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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12098663 CHEONG Kheng GuanSingaporeOpen with Google Map 15 MARYLAND DRIVE, SINGAPORE 277509shareholder ofCONTEAST LINES MYANMAR LTD.Hong KongOpen with Google map MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG01-OCT-1996Active
Object ID: 12098664 Chee Yuet MeiSingaporeOpen with Google Map 15 MARYLAND DRIVE, SINGAPORE 277509shareholder ofCONTEAST LINES MYANMAR LTD.Hong KongOpen with Google map MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG01-OCT-1996Active
Object ID: 12098666 Yaakov K. VogelUnited KingdomOpen with Google Map 15 Paget Road; London; N16 5NDshareholder ofLaurence Pountney LTD.Hong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG12-OCT-200704-MAY-2015Defaulted
Object ID: 12098667 YEWEN ZHENGCanadaOpen with Google Map 15 PEBBLEBROOK CRES; WHITBY; ON L1R 3P4; CANADAshareholder ofGOOD GENIUS INVESTMENTS 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 KONG03-JAN-201206-NOV-2015Defaulted
Object ID: 12098668 JANICE WANGTaiwanOpen with Google Map 14F; NO. 57; FU HSING N. RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofTEAMWELLS INTERNATIONAL GROUP CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*05-JUN-200103-SEP-2013Changed agent
Object ID: 12098669 Li Kam MingHong KongOpen with Google Map 14G; BELLEVE COURT; PICTORIA GARDEN; SHATIN; N.T.; HONG KONGshareholder ofPERFECT IDEA 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)04-JAN-1993Active
Object ID: 12098670 ISRAEL TIVONSouth AfricaOpen with Google Map 15 5th Avenue; Lower Hougton; Johannesburg; South Africashareholder ofPAZ Investments Ltd.SwitzerlandOpen with Google map JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND28-APR-2004Active
Object ID: 12098671 TAN JIANCanadaOpen with Google Map 15 AVENUE; DE LANDSDOWNE GARDENS; POINTE CLAIRE; QC; CANADA H9S 5B9shareholder ofAudrey Industries Co., Ltd.ChinaOpen with Google map GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA30-NOV-2007Active
Object ID: 12098672 Panayiota IsaiasCyprusOpen with Google Map 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115shareholder ofBUCKFIELD CONTRACTING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-MAY-2003Active
Object ID: 12098672 Panayiota IsaiasCyprusOpen with Google Map 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115shareholder ofFREEWOOD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS03-JAN-2006Changed agent
Object ID: 12098672 Panayiota IsaiasCyprusOpen with Google Map 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115shareholder ofKENTHORNE FINANCE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-200601-JUL-2010Defaulted
Object ID: 12098673 MICHAEL JOHN TURNERSouth AfricaOpen with Google Map 15 Bishopscourt Road; Claremont; Cape Town; south Africa 7708shareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12098703 CLEMENS JASON JAMESUnited KingdomOpen with Google Map 11 CLIFDEN TERRACE; BODMIN; CORNWALL PL31 2NH; UKshareholder ofMAIN KEY HOLDINGS LTD.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG20-JAN-200606-NOV-2008Defaulted
Object ID: 12098743 HAMILTON TURSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofSALIC INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH28-FEB-200023-APR-2012Dissolved
Object ID: 12098783 LUK ANGELAHong KongOpen with Google Map 15D IMPERIAL GARDEN; 3 DUKE STREET; KOWLOONshareholder ofHANFORD INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**10-AUG-199503-MAY-2011Defaulted
Object ID: 12098674 KARL CLAUS ALEXANDER DIERKSSouth AfricaOpen with Google Map 15 Blue Valley; Hout Bay; Cape Town; 7806; South Africashareholder ofMEEKO EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-AUG-2015Active
Object ID: 12098675 INGRID HELENE DIERKSSouth AfricaOpen with Google Map 15 Blue Valley; Hout Bay; Cape Town; 7806; South Africashareholder ofMEEKO EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-AUG-2015Active
Object ID: 12098676 Mr. Francesco COTTINOMonacoOpen with Google Map 15 Boulevard Louis II, 98000 Monaco.shareholder of4 FUN CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**02-AUG-2006Active
Object ID: 12098677 MIRA SALIM (LIEM MEI TJIEN @ LIEM SIOE TJIEN)SingaporeOpen with Google Map 15 BROADRICK STREET; SINGAPORE; 439486shareholder ofFAITHLINE INVESTMENT LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-200226-APR-2012Changed agent
Object ID: 12098678 MS. JUSTINE PRIMATSwitzerlandOpen with Google Map 15 CHEMIN DE BOIS-CARAN 1245 COLLONGE-BELLERIVEshareholder ofPRIMNINE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND25-OCT-2000Active
Object ID: 12098679 THE BEARERUnited KingdomOpen with Google Map 15 Crossland House; Virginia Park; Surrey GU254SY; England.shareholder ofHEALY INTERNATIONAL CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*29-DEC-200615-OCT-2012Dissolved
Object ID: 12098680 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2220 Nicosia; Cyprusshareholder ofSTRABILIA CONSULTING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-AUG-2008Active
Object ID: 12098681 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2220 Nicosia; Cyprusshareholder ofSTRABILIA CONSULTING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-AUG-2008Active
Object ID: 12098682 The BearerCyprusOpen with Google Map 15 Dragatsaniou; 2220 Nicosia; Cyprusshareholder ofWORLD ECONOMIC TRADING COMPANYSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-NOV-2012Active
Object ID: 12098683 The BearerCyprusOpen with Google Map 15 Dragatsaniou; 2220 Nicosia; Cyprusshareholder ofWORLD ECONOMIC TRADING COMPANYSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-NOV-2012Active
Object ID: 12098684 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2220 Nicosia; Cyprusshareholder ofBRANSON VENTURES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-NOV-2013Active
Object ID: 12098685 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2220 Nicosia; Cyprusshareholder ofBRANSON VENTURES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-NOV-2013Active
Object ID: 12098686 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2220 Nicosia; Cyprusshareholder ofCLANTONNE INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2013Active
Object ID: 12098687 THE BEARERCyprusOpen with Google Map 15 Dragatsaniou; 2220 Nicosia; Cyprusshareholder ofCLANTONNE INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2013Active
Object ID: 12098688 Mrs. Svetlana SHARAEVACyprusOpen with Google Map 155; Amathountos Ave.; Flat N1-04; The Residence; 4534 Pyrgos; Limassol; Cyprus.shareholder ofSECLOR INVESTMENTS MANAGEMENT CORP.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND26-OCT-2011Active
Object ID: 12098689 Wang Jin ZhangCanadaOpen with Google Map 1550 W. 47th Avenue; Vancouver BC; V6M 2M3; Canadashareholder ofSHINING SEASON ENTERPRISES LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG29-FEB-2012Active
Object ID: 12098689 Wang Jin ZhangCanadaOpen with Google Map 1550 W. 47th Avenue; Vancouver BC; V6M 2M3; Canadashareholder ofJOYFUL SUMMER INTERNATIONAL LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG24-APR-2012Active
Object ID: 12098691 Mr. Krishan Kumar AggarwalSingaporeOpen with Google Map 156 Cecil Street Apt 09-01 Far Eastern Bank Building Singapore 069544shareholder ofLobros Aviation Ltd.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND07-MAY-2008Defaulted
Object ID: 12098699 THE BEARERSouth AfricaOpen with Google Map 15A Macdonald road; Westville 3629; Durban; South Africa.shareholder ofVIRAGE HOLDINGS GROUP LTDSamoaOpen 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 BERG05-JUL-2013Active
Object ID: 12098700 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: 12098690 Liu Jun QianCanadaOpen with Google Map 1550 W. 47th Avenue; Vancouver BC; V6M 2M3; Canadashareholder ofSHINING SEASON ENTERPRISES LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG29-FEB-2012Active
Object ID: 12098690 Liu Jun QianCanadaOpen with Google Map 1550 W. 47th Avenue; Vancouver BC; V6M 2M3; Canadashareholder ofJOYFUL SUMMER INTERNATIONAL LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG24-APR-2012Active
Object ID: 12098692 Indorama Corporation Pte. Ltd.SingaporeOpen with Google Map 156; Cecil Street; No. 09-01; Far Eastern Bank Building; 069544; Republic of Singaporeshareholder ofIndorama Group Holdings LimitedUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA26-SEP-2008Active
Object ID: 12098693 Marcel VenterSouth AfricaOpen with Google Map 158 Cowrie Crecsent Cove Rock Estate East London South Africashareholder ofGRANDEROCQUE 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.02-FEB-2007Active
Object ID: 12098693 Marcel VenterSouth AfricaOpen with Google Map 158 Cowrie Crecsent Cove Rock Estate East London South Africashareholder ofBEACHLEIGH HOLDINGS 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.03-FEB-2005Active
Object ID: 12098694 Mario Bruno BauerThailandOpen with Google Map 159/75 Moo 2; Bo Phut; Chaweng Beach; Koh Samui; Suratthani 84320 Thailandshareholder ofArk Bar Resort Group Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-SEP-2015Active
Object ID: 12098695 Mareian KaewthongThailandOpen with Google Map 159/75 Moo 2; Bo Phut; Chaweng Beach; Koh Samui; Suratthani 84320 Thailandshareholder ofArk Bar Resort Group Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-SEP-2015Active
Object ID: 12098696 Thomas - Meryl BethanUnited KingdomOpen with Google Map 15a Gloucester Street; Clifton; Bristol; United Kingdom BS8 4JFshareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12098697 MERYL BETHAN THOMASUnited KingdomOpen with Google Map 15a Gloucester Street; Clifton; Bristol; United Kingdom BS8 4JFshareholder ofPREMIER GROUP DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN06-JAN-2009Active
Object ID: 12098698 MERYL BETHAN THOMASUnited KingdomOpen with Google Map 15A GLOUCESTER STREET; CLIFTON; BRISTOL; UNITED KINGDOM BS9 4JFshareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12098698 MERYL BETHAN THOMASUnited KingdomOpen with Google Map 15A GLOUCESTER STREET; CLIFTON; BRISTOL; UNITED KINGDOM BS9 4JFshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12098701 Nitish GuptaSingaporeOpen with Google Map 11 Cairnhill Circle 13-05 Singapore 229768shareholder ofNEWSHIRE CAPITAL 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.*18-OCT-2007Active
Object ID: 12098702 Sonia Madeline Calderon de FernandezGuatemalaOpen with Google Map 11 calle 21-76 Col. Vista Hermosa iii, APTO A ZONA 15 Guatemala Guatemalashareholder ofLIBELLULA CORP.Open with Google map MARIA SONIA DE FERNANDEZ22-FEB-2012Active
Object ID: 12098704 Kalpesh MorarZimbabweOpen with Google Map 11 Concorde Way; Ridgeview; Harare; Zimbabweshareholder ofILKA Finance LimitedMauritiusOpen with Google map SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS12-MAY-201128-AUG-2015In transition
Object ID: 12098705 Holger James LeveyUnited KingdomOpen with Google Map 11 CROFT LANE; BREADSALL; DERBY DW21 5LE; UNITED KINGDOMshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12098706 MRS Phuldip Kaur GUPTAUnited KingdomOpen with Google Map 11 Duncan Way Bushey Hertfordshire WD23 2BE U.K.shareholder ofMICHAP PROPERTIES INC.SwitzerlandOpen with Google map LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND01-JUL-2008Active
Object ID: 12098707 MR Sarabjit Singh GUPTAUnited KingdomOpen with Google Map 11 Duncan Way Bushey Hertfordshire WD23 2BE U.K.shareholder ofMICHAP PROPERTIES INC.SwitzerlandOpen with Google map LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND01-JUL-2008Active
Object ID: 12098708 Alexander Thomas WarmathUnited StatesOpen with Google Map 11 Estonshire Court; Shenandoah; Texas 77381; USAshareholder ofGFI Petroleum 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.*15-NOV-2012Active
Object ID: 12098785 XIE JIANQIANGChinaOpen with Google Map 15#; LANE 61; XINGMA ROAD; JIANGBEI DISTRICT; NINGBO ZHEJIANG; CHINAshareholder ofATP 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 KONG09-SEP-2008Active
Object ID: 12098803 Jean-Daniel COHENFranceOpen with Google Map 16 Rue Berteaux Dumas; 92200 Neuilly Sur Seine; Franceshareholder ofJUMBO GALLANT LIMITEDLuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG14-AUG-2015Active
Object ID: 12098803 Jean-Daniel COHENFranceOpen with Google Map 16 Rue Berteaux Dumas; 92200 Neuilly Sur Seine; Franceshareholder ofOCEAN WORLD LIMITEDLuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG07-AUG-2015Active
Object ID: 12098709 Alexander Thomas WarmathUnited StatesOpen with Google Map 11 Etonshire Court; Shenandoah; Texa 77381. USAshareholder ofGFI Petroleum 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.*15-NOV-2012Active
Object ID: 12098710 BABAJIDE BALOGUNNigeriaOpen with Google Map 13 LOUIS; SOLOMON CLOSE; VICTORIA ISLAND; LAGOS; NIGERIAshareholder ofPrimrose Overseas Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-SEP-2012Active
Object ID: 12098711 LIU QINGChinaOpen with Google Map 13 MIDDLE E.; YANTA ROAD; BEILIN DISTRICT; XIAN CITY; SHANXI CHINAshareholder ofLANDSDAL GROUP LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA23-OCT-200701-MAY-2012Defaulted
Object ID: 12098712 CHUI Chi WaHong KongOpen with Google Map 13 On Kui Street; On Lok Chuen; Fanlingshareholder ofFOK WAH LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG03-JAN-200602-NOV-2009Defaulted
Object ID: 12098713 MOHAN THADANIIndiaOpen with Google Map 13 PEACOK PALACE 69 BHULABHAI DESAI ROAD MUMBAI, INDIAshareholder ofMITARJ INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND31-DEC-200313-FEB-2013Dissolved
Object ID: 12098714 JAMAL BENSSYMoroccoOpen with Google Map 13 Rue Salim Cherkaoui 4 E AP8 Q HAU, Casablancashareholder ofSEVILLA SOLUTIONS LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW23-MAR-200709-NOV-2010Defaulted
Object ID: 12098715 NAFTALI HERTZ RETMANIsraelOpen with Google Map 13 SEDEH NAHUM STREET; 75284 RISHON LEZION; ISRAELshareholder 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: 12098716 PANICOS KATSOURISCyprusOpen with Google Map 13 STASINOU; RIA COURT; 4 FLOOR; OFFICE/FLAT 401; 6023 LARNACA; CYRPUSshareholder ofPITON INVESTMENTS LIMITEDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS13-JAN-2005Active
Object ID: 12098717 PRIMI LIMITEDSeychellesOpen with Google Map 13 SUITE; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofGLENEAGLE GOLD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-FEB-200702-NOV-2009Defaulted
Object ID: 12098718 Liliya LivadnaUkraineOpen with Google Map 16 Dniprodzerzhinska St; Apt. 1; Donetsk; Ukraineshareholder ofMU United LimitedUkraineOpen with Google map GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE17-AUG-2010Active
Object ID: 12098719 Alon GESTHALTERUnited StatesOpen with Google Map 16 Garwood Road; Fair Lawn; New Jersey; NJ 07410-4522; USAshareholder ofSUN TREND CONSULTANT LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-SEP-201204-MAY-2015Defaulted
Object ID: 12098720 TRUSTONE NOMINEE LIMITEDCyprusOpen with Google Map 16 Kyriakou Matsi Ave.; Eagle House; 3rd Floor; 1082 Nicosia; Cyprusshareholder ofK.O. Investment LtdSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES02-JAN-2013Active
Object ID: 12098721 Trustone Nominees LimitedCyprusOpen with Google Map 16 Kyriakou Matsi Ave.; Eagle House; 3rd Floor; 1082 Nicosia; Cyprusshareholder ofNISPERO MANAGEMENT INC.CyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS04-JAN-201122-OCT-2015Defaulted
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofSpring Commodities Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES08-DEC-2011Active
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofROSNER TRADING S.A.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES31-MAR-2008Active
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofTAVARRE HOLDINGS SERVICES S.A.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES20-MAR-2008Active
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofRDK Management LtdSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES15-JUN-200701-NOV-2011Defaulted
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofThinhat Services Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES25-SEP-2008Active
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofChristie Electronic Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES23-NOV-2007Active
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofJUNO HOLDINGS LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES28-APR-201103-OCT-2013Dissolved
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofDANAE RESOURCES LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES07-FEB-2007Active
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofQUENTOS DEVELOP S.A.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES11-SEP-2014Active
Object ID: 12098722 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUSshareholder ofSMOOTH WINDS LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES20-MAY-2005Active
Object ID: 12098740 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St Peter Port; Guernseyshareholder ofKAYLA HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH11-JUL-199622-MAR-2012Defaulted
Object ID: 12098741 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St Peter Port; Guernseyshareholder ofKAYLA HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH11-JUL-199622-MAR-2012Defaulted
Object ID: 12098742 THE BEARERGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofLISANNE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-JUL-1997Active
Object ID: 12098723 TRUSTONE NOMINEES LIMITEDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYRUSshareholder ofBELLVILLE INTERNATIONAL LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES22-FEB-2010Active
Object ID: 12098724 HENRY FLASHMANUnited KingdomOpen with Google Map 16 Oak Lodge Close; Stanmore; Middx HA7 4QBshareholder ofBECTON FINANCE LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-OCT-1998Active
Object ID: 12098725 Geoffrey Kelvin GairUnited KingdomOpen with Google Map 16 Offington Avenue Worthing West Sussex BN14 9PHshareholder ofBluebird Merchant Ventures LtdSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND12-MAR-2014Active
Object ID: 12098726 ONYX MANAEMENT LIMITED AS TRUSTEE OF THE PACKARD TRUSTIsle of ManOpen with Google Map 16 Peel road; Onyx House; Douglas; Isle of Man IM1 4LRshareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12098727 Artem Evgeniievich PanovRussiaOpen with Google Map 156-76 Lenina street; 624992 Serov; Sverdlovskaya region; Russiashareholder ofDP Global Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-DEC-2013Active
Object ID: 12098728 ROBERT E KILIAN & MARY JO KILIAN JT TENUnited StatesOpen with Google Map 15772 NE 4TH BELLEVUE WA 98008-4318shareholder 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: 12098729 HALLEND PTY LTDAustraliaOpen with Google Map 158 CITY ROAD SOUTHBANK; VICTORIA 3006; AUSTRALIAshareholder ofHeliant Ventures II Ltd.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG31-JUL-2012Active
Object ID: 12098730 Mark AronsbergCanadaOpen with Google Map 159 King High Drive; Thronhill Ontario LAJ 3N3; Canadashareholder ofAT & J INTERNATIONAL LIMITEDUnited KingdomOpen with Google map A.M RECHTMAN 39 HILL ROAD; PINNER MIDDLESEX; UK EAST LONDON HA5 1LB; ENGLAND UNITED KINGDOM19-MAR-1996Active
Object ID: 12098731 ALBERT YULDASHBAEVRussiaOpen with Google Map 159/1-48 KOMSOMOLSKAYA ST.; UFA; 450096; BASHKORTOSTAN; RUSSIAshareholder ofELMIN ADVISORY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-OCT-2012Active
Object ID: 12098732 Salvador Issa Gonzalez and/or Rosa Ignes Simonini Gonzalez (Joint Tenancy with Right of Survivorship)United StatesOpen with Google Map 15901 Collins Avenue; Apt. # 3806; Sunny Isles Beach; FL 33160shareholder ofCantareira International Holdings LimitedUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES19-APR-201106-NOV-2014Defaulted
Object ID: 12098733 QI YUChinaOpen with Google Map 15A Beijing Residence; Jincheng Shidai; Bao’an District; Shenzhen; Chinashareholder ofPREMIUM SERVICE INTERNATIONAL LTD.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-201406-NOV-2015Defaulted
Object ID: 12098734 BARWICK LIMITEDJerseyOpen with Google Map 15A BRITANNIA PLACE, ST HELIER JERSEYshareholder ofSLATEWAY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM01-MAY-1997Active
Object ID: 12098735 BAYARD NOMINEES LIMITEDJerseyOpen with Google Map 15a Britannia Place; Bath Street; St Helier; Jersey; C.I.shareholder ofDENNYFOLD HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM06-JUL-199322-OCT-2008Dissolved
Object ID: 12098736 BARWICK LIMITEDJerseyOpen with Google Map 15a Britannia Place; Bath Street; St Helier; Jersey; C.I.shareholder ofDENNYFOLD HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM06-JUL-199322-OCT-2008Dissolved
Object ID: 12098927 BORIS KAKALINERussiaOpen with Google Map 16 of Sadovaya Str.; Vladmir 600001; Russiashareholder ofSKY INVEST & TRADE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*13-JUN-200302-JAN-2014Defaulted
Object ID: 12098931 PEH KWEE CHIMSingaporeOpen with Google Map 15; ARDMORE PARK; #17-02; SINGAPOREshareholder ofWINSTEPS ENTERPRISES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*31-MAY-2005Active
Object ID: 12098934 DAVID KENNETH BROWNLEEUnited KingdomOpen with Google Map 150 EMLYN ROAD; LONDON W12 9TB; UKshareholder ofTHREE-B INTERNATIONAL LIMITEDCyprusOpen with Google map NICK MORRIS 87A ELIFTHERIOU ARISTODEMOU; HA POTAMI; KOUKLIA PAPHOS 8510; PAPHOS CYPRUS09-APR-2003Active
Object ID: 12098737 PETER ALLEN DAVISMaliOpen with Google Map 15 PINE STREET BERKLEY, MA. 02779shareholder ofMetro Hospitality Group Ltd.ThailandOpen with Google map 91/2 2ND FLOOR WIRELESS ROAD; LUMPINI; PATHUMWAN BANGKOK; THAILAND 1033021-OCT-201001-MAY-2012Defaulted

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