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: 12099462 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099463 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099375 SVETLANA KULESHOVASwitzerlandOpen with Google Map 14 RUFUS CLOSE; SUSSEX BN71GB LEWES; EAST; SUshareholder ofNERIMA CONTINENTAL 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.*08-FEB-200801-NOV-2012Defaulted
Object ID: 12099376 MARK LAVIEUnited StatesOpen with Google Map 14 SAMFORD DRIVE ENGLEWOOD CLIFFS, NJ 07632 USAshareholder ofMORICO CONTINENTAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*01-OCT-2008Active
Object ID: 12099377 Anthony Gerrard LarkinSingaporeOpen with Google Map 14 Tong PK Singapore 269795shareholder ofSPRING PRIDE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-APR-200509-JUL-2013Dissolved
Object ID: 12099378 Mr. Thierry FORICHONSingaporeOpen with Google Map 14 University Walk, Singapore 297786shareholder ofJEREMY COMPANY INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**03-OCT-2011Active
Object ID: 12099379 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099380 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099381 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099382 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099383 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099384 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099385 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099386 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099387 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099388 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSILICON VALLEY MICROSYSTEMS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-JUL-201219-JAN-2015Defaulted
Object ID: 12099389 THE BEARERBrazilOpen with Google Map 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000shareholder ofSINGAPORE INVESTMENTS CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL06-JUL-201219-JAN-2015Defaulted
Object ID: 12099390 Li ShixinChinaOpen with Google Map 160# HuangLong Group; Zao Tian Village; Jiao Xi Village; Liu Yang City; HuNan Province Popular Republic of China.shareholder ofDA THINK INTERNATIONAL LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA16-FEB-2007Active
Object ID: 12099418 SUN, JIAN QIANGCanadaOpen with Google Map 17-10680 SPRINGMOUNT DR. RICHMOND. BC. V7E 1W1 CANADA.shareholder ofENERGIC GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-MAR-200301-NOV-2005Defaulted
Object ID: 12099429 NEED HANG LIMITEDHong KongOpen with Google Map 15TH FLOOR; BANK OF EAST ASIA BUILDING; 10 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofSOMMERSBY INTERNATIONAL LIMITEDHong KongOpen with Google map YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG28-MAY-1993Active
Object ID: 12099438 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofSUNSET ENTERPRISES 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 BERG13-SEP-2000Active
Object ID: 12099391 GEOFFREY MAGISTRATEUnited StatesOpen with Google Map 1605 Huntingdon Road PA 19001 Abington U.S.A.shareholder ofINVESTCO GROUP ASSOCIATES 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 EMIRATES23-MAR-2007Active
Object ID: 12099391 GEOFFREY MAGISTRATEUnited StatesOpen with Google Map 1605 Huntingdon Road PA 19001 Abington U.S.A.shareholder ofHERMES MANAGEMENT & CONSULTING LTD.United 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 EMIRATES21-MAR-2002Active
Object ID: 12099392 STEVEN B KADLECUnited StatesOpen with Google Map 16508 SE 268TH ST COVINGTON WA 98042-5816shareholder 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: 12099393 LEE SEUNGHOONCanadaOpen with Google Map 1658 MARLOWE PL; WEST VANCOUVER BC; V7S 3H2; CANADAshareholder ofGIRVAN 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.*22-MAR-2007Defaulted
Object ID: 12099394 VLADIMIR FOFANOVRussiaOpen with Google Map 166000; Russia; Narian-Mar city; Smidovicha street; 9-3shareholder ofRIC VMF CORPORATIONChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA03-MAR-200902-NOV-2010Defaulted
Object ID: 12099395 JAVED AHMADPakistanOpen with Google Map 167 P BLOCK; MODEL TOWN EXTENSION; LAHORE PAKISTAN.shareholder ofNATIVUS RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES01-FEB-2001Active
Object ID: 12099396 Hai-Loon FangTaiwanOpen with Google Map 168 San Min Road; Section 2 Yangmei; Taoyuan County; Taiwanshareholder ofCPF HOLDINGS COMPANY GROUP 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.*20-SEP-199503-DEC-2013Changed agent
Object ID: 12099397 Madam Chi-Ping FangTaiwanOpen with Google Map 168 San Min Road; Section 2 Yangmei; Taoyuan County; Taiwanshareholder ofCPF HOLDINGS COMPANY GROUP 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.*20-SEP-199503-DEC-2013Changed agent
Object ID: 12099398 MADAM CHIH-PING FANGTaiwanOpen with Google Map 168 San Min Road; Section 2 Yangmei; Taoyuan County; Taiwanshareholder ofCPF HOLDINGS COMPANY GROUP 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.*20-SEP-199503-DEC-2013Changed agent
Object ID: 12099399 PIEDROBA MARINE CONSTRUCTION LLCUnited StatesOpen with Google Map 169 E Flager Street; Suite 1534 Miami; FL 33131; Estados Unidos de Américashareholder ofPiedroba Panamá Corp.ColombiaOpen with Google map MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA31-AUG-201221-JAN-2015Defaulted
Object ID: 12099400 EKATERINA GONCHAROVAUnited KingdomOpen with Google Map 169 Queen's Gate; flat 14; SW7 5HE London; United Kingdomshareholder ofWHEATLEY ENTERPRISES GROUP CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-JAN-2011Active
Object ID: 12099401 ANDREY GONCHAROVUnited KingdomOpen with Google Map 169 QUEENS GATE; SW7 5HE LONDON; UNITED KINGDOMshareholder ofWHEATLEY ENTERPRISES GROUP CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-JAN-2011Active
Object ID: 12099402 WU, BING CHANGHong KongOpen with Google Map 16B; 122 POKFULAM RD.; H.K.shareholder ofSANFAIR ASIA INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG01-AUG-2000Active
Object ID: 12099403 WU, TENG PAO RENEEHong KongOpen with Google Map 16B; 122 POKFULAM RD.; H.K.shareholder ofSANFAIR ASIA INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG01-AUG-2000Active
Object ID: 12099404 WU, TENG PEI MARIEHong KongOpen with Google Map 16B; 122 POKFULAM RD.; H.K.shareholder ofSANFAIR ASIA INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG01-AUG-2000Active
Object ID: 12099458 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099475 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099476 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099405 TENG, WHEI LANHong KongOpen with Google Map 16B; 122 POKFULAM RD.; H.K.shareholder ofSANFAIR ASIA INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG01-AUG-2000Active
Object ID: 12099406 LAU SHING PUIHong KongOpen with Google Map 16H FU KAR COURT; 32 FORTRESS HILL; NORTH POINT; HONG KONGshareholder ofBOUNTIFUL HARVEST HOLDINGS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG03-JAN-1995Active
Object ID: 12099407 Mark G EllisMonacoOpen with Google Map 16th Floor Block A; Houston Palace; 7 Avenue Princess Grace; 98000 Monacoshareholder ofIBROX INVESTMENTS LIMITEDMonacoOpen with Google map MR. MARK ELLIS HOUSTON PALACE APT 1; 12TH FLOOR; BLOC C 7 AVE PRINCESSE GRACE MONACO 9800029-JUN-2000Active
Object ID: 12099408 SL & L LIMITEDHong KongOpen with Google Map 16th Floor; Jonsim Place; 228 Queen´s Road East; Wanchai; Hong Kong.shareholder ofFAME SAIL LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**25-MAY-2010Active
Object ID: 12099408 SL & L LIMITEDHong KongOpen with Google Map 16th Floor; Jonsim Place; 228 Queen´s Road East; Wanchai; Hong Kong.shareholder ofBEST PIONEER DEVELOPMENT LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**26-APR-201006-NOV-2014Defaulted
Object ID: 12099408 SL & L LIMITEDHong KongOpen with Google Map 16th Floor; Jonsim Place; 228 Queen´s Road East; Wanchai; Hong Kong.shareholder ofGLORY JET HOLDINGS LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**21-APR-2010Active
Object ID: 12099409 Yang KaiChinaOpen with Google Map 16th floor; West Area; Telecom Building; Dongjie #7; Fuzhou; Fujian; China (Zip No.350001)shareholder ofGLORY BEST INTERNATIONAL LTD.Hong 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-JUL-2009Active
Object ID: 12099410 SIMON ROGER WOODLANDSouth AfricaOpen with Google Map 17 ABBOTSWOLD ROAD; SAXONWOLD; GAUTENG; 2196; SOUTH AFRICAshareholder ofSilverstream Properties 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-JUL-2002Active
Object ID: 12099411 TAN SUAT HUASingaporeOpen with Google Map 117; Branksome Road; Singapore 439633shareholder ofGLANFORT DEVELOPMENTS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG28-OCT-1994Active
Object ID: 12099412 LIM KONG WEESingaporeOpen with Google Map 117; Branksome Road; Singapore 439633shareholder ofGLANFORT DEVELOPMENTS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG28-OCT-1994Active
Object ID: 12099413 LIM WEE KIATSingaporeOpen with Google Map 117; Branksome Road; Singapore 439633shareholder ofGLANFORT DEVELOPMENTS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG28-OCT-1994Active
Object ID: 12099414 JOHN JOSEPH WHYTEUnited StatesOpen with Google Map 1170 Guld Blvd; Apt#102; Clearwater Beach FL 33767; U.S.A.shareholder ofMatMarket Ltd.Hong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG31-JAN-2000Active
Object ID: 12099415 MICHAEL BRUCE CAMPBELLChadOpen with Google Map 11753 Willard Ave.; Tustin; CA 92782shareholder ofM1 Capital Group Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-NOV-200603-MAY-2011Defaulted
Object ID: 12099416 CHIZUKO IWASAKIUnited StatesOpen with Google Map 11825 84TH AVE S SEATTLE WA 98178-4030 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: 12099417 Robert McKeeUnited StatesOpen with Google Map 119 Mediterra Way The Woodlands, Texas 77389 United States of Americashareholder ofBlueCrest Energy Inc.United StatesOpen with Google map BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA10-FEB-201221-MAY-2015Changed agent
Object ID: 12099419 DA YANChinaOpen with Google Map 17-18C; Yang Guang Dai Tower II; Ke Yuan Nan Road; Nan Shan District; Shenzhen; Guangdong; Chinashareholder ofMangrove Capital Investment LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG04-MAY-2011Active
Object ID: 12099439 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofSUNSET ENTERPRISES 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 BERG13-SEP-2000Active
Object ID: 12099442 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099466 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099420 LI XIAODONGChinaOpen with Google Map 17-2 162# TONGTAI STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINAshareholder ofDALIAN KEXIN INTERNATIONAL TRADING 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 KONG23-SEP-2014Active
Object ID: 12099421 ZHU JUN HANChinaOpen with Google Map 17-5; BUILDING 6; NO. 3; JINCHENG ROAD; YUBEI; CHONGQING; CHINAshareholder ofAIHOI INTERNATIONAL INVESTMENT (HK) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-SEP-201206-MAY-2014Defaulted
Object ID: 12099422 WONG, KOK FAIChinaOpen with Google Map 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JIANGSU PROVINCE; CHINAshareholder ofPower Solar System 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 KONG11-JAN-200519-AUG-2014In liquidation
Object ID: 12099423 YIN, XIANFENGChinaOpen with Google Map 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JIANGSU PROVINCE; CHINAshareholder ofPower Solar System 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 KONG11-JAN-200519-AUG-2014In liquidation
Object ID: 12099424 CHEN, YINGCHIHChinaOpen with Google Map 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JIANGSU PROVINCE; CHINAshareholder ofPower Solar System 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 KONG11-JAN-200519-AUG-2014In liquidation
Object ID: 12099425 FONG, CHINGChinaOpen with Google Map 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JIANGSU PROVINCE; CHINAshareholder ofPower Solar System 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 KONG11-JAN-200519-AUG-2014In liquidation
Object ID: 12099426 YEUNG, LILYHong KongOpen with Google Map 17-C; Kin On Mansion; Taikoo Shing; Hong Kongshareholder ofALLIED BRIGHT INTERNATIONAL LTD.Hong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG02-JAN-2009Defaulted
Object ID: 12099427 PEARL NOMINEES LIMITEDHong KongOpen with Google Map 17/F One Hysan Avenue; Causeway Bay; Hong Kongshareholder ofVIRGO PROPERTIES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH25-MAR-1997Active
Object ID: 12099428 Philean Trust Company LimitedJerseyOpen with Google Map 15th Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islandsshareholder ofAdvanced Portfolio Structuring LimitedJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**15-MAR-200510-MAY-2010Changed agent
Object ID: 12099430 LI QINGYUNChinaOpen with Google Map 15th Team; Shuai Zhou; Dong Van Village; San Jiao Town; Zhong Shan City; Guangdong Province; PRCshareholder ofEVER GOODERS TRADING LTD.Hong KongOpen with Google map SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG04-JAN-199404-JAN-2010Defaulted
Object ID: 12099431 HILL LISA ANNAustraliaOpen with Google Map 16 ETHEL COURT; GLENELLA; QLD 4740; AUSTRALIAshareholder ofWHITE CONCEPT GROUP 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 KONG07-MAY-200802-NOV-2009Defaulted
Object ID: 12099432 JOHAN LOUIS BOSHOFFSouth AfricaOpen with Google Map 16 A Inkonka Road; Kloof; South Africa; 3610shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12099433 Abdulrahman Abdulla a AlmunajemSaudi ArabiaOpen with Google Map 16 Albustan Street; AlMa'ather Alshamali; Po Box 2395; Riyadh; 11451; Saudi Arabiashareholder ofBasateen Holding LimitedGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT20-MAR-2013Active
Object ID: 12099434 Saleh Abdullah a AlmunajemSaudi ArabiaOpen with Google Map 16 Albustan Street; AlMa'ather Alshamali; Po Box 2395; Riyadh; 11451; Saudi Arabiashareholder ofBasateen Holding LimitedGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT20-MAR-2013Active
Object ID: 12099448 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099467 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099435 Fadad Abdullah A AlmunajemSaudi ArabiaOpen with Google Map 16 Albustan Street; AlMa'ather Alshamali; Po Box 2395; Riyadh; 11451; Saudi Arabiashareholder ofBasateen Holding LimitedGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT20-MAR-2013Active
Object ID: 12099436 Dominique SquellatiFranceOpen with Google Map 16 avenue des marroniers, F-57530 LAQUENEXYshareholder ofMDS BUSINESS PROPERTIES LTD.LuxembourgOpen with Google map FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG08-NOV-2010Active
Object ID: 12099437 LEE MARTIN YOUNGSpainOpen with Google Map 16 Calle Fez; Sotogrande; Cadiz; Spainshareholder ofCHELLASTON INVESTMENTS HOLDINGS LIMITEDSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA10-AUG-201118-NOV-2015Defaulted
Object ID: 12099437 LEE MARTIN YOUNGSpainOpen with Google Map 16 Calle Fez; Sotogrande; Cadiz; Spainshareholder ofEVOLUTION STRATEGIC MANAGEMENT LIMITED.GibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR26-JUL-201108-SEP-2014Defaulted
Object ID: 12099482 Mr. Glenworth Osmond EmanuelDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofPERDRIX ENTERPRISES 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 BERG20-JUN-200601-NOV-2012Defaulted
Object ID: 12099488 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099489 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099490 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099491 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099492 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099493 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofBAKER & CUNNINGHAM 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 BERG03-JUN-200211-JAN-2011Defaulted
Object ID: 12099494 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofSYCAMORE 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 BERG21-SEP-2001Active
Object ID: 12099495 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofSYCAMORE 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 BERG21-SEP-2001Active
Object ID: 12099496 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofSHERWELL INVESTMENTS INC.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-NOV-200103-JAN-2013Defaulted
Object ID: 12099497 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofSHERWELL INVESTMENTS INC.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-NOV-200103-JAN-2013Defaulted
Object ID: 12099498 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofAUGENTUM INVESTMENTS 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 BERG31-DEC-200403-JAN-2013Defaulted
Object ID: 12099499 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofROSSI MARKETING 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 BERG28-AUG-2001Active
Object ID: 12099500 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofROSSI MARKETING 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 BERG28-AUG-2001Active
Object ID: 12099503 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofBAKER & CUNNINGHAM 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 BERG03-JUN-200211-JAN-2011Defaulted
Object ID: 12099504 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofMULTUM ENTERPRISES LIMITEDSamoaOpen 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 BERG11-JUL-200004-JAN-2010Defaulted
Object ID: 12099505 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofMULTUM ENTERPRISES LIMITEDSamoaOpen 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 BERG11-JUL-200004-JAN-2010Defaulted
Object ID: 12099506 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofSONUS LIMITEDSamoaOpen 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 BERG23-JAN-2002Active
Object ID: 12099507 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofSONUS LIMITEDSamoaOpen 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 BERG23-JAN-2002Active
Object ID: 12099508 JEFFREY PAUL LASORELLA & BRENDA S LASORELLA JT TENUnited StatesOpen with Google Map 1554 28TH W SEATTLE WA 98199-4203shareholder 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: 12099509 ZUO FENGRONGUnited StatesOpen with Google Map 1558 CARNAVON WAY SAN JOSE CA 95131 U.S.Ashareholder ofHALMAN CO., LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG01-FEB-200105-NOV-2003Defaulted
Object ID: 12099510 Robert Arthur Bendix WinsorCanadaOpen with Google Map 156 EASTBOURNE CRES. ST. JOHN¿S, NL CANADAshareholder ofSeed Management Services LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG05-MAY-200816-SEP-2011Changed agent

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