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: 12006562 THE BEAREROpen with Google Map shareholder ofNATUGEN ACTIVATING & CONSULTING CORP.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009529-JUN-199827-APR-2009Defaulted
Object ID: 12006563 THE BEAREROpen with Google Map shareholder ofNATUGEN ACTIVATING & CONSULTING CORP.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009529-JUN-199827-APR-2009Defaulted
Object ID: 12012407 NORTH ATLANTIC NOMINEES CO. LTDGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofGREGORIAN HOLDINGS LTD.SwitzerlandOpen with Google map SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND29-MAY-200127-APR-2009Defaulted
Object ID: 12012561 THE BEAREROpen with Google Map shareholder ofPROVENT INVESTMENTS CORP.SwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND27-APR-200907-JAN-2011Dissolved
Object ID: 12014625 THE BEAREROpen with Google Map shareholder ofHIBA COMPANY INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND09-APR-200127-APR-2009Relocated in new jurisdiction
Object ID: 12015344 THE BEAREROpen with Google Map shareholder ofMARKROY INTERNATIONAL S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND09-JUN-199927-APR-2009Relocated in new jurisdiction
Object ID: 12025201 THE BEAREROpen with Google Map shareholder ofALANDA TRADE & CONSULT LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON13-JAN-200627-APR-2009Inactivated
Object ID: 12025202 THE BEAREROpen with Google Map shareholder ofALANDA TRADE & CONSULT LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON13-JAN-200627-APR-2009Inactivated
Object ID: 12035026 THE BEAREROpen with Google Map shareholder ofDELTA MARINE LTD.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND15-APR-199627-APR-2009Defaulted
Object ID: 12035090 THE BEAREROpen with Google Map shareholder ofDELTA MARINE LTD.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND15-APR-199627-APR-2009Defaulted
Object ID: 12037967 THE BEAREROpen with Google Map shareholder ofSAGUENAY GROUP LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JAN-200127-APR-2009Changed agent
Object ID: 12038377 THE BEAREROpen with Google Map shareholder ofKARAMEA FINANCE S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND02-JAN-200227-APR-2009Relocated in new jurisdiction
Object ID: 12038590 THE BEAREROpen with Google Map shareholder ofPANAMERICAN HOLDINGS INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND31-JUL-199127-APR-2009Relocated in new jurisdiction
Object ID: 12039327 THE BEAREROpen with Google Map shareholder ofHAMPCO TRADING INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND06-JUN-200127-APR-2009Relocated in new jurisdiction
Object ID: 12040481 THE BEAREROpen with Google Map shareholder ofBLUEHEAVEN GROUP HOLDINGS LTD.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*24-APR-200327-APR-2009Defaulted
Object ID: 12041249 THE BEAREROpen with Google Map shareholder ofCARMEL FINANCIAL SERVICES INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND11-JUL-200327-APR-2009Relocated in new jurisdiction
Object ID: 12041262 THE BEAREROpen with Google Map shareholder ofBLUEWARD ENTERPRISES LIMITEDSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND21-AUG-200327-APR-2009Relocated in new jurisdiction
Object ID: 12042247 THE BEAREROpen with Google Map shareholder ofMAGISTER LIMITEDSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND02-JAN-199127-APR-2009Relocated in new jurisdiction
Object ID: 12042248 THE BEAREROpen with Google Map shareholder ofMAGISTER LIMITEDSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND02-JAN-199127-APR-2009Relocated in new jurisdiction
Object ID: 12042909 THE BEAREROpen with Google Map shareholder ofGARVE PARTNERS INC.SwitzerlandOpen with Google map LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND07-OCT-200427-APR-2009Changed agent
Object ID: 12044455 THE BEAREROpen with Google Map shareholder ofCAMDEN SERVICES ASSETS S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**24-DEC-200427-APR-2009Changed agent
Object ID: 12065602 THE BEAREROpen with Google Map shareholder ofZUTRA INTERNATIONAL S.A.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND04-JAN-200827-APR-2009Changed agent
Object ID: 12083904 THE BEAREROpen with Google Map shareholder ofHIGHLAND PROPERTIES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*04-JUL-200627-APR-2009Relocated in new jurisdiction
Object ID: 12085058 MR. SAMIR SAABUnited KingdomOpen with Google Map 11 Wellington Court; 116 Knightsbridge; London SW1X 7PL; United Kingdomshareholder ofARKVALE DEVELOPMENTS CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND19-OCT-200627-APR-2009Changed agent
Object ID: 12089577 THE BEAREROpen with Google Map shareholder ofMISTRAL TEAM CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO20-MAR-200727-APR-2009Dissolved
Object ID: 12091046 THE BEAREROpen with Google Map shareholder ofWILDING PORTFOLIO S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND30-MAR-200627-APR-2009Defaulted
Object ID: 12091615 THE BEAREROpen with Google Map shareholder ofINTERSOL ASSOCIATES INC.SwitzerlandOpen with Google map FIMECO ASSOCIES SA CASE POSTALE 1513 1211 GENEVE 1 SWITZERLAND28-MAR-200627-APR-2009Changed agent
Object ID: 12094333 THE BEAREROpen with Google Map shareholder ofGTECH CORPORATIONSwitzerlandOpen with Google map FIMECO ASSOCIES SA CASE POSTALE 1513 1211 GENEVE 1 SWITZERLAND29-APR-200427-APR-2009Changed agent
Object ID: 12100655 Marea Jean O'TooleUnited Arab EmiratesOpen with Google Map 1808; Sadaf 5; Jumeirah Beach Residence; PO Box 500462 Dubai; UAEshareholder ofPsoriatiCare Corp.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 BERG27-APR-200901-NOV-2011Defaulted
Object ID: 12103120 ZOU LIAN HUAChinaOpen with Google Map 2-2-2 NO.47 GONG JIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINAshareholder ofWHA HANG SHIPPING AND CARGO SERVICES LIMITEDChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA27-APR-2009Active
Object ID: 12130283 WILL MARTIN MEDINA PERALTAPeruOpen with Google Map Av. Paseo La Castellana 345 D 101; Surco; Lima 27; Perúshareholder ofVATS (VALUE-ADDED TECHNOLOGY SOLUTIONS) 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.**27-APR-2009Active
Object ID: 12120980 Eastglade Investments SAPanamaOpen with Google Map 53rd East Street; Marbella – MMG Tower; 2nd Floor; Panama City Republic of Panamashareholder ofBROWN INVESTMENTS LTD.PanamaOpen with Google map SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA27-APR-200901-NOV-2013Discontinued
Object ID: 12120980 Eastglade Investments SAPanamaOpen with Google Map 53rd East Street; Marbella – MMG Tower; 2nd Floor; Panama City Republic of Panamashareholder ofSEGUCONSULT LTD.PanamaOpen with Google map SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA27-APR-200917-JAN-2012Dissolved
Object ID: 12121827 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panamashareholder ofNEWSHIRE GLOBAL CORP.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN27-APR-200928-JAN-2011Dissolved
Object ID: 12123337 AMOS SERVICES S.A.PanamaOpen with Google Map 54th Street; Panama; Rep. of Panamashareholder ofMALWOOD INVESTMENT CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE27-APR-200908-AUG-2011Changed agent
Object ID: 12123657 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofGREGORIAN HOLDINGS LTD.SwitzerlandOpen with Google map SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND29-MAY-200127-APR-2009Defaulted
Object ID: 12125881 NORTHLAKE NOMINEES SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTEABOW CONSULTANCY S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND27-APR-200925-FEB-2014Dissolved
Object ID: 12125912 NORTHLAKE NOMINEES SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRIMROCK INVESTMENT GLOBAL INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND27-APR-200901-NOV-2013Defaulted
Object ID: 12125917 CORPORATE MANAGEMENT GROUP INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofBYFIELD MANAGEMENT ASSETS S.A.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND27-APR-200910-JUL-2012Changed agent
Object ID: 12137948 MARIO ERICK SCHWARTZMANN DE FERRARIPeruOpen with Google Map BRECIANI 153; dpto. D-401; BARRANCO; LIMA; PERÚshareholder ofS6 DEVELOPMENT CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-APR-2009Active
Object ID: 12140663 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Arango-Orillac Bldg.; East 54th Street; Panamashareholder ofCAMDEN SERVICES ASSETS S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**24-DEC-200427-APR-2009Changed agent
Object ID: 12140663 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Arango-Orillac Bldg.; East 54th Street; Panamashareholder ofMARKEL REAL ESTATES LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**07-OCT-200327-APR-2009Changed agent
Object ID: 12140959 RICARDO AUGUSTO EDUARDO GARCIA NUÑEZ DEL PRADOPeruOpen with Google Map CALLE 4; No.195-302; URB. HUERTOS DE SAN ANTONIO; MONTERRICO; SURCO; LIMA; PERÚshareholder ofJERSEY ENTERPRISES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-APR-200901-NOV-2013Defaulted
Object ID: 12143439 PHOENIX NOMINEES LIMITEDGuernseyOpen with Google Map Challenge House; The Grange; St Peter Port; Guernsey; Channel Islands GY1 4NQshareholder ofGARVE PARTNERS INC.SwitzerlandOpen with Google map LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND07-OCT-200427-APR-2009Changed agent
Object ID: 12143524 CHEN MING HUITaiwanOpen with Google Map CHENGZI VILLAGE; ZHANGWU TOWN; YIYANG COUNTRY; HENAN PROVINCEshareholder ofUSA SUN INTERNATIONAL BUSINESS UNION (HONG KONG) LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-APR-200909-NOV-2010Defaulted
Object ID: 12145756 Mr. Vahab MURADOVAzerbaijanOpen with Google Map Delyara Alieva 241/70 Baku Azerbaijanshareholder ofVVS Engineering Ltd.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*27-APR-200906-NOV-2014Defaulted
Object ID: 12174560 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building East 54th Street, Panamashareholder ofSAGUENAY GROUP LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JAN-200127-APR-2009Changed agent
Object ID: 12151597 LUIS ALBERTO HIGA SOTOPeruOpen with Google Map CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚshareholder ofSUNFORD ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-APR-200909-NOV-2010Defaulted
Object ID: 12151597 LUIS ALBERTO HIGA SOTOPeruOpen with Google Map CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚshareholder ofJAMESTOWN GLOBAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-APR-200901-NOV-2011Defaulted
Object ID: 12151598 IZU JOSUE HIGA SOTOPeruOpen with Google Map CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚshareholder ofJAMESTOWN GLOBAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-APR-200901-NOV-2011Defaulted
Object ID: 12151644 EVELYN ESTHER HIGA SOTOPeruOpen with Google Map CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚshareholder ofJAMESTOWN GLOBAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-APR-200901-NOV-2011Defaulted
Object ID: 12151645 KAREN SANTINA HIGA SOTOPeruOpen with Google Map CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚshareholder ofJAMESTOWN GLOBAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**27-APR-200901-NOV-2011Defaulted
Object ID: 12156351 Mr Vahab MURADOVAzerbaijanOpen with Google Map Delyara Alieva 241/70 Baku Azerbaijanshareholder ofScorpio International Trading Ltd.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*27-APR-200906-NOV-2014Defaulted
Object ID: 12157743 GIAN PIERO ONETO CANESSAPeruOpen with Google Map Jr. Garcia Naranjo 155; La Victoria; Lima; Perúshareholder ofHAYRIDGE INVESTMENTS 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.**27-APR-200906-NOV-2014Defaulted
Object ID: 12157744 RENZO ONETO CANESSAPeruOpen with Google Map Jr. Garcia Naranjo 155; La Victoria; Lima; Perúshareholder ofHAYRIDGE INVESTMENTS 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.**27-APR-200906-NOV-2014Defaulted
Object ID: 12157918 THE NEDSTAR FOUNDATIONPanamaOpen with Google Map Edificio Mossfon; 2° Planta; 54 Calle Este; Ciudad de Panama; Republic of Panamashareholder ofNEWINGTON GROUP TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-APR-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHIGHLAND PROPERTIES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*04-JUL-200627-APR-2009Relocated in new jurisdiction
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofON WING HOLDINGS LIMITEDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA27-APR-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofALANDA TRADE & CONSULT LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON13-JAN-200627-APR-2009Inactivated
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWHA HANG SHIPPING AND CARGO SERVICES LIMITEDChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA27-APR-2009Active
Object ID: 12164020 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofTAYCLIFFE ENGINEERING LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-APR-200901-NOV-2013Defaulted
Object ID: 12165867 MR. CLÉMENT ARAZIMonacoOpen with Google Map Immeuble Sun Tower 7 avenue Princesse-Alice 98000 Monaco Montecarloshareholder ofSUGDEN HOLDINGS CAPITAL CORP.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*27-APR-2009Active
Object ID: 12168008 ISABEL MARGARITA VIDELA SEÑORETChileOpen with Google Map HERNANDO DE AGUIRRE 555 SANTIAGO CHILEshareholder ofKELTER MANAGEMENT CORP.ChileOpen with Google map RAIMUNDO SERRANO MC AULIFFE; CORREDORES DE BOLSA S.A. NUEVA YORK #9; PISO 13 SANTIAGO; CHILE27-APR-200901-OCT-2014Resigned as agent
Object ID: 12173996 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th East Street; Panama; Rep. of Panamashareholder ofSOLING PROPERTIES LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*27-APR-2009Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHALBERTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND27-APR-200931-MAR-2011Defaulted
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPRONTERO BUSINESS INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND27-APR-200905-MAY-2014Dissolved
Object ID: 12174012 H2R Nominee FoundationPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJARDIN PROPERTIES INC.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND27-APR-200918-JUN-2015Changed agent
Object ID: 12174603 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofARKVALE DEVELOPMENTS CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND19-OCT-200627-APR-2009Changed agent
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPHILNOR CONSULTING LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-APR-200901-NOV-2013Defaulted
Object ID: 12194143 STOWE PARTICIPATION LTD.British Virgin IslandsOpen with Google Map P.O. BOX 873; WICKHAMS CAY 1; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGREGORIAN HOLDINGS LTD.SwitzerlandOpen with Google map SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND29-MAY-200127-APR-2009Defaulted
Object ID: 12198231 Mr. MARC JOORYSwitzerlandOpen with Google Map Rue Massot 9; 1206 Geneva; Switzerlandshareholder ofROPAR HOLDINGS LIMITEDSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*27-APR-200901-NOV-2012Defaulted
Object ID: 12205966 LI SHU XINChinaOpen with Google Map Room 15E; No.1; Lane 100; Xingeng Road; Xuhui District; Shanghai; P.R. Chinashareholder ofON WING HOLDINGS LIMITEDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA27-APR-2009Active
Object ID: 12211695 GEORGES CHOUCAIRAngolaOpen with Google Map Rua Cdte Dack Doy no. 19B - B.P. 6855 - Luanda - Angolashareholder ofSAGUENAY GROUP LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JAN-200127-APR-2009Changed agent
Object ID: 12213371 Custodio Ferreira Da Silva CoelhoAngolaOpen with Google Map Rua Conego Manuel das Neves 174 B/C; Ingombota; Luanda; Angolashareholder ofLepus Investments Corp.MonacoOpen with Google map AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO27-APR-2009Active
Object ID: 12221324 CARLO FOCARELLIItalyOpen with Google Map VIA A BOITO 180,00052 CERVETERI (RM) ITALYshareholder ofUNION CAPITAL ENTERPRISES LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**03-JAN-200627-APR-2009Defaulted
Object ID: 12224907 GIUSEPPE CHERUBINIItalyOpen with Google Map VIA FILIPPO TURATI 102 B/11 ROME ITALYshareholder ofSUPER HARVEST FINANCE LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**03-JAN-200627-APR-2009Defaulted
Object ID: 12001693 THE BEAREROpen with Google Map shareholder ofMARKEL REAL ESTATES LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**07-OCT-200327-APR-2009Changed agent
Object ID: 13011744 Custodio Ferreira Da Silva CoelhoAngolaOpen with Google Map Rua Conego Manuel das Neves 174 B/C; Ingombota; Luanda; Angolabeneficiary ofLepus Investments Corp.MonacoOpen with Google map AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO27-APR-2009Active
Object ID: 72625 YANG Peng ??ChinaOpen with Google Map No. 202, Gate 2, 35/F., Xingfu Village 2 Chaoyang District, Beijing, Chinashareholder ofSTARR CAPITAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 72625 YANG Peng ??ChinaOpen with Google Map No. 202, Gate 2, 35/F., Xingfu Village 2 Chaoyang District, Beijing, Chinadirector ofSTARR CAPITAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 73309 Zhang HongyeSingaporeOpen with Google Map 9 Woodlands Drive 72 #13-20 Singapore 738093intermediary ofEnergy Resources Group LtdSamoaOpen with Google map 27-APR-2009Active
Object ID: 73309 Zhang HongyeSingaporeOpen with Google Map 9 Woodlands Drive 72 #13-20 Singapore 738093shareholder ofEnergy Resources Group LtdSamoaOpen with Google map 27-APR-2009Active
Object ID: 73309 Zhang HongyeSingaporeOpen with Google Map 9 Woodlands Drive 72 #13-20 Singapore 738093secretary ofEnergy Resources Group LtdSamoaOpen with Google map 27-APR-2009Active
Object ID: 73309 Zhang HongyeSingaporeOpen with Google Map 9 Woodlands Drive 72 #13-20 Singapore 738093director ofEnergy Resources Group LtdSamoaOpen with Google map 27-APR-2009Active
Object ID: 73538 Shahram BahrMalaysiaOpen with Google Map B-12-3A Hartamas Regency 2 Condo No. 2 Jln Duta Hartamas, Sri Hartamas 50480 Kuala Lumpur Malaysiashareholder ofGlobal Overseas Petroleum LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 73538 Shahram BahrMalaysiaOpen with Google Map B-12-3A Hartamas Regency 2 Condo No. 2 Jln Duta Hartamas, Sri Hartamas 50480 Kuala Lumpur Malaysiadirector ofGlobal Overseas Petroleum LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 90420 Chew Kai KumMalaysiaOpen with Google Map 11 Lorong SS 7/17H, Taman Seri Kelana 47301 Petaling Jaya, Selangor Darul Ehsan Malaysiashareholder ofGlobal Overseas Petroleum LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 90420 Chew Kai KumMalaysiaOpen with Google Map 11 Lorong SS 7/17H, Taman Seri Kelana 47301 Petaling Jaya, Selangor Darul Ehsan Malaysiadirector ofGlobal Overseas Petroleum LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofConstant Blooming Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofIrina Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofBlessing Legacy LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofConstant Blooming Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofIrina Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofBlessing Legacy LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofConstant Blooming Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofIrina Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofBlessing Legacy LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofConstant Blooming Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofIrina Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofBlessing Legacy LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active

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