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: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofTrade Masters Holdings Ltd.British Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*27-AUG-2015Active
Object ID: 12009671 THE BEAREROpen with Google Map shareholder ofCINDERELLA ASSETS CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-200427-AUG-2015Dissolved
Object ID: 12009672 THE BEAREROpen with Google Map shareholder ofCINDERELLA ASSETS CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-200427-AUG-2015Dissolved
Object ID: 12009673 THE BEAREROpen with Google Map shareholder ofCINDERELLA ASSETS CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-200427-AUG-2015Dissolved
Object ID: 12009703 THE BEAREROpen with Google Map shareholder ofCINDERELLA ASSETS CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-200427-AUG-2015Dissolved
Object ID: 12010296 CAMPBELL RESOURCES INC.Open with Google Map shareholder ofMINERA CERRO QUEMA, S.A.PanamaOpen with Google map JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA27-JUN-199427-AUG-2015Changed agent
Object ID: 12010297 CARENA EQUITIES CORP.Open with Google Map shareholder ofMINERA CERRO QUEMA, S.A.PanamaOpen with Google map JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA27-JUN-199427-AUG-2015Changed agent
Object ID: 12010298 RNC PANAMA LTD.Open with Google Map shareholder ofMINERA CERRO QUEMA, S.A.PanamaOpen with Google map JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA27-JUN-199427-AUG-2015Changed agent
Object ID: 12058056 THE BEAREROpen with Google Map shareholder ofBABYLON ASSOCIATES INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG12-OCT-200627-AUG-2015Dissolved
Object ID: 12058057 THE BEAREROpen with Google Map shareholder ofBABYLON ASSOCIATES INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG12-OCT-200627-AUG-2015Dissolved
Object ID: 12058058 THE BEAREROpen with Google Map shareholder ofBABYLON ASSOCIATES INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG12-OCT-200627-AUG-2015Dissolved
Object ID: 12058059 THE BEAREROpen with Google Map shareholder ofBABYLON ASSOCIATES INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG12-OCT-200627-AUG-2015Dissolved
Object ID: 12059329 THE BEAREROpen with Google Map shareholder ofGARVEY EQUITIES CORP.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.*08-SEP-200627-AUG-2015Dissolved
Object ID: 12059330 THE BEAREROpen with Google Map shareholder ofGARVEY EQUITIES CORP.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.*08-SEP-200627-AUG-2015Dissolved
Object ID: 12059331 THE BEAREROpen with Google Map shareholder ofGARVEY EQUITIES CORP.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.*08-SEP-200627-AUG-2015Dissolved
Object ID: 12059332 THE BEAREROpen with Google Map shareholder ofGARVEY EQUITIES CORP.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.*08-SEP-200627-AUG-2015Dissolved
Object ID: 12068495 THE BEAREROpen with Google Map shareholder ofSEDE ENGINEERING CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**10-MAR-200927-AUG-2015Dissolved
Object ID: 12089461 THE BEAREROpen with Google Map shareholder ofRIDGEWOOD S.A.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS23-JUL-200927-AUG-2015Dissolved
Object ID: 12098060 ALASDAIR JAMES MACAULAYSouth AfricaOpen with Google Map 15 Lagoon Ridge; meyer Street; Knysna; South Africashareholder ofCASTELLO MANAGEMENT SERVICES INC.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS19-SEP-200127-AUG-2015Defaulted
Object ID: 12106461 SHANKLIN HOLDINGS LTDSeychellesOpen with Google Map 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofTenTen Investments LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND01-OCT-201027-AUG-2015Defaulted
Object ID: 12112997 Guo JinmeiChinaOpen with Google Map 34; East of Station; Yuefeng Village; Yuefeng Town; Pu'an Zone; Fuzhou; Fujian; Chinashareholder ofPROSPEROUS STAR INVESTMENTS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)27-AUG-2015Active
Object ID: 12120496 CHEN WENChinaOpen with Google Map 705; 5 BLDG; YASHIJU; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofYONGSHUN INTERNATIONAL TRADING CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-AUG-2015Active
Object ID: 12124813 Alternativa LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofNetwork Global Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-AUG-2015Active
Object ID: 12136883 FATIO HOLDINGS LTDBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islandsshareholder ofTenTen Investments LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND01-OCT-201027-AUG-2015Defaulted
Object ID: 12141413 YAP HUI LINGMalaysiaOpen with Google Map B-9-13 Block B; Sterling Condo; No.3 Jalan SS7/19; Kelana Jaya; 47301; Petaling Jaya; Selangor; Malaysiashareholder ofPAN AMERICAN HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-AUG-2015Active
Object ID: 12141442 KATRINE S.AUruguayOpen with Google Map AVENIDA 18 DE JULIO 2062ESC. 404, URUGUAYshareholder ofTECHWAY GROUP LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG24-MAY-200527-AUG-2015Changed agent
Object ID: 12151103 Sui Chok LeeHong KongOpen with Google Map Flat C; 39th Floor; Block 1; Clovelly Court; 12 May Road; Mid-Levels; Hong Kongshareholder ofEVER HONOR DEVELOPMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)27-AUG-2015Active
Object ID: 12156112 Raimund Adam LandigGermanyOpen with Google Map Immenhoferstr 10; 70180 Stuttgart; Germanyshareholder ofThe Beaway Company Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-AUG-2015Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEVER HONOR DEVELOPMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)27-AUG-2015Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPROSPEROUS STAR INVESTMENTS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)27-AUG-2015Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNARA ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-AUG-2015Shelf company
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPAN AMERICAN HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-AUG-2015Active
Object ID: 12175242 Q1 FoundationPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofWeAd International Panamá S.A.MexicoOpen with Google map PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO27-AUG-2015Active
Object ID: 12190940 Global Corporate Management Ltd.Saint Kitts and NevisOpen with Google Map P.O. Box 556. Main Street; Charlestown; Nevisshareholder ofKENDAL ENTERPRISES LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797405-MAR-201227-AUG-2015Defaulted
Object ID: 12201141 TREX LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofLOTRIBEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-201227-AUG-2015Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofLOTRIBEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-201227-AUG-2015Defaulted
Object ID: 12211096 CHEN QIANG QIANGChinaOpen with Google Map ROOM 601; NO. 28; LANE 900; SHENJIANONG ROAD; PUDONG NEW DIST.; SHANGHAI CITY; CHINAshareholder ofYONGSHUN INTERNATIONAL TRADING CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-AUG-2015Active
Object ID: 12219899 Zou HuifangChinaOpen with Google Map Unit 2104 Block 2104; Block 2; Yuquan Garden; No.139 Gutian Road; Gulou District; Fuzhou; Fujian; Chinashareholder ofPROSPEROUS STAR INVESTMENTS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)27-AUG-2015Active
Object ID: 13007469 LAM, KWONG-WAIHong KongOpen with Google Map FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONGbeneficiary ofGOLDEN BEAM INVESTMENT LTD.Hong KongOpen with Google map GOLDEN BEAM INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*16-JUL-199627-AUG-2015Resigned as agent
Object ID: 13009448 ALASDAIR JAMES MACAULAYSouth AfricaOpen with Google Map 15 Lagoon Ridge; meyer Street; Knysna; South Africabeneficiary ofCASTELLO MANAGEMENT SERVICES INC.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS19-SEP-200127-AUG-2015Defaulted
Object ID: 13012814 JUAN JOSE MORALES DEL PINOHong KongOpen with Google Map 1/F.; No. 6 Broom Road; Antonia House; Nos. 4-12 Broom Road; Hong Kongbeneficiary ofTECHWAY GROUP LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG24-MAY-200527-AUG-2015Changed agent
Object ID: 22006815 MONTAGUE EAST LTD.Open with Google Map directorINVESTINDUSTRIAL LYFORD LIMITEDOpen with Google map 27-AUG-2015
Object ID: 22006820 STERLING EAST LTD.Open with Google Map director / secretaryINVESTINDUSTRIAL LYFORD LIMITEDOpen with Google map 27-AUG-2015
Object ID: 13003226 Zou HuifangChinaOpen with Google Map Unit 2104 Block 2104; Block 2; Yuquan Garden; No.139 Gutian Road; Gulou District; Fuzhou; Fujian; Chinabeneficiary ofPROSPEROUS STAR INVESTMENTS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)27-AUG-2015Active
Object ID: Open with Google Map CRUZ CORP.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY02-FEB-200927-AUG-2015Defaulted
Object ID: Open with Google Map Wigmore Group AGLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN11-NOV-200927-AUG-2015In transition
Object ID: Open with Google Map PITCHOUNOUTE FOUNDATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-AUG-2015Active
Object ID: Open with Google Map Flamstead International S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG27-AUG-2015Active
Object ID: Open with Google Map EXCELLENTCOM LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-FEB-200827-AUG-2015Inactivated
Object ID: Open with Google Map BAHASIA CAPITAL LTD.Open with Google map 27-AUG-2015
Object ID: Open with Google Map Land Baron Bahamas LimitedOpen with Google map 27-AUG-2015
Object ID: Open with Google Map AERROC ESTATE CORPORATIONOpen with Google map 27-AUG-2015

Found 52 records, 1 Page(s), 100 rows per page.