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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12006473 HARPO S.A.Open with Google Map shareholder ofKIRBY REAL ESTATE S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG24-JUL-200705-MAY-2009Defaulted
Object ID: 12010584 THE BEAREROpen with Google Map shareholder ofONE WAY GROUP S.A.UruguayOpen with Google map ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY24-JUL-2007Active
Object ID: 12010585 THE BEAREROpen with Google Map shareholder ofONE WAY GROUP S.A.UruguayOpen with Google map ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY24-JUL-2007Active
Object ID: 12010842 THE BEAREROpen with Google Map shareholder ofGLENGAYLE PROPERTIES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA24-JUL-200718-JAN-2010Defaulted
Object ID: 12010843 THE BEAREROpen with Google Map shareholder ofGLENGAYLE PROPERTIES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA24-JUL-200718-JAN-2010Defaulted
Object ID: 12010844 THE BEAREROpen with Google Map shareholder ofGLENGAYLE PROPERTIES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA24-JUL-200718-JAN-2010Defaulted
Object ID: 12010845 THE BEAREROpen with Google Map shareholder ofGLENGAYLE PROPERTIES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA24-JUL-200718-JAN-2010Defaulted
Object ID: 12011518 THE BEAREROpen with Google Map shareholder ofFAIRCROSS INTERNATIONAL INC.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL24-JUL-200717-JAN-2012Defaulted
Object ID: 12017257 THE BEAREROpen with Google Map shareholder ofVISIONARY HOLDINGS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND24-JUL-2007Active
Object ID: 12022701 ROBERTO ANDRES RIOS SALAZAROpen with Google Map shareholder ofMILEPUNTI INC.EcuadorOpen with Google map MILEPUNTY, INC AV. AMAZONAS Y ROCA EDF. RÍO AMAZONAS 477 PISO 9 OFC. 901 QUITO - ECUADOR24-JUL-200718-JAN-2010Defaulted
Object ID: 12058113 THE BEAREROpen with Google Map shareholder ofHARWOOD CONSULTING S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**04-OCT-200524-JUL-2007Defaulted
Object ID: 12061219 JOSHUA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofPELICAN SHORES GROUP INC.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**24-JUL-2007Active
Object ID: 12061625 THE BEAREROpen with Google Map shareholder ofPLATEX CONSULTORES S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*24-JUL-2007Active
Object ID: 12061626 THE BEAREROpen with Google Map shareholder ofPLATEX CONSULTORES S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*24-JUL-2007Active
Object ID: 12061627 THE BEAREROpen with Google Map shareholder ofPLATEX CONSULTORES S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*24-JUL-2007Active
Object ID: 12061628 THE BEAREROpen with Google Map shareholder ofPLATEX CONSULTORES S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*24-JUL-2007Active
Object ID: 12061925 THE BEAREROpen with Google Map shareholder ofDORMAR TRADING S.A.EcuadorOpen with Google map DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR24-JUL-2007Active
Object ID: 12061926 THE BEAREROpen with Google Map shareholder ofDORMAR TRADING S.A.EcuadorOpen with Google map DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR24-JUL-2007Active
Object ID: 12061927 THE BEAREROpen with Google Map shareholder ofDORMAR TRADING S.A.EcuadorOpen with Google map DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR24-JUL-2007Active
Object ID: 12061928 THE BEAREROpen with Google Map shareholder ofDORMAR TRADING S.A.EcuadorOpen with Google map DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR24-JUL-2007Active
Object ID: 12062315 VIVIANA BURBANO SAAVEDRAOpen with Google Map shareholder ofTAMSLEY INTERNATIONAL S.A.EcuadorOpen with Google map ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR24-JUL-2007Active
Object ID: 12062687 THE BEAREROpen with Google Map shareholder ofDORMAR TRADING S.A.EcuadorOpen with Google map DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR24-JUL-2007Active
Object ID: 12062688 THE BEAREROpen with Google Map shareholder ofDORMAR TRADING S.A.EcuadorOpen with Google map DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR24-JUL-2007Active
Object ID: 12062689 THE BEAREROpen with Google Map shareholder ofDORMAR TRADING S.A.EcuadorOpen with Google map DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR24-JUL-2007Active
Object ID: 12062801 THE BEAREROpen with Google Map shareholder ofKERRYWELL INC.GuatemalaOpen with Google map SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101224-JUL-2007Active
Object ID: 12062802 THE BEAREROpen with Google Map shareholder ofKERRYWELL INC.GuatemalaOpen with Google map SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101224-JUL-2007Active
Object ID: 12062803 THE BEAREROpen with Google Map shareholder ofKERRYWELL INC.GuatemalaOpen with Google map SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101224-JUL-2007Active
Object ID: 12062804 THE BEAREROpen with Google Map shareholder ofKERRYWELL INC.GuatemalaOpen with Google map SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101224-JUL-2007Active
Object ID: 12090193 THE BEAREROpen with Google Map shareholder ofGLENFORD INDUSTRIAL S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA24-JUL-200718-JAN-2010Defaulted
Object ID: 12090194 THE BEAREROpen with Google Map shareholder ofGLENFORD INDUSTRIAL S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA24-JUL-200718-JAN-2010Defaulted
Object ID: 12096143 CHIH-CHIEN HUANGTaiwanOpen with Google Map 13 F; NO. 110; LANE 266; LE QUN 2ND ROAD; TAIPEI; TAIWANshareholder ofVillafirst Holding Company LimitedTaiwanOpen with Google map 13 F; NO. 110; LANE 266; LE QUN 2ND ROAD; TAIPEI; TAIWAN24-JUL-2007Active
Object ID: 12101719 Mr. Petr RokhmanyukRussiaOpen with Google Map 2 Vladimirskaya Str. Building 11; Apt. 84; Moscow; Russiashareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12106453 Lighthill Trading LimitedCyprusOpen with Google Map 28 Octovriou; 205 Louloupis Court; 1st Floor P.C. 3035; Limassol; Cyprusshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12106790 GENERAL MEDITERRANEAN HOLDINGLuxembourgOpen with Google Map 29, AVENUE DE LA PORTE-NEUVE L- 2227shareholder ofWINONA PROPERTIES LIMITEDLuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG24-JUL-200719-MAY-2011Changed agent
Object ID: 12108199 DAL HOLDING SA.LuxembourgOpen with Google Map 3; RUE DES FOYERS; L-1537 LUXEMBOURG.shareholder ofTECHEM S.A.LuxembourgOpen with Google map GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG24-JUL-200711-SEP-2014Changed agent
Object ID: 12109438 LOO CHONG SINGThailandOpen with Google Map 3354 MANOROM BLDG.; 5TH FLOOR; ROOM NO. 3354/13 RAMA 4 ROAD; KLONGTON; KLONGTOEY; BANGKOK 10110; THAILANDshareholder ofXynergie Oil LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.24-JUL-200705-MAY-2009Defaulted
Object ID: 12110057 Mr. Orvar KaernestedUnited KingdomOpen with Google Map 28 HOMEFIELD RD.; W4 2LW; LONDONshareholder ofARDIS REAL ESTATE LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JUL-200703-MAY-2010Defaulted
Object ID: 12112215 DEEPAK POHUMAL DASWANIHong KongOpen with Google Map 3/F.; 3D ROBINSON ROAD; HONG KONGshareholder ofSUREGOLD (BVI) LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-APR-200224-JUL-2007Inactivated
Object ID: 12112275 RAMESH ROHUMAL DASWANIHong KongOpen with Google Map 3/F.; 3D ROBINSON ROAD; HONG KONGshareholder ofSUREGOLD (BVI) LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-APR-200224-JUL-2007Inactivated
Object ID: 12113409 KANYO POHUMAL DASWANIHong KongOpen with Google Map 3/F.; 3D ROBINSON ROAD; HONG KONGshareholder ofSUREGOLD (BVI) LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-APR-200224-JUL-2007Inactivated
Object ID: 12113410 VINDRI KANAYOHong KongOpen with Google Map 3/F.; 3D ROBINSON ROAD; HONG KONGshareholder ofSUREGOLD (BVI) LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-APR-200224-JUL-2007Inactivated
Object ID: 12114420 YU-CHIAO LEEChinaOpen with Google Map 3F; #17; LANE 92; ZIQIANGZINCUN; NEIGHBORHOOD 16; ZIQIANG VILLAGE; BANQIAO CITY; TAIPEI COUNTRY; R.O.C.shareholder ofVillafirst Holding Company LimitedTaiwanOpen with Google map 13 F; NO. 110; LANE 266; LE QUN 2ND ROAD; TAIPEI; TAIWAN24-JUL-2007Active
Object ID: 12115644 MCG International Holding LimitedBritish Virgin IslandsOpen with Google Map 325 Waterfront Drive; Omar Hodge Building; 2nd floor; Wickham Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofBluevelvet Services LimitedCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS24-JUL-2007Active
Object ID: 12115788 MELSON ASSETS INC.PanamaOpen with Google Map 54th Street Mossfon Bldg Panama, Rep. Of Panamashareholder ofST MARTINO S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-JUL-2007Active
Object ID: 12115789 WILONA GLOBAL, S.A.PanamaOpen with Google Map 54th Street Mossfon Bldg Panama, Rep. Of Panamashareholder ofST MARTINO S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-JUL-2007Active
Object ID: 12117050 MELSON ASSETS INC.PanamaOpen with Google Map 54th Street; Mossfon Building; Panama Rep of Panamashareholder ofCORINNE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-JUL-2007Inactivated
Object ID: 12117051 WILONA GLOBAL S.A.PanamaOpen with Google Map 54th Street; Mossfon Building; Panama Rep of Panamashareholder ofCORINNE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-JUL-2007Inactivated
Object ID: 12122724 BjÖrgolfur Thor BJÖGOLFSOONUnited KingdomOpen with Google Map 55 Clarendon Road; Notting Hill; London W11 4DJ; UKshareholder ofALVITA INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-JUL-200726-APR-2012Changed agent
Object ID: 12124941 Guo YaoUnited StatesOpen with Google Map 72-61 113 Thst 7c Forest sills; N.Y.11375; U.S.A.shareholder ofJOLLY ROWAN INVESTMENT LTD.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002024-JUL-200705-MAY-2009Defaulted
Object ID: 12126086 BEETEEBEE LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofALVITA INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-JUL-200726-APR-2012Changed agent
Object ID: 12134354 Fractal Fund Management LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFractal B Holding Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES24-JUL-2007Changed agent
Object ID: 12137831 SHRM TRUSTEES (NZ) LIMITED COMPANYNew ZealandOpen with Google Map C/-Johnston Associates; 202 Ponsonby Road; Ponsonby; Auckland 1011; New Zealand.shareholder ofST MARTINO S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-JUL-2007Active
Object ID: 12139959 GALATSI EMPREENDIMENTOS E PARTICIPACOES S.A.BrazilOpen with Google Map Av. Paulista; No. 2444; 18° andar; conjunto 182; Sala 03 bairro Cerqueira César; Sao Paulo CEP 01310-300shareholder ofGALATSI INTERNATIONAL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JUL-2007Active
Object ID: 12141943 PATHRAS EMPREENDIMIENTOS E PARTICIPACOES S.A.BrazilOpen with Google Map Av. Paulista; No. 244418 Andar; conjunto 182Sala 01bairro Cerqueira CésarSao PauloCEP 01310-300Brazilshareholder ofPATHRAS INTERNATIONAL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JUL-200711-MAR-2014Inactivated
Object ID: 12142725 ALVARO BURBANO MURIELUnited StatesOpen with Google Map CARRERA 19 #102-69, APTO 403shareholder ofTAMSLEY INTERNATIONAL S.A.EcuadorOpen with Google map ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR24-JUL-2007Active
Object ID: 12142726 ANDRÉS BURBANO SAAVEDRAUnited StatesOpen with Google Map CARRERA 19 #102-69, APTO 403shareholder ofTAMSLEY INTERNATIONAL S.A.EcuadorOpen with Google map ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR24-JUL-2007Active
Object ID: 12142727 MARGARITA SAAVEDRA BERNALUnited StatesOpen with Google Map CARRERA 19 #102-69, APTO 403shareholder ofTAMSLEY INTERNATIONAL S.A.EcuadorOpen with Google map ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR24-JUL-2007Active
Object ID: 12142395 KALAMASON EMPREENDIMIENTOS E PARTICIPACOES S.A.BrazilOpen with Google Map Av. Paulista; No. 244418 andar; conjunto 182; Sala 03 bairro Cerqueira César; Sao Paulo; CEP 01310-300Brazilshareholder ofKALAMASON INTERNATIONAL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JUL-2007Active
Object ID: 12144301 Honeybale LimitedCyprusOpen with Google Map Christodoulou Chatzipavlou 221; Helios Court; 1st Floor P.C. 3036; Limassol; Cyprusshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12151747 THE BEARERArgentinaOpen with Google Map Campana 3630 Buenos Aires, Argentina.shareholder ofVERONA CONSULTANTS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*24-JUL-200706-NOV-2015Defaulted
Object ID: 12151748 THE BEARERArgentinaOpen with Google Map Campana 3630 Buenos Aires, Argentina.shareholder ofVERONA CONSULTANTS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*24-JUL-200706-NOV-2015Defaulted
Object ID: 12158977 KONG Kin Ip, BruceHong KongOpen with Google Map FLAT B; 5/F.; BLOCK 1; CAVENDISH HEIGHTS; 33 PERKINS ROAD; JARDINE¿S LOOKOUT; HONG KONGshareholder ofBRANDING NEW LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG24-JUL-200705-MAY-2009Defaulted
Object ID: 12163139 DORCHESTER INTERNATIONAL INCSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIESshareholder ofBluevelvet Services LimitedCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS24-JUL-2007Active
Object ID: 12164506 MR. ADSIASHVILI ELIYAHUIsraelOpen with Google Map Hamieras 8; Ashdod; Israelshareholder ofTAMARIND LTD.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA DIANASTRASSE 5 ZURICH 8002, ZURICH SWITZERLAND24-JUL-2007Active
Object ID: 12165582 LINDA BENTSDÓTTIRIcelandOpen with Google Map Hlidarhjalli 16; 200 Kapavogur; Icelandshareholder ofBEKO ENTERPRISES LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-JUL-200701-NOV-2013Resigned as agent
Object ID: 12170315 FINCONSEIL S.A.LuxembourgOpen with Google Map L-1635 Luxembourg; 87; allee Leopold Goebelshareholder ofLENITA LTD.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG24-JUL-200712-SEP-2014Changed agent
Object ID: 12171384 Helena DubisováSlovakiaOpen with Google Map K Horárskej studni 7, 84101Bratislava Slovakiashareholder ofCALLA MARITIME S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG24-JUL-2007Active
Object ID: 12172419 SAMER FARHATLebanonOpen with Google Map MAIS EL JABAL LEBANONshareholder ofISRA trading Co., Ltd.ChinaOpen with Google map ZHEJIANG FOREIGN SERVICE CORP. 4F 250 ZHONG HE ZHONG ROAD HANGZHOU CITY ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA24-JUL-200708-JUL-2008Defaulted
Object ID: 12175714 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofASTRA INVESTMENTS S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND24-JUL-2007Active
Object ID: 12176359 Balitsa Ventures LtdCyprusOpen with Google Map Olympian 25; Omiros & Araouzos Tower; 2nd Floor; P.C. 3035; Limassol; Cyprusshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12176832 Mr. Stanley Edward WilliamsSaint Kitts and NevisOpen with Google Map Newcastle; Housing; Newcastle; St. James Parish; Nevisshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12176833 Ms. Kellee FranceSaint Kitts and NevisOpen with Google Map Newcastle; Housing; Newcastle; St. James Parish; Nevisshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12176954 Elroy Trade & Invest Corp.British Virgin IslandsOpen with Google Map P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islandsshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12176955 Terrel Global Wide Inc.British Virgin IslandsOpen with Google Map P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islandsshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12176956 Kennard Ventures Inc.British Virgin IslandsOpen with Google Map P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islandsshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12185107 Alfredo Carlos Ringvald MalatUruguayOpen with Google Map RAMBLA MAHATMA GANDHI 145 OF. 801 MONTEVIDEO URUGUAYshareholder ofGALLIAN CORPORATION INC.UruguayOpen with Google map ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY24-JUL-2007Active
Object ID: 12197254 CHIN Feng KeeMacaoOpen with Google Map RUA DE AVEIRO; NO.10; MEI TAK KOK; 8V; TAIPA; MACAUshareholder ofXynergie Oil LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.24-JUL-200705-MAY-2009Defaulted
Object ID: 12201222 HARPO S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofGARNET PACIFIC CORP.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG24-JUL-200706-MAY-2014Defaulted
Object ID: 12205408 Fiduserve LimitedBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBluevelvet Services LimitedCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS24-JUL-2007Active
Object ID: 12205409 Blackdesert Holdings LimitedBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBluevelvet Services LimitedCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS24-JUL-2007Active
Object ID: 12206153 Vasiu, SorinHong KongOpen with Google Map ROOM 1701; 17/F.; HENAN BUILDING; 90-92 JAFFE ROAD; WANCHAI; HONG KONGshareholder ofGSK INTERNATIONAL LTD.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG24-JUL-200704-JAN-2010Defaulted
Object ID: 12206072 Yasheng, GuligeinaHong KongOpen with Google Map ROOM 1701; 17/F.; HENAN BUILDING; 90-92 JAFFE ROAD; WANCHAI; HONG KONGshareholder ofGSK INTERNATIONAL LTD.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG24-JUL-200704-JAN-2010Defaulted
Object ID: 12206154 Esler, Kenneth Gordon GeorgeHong KongOpen with Google Map ROOM 1701; 17/F.; HENAN BUILDING; 90-92 JAFFE ROAD; WANCHAI; HONG KONGshareholder ofGSK INTERNATIONAL LTD.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG24-JUL-200704-JAN-2010Defaulted
Object ID: 12215125 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamasshareholder ofVERIANA CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*24-JUL-2007Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofRECTON ENTERPRISES CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*24-JUL-200702-MAY-2013Defaulted
Object ID: 12215130 NOTTINGHAM HOLDING LTDBahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofPENTRIS INTERNATIONAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*24-JUL-200703-MAY-2011Defaulted
Object ID: 13000319 Mr. Yury TrofimovRussiaOpen with Google Map 48; Flotskaya Street; Building 2; Apt. 122; Moscow; Russiabeneficiary ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 51158 GUO XIU QINChinaOpen with Google Map No. 71, Tangxia Street, Wuxue Banshichu Wuxue City, Hubei Province, Chinadirector ofHILAN TECH CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active
Object ID: 51158 GUO XIU QINChinaOpen with Google Map No. 71, Tangxia Street, Wuxue Banshichu Wuxue City, Hubei Province, Chinashareholder ofHILAN TECH CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active
Object ID: 71028 SOONTAI TECH CO., LTD.TaiwanOpen with Google Map 1F., No. 118, Lane 942, Ta Wan Rd Yujng Kang City, Tainan County 710 Taiwan R.O.C.shareholder ofSOONTAI TECH (SAMOA) CO., LTD.Hong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong24-JUL-2007Active
Object ID: 72264 FOCUS MEDIA HOLDING LIMITED.British Virgin IslandsOpen with Google Map Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town, Grand Cayman British Virgin Islandsshareholder ofFocus Media Wireless Holding LimitedCayman IslandsOpen with Google map 24-JUL-2007Not To Be Renewed / In Deregistration
Object ID: 87827 CHEN XIChinaOpen with Google Map Room 704, Building 01A, No. 66, Musuyuan Street Nanjing, Jiangsu, Chinadirector ofPRIME FOOD MATERIALS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Struck / Defunct / Deregistered
Object ID: 87827 CHEN XIChinaOpen with Google Map Room 704, Building 01A, No. 66, Musuyuan Street Nanjing, Jiangsu, Chinashareholder ofPRIME FOOD MATERIALS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Struck / Defunct / Deregistered
Object ID: 87936 LEE, KWOK MING ROYHong KongOpen with Google Map Rm 1610, 16/F, Wellborne Bldg. 8 Java Road, North Point, HKdirector ofPOCE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active
Object ID: 87936 LEE, KWOK MING ROYHong KongOpen with Google Map Rm 1610, 16/F, Wellborne Bldg. 8 Java Road, North Point, HKshareholder ofPOCE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active
Object ID: 90738 LI Chung Ying Peter ChinaOpen with Google Map 4A , Fu Hong Ge Bao Rui Xuan Futian Bao Sui Qu, Shenzhen REPUBLIC OF CHINAdirector ofCHINA FAST GROWTH FORESTRY LIMITEDCayman IslandsOpen with Google map 24-JUL-2007Active
Object ID: 90738 LI Chung Ying Peter ChinaOpen with Google Map 4A , Fu Hong Ge Bao Rui Xuan Futian Bao Sui Qu, Shenzhen REPUBLIC OF CHINAshareholder ofCHINA FAST GROWTH FORESTRY LIMITEDCayman IslandsOpen with Google map 24-JUL-2007Active
Object ID: 76396 TAN SHAO ZHIChinaOpen with Google Map Rm. 503, No. 5, Furong Dong Jie, Duanzhou Liu Rd. Duanzhou District, Zhaoqing, Guangdong, Chinadirector ofZHAOQING INDUSTRIAL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active
Object ID: 76396 TAN SHAO ZHIChinaOpen with Google Map Rm. 503, No. 5, Furong Dong Jie, Duanzhou Liu Rd. Duanzhou District, Zhaoqing, Guangdong, Chinashareholder ofZHAOQING INDUSTRIAL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active
Object ID: 94258 MICHAEL JASON WELCHChinaOpen with Google Map A505, Tianshuiyuan Shangwu Zhongxin 2 Tianshuiyuan Dongjie, Jintai Lu Chaoyang Distrit, Beijing, Chinadirector ofFiordland Development Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active

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