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: 12202620 Huang ShaolongHong KongOpen with Google Map Suite 6403 A-4; 64/F; Central Plaza; Harbour Road; Huang Chai; Hong Kongshareholder ofFAVOUR CAPITAL INTERNATIONAL LTD.Hong KongOpen with Google map CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.02-JAN-2009Active
Object ID: 12202621 HUANG DaweiHong KongOpen with Google Map Suite 6403A-4; 64/F.; Central Plaza; Wan Chai; Hong Kong.shareholder ofWILL & PRINCE INVESTMENT CORPORATE LIMITEDHong KongOpen with Google map CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.28-NOV-2008Active
Object ID: 12202622 Louvre Nominees One LimitedSuite 7, ProvidentGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofROQUET LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND11-APR-2002Active
Object ID: 12202623 LOUVRE NOMINEES TWO LIMITEDGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofROQUET LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND11-APR-2002Active
Object ID: 12202623 LOUVRE NOMINEES TWO LIMITEDGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofARNALL HOLDINGS LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND03-OCT-2002Active
Object ID: 12202624 Louvre Nominees One LimitedGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofBYFORD LIMITEDGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM23-MAR-1993Defaulted
Object ID: 12202624 Louvre Nominees One LimitedGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofKERSAY INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JAN-200706-NOV-2015Defaulted
Object ID: 12202624 Louvre Nominees One LimitedGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofMARLEIGH ENTERPRISES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JAN-200706-NOV-2015Defaulted
Object ID: 12202624 Louvre Nominees One LimitedGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofHEYVILLE LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**27-JUN-200506-NOV-2015Defaulted
Object ID: 12202624 Louvre Nominees One LimitedGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofARNALL HOLDINGS LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND03-OCT-2002Active
Object ID: 12202625 Louvre Nominees Two LimitedGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofBYFORD LIMITEDGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM23-MAR-1993Defaulted
Object ID: 12202626 LAN SHIH PINGChinaOpen with Google Map ROOM 102; 1 DAN YUAN; 1 HAO LOU; 76 HAO YUAN; BAI ZI WAN NAN ER LU; CHAOYANG; BEIJING; CHINAshareholder ofXING WAH GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-MAY-2015Active
Object ID: 12202662 Profile Trust Company LimitedMauritiusOpen with Google Map Suite 8; Level 12; Nextracom Tower 1; Cyber City; Ebene; Mauritiusshareholder ofBRIDGEMEDIA LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM27-JUL-2004Active
Object ID: 12202666 REALTY PACIFIC HOLDINGS LTDHong KongOpen with Google Map SUITE 902-3, 9/F SINO PLAZA 256-7 GLAUCESTER ROAD HONG KONGshareholder ofSALLMANNS PACIFIC LIMITEDHong KongOpen with Google map VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG17-MAR-199225-APR-2005Bad debt account
Object ID: 12202627 Huang GuangweiChinaOpen with Google Map Room 102; Bldg 26; Longhui Garden; Nanshan District; Shenzhen; Chinashareholder ofLINKFUL TREASURE MANAGEMENT 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)11-MAR-2011Active
Object ID: 12202628 CAO NIAN QUANChinaOpen with Google Map Room 102; Building 22; Jinse Dizhonghai; Fenghuang Street; Wuxing; Huzhou; Zhejiang; Chinashareholder ofWINGTECH AUTO PARTS 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 KONG11-MAR-2014Active
Object ID: 12202629 LUO XIAO PINGChinaOpen with Google Map ROOM 102; BUILDING 3; NO. 1 HAI LUN BAO DA DAO; XIN TANG TOWN; ZENG CHENG CITY; GUANG DONG PROVINCE; CHINAshareholder ofGUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-FEB-2012Active
Object ID: 12202630 KEI, KING CHAUChinaOpen with Google Map ROOM 102; BUILDING 31; NO. 800; JINGXIU ROAD; PUDONG; SHANGHAI; CHINAshareholder ofBILLION BUILT INTERNATIONAL LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA08-JAN-201306-NOV-2014Defaulted
Object ID: 12202630 KEI, KING CHAUChinaOpen with Google Map ROOM 102; BUILDING 31; NO. 800; JINGXIU ROAD; PUDONG; SHANGHAI; CHINAshareholder ofMING HOI INVESTMENTS LTD.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA23-MAY-2013Active
Object ID: 12202631 HU HE HUANChinaOpen with Google Map ROOM 102; BUILDING 6; NO 18 YARD; XIAHONGMIAO; XUANWU; BEIJING; CHINAshareholder ofTANLEY INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAR-2013Active
Object ID: 12202632 CHEN SHUQIChinaOpen with Google Map ROOM 102; GATE 2; BUILDING 11; YU TAO YUAN AREA 1; XI CHENG DISTRICT; BEIJING; CHINA.shareholder ofTOPVIC INTERNATIONAL TRADING COMPANY LIMITEDChinaOpen with Google map MR. CHEN SHUKI ROOM 102; GATE 2 BUILDING 11 YU TAO YUEN AREA 1 XI CHEN DISTRICT BEIJING; CHINA14-DEC-200403-MAY-2006Defaulted
Object ID: 12202633 LI YINGChinaOpen with Google Map ROOM 102; GATE 2; BUILDING 11; YU TAO YUAN AREA 1; XI CHENG DISTRICT; BEIJING; CHINA.shareholder ofTOPVIC INTERNATIONAL TRADING COMPANY LIMITEDChinaOpen with Google map MR. CHEN SHUKI ROOM 102; GATE 2 BUILDING 11 YU TAO YUEN AREA 1 XI CHEN DISTRICT BEIJING; CHINA14-DEC-200403-MAY-2006Defaulted
Object ID: 12202634 YE HONG XIAChinaOpen with Google Map ROOM 102; NO. 1; DONHHUAYUAN; QUNHUAI; NANJING; JIANGSU; CHINA.shareholder ofWELLBORN INTERNATIONAL HOLDING GROUP (ASIA) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-2013Active
Object ID: 12202635 Lee Kwok ChingHaitiOpen with Google Map Suite 701; Yuen Long Commercial Centre; 24 Kau Yuk Road; Yuen Long; N.T.shareholder ofPEARL LUCK INTERNATIONAL & DEVELOPMENT LTD.Hong KongOpen with Google map ITL CONSULTANCY COMPANY LIMITED UNIT 19; 20/F.; FORTUNE COMMERCIAL; 362 SHA TSUI ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG07-JUN-1995Defaulted
Object ID: 12202636 Lee Kwok LimHaitiOpen with Google Map Suite 701; Yuen Long Commercial Centre; 24 Kau Yuk Road; Yuen Long; N.T.shareholder ofPEARL LUCK INTERNATIONAL & DEVELOPMENT LTD.Hong KongOpen with Google map ITL CONSULTANCY COMPANY LIMITED UNIT 19; 20/F.; FORTUNE COMMERCIAL; 362 SHA TSUI ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG07-JUN-1995Defaulted
Object ID: 12202637 Leung Ping MauriceHong KongOpen with Google Map Suite 718-733; Central Building; 1 Pedder Street; Hong Kongshareholder ofWEALTHY WORLD GROUP LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG15-DEC-2009Active
Object ID: 12202638 So Wai Ki WilliamHong KongOpen with Google Map Suite 718-733; Central Building; 1 Pedder Street; Hong Kongshareholder ofWEALTHY WORLD GROUP LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG15-DEC-2009Active
Object ID: 12202639 Lo Siu Fai LeslieHong KongOpen with Google Map Suite 718-733; Central Building; 1 Pedder Street; Hong Kongshareholder ofWEALTHY WORLD GROUP LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG15-DEC-2009Active
Object ID: 12202641 CHENG WuShengChinaOpen with Google Map RM304; HaiguanQuarters; NO.68 Dayuan; Heping Road; Shenzhen Guangdongshareholder ofWUSHENG Management LimitedHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG10-AUG-2006Active
Object ID: 12202642 TAN XI ZHONGChinaOpen with Google Map RM307; BLOCK 52; NO.366; HUANCHENG ROAD SOUTH; YUANZHOU; YICHUN; JIANGXI; CHINA.shareholder ofBONA STONE COMPUTER SYSTEM CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-MAR-201210-APR-2013Dissolved
Object ID: 12202643 SHAN LING BOChinaOpen with Google Map RM401; NO. 30; LANE 460; HONGZHOU RD; MINHANG; SHANGHAI; CHINAshareholder ofTOP FAIR INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-2015Active
Object ID: 12202644 YANG GEYANChinaOpen with Google Map RM5704 NO 1266 NANJING WEST RD SHANGHAI CHINAshareholder ofZHONG WELL ENTERPRISES LTD.Hong KongOpen with Google map SHEEN FRIENDSHIP LIMITED RM 403 FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG25-MAY-2004Active
Object ID: 12202645 ZHANG HONGBINChinaOpen with Google Map RM602; 1 MEN; 2/F.; LANYUAN MINGLIU GARDEN; QIJIA TOWN; CHANGPING DISTRICT; BEIJING CITY; CHINAshareholder ofCHINA C-LINK HOLDING LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG14-MAY-200706-NOV-2008Defaulted
Object ID: 12202646 Younes RIADLebanonOpen with Google Map Rmayl street; parcel - no.942; 2nd floor- Beirut - Lebanonshareholder ofBBB INVESTMENTS GROUP S.A.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO04-AUG-2004Active
Object ID: 12202647 WU FANG FANGChinaOpen with Google Map RMD-5C; BAIYUN SHANZHUANG; NINGBO CHINAshareholder ofGREAT FORTUNE GARMENT INC.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 KONG15-JAN-200412-APR-2012Defaulted
Object ID: 12202648 LI YULINGChinaOpen with Google Map RM 81; BLDG 1; WEILAN HAIAN GARDEN; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12202649 XU CHAO HUIChinaOpen with Google Map RM 9; UNIT 5; BUILDING 23; NO.8 JIA; XINWAI SAJIE; XICHENG; BEIJING; CHINAshareholder ofSMC ASSOCIATES INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-APR-2002Active
Object ID: 12202649 XU CHAO HUIChinaOpen with Google Map RM 9; UNIT 5; BUILDING 23; NO.8 JIA; XINWAI SAJIE; XICHENG; BEIJING; CHINAshareholder ofHAOMAI BEARING 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 KONG09-JUL-2001Defaulted
Object ID: 12202650 KUO,HUAN-MINGChinaOpen with Google Map RM 902; NO.14 BUILDING; LANE 333; SONG LIN ROAD; PU DONG XIN DISTRICT; SHANGHAI; CHINAshareholder ofPRINCETON INSTITUTE INC. 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 KONG17-OCT-2001Active
Object ID: 12202651 KUO, I-FEIChinaOpen with Google Map RM 902; NO.14; LANE 333; SONG LIN ROAD; PU DONG; SHANGHAI; CHINAshareholder ofPRINCETON INSTITUTE INC. 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 KONG17-OCT-2001Active
Object ID: 12202652 KUO I- FEIChinaOpen with Google Map RM 902; NO.14; LANE 333; SONG LIN ROAD; PU DONG; SHANGHAI; CHINAshareholder ofPRINCETON INSTITUTE INC. 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 KONG17-OCT-2001Active
Object ID: 12202653 KAO,CHUN-HUIChinaOpen with Google Map RM 902; NO.14; LANE 333; SONG LIN ROAD; PU DONG; SHANGHAI; CHINAshareholder ofPRINCETON INSTITUTE INC. 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 KONG17-OCT-2001Active
Object ID: 12202654 YE RixinHong KongOpen with Google Map Rm 907; JFZ177; Wing Tuck Commercial Centre; 177-183 Wing Lok Street; Hong Kongshareholder ofHONG KONG GAO FEI COMPANY LIMITEDHong KongOpen with Google map WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG20-MAY-2005Active
Object ID: 12202655 WANG XIAO BOChinaOpen with Google Map RM 911; NO.119; YUBEN ROAD; HEKOU; RUDONG; JIANGSU; CHINA.shareholder ofCHINA-AFRICA INFRASTRUCTURE DESIGN LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-OCT-201206-MAY-2014Defaulted
Object ID: 12202655 WANG XIAO BOChinaOpen with Google Map RM 911; NO.119; YUBEN ROAD; HEKOU; RUDONG; JIANGSU; CHINA.shareholder ofX&Y GLOBAL CONSULTING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-OCT-201206-MAY-2014Defaulted
Object ID: 12202659 Bireme Investments Limited (BIRE)JerseyOpen with Google Map PO Box 79; 26 Esplande St Helier; Jersey JE4 8PSshareholder ofDUSTY INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM20-NOV-2003Active
Object ID: 12202660 Pione Nominees Limited (PION)JerseyOpen with Google Map PO Box 79; 26 Esplande St Helier; Jersey JE4 8PSshareholder ofDUSTY INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM20-NOV-2003Active
Object ID: 12202661 Vent Corporate Directors LimitedMauritiusOpen with Google Map Suite 8; Level 12; Nextracom Tower 1; Cyber City; Ebene; Mauritiusshareholder ofBRIDGEMEDIA LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM27-JUL-2004Active
Object ID: 12202656 FENCHURCH TRUST LTD.JerseyOpen with Google Map PO BOX 76 WESTS CENTRE ST HELIER JE4 8PQ JEshareholder ofF D G HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM22-OCT-1997Active
Object ID: 12202657 Bireme Investments Limited (BIRE)JerseyOpen with Google Map PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PSshareholder ofVanquish Capital Services LtdJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM12-FEB-200716-JAN-2015Dissolved
Object ID: 12202657 Bireme Investments Limited (BIRE)JerseyOpen with Google Map PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PSshareholder ofPapergrass Properties LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM20-SEP-2005Active
Object ID: 12202658 Pione Nominees Limited (PION)JerseyOpen with Google Map PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PSshareholder ofVanquish Capital Services LtdJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM12-FEB-200716-JAN-2015Dissolved
Object ID: 12202658 Pione Nominees Limited (PION)JerseyOpen with Google Map PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PSshareholder ofPapergrass Properties LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM20-SEP-2005Active
Object ID: 12202663 BF EVERGREEN CO., LIMITEDHong KongOpen with Google Map Suite 804; 8/F; 135 Bonham Strand Trade Centre; 135 Bonham Strand; Sheung Wan; Hong Kongshareholder ofPolytech Recycling IncHong 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 KONG24-SEP-2015Active
Object ID: 12202664 BEARER; BEARER AGENT HOTEX NOMINEE (NO.1) LIMITEDHong KongOpen with Google Map SUITE 805; 8/F.; ONE PACIFIC PLACE QUEENSWAY HONG KONGshareholder ofMEYIN INVESTMENTS LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.06-JUN-200105-NOV-2003Defaulted
Object ID: 12202665 ADAM MARC KRAVITZBahamasOpen with Google Map Suite 822; 33 Harbour Bay; Nassau; Bahamasshareholder ofWizard Media S.A.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-FEB-2014Active
Object ID: 12202665 ADAM MARC KRAVITZBahamasOpen with Google Map Suite 822; 33 Harbour Bay; Nassau; Bahamasshareholder ofPacific Administration Services, S.A.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-FEB-2014Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofClear Group LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JUL-2013Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofOrange Tree Bawtry Holdings LtdMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO04-MAR-2014Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofSt Austins Holdings LtdMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO04-MAR-2014Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofW.R Dean Holdings LtdMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO04-MAR-2014Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofReam Estate LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-201322-MAY-2015Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofInternational Lead Generation LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR29-MAY-2012Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofBELLAM PROPERTY LIMITEDGibraltarOpen with Google map SYLVIA FERGUSON FLAT 501; MAGESTIC PLAZA; OCEAN VILLAGE GIBRALTAR GIBRALTAR06-SEP-2011Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofArgentra LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR20-SEP-201106-DEC-2012Changed agent
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofTRANQUILITY FINANCE LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR23-APR-201010-SEP-2012Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofBRITEL ESTATE LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR23-APR-201010-SEP-2012Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofBRAYDON ASSETS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR23-APR-201010-SEP-2012Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofKENZIE HOLDINGS LTD.GibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-2004Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofSilver Bay Capital LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR12-AUG-2014Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofBerryblue Enterprises LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR14-JAN-2010Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofDO MART SERVICES LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR04-JAN-201021-MAY-2015Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofQUARRY GROUP HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR04-JAN-201010-SEP-2012Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofKENEVAIS GROUP HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR04-JAN-201007-SEP-2012Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofPURE ADVISORS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-2013Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofPure Service LtdGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-2013Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofCRAIGERNE HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR12-SEP-199606-JAN-2012Discontinued
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofCarasol Group LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR22-JUL-2014Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofLONDON PREMIER PROPERTIES 1) LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR18-OCT-201110-SEP-2012Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofEnergy 10 Finance Management LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-SEP-2014Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofCANAVAN CONSULTANT LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR23-APR-201010-SEP-2012Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofPropay International LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR23-OCT-2012Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofHOLLYDALE PROPERTIES LIMITEDUnited StatesOpen with Google map HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A.14-FEB-1994Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofCastle Group Properties LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR24-SEP-2014Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofNADIRE SERVICES LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR05-SEP-2008Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofMint Condition Property LtdGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-201306-NOV-2014Defaulted
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofAtlantic Crewing Services LimitedGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR01-FEB-2013Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofSHORELANDS ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-1999Dissolved
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofCONSUMER PROTECTION AND ADVISORY SERVICES LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR01-JUL-2010Active
Object ID: 12202667 CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofExceptional Management LtdGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JAN-2013Active
Object ID: 12202669 LUI,CHAU PAKHong KongOpen with Google Map RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG.shareholder ofEasy Health Technologies Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JAN-2010Active
Object ID: 12202670 CHENG, SIU HUNGHong KongOpen with Google Map RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG.shareholder ofEasy Health Technologies Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JAN-2010Active
Object ID: 12202671 LUI,KIN WANGHong KongOpen with Google Map RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG.shareholder ofEasy Health Technologies Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JAN-2010Active
Object ID: 12202672 LAM Kin ChungHong KongOpen with Google Map Rm 808; Block Q; Kornhill; Quarry Bay; Hong Kongshareholder ofNEW PROSPER GROUP LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG07-OCT-2014Active
Object ID: 12202673 GUO PENGLIANGChinaOpen with Google Map RM 809; 17 BLDG.; XINTIAN XINCHENG; 299 LAODONG DONG RD.; YUHUA DISTRICT; CHANGSHA CITY; CHINAshareholder ofKAMA DEVELOPMENT LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG29-SEP-2014Active
Object ID: 12202674 LOW SAM SAHHong KongOpen with Google Map RM 813 WORKINGBOND COMMERCIAL CENTRE; 162-164 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONGshareholder ofZOE FAITH DEVELOPMENT LIMITEDSingaporeOpen 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.*05-FEB-200301-NOV-2004Defaulted
Object ID: 12202675 TOP SINCERE GROUP LTD.Hong KongOpen with Google Map RM 901 ON HONG COMM BLDG 145 HENNESSY ROADshareholder ofJSJ MODERN OIL GROUP CORPHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG12-JAN-2010Active
Object ID: 12202676 Yang Yi BinChinaOpen with Google Map RM 901; No. 14; Lane 1148; Zhonghua Road; Huangpu; Shanghai; Chinashareholder ofLONGTERM INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-AUG-2011Active
Object ID: 12202677 LU XIAO JIEChinaOpen with Google Map RM 902; NO. 8; LONG 1518; XI KANG ROAD; SHANGHAI; PRCshareholder ofBEST RICH INVESTMENT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG05-MAY-200301-NOV-2007Defaulted
Object ID: 12202678 CHENG YUNG-CHAOHong KongOpen with Google Map RM 907; WING TUCK COMMERCIAL CTR.; 173-183 WING LOK ST.; HKshareholder ofSUPERWISE FINANCE LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG09-AUG-200102-MAY-2003Defaulted

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