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: 12007352 THE BEAREROpen with Google Map shareholder ofCOLLAMER INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-AUG-200815-MAR-2011Changed agent
Object ID: 12007353 THE BEAREROpen with Google Map shareholder ofCOLLAMER INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-AUG-200815-MAR-2011Changed agent
Object ID: 12016801 LEE MAN BANOpen with Google Map shareholder ofGREAT REGENT INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG19-AUG-199626-AUG-2008Defaulted
Object ID: 12016961 THE BEAREROpen with Google Map shareholder ofGREAT REGENT INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG19-AUG-199626-AUG-2008Defaulted
Object ID: 12016962 MANNAB HOLDINGS INC.Open with Google Map shareholder ofGREAT REGENT INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG19-AUG-199626-AUG-2008Defaulted
Object ID: 12016963 WANG TAT ASSETS LIMITEDOpen with Google Map shareholder ofGREAT REGENT INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG19-AUG-199626-AUG-2008Defaulted
Object ID: 12018932 THE BEAREROpen with Google Map shareholder ofELLERBEE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200808-JUL-2010Defaulted
Object ID: 12019424 THE BEAREROpen with Google Map shareholder ofELLERBEE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200808-JUL-2010Defaulted
Object ID: 12025313 ROMAN GORYUNOVOpen with Google Map shareholder ofGRECO ENTERPRISES INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-AUG-200804-MAY-2015Defaulted
Object ID: 12025364 BSG Metals and Mining CorpOpen with Google Map shareholder ofQUESTNER ENTERPRISES LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND26-AUG-200817-MAR-2010Inactivated
Object ID: 12025363 IGOR GORYUNOVOpen with Google Map shareholder ofGRECO ENTERPRISES INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-AUG-200804-MAY-2015Defaulted
Object ID: 12045541 OGURCOVS DMITRIJSOpen with Google Map shareholder ofDENHAM SYSTEMS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-AUG-200803-MAY-2011Defaulted
Object ID: 12045542 VIACHESLAV SURODINOpen with Google Map shareholder ofDENHAM SYSTEMS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-AUG-200803-MAY-2011Defaulted
Object ID: 12066125 THE BEAREROpen with Google Map shareholder ofDELTA BLUE ASSETS INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH26-AUG-200818-SEP-2013Dissolved
Object ID: 12066126 THE BEAREROpen with Google Map shareholder ofDELTA BLUE ASSETS INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH26-AUG-200818-SEP-2013Dissolved
Object ID: 12066127 THE BEAREROpen with Google Map shareholder ofDELTA BLUE ASSETS INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH26-AUG-200818-SEP-2013Dissolved
Object ID: 12066128 THE BEAREROpen with Google Map shareholder ofDELTA BLUE ASSETS INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH26-AUG-200818-SEP-2013Dissolved
Object ID: 12066450 INTERNUNTIUS INTERNATIONAL S.A.Open with Google Map shareholder ofIRONWOOD HOLDINGS GROUP S.A.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA26-AUG-2008Active
Object ID: 12067107 THE BEAREROpen with Google Map shareholder ofANSCOMBE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200806-JUL-2011Dissolved
Object ID: 12067788 THE BEAREROpen with Google Map shareholder ofANSCOMBE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200806-JUL-2011Dissolved
Object ID: 12079526 THE BEAREROpen with Google Map shareholder ofRYBOURNE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200826-APR-2013Dissolved
Object ID: 12079527 THE BEAREROpen with Google Map shareholder ofRYBOURNE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200826-APR-2013Dissolved
Object ID: 12091453 THE BEAREROpen with Google Map shareholder ofEMERIL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-2008Defaulted
Object ID: 12091454 THE BEAREROpen with Google Map shareholder ofEMERIL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-2008Defaulted
Object ID: 12091538 STD Group Holding Ltd.Open with Google Map shareholder ofST RESI 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 BAHAMAS26-AUG-2008Active
Object ID: 12091539 SOUTHCOMBE TRADING S.A.Open with Google Map shareholder ofST RESI 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 BAHAMAS26-AUG-2008Active
Object ID: 12091721 MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE STD TRUSTOpen with Google Map shareholder ofST RESI 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 BAHAMAS26-AUG-2008Active
Object ID: 12091722 THE BV DAL TRUSTOpen with Google Map shareholder ofST RESI 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 BAHAMAS26-AUG-2008Active
Object ID: 12093240 THE BEAREROpen with Google Map shareholder ofFAIRDALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200812-SEP-2013Dissolved
Object ID: 12093241 THE BEAREROpen with Google Map shareholder ofFAIRDALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200812-SEP-2013Dissolved
Object ID: 12096975 Mr. Ralph Matthew GASHUnited KingdomOpen with Google Map 1; Ewell Grove Court 13 West Street; Ewell; Epsom Surrey KT17 1UK United KIngdomshareholder ofTELSCOMBE CLIFFS CAPITAL LTD.ChinaOpen with Google map SIMON CLEMENTS MURRAY 62 Edmund Green Gosfield Essex Beijing, 100073 C09 1UF26-AUG-200802-MAY-2013Defaulted
Object ID: 12098782 LAU ENG SANMalaysiaOpen with Google Map 15B-9-1 Everett Tower off Jin; Kiara Mont Kiara Pines; 50480 Kuala Lumpurshareholder ofNURI GROUP LIMITEDHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.26-AUG-2008Active
Object ID: 12100039 JETCRAFT CORPORATIONUnited StatesOpen with Google Map 1750 East International Drive; Suite 202; Raleigh NC 27623; USAshareholder ofORLION BUSINESS INCORPORATEDUnited StatesOpen with Google map JETCRAFT CORPORATION 510 1ST AVENUE NORTH SUITE 600 MINNEAPOLIS, MN 55403 UNITED STATES26-AUG-200816-MAY-2011Changed agent
Object ID: 12102021 SY Choon YenMalaysiaOpen with Google Map 18; JALAN SETIAMURNI 12; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIAshareholder ofNURI GROUP LIMITEDHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.26-AUG-2008Active
Object ID: 12107694 Anne Louise DOWNERSpainOpen with Google Map 290 Apartado Correo; Santa Gertrudis Di Fruteira; 07814 Isles Baleares; Spainshareholder ofPERIDOT ENTERPRISES GROUP S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND26-AUG-200804-MAY-2015Defaulted
Object ID: 12116298 LYNX CORPORATE SERVICES LIMITEDJerseyOpen with Google Map 4 BRITANNIA PLACE; ST.HELIER; JERSEY; CHANNEL ISLANDSshareholder ofTREMONDE CORPORATIONJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-FEB-200026-AUG-2008Inactivated
Object ID: 12116299 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 4 BRITANNIA PLACE; ST.HELIER; JERSEY; CHANNEL ISLANDSshareholder ofTREMONDE CORPORATIONJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-FEB-200026-AUG-2008Inactivated
Object ID: 12116300 LYNX NOMINEES LIMITEDJerseyOpen with Google Map 4 BRITANNIA PLACE; ST.HELIER; JERSEY; CHANNEL ISLANDSshareholder ofTREMONDE CORPORATIONJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-FEB-200026-AUG-2008Inactivated
Object ID: 12119891 AVOMAR LIMITEDCyprusOpen with Google Map 5 ONEIROU; 2035 STROVOLOS; NICOSIA; CYPRUSshareholder ofSMRK Invest LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-AUG-200802-DEC-2014Dissolved
Object ID: 12121189 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofSP30 LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-2008Defaulted
Object ID: 12121190 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofSP30 LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-2008Defaulted
Object ID: 12137650 CASATEX MANAGEMENT S.A.British Virgin IslandsOpen with Google Map shareholder ofBALLINGER MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-JAN-200226-AUG-2008Defaulted
Object ID: 12125140 AMOS SERVICES S.A.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofOSBOUROUGH HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE26-AUG-200819-AUG-2011Changed agent
Object ID: 12125140 AMOS SERVICES S.A.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofENIGMA GROUP INTERNATIONAL LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE26-AUG-200808-AUG-2011Changed agent
Object ID: 12125282 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofAMB Ressources) S.A.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND26-AUG-200802-MAY-2013Defaulted
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 ofGRANGEHURST SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND26-AUG-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 ofGRANGEHURST SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND26-AUG-2008Active
Object ID: 12125891 LEXINTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofQUADRIVIUM HOLDINGS GROUP LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND26-AUG-200803-MAY-2010Defaulted
Object ID: 12125891 LEXINTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofQUINATA GLOBAL S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND26-AUG-200803-MAY-2010Defaulted
Object ID: 12126749 DVP REAL ESTATE LTD.BelizeOpen with Google Map 7, NEW ROAD BELIZE CITY BELIZE CENTRAL AMERICAshareholder ofROPPLER ENGINEERING INC.SwitzerlandOpen with Google map ROPPLER ENGINEERING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*26-AUG-200828-DEC-2009Changed agent
Object ID: 12169231 MR. STEFANO SCARPETTAFranceOpen with Google Map LA MAREE - ROUTE DU SALEVE 796 - 74140 BALLAISON - FRANCEshareholder ofPHLOX INVESTMENTS LIMITEDSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND26-AUG-200825-OCT-2010Defaulted
Object ID: 12170463 JI XIANWEIChinaOpen with Google Map Jiangshan Rd.; ETD Zone; Qingdao; Chinashareholder ofMYRIAD 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 KONG26-AUG-200817-FEB-2011Defaulted
Object ID: 12133428 AMOS SERVICES SABritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofENORA MANAGEMENT LTD.SwitzerlandOpen with Google map OHER & ASSOCIES RUE DE CANDOLLE 16 1205 GENEVA SWITZERLAND26-AUG-200831-AUG-2011Defaulted
Object ID: 12135660 PACIFIC MARKETING S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Road Town; Tortolia BVIshareholder ofBUCKHORN COMPANY INTERNATIONAL INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND26-AUG-200816-DEC-2014Dissolved
Object ID: 12136119 KENSDALE GLOBAL ASSETS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTAMARIT OVERSEAS ASSOCIATES INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND26-AUG-200831-DEC-2014Dissolved
Object ID: 12136371 KENSDALE GLOBAL ASSETS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLAshareholder ofQUESTNER ENTERPRISES LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND26-AUG-200817-MAR-2010Inactivated
Object ID: 12136398 GLAVATSKIY VALERIYRussiaOpen with Google Map Boulevard Yana Raynisa; Bldg. 28-2; Apt. 249; Moscow; Russiashareholder ofALSAND UNIVERSAL INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-AUG-2008Active
Object ID: 12137651 GARRIGAN HOLDING INC.British Virgin IslandsOpen with Google Map shareholder ofBALLINGER MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-JAN-200226-AUG-2008Defaulted
Object ID: 12137721 Ms. Kira TurchakRussiaOpen with Google Map Apt. 36; House 50; Shpalernaya Str.; St. Petersburg; Russia; 193015shareholder ofBURTFORD UNICORP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-AUG-200804-MAY-2015Defaulted
Object ID: 12152544 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofLOAD INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-200811-JAN-2011Defaulted
Object ID: 12152545 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofLOAD INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-200811-JAN-2011Defaulted
Object ID: 12140872 Mrs. Valerie AubinSwitzerlandOpen with Google Map Avenue Florimont 18 1006 Lausanne SWITZERLANDshareholder ofSKYHAWK ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND26-AUG-200802-DEC-2009Inactivated
Object ID: 12140963 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; 2nd Floor; 54 East Street; Panama City; Panamashareholder ofTELSCOMBE CLIFFS CAPITAL LTD.ChinaOpen with Google map SIMON CLEMENTS MURRAY 62 Edmund Green Gosfield Essex Beijing, 100073 C09 1UF26-AUG-200802-MAY-2013Defaulted
Object ID: 12146639 Baobab Trustees LimitedSwitzerlandOpen with Google Map c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurichshareholder ofCawala Investments LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-AUG-2008Active
Object ID: 12149243 BRENDA PATRICIA COCKSEDGEUnited Arab EmiratesOpen with Google Map FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATESshareholder ofCornet Enterprises Ltd.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-2008Active
Object ID: 12151581 BROTHERHOOD FOUNDATIONSwitzerlandOpen with Google Map CASE POSTALE 1416 1211 GENEVA 1 SWITZERLANDshareholder ofTATOM PROPERTIES DEVELOPMENT LTD.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND26-AUG-200803-MAY-2011Defaulted
Object ID: 12151845 HAWICK INTERNATIONAL S.A.BelizeOpen with Google Map Company No. 4650; Registered Office: 1876 Hutson Street; Belize City; Belizeshareholder ofCornet Enterprises Ltd.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-2008Active
Object ID: 12151847 SHEARINGS COMPANY LIMITEDBelizeOpen with Google Map Company No. 5700; Registered Office: 1876 Hutson Street; Belize City; Belizeshareholder ofCornet Enterprises Ltd.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-2008Active
Object ID: 12153672 Glympton Investment LimitedCyprusOpen with Google Map GR. XENOPOULOU 17; P.C. 3106; LIMASSOL; CYPRUSshareholder ofSMRK Invest LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-AUG-200802-DEC-2014Dissolved
Object ID: 12154757 MR. ALEXANDER KULYAEVRussiaOpen with Google Map DOKUTCHAEV PER. 15-38; MOSCOW; RUSSIAshareholder ofCHISWICK BUSINESS CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-AUG-200801-MAY-2012Defaulted
Object ID: 12155627 MIDLAND RESOURCES HOLDING LIMITEDGuernseyOpen with Google Map HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDSshareholder ofORLION BUSINESS INCORPORATEDUnited StatesOpen with Google map JETCRAFT CORPORATION 510 1ST AVENUE NORTH SUITE 600 MINNEAPOLIS, MN 55403 UNITED STATES26-AUG-200816-MAY-2011Changed agent
Object ID: 12155728 DAVID ROWLANDGuernseyOpen with Google Map HAVILLAND HALL; LE VAUQUIEDOR; ST. ANDREW; GUERNSEY GY6 8TP; CHANNEL ISLANDSshareholder ofGULF CAPITAL GLOBAL HOLDINGS LIMITEDUnited KingdomOpen with Google map GULF CAPITAL GLOBAL HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ26-AUG-200813-MAR-2015Dissolved
Object ID: 12156155 Mr Ismail ONCELTurkeyOpen with Google Map Erenköy Hakki bei sok Filmen park apt. Kadiköy Istanbul TURKEYshareholder ofNEWMARK MANAGEMENT HOLDINGS INC.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND26-AUG-2008Defaulted
Object ID: 12157275 CHUI MAN YIUHong KongOpen with Google Map Flat 1; block A; 14th Floor; Veristrong Industrial Centre; 34-36 Au Pui Wan Street; Fotan; Shatin; New Territoriesshareholder ofMAGIC BRIGHT DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.26-AUG-2008Active
Object ID: 12157669 Mr. Eyal HahnUnited KingdomOpen with Google Map Flat 1; 7 Eton Avenue Hampstead London; NW3 3EL United Kingdomshareholder ofTAMARIT OVERSEAS ASSOCIATES INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND26-AUG-200831-DEC-2014Dissolved
Object ID: 12224926 MRS.MARIA CRISTINA FALZONIItalyOpen with Google Map VIA MOZART 2 MILANO ITALIAshareholder ofSKYHAWK ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND26-AUG-200802-DEC-2009Inactivated
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMYRIAD 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 KONG26-AUG-200817-FEB-2011Defaulted
Object ID: 12163460 AMOS SERVICES S.A.Open with Google Map Mossfon Bldg.,shareholder ofRIMSHAY EQUITIES LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE26-AUG-200829-AUG-2011Changed agent
Object ID: 12169289 Dato CHOO Keng WengMalaysiaOpen with Google Map No. 3; Jalan Cemperai; Damansara Heights; 50490 Kuala Lumpur; Malaysiashareholder ofNURI GROUP LIMITEDHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.26-AUG-2008Active
Object ID: 12173475 Mrs. SITARE ÖNÜRTurkeyOpen with Google Map Metrocity residence B blok n° 74; 1. Levent; 34330 Istanbul; Turkeyshareholder ofSEDAN INVESTMENT BUSINESS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND26-AUG-2008Active
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofP.U. INTERNATIONAL INVESTMENTS INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND26-AUG-200801-MAY-2012Defaulted
Object ID: 12174569 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSEDAN INVESTMENT BUSINESS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND26-AUG-2008Active
Object ID: 12175327 AFI DEVELOPMENT PLCCyprusOpen with Google Map Olympion Str. 25; Omiros & Araouzos Tower; 2nd floor; P.C. 3035; Limassol; Cyprus.shareholder ofROPPLER ENGINEERING INC.SwitzerlandOpen with Google map ROPPLER ENGINEERING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*26-AUG-200828-DEC-2009Changed agent
Object ID: 12175878 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofDEWBURN EQUITIES CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*26-AUG-200801-MAY-2012Defaulted
Object ID: 12175878 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofCOUNTRYWIDE PROPERTIES ASSETS CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*26-AUG-2008Active
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofTREMONDE CORPORATIONJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-FEB-200026-AUG-2008Inactivated
Object ID: 12179899 Zhang Yan'eChinaOpen with Google Map No. 226 Zhang Cuo; Qiong Shan County; Zhong Men Town; Xiu Yu District; Pu Tian; Fu Jian; PRCshareholder ofUNITED TIMBER PTE LTDHong 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 KONG26-AUG-200813-JUL-2010Defaulted
Object ID: 12181178 VIANOMI SERVICES, INC.PanamaOpen with Google Map Plaza Centro Building; Suite 8; Ricardo J. Alfaro Avenue; El Dorado; City of Panama; Republic of Panamashareholder ofBERRESFORD FINANCE CORP.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND26-AUG-200825-MAR-2010Defaulted
Object ID: 12182088 WANG YUELINGChinaOpen with Google Map NO. 40 BACK DONGMEN STREET; GUCHEN STREET; LINHAI CITY; ZHEJIANG; PROVINCE; P.R. CHINAshareholder ofSTATE ELEGANT INVESTMENTS LIMITEDHong 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 KONG26-AUG-2008Defaulted
Object ID: 12189575 BELLERIVE SECRETARIES LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVIshareholder ofGRANGEHURST SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND26-AUG-2008Active
Object ID: 12189576 BELLERIVE INVESTORS LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVIshareholder ofGRANGEHURST SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND26-AUG-2008Active
Object ID: 12199238 Mr. Nikola S. CetkovicMontenegroOpen with Google Map Sava llica 21; 85347 Igalo; Montenegroshareholder ofBUCKHORN COMPANY INTERNATIONAL INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND26-AUG-200816-DEC-2014Dissolved
Object ID: 12211791 Ricardo Alberto CzapskiBrazilOpen with Google Map Rua Cates; 707 apto 51 - Sao Paulo/SP; Brasil - Cep: 05016-081shareholder ofBalena Consulting Ltd.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL26-AUG-2008Active
Object ID: 12215172 BERYLSTONE LTDBritish Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; BALCKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGULF CAPITAL GLOBAL HOLDINGS LIMITEDUnited KingdomOpen with Google map GULF CAPITAL GLOBAL HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ26-AUG-200813-MAR-2015Dissolved
Object ID: 12215763 SERTEX TRADING BUSINESS LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCHISWICK BUSINESS CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-AUG-200801-MAY-2012Defaulted
Object ID: 12215838 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofSMRK Invest LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-AUG-200802-DEC-2014Dissolved
Object ID: 12215843 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofSMRK Invest LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-AUG-200802-DEC-2014Dissolved
Object ID: 12215845 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofSMRK Invest LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-AUG-200802-DEC-2014Dissolved
Object ID: 12215846 ATHNID LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofSMRK Invest LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-AUG-200802-DEC-2014Dissolved
Object ID: 12217080 Mara Cristina Cantador GoraBrazilOpen with Google Map Rua Bom Jesus; 244; apto. 101; CEP: 80035-010 ¿ Curitiba ¿ PR - Brasilshareholder ofGora Planning and Consulting Ltd.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL26-AUG-200824-DEC-2014Dissolved

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