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: 12098391 VBEST ELECTRONICS LTD.TaiwanOpen with Google Map 12F.; No. 186; Jian 1st Rd.; Jhonghe City; Taipei county 235; Taiwan (R.O.C.)shareholder ofMAJOR KEY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-MAR-200516-FEB-2009Defaulted
Object ID: 12098392 Investar CorporationTaiwanOpen with Google Map 12F; No. 333; Sec 1; Keelung Rd.; Xinyi District; Taipei City 11012; Taiwan; R.O.C.shareholder ofLOYAL PACIFIC 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)03-AUG-200709-DEC-2011Changed agent
Object ID: 12098393 LIU, MEI-CHENTaiwanOpen with Google Map 12F; No. 369 Liancheng Rd.; Jhonghe City; Taipei County 235; Taiwanshareholder ofDigiWin Systems Group Holding 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)01-FEB-200714-JAN-2015Dissolved
Object ID: 12098395 ANTROS SAFOUATCyprusOpen with Google Map 13 ANALIPSEOS; STROVOLOS; NICOSIA; CYPRUSshareholder ofTWorld Investments Estate Ltd.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS26-OCT-200513-AUG-2015Resigned as agent
Object ID: 12098396 WANG HAOChinaOpen with Google Map 15/F; Taiping Finance Tower; No. 488; Middle Yincheng Road; Pudong District; Shanghai; China; 200120shareholder ofSUNPAC ENTERPRISES LIMITEDChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.18-SEP-2012Active
Object ID: 12098397 FAN MING ZHUChinaOpen with Google Map 15/F; Taiping Finance Tower; No. 488; Middle Yincheng Road; Pudong District; Shanghai; China; 200120shareholder ofSUNPAC ENTERPRISES LIMITEDChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.18-SEP-2012Active
Object ID: 12098398 JIN LI PINGChinaOpen with Google Map 15/F; Taiping Finance Tower; No. 488; Middle Yincheng Road; Pudong District; Shanghai; China; 200120shareholder ofSUNPAC ENTERPRISES LIMITEDChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.18-SEP-2012Active
Object ID: 12098399 Haim BuchrissIsraelOpen with Google Map 15; Herzel St; city of Natania; Israelshareholder ofBLITHE INTERNATIONAL LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL28-JAN-200806-NOV-2014Defaulted
Object ID: 12098400 Tea Yew LeongMalaysiaOpen with Google Map 15; Jalan KL3/4; Taman Kota Laksamana Sek 3; 75200 Melaka Malaysiashareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12098402 ALVARO PINTO PINTOCosta RicaOpen with Google Map 150 Mts Norte; Estación La Favorita; San Pedro Montes de Oca; San Jose; Costa Ricashareholder ofAtlantic Overseas International Investment, Inc.Costa RicaOpen with Google map BUFETE PINTO S. A. C/O LIC. ALVARO PINTO APARTADO 4373 1000 SAN JOSE COSTA RICA28-JAN-2014Active
Object ID: 12098430 LESLIE CRAIG PETERSUnited KingdomOpen with Google Map 151 WESTFIELD ROAD; NORTHFIELDS; LONDON W13 9JD; UKshareholder ofTHREE-B INTERNATIONAL LIMITEDCyprusOpen with Google map NICK MORRIS 87A ELIFTHERIOU ARISTODEMOU; HA POTAMI; KOUKLIA PAPHOS 8510; PAPHOS CYPRUS09-APR-2003Active
Object ID: 12098432 WONG PATRICK YUI-KWONGUnited StatesOpen with Google Map 1516 RANDY LANE; CHERRY HILL; NJ 08003; USAshareholder ofBIOPROST GROUP LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG31-AUG-200505-MAY-2009Defaulted
Object ID: 12098466 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofDR GRAPHIC INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-DEC-2010Active
Object ID: 12098467 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofLEROMED LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-SEP-2006Active
Object ID: 12098403 CHONG CHING WAIMalaysiaOpen with Google Map 150-1; JALAN MEGA MENDUNG; BANDAR PARK; JALAN KELANG LAMA; 58200; KUALA LUMPUR; WEST MALAYSIAshareholder ofCMD International LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG26-JUN-200802-NOV-2009Defaulted
Object ID: 12098404 LIU, RONG-CHUNGTaiwanOpen with Google Map 150; Shangshan; Qionglin Township; Hsinchu County 307; Taiwanshareholder ofRICHOLDING CAPITAL CORPORATIONHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG24-NOV-2015Active
Object ID: 12098405 Deano 2000 Holdings Inc.CanadaOpen with Google Map 1500-999 Hastings St W Vancouver; BC V6C 2W2 Canada. Registration particulars: Haywood Securities Inc. 700-200 Burrard Street Vancouver; BC V6C 3L6 Canadashareholder ofKola Gold LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-FEB-2014Active
Object ID: 12098406 ASHRAF SALEH M BAJSAIRUnited Arab EmiratesOpen with Google Map 1501; 345-BURJ KHALIFA; Premise Number: 345171098; P.O. Box 9639; Dubai; UAE.shareholder ofASMA EARTHTECH CO. LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-NOV-2015Active
Object ID: 12098407 ALAIN SOULOMIACThailandOpen with Google Map 153/1 SOI MAHADLEKLUANG 1; RAJDAMRI RD.; LUMPINI; PATUMWAN; BANGKOK 10330; THAILANDshareholder ofEXPRESS CARGO LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-NOV-200302-JAN-2008Defaulted
Object ID: 12098408 ZHANG YI LINGChinaOpen with Google Map 153; No. 162; Huimin Road; Gurao Town; Chaoyang District; Shantou City; Guangdong Province; Chinashareholder ofStar Moon Investment Group 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 KONG07-NOV-201201-NOV-2013Defaulted
Object ID: 12098409 David HalpertUnited StatesOpen with Google Map 1533 Windy Hill; Northbrook; Illinois 60062; United States of Americashareholder ofTRANSMAX LTD.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-SEP-200111-MAR-2015Defaulted
Object ID: 12098410 STEVEN CHRISTENSEN & CHARLOTTE CHRISTENSEN JT TENOpen with Google Map 15371 NE NORTH SHORE ROAD P O BOX 195 TAHUYA WA 98588-0195shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12098411 MR. ARTEMIS STYLIANOURussiaOpen with Google Map 155041; Russian Federation; Ivanovo region; Teikovo; Sergeevskaya; 10.shareholder ofSTANLEY CAPITAL INVESTMENTS LIMITEDRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-MAR-2004Active
Object ID: 12098412 IVC-USA, LLCUnited StatesOpen with Google Map 1551 MONTGOMERY ST.; SOUTH HILL; VA 23970shareholder ofIVC INVESTMENT CO. LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG13-NOV-200204-MAY-2015Defaulted
Object ID: 12098413 DELORES M ANDERSONUnited StatesOpen with Google Map 15516 SE 179TH RENTON WA 98058-9041 INARY SHSshareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12098414 Isabel WilsonPhilippinesOpen with Google Map 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipinesshareholder ofBLYTON PROFITS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF30-NOV-1993Active
Object ID: 12098415 MRS. ANAHIT SARGSYANArmeniaOpen with Google Map 15-3 SUNDUKYANA ST.; EREVAN; ARMENIAshareholder ofTRENT CONSULTANTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-AUG-200706-MAY-2014Defaulted
Object ID: 12098416 XU, ChenHong KongOpen with Google Map 15/F.-F; Glamour Court; Discovery Bay; Hong Kongshareholder ofMagic Consulting & Design LimitedHong KongOpen with Google map JM CORPORATE SERVICES CO.; LIMITED ROOM 03-04; FLOOR 19; HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG10-MAR-2000Active
Object ID: 12098420 CHANG YU-HUNGTaiwanOpen with Google Map 14F-2; No.15; Sor-Der Street; Chung-Her City; Taipei County; Taiwan; ROCshareholder ofSKY MOTION HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-APR-201127-FEB-2014Defaulted
Object ID: 12098426 GUILLERMO ANTONIO GRACIAS PINEDAGuatemalaOpen with Google Map 15 avenida 14-93 zona 10; Guatemala; Guatemalashareholder ofOCEAN RESOURCES WORLDWIDE CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA13-AUG-201024-JAN-2013Defaulted
Object ID: 12098428 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Rd; Meerhof; 0216; South Africashareholder ofREYLINE INTERNATIONAL LTD.UkraineOpen with Google map GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE12-NOV-2004Active
Object ID: 12098428 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Rd; Meerhof; 0216; South Africashareholder ofDanash LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-FEB-2013Active
Object ID: 12098417 HU LIANG MING RAYMONDHong KongOpen with Google Map 15/F.; 169 Electric Road; North Point; Hong Kongshareholder ofAROTEA INTERNATIONAL LIMITEDHong KongOpen with Google map AROTEA INTERNATIONAL LIMITED 19/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI HONG KONG04-NOV-1999Active
Object ID: 12098418 HODEL LI WAI LIN LINDAHong KongOpen with Google Map 15/F.; SIN HUA; BANK BLDG.; 2-8 WELLINGTON STREET; CENTRAL; HONG KONGshareholder ofDANHOPE DEVELOPMENT LIMITEDHong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG26-SEP-200002-MAY-2003Defaulted
Object ID: 12098419 YU QINANChinaOpen with Google Map 15/F; Taiping Finance Tower; No. 488; Middle Yincheng Road; Pudong District; Shanghai; China; 200120shareholder ofCheng Ho Investment Inc.ChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.26-SEP-2013Active
Object ID: 12098421 JIMMY JIMHong KongOpen with Google Map 14th Floor; Chang Pao Ching Building; 427 - 429 Hennessy Road; Causeway Bay; Hong Kongshareholder ofJUBILEE SKY INVESTMENT LTD.Hong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG03-JAN-2008Active
Object ID: 12098422 Arborea Ltd.BelizeOpen with Google Map 15 A Street; Belize City; Belizeshareholder ofGREENGROW LLPPanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ05-FEB-2014Active
Object ID: 12098423 CBRA CORP.BelizeOpen with Google Map 15 A Street; Belize City; Belizeshareholder ofGREYROCK TECHNOLOGIES S.A.ColombiaOpen with Google map 000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA08-OCT-2014Active
Object ID: 12098424 LEDRA SERVICES (NOMINEES) LIMITEDCyprusOpen with Google Map 15 AGIOU PAVLOU; LEDRA HOUSE; AGIOS ANDREAS; 1105 NICOSIA CYPRUSshareholder ofINDUSTRIAL PIPELINE CORPORATIONIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN06-OCT-2004Active
Object ID: 12098425 YEUNG KIND BOND SYDNEYSingaporeOpen with Google Map 15 ANDMORE PARK UNIT 09-01 259959 SINGAPOREshareholder ofBraavos Ventures 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.*26-NOV-2015Active
Object ID: 12098427 CHRISTOPHER TREVOR PETER JANSENUnited KingdomOpen with Google Map 15 BEDFORD ROAD; CHISWICK; LONDON; UNITED KINGDOM; W4 1JDshareholder 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: 12098429 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Road; Meerhof; 0216 South Africashareholder ofBeep Extra LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA20-SEP-2013Active
Object ID: 12098429 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Road; Meerhof; 0216 South Africashareholder ofTAVIRA EQUITIES INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA10-DEC-201204-MAY-2015Defaulted
Object ID: 12098429 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Road; Meerhof; 0216 South Africashareholder ofUtopian Holdings LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA17-AUG-2011Active
Object ID: 12098429 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Road; Meerhof; 0216 South Africashareholder ofDuel Investments LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA31-JAN-2007Active
Object ID: 12098429 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Road; Meerhof; 0216 South Africashareholder ofQUEST SOLUTIONS LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA22-DEC-2003Active
Object ID: 12098429 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Road; Meerhof; 0216 South Africashareholder ofNessun Dorma LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA19-MAR-201312-MAY-2014Dissolved
Object ID: 12098429 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Road; Meerhof; 0216 South Africashareholder ofASIA-PACIFIC TRAINING LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA20-JUL-2004Active
Object ID: 12098431 C Y CHIANG & POLLY S Y CHIANG JT TENUnited StatesOpen with Google Map 15104 SE 46TH WAY BELLEVUE WA 98006-3229shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12098433 Mrs Karen CooperSwazilandOpen with Google Map 1517 Lutindzi Street; Thembelihle; Mbabane; Swazilandshareholder ofEldryth LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.04-JAN-2011Active
Object ID: 12098434 EQUATORIAL CAPITAL GROUP LLCUnited StatesOpen with Google Map 1522 twining roadshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12098435 JOHN F BARGHUSENMongoliaOpen with Google Map 1525 WEST MAPLE REDWING MN 55066-3022shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12098468 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofLEROMED LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-SEP-2006Active
Object ID: 12098469 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofLEROMED LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-SEP-2006Active
Object ID: 12098470 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12098471 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12098436 Masami OGAWAJapanOpen with Google Map 1531-21 Koshigoe; Kamakura; Kanagawa Pref. 248-0033; Japanshareholder ofOCEAN FRIENDS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*26-AUG-2004Active
Object ID: 12098437 SHI FENGChinaOpen with Google Map 1531; NO. JIA 6 WO HU QIAO; HAIDIAN DISTRICT. BEIJING. CHINAshareholder ofON TIM TECHNOLOGIES LTD.ChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.02-JAN-2008Active
Object ID: 12098438 MORRIS ELEANOR MAYHong KongOpen with Google Map 154 Nga Tsin Wai Rd.; D; Top Floor; Kowloon; Hong Kongshareholder ofINFINITY POWER MANAGEMENT LIMITEDHong KongOpen with Google map INFINITY POWER MANAGEMENT LTD. LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG04-JAN-1999Active
Object ID: 12098439 LEADCOM CORPORATIONUnited StatesOpen with Google Map 1541 Brickell Avenue - Suite 1806; Miami; Florida 33129shareholder ofENGAGE SERVICES CORPORATION LLCVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA18-JUN-201002-JUL-2014Defaulted
Object ID: 12098440 SORENSEN Kory ToddUnited KingdomOpen with Google Map 15417; 110A; AVE; Surrey BC V3R 0X485shareholder ofIPSA Developments LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG23-OCT-200812-DEC-2013Changed agent
Object ID: 12098441 DOYLE W GOOLSBYUnited StatesOpen with Google Map 1542 N GROVER AVE EAST WENATCHEE WA 98802-8346shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12098442 Nattavadee Katemuan (Grantor) in joint tenancy with Annika Meagan Vigoda (Successor) provided that if the Successor is less than 21 years of age then Eric Vigoda shall act as designated GuardianThailandOpen with Google Map 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110shareholder ofDestination Apartments Ltd.ThailandOpen with Google map JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND07-JUL-2011Active
Object ID: 12098443 Nattavadee Katemuan (Grantor) in joint tenancy with Kyan Juston Vigoda (Successor) provided that if the Successor is less than 21 years of age then Eric Vigoda shall act as designated GuardianThailandOpen with Google Map 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110shareholder ofDestination Apartments Ltd.ThailandOpen with Google map JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND07-JUL-2011Active
Object ID: 12098444 Nattavadee Katemuan (Grantor) in joint tenancy with Aleena Nicole Vigoda (Successor) provided that if the Successor is less than 21 years of age then Eric Vigoda shall act as designated GuardianThailandOpen with Google Map 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110shareholder ofDestination Apartments Ltd.ThailandOpen with Google map JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND07-JUL-2011Active
Object ID: 12098445 Paul McTaggartThailandOpen with Google Map 108/94 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10111shareholder ofMedical Departures Inc.SingaporeOpen with Google map PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE04-NOV-2014Active
Object ID: 12098446 STEPHEN MC CUTCHEON WALLUnited StatesOpen with Google Map 10869 N Scottsdale Rd.; Suite 103; Scottsdale Arizona 85254shareholder ofRUS Consulting Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*31-JAN-2013Active
Object ID: 12098447 Mrs Lorna Mellis MoorcroftSouth AfricaOpen with Google Map 109 Greenacres Village No 5 Ascot Road No. 5 Ascot Road Greenacres Port Elizabeth South Africa 6057shareholder ofBALAVAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.27-FEB-2008Active
Object ID: 12098448 Mrs. Marie Angeline ALTING VON GEUSAUHong KongOpen with Google Map 109 Repulse Bay Road HONG KONG.shareholder ofBATAVIA ESTATE LTD.United KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*02-SEP-1999Active
Object ID: 12098452 Lansdowne UK Equity Fund LimitedUnited KingdomOpen with Google Map 15 Davis Street, London W1K 3AGshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12098453 Lansdowne UK Equity Fund LPUnited KingdomOpen with Google Map 15 Davis Street, London W1K 3AGshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12098454 BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofSUMMER TRADING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES29-APR-2011Active
Object ID: 12098457 BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofSUMMER TRADING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES29-APR-2011Active
Object ID: 12098449 GAVRILYUK, ValeriaHong KongOpen with Google Map 10A Curious Court; 209-223 Hollywood Road; Hong Kong.shareholder ofSPRING NOVA LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**14-SEP-2007Active
Object ID: 12098450 MOK YUAN TSA. RAYMONDHong KongOpen with Google Map 10A SUNVIEW GARDEN; 67 SHEUNG SHING STREET; HAMANTIN KOWLOON; HONG KONG SAR.shareholder ofRM Enterprises Holdings LtdSingaporeOpen 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.*16-OCT-200628-APR-2008Changed agent
Object ID: 12098451 Mr Volente Joy FowlerUnited KingdomOpen with Google Map 15 COURTYARD HOUSE; IMPERIAL WHARF; LONDON SW6 2TR ENGLANDshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12098455 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098456 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098458 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098459 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098460 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098461 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098462 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098463 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098464 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098465 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofALTAIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-JUN-2011Active
Object ID: 12098472 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofBLACK HISBISCUS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-AUG-2012Active
Object ID: 12098473 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2200; Nicosia; Cyprusshareholder ofBLACK HISBISCUS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-AUG-2012Active
Object ID: 12098629 MARIA EVANGELOUCyprusOpen with Google Map 11 Bouboulinas Street; 3rd Floor; Nicosia; Cyprusshareholder ofGLENROSA LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199817-FEB-2006Defaulted
Object ID: 12098629 MARIA EVANGELOUCyprusOpen with Google Map 11 Bouboulinas Street; 3rd Floor; Nicosia; Cyprusshareholder ofFOUNTAYNE LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199816-FEB-2006Defaulted
Object ID: 12098630 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSnorkys Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-2005Active
Object ID: 12098631 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSnorkys Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-2005Active
Object ID: 12098476 HU SHUANG QIAOChinaOpen with Google Map 15/FL; XIN CHEN BUILDING; NO. 176 DEVELOPMENT ROAD; WUHAN; CHINAshareholder ofORIENTAL DRAGON TECHNOLOGIES LIMITEDChinaOpen with Google map HU SHUANG QIAO 15/FL; XIN CHEN BUILDING; NO.176 DEVELOPMENT ROAD WUHAN; HUBEI PROVINCE; CHINA. 430022 PEOPLE'S REPUBLIC OF CHINA27-JUN-200601-NOV-2007Defaulted
Object ID: 12098477 HU XINChinaOpen with Google Map 15/FL; XIN CHEN BUILDING; NO. 176 DEVELOPMENT ROAD; WUHAN; CHINAshareholder ofORIENTAL DRAGON TECHNOLOGIES LIMITEDChinaOpen with Google map HU SHUANG QIAO 15/FL; XIN CHEN BUILDING; NO.176 DEVELOPMENT ROAD WUHAN; HUBEI PROVINCE; CHINA. 430022 PEOPLE'S REPUBLIC OF CHINA27-JUN-200601-NOV-2007Defaulted
Object ID: 12098478 Charles Julian CRISPINChinaOpen with Google Map 15/H; 107 Yandang Lu; Shangkai 200020; Chinashareholder ofAPRE Group, Ltd.Hong KongOpen with Google map AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG21-SEP-2009Defaulted
Object ID: 12098479 Valery KaminskiyRussiaOpen with Google Map 15; 7 Rostovsy Apartment 17; Moscow; Russiashareholder ofSPACESHIP INVEST & FINANCE INC.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM16-NOV-2011Active
Object ID: 12098480 Bharat PatelLuxembourgOpen with Google Map 15; Rue Principale; L-5240 Sandweiler; Luxembourgshareholder ofFashai LtdMaltaOpen with Google map ARQ FIDUCIARIES LIMITED TOWER BUSINESS CENTRE LEVEL 1; SUITE 5; TOWER STREET; SWATAR; BKR4013; MALTA BIRKIRKARA MALTA19-JAN-201106-NOV-2015Defaulted
Object ID: 12098481 Synergy Asset Management LtdSwitzerlandOpen with Google Map 15; Rue Rodolphe Toepffer; CH 1206; Genevashareholder ofGAIA EARTH RESOURCES 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.*02-DEC-200518-APR-2011Changed agent
Object ID: 12098482 Arthur Edward BlackOpen with Google Map 150 Johan Rissik Drive; Radcliffe Estate; Waterkloof Ridge X5shareholder ofMEN IN BLACK LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-OCT-2002Active
Object ID: 12098483 ERICA BLACKOpen with Google Map 150 Johan Rissik Drive; Radcliffe Estate; Waterkloof Ridge X5shareholder ofMEN IN BLACK LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-OCT-2002Active

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