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: 12002968 JAMIE EDWARD FORRESTCanadaOpen with Google Map #1605; Humboldt Saskatchewan; SOK 2 AO; Canadashareholder ofThai Wai Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*17-DEC-2012Active
Object ID: 12003789 THE BEAREROpen with Google Map shareholder ofSHANAGORE LIMITEDCanadaOpen with Google map MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A304-JAN-1999Active
Object ID: 12003790 THE BEAREROpen with Google Map shareholder ofSHANAGORE LIMITEDCanadaOpen with Google map MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A304-JAN-1999Active
Object ID: 12003791 THE BEAREROpen with Google Map shareholder ofSHANAGORE LIMITEDCanadaOpen with Google map MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A304-JAN-1999Active
Object ID: 12003792 THE BEAREROpen with Google Map shareholder ofSHANAGORE LIMITEDCanadaOpen with Google map MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A304-JAN-1999Active
Object ID: 12003951 TAKAYUKI KOZONOCanadaOpen with Google Map #208-1201 W. Pender Street Vancouver; B.C.; V6E 2V2 Canadashareholder ofMail Station Co. Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-JUL-200615-DEC-2007Defaulted
Object ID: 12006160 Jerry Dodson and/or Marjorie Dodson and/or Bret J. DodsonOpen with Google Map shareholder ofLaberinto de la Vida S.A.CanadaOpen with Google map JERRY JM DODSON & MARY MARJORIE DODSON 161 SILVER BIRCH DRIVE LAKE OF THE WOODS NOVA SCOTIA CANADA B3Z1A830-AUG-2013Active
Object ID: 12006188 JING ZHUCanadaOpen with Google Map #749 EYREMOUNT DR WEST VANCOUVER, B.C. V7S 2A3 CANADAshareholder ofHAJAM INVESTMENT CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JUL-200507-NOV-2013Dissolved
Object ID: 12006188 JING ZHUCanadaOpen with Google Map #749 EYREMOUNT DR WEST VANCOUVER, B.C. V7S 2A3 CANADAshareholder ofHUAFU INVESTMENT CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JUL-200513-NOV-2013Dissolved
Object ID: 12010623 JED CHINNECKOpen with Google Map shareholder ofBROOKSTONE PROPERTIES S.A.CanadaOpen with Google map JED CHINNECK 37 RIDOUT STREET SOUTH LONDON ON N6C 3W7 CANADA29-SEP-2011Active
Object ID: 12010624 BRIAN SHAMESSOpen with Google Map shareholder ofBROOKSTONE PROPERTIES S.A.CanadaOpen with Google map JED CHINNECK 37 RIDOUT STREET SOUTH LONDON ON N6C 3W7 CANADA29-SEP-2011Active
Object ID: 12011536 THE BEAREROpen with Google Map shareholder ofKINSALE INTERMEDIARIES CORP.CanadaOpen with Google map MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA09-JUL-2003Active
Object ID: 12011546 THE BEAREROpen with Google Map shareholder ofKINSALE INTERMEDIARIES CORP.CanadaOpen with Google map MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA09-JUL-2003Active
Object ID: 12011547 THE BEAREROpen with Google Map shareholder ofKINSALE INTERMEDIARIES CORP.CanadaOpen with Google map MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA09-JUL-2003Active
Object ID: 12011548 THE BEAREROpen with Google Map shareholder ofKINSALE INTERMEDIARIES CORP.CanadaOpen with Google map MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA09-JUL-2003Active
Object ID: 12012639 THE BEAREROpen with Google Map shareholder ofFARLANE HOLDINGS CORP.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*09-JUL-199809-MAY-2013Dissolved
Object ID: 12012640 THE BEAREROpen with Google Map shareholder ofFARLANE HOLDINGS CORP.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*09-JUL-199809-MAY-2013Dissolved
Object ID: 12013248 Joanna ZayounaCanadaOpen with Google Map :3388 Springflower Way; Oakville; ON L6L 6V1 Canadashareholder ofDEMAPROP LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-JUL-2010Active
Object ID: 12014792 ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LTDOpen with Google Map shareholder ofCANONBURY INVESTORS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM29-JUL-199312-FEB-2009Dissolved
Object ID: 12015159 COIL HOLDINGS LIMITEDOpen with Google Map shareholder ofAIR CANADA CFM PRODUCT INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND09-NOV-200103-MAY-2010Defaulted
Object ID: 12015177 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)Open with Google Map shareholder ofLEXY COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015177 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)Open with Google Map shareholder ofFERNLAKE ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-MAR-200327-JUL-2006Changed agent
Object ID: 12015178 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF TOMOKO FUJITA FAM TST (A ORDINARY SHARES)Open with Google Map shareholder ofLEXY COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015179 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)Open with Google Map shareholder ofLEXY COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015180 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE)Open with Google Map shareholder ofLEXY COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015216 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)Open with Google Map shareholder ofLEXY COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015219 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT(ORDINARY SHARES)Open with Google Map shareholder ofALYS FINANCE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015220 ROYAL BANK OF CANADA TRUSTEES LIMITED TRUSTEE OF NIKKO PRINCIPAL INVS EBT( DEFERRED SHARES)Open with Google Map shareholder ofALYS FINANCE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015221 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES)Open with Google Map shareholder ofALYS FINANCE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015222 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF VANESSA PRINGEUR-JAMES FAM TST (A ORDINARY SHAR)Open with Google Map shareholder ofALYS FINANCE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015223 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVSEBT (A REDEEMABLE)Open with Google Map shareholder ofALYS FINANCE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200327-JUL-2006Changed agent
Object ID: 12015901 THE BEAREROpen with Google Map shareholder ofBRANA RECORDS LIMITEDCanadaOpen with Google map GEORGE HANNA P.O. BOX 1112 POSTAL STATION B MONTREAL, QUEBEC H3B 3K9 CANADA16-NOV-199916-OCT-2009Changed agent
Object ID: 12017605 HUDA MALASCanadaOpen with Google Map 1 MCGILL STREET 314; MONTREAL; QUEBEC; H2Y 4A3shareholder ofSHANAGORE LIMITEDCanadaOpen with Google map MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A304-JAN-1999Active
Object ID: 12018294 GUY DUFORTOpen with Google Map shareholder ofPOPNAN ENTERPRISES, INC.CanadaOpen with Google map 9010-6980 QUÉBEC INC. 143 RUE EDOUARD-CURODEAU SAINT ROMUALD; LÉVIS QC G6W 7L1; CANADA16-FEB-2005Active
Object ID: 12018966 LIBERIAN GOLD CORPORATIONCanadaOpen with Google Map #699-235 FIRST AVENUE KAMLOOPS, B.C. V2C 3J4shareholder ofLIBERIAN GOLD CORPORATION LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-AUG-200404-OCT-2011Defaulted
Object ID: 12022023 THE BEAREROpen with Google Map shareholder ofCAMBARA INTERNATIONAL INC.CanadaOpen with Google map BRUCE CAMERON DAWES/BARBARA F HIGGINS CAMBARA INTERNATIONAL INC. 1110-10221 TUSCANY BLVD. NW. CALGARY; ALBERTA; CANADA T3L 0A326-APR-200514-APR-2014Changed agent
Object ID: 12022749 ALEXANDER SENKIW and ERIN SENKIWOpen with Google Map shareholder ofBambuda IncorporatedCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA26-NOV-2013Active
Object ID: 12022749 ALEXANDER SENKIW and ERIN SENKIWOpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12022750 BRADLEY KINGOpen with Google Map shareholder ofBambuda IncorporatedCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA26-NOV-2013Active
Object ID: 12022750 BRADLEY KINGOpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12022801 ROBERT KELLY and MICHELLE SAMOSINKSIOpen with Google Map shareholder ofBambuda IncorporatedCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA26-NOV-2013Active
Object ID: 12022801 ROBERT KELLY and MICHELLE SAMOSINKSIOpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12022802 SPENCER CUMINGOpen with Google Map shareholder ofBambuda IncorporatedCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA26-NOV-2013Active
Object ID: 12022802 SPENCER CUMINGOpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12022803 KRISTIAN POWEROpen with Google Map shareholder ofBambuda IncorporatedCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA26-NOV-2013Active
Object ID: 12022803 KRISTIAN POWEROpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12022804 DAVID ALLEN ADELMANOpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12022805 THOMAS JOHN OMANOpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12022813 DANIEL DAVID ADELMANOpen with Google Map shareholder ofBambuda IncorporatedCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA26-NOV-2013Active
Object ID: 12022813 DANIEL DAVID ADELMANOpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12022814 SHAFIQUE HIRANIOpen with Google Map shareholder ofBambuda IncorporatedCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA26-NOV-2013Active
Object ID: 12022814 SHAFIQUE HIRANIOpen with Google Map shareholder ofOCHO AMIGOS INCORPORATEDCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA04-APR-2014Active
Object ID: 12023751 THE BEAREROpen with Google Map shareholder ofROCATEL CAPITAL INC.SwitzerlandOpen with Google map THE ROYAL BANK OF CANADA (SUISSE) RUE DIDAY 6 1204 GENEVA SWITZERLAND06-DEC-200404-JAN-2010Dissolved
Object ID: 12024175 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024176 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024177 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024178 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024719 THE BEAREROpen with Google Map shareholder ofSOMERVILLE INVESTMENTS LIMITEDCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*29-APR-1994Active
Object ID: 12026043 ECIO SILVAOpen with Google Map shareholder ofMACABAY INVESTMENTS LIMITEDBahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS03-MAR-200023-MAR-2007Defaulted
Object ID: 12026044 DILSON PEREIRA DA SILVAOpen with Google Map shareholder ofDASHING HOLDINGS CORP.BahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS07-SEP-200128-SEP-2007Inactivated
Object ID: 12026044 DILSON PEREIRA DA SILVAOpen with Google Map shareholder ofMACABAY INVESTMENTS LIMITEDBahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS03-MAR-200023-MAR-2007Defaulted
Object ID: 12026045 ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEES OF THE DELTOpen with Google Map shareholder ofDASHING HOLDINGS CORP.BahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS07-SEP-200128-SEP-2007Inactivated
Object ID: 12026045 ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEES OF THE DELTOpen with Google Map shareholder ofMACABAY INVESTMENTS LIMITEDBahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS03-MAR-200023-MAR-2007Defaulted
Object ID: 12026078 THE BEAREROpen with Google Map shareholder ofDASHING HOLDINGS CORP.BahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS07-SEP-200128-SEP-2007Inactivated
Object ID: 12026079 THE BEAREROpen with Google Map shareholder ofDASHING HOLDINGS CORP.BahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS07-SEP-200128-SEP-2007Inactivated
Object ID: 12026462 ROYAL BANK OF CANADA TRUSTEES LIMITEDOpen with Google Map shareholder ofSAIL LOFT LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM14-SEP-200109-MAY-2011Changed agent
Object ID: 12026462 ROYAL BANK OF CANADA TRUSTEES LIMITEDOpen with Google Map shareholder ofCAVESIDE COMPANY LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM15-MAR-200103-MAY-2011Dissolved
Object ID: 12028260 BANK OF NEW YORKUnited KingdomOpen with Google Map 1 Canada Place; London E14 5AL; Englandshareholder ofINDOCHINA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-AUG-200331-AUG-2004Dissolved
Object ID: 12028712 BENG TANGCanadaOpen with Google Map 1-23 ST MORIZWAY MARKHAM; ON; L3R 4G4; CANADAshareholder ofTERRENCE ENTERPRISE CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-JUL-2012Active
Object ID: 12028844 THE BEAREROpen with Google Map shareholder ofBALDOR S.A.GuatemalaOpen with Google map KM 10.5 AVE. HINCAPIE CAÑADAS DE ELGIN CASA 27 CONDOMINIO 1 GUATEMALA27-AUG-2003Defaulted
Object ID: 12028845 THE BEAREROpen with Google Map shareholder ofBALDOR S.A.GuatemalaOpen with Google map KM 10.5 AVE. HINCAPIE CAÑADAS DE ELGIN CASA 27 CONDOMINIO 1 GUATEMALA27-AUG-2003Defaulted
Object ID: 12028846 THE BEAREROpen with Google Map shareholder ofBALDOR S.A.GuatemalaOpen with Google map KM 10.5 AVE. HINCAPIE CAÑADAS DE ELGIN CASA 27 CONDOMINIO 1 GUATEMALA27-AUG-2003Defaulted
Object ID: 12028847 THE BEAREROpen with Google Map shareholder ofBALDOR S.A.GuatemalaOpen with Google map KM 10.5 AVE. HINCAPIE CAÑADAS DE ELGIN CASA 27 CONDOMINIO 1 GUATEMALA27-AUG-2003Defaulted
Object ID: 12029116 CHEN CHONG WENOpen with Google Map shareholder ofCANADA ORIENTAL HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-AUG-200303-MAY-2005Defaulted
Object ID: 12029117 LEE HO SANGOpen with Google Map shareholder ofCANADA ORIENTAL HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-AUG-200303-MAY-2005Defaulted
Object ID: 12030207 LIU ZHIMINOpen with Google Map shareholder ofCanada Sunflower Co., Ltd.ChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA22-JUL-200811-JAN-2011Defaulted
Object ID: 12032814 BAGAN HOLDINGS LTD.Open with Google Map shareholder ofIVANHOE MYANMAR HOLDINGS LTD.CanadaOpen with Google map IVANHOE MYANMAR HOLDINGS; LTD. C/O IVANHOE MINES LTD. WORLD TRADE CENTER SUITE 654-999 CANADA PLACE VANCOUVER; BC V6C 3E1 CANADA ATTN: MS. PAULINE CHEUNG29-MAR-199315-NOV-2004Changed agent
Object ID: 12032815 CIBC MELLON TRUST COMPANY IN TRUST FOR MARUBENI CANADA LTD.Open with Google Map shareholder ofIVANHOE MYANMAR HOLDINGS LTD.CanadaOpen with Google map IVANHOE MYANMAR HOLDINGS; LTD. C/O IVANHOE MINES LTD. WORLD TRADE CENTER SUITE 654-999 CANADA PLACE VANCOUVER; BC V6C 3E1 CANADA ATTN: MS. PAULINE CHEUNG29-MAR-199315-NOV-2004Changed agent
Object ID: 12033170 THE BEAREROpen with Google Map shareholder ofMEDIA MARKETING LTD.CanadaOpen with Google map AIRD & BERLIS LLP 181 BAY STREET BCE PLACE BAY WELLINGTON TOWER; SUITE 1800 TORONTO; ONTARIO M5J 2T9 CANADA20-APR-199305-NOV-2003Defaulted
Object ID: 12033171 1480350 ONTARIO LIMITEDOpen with Google Map shareholder ofMEDIA MARKETING LTD.CanadaOpen with Google map AIRD & BERLIS LLP 181 BAY STREET BCE PLACE BAY WELLINGTON TOWER; SUITE 1800 TORONTO; ONTARIO M5J 2T9 CANADA20-APR-199305-NOV-2003Defaulted
Object ID: 12036724 THE BEAREROpen with Google Map shareholder ofBIG SKY NETWORK CANADA LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND20-MAY-199906-NOV-2008Defaulted
Object ID: 12036726 THE BEAREROpen with Google Map shareholder ofBIG SKY NETWORK CANADA LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND20-MAY-199906-NOV-2008Defaulted
Object ID: 12036857 XIAO JING ZHUCanadaOpen with Google Map 10 BLACK WELL CRT MARKHAM; ON; L3R OC2; CANADAshareholder ofJ.W Green Holding Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-NOV-2012Active
Object ID: 12038073 DULCAN INC.Open with Google Map shareholder ofGLOBAL ENERGY LLC S.A.CanadaOpen with Google map ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA28-NOV-200102-MAY-2003Defaulted
Object ID: 12038073 DULCAN INC.Open with Google Map shareholder ofCONVERGENT TECHNOLOGIES LTD.CanadaOpen with Google map ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA28-NOV-200102-MAY-2003Defaulted
Object ID: 12038073 DULCAN INC.Open with Google Map shareholder ofALCanadaOpen with Google map ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA28-NOV-200102-MAY-2003Defaulted
Object ID: 12038149 the bearerOpen with Google Map shareholder ofAIR CANADA CFM PRODUCT INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND09-NOV-200103-MAY-2010Defaulted
Object ID: 12038617 Chemical Assets Holdings Inc.CanadaOpen with Google Map 1; Place Ville Marie; Suite 2001; Montréal (Quebec) H3B 2C4; Canadashareholder ofCOLUMBA INTERNATIONAL S.A.SwitzerlandOpen with Google map MCE AVOCATS P.O.BOX 6868 LAUSANNE 1002, VAUD SWITZERLAND11-NOV-2010Active
Object ID: 12038709 PETER WILLIAM HARGREAVES & ROYAL BANK OF CANADA TRUSTEES LIMITEDOpen with Google Map shareholder ofUPTOWN LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM10-OCT-200111-JUN-2003Defaulted
Object ID: 12039635 ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofTAIF HOLDINGS CORPORATIONJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-NOV-198923-MAR-2006Changed agent
Object ID: 12039635 ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofINVERESS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM05-NOV-199317-JAN-2003Dissolved
Object ID: 12040107 ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LTDOpen with Google Map shareholder ofCELINA RESOURCES INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-MAY-199827-MAR-2006Changed agent
Object ID: 12040207 ROYAL BANK OF CANADA TRUST CORPORATIONOpen with Google Map shareholder ofCALUM LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM05-MAR-200207-JUN-2011Dissolved
Object ID: 12040269 ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADAOpen with Google Map shareholder ofSTINGRAY VENTURES LIMITEDSwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND02-MAY-200113-JAN-2005Dissolved
Object ID: 12040542 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUTEE OF LAURENCE MOREY FAM TST (A ORDINARY SHARES)Open with Google Map shareholder ofFERNLAKE ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-MAR-200327-JUL-2006Changed agent
Object ID: 12040569 ROYAL BANK FO CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVESTMENTS LTDOpen with Google Map shareholder ofMEADSWELL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM14-MAR-200322-JUL-2009Changed agent
Object ID: 12040696 NAREDRA CHANDARIACanadaOpen with Google Map 1 Scarsdale Road Unit 3 Toronto Ontario Canada MB32R2shareholder ofWHITECROFT GLOBAL SERVICES LIMITEDKenyaOpen with Google map ANJARWALLA & KHANNA ADVOCATES OFFICE PO Box 200 Sarit Centre 606 Nairobi Kenya21-AUG-2002Active
Object ID: 12040698 JONATHAN FORTERUnited KingdomOpen with Google Map 1 THE MEWS, WALDERSHARE PARK DOVER CT15 5LS UNITED KINGDOMshareholder ofAXMIN LIMITEDCanadaOpen with Google map AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T114-JAN-1999Active
Object ID: 12040850 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVESTMENTS LTDOpen with Google Map shareholder ofMILLVIEW ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM19-MAR-200326-JUL-2006Changed agent
Object ID: 12040912 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE)Open with Google Map shareholder ofFERNLAKE ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM17-MAR-200327-JUL-2006Changed agent

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