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: 12004468 Sh. Waleed Al BrahimUnited Arab EmiratesOpen with Google Map #3700; Le Reve Al Soufah Road; Dubai Marina Dubai; UAEshareholder ofSTAR MEDIA SERVICES HOLDING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAY-2008Active
Object ID: 12009075 THE BEAREROpen with Google Map shareholder ofSELECTRONICS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND21-JUN-200527-MAY-2008Defaulted
Object ID: 12014395 THE BEAREROpen with Google Map shareholder ofWT WINCOR TRADING S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND03-NOV-200427-MAY-2008Defaulted
Object ID: 12018915 THE BEAREROpen with Google Map shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12018916 THE BEAREROpen with Google Map shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12018917 ERMITAGETRUSTEES LIMITEDOpen with Google Map shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12018918 FINSBURY PROJECTS S.A.Open with Google Map shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12019329 THE BEAREROpen with Google Map shareholder ofPOLECAT INC.LuxembourgOpen with Google map FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG27-MAY-200822-NOV-2010Changed agent
Object ID: 12019330 THE BEAREROpen with Google Map shareholder ofPOLECAT INC.LuxembourgOpen with Google map FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG27-MAY-200822-NOV-2010Changed agent
Object ID: 12019331 THE BEAREROpen with Google Map shareholder ofPOLECAT INC.LuxembourgOpen with Google map FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG27-MAY-200822-NOV-2010Changed agent
Object ID: 12019332 THE BEAREROpen with Google Map shareholder ofPOLECAT INC.LuxembourgOpen with Google map FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG27-MAY-200822-NOV-2010Changed agent
Object ID: 12019965 THE BEAREROpen with Google Map shareholder ofJAYBIRD CORP.PanamaOpen with Google map JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.27-MAY-2008Active
Object ID: 12019966 THE BEAREROpen with Google Map shareholder ofJAYBIRD CORP.PanamaOpen with Google map JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.27-MAY-2008Active
Object ID: 12019967 THE BEAREROpen with Google Map shareholder ofJAYBIRD CORP.PanamaOpen with Google map JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.27-MAY-2008Active
Object ID: 12019968 THE BEAREROpen with Google Map shareholder ofJAYBIRD CORP.PanamaOpen with Google map JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.27-MAY-2008Active
Object ID: 12021013 THE BEAREROpen with Google Map shareholder ofMARTEN MANAGEMENT INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND27-MAY-200815-MAR-2012Dissolved
Object ID: 12021014 THE BEAREROpen with Google Map shareholder ofMARTEN MANAGEMENT INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND27-MAY-200815-MAR-2012Dissolved
Object ID: 12021015 THE BEAREROpen with Google Map shareholder ofMARTEN MANAGEMENT INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND27-MAY-200815-MAR-2012Dissolved
Object ID: 12021016 THE BEAREROpen with Google Map shareholder ofMARTEN MANAGEMENT INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND27-MAY-200815-MAR-2012Dissolved
Object ID: 12021471 THE BEAREROpen with Google Map shareholder ofPIRMENCE ASSETS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*27-MAY-200810-MAY-2012Dissolved
Object ID: 12027176 CASUARINA NOMINEES LIMITEDOpen with Google Map shareholder ofKADIE SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-JAN-200027-MAY-2008Changed agent
Object ID: 12027176 CASUARINA NOMINEES LIMITEDOpen with Google Map shareholder ofMOUNTSIDE HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**13-NOV-200127-MAY-2008Changed agent
Object ID: 12041102 THE BEAREROpen with Google Map shareholder ofPORCHESTER OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND21-JAN-199827-MAY-2008Defaulted
Object ID: 12041103 THE BEAREROpen with Google Map shareholder ofPORCHESTER OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND21-JAN-199827-MAY-2008Defaulted
Object ID: 12053711 THE BEAREROpen with Google Map shareholder ofUCELLO INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-JUN-200527-MAY-2008Defaulted
Object ID: 12054408 Principal Trading LimitedSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofMORNA TRADINGS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-2008Active
Object ID: 12060196 GERONIMO PRIVATE FOUNDATIONOpen with Google Map shareholder ofTALWAY DEVELOPMENT S.A.VenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA27-MAY-200816-JUL-2013Defaulted
Object ID: 12061030 NICOLAS JOBKEOpen with Google Map shareholder ofERMAT S.A.UruguayOpen with Google map PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY27-MAY-2008Active
Object ID: 12061031 ALFRED T. TEMPERLIOpen with Google Map shareholder ofERMAT S.A.UruguayOpen with Google map PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY27-MAY-2008Active
Object ID: 12061036 THE BEAREROpen with Google Map shareholder ofSCHILLE S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*27-MAY-200801-JUN-2012Defaulted
Object ID: 12061121 THE BEAREROpen with Google Map shareholder ofSCHILLE S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*27-MAY-200801-JUN-2012Defaulted
Object ID: 12061122 THE BEAREROpen with Google Map shareholder ofSCHILLE S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*27-MAY-200801-JUN-2012Defaulted
Object ID: 12061123 THE BEAREROpen with Google Map shareholder ofSCHILLE S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*27-MAY-200801-JUN-2012Defaulted
Object ID: 12061605 THE BEAREROpen with Google Map shareholder ofKOEBLES GROUP CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND27-MAY-200822-DEC-2010Inactivated
Object ID: 12062383 THE BEAREROpen with Google Map shareholder ofENFIELD EQUITIES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO27-MAY-2008Active
Object ID: 12076396 CARLOS ALBERTO BONILLA ALVARADOOpen with Google Map shareholder ofTALWAY DEVELOPMENT S.A.VenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA27-MAY-200816-JUL-2013Defaulted
Object ID: 12076397 JOSE GREGORIO HERNANDEZ HERNANDEZOpen with Google Map shareholder ofTALWAY DEVELOPMENT S.A.VenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA27-MAY-200816-JUL-2013Defaulted
Object ID: 12076669 MORIS LEBENSZTAJNOpen with Google Map shareholder ofARTLAND SERVICES S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND27-MAY-200815-JUN-2012Dissolved
Object ID: 12076740 MAURO LUIZ ZYNGIEROpen with Google Map shareholder ofBURKMAN ENTERPRISES INC.BrazilOpen with Google map MAURO LUIZ ZYNGIER RUA JAQUES FELIX 408, AP 142 SÃO PAULO - SP BRAZIL27-MAY-200802-DEC-2009Changed agent
Object ID: 12076920 THE BEAREROpen with Google Map shareholder ofOSPERO CONSULTING CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**27-MAY-200819-JAN-2010Defaulted
Object ID: 12076949 REBECA CHAPAVAL LEBENSZTAJNOpen with Google Map shareholder ofARTLAND SERVICES S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND27-MAY-200815-JUN-2012Dissolved
Object ID: 12088553 THE BEAREROpen with Google Map shareholder ofHACIENDA VALLE VERDE S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-MAY-200816-JUL-2013Defaulted
Object ID: 12090789 YANG ZHENKEChinaOpen with Google Map 118 YUMIN ROAD; ZHANGDIAN DISTRICT; ZIBO; SHANDONG; CHINAshareholder ofSHANDONG LINGLONG GROUP CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-MAY-200825-JUL-2008Inactivated
Object ID: 12100293 Canry Wealth Management Ltd.BahamasOpen with Google Map 18 Parliament Street; Bayparl Building; Suite 11; P.O. Box AP 59205/3352; Nassau; Bahamasshareholder ofCHARLBASE PORTFOLIO LIMITEDCyprusOpen with Google map CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS27-MAY-2008Active
Object ID: 12100294 Speers Wealth Managment Ltd.BahamasOpen with Google Map 18 Parliament Street; Bayparl Building; Suite 11; P.O. Box AP 59205/3352; Nassau; Bahamasshareholder ofCHARLBASE PORTFOLIO LIMITEDCyprusOpen with Google map CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS27-MAY-2008Active
Object ID: 12102187 Kapson Wealth Management Ltd.BahamasOpen with Google Map 18 Parliament Street; Bayparl Building; Suite 11; Nassau; Bahamasshareholder ofCHARLBASE PORTFOLIO LIMITEDCyprusOpen with Google map CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS27-MAY-2008Active
Object ID: 12102224 MC BLUESKY LLPUnited KingdomOpen with Google Map 1st Floor; 32 Wigmore Street; London W1U 2RP; United Kingdomshareholder ofJAYBIRD CORP.PanamaOpen with Google map JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.27-MAY-2008Active
Object ID: 12103754 SOFIAN ISHAKSingaporeOpen with Google Map 20 LORONG PUNTONG; # 12-03; THE COUNTRY ESQUIRE; SINGAPORE 576438shareholder ofADCANCE RISE ENTERPRISES LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG27-MAY-2008Active
Object ID: 12113042 THAI QUANG TRUNGSingaporeOpen with Google Map 31 BALMORAL PARK #16-31, SINGAPORE 259858shareholder ofMARITIME SILK ROUTES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*27-MAY-2008Defaulted
Object ID: 12123227 TERZON INVESTMENTS LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofWELDON PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200806-NOV-2014Defaulted
Object ID: 12130620 AVEX ESTATE LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofVIANNA RESOURCES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200801-NOV-2012Defaulted
Object ID: 12130621 FLORES INVESTMENTS LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofWELDON PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200806-NOV-2014Defaulted
Object ID: 12135359 One Kingston LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands VG1110shareholder ofClarkson Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAY-200829-OCT-2013Dissolved
Object ID: 12135389 Two Kingston LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands VG1110shareholder ofClarkson Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAY-200829-OCT-2013Dissolved
Object ID: 12135909 ION ROSCAMoldovaOpen with Google Map ALECSANDRI VASILE STREET 4; CODRU; CHISINAU; MOLDOVAshareholder ofWALCOT FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200809-NOV-2010Defaulted
Object ID: 12136356 SUNNY PLANET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; BRITISH VIRGIN ISLANDSshareholder ofCHINA OVERSEAS NEW ENERGY LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG27-MAY-200802-NOV-2009Defaulted
Object ID: 12137480 WANG BAOXINChinaOpen with Google Map BUILDING NO.2; BLOCK 8; NO.188 NANSIHUANXI ROAD; BEIJING; CHINAshareholder ofJINGNIU INTERNATIONAL TRADING 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-MAY-2008Active
Object ID: 12148725 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofLinwood Services LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-NOV-200627-MAY-2008Changed agent
Object ID: 12148990 Redfort LimitedBritish Virgin IslandsOpen with Google Map C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virginshareholder ofInger Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAY-200816-DEC-2015Defaulted
Object ID: 12151896 Cannon International LimitedGuernseyOpen with Google Map Cannon House; Route Isabelle; St Peter Port; Guerseyshareholder ofLinwood Services LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-NOV-200627-MAY-2008Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofXINCHEN 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-MAY-200817-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNINGBO JENSUN ELECTRONICS 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-MAY-2008Active
Object ID: 12165297 RAFEHA A1-HASANIUnited Arab EmiratesOpen with Google Map Muslim Al Kubaissi Villa; Street No. 11; Karama Area; West 14; Abu Dubai; UAEshareholder ofClarkson Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAY-200829-OCT-2013Dissolved
Object ID: 12169887 WANG HONGJUNChinaOpen with Google Map NO. 4-7; F 6; XUZHUANGNANLI BUILDING; XUZHUANGNANLI; LUBEI DISTRICT; TANGSHAN CITY; HEBEI PROVINCE; CHINAshareholder ofJINGNIU INTERNATIONAL TRADING 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-MAY-2008Active
Object ID: 12174935 LI XIAOCHUNChinaOpen with Google Map NO.9; HAIKOU ROAD; QINGDAOshareholder ofXINCHEN 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-MAY-200817-FEB-2011Defaulted
Object ID: 12177973 INTERLAB SERVICES LIMITEDUnited StatesOpen with Google Map MF CO. N° 524967shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12184897 Rafeha Al-HasaniUnited Arab EmiratesOpen with Google Map Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAEshareholder ofInger Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAY-200816-DEC-2015Defaulted
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofKADIE SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-JAN-200027-MAY-2008Changed agent
Object ID: 12190179 ATLAS MANAGEMENT SERVICES LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofKADIE SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-JAN-200027-MAY-2008Changed agent
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofKADIE SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**04-JAN-200027-MAY-2008Changed agent
Object ID: 12192726 BRILLIANT CHINA HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCHINA OVERSEAS NEW ENERGY LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG27-MAY-200802-NOV-2009Defaulted
Object ID: 12201595 LU SHENGChinaOpen with Google Map Suite 1603; Building 7 Manhattan Heights; 339 XiKang Lu; Shanghai 200040; P.R. Chinashareholder ofAir Tech International Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA27-MAY-200819-JAN-2015Defaulted
Object ID: 12201640 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEYshareholder ofMOUNTSIDE HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**13-NOV-200127-MAY-2008Changed agent
Object ID: 12201641 FYNALIST LIMITEDJerseyOpen with Google Map SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEYshareholder ofMOUNTSIDE HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**13-NOV-200127-MAY-2008Changed agent
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofWIND MOON INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-MAY-2008Dissolved shelf company
Object ID: 12204398 CHINA OVERSEAS OIL & MINERAL RESOURSES INVESTMENT LIMITEDHong KongOpen with Google Map Room 1401; 14/F; Beverly Commercial Building; 87-105 Chatham Road; Tsimshatsui; Kowloonshareholder ofCHINA OVERSEAS NEW ENERGY LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG27-MAY-200802-NOV-2009Defaulted
Object ID: 12211630 LV YU HUIChinaOpen with Google Map ROOM 663; NO.1 YUAN; LI QIN GU CUN; LI QIN GU TOWN; DING ZHOU; HE BEI; CHINA.shareholder ofLOYAL RAINBOW LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA27-MAY-200824-AUG-2010Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofFORTIS HILL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-MAY-200801-NOV-2011Defaulted
Object ID: 12215716 CAI JUNJIEChinaOpen with Google Map ROOM 901; NO. 9; LANE 38; WANGJING ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofNINGBO JENSUN ELECTRONICS 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-MAY-2008Active
Object ID: 12216524 NOTTINGHAM HOLDINGS LTD.BahamasOpen with Google Map Suite 102; Saffrey; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofWYMAROO CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-MAY-200801-NOV-2011Defaulted
Object ID: 12216648 Canry Wealth Management Ltd.BahamasOpen with Google Map Suite 11; Bayparl Building; 18 Parliament Street; P.O. Box AP 59205/3352; Nassau; Bahamasshareholder ofCHARLBASE PORTFOLIO LIMITEDCyprusOpen with Google map CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS27-MAY-2008Active
Object ID: 12225061 MARCELO ELBINGERArgentinaOpen with Google Map Virrey del Pino 2325, 9° Floor; (1426) Buenos Airesshareholder ofMALBA ADVISORS Inc.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA27-MAY-200802-NOV-2009Defaulted
Object ID: 12225062 MATIAS ELBINGERArgentinaOpen with Google Map Virrey del Pino 2325, 9° Floor; (1426) Buenos Airesshareholder ofMALBA ADVISORS Inc.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA27-MAY-200802-NOV-2009Defaulted
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofJAGO EQUITIES 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 BAHAMAS23-OCT-200627-MAY-2008Defaulted
Object ID: 13003068 MRS. LIUDMILA PAVLOVICHRussiaOpen with Google Map 11 PECHORSKAYA STREET; FLAT/OFFICE 57. MOSCOW; RUSSIAbeneficiary ofVIANNA RESOURCES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200801-NOV-2012Defaulted
Object ID: 13004455 ANTON PAVLOVICHRussiaOpen with Google Map 11 PECHORSKAYA STREET; FLAT/OFFICE 57. MOSCOW; RUSSIAbeneficiary ofWELDON PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200806-NOV-2014Defaulted
Object ID: 13010128 LIUDMILA PAVLOVICHRussiaOpen with Google Map 11 PECHORSKAYA STREET; FLAT/OFFICE 57. MOSCOW; RUSSIAbeneficiary ofWELDON PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200806-NOV-2014Defaulted
Object ID: 13011563 ION ROSCAMoldovaOpen with Google Map ALECSANDRI VASILE STREET 4; CODRU; CHISINAU; MOLDOVAbeneficiary ofWALCOT FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200809-NOV-2010Defaulted
Object ID: 13012745 MR. ANTON PAVLOVICHRussiaOpen with Google Map 11 PECHORSKAYA STREET; FLAT/OFFICE 57. MOSCOW; RUSSIAbeneficiary ofVIANNA RESOURCES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200801-NOV-2012Defaulted
Object ID: 51278 CHEN, SZU-LINGTaiwanOpen with Google Map 3F., 4,, Lane 180, Kuang Fu S. Rd., Taipei, Taiwandirector ofTRANS INTERNATIONAL COMPANY LIMITEDSamoaOpen with Google map 27-MAY-2008Active
Object ID: 51278 CHEN, SZU-LINGTaiwanOpen with Google Map 3F., 4,, Lane 180, Kuang Fu S. Rd., Taipei, Taiwanshareholder ofTRANS INTERNATIONAL COMPANY LIMITEDSamoaOpen with Google map 27-MAY-2008Active
Object ID: 51364 EXCELSIA RESOURCES INCORPORATEDBritish Virgin IslandsOpen with Google Map c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islandsshareholder ofNatural Resources Partners LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-2008Active
Object ID: 107063 CHEN, VEN-JIMNot identifiedOpen with Google Map director ofTRANS INTERNATIONAL COMPANY LIMITEDSamoaOpen with Google map 27-MAY-2008Active
Object ID: 107063 CHEN, VEN-JIMNot identifiedOpen with Google Map shareholder ofTRANS INTERNATIONAL COMPANY LIMITEDSamoaOpen with Google map 27-MAY-2008Active
Object ID: 92580 KAO TE YU ??? TaiwanOpen with Google Map 1F, No. 51, Lane 25, Lane 109, Sec. 2, Muzha Road Wenshan District, Taipeishareholder ofEVER INCOME INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-2008Active
Object ID: 73583 LEE, JUNG-TZERTaiwanOpen with Google Map 1F., No. 19, Lane 50, Tianmu W. Rd., Shihlin Disrict, Taipei, Taiwandirector ofTRANS INTERNATIONAL COMPANY LIMITEDSamoaOpen with Google map 27-MAY-2008Active
Object ID: 73583 LEE, JUNG-TZERTaiwanOpen with Google Map 1F., No. 19, Lane 50, Tianmu W. Rd., Shihlin Disrict, Taipei, Taiwanshareholder ofTRANS INTERNATIONAL COMPANY LIMITEDSamoaOpen with Google map 27-MAY-2008Active
Object ID: 74578 SUNHEE OH South KoreaOpen with Google Map 1-302, Daekyo Apt, 41 Yoido-Dong, Youngdeungpo-gu Seoul, Koreadirector ofIFNET Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-2008Active
Object ID: 74578 SUNHEE OH South KoreaOpen with Google Map 1-302, Daekyo Apt, 41 Yoido-Dong, Youngdeungpo-gu Seoul, Koreashareholder ofIFNET Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-2008Active
Object ID: 74979 NG, Wai Kuen ??? Hong KongOpen with Google Map Flat 17A, Block 4, Cheerful Garden, Siu Sai Wan Hong Kongdirector ofARTRC INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-2008Active

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