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: 12007603 THE BEAREROpen with Google Map shareholder ofGEBISA INTERNATIONAL S.A.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND27-JUN-200805-JUN-2009Defaulted
Object ID: 12007651 ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATAOpen with Google Map shareholder ofLOS RANCHOS COMPANY 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-JUN-2008Active
Object ID: 12010997 THE BEAREROpen with Google Map shareholder ofSELECTIVE INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND10-FEB-200327-JUN-2008Changed agent
Object ID: 12010998 THE BEAREROpen with Google Map shareholder ofSELECTIVE INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND10-FEB-200327-JUN-2008Changed agent
Object ID: 12011339 THE BEAREROpen with Google Map shareholder ofBREOGAN BUSINESS INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND06-AUG-200327-JUN-2008Changed agent
Object ID: 12022516 THE BEAREROpen with Google Map shareholder ofTURNER HOLDING LIMITED INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND04-JUL-200127-JUN-2008Changed agent
Object ID: 12023105 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023130 THE BEAREROpen with Google Map shareholder ofDARTON INTERNATIONAL LIMITED INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND04-JUL-200127-JUN-2008Changed agent
Object ID: 12023304 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023305 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023306 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023316 THE BEAREROpen with Google Map shareholder ofBANFORD PROPERTIES S.A.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND24-APR-199527-JUN-2008Changed agent
Object ID: 12023564 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023565 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023566 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12024374 PICTET OVERSEAS TRUST CORPORATION LIMITEDOpen with Google Map shareholder ofABILENE COMPANY INC.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND14-JUL-200327-JUN-2008Changed agent
Object ID: 12045094 Black Marlin Energy LimitedOpen with Google Map shareholder ofBlack Marlin Exploration LimitedJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM16-AUG-200727-JUN-2008Changed agent
Object ID: 12050381 THE BEAREROpen with Google Map shareholder ofWOODWIND REAL ESTATE INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND11-JUL-200327-JUN-2008Changed agent
Object ID: 12050765 FOUNDATION GULLWINGOpen with Google Map shareholder ofGULLWING ASSETS CORPORATIONSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND18-DEC-200127-JUN-2008Changed agent
Object ID: 12050841 THE BEAREROpen with Google Map shareholder ofAIRONARA MANAGEMENT CORP.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND14-DEC-200027-JUN-2008Changed agent
Object ID: 12053980 THE BEAREROpen with Google Map shareholder ofFUTURVEST INTERNATIONAL GROUP CORP.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND28-JUN-200427-JUN-2008Changed agent
Object ID: 12058398 THE BEAREROpen with Google Map shareholder ofSTUDIO 2000 LIMITED S.A.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND03-JAN-200727-JUN-2008Changed agent
Object ID: 12061176 THE BEAREROpen with Google Map shareholder ofCASCAIS INVESTMENTS LTD. S.A.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND22-DEC-200627-JUN-2008Changed agent
Object ID: 12063423 THE BEAREROpen with Google Map shareholder ofGREENGATE PROPERTIES CAPITAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-JUN-200807-DEC-2010Defaulted
Object ID: 12078004 THE BEAREROpen with Google Map shareholder ofMARCA TRADING GROUP CORPORATIONSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND11-JUL-200627-JUN-2008Changed agent
Object ID: 12084669 FAVEIRO COMÉRCIO E PARTICIPAÇÕES LTDA.Open with Google Map shareholder ofJERVINE S.A.BrazilOpen with Google map OLIVER FONTANA AVENIDA ANGÉLICA; 2118; 7º ANDAR CEP: 01228-200; SÃO PAULO; SP BRAZIL27-JAN-200527-JUN-2008Changed agent
Object ID: 12084670 BEDECE COMERCIO E PARTICIPAÇOES LTDAOpen with Google Map shareholder ofJERVINE S.A.BrazilOpen with Google map OLIVER FONTANA AVENIDA ANGÉLICA; 2118; 7º ANDAR CEP: 01228-200; SÃO PAULO; SP BRAZIL27-JAN-200527-JUN-2008Changed agent
Object ID: 12090285 THE BEAREROpen with Google Map shareholder ofMAJESTIC CAPITAL INC.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND01-DEC-200027-JUN-2008Changed agent
Object ID: 12090533 THE BEAREROpen with Google Map shareholder ofBENTSON MANAGEMENT CORPORATIONSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND15-DEC-200027-JUN-2008Changed agent
Object ID: 12098470 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12098471 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12103492 THE BEARERSwitzerlandOpen with Google Map 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLANDshareholder ofFINE CORPORATION S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND27-JUN-200815-FEB-2011Changed agent
Object ID: 12104453 LESLIE WARD KEN KINNIEUnited StatesOpen with Google Map 17770 N Pacesutter Way; Scottsdale AZ 85255; USAshareholder ofPROVISION GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**27-JUN-200817-FEB-2011Defaulted
Object ID: 12109606 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12109605 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12111056 Orangefield Corporate Trustees (Mauritius) Limited as Trustee of The JELLA TrustMauritiusOpen with Google Map 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUSshareholder ofJELLA INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUN-2008Active
Object ID: 12113414 Orangefield Trust (Mauritius) Limited as Trustee of The JELLA TrustMauritiusOpen with Google Map 355; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritiusshareholder ofJELLA INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUN-2008Active
Object ID: 12114037 CHANG, HONG-CHANGTaiwanOpen with Google Map 4F; NO. 909; CHUNG CHENG RD.; CHUNG HO; TAIPEI; TAIWAN; R.O.C.shareholder ofJHEN VEI ENTERPRISE COMPANY LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-NOV-199827-JUN-2008Changed agent
Object ID: 12114038 JHEN VEI ELECTRONIC COMPANY LIMITEDTaiwanOpen with Google Map 4F; NO. 909; CHUNG CHENG RD.; CHUNG HO; TAIPEI; TAIWAN; R.O.C.shareholder ofJHEN VEI ENTERPRISE COMPANY LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-NOV-199827-JUN-2008Changed agent
Object ID: 12119487 WANG, LI-CHUNTaiwanOpen with Google Map 4F; NO. 909; CHUNG CHENG RD.; CHUNG HO; TAIPEI; TAIWAN; R.O.C.shareholder ofJHEN VEI ENTERPRISE COMPANY LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-NOV-199827-JUN-2008Changed agent
Object ID: 12125843 TRIPLE RIVER ASSETS HOLDING LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofTRIPLE RIVER ESTATES CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12126860 Yu NaChinaOpen with Google Map 7-3; No. 117 Hua Shun Street; Sha He Kou District; Dalian; Liaoning; PRCshareholder ofRUI TAI GROUP 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 KONG27-JUN-200819-JAN-2015Defaulted
Object ID: 12129402 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map AUSTRASSE 49; POSTFACH 808 / 9490 - VADUZ; LIECHTENSTEINshareholder ofDIMANCO ASSETS LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12131729 GOLDEN MIRAGE FOUNDATIONPanamaOpen with Google Map Ave. Samuel Lewis; Urbanizacion Obarrio; Edificio Plaza Obarrio; oficina 202; Panama; Republica de Panamashareholder ofLOS RANCHOS COMPANY 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-JUN-2008Active
Object ID: 12133399 TOWER BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofSkyview Trade and Finance LimitedSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND27-JUN-200806-NOV-2015Defaulted
Object ID: 12136495 DENELA ASSETS HOLDING LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofDENELA MANAGEMENT INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12136549 RAINER CAPITAL ASSETS HOLDING LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofRAINER ASSETS HOLDING CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12137661 DIMANCO ASSETS HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofDIMANCO ASSETS LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12175478 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12150832 CENTURION NOMINEES (NO.1) LIMITEDJerseyOpen with Google Map CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEYshareholder ofCrambe Oil International LimitedJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM27-JUN-200802-NOV-2009Resigned as agent
Object ID: 12150832 CENTURION NOMINEES (NO.1) LIMITEDJerseyOpen with Google Map CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEYshareholder ofE.S.L.I. LimitedUnited KingdomOpen with Google map RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM27-JUN-200806-NOV-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPROVISION GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**27-JUN-200817-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMAPLE INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG27-JUN-200819-FEB-2015Defaulted
Object ID: 12169796 LI GANGChinaOpen with Google Map NO. 52; YONGAN ROAD; YONGLE VILLAGE; WUXIANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSUNPART INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-JUN-2008Active
Object ID: 12175477 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12176655 GUAN YUEChinaOpen with Google Map No 25 Gao An Road; Xu Hui Zone; Shanghai; Chinashareholder ofGLOBAL SOLUTION (HK) LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG27-JUN-2008Active
Object ID: 12179964 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGODELIA CONSULTANTS INC.SwitzerlandOpen with Google map AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND02-JAN-200727-JUN-2008Defaulted
Object ID: 12182893 CENTURION NOMINEES NO.2 LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofCrambe Oil International LimitedJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM27-JUN-200802-NOV-2009Resigned as agent
Object ID: 12182894 CENTURION NOMINEES (NO.2) LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofE.S.L.I. LimitedUnited KingdomOpen with Google map RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM27-JUN-200806-NOV-2015Defaulted
Object ID: 12183328 Wang XiaoxiaChinaOpen with Google Map NO. 11 BILANG GARDEN ZHONGSHAN DISTRICT; DALIAN; R.P.C.shareholder ofSAH SEAFOOD CORP.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 KONG27-JUN-2008Defaulted
Object ID: 12187629 WU FANG HUAChinaOpen with Google Map No.36; Houtang South Road; Village One; Houtang Lane; Gushan Town; Yongkang City; Zhejiang Province; P.R. Chinashareholder ofBLAZING SUN 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 KONG27-JUN-200804-JAN-2010Defaulted
Object ID: 12188358 RICHARD DAVID STRAKER-SMITHUnited KingdomOpen with Google Map Orford Hall; Brookenby; Binbrook Market Rasen LN8 6HFshareholder ofE.S.L.I. LimitedUnited KingdomOpen with Google map RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM27-JUN-200806-NOV-2015Defaulted
Object ID: 12199923 SEGAL LTD.AnguillaOpen with Google Map QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLAshareholder ofDUPONT TRADING ASSET LTD.EcuadorOpen with Google map FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR27-JUN-200827-JUN-2012Dissolved
Object ID: 12201094 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofRAINER ASSETS HOLDING CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12201094 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofTRIPLE RIVER ESTATES CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12201094 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofDIMANCO ASSETS HOLDING LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12201094 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofDIMANCO ASSETS LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12201094 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofTRIPLE RIVER ASSETS MANAGEMENT LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12201095 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofRAINER ASSETS HOLDING CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12201095 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofTRIPLE RIVER ESTATES CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12201097 TAURIN CORPORATE ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofRAINER ASSETS HOLDING CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12202089 KASTEL LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofDUPONT TRADING ASSET LTD.EcuadorOpen with Google map FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR27-JUN-200827-JUN-2012Dissolved
Object ID: 12202089 KASTEL LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofGOLFIN FOOD CORP. LLCEcuadorOpen with Google map SEBASTIAN HOLGUIN MOSCU 380 Y REPUBLICA DEL SALVADOR QUITO-ECUADOR27-JUN-200803-AUG-2011Defaulted
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofJELLA INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUN-2008Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofJELLA INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUN-2008Active
Object ID: 12207120 LIANG, MIN YUNGHong KongOpen with Google Map UNIT 9-10; 15/F.; BLOCK C; TSING YI INDUSTRIAL CENTRE PHASE II; NO.1-33 CHEUNG TAT ROAD; KOWLOON; HONG KONGshareholder ofMAPLE INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG27-JUN-200819-FEB-2015Defaulted
Object ID: 12208314 HELITING S.A.SwitzerlandOpen with Google Map Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerlandshareholder ofHOMER PORTFOLIO LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS27-JUN-200806-NOV-2015Defaulted
Object ID: 12208314 HELITING S.A.SwitzerlandOpen with Google Map Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerlandshareholder ofLUXUR FINANCE LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS27-JUN-200809-JUL-2014Defaulted
Object ID: 12216348 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Stadtle 36, 9490 VADUZshareholder ofRAINER CAPITAL ASSETS HOLDING LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN01-APR-200527-JUN-2008Dissolved
Object ID: 12216400 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEINshareholder ofDIMANCO ASSETS HOLDING LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12216400 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEINshareholder ofDENELA MANAGEMENT INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12216400 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEINshareholder ofTRIPLE RIVER ASSETS MANAGEMENT LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12216401 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEINshareholder ofDENELA MANAGEMENT INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12217281 MOSTALINA INVESTMENTS S.ASeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 13007669 HELITING S.A.SwitzerlandOpen with Google Map Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerlandbeneficiary ofHOMER PORTFOLIO LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS27-JUN-200806-NOV-2015Defaulted
Object ID: 13002634 RICHARD DAVID STRAKER-SMITHUnited KingdomOpen with Google Map 3 BERKELY GARDENS, LONDON W8 4APbeneficiary ofE.S.L.I. LimitedUnited KingdomOpen with Google map RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM27-JUN-200806-NOV-2015Defaulted
Object ID: 106827 Soebekti Hambali Not identifiedOpen with Google Map director ofChapel Links LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 71840 Yoichiro HirataJapanOpen with Google Map N-401, Lions Garden, 2361-1 Yamazaki, Noda-Shi Chiba-Ken Japandirector ofGrant View CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 105549 Grandfield Holdings Group Limited..Not identifiedOpen with Google Map director ofSybaritic Top Laser, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 88002 Emmy DamayantiIndonesiaOpen with Google Map Jl. Bukit Golf Utama Kav. PA 27 RT012/015, Pondok Pinang Jakarta Selatan Indonesiashareholder ofBlooming Gain CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 88002 Emmy DamayantiIndonesiaOpen with Google Map Jl. Bukit Golf Utama Kav. PA 27 RT012/015, Pondok Pinang Jakarta Selatan Indonesiadirector ofBlooming Gain CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 88075 Maiko KawanoIndonesiaOpen with Google Map JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesiadirector ofGrant View CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 90433 Charnwit TEERAPRAWATEKULThailandOpen with Google Map 193 Moo 10, Kwaeng Nong-Bon, Khet Prawes Bangkok Metropolis 10260, Thailandshareholder ofCeresta Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 74400 GORDON MANUEL FERNANDESThailandOpen with Google Map 114/23 Vichit Songkram Road Kathu, Phuket Thailand 83120shareholder ofASIA PACIFIC SUPERYACHTS HOLDING LIMITEDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 07990327-JUN-2008Active
Object ID: 74400 GORDON MANUEL FERNANDESThailandOpen with Google Map 114/23 Vichit Songkram Road Kathu, Phuket Thailand 83120director ofASIA PACIFIC SUPERYACHTS HOLDING LIMITEDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 07990327-JUN-2008Active
Object ID: 74690 TSAI, CHUNG-NANTaiwanOpen with Google Map No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.shareholder ofGLOBAL VISION INVESTMENT LTD.SamoaOpen with Google map 27-JUN-2008Active
Object ID: 122799 Djoni Rion GuiIndonesiaOpen with Google Map Jl. Ir. Haji Juanda No. 39 Medan, Indonesiashareholder ofEagle Achieve Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
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 ofStorm Bay Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
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 ofRed Rocks International Universal LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898627-JUN-2008Active
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 ofEagle Achieve Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active

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