Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12006106 Dimitrios KaragounisOpen with Google Map shareholder ofQUENN ESTATES 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.**31-AUG-200705-OCT-2010Changed agent
Object ID: 12011081 A BETTER FUTURE FOUNDATIONOpen with Google Map shareholder ofFORRESTER AND GRANDVILLE TRADING S.A.CyprusOpen with Google map ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS31-AUG-200731-OCT-2011Dissolved
Object ID: 12011081 A BETTER FUTURE FOUNDATIONOpen with Google Map shareholder ofNUNC AUT NUNQUAM S.A.CyprusOpen with Google map ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS31-AUG-200731-OCT-2011Dissolved
Object ID: 12014575 THE BEAREROpen with Google Map shareholder ofCUENTO PORTFOLIO CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200231-AUG-2007Changed agent
Object ID: 12014576 THE BEAREROpen with Google Map shareholder ofCUENTO PORTFOLIO CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200231-AUG-2007Changed agent
Object ID: 12016417 THE BEAREROpen with Google Map shareholder ofARMADALE GROUP S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-200231-AUG-2007Dissolved
Object ID: 12017548 THE BEAREROpen with Google Map shareholder ofMORRELL TECHNOLOGIES LTD.SwitzerlandOpen with Google map TEN CONSULTING S.A. CORSO SAN GOTTARDO 52 6830 CHIASSO, TICINO SWITZERLAND ATTN: M. MARCO REZZONICO15-MAR-199431-AUG-2007Dissolved
Object ID: 12017549 THE BEAREROpen with Google Map shareholder ofMORRELL TECHNOLOGIES LTD.SwitzerlandOpen with Google map TEN CONSULTING S.A. CORSO SAN GOTTARDO 52 6830 CHIASSO, TICINO SWITZERLAND ATTN: M. MARCO REZZONICO15-MAR-199431-AUG-2007Dissolved
Object ID: 12021315 THE ALUMINIUM FOUNDATIONOpen with Google Map shareholder ofFORRESTER AND GRANDVILLE TRADING S.A.CyprusOpen with Google map ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS31-AUG-200731-OCT-2011Dissolved
Object ID: 12021316 KLAFEUR4 FOUNDATIONOpen with Google Map shareholder ofFORRESTER AND GRANDVILLE TRADING S.A.CyprusOpen with Google map ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS31-AUG-200731-OCT-2011Dissolved
Object ID: 12029055 THE BEAREROpen with Google Map shareholder ofFIVE ARROWS CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND20-APR-199431-AUG-2007Dissolved
Object ID: 12029056 THE BEAREROpen with Google Map shareholder ofFIVE ARROWS CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND20-APR-199431-AUG-2007Dissolved
Object ID: 12035987 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035988 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035989 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035990 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035991 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12035992 THE BEAREROpen with Google Map shareholder ofALVINGTON ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-OCT-199931-AUG-2007Dissolved
Object ID: 12036910 THE BEAREROpen with Google Map shareholder ofVALLEY MARKETING LTD.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND04-JAN-200031-AUG-2007Defaulted
Object ID: 12042762 THE BEAREROpen with Google Map shareholder ofBAVARIAN AUTO LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-AUG-200431-AUG-2007Dissolved
Object ID: 12043510 THE BEAREROpen with Google Map shareholder ofMONARCH CAPITAL LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND13-FEB-199631-AUG-2007Dissolved
Object ID: 12043511 THE BEAREROpen with Google Map shareholder ofMONARCH CAPITAL LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND13-FEB-199631-AUG-2007Dissolved
Object ID: 12047364 On Capital China Tech FundOpen with Google Map shareholder ofRTHL Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG31-AUG-2007Active
Object ID: 12047801 THE BEAREROpen with Google Map shareholder ofNew Andaluzia Ltd.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL31-AUG-200720-FEB-2010Defaulted
Object ID: 12047802 THE BEAREROpen with Google Map shareholder ofNew Andaluzia Ltd.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL31-AUG-200720-FEB-2010Defaulted
Object ID: 12059514 THE BEAREROpen with Google Map shareholder ofNEISCO S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND03-JAN-200731-AUG-2007Defaulted
Object ID: 12063361 THE BEAREROpen with Google Map shareholder ofKELYAN INVESTMENTS 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.**31-AUG-200721-JAN-2015Defaulted
Object ID: 12063362 THE BEAREROpen with Google Map shareholder ofKELYAN INVESTMENTS 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.**31-AUG-200721-JAN-2015Defaulted
Object ID: 12063363 THE BEAREROpen with Google Map shareholder ofKELYAN INVESTMENTS 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.**31-AUG-200721-JAN-2015Defaulted
Object ID: 12063364 THE BEAREROpen with Google Map shareholder ofKELYAN INVESTMENTS 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.**31-AUG-200721-JAN-2015Defaulted
Object ID: 12063365 ARMANDO JAVIER ARRIETA MUÑOZOpen with Google Map shareholder ofPYMER TRADING INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063373 THE BEAREROpen with Google Map shareholder ofWINGLOBE INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063374 THE BEAREROpen with Google Map shareholder ofWINGLOBE INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063375 THE BEAREROpen with Google Map shareholder ofWINGLOBE INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063376 THE BEAREROpen with Google Map shareholder ofWINGLOBE INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063536 LUIS FEDERICO VASQUEZ WONGOpen with Google Map shareholder ofGLOBE HOLDING GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200720-APR-2009Resigned as agent
Object ID: 12063537 THE BEAREROpen with Google Map shareholder ofGLOBE HOLDING GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200720-APR-2009Resigned as agent
Object ID: 12063538 THE BEAREROpen with Google Map shareholder ofGLOBE HOLDING GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200720-APR-2009Resigned as agent
Object ID: 12063701 THE BEAREROpen with Google Map shareholder ofQUENSER GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200724-JAN-2013Defaulted
Object ID: 12063702 THE BEAREROpen with Google Map shareholder ofQUENSER GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200724-JAN-2013Defaulted
Object ID: 12063703 THE BEAREROpen with Google Map shareholder ofQUENSER GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200724-JAN-2013Defaulted
Object ID: 12063704 THE BEAREROpen with Google Map shareholder ofQUENSER GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200724-JAN-2013Defaulted
Object ID: 12063974 THE BEAREROpen with Google Map shareholder ofEURO-ROME CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG31-AUG-200724-JAN-2013Defaulted
Object ID: 12063975 THE BEAREROpen with Google Map shareholder ofEURO-ROME CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG31-AUG-200724-JAN-2013Defaulted
Object ID: 12063976 THE BEAREROpen with Google Map shareholder ofEURO-ROME CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG31-AUG-200724-JAN-2013Defaulted
Object ID: 12063994 THE BEAREROpen with Google Map shareholder ofEURO-ROME CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG31-AUG-200724-JAN-2013Defaulted
Object ID: 12064458 THE BEAREROpen with Google Map shareholder ofGLOBE HOLDING GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200720-APR-2009Resigned as agent
Object ID: 12064459 THE BEAREROpen with Google Map shareholder ofGLOBE HOLDING GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-200720-APR-2009Resigned as agent
Object ID: 12077848 JASON LUCASOpen with Google Map shareholder ofTrinity Global Construction and Development LLCJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS12-DEC-200531-AUG-2007Dissolved
Object ID: 12087155 THE BEAREROpen with Google Map shareholder ofHASTINGS CAPITAL STRATEGIES INC.SwitzerlandOpen with Google map EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND12-OCT-199531-AUG-2007Dissolved
Object ID: 12094715 THE BEAREROpen with Google Map shareholder ofGLENRICH SERVICES 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.**31-AUG-200724-JAN-2013Defaulted
Object ID: 12094716 THE BEAREROpen with Google Map shareholder ofGLENRICH SERVICES 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.**31-AUG-200724-JAN-2013Defaulted
Object ID: 12094717 THE BEAREROpen with Google Map shareholder ofGLENRICH SERVICES 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.**31-AUG-200724-JAN-2013Defaulted
Object ID: 12094718 THE BEAREROpen with Google Map shareholder ofGLENRICH SERVICES 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.**31-AUG-200724-JAN-2013Defaulted
Object ID: 12094950 ZHENG FANG ZHENChinaOpen with Google Map 101; Unit 3; Building 7; Kang Da Shiji Xin Cu; Renmin Road; Jiaonan; Shandong; P.R. China.shareholder ofSTAR PROFIT 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 KONG31-AUG-2007Active
Object ID: 12094951 WANG GANG WUChinaOpen with Google Map 101; Unit 3; Building 7; Kang Da Shiji Xin Cu; Renmin Road; Jiaonan; Shandong; P.R. China.shareholder ofSTAR PROFIT 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 KONG31-AUG-2007Active
Object ID: 12104776 LIANG HONG XUANChinaOpen with Google Map 21 FLOOR; NO.15 DONGHAI WEST ROAD QINGDAO; CHINAshareholder ofDiarico 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 KONG31-AUG-200706-MAY-2014Defaulted
Object ID: 12111188 LIN MENGChinaOpen with Google Map 2ND FLOOR; NO.16; LANE 988; ZHONGSHAN ROAD (W); NINGBO; CHINAshareholder ofPOWERCHINA INDUSTRIAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG31-AUG-2007Active
Object ID: 12118083 Paxford Services LimitedSwitzerlandOpen with Google Map 6 Rue de la Croixd'Or Geneva, Switzerlandshareholder ofPENTANAR SERVICES LTD.JerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM31-AUG-2007Active
Object ID: 12122857 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMAshareholder ofCYRADE S.A.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND11-JAN-200631-AUG-2007Dissolved
Object ID: 12125370 Reef International Investment LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNiagara Capital LtdSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*31-AUG-200722-FEB-2008Defaulted
Object ID: 12125370 Reef International Investment LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofReef International Investment LtdSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*31-AUG-200722-FEB-2008Defaulted
Object ID: 12125371 Flip LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNiagara Capital LtdSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*31-AUG-200722-FEB-2008Defaulted
Object ID: 12125371 Flip LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofReef International Investment LtdSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*31-AUG-200722-FEB-2008Defaulted
Object ID: 12125372 Niagara Capital LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNiagara Capital LtdSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*31-AUG-200722-FEB-2008Defaulted
Object ID: 12125372 Niagara Capital LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofReef International Investment LtdSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*31-AUG-200722-FEB-2008Defaulted
Object ID: 12139390 EKA SINTO KASIH TJIAIndonesiaOpen with Google Map APRT KEDOYA ELOK N 2003; KEDOYA SELATAN - KEBON JERUK; JAKARTA; INDONESIAshareholder ofPT. INDELBERG INDONESIA PERKASA 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.*31-AUG-200705-MAY-2009Defaulted
Object ID: 12139669 IRVISI FOUNDATIONLiechtensteinOpen with Google Map Aulestrasse 38, FL - 9490 VADUZshareholder ofCUENTO PORTFOLIO CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200231-AUG-2007Changed agent
Object ID: 12142753 Wierschin LutzSwitzerlandOpen with Google Map Birsstrass 70; 4052 Basel; Switzerlandshareholder ofAsis Manufacture QC Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA31-AUG-2007Active
Object ID: 12146612 Jiang Yan JieChinaOpen with Google Map Building 4#; Heping Market; Dashiqiao; Liaoning Province; Chinashareholder ofHUI LONG INDUSTRY 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 KONG31-AUG-200729-SEP-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRTHL Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG31-AUG-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNew Andaluzia Ltd.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL31-AUG-200720-FEB-2010Defaulted
Object ID: 12165306 Carlos Alvaro Saliba RevueltoChinaOpen with Google Map Haidian District; Wenhuiyuanlu 56 Apt. 1110 Haogongyu; Beijing; Chinashareholder ofAsis Manufacture QC Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA31-AUG-2007Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofTerrell Investments LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*31-AUG-2007Active
Object ID: 12189212 CARLETON ROBERT RUTHLINGChinaOpen with Google Map Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; Chinashareholder ofAsis Manufacture QC Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA31-AUG-2007Active
Object ID: 12200041 LI, YUNQIChinaOpen with Google Map SHA PING BAR DISTRICT; NO. 20 NEW DEVELOPMENT FIRST VILLAGE; CHONGQING; SICHUAN; CHINAshareholder ofFORTUNE INVESTMENT (CHINA) CO., LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG31-AUG-200703-MAY-2010Defaulted
Object ID: 12200042 ZHANG, WEIBOChinaOpen with Google Map SHA PING BAR DISTRICT; NO. 20 NEW DEVELOPMENT FIRST VILLAGE; CHONGQING; SICHUAN; CHINAshareholder ofFORTUNE INVESTMENT (CHINA) CO., LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG31-AUG-200703-MAY-2010Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofARMENIA DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-AUG-2007Dissolved shelf company
Object ID: 12204912 LIN YIHEChinaOpen with Google Map ROOM 15F; FURONG GE; NO.1 LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA; POST CODE:315000shareholder ofPOWERCHINA INDUSTRIAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG31-AUG-2007Active
Object ID: 12204913 ZHANG LIMEIChinaOpen with Google Map ROOM 15F; FURONG GE; NO.1 LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA; POST CODE:315000shareholder ofPOWERCHINA INDUSTRIAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG31-AUG-2007Active
Object ID: 12208956 MUHAMMAD AGUSIndonesiaOpen with Google Map VILLA BINTARO REGENCY; JI. SUMATRA K1 NO 12B; TANGERANG 15226; INDONESIAshareholder ofPT. INDELBERG INDONESIA PERKASA 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.*31-AUG-200705-MAY-2009Defaulted
Object ID: 12212382 Richard J EgglishawSwitzerlandOpen with Google Map Rue Adrien Lachenal 17/2 Geneva, Switzerlandshareholder ofPENTANAR SERVICES LTD.JerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM31-AUG-2007Active
Object ID: 12212393 MR. PIERRE JOSEPH FALCONEBrazilOpen with Google Map RUA CONDE BERNADOTE 26/75 LEBLOND 22430 RIO DE JANEIRO, BRASILshareholder ofVALLEY MARKETING LTD.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND04-JAN-200031-AUG-2007Defaulted
Object ID: 12224808 ANA LABEL FOUNDATIONPanamaOpen with Google Map Urbanizacion Obarrio; Avenida Samuel Lewys y calle 58; Panamashareholder ofANA LABEL LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND28-APR-200431-AUG-2007Dissolved
Object ID: 12002418 BHANG GWANG WONSouth KoreaOpen with Google Map #2-3; SHINGIL-DONG; YONGDEUNGPO-GU; SEOUL; KOREAshareholder ofTOP ALLIED INTERNATIONAL 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)31-AUG-200705-MAY-2009Defaulted
Object ID: 13004890 Richard Jepson EgglishawSwitzerlandOpen with Google Map R. Adrien-Lachenal 17 Geneva, Switzerlandbeneficiary ofPENTANAR SERVICES LTD.JerseyOpen with Google map MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM31-AUG-2007Active
Object ID: 51255 Letitia HuangTaiwanOpen with Google Map c/o Hsieh & Partners, Law Offices 17F.-1, No. 76, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan R.O.Csecretary ofEnrich Global Assets Management CorporationSamoaOpen with Google map 31-AUG-2007Struck / Defunct / Deregistered
Object ID: 51347 Arief Wiyoso AswismarmoIndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofTrucia Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 51347 Arief Wiyoso AswismarmoIndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiabeneficial owner ofTrucia Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 71087 HO Gilbert Chi HangHong KongOpen with Google Map 12 REPULSE BAY ROAD HONG KONGdirector ofNew World Strategic Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 72106 CHENG, SHU-PINGTaiwanOpen with Google Map 8F.-2, No. 38, Yiguang St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.director ofPIONEER METALS CO., LTD.SamoaOpen with Google map 31-AUG-2007Struck / Defunct / Deregistered
Object ID: 72200 LI XU YONGChinaOpen with Google Map Beijing Kangsheng Shiyou Jishu Youxiangongsi, No. 99, Lianhui Lu Haidian, Beijing, Chinashareholder ofBEIJING COUSINT PETRO-TECH SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 72200 LI XU YONGChinaOpen with Google Map Beijing Kangsheng Shiyou Jishu Youxiangongsi, No. 99, Lianhui Lu Haidian, Beijing, Chinadirector ofBEIJING COUSINT PETRO-TECH SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 74017 XIA LI JUNChinaOpen with Google Map Rm 13, Unit 2, Building 24 Baiyunlu Xili, Xicheng, Beijing Chinadirector ofBEIJING COUSINT PETRO-TECH SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 74017 XIA LI JUNChinaOpen with Google Map Rm 13, Unit 2, Building 24 Baiyunlu Xili, Xicheng, Beijing Chinashareholder ofBEIJING COUSINT PETRO-TECH SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 74110 Songsri BoyleThailandOpen with Google Map 33/266 Moobaan Ladawan Soi 6/4, Srinakharin Rd., Bangphli, Samutprakarn, Thailand 10540shareholder ofSnowdonia International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 87749 TSAI, TU-YUTaiwanOpen with Google Map No. 20, Lane 177, Min Chuan Rd., 1 Li, Ping Ho Li, W. Dist., Taichung 403, Taiwan, R.O.C.shareholder ofIris International Properties LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 87749 TSAI, TU-YUTaiwanOpen with Google Map No. 20, Lane 177, Min Chuan Rd., 1 Li, Ping Ho Li, W. Dist., Taichung 403, Taiwan, R.O.C.director ofIris International Properties LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 87858 Dzung HoangViet NamOpen with Google Map 10 Alexandre de Rhodes District 1, Hochiminh City, Vietnamshareholder ofAZURE CITY MANAGEMENT, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 87858 Dzung HoangViet NamOpen with Google Map 10 Alexandre de Rhodes District 1, Hochiminh City, Vietnamdirector ofAZURE CITY MANAGEMENT, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active

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