12205768 BRUGUNDY CONSULTANTS LIMITEDIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Stree; Douglas; IOMshareholder ofEWSTONE INVESTMENTS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR26-SEP-200023-NOV-2007Inactivated
Object ID: 12209521 HASSAN SAADAT YAZDIKuwaitOpen with Google Map Villa No. 19; Street No. 11; Block No. 1. Nuzha Kuwaitshareholder ofDAMAS LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES14-JUL-200323-NOV-2007Inactivated
Object ID: 12209522 KIAN SAADAT YAZDIKuwaitOpen with Google Map Villa No. 19; Street No. 11; Block No. 1. Nuzha Kuwaitshareholder ofDAMAS LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES14-JUL-200323-NOV-2007Inactivated
Object ID: 12209523 TAHEREH SOHEILLIKuwaitOpen with Google Map Villa No. 19; Street No. 11; Block No. 1. Nuzha Kuwaitshareholder ofDAMAS LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES14-JUL-200323-NOV-2007Inactivated
Object ID: 12215507 Cheetah International Investments LtdGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHCP PE THREE US) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM23-NOV-2007Active
Object ID: 12215508 Höegh Capital Partners(PE) Three LimitedGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHCP PE THREE US) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM23-NOV-2007Active
Object ID: 12215839 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofTIETA MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12215839 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofORIENT RESOURCE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12215839 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofBEELEY TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-200710-OCT-2013Defaulted
Object ID: 12217053 SERGEY VLADIMIROVICH RUDENKORussiaOpen with Google Map TASHKENTSKAYA STREET; BLD. 190; APT. 14; SAMARA; RUSSIAshareholder ofORIENT RESOURCE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12001252 THE BEAREROpen with Google Map shareholder ofLAMBALLE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-NOV-200718-JAN-2010Defaulted
Object ID: 12001253 THE BEAREROpen with Google Map shareholder ofLAMBALLE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-NOV-200718-JAN-2010Defaulted
Object ID: 12001254 THE BEAREROpen with Google Map shareholder ofLAMBALLE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-NOV-200718-JAN-2010Defaulted
Object ID: 12001266 THE BEAREROpen with Google Map shareholder ofLAMBALLE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-NOV-200718-JAN-2010Defaulted
Object ID: 12001521 THE BEAREROpen with Google Map shareholder ofSEAPACK PROCESSORS INC.SwitzerlandOpen with Google map LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND20-SEP-200423-NOV-2007Defaulted
Object ID: 13008221 Morten HoeghUnited KingdomOpen with Google Map 12 Lansdowne Crescent; London; United kingdom W11 2NJbeneficiary ofHCP PE THREE US) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM23-NOV-2007Active
Object ID: 13010000 Mr. Sergey Vladimirovich RudenkoRussiaOpen with Google Map Address: Tashkentskays street 190; Apt. 14; Samara; Russiabeneficiary ofORIENT RESOURCE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 13000425 CHEN WEN SHENGChinaOpen with Google Map No575; Jing Yi Road; Taizhou Economic Development Zone; Zhejiang; P.R.C.beneficiary ofHope Focus International 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 KONG23-NOV-200704-MAY-2015Defaulted
Object ID: 13000518 Lelf HoeghNorwayOpen with Google Map Prinsessealleen 8; Skoyen; 0275 Oslo; Norwaybeneficiary ofHCP PE THREE US) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM23-NOV-2007Active
Object ID: 13000687 Thomas HoeghUnited KingdomOpen with Google Map 61 Clarendon Road, London United Kingdom W11 4JEbeneficiary ofHCP PE THREE US) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM23-NOV-2007Active
Object ID: 56043 Chen, Hung-MingTaiwanOpen with Google Map No. 9, 21st Road, Industrial Park, Nantun District, Taichung 408, Taiwan, R.O.C.director ofChamp Investment Ltd.SamoaOpen with Google map 23-NOV-2007Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofBOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTDMalaysiaOpen with Google map 23-NOV-2007Active
Object ID: 72520 Kurnia HermawanSingaporeOpen with Google Map 370D Alexandra Road #10-01 Singapore 159957intermediary ofFelicitas Investments LtdSingapore;SamoaOpen with Google map Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898623-NOV-2007Active
Object ID: 72183 Tong Weng LeongSingaporeOpen with Google Map 62 South Buona Vista Road #04-06 Singapore 118173intermediary ofBOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTDMalaysiaOpen with Google map 23-NOV-2007Active
Object ID: 72183 Tong Weng LeongSingaporeOpen with Google Map 62 South Buona Vista Road #04-06 Singapore 118173director ofBOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTDMalaysiaOpen with Google map 23-NOV-2007Active

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