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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12007279 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007280 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007281 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007282 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007550 THE BEAREROpen with Google Map shareholder ofROSEHALL BUSINESS CORP.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND26-MAY-200808-AUG-2011Dissolved
Object ID: 12008745 THE BEAREROpen with Google Map shareholder ofMIRALDRA DEVELOPMENT S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND26-MAY-200806-JUN-2012Dissolved
Object ID: 12013045 THE BEAREROpen with Google Map shareholder ofROSEMOUNT PARTNERS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-DEC-200626-MAY-2008Defaulted
Object ID: 12013180 BRADLEY SCOTT FERGUSONOpen with Google Map shareholder ofPACIFIC SKY INVESTMENTS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG26-MAY-200802-NOV-2009Defaulted
Object ID: 12015147 THE BEAREROpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12019813 THE BEAREROpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12019814 THE BEAREROpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12019815 THE BEAREROpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12019816 TIM JORDAANOpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12019817 THE BEAREROpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12019818 THE BEAREROpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12019819 THE BEAREROpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12019820 THE BEAREROpen with Google Map shareholder ofHEMISPHERE SOUTH CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-FEB-199726-MAY-2008Defaulted
Object ID: 12021468 THE BEAREROpen with Google Map shareholder ofULRO INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-200809-DEC-2009Inactivated
Object ID: 12021469 THE BEAREROpen with Google Map shareholder ofULRO INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-200809-DEC-2009Inactivated
Object ID: 12021470 THE BEAREROpen with Google Map shareholder ofULRO INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-200809-DEC-2009Inactivated
Object ID: 12022343 THE BEAREROpen with Google Map shareholder ofPRISSY OVERSEAS S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**26-MAY-200819-JAN-2010Defaulted
Object ID: 12024862 THE BEAREROpen with Google Map shareholder ofMERLOT HOLDINGS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND31-MAY-200726-MAY-2008Defaulted
Object ID: 12024863 THE BEAREROpen with Google Map shareholder ofMERLOT HOLDINGS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND31-MAY-200726-MAY-2008Defaulted
Object ID: 12025182 Javier Andrés VAZQUEZ DELGADOOpen with Google Map shareholder ofConibel S.AUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-MAY-200806-NOV-2015Defaulted
Object ID: 12025949 THE BEAREROpen with Google Map shareholder ofSULBY INCORPORATEDSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND07-JUL-200626-MAY-2008Defaulted
Object ID: 12045486 Mr L. FrederickxOpen with Google Map shareholder ofShari Holding Group Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES26-MAY-200801-NOV-2013Defaulted
Object ID: 12055594 THE BEAREROpen with Google Map shareholder ofKEETLEY CONSULTANTS INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND12-APR-200526-MAY-2008Defaulted
Object ID: 12060767 THE BEAREROpen with Google Map shareholder ofA&S Holdings Int'l Corp.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-MAY-200813-JUL-2010Changed agent
Object ID: 12061564 THE BEAREROpen with Google Map shareholder ofA&S Holdings Int'l Corp.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-MAY-200813-JUL-2010Changed agent
Object ID: 12061565 THE BEAREROpen with Google Map shareholder ofA&S Holdings Int'l Corp.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-MAY-200813-JUL-2010Changed agent
Object ID: 12061566 THE BEAREROpen with Google Map shareholder ofA&S Holdings Int'l Corp.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-MAY-200813-JUL-2010Changed agent
Object ID: 12062105 THE BEAREROpen with Google Map shareholder ofFERRET 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.*26-MAY-2008Active
Object ID: 12062106 THE BEAREROpen with Google Map shareholder ofFERRET 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.*26-MAY-2008Active
Object ID: 12062107 THE BEAREROpen with Google Map shareholder ofFERRET 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.*26-MAY-2008Active
Object ID: 12062108 THE BEAREROpen with Google Map shareholder ofFERRET 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.*26-MAY-2008Active
Object ID: 12062249 THE BEAREROpen with Google Map shareholder ofKROFO INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-MAY-2008Active
Object ID: 12062596 THE BEAREROpen with Google Map shareholder ofSELECT FINE ART COLLECTION INC.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND26-MAY-2008Active
Object ID: 12076773 THE BEAREROpen with Google Map shareholder ofBURLINGTON GROUP LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-MAR-199926-MAY-2008Defaulted
Object ID: 12077085 THE BEAREROpen with Google Map shareholder ofROSARIO HOLDINGS S.A.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*26-MAY-200822-OCT-2014Dissolved
Object ID: 12077213 THE BEAREROpen with Google Map shareholder ofSULDRUN DEVELOPMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-2008Defaulted
Object ID: 12085547 THE BEAREROpen with Google Map shareholder ofF.M.I. FORUM MANAGEMENT INTERNATIONAL LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND06-MAR-200126-MAY-2008Defaulted
Object ID: 12088474 THE BEAREROpen with Google Map shareholder ofEVANDIG CAPITAL INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND26-MAY-2008Active
Object ID: 12088503 THE BEAREROpen with Google Map shareholder ofSEVEN TRADE INTERNATIONAL INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-MAY-200816-JUL-2013Defaulted
Object ID: 12088504 THE BEAREROpen with Google Map shareholder ofSEVEN TRADE INTERNATIONAL INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-MAY-200816-JUL-2013Defaulted
Object ID: 12100811 SONG XINXINChinaOpen with Google Map 18E HAI LI BUILDING; BIN HAI GARDEN; 1 SHANDONG ROAD; QINGDAO; CHINA.shareholder ofSALIENCE INTERNATIONAL TRADE 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-MAY-2008Active
Object ID: 12102140 Sudring Holding S.ALuxembourgOpen with Google Map 147 RUE DE WARKEN, L-9088 ETTELBRUCKshareholder ofShari Holding Group Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES26-MAY-200801-NOV-2013Defaulted
Object ID: 12103127 Chanteclair Professional Services LimitedCyprusOpen with Google Map 16 Kyriakos Matsis Avenue; Eagle House; 10th Floor; 1082 Ayioi Omoloyites; Nicosia; Cyprusshareholder ofSILVER STORM LIMITEDMonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO26-MAY-2008Active
Object ID: 12105200 GONZALO CLAUDIO GARCIAUruguayOpen with Google Map 25 DE MAYO 555/203-MONTEVIDEO-URUGUAYshareholder ofPINEFIELD EQUITIES LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-MAY-200805-MAR-2014Defaulted
Object ID: 12106182 LUIS ALEJANDRO ARAUJO HAISBURUUruguayOpen with Google Map 25 de Mayo 555; Unidad 203; Montevideo; Uruguayshareholder ofConibel S.AUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-MAY-200806-NOV-2015Defaulted
Object ID: 12129954 ZHI HAITAOChinaOpen with Google Map A-906; EAGLE RUN PLAZA; NO. 26 XIAOYUN ROAD; CHAOYANG DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINAshareholder ofWEALTH TRADE INDUSTRIAL LTDHong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG26-MAY-2008Active
Object ID: 12130807 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCorporate Advisory Services LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND26-MAY-200819-JAN-2015Defaulted
Object ID: 12130778 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNILUSSA LTD.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND26-MAY-200826-APR-2012Defaulted
Object ID: 12169945 YU XIAO WENChinaOpen with Google Map No. 40; Lane Qingjie; Jiangdong Dist; Ningbo; Zhejiang; Chinashareholder ofKAWABU 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 KONG28-APR-200626-MAY-2008Defaulted
Object ID: 12162302 Caversham Holdings LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofCAVERSHAM PROPERTIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-MAR-199726-MAY-2008Dissolved
Object ID: 12137914 BARRIE CAROSNChinaOpen with Google Map APT#4-4-1601 BEIGUO ZHI CHUN; #105 QUZHOU ROAD; HANGZHOU; ZHEJIANG; CHINA 310015shareholder ofFINE LINE CONCEPTS LIMITEDHong KongOpen with Google map WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG26-MAY-2008Active
Object ID: 12139132 JAMES REDDING RAMSAYMaltaOpen with Google Map APARTMENT D9; DRAKE RESIDENCE; BLUE HARBOUR; IX-XATT; TA XBIEX; TBX 1024; MALTAshareholder ofRavistar LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS26-MAY-2008Active
Object ID: 12143206 Canouan Holdings LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JY; United Kingdomshareholder ofCorsage Overseas Holding Ltd.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM26-MAY-2008Active
Object ID: 12144318 Mr. E. van den BroekeBelgiumOpen with Google Map shareholder ofShari Holding Group Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES26-MAY-200801-NOV-2013Defaulted
Object ID: 12145876 BAOBAB TRUSTEES LIMITEDSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofSouth Stand LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-MAY-2008Active
Object ID: 12145879 BAOBAB NOMINEES LIMITEDSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofSouth Stand LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-MAY-2008Active
Object ID: 12147919 JULIA C. FALQUEZPanamaOpen with Google Map Calle Fundadores; Edificio Cabomarzo; Apto. 803; Corregimiento de San Francisco; Ciudad de Panamáshareholder ofSancho Advisors Corp.PanamaOpen with Google map JORGE ALONSO SANCHEZ OFICINAS DE REGENCY REAL ESTATE DEVELOPERS TORRE DE LAS AMERICAS; PLANTA BAJA; SUITE 2 PUNTA PACIFICA; PANAMA; REP DE PANAMA26-MAY-2008Active
Object ID: 12147920 JORGE ALONSO SANCHEZPanamaOpen with Google Map Calle Fundadores; Edificio Cabomarzo; Apto. 803; Corregimiento de San Francisco; Ciudad de Panamáshareholder ofSancho Advisors Corp.PanamaOpen with Google map JORGE ALONSO SANCHEZ OFICINAS DE REGENCY REAL ESTATE DEVELOPERS TORRE DE LAS AMERICAS; PLANTA BAJA; SUITE 2 PUNTA PACIFICA; PANAMA; REP DE PANAMA26-MAY-2008Active
Object ID: 12151693 ZOU XuexiaHong KongOpen with Google Map Flat C; 1/f; Art Garden; DD106L OT 2083; 81A Shek Wu Tsuen; Kam Sheung Road; Kam Tim; Yuen Long; New Territories; Hong Kongshareholder ofCHEERFUL TRADING LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG26-MAY-200811-JAN-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRAICE INDUSTRIAL 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-MAY-2008Active
Object ID: 12161185 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMERLOT HOLDINGS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND31-MAY-200726-MAY-2008Defaulted
Object ID: 12161614 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofCAVERSHAM PROPERTIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-MAR-199726-MAY-2008Dissolved
Object ID: 12161615 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofCAVERSHAM PROPERTIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-MAR-199726-MAY-2008Dissolved
Object ID: 12163410 Geneva Management Group (BVI) Ltd., as trustee of the Kama TrustBritish Virgin IslandsOpen with Google Map Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islandsshareholder ofBLUESTREAM LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND12-JAN-200726-MAY-2008Defaulted
Object ID: 12163446 Canouan Resorts Development Ltd.BahamasOpen with Google Map Goodman's Bay Corporate Centre; 3rd Floor; West Bay Street and Sea View Drive; CB-10976; Nassau; Bahamasshareholder ofCorsage Overseas Holding Ltd.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM26-MAY-2008Active
Object ID: 12163688 Solidarity Alliance FoundationPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panamashareholder ofSILVER STORM LIMITEDMonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO26-MAY-2008Active
Object ID: 12174091 IMARA TWO LIMITEDMauritiusOpen with Google Map Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritiusshareholder ofRavistar LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS26-MAY-2008Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBIRD NEST INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-FEB-200026-MAY-2008Dissolved
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBIRD NEST INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-FEB-200026-MAY-2008Dissolved
Object ID: 12177836 CLEMENT NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofSKAVO CONSULTANTS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND26-MAY-200813-JAN-2011Defaulted
Object ID: 12183317 ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBIRD NEST INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-FEB-200026-MAY-2008Dissolved
Object ID: 12187106 XUE ZHENANChinaOpen with Google Map Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; Chinashareholder ofFull Hand Trading LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA26-MAY-200802-NOV-2009Defaulted
Object ID: 12187107 ZHOU QIANChinaOpen with Google Map Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; Chinashareholder ofFull Hand Trading LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA26-MAY-200802-NOV-2009Defaulted
Object ID: 12187108 XUE ZHENLEChinaOpen with Google Map Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; Chinashareholder ofFull Hand Trading LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA26-MAY-200802-NOV-2009Defaulted
Object ID: 12193627 ANDRI ATHANASIOUCyprusOpen with Google Map Pikioni 4 Limassol, Cyprusshareholder ofPhROG LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES26-MAY-2008Active
Object ID: 12194300 THE BEARERSaint Kitts and NevisOpen with Google Map of Craddock Road; Charlestown; Nevisshareholder ofLBC INVEST 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-MAY-200803-JAN-2012Defaulted
Object ID: 12194301 THE BEARERSaint Kitts and NevisOpen with Google Map of Craddock Road; Charlestown; Nevisshareholder ofLBC INVEST 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-MAY-200803-JAN-2012Defaulted
Object ID: 12199243 YU ENYONGGermanyOpen with Google Map SCHEURENSTR. 13 40215 DUESSELDORF, GERMANYshareholder ofROUSANT INTERNATIONAL 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-MAY-2008Active
Object ID: 12200912 CANADIAN (C.I.) LIMITEDJerseyOpen with Google Map P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RRshareholder ofBIRD NEST INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-FEB-200026-MAY-2008Dissolved
Object ID: 12201339 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBRAVERA DEVELOPMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-MAY-2008Active
Object ID: 12201969 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBRAVERA DEVELOPMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-MAY-2008Active
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofRODNEY FINANCE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-MAY-2008Dissolved shelf company
Object ID: 12204386 CAPITAL INTERNATIONAL HOLDINGS LIMITEDSeychellesOpen with Google Map The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychellesshareholder ofNILUSSA LTD.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND26-MAY-200826-APR-2012Defaulted
Object ID: 12205467 XU LIFENGChinaOpen with Google Map ROOM 1806; BUILDING A; NO. 62; CHAOYANG NEW VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofRAICE INDUSTRIAL 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-MAY-2008Active
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofAKSEL HOMES 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.*26-MAY-200806-NOV-2015Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofAF HOMES 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.*26-MAY-200802-NOV-2009Defaulted
Object ID: 12220179 ZHANG ZHENGHong KongOpen with Google Map Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kongshareholder ofKATHENG LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG26-MAY-200805-MAY-2014Dissolved
Object ID: 13000985 Julia Carolina FalquezPanamaOpen with Google Map Costa Del Este; Av. Paseo del Mar; Ed. Altamar del Este; Apto 1601; Ciudad de Panama; Panamabeneficiary ofSancho Advisors Corp.PanamaOpen with Google map JORGE ALONSO SANCHEZ OFICINAS DE REGENCY REAL ESTATE DEVELOPERS TORRE DE LAS AMERICAS; PLANTA BAJA; SUITE 2 PUNTA PACIFICA; PANAMA; REP DE PANAMA26-MAY-2008Active
Object ID: 13001119 Jorge Alonso Sanchez JaramilloPanamaOpen with Google Map Costa Del Este; Av. Paseo del Mar; Ed. Altamar del Este; Apto 1601; Ciudad de Panama; Panamabeneficiary ofSancho Advisors Corp.PanamaOpen with Google map JORGE ALONSO SANCHEZ OFICINAS DE REGENCY REAL ESTATE DEVELOPERS TORRE DE LAS AMERICAS; PLANTA BAJA; SUITE 2 PUNTA PACIFICA; PANAMA; REP DE PANAMA26-MAY-2008Active
Object ID: 64521 WENG JIAN YANG (???)Not identifiedOpen with Google Map director ofGREEN FAIRY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAY-2008Active
Object ID: 64521 WENG JIAN YANG (???)Not identifiedOpen with Google Map shareholder ofGREEN FAIRY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAY-2008Active
Object ID: 55974 Vladimir BorisovRussiaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiashareholder ofGolden-8 Century International Pte LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898626-MAY-2008Active
Object ID: 55974 Vladimir BorisovRussiaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiabeneficial owner ofGolden-8 Century International Pte LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898626-MAY-2008Active
Object ID: 72332 Yukari YoshidaSingaporeOpen with Google Map Orchard Post Office P.O. Box 189 Singapore 912307director ofSaffron Gem Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAY-2008Active
Object ID: 72332 Yukari YoshidaSingaporeOpen with Google Map Orchard Post Office P.O. Box 189 Singapore 912307shareholder ofSaffron Gem Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAY-2008Active
Object ID: 74105 David Nico SutantoIndonesiaOpen with Google Map Jl. Rawa Kemiri 14/B RT004/RW 011, Grogol Selatan Kebayoran Lama, Jakarta Selatan Indonesiashareholder ofAllure Divine International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAY-2008Active

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