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: 12000001 KIM SOO INSouth KoreaOpen with Google Map #1-901; HANGKAN APT. JAMWON-DONG; SEOCHO-KU SEOUL; KOREAshareholder ofTOPSON MARK LIMITEDUnited StatesOpen with Google map MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A.02-JAN-199701-NOV-2007Defaulted
Object ID: 12000002 Tian YuanChinaOpen with Google Map #1/501; Building 16; 17th East Qinghua Road; Haidian District; Beijing; Chinashareholder ofCELLO HOLDINGS 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)16-FEB-201201-NOV-2013Defaulted
Object ID: 12000003 GREGORY JOHN SOLOMONAustraliaOpen with Google Map #1; 12-14 Homedale Crescent; Connells Point; NSW 2221; Australia.shareholder ofHanuman Energy Ltd.SingaporeOpen with Google map 105 SOPHIA ROAD #01-03 SINGAPORE 22817014-JAN-2010Active
Object ID: 12000004 MATSUDA MASUMIJapanOpen with Google Map #101; 2-3 Okinabashi-cho; Sakai-ku; Sakai City; Osaka 590-0061; Japanshareholder ofBAOJ 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 KONG30-JUN-2008Active
Object ID: 12000005 HO THUY NGAViet NamOpen with Google Map #110C; Parkland; 628A An Binh; An Phu; District 2; Ho Chi Minh City; Vietnamshareholder ofBLUEWATER ALLIANCE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-SEP-201001-MAY-2012Defaulted
Object ID: 12000006 RACHMAT ARIFINAustraliaOpen with Google Map #123 Fitzgerald Avenue, NSW 2035 Australiashareholder ofJIMEI MANAGEMENT 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.*11-FEB-200205-NOV-2003Defaulted
Object ID: 12000007 TAN SUN-HUAPhilippinesOpen with Google Map #13 Lawson St.; Mandaluyong; Metro Manila; Philippensshareholder ofPRESTIGE GAIN LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*28-JAN-2010Active
Object ID: 12000008 Ou Yang Yet-Sing and Chang KoTaiwanOpen with Google Map #162-37; 9/F.; SEC. 3; HSIN-I ROAD; TAIPEI; TAIWANshareholder ofCHINA SOURCE COMPANY LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG21-AUG-2000Active
Object ID: 12000009 Wu Chi-Ping and Wu Chou Tsan-TingTaiwanOpen with Google Map #162-37; 9/F.; SEC. 3; HSIN-I ROAD; TAIPEI; TAIWANshareholder ofCHINA SOURCE COMPANY LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG21-AUG-2000Active
Object ID: 12000010 ZHONG LI MINGChinaOpen with Google Map #19; MENG GU YING GULOU DISTRICT FUZHOU; FUJIAN CHINAshareholder ofWISHFUL FIELD 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 KONG01-JUL-200402-MAY-2008Defaulted
Object ID: 12000011 LIN PINGChinaOpen with Google Map #19; MENG GU YING GULOU DISTRICT FUZHOU; FUJIAN CHINAshareholder ofWISHFUL FIELD 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 KONG01-JUL-200402-MAY-2008Defaulted
Object ID: 12000012 BOSHEN LTD./135-77Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000013 BOSHEN LTD./133-58Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000014 BOSHEN LTD./132-50Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000015 BOSHEN LTD.Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000016 ALGONQUIN TRUST LTD.Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000017 ALGONQUIN TRUST PANAMAOpen with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000018 MIRABAUD & CIE/111-40Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000019 BOSHEN LTD./137-93Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000020 BOSHEN LTD./136-83Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000021 BOSHEN LTD./134-61Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000022 RS GROUP/116-45Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000023 RS GROUP/115-44Open with Google Map shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12000024 Mr. Jihad TABBARAMonacoOpen with Google Map "La Diana"; 16 rue Del Respiro; MC 98000 Monaco.shareholder ofAFRICAN TRADING & COMMUNICATIONS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-APR-2009Active
Object ID: 12000025 Mrs. Lara AL-DAFTARIMonacoOpen with Google Map "La Diana"; 16 rue Del Respiro; MC 98000 Monaco.shareholder ofAFRICAN TRADING & COMMUNICATIONS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-APR-2009Active
Object ID: 12000026 LARSEN PRIEBSChinaOpen with Google Map # 5-2801 Tianchun Yuan; Carmel; Huandao Xi Rd.; Meijiang Area Youyi Rd.; Hexi Distr.; Tianjin (China) 300221shareholder ofMCS Int. Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA12-OCT-201106-MAY-2014Defaulted
Object ID: 12000027 JOHN OLIVERBelizeOpen with Google Map #7; SEVENTH STREET; BELIZE CITY; BELIZEshareholder ofOXENFORD MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-NOV-201206-MAY-2014Defaulted
Object ID: 12000027 JOHN OLIVERBelizeOpen with Google Map #7; SEVENTH STREET; BELIZE CITY; BELIZEshareholder ofCarPay CorporationRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-FEB-201306-NOV-2014Defaulted
Object ID: 12000028 YANG QINGYONGSingaporeOpen with Google Map #04-263; Block 255; ST21 Pasir Ris; 510255; Singaporeshareholder ofAqua-Cyrus Partners and Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JUN-201206-NOV-2014Defaulted
Object ID: 12000029 DARREN RENNICKBahamasOpen with Google Map #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas.shareholder of691769888 Projects LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA22-APR-2015Active
Object ID: 12000029 DARREN RENNICKBahamasOpen with Google Map #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas.shareholder ofBaldr Management CorporationMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA28-FEB-2014Active
Object ID: 12000030 WANG HEPINGChinaOpen with Google Map #1; #42MUGUANG ROAD; SANGPO VILLAGE; NANZHUANG TOWN; MENGZHOU; HENAN; P.R. CHINAshareholder ofGrace Smart International LimitedHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-DEC-2009Active
Object ID: 12000031 HAN HUAChinaOpen with Google Map #103; FU XING NANG RD.; XIAO AD TOWN; YAN JIANG CITY; FU ZHOU; CHINAshareholder ofBOWIN OVERSEAS INVESTMENTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.03-JAN-2006Defaulted
Object ID: 12000032 WANG QIANGChinaOpen with Google Map #10E; 91/1 JIAN GUO XI ROAD; SHANGHAI; CHINAshareholder ofPOINT WORLD INVESTMENT LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG13-MAY-1998Defaulted
Object ID: 12000033 JIN XIAOYONGChinaOpen with Google Map #11 ZHI PING ROAD; ZHI JIANG HUA YUAN; HANG ZHOU; ZHE JIANG; CHINAshareholder ofUNION ZONE MANAGEMENT LIMITEDChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA28-JUL-200402-FEB-2012Changed agent
Object ID: 12000033 JIN XIAOYONGChinaOpen with Google Map #11 ZHI PING ROAD; ZHI JIANG HUA YUAN; HANG ZHOU; ZHE JIANG; CHINAshareholder ofEAST CROWN GROUP LTD.ChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA06-MAR-200326-JUN-2012Changed agent
Object ID: 12000034 TE CUN HONGViet NamOpen with Google Map #117 Cat. Dai; Haiphong; Vietnamshareholder ofWHOLE UP INVESTMENTS LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG05-JAN-2011Active
Object ID: 12000035 CHEN RONGChinaOpen with Google Map #12 JINSHA FIRST STREET; CHANCHENG DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE; CHINAshareholder ofSUPER WINNER GROUP LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG02-FEB-2009Active
Object ID: 12000036 PETER J. JANSENUnited KingdomOpen with Google Map "Cantonia" South Road St Georges Hill Weybridge, Surreyshareholder ofJANSEN ENTERPRISES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM27-JUN-199706-NOV-2014Defaulted
Object ID: 12000039 Charter Holdings LimitedBermudaOpen with Google Map "Sofia House" 48 Church Street; 1st Floor; Hamilton HM 12; Bermudashareholder ofCAITLIN INTERNATIONAL LIMITEDBermudaOpen with Google map PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA26-AUG-199410-MAR-2011Defaulted
Object ID: 12000042 Noble Nominees LimitedBelizeOpen with Google Map #1 Mapp Street Belize City; Belize; Central Americashareholder ofKika Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND28-AUG-2008Active
Object ID: 12000042 Noble Nominees LimitedBelizeOpen with Google Map #1 Mapp Street Belize City; Belize; Central Americashareholder ofLongacre LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM04-JUN-200715-DEC-2015Discontinued
Object ID: 12000043 SINOPLUS INVESTMENTS LTD.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofKING'S GLORY GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-AUG-200817-FEB-2011Defaulted
Object ID: 12000037 Mr Ramniklal Ravjibhai PatelKenyaOpen with Google Map "Chirag" Plot No 652; Mwamba Road; Kizingo; Mombasa; 80100; Kenyashareholder ofTOLIARA FINANCIAL LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM11-MAR-1998Active
Object ID: 12000038 MICHEL PELLERINSwitzerlandOpen with Google Map "Les hauts de St Jean"; 17 avenue Perdtemts; Canton de Vaud; CH-1260 Nyon (Suisse)shareholder ofNOSTROMO S.A.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG15-OCT-199814-AUG-2012Discontinued
Object ID: 12000040 Colin John ANDREWIrelandOpen with Google Map "Touchstone"; Ardbraccan; Navan; County Meath; Irelandshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12000041 GRUNDAT LIMITEDBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofBREMER INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES31-OCT-2007Active
Object ID: 12000044 Noble Nominees LimitedBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofPerpetual Investments LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM28-SEP-200620-NOV-2015Discontinued
Object ID: 12000044 Noble Nominees LimitedBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofBushman LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM20-DEC-200720-NOV-2015Discontinued
Object ID: 12000044 Noble Nominees LimitedBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofGMT Holding LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND25-JAN-2010Active
Object ID: 12000045 CHUAN SOON INVESTMENT HOLDINGS LIMITEDBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofCS Management LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-JUN-200702-NOV-2009Defaulted
Object ID: 12000046 LETWIRLED LTD.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofKurblend International LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**09-AUG-200706-MAY-2014Defaulted
Object ID: 12000047 Hidden Lake Projects Ltd.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofG.S.S. Group Ltd.IsraelOpen with Google map MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL17-SEP-1993Active
Object ID: 12000048 R.T. COM HOLDINGS LTD.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofG.S.S. Group Ltd.IsraelOpen with Google map MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL17-SEP-1993Active
Object ID: 12000049 SPD Holdings LimitedBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofTHE STEPATON GROUP CORPORATIONHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-OCT-2008Active
Object ID: 12000050 Atrium Management Corp.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofXUENN INTERNATIONAL LTD.SingaporeOpen with Google map C/O XUENN PTE. LTD 5O SCOTTS ROAD; #O3-O1; SINGAPORE 228242; SINGAPORE SINGAPORE24-OCT-2007Active
Object ID: 12000051 LIU YINGBINChinaOpen with Google Map # 3-2; No.6; JIXIAN STREET; SHAHEKOU DISTRICT; DALIAN.P.R.CHINA.shareholder ofXIJIE TRADE CO., LIMITEDHong 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 KONG26-MAY-2014Active
Object ID: 12000052 YEOW OOH KIONGSingaporeOpen with Google Map #06-03 Montrosa; 132 B Hillview Ave; Singapore 669605shareholder ofGULTEX ENTERPRISES S.A.SingaporeOpen with Google map KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 08976322-JUN-199008-JUN-2012Resigned as agent
Object ID: 12000053 EXECUTIVE BRIDGE LTD.BelizeOpen with Google Map #1 Mapp Street, Belize City.shareholder ofPALMER EQUITIES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA02-SEP-2002Active
Object ID: 12000054 Noble Directors LimitedBelizeOpen with Google Map #1 Mapp Street Belize City; Belize; Central Americashareholder ofAberdeen Capital Investments LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND26-NOV-2006Active
Object ID: 12000055 Noble Nominess LimitedBelizeOpen with Google Map #1 Mapp Street Belize City; Belize; Central Americashareholder ofEl Patio Investments LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND02-MAR-2009Active
Object ID: 12000079 THE BEAREROpen with Google Map shareholder ofDECARIA COMPANY LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-JAN-201006-NOV-2015Defaulted
Object ID: 12000116 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000056 Noble Nominees LimiteBelizeOpen with Google Map #1 Mapp Street Belize City; Belize; Central Americashareholder ofOrchard Communications LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM18-MAR-201011-DEC-2015Discontinued
Object ID: 12000057 Noble Trust Company LimitedBelizeOpen with Google Map #1 Mapp Street Belize City; Belize; Central Americashareholder ofBlue Lilies LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM14-FEB-200815-DEC-2015Discontinued
Object ID: 12000058 Park Seong SeonSouth KoreaOpen with Google Map #1203; Cheong Ho B/D; 51-2; Bang I-Dong; Song Pa-Gu; Seoul; Koreashareholder ofHARBIN PHARMACEUTICAL GROUP CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA26-FEB-200806-JUL-2015Defaulted
Object ID: 12000059 LEONID SMORGONSingaporeOpen with Google Map #14-52, BLK 183 BEDOK NORTH ROAD SINGAPORE 460183shareholder ofPROFIT WORLD LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG27-MAR-2014Active
Object ID: 12000060 MS. SULIANTI WIDJAYAAustraliaOpen with Google Map #2 Harriet Place; Cloverdale; WA 6105; Australiashareholder ofINTELSAT HOLDINGS 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.*12-SEP-200204-MAY-2004Defaulted
Object ID: 12000061 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000062 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000063 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000064 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000065 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000066 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000067 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000068 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000069 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000070 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000071 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000072 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000073 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000074 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000075 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000076 MOSSFON SUSCRIBRES LTD.Open with Google Map shareholder ofU.S. UNITED LOGISTICS 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-NOV-2006Active
Object ID: 12000077 THE BEAREROpen with Google Map shareholder ofAGAMENON INVESTMENTS LIMITEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA11-JAN-200716-FEB-2009Defaulted
Object ID: 12000078 THE BEAREROpen with Google Map shareholder ofDECARIA COMPANY LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-JAN-201006-NOV-2015Defaulted
Object ID: 12000080 THE BEAREROpen with Google Map shareholder ofFOXBOURNE LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-2003Defaulted
Object ID: 12000081 THE BEAREROpen with Google Map shareholder ofMUSINTON INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND11-DEC-2006Active
Object ID: 12000082 PERIVAL HOLDING LTD.Open with Google Map shareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*28-NOV-200619-FEB-2015Defaulted
Object ID: 12000083 CHAHIRA K. GHRAOUIOpen with Google Map shareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*28-NOV-200619-FEB-2015Defaulted
Object ID: 12000084 RANIA K. ASHUROpen with Google Map shareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*28-NOV-200619-FEB-2015Defaulted
Object ID: 12000085 AYMAN KUZBARIOpen with Google Map shareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*28-NOV-200619-FEB-2015Defaulted
Object ID: 12000086 SICORP HOLDING LTD.Open with Google Map shareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*28-NOV-200619-FEB-2015Defaulted
Object ID: 12000087 CN LIMITED A/C 4Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000088 CN LIMITED A/C 2Open with Google Map shareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12000089 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000090 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000091 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000092 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000093 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued

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