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: 12004003 THE BEAREROpen with Google Map shareholder ofFUENTEVERDE TRADING INC.SwitzerlandOpen with Google map VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND21-MAY-199825-AUG-2015Changed agent
Object ID: 12004321 THE BEAREROpen with Google Map shareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12004322 THE BEAREROpen with Google Map shareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12004889 THE BEAREROpen with Google Map shareholder ofARPS FINANCIAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200125-AUG-2015Resigned as agent
Object ID: 12026764 THE BEAREROpen with Google Map shareholder ofMAINRIGHT HOLDINGS INC.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY09-APR-200125-AUG-2015Resigned as agent
Object ID: 12026765 THE BEAREROpen with Google Map shareholder ofMAINRIGHT HOLDINGS INC.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY09-APR-200125-AUG-2015Resigned as agent
Object ID: 12026766 THE BEAREROpen with Google Map shareholder ofMAINRIGHT HOLDINGS INC.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY09-APR-200125-AUG-2015Resigned as agent
Object ID: 12032328 THE BEAREROpen with Google Map shareholder ofGEKO FINANCE LIMITEDMonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO08-AUG-199125-AUG-2015Inactivated
Object ID: 12032329 THE BEAREROpen with Google Map shareholder ofGEKO FINANCE LIMITEDMonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO08-AUG-199125-AUG-2015Inactivated
Object ID: 12038992 THE BEAREROpen with Google Map shareholder ofFLYNN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map ME LOUIS M. MUDRY 5, PLACE CLAPAREDE CASE POSTALE 292 1211 GENEVE 12 SWITZERLAND18-OCT-200025-AUG-2015Changed agent
Object ID: 12039004 Mr. Rudy DAVIDSOHNOpen with Google Map shareholder ofFLYNN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map ME LOUIS M. MUDRY 5, PLACE CLAPAREDE CASE POSTALE 292 1211 GENEVE 12 SWITZERLAND18-OCT-200025-AUG-2015Changed agent
Object ID: 12041785 THE BEAREROpen with Google Map shareholder ofCASTLE HILL LTD.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*09-OCT-200325-AUG-2015In transition
Object ID: 12041970 THE BEAREROpen with Google Map shareholder ofCASTLE HILL LTD.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*09-OCT-200325-AUG-2015In transition
Object ID: 12042104 THE BEAREROpen with Google Map shareholder ofTALLSIDE CAPITAL GROUP INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND10-OCT-200325-AUG-2015Resigned as agent
Object ID: 12043520 THE BEAREROpen with Google Map shareholder ofBURFIN CORPORATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*05-MAY-200425-AUG-2015Resigned as agent
Object ID: 12067969 THE BEAREROpen with Google Map shareholder ofCSF Inc.LebanonOpen with Google map GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON15-JUL-201025-AUG-2015Defaulted
Object ID: 12067970 THE BEAREROpen with Google Map shareholder ofCSF Inc.LebanonOpen with Google map GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON15-JUL-201025-AUG-2015Defaulted
Object ID: 12085006 THE BEAREROpen with Google Map shareholder ofATTUA GROUP LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200425-AUG-2015Resigned as agent
Object ID: 12091889 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofENSHIRE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-200825-AUG-2015Dissolved
Object ID: 12091890 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofENSHIRE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-200825-AUG-2015Dissolved
Object ID: 12096320 THE BEARERRussiaOpen with Google Map 125009 Russia; Moscow; B.Dmitrovka str.; 23; bldg.1shareholder ofELEX LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200425-AUG-2015Resigned as agent
Object ID: 12105689 DEXIA LIFE & PENSIONS LUXEMBOURG S.A.LuxembourgOpen with Google Map 2; RUE NICOLAS BOVE; L-1253 LUXEMBOURGshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12112845 LEUMI OVERSEAS TRUST CORPORATION LIMITEDJerseyOpen with Google Map 34 HILGROVE STREET ST HELIER JERSEYshareholder ofTRIANGLE UPPER LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA14-AUG-200125-AUG-2015Changed agent
Object ID: 12107663 LOMBARD INTERNATIONAL ASSURANCE S.A.LuxembourgOpen with Google Map 2; RTE. DE TREVES; L-2633 SENNINGERBERGshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12113191 PAOLA KOELLIKER PRIORIMonacoOpen with Google Map 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monacoshareholder ofGEKO FINANCE LIMITEDMonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO08-AUG-199125-AUG-2015Inactivated
Object ID: 12113192 FLORIANO PRIORIMonacoOpen with Google Map 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monacoshareholder ofGEKO FINANCE LIMITEDMonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO08-AUG-199125-AUG-2015Inactivated
Object ID: 12115887 LOMBARD INTERNATIONAL ASSURANCE S.A.LuxembourgOpen with Google Map 4 rue Lou Hemmer L-1748, Luxembourgshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12116790 Polaris Holding Inc.PanamaOpen with Google Map 53; E. Street; Urbanización Marbella; MMG Tower; 16 piso; Panamashareholder ofFUENTEVERDE TRADING INC.SwitzerlandOpen with Google map VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND21-MAY-199825-AUG-2015Changed agent
Object ID: 12117846 IRYNA POPOVAUkraineOpen with Google Map 42 BOLSHAYA ARNAYTSKAYA STREET; APT. 7; 65012; ODESSA; UKRAINEshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12118971 YILGAS HOLDINGS LTDCyprusOpen with Google Map 70 GLADSTONOS STREET; CY-3041 LIMASSOL; CYPRUSshareholder ofNAYLAND S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS23-MAY-201325-AUG-2015Dissolved
Object ID: 12124426 GROUND GILBEY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCanal Side Properties LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA02-JAN-200725-AUG-2015Changed agent
Object ID: 12129054 ZORYNA AYZENSHTATUkraineOpen with Google Map 8 VITSE-ADMIRAL AZAROV STREET; APT. 1; 65012; ODESSA; UKRAINEshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12131582 Primecom Systems LimitedBritish Virgin IslandsOpen with Google Map AAtm Building; P.O. Box 3161; Road Town; Tortola; BVIshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12132858 CAMDEN MARKET HOLDINGS CORP.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMB Market Holdings LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA29-NOV-201325-AUG-2015Changed agent
Object ID: 12134545 MB Select Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMB Select Corp.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA29-NOV-201325-AUG-2015Changed agent
Object ID: 12135813 LOH SIANG HUEISingaporeOpen with Google Map Blk. 273D Compassvale Link #15-186 Singapore 544273shareholder ofBanyan Equity LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-AUG-2015Active
Object ID: 12136208 CAMDEN MARKET ESTATE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTRIANGLE UPPER LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA14-AUG-200125-AUG-2015Changed agent
Object ID: 12140174 SERGEY PUGACHEVRussiaOpen with Google Map Apt.73; bld.2; 1; Vyazemskaya St.; Moscow; Russian Federationshareholder ofSTRATHCONON HOLDING LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200925-AUG-2015Resigned as agent
Object ID: 12141668 Fernando Fortunato LETABrazilOpen with Google Map AV Epitacio Pessoa 100 AP501 Ipanema / Rio de Janeiro – RJ 22410-090shareholder ofFLETA HOLDINGS LtdSwitzerlandOpen with Google map CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ25-AUG-2015Active
Object ID: 12146171 DOMENECH FOUNDATIONLiechtensteinOpen with Google Map c/o Administral Anstalt; Landstrasse 11; FL - 9495 TRIESEN; Liechtensteinshareholder ofFLYNN ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map ME LOUIS M. MUDRY 5, PLACE CLAPAREDE CASE POSTALE 292 1211 GENEVE 12 SWITZERLAND18-OCT-200025-AUG-2015Changed agent
Object ID: 12151949 OPK TRUST COMPANY LIMITEDNew ZealandOpen with Google Map CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealandshareholder ofARPS FINANCIAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200125-AUG-2015Resigned as agent
Object ID: 12158064 Kaalbye Group Holdings IncBritish Virgin IslandsOpen with Google Map kara Building 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12162627 LANGFORD PORTFOLIO INC.PanamaOpen with Google Map Marbella; 54th East Street; #3A; Panama; Republic of Panama.shareholder ofATTUA GROUP LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200425-AUG-2015Resigned as agent
Object ID: 12164648 ROUSSEAU FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panamashareholder ofENSHIRE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-200825-AUG-2015Dissolved
Object ID: 12164649 VALVERT FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panamashareholder ofENSHIRE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-200825-AUG-2015Dissolved
Object ID: 12170454 BGL BNP PARIBAS SOCIETE ANONYME IN THE NOMINEE OF FORTIS LUXEMBOURG VIE S.A.LuxembourgOpen with Google Map L-1855 LUXEMBOURG; 50; AVENUE J.F. KENNEDYshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12171413 Fiduciaire Léman Trust SárlSwitzerlandOpen with Google Map Les Tattes; 1195 Bursinel; Switzerlandshareholder ofANSCLIFF LTD.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND05-JUL-201325-AUG-2015Defaulted
Object ID: 12173744 CHEN, CHIH MEITaiwanOpen with Google Map No. 5 ALLEY 10; LANE 50; BASH RD. DANSHUEI JEN; TAIPEI COUNTY; TAIWANshareholder ofSINDA ENTERPRISES LTD.Hong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG23-JAN-200725-AUG-2015Inactivated
Object ID: 12176305 LYNNROSE TECHNOLOGIES INC.PanamaOpen with Google Map Mossfon Building; 3rd Floor; 54th E. Street; Panama Rep of Panamashareholder ofBERNIPA LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200425-AUG-2015Resigned as agent
Object ID: 12180030 ELIDALE HOLDINGS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofELEX LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200425-AUG-2015Resigned as agent
Object ID: 12180061 DEBOND TEAM CORPORATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCROLITE ESTATES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200825-AUG-2015In transition
Object ID: 12180076 ARZAWA ASSETS CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBENNINGTON GLOBAL LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200925-AUG-2015Resigned as agent
Object ID: 12182074 HUANG SHUOChinaOpen with Google Map NO 203; UNIT 1; BLDG 6; XINGHUA XILI; DONGCHENG; BEIJING; CHINAshareholder ofHENG ON GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-AUG-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCOMTEC SYSTEMS CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES25-AUG-2015Active
Object ID: 12215738 A.F. Nominees LimitedJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12215739 G.R. Nominees LimitedJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12220144 A. F. NOMINEES LIMITEDJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12220145 G. R. NOMINEES LIMITEDJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12221829 Firas AlrifaiUnited Arab EmiratesOpen with Google Map Villa 5; 352-26A Street; Jumeirah Third; Dubai; UAEshareholder ofENNISTON CONSULTANTS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-MAY-200725-AUG-2015Resigned as agent
Object ID: 12221830 Omar Firas AlrifaiUnited Arab EmiratesOpen with Google Map Villa 5; 352-26A Street; Jumeirah Third; Dubai; UAEshareholder ofENNISTON CONSULTANTS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-MAY-200725-AUG-2015Resigned as agent
Object ID: 12221831 Nada JundiUnited Arab EmiratesOpen with Google Map Villa 5; 352-26A Street; Jumeirah Third; Dubai; UAEshareholder ofENNISTON CONSULTANTS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-MAY-200725-AUG-2015Resigned as agent
Object ID: 12223648 MR. AUGISTO GIUSEPPE PIANESANIItalyOpen with Google Map VIA RODOLFI DON GIOVANNI; 7; I-41058 VIGNOLA; ITALIAshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12223881 OSCAR BLANDIDominican RepublicOpen with Google Map TORRE ACRÓPOLIS; PISO 14; SANTO DOMINGO; REPÚBLICA DOMINICANAshareholder ofWELLTOP TECHNOLOGIES INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA25-AUG-2015Active
Object ID: 12001195 THE BEAREROpen with Google Map shareholder ofBERNIPA LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200425-AUG-2015Resigned as agent
Object ID: 12002276 BEAREROpen with Google Map shareholder ofCELTICO PARTNERS LIMITEDLuxembourgOpen with Google map STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG13-JUL-200425-AUG-2015Inactivated
Object ID: 12002277 BEAREROpen with Google Map shareholder ofCELTICO PARTNERS LIMITEDLuxembourgOpen with Google map STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG13-JUL-200425-AUG-2015Inactivated
Object ID: 13002995 ANDREA TINTIItalyOpen with Google Map VIA MICHELANGELO N° 8, 52100 AREZZO ITALYbeneficiary ofMAINRIGHT HOLDINGS INC.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY09-APR-200125-AUG-2015Resigned as agent
Object ID: 13004555 Zari David KoboBulgariaOpen with Google Map City of sofia Krasno Selo Municipality; 3 topli Dol; Str ap f 14beneficiary ofMB Select Corp.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA29-NOV-201325-AUG-2015Changed agent
Object ID: 13010212 HUANG SHUOChinaOpen with Google Map NO 203; UNIT 1; BLDG 6; XINGHUA XILI; DONGCHENG; BEIJING; CHINAbeneficiary ofHENG ON GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-AUG-2015Active
Object ID: 13010764 CHEN CHIH MEITaiwanOpen with Google Map No. 5 ALLEY 10; LANE 50; BASH RD. DANSHUEI JEN; TAIPEI COUNTY; TAIWANbeneficiary ofSINDA ENTERPRISES LTD.Hong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG23-JAN-200725-AUG-2015Inactivated
Object ID: 13012218 Teddy SagiIsraelOpen with Google Map 46 Galei; Tchelet Street; Herzilia; Piturach 4664046; Israelbeneficiary ofMB Market Holdings LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA29-NOV-201325-AUG-2015Changed agent
Object ID: 13012754 OSCAR BLANDIDominican RepublicOpen with Google Map TORRE ACRÓPOLIS; PISO 14; SANTO DOMINGO; REPÚBLICA DOMINICANAbeneficiary ofWELLTOP TECHNOLOGIES INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA25-AUG-2015Active
Object ID: 22018501 BUKIT MERAH LIMITEDOpen with Google Map directorFINE NOBLE GLOBAL LIMITEDOpen with Google map 25-AUG-2015
Object ID: 22011873 CLEMENTI LIMITEDOpen with Google Map secretaryFINE NOBLE GLOBAL LIMITEDOpen with Google map 25-AUG-2015
Object ID: 22017686 TANAH MERAH LIMITEDOpen with Google Map directorFINE NOBLE GLOBAL LIMITEDOpen with Google map 25-AUG-2015
Object ID: Open with Google Map RICH PURPOSE DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-AUG-2015Shelf company
Object ID: Open with Google Map FONDATION ASTILBESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*12-MAY-200825-AUG-2015Dissolved
Object ID: Open with Google Map Juneson FoundationColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA25-AUG-2015Active
Object ID: Open with Google Map Bartown FoundationColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA25-AUG-2015Active
Object ID: Open with Google Map VISIONS TEAM CORP.PanamaOpen with Google map ALBERTO FERNADEZ CODINA 11 AVE. A 8-08 ZONA 14 GUATEMALA, GUATEMALA PANAMA PANAMA25-AUG-2015Active
Object ID: Open with Google Map Blueport FoundationColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA25-AUG-2015Active
Object ID: Open with Google Map HAPPY ANGEL LTD.Open with Google map 25-AUG-2015
Object ID: Open with Google Map MEXXI Holdings LimitedOpen with Google map 25-AUG-2015

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