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: 12005839 DIEGO PASEYRO ORDEIXOpen with Google Map shareholder ofDEMSHIRE MANAGEMENT S.A.UruguayOpen with Google map DR. DIEGO PASEYRO ORDEIX MISIONES 1372 OFICINA 804 MONTEVIDEO URUGUAY26-JAN-201116-JUL-2014Defaulted
Object ID: 12009324 TRADEPORT GROUP MANAGEMENT INC.British Virgin IslandsOpen with Google Map (comp. #682486) Of Draft Chambers; Tortola; BVIshareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12010825 TRIVELD PARTNERS LTD.British Virgin IslandsOpen with Google Map (comp. #682489) Of Draft Chambers; Tortola; BVIshareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12020039 BEAREROpen with Google Map shareholder ofDELLPORT SERVICES INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*26-JAN-2011Active
Object ID: 12020040 BEAREROpen with Google Map shareholder ofDELLPORT SERVICES INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*26-JAN-2011Active
Object ID: 12020041 BEAREROpen with Google Map shareholder ofDELLPORT SERVICES INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*26-JAN-2011Active
Object ID: 12020042 BEAREROpen with Google Map shareholder ofDELLPORT SERVICES INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*26-JAN-2011Active
Object ID: 12026646 THE BEAREROpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12026647 THE BEAREROpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12026653 THE BEAREROpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12026654 THE BEAREROpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12026655 THE BEAREROpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12027053 BJORGOLFUR THOR BJORGOLFSSONOpen with Google Map shareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12032676 THE BEAREROpen with Google Map shareholder ofINTRASERV LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND25-OCT-199126-JAN-2011Defaulted
Object ID: 12032677 THE BEAREROpen with Google Map shareholder ofINTRASERV LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND25-OCT-199126-JAN-2011Defaulted
Object ID: 12041732 BEARER - HAVELET TRUST COMPANY (BVI) LIMITEDOpen with Google Map shareholder ofSTODDARD TRADING LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-JUN-199826-JAN-2011Changed agent
Object ID: 12049176 THE BEAREROpen with Google Map shareholder ofBALALAIKA OVERSEAS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**27-JAN-199526-JAN-2011Defaulted
Object ID: 12049177 THE BEAREROpen with Google Map shareholder ofBALALAIKA OVERSEAS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**27-JAN-199526-JAN-2011Defaulted
Object ID: 12066348 THE BEAREROpen with Google Map shareholder ofRIVERMAINE INTERNATIONAL GROUP CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**26-JAN-2011Defaulted
Object ID: 12067481 EL PORTADOROpen with Google Map shareholder ofDONNINGTON GLOBAL CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA26-JAN-201111-DEC-2014Changed agent
Object ID: 12067482 EL PORTADOROpen with Google Map shareholder ofDONNINGTON GLOBAL CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA26-JAN-201111-DEC-2014Changed agent
Object ID: 12067483 EL PORTADOROpen with Google Map shareholder ofDONNINGTON GLOBAL CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA26-JAN-201111-DEC-2014Changed agent
Object ID: 12067484 EL PORTADOROpen with Google Map shareholder ofDONNINGTON GLOBAL CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA26-JAN-201111-DEC-2014Changed agent
Object ID: 12069862 THE BEAREROpen with Google Map shareholder ofRUBICON CONSULTANTS CORP.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND10-MAR-200926-JAN-2011Defaulted
Object ID: 12069863 THE BEAREROpen with Google Map shareholder ofRUBICON CONSULTANTS CORP.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND10-MAR-200926-JAN-2011Defaulted
Object ID: 12070217 THE BEAREROpen with Google Map shareholder ofHELENA INVESTMENTS SERVICES INC.SwitzerlandOpen with Google map BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND21-OCT-200926-JAN-2011Defaulted
Object ID: 12090453 Mossack Fonseca & Co. (B.V.I.) Ltd. As Trustee of El Fideicomiso Orquídea 4823Open with Google Map shareholder ofDORVAL COMPANY S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA26-JAN-2011Active
Object ID: 12090454 EL PORTADOROpen with Google Map shareholder ofDORVAL COMPANY S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA26-JAN-2011Active
Object ID: 12095721 HOMEWORT MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map (comp.#680929) Of Draft Chambers; Tortola; BVIshareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12095798 Javad MarandiUnited KingdomOpen with Google Map 12 Eaton Square, London SW1W 9DBshareholder of31 Hans Place Investments LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM26-JAN-2011Active
Object ID: 12097315 LUIS MARIA JOSE SISONPhilippinesOpen with Google Map 14 Venezuela St Loyola Grandvillas QC 1100 Philippinesshareholder ofTOTAL SOURCE GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**26-JAN-2011Active
Object ID: 12101620 Hamilton Nominees LimitedBermudaOpen with Google Map 2 Reid Street; Hamilton HM 11; Bermudashareholder of31 Hans Place Investments LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM26-JAN-2011Active
Object ID: 12101642 G.R. NOMINEES LIMITEDJerseyOpen with Google Map 1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 3RRshareholder ofAQUABELLE COMPANY LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-OCT-200326-JAN-2011Inactivated
Object ID: 12101643 A.F. NOMINEES LIMITEDJerseyOpen with Google Map 1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 3RRshareholder ofAQUABELLE COMPANY LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-OCT-200326-JAN-2011Inactivated
Object ID: 12111209 BURLINGTON WORLDWIDE LTD.British Virgin IslandsOpen with Google Map 3RD FLOOR; OMAR HODGE BUILDING ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12116071 HUO QINGChinaOpen with Google Map 5-1; 15#; JIANHUA LANE; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINAshareholder ofM.G. 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 KONG26-JAN-2011Active
Object ID: 12137908 Goh Seau KangSingaporeOpen with Google Map Apt Blk 423; Ang Mo Kio Avenue 3; #03-2460; Singapore 560423shareholder ofFurlong Holdings Ltd.PhilippinesOpen with Google map CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES26-JAN-201103-JAN-2013Defaulted
Object ID: 12126541 BELL GLOBAL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLAshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12126542 BALKAN INVEST ASSESTS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLAshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12126543 MILBURN GLOBAL LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLAshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12126544 LIGHTHOUSE INVESTORS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLAshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12126545 BEETEEBEE LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLAshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12127372 HOPE Garry JohnHong KongOpen with Google Map Apartment 802; 8/F.; Igloo Residence; 1A Shan Kwong Road; Hong Kongshareholder ofTRUE CITY INVESTMENTS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 12130998 NEW LANDSBANKI ISLANDS HFIcelandOpen with Google Map AUSTURSTRAETI 11, 105 REYKJAVIKshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12130999 HORN FJÁRFESTINGARFÉLAG EHFIcelandOpen with Google Map AUSTURSTRAETI 11, 105 REYKJAVIKshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12131000 LANDSBANKI ISLANDS HFIcelandOpen with Google Map AUSTURSTRAETI 11, 105 REYKJAVIKshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12131298 HP3132 Assets LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder of31 Hans Place Investments LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM26-JAN-2011Active
Object ID: 12134534 SANTANA PREMIER INCBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12134738 Invoport Universal Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBROWDER COMMERCIAL 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-JAN-2011Active
Object ID: 12136283 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofINTRASERV LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND25-OCT-199126-JAN-2011Defaulted
Object ID: 12137907 Mr Peh Kang LeeSingaporeOpen with Google Map Apt Blk 423; Ang Mo Kio Avenue 3; #03-2460; Singapore 560423shareholder ofFurlong Holdings Ltd.PhilippinesOpen with Google map CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES26-JAN-201103-JAN-2013Defaulted
Object ID: 12138875 TSOGT NATSAGDORJMongoliaOpen with Google Map Apartment 108; Condominium CI; 1st Sub-district; Khan-Uni District; Ulaanbaatar; Mongoliashareholder ofBona Lex LimitedHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG26-JAN-2011Active
Object ID: 12139449 LANDSSIMI ISLANDS HF.,IcelandOpen with Google Map ARMULI 25, 150 REYKJAVIKshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12139450 LANDSSIMI ISLANDS HF.IcelandOpen with Google Map ARMULI 25, 150 REYKJAVIKshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12142699 Damian Andres OmahnaOpen with Google Map Cerrito 517, Of. 603shareholder ofESPINAL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-JAN-2011Active
Object ID: 12142700 Maria Alejandra OmahnaOpen with Google Map Cerrito 517, Of. 603shareholder ofESPINAL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-JAN-2011Active
Object ID: 12142701 Andrea Carla OmahnaOpen with Google Map Cerrito 517, Of. 603shareholder ofESPINAL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-JAN-2011Active
Object ID: 12142702 Mario Silvestre OmanhaOpen with Google Map Cerrito 517, Of. 603shareholder ofESPINAL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-JAN-2011Active
Object ID: 12143397 MARIO HORACIO MELLERUruguayOpen with Google Map CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAYshareholder ofORION PREMIER LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-JAN-201120-NOV-2015In transition
Object ID: 12143398 MARCELO ERNESTO MELLERUruguayOpen with Google Map CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAYshareholder ofORION PREMIER LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-JAN-201120-NOV-2015In transition
Object ID: 12143915 STRAUMUR FJARFESTINGARBANKI HFIcelandOpen with Google Map BORGARTUN 30, 105 REYKJAVIKshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12143916 FJARFESTINGARFELAGID STRAUMUR HF.,IcelandOpen with Google Map BORGARTUN 30, 105 REYKJAVIKshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12144444 SUN YONGBINChinaOpen with Google Map BAITA TOWN; BOSHAN DISTRICT; ZIBO CITY; SHANDONG; CHINAshareholder ofATE Investment & Service Inc.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-JAN-201101-NOV-2012Defaulted
Object ID: 12148683 GORDON Jonathan EdwardHong KongOpen with Google Map Flat 2; 1/F.; 59 Bisney Road; Hong Kongshareholder ofTRUE CITY INVESTMENTS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 12153472 INTERCON LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofGLASSON INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-NOV-200726-JAN-2011Defaulted
Object ID: 12154672 SAM SIOW FONGMalaysiaOpen with Google Map CONDO ONE MENERUNG; BLOCK C-13A-2; NO. 1; JALAN MENERUNG; BUKIT BANDARAYA 59100 KUALA LUMPUR; MALAYSIAshareholder ofMirum and Company Ltd.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-JAN-201101-NOV-2013Defaulted
Object ID: 12156123 TRIVELD PARTNERS LTDBritish Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12156124 HOMEWORT MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12156125 TRADEPORT GROUP MANAGEMENT INC.British Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12158338 D'Angelo EdwardCyprusOpen with Google Map Flat 202; Regal Gardens; Tersefanou; Larnaca; Cyprusshareholder ofBROWDER COMMERCIAL 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-JAN-2011Active
Object ID: 12159247 HOWARD David JohnHong KongOpen with Google Map Flat A; 11/F.; Cable Garden; 2-3 Seymour Terrace; Robinson Road; Hong Kongshareholder ofTRUE CITY INVESTMENTS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 12159310 ROSIER Charlotte AmberHong KongOpen with Google Map Flat A; 16/F.; Bonham Mansion; 63 Bonham Road; Hong Kongshareholder ofTRUE CITY INVESTMENTS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 12167807 Goffe MiedemaNetherlandsOpen with Google Map Kampersingel 34; 2012; DL Haarlem; The Netherlandsshareholder ofGMBI Consulting Ltd.NetherlandsOpen with Google map KAMPERSINGEL 34; 2012; DL HAARLEM; THE NETHERLANDS26-JAN-2011Active
Object ID: 12172411 JORGE ESTEBAN MEJIA RIVADENEIRAEcuadorOpen with Google Map Manuel Borreo E17-150 y Abel Gilbert. Quito-Ecuadorshareholder ofDILLION HOLDINGS INC.EcuadorOpen with Google map DR. ARTURO MOSCOSO MORENO AV. 18 DE SEPTIEMBRE N 2-13 Y AV. 6 DE DICIEMBRE EDF. 6 DE DICIEMBRE OFC. 12A QUITO-ECUADOR26-JAN-201116-JUL-2013Defaulted
Object ID: 12175023 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofINTRASERV LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND25-OCT-199126-JAN-2011Defaulted
Object ID: 12180676 LIU JI MINChinaOpen with Google Map NO. 1401; Unit 4; Bldg 1; Xingfu Jiayuan; Chongwen District; Beijing; Chinashareholder ofGrenergy Engineering Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 12182243 TAO ZHONGKAIChinaOpen with Google Map NO. 33 FUCHENG ROAD; HAIDIAN DISTRICT; BEIJING CITY; CHINA.shareholder ofTAISHENG INTERNATIONAL 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-JAN-2011Dissolved
Object ID: 12192413 INFOR DEVELOPMENT GROUP INCBritish Virgin IslandsOpen with Google Map PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12195428 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGINS ISLANDSshareholder ofDREYTON ADVISORY SERVICES LTD.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND16-AUG-200626-JAN-2011Inactivated
Object ID: 12198162 BURDARAS EHF.IcelandOpen with Google Map POSTHUSSTRAETI 2, 010 REYKJAVIKshareholder ofCARRERA GLOBAL INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-MAR-200326-JAN-2011Changed agent
Object ID: 12201880 WU YAN PINGChinaOpen with Google Map Room 1101; Building 2; Jinlu Court; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofZHEJIANG PROVINCIAL LIGHT & TEXTILE INDUSTRY GROUP IMP. & EXP. CO.,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-JAN-2011Active
Object ID: 12211248 TIAN CAI LIANChinaOpen with Google Map Room 803; B Block; Oak District; No.36 South Fenghui Road; High-tech Zone; Xi'an City; Shaanxi; China.shareholder ofTelenco Resources LimitedChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA26-JAN-2011Active
Object ID: 12215095 ARLINGTON CAPITAL LTD.BelizeOpen with Google Map SUITE 102; GROUND FLOOR; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELEIZE CITY BELIZEshareholder ofBROWDER COMMERCIAL 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-JAN-2011Active
Object ID: 12215173 KREMTEX PREMIER INCBritish Virgin IslandsOpen with Google Map Sea Meadow House; Blackburn Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islandsshareholder ofFESCO INVESTMENT 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-JAN-2011Active
Object ID: 12216381 REYNOLDS Grant LouisUnited KingdomOpen with Google Map Sturminster; 24 Wash Road; Basildon; Essex; SS15 4ER; United Kingdomshareholder ofTRUE CITY INVESTMENTS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 12217121 THE TRUSTEES OF THE RAMREE TRUSTUnited KingdomOpen with Google Map Suites 19-22; Lower Froung Floor; Temple Chamber; 3-7 Temple Avenue; London; EC4Y OHPshareholder ofHorizon Corporation LimitedSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**26-JAN-201113-OCT-2014Changed agent
Object ID: 12217755 MAILAND (MAURITIUS) LIMITED AS TRUSTEES OF THE RAMREE TRUSTMauritiusOpen with Google Map Suite 510; 5th Floor; Barkly Wharf; Le Caudan Waterfront; Port-Louis; Mauritiusshareholder ofHorizon Corporation LimitedSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**26-JAN-201113-OCT-2014Changed agent
Object ID: 12221981 Javad MarandiSwitzerlandOpen with Google Map Via Maistra 6; 7500 St. Moritz; Switzerlandshareholder of31 Hans Place Investments LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM26-JAN-2011Active
Object ID: 13003869 Jonathan Eduard GORDONHong KongOpen with Google Map Flat 2; 1/F.; 59 Bisney Road; Hong Kongbeneficiary ofTRUE CITY INVESTMENTS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 13004834 HP3132 Assets LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSbeneficiary of31 Hans Place Investments LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM26-JAN-2011Active
Object ID: 13011456 HUO QINGChinaOpen with Google Map 5-1; 15#; JIANHUA LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINAbeneficiary ofM.G. 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 KONG26-JAN-2011Active
Object ID: 13002600 MIRCALAL AQIL OGLU PASAYEVAzerbaijanOpen with Google Map 1033 Izmir Street Apartment 8/5 Baku AZ 1065 Azerbaijanbeneficiary of31 Hans Place Investments LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM26-JAN-2011Active
Object ID: 22001771 CLEMENTI LIMITEDOpen with Google Map secretarySCINTILLATING SON HOLDINGS LIMITEDOpen with Google map 26-JAN-2011
Object ID: 22006423 BUKIT MERAH LIMITEDOpen with Google Map directorSCINTILLATING SON HOLDINGS LIMITEDOpen with Google map 26-JAN-2011
Object ID: 22009967 TANAH MERAH LIMITEDOpen with Google Map directorSCINTILLATING SON HOLDINGS LIMITEDOpen with Google map 26-JAN-2011
Object ID: Open with Google Map CHESSMAN TRADING S.A.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-APR-199726-JAN-2011Changed agent
Object ID: Open with Google Map CABRAN PRODUCTS CORP.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-JAN-2011Active
Object ID: Open with Google Map FONDATION BECOGASTELUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE14-NOV-200826-JAN-2011Dissolved
Object ID: Open with Google Map LYNCROFT HOLDING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JAN-198626-JAN-2011Defaulted
Object ID: Open with Google Map EPM INVEST LTD.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG26-AUG-200826-JAN-2011Changed agent

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