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: 12008679 THE BEAREROpen with Google Map shareholder ofNORTHVIEW FINANCIAL SERVICES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2004Active
Object ID: 12009169 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofECO CHEMTRADE S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND26-OCT-2004Active
Object ID: 12009321 THE BEAREROpen with Google Map shareholder ofNORTHVIEW FINANCIAL SERVICES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2004Active
Object ID: 12009414 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12009415 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12009416 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12010013 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12010014 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12010025 THE BEAREROpen with Google Map shareholder ofJENKINS HOLDINGS ASSETS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12010026 THE BEAREROpen with Google Map shareholder ofJENKINS HOLDINGS ASSETS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12010027 THE BEAREROpen with Google Map shareholder ofJENKINS HOLDINGS ASSETS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12010028 THE BEAREROpen with Google Map shareholder ofJENKINS HOLDINGS ASSETS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12013865 SECURITY HOUSE NOMINEES INC.Open with Google Map shareholder ofJDC HOLDINGS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND26-OCT-200431-JAN-2008Defaulted
Object ID: 12014256 Vakarumi CorporationOpen with Google Map shareholder ofMIDEAST INVESTMENT & TRADING LTDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES26-OCT-2004Active
Object ID: 12014257 Dajour International Ltd.Open with Google Map shareholder ofMIDEAST INVESTMENT & TRADING LTDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES26-OCT-2004Active
Object ID: 12014314 THE BEAREROpen with Google Map shareholder ofBALMARK TECHNOLOGY HOLDINGS INCORPORATEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12018974 COSSEL HOLDINGS GROUP LIMITEDOpen with Google Map (FILE NO. 565394)shareholder ofRANCHVILLE FINANCE CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-OCT-200402-MAY-2007Defaulted
Object ID: 12023660 TURNBROOK INVESTMENTS S.A.Open with Google Map shareholder ofKINGFORD OVERSEAS CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**26-OCT-200403-JUN-2011Dissolved
Object ID: 12025673 THE BEAREROpen with Google Map shareholder ofGATEHILL SERVICES INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-OCT-200403-MAY-2011Defaulted
Object ID: 12025774 SALEEM MOYUDDINOpen with Google Map shareholder ofBLUEBECK HOLDINGS LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX26-OCT-200403-MAY-2006Defaulted
Object ID: 12031606 THE BEAREROpen with Google Map shareholder ofDALILO LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-OCT-200421-APR-2006Defaulted
Object ID: 12031607 THE BEAREROpen with Google Map shareholder ofDALILO LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-OCT-200421-APR-2006Defaulted
Object ID: 12032971 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032972 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032973 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032974 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032987 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032988 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032989 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032990 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032991 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12032992 THE BEAREROpen with Google Map shareholder ofSTARSHIP CONSTELLATION INC.SwitzerlandOpen with Google map GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND20-JAN-199526-OCT-2004Changed agent
Object ID: 12043365 THE BEAREROpen with Google Map shareholder ofMIDDLETON ASSETS MANAGEMENT LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND26-OCT-200426-MAY-2006Defaulted
Object ID: 12043530 THE BEAREROpen with Google Map shareholder ofHILLOWS ASSETS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2004Active
Object ID: 12043531 THE BEAREROpen with Google Map shareholder ofHILLOWS ASSETS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2004Active
Object ID: 12043553 THE BEAREROpen with Google Map shareholder ofHENBROOK CAPITAL INCORPORATEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*26-OCT-200402-MAY-2007Defaulted
Object ID: 12043563 THE BEAREROpen with Google Map shareholder ofTERANDE INVESTMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*26-OCT-200411-JUL-2011Defaulted
Object ID: 12043581 THE BEAREROpen with Google Map shareholder ofDARTFORD TRADING SERVICES S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND26-OCT-200405-MAY-2009Defaulted
Object ID: 12043700 THE BEAREROpen with Google Map shareholder ofFILBERT PACIFIC ASSETS S.A.SwitzerlandOpen with Google map CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND26-OCT-2004Active
Object ID: 12043701 THE BEAREROpen with Google Map shareholder ofRANCHVILLE FINANCE CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-OCT-200402-MAY-2007Defaulted
Object ID: 12043702 THE BEAREROpen with Google Map shareholder ofDIAPAZ MANAGEMENT SERVICES S.A.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND26-OCT-200430-MAR-2007Defaulted
Object ID: 12043703 THE BEAREROpen with Google Map shareholder ofDIAPAZ MANAGEMENT SERVICES S.A.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND26-OCT-200430-MAR-2007Defaulted
Object ID: 12043752 THE BEAREROpen with Google Map shareholder ofLAKETON VENTURES S.A.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND26-OCT-200429-JAN-2013Defaulted
Object ID: 12043760 THE BEAREROpen with Google Map shareholder ofANNORT BUSINESS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*26-OCT-200411-JUL-2011Defaulted
Object ID: 12046740 THE BEAREROpen with Google Map shareholder ofCentury Enterprise CorporationEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR26-OCT-200420-FEB-2010Defaulted
Object ID: 12052544 THE BEAREROpen with Google Map shareholder ofYOUNGWILL GROUP INC.BrazilOpen with Google map YOUNGWILL GROUP INC RUA TIRADENTES; 816 CEP: 04232-000; PONTIRENDABA; SÃO PAULO; BRAZIL26-OCT-200417-JAN-2012Defaulted
Object ID: 12052559 THE BEAREROpen with Google Map shareholder ofNASHVILLE INTERNATIONAL GROUP INC.BrazilOpen with Google map HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL26-OCT-200416-JAN-2007Defaulted
Object ID: 12052560 THE BEAREROpen with Google Map shareholder ofNASHVILLE INTERNATIONAL GROUP INC.BrazilOpen with Google map HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL26-OCT-200416-JAN-2007Defaulted
Object ID: 12052561 THE BEAREROpen with Google Map shareholder ofNASHVILLE INTERNATIONAL GROUP INC.BrazilOpen with Google map HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL26-OCT-200416-JAN-2007Defaulted
Object ID: 12052562 THE BEAREROpen with Google Map shareholder ofNASHVILLE INTERNATIONAL GROUP INC.BrazilOpen with Google map HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL26-OCT-200416-JAN-2007Defaulted
Object ID: 12075229 THE BEAREROpen with Google Map shareholder ofBASILICATE HOLDING S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*26-OCT-200414-DEC-2009Inactivated
Object ID: 12080498 THE BEAREROpen with Google Map shareholder ofQUICKSILVER TRADING INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG26-OCT-2004Active
Object ID: 12080499 THE BEAREROpen with Google Map shareholder ofQUICKSILVER TRADING INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG26-OCT-2004Active
Object ID: 12080500 THE BEAREROpen with Google Map shareholder ofQUICKSILVER TRADING INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG26-OCT-2004Active
Object ID: 12080501 THE BEAREROpen with Google Map shareholder ofQUICKSILVER TRADING INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG26-OCT-2004Active
Object ID: 12084134 IP SIU FONGCanadaOpen with Google Map 11511 RAILWAY AVENUE; RICHMOND; BC V7E 6P1; CANADAshareholder ofBIRDIE BIRDIE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-OCT-200402-MAY-2008Defaulted
Object ID: 12084135 IP PAUL CHING WANCanadaOpen with Google Map 11511 RAILWAY AVENUE; RICHMOND; BC V7E 6P1; CANADAshareholder ofBIRDIE BIRDIE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-OCT-200402-MAY-2008Defaulted
Object ID: 12084585 THE BEAREROpen with Google Map shareholder ofPOLYCHEM GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-OCT-200403-MAY-2011Defaulted
Object ID: 12084586 THE BEAREROpen with Google Map shareholder ofPOLYCHEM GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-OCT-200403-MAY-2011Defaulted
Object ID: 12095163 Sejee Co., LimitedHong KongOpen with Google Map 11th Floor; Prince's Buidling; 10 Charter Road; Central; Hong Kongshareholder ofNUVISION LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG26-OCT-200415-OCT-2014Dissolved
Object ID: 12096268 Gabriele Marietta ShawUnited Arab EmiratesOpen with Google Map 1207 Grosvernor House Commercial Tower; Sheikh Zayed Road; Dubai; UAEshareholder ofExpert International Services Ltd.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES26-OCT-2004Active
Object ID: 12096376 ALLAN B. DOLANSierra LeoneOpen with Google Map 1 The Maze Wilberforce Freetown Sierra Leoneshareholder ofCLARITY CAPITAL LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-OCT-2004Active
Object ID: 12096399 Gulf Nominees Ltd.United Arab EmiratesOpen with Google Map 1305 Dubai World Trade Centre; Dubai; U.A.E.shareholder ofMIDEAST INVESTMENT & TRADING LTDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES26-OCT-2004Active
Object ID: 12096806 GULF NOMINEES LTDUnited Arab EmiratesOpen with Google Map 1305 Dubai World Trade Centre; Dubai; U.A.E.shareholder ofAMIC TRADINGS SERVICES LTDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES26-OCT-2004Active
Object ID: 12098190 YOON Mu SangCanadaOpen with Google Map 15 Baif Blvd #409; Richmond Hill; Ontario; L4C5N7; Canadashareholder ofNUVISION LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG26-OCT-200415-OCT-2014Dissolved
Object ID: 12107118 MRS. VIKTORIYA VECHERKOSwitzerlandOpen with Google Map 229; ROUTE DE MALAGNOU; 1224 - CHENES BOUGERIESshareholder ofCOSSEL HOLDINGS GROUP LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND26-OCT-2004Active
Object ID: 12107547 ALEJANFRO MARTIN POCHINKIArgentinaOpen with Google Map 3 DE FERRERO 1560 2 PISO; BUENOS AIRES; ARGENTINAshareholder ofHAWKSHAW LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN26-OCT-200417-AUG-2009Changed agent
Object ID: 12109352 MARKET SUCCESS LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofBelle Sachi Pte LtdHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG26-OCT-2004Active
Object ID: 12112831 BAGEL ONE LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEY; CHANNEL ISLANDSshareholder ofPARK BRIDGE PROPERTIES LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN26-OCT-200414-NOV-2009Changed agent
Object ID: 12114904 ROSY BLUE FZEUnited Arab EmiratesOpen with Google Map 304; WEST WING 3; DAFZA; P.O. BOX 54303; DUBAI; UAEshareholder ofAMIC MINING MANAGEMENT HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE26-OCT-200404-MAY-2012Resigned as agent
Object ID: 12115400 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN 1M1 1JD; (CORPORARTION)shareholder ofAMIC MANAGEMENT HOLDINGS LTDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES26-OCT-200403-JUN-2014Dissolved
Object ID: 12116698 POLYCHEM GROUP LTD.United StatesOpen with Google Map 520 S. 7th Street; Suite C; Las Vegas; NV 89101; USAshareholder ofPOLYCHEM GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-OCT-200403-MAY-2011Defaulted
Object ID: 12117401 MR. FELIX JEAN CHILLESwitzerlandOpen with Google Map 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLANDshareholder ofLAKETON VENTURES S.A.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND26-OCT-200429-JAN-2013Defaulted
Object ID: 12119475 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN 1M1 1JD; (CORPORATION)shareholder ofAMIC MANAGEMENT HOLDINGS LTDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES26-OCT-200403-JUN-2014Dissolved
Object ID: 12120559 XU QING HUAChinaOpen with Google Map 5E; LVYIXUAN; GOLF GARDEN; GUODU; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA.shareholder ofSOUTH SEA PEARL INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG26-OCT-200403-MAY-2006Defaulted
Object ID: 12123082 YUAN HUAFENG (KNOWN AS JOHNSON YUAN)ChinaOpen with Google Map 9-5C WUHOU GARDEN, 34 SOUTH 4 SECTION YIHNAN ROAD CHENGU 610041 CHINAshareholder ofCLEAN ENVIRONMENT PROJECTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM26-OCT-200422-FEB-2011Defaulted
Object ID: 12126822 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map 8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLANDshareholder ofFM TECHNOLOGIES S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND26-OCT-200427-FEB-2014Dissolved
Object ID: 12133508 JUPITER NOMINEES TWO S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofORBIT LOGISTICS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND26-OCT-200405-JUN-2009Changed agent
Object ID: 12133651 TIENS International Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMINZE CAPITAL DEVELOPMENT COMPANY LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG26-OCT-2004Active
Object ID: 12133678 JUPITER NOMINEES ONE S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofORBIT LOGISTICS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND26-OCT-200405-JUN-2009Changed agent
Object ID: 12133734 TIENS (North East Africa) Investment Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofHAUSZEIT INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG26-OCT-2004Active
Object ID: 12136437 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofABBEY FINANCIAL SERVICES INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND26-OCT-200428-DEC-2009Defaulted
Object ID: 12136438 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofABBEY FINANCIAL SERVICES INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND26-OCT-200428-DEC-2009Defaulted
Object ID: 12137373 ATLANTIC COMMERCIAL GROUP CORPBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofAMIC MINING MANAGEMENT HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE26-OCT-200404-MAY-2012Resigned as agent
Object ID: 12142439 FEYYAZ PIROGLUTurkeyOpen with Google Map BERK INSAAT SANAYI VE TICARET LTD.; TASMEKTEP SOK. HALIT BEY APT. 19/2; GOZTEPE; ISTANBUL; TURKEYshareholder ofCONSINT ENGINEERING CONSULTING TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-OCT-2004Active
Object ID: 12146468 FRONT TRADING CONSULTANT INCORPORATEDBritish Virgin IslandsOpen with Google Map British Virgin Islandshareholder ofAMIC MINING MANAGEMENT HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE26-OCT-200404-MAY-2012Resigned as agent
Object ID: 12147755 MR. SEBASTIEN THIERRYSwitzerlandOpen with Google Map C/O CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLANDshareholder ofHILLOWS ASSETS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2004Active
Object ID: 12147755 MR. SEBASTIEN THIERRYSwitzerlandOpen with Google Map C/O CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLANDshareholder ofNORTHVIEW FINANCIAL SERVICES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2004Active
Object ID: 12147756 MR. SEBASTIEN CLAMORGAN-THIERRYSwitzerlandOpen with Google Map C/O CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLANDshareholder ofNORTHVIEW FINANCIAL SERVICES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2004Active
Object ID: 12154668 EDUARDO JAVIER POCHINKIArgentinaOpen with Google Map ECHEVERRIA 1880 PISO 26, 1428 BUENOS AIRES ARGENTINAshareholder ofCASTLE GROVE PROPERTIES LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN26-OCT-200417-AUG-2009Changed agent
Object ID: 12155611 THE CARCASSONE TRUSTCosta RicaOpen with Google Map ESCAZU, COSTA RICAshareholder ofGROUPE CARCASSONNE LIMITEDCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*26-OCT-200414-DEC-2015Inactivated
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofCarlos Place Nominee LimitedIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN26-OCT-2004Active
Object ID: 12158515 FUNG Wai YingHong KongOpen with Google Map Flat 18; 25/F.; Shui Sum House; Tin Shui Estate; Tin Shui Wai; N.T. Hong Kongshareholder ofNUVISION LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG26-OCT-200415-OCT-2014Dissolved
Object ID: 12159586 Knox House Nominees LimitedIsle of ManOpen with Google Map Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PTshareholder ofCarlos Place Nominee LimitedIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN26-OCT-2004Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCentury Enterprise CorporationEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR26-OCT-200420-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRISING 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-OCT-2004Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHONGKONG RUI-FENG INTERNATIONAL TRADE 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-OCT-200427-NOV-2008Dissolved
Object ID: 12161105 SALMAN AHMED TABBAPakistanOpen with Google Map LUCKY TEX; A-40; B & C TEXTILE AVENUE OFF MANGHOPIR ROAD; S.I.T.E. KARACHI-75700; PAKISTANshareholder ofCANADIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-OCT-200422-JAN-2008Defaulted
Object ID: 12161106 GUL MUHAMMAD TABBAPakistanOpen with Google Map LUCKY TEX; A-40; B & C TEXTILE AVENUE OFF MANGHOPIR ROAD; S.I.T.E. KARACHI-75700; PAKISTANshareholder ofCANADIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-OCT-200422-JAN-2008Defaulted
Object ID: 12161219 YOON JUNG TAEKHong KongOpen with Google Map Flat E; 15 F.; Tower 11; Laguna Verde; Hung Hom; Kowloon; Hong Kongshareholder ofNUVISION LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG26-OCT-200415-OCT-2014Dissolved

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