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: 12099692 Fernando Incerti and Mauro Incerti with Joint Tenancy and Rights of SurvivorshipItalyOpen with Google Map 163 Via Turati Filippo; Pallerone; Italy.shareholder ofEMPEROR BUSINESS OVERSEAS LTD.UruguayOpen with Google map CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY30-MAY-2014Active
Object ID: 12099693 Fernando Incerti and Andreina Incerti with Joint Tenancy and Rights of SurvivorshipItalyOpen with Google Map 163 Via Turati Filippo; Pallerone; Italy.shareholder ofEMPEROR BUSINESS OVERSEAS LTD.UruguayOpen with Google map CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY30-MAY-2014Active
Object ID: 12099694 Jaquelina Helena Xydias and Angelica Maria Panagos (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map 1640 Acassuso Buenos Aires, Argentinashareholder ofPortokalos Holding Corp.United StatesOpen with Google map WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 3313124-SEP-2013Active
Object ID: 12099695 HU JIAN QIANGChinaOpen with Google Map 165 JITI HU; ZHUANGZI VILLAGE; YUCI DISTRICT; JINZHONG CITY; SHANXI PROVINCE; CHINAshareholder ofOpenMonitor CorporationHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG19-JUL-2012Active
Object ID: 12099696 KABANKOV ANDREYKazakhstanOpen with Google Map 165; Tole-bi st.; ap. 7; Almaty; Republic of Kazakhstanshareholder ofEXPERT SYSTEM TRADING LTD.Hong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**15-AUG-201217-SEP-2013Changed agent
Object ID: 12099699 COMETIP SUKHUNSAThailandOpen with Google Map 167 TAJA LAKEVIEW APTS #5 SUKUMVIT SOI 4 KLONGTOEY, BANGKOK 10110shareholder ofQUEEN OCEAN FINANCE 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 KONG09-AUG-200203-MAY-2005Defaulted
Object ID: 12099704 Lam Chui MeiHong KongOpen with Google Map 142- 144 Argyle Street 8/F.; Flat A; Kowloonshareholder ofFU YUE TRADING LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG03-JUN-1991Active
Object ID: 12099705 Chiu Ying WahHong KongOpen with Google Map 142- 144 Argyle Street 8/F.; Flat A; Kowloonshareholder ofFU YUE TRADING LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG03-JUN-1991Active
Object ID: 12099706 INDORAMA CORPORATION PTE LTD.SingaporeOpen with Google Map 143 Cecil Street; GB Building #14-00; Singapore 069542shareholder ofINDORAMA GROUP INVESTMENTS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND22-JUL-2010Active
Object ID: 12099697 Kenneth Richard MalherbeSouth AfricaOpen with Google Map 167 Cranbourne Avenue Benoni South Africa 1501shareholder 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: 12099698 WILFRED LAM KWING HUENUnited StatesOpen with Google Map 167 Longley Way; Arcadia; California 91006; U.S.A.shareholder ofREO DEVELOPMENTS LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG31-AUG-199007-FEB-2013Changed agent
Object ID: 12099700 Mehmet Lutfu TokatliogluUnited StatesOpen with Google Map 16711 Collins Ave.; Miami; FL 33160; USAshareholder ofBLUE DESIGN INTERNATIONAL LTD.United StatesOpen with Google map LUTFU TOKATLIOGLU 16711 COLLINS AVENUE 510 MIAMI FLORIDA 3316004-NOV-200401-MAY-2012Defaulted
Object ID: 12099701 Margarita Isabel Alonso NiessUnited StatesOpen with Google Map 16711 Collins Ave.; Miami; FL 33160; USAshareholder ofBLUE DESIGN INTERNATIONAL LTD.United StatesOpen with Google map LUTFU TOKATLIOGLU 16711 COLLINS AVENUE 510 MIAMI FLORIDA 3316004-NOV-200401-MAY-2012Defaulted
Object ID: 12099702 JEREMY LEWISUnited KingdomOpen with Google Map 141; BRADBOURNE PARK ROADSEVEN OAKS; KENT; TN13 3LB; UKshareholder ofRipple Group Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-AUG-200601-MAY-2012Defaulted
Object ID: 12099703 CATHERINE LEWISUnited KingdomOpen with Google Map 141; BRADBOURNE PARK ROADSEVEN OAKS; KENT; TN13 3LB; UKshareholder ofRipple Group Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-AUG-200601-MAY-2012Defaulted
Object ID: 12099707 SHAZNI BIN SULAIMANMalaysiaOpen with Google Map 143 Jalan Bukit Jed 3, Taman Bukit Jed 70200 Seremban Negeri Sembilan Malaysiashareholder ofEASTBOURNE GLOBAL 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.*02-JUN-2006Active
Object ID: 12099708 IAKOV KONDRATYUKRussiaOpen with Google Map 143400; MOSCOW REG.; KRASNOGORSK LENIN ST.; #36-30shareholder ofGREAT WONDERS PROPERTY 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.*30-MAY-201306-NOV-2014Defaulted
Object ID: 12099709 JUZER MOIZ JANGBARWALACanadaOpen with Google Map 14451 AUTUMN HILL LANE; CHINO HILLS 91709; CANADAshareholder ofSNJ Trading Inc.Isle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS27-OCT-200605-MAY-2009Defaulted
Object ID: 12099710 Redlion Investments LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofGREENVIEW CORPORATION HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*01-DEC-199728-JAN-2015Dissolved
Object ID: 12099710 Redlion Investments LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofBRIGHT COSMOS INVESTMENT LIMITEDCayman IslandsOpen with Google map APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN08-JAN-2004Active
Object ID: 12099711 WILLIAM J TAYLORUnited StatesOpen with Google Map 17229 SYLVESTER RD SW NORMANDY PARK WA 98166shareholder 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: 12099712 Lee Kam KaiHong KongOpen with Google Map 174 DES VOEUX ROAD WEST L/F1, HONG KONGshareholder ofCAMBERRY INTERNATIONAL LTD.Hong KongOpen with Google map CAMBERRY INTERNATIONAL LTD. 2/F.; 174 DES VOEUX ROAD WEST CENTRAL; HONG KONG07-NOV-1996Active
Object ID: 12099713 Tang Yee Lin IreneHong KongOpen with Google Map 174 DES VOEUX ROAD WEST L/F1, HONG KONGshareholder ofCAMBERRY INTERNATIONAL LTD.Hong KongOpen with Google map CAMBERRY INTERNATIONAL LTD. 2/F.; 174 DES VOEUX ROAD WEST CENTRAL; HONG KONG07-NOV-1996Active
Object ID: 12099714 Marna DisbrowCanadaOpen with Google Map 1747 Hyacinthe Bay Road Heriot Bay; BC V0P 1H0 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: 12099715 CHEN, CHRISTOPHER YAO WENUnited StatesOpen with Google Map 175 Ralston Street; San Francisco; CA 94132; U.S.A.shareholder ofSHINE STAR ENTERPRISES LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG14-JUL-200303-MAY-2005Defaulted
Object ID: 12099737 MDM FONG MEI LINGSingaporeOpen with Google Map 17 LORONG KISMIS; #01-10 KISMIS VIEW CONDO; SINGAPORE 598010shareholder ofSTAR CASTLE 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.*17-JUL-200002-MAY-2008Defaulted
Object ID: 12099744 DAVID BRUCE PLANTEGuatemalaOpen with Google Map 16 calle 1-01 zona 10 C.C. Plaza Obelisco local 18 “A”. Guatemalashareholder ofDBP LOGISTICS CORP.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA28-FEB-201108-AUG-2013Resigned as agent
Object ID: 12099716 James Vincent FioreUnited StatesOpen with Google Map 17702 East Stack Drive; Spring; Texas; 77379shareholder ofOSEES.COM LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*13-MAR-2014Active
Object ID: 12099716 James Vincent FioreUnited StatesOpen with Google Map 17702 East Stack Drive; Spring; Texas; 77379shareholder ofPMCI Group Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*07-JAN-2014Active
Object ID: 12099716 James Vincent FioreUnited StatesOpen with Google Map 17702 East Stack Drive; Spring; Texas; 77379shareholder ofXPONENTIAL Project Controls, Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*14-APR-2014Active
Object ID: 12099716 James Vincent FioreUnited StatesOpen with Google Map 17702 East Stack Drive; Spring; Texas; 77379shareholder ofRock Harbor Associates Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*05-MAR-2014Active
Object ID: 12099717 Lim Huat ChyeSingaporeOpen with Google Map 178 Taman Permata Singapore 575292shareholder ofTEMASEK WELLNESS INVESTMENTS 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.*21-MAY-2014Active
Object ID: 12099718 DU ZHIFENUnited StatesOpen with Google Map 17870 CASTLETON ST., SUITE 308 CITY OF INDUSTRY CA91748 U.S.Ashareholder ofASIA ENVIRONMENTAL LIFE TECH., 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.*29-MAR-200101-NOV-2002Defaulted
Object ID: 12099719 RANDAL W BLUEUnited StatesOpen with Google Map 17919 46TH PL W LYNNWOOD WA 98037-3625shareholder 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: 12099720 LYNN STEPHEN HENRIKSENUnited StatesOpen with Google Map 17985 SW ROY ROWERS RD.; SHERWOOD; OREGON; 97140 USA.shareholder ofSHARP EDGE MANAGEMENT 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 KONG04-JUN-200406-NOV-2008Defaulted
Object ID: 12099721 SARA GALVANI MEGGINSONMonacoOpen with Google Map 12 BOULEVARD DE BELGIQUE MC98000 MONACOshareholder ofPLOVAM Ltd.MonacoOpen with Google map SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO24-OCT-2007Active
Object ID: 12099722 JUPITER NOMINEES ONE S.A.SwitzerlandOpen with Google Map 12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLANDshareholder ofBERKLEY GLOBAL INC.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-NOV-199819-MAR-2015Changed agent
Object ID: 12099723 JUPITER NOMINEES TWO SASwitzerlandOpen with Google Map 12 BOULEVARD DU THEATRE; 1204 GENEVA 11; SWITZERLANDshareholder ofAZUR RACING CARS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND01-DEC-2005Active
Object ID: 12099724 JUPITER NOMINEES ONE SASwitzerlandOpen with Google Map 12 BOULEVARD DU THEATRE; 1204 GENEVA 11; SWITZERLANDshareholder ofAZUR RACING CARS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND01-DEC-2005Active
Object ID: 12099725 Jupiter Nominees One S.A.SwitzerlandOpen with Google Map 12 BOULEVARD DU THEATRE; 1204 GENEVA 11; SWITZERLANDshareholder ofEBONY FINANCIAL CORP.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND03-OCT-1997Active
Object ID: 12099726 MR. JOSE TAVARES FERREIRAAngolaOpen with Google Map 12 De Julho; Sector N° 3; Luanda; Angolashareholder ofSANK TRADING INC.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*02-JAN-200716-FEB-2010Inactivated
Object ID: 12099727 WESSEL SWIEGERS FOURIESouth AfricaOpen with Google Map 12 Emoya; Woodlands Hills; Bloemfontein; South Africashareholder ofCLINVET INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-AUG-2013Active
Object ID: 12099728 ONJET INTERNATIONAL CO, INC.MonacoOpen with Google Map 17 , AVENUE DE LA COSTA BP 167 MC 98003 MONTE--CARLO CEDEX MANACOshareholder ofTELIA PROPERTIES LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX05-AUG-200508-NOV-2007Changed agent
Object ID: 12099729 TRIDENT NOMINEES LIMITEDJerseyOpen with Google Map 17 BOND STREET ST HELIER JERSEYshareholder ofDubai Properties LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-JAN-199508-JAN-2010Dissolved
Object ID: 12099730 VAUGHAN LIMITEDUnited KingdomOpen with Google Map 17 Carnworth Road Industrial Estate; Fulham; London SW6 3HRshareholder ofSTREET ENTERPRISES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT05-NOV-2002Dissolved
Object ID: 12099733 HAMID YOUSEFPOURUnited KingdomOpen with Google Map 17 HIGHDOWN COURT VARNDEAN DRIVE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6TFshareholder ofHEYFA CO. LIMITEDUnited KingdomOpen with Google map HAMID YOUSEFPOUR 17 HIGHDOWN COURT VARNDEAN DRIVE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6TF07-SEP-200004-JAN-2010Defaulted
Object ID: 12099735 Jason DE WEERDMalaysiaOpen with Google Map 17 Jalan Jesselton; 10450 Pulau Pinang; Pulau Pinang; Malaysiashareholder ofBEST ALLIANCE LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-200927-FEB-2014Defaulted
Object ID: 12099736 LAI HOCK MINGSingaporeOpen with Google Map 17 LORONG KISMIS; #01-10 KISMIS VIEW CONDO; SINGAPORE 598010shareholder ofSTAR CASTLE 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.*17-JUL-200002-MAY-2008Defaulted
Object ID: 12099731 Totalserve Trustees LimitedCyprusOpen with Google Map 17 Gr. Xenopoulou; Totalserve House; 3106 Limassol; Cyprusshareholder ofPROPERTY AND FINANCIAL HOLDINGS LTD.CyprusOpen with Google map PROPERTY AND FINANCIAL HOLDINGS LTD. P.O. BOX 53817; CY- 3312 LIMASSOL; CYPRUS LIMERICK CYPRUS19-OCT-199906-MAR-2014Changed agent
Object ID: 12099732 SUN WEN DONGChinaOpen with Google Map 17 HAO; 1 MEN; 21 LUO; 524 CHANG JIA SHU QU; XU JIA WAN; WEI YANG QU; XI AN SHI; SHAN XI SHENG; CHINAshareholder ofCORRECTWAY INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-APR-200506-NOV-2015Defaulted
Object ID: 12099734 LIN HUNG LUNGAustraliaOpen with Google Map 17 INDUSTRIAL PLACE; BAYSWATER VIC 3153; AUSTRALIAshareholder ofEASTERN FIELD PROMOTION LIMITEDHong KongOpen with Google map LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG11-MAR-1999Active
Object ID: 12099738 Hiltrud Irmgard TheronSouth AfricaOpen with Google Map 17 Paradyskloof Villas Paradyskloofweg Stellenbosch South Africa 7600shareholder ofA & H Theron 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.31-JUL-2007Active
Object ID: 12099739 GANG YEUnited StatesOpen with Google Map 17 Rancho Circle; Lake Forest; CA 92630; USAshareholder ofCHINA SKYWORK INVESTMENT 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 KONG02-JUN-201001-NOV-2012Defaulted
Object ID: 12099740 SIT MENG LYESingaporeOpen with Google Map 16 AMBER GARDENS #09-03, SINGAPORE 4399614shareholder ofVIETNAM GREEN ESTATES INC.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.*10-FEB-2010Defaulted
Object ID: 12099741 LIN WENJIANPhilippinesOpen with Google Map 16 Araneta Ave; Caloocan City; Republic of the Philippinesshareholder ofEVERIN DEVELOPMENT SERVICES S.A.Hong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG15-DEC-200403-MAY-2010Defaulted
Object ID: 12099742 CHEN ChangHongSingaporeOpen with Google Map 16 Begonia Terrace, Singapore 809771shareholder ofGOLD APEX GROUP LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-APR-2009Active
Object ID: 12099743 Tan Booe Choo(Tan Wen Zuo Gigi)SingaporeOpen with Google Map 16 Cactus Drive; #06-02; Grande Vista; Singapore 809690shareholder 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: 12099745 GUILLERMO RENE MARTINEZ ORDOÑEZGuatemalaOpen with Google Map 16 Calle 1-01 zona 10; Plaza Obelisco; Local 18 A; Ciudad de Guatemala; República de Guatemalashareholder ofBONDSFORD INC.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12099746 JUAN LUIS MARTINEZ MARTINEZGuatemalaOpen with Google Map 16 Calle 1-01 zona 10; Plaza Obelisco; Local 18 A; Ciudad de Guatemala; República de Guatemalashareholder ofBONDSFORD INC.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12099747 RICHARD HOPKINSHong KongOpen with Google Map 16 CATLINA AVENUE; ROYAL PALMS PHASE B; WO SHANG WAI; YUEN LONG; NEW TERRITORIES; HONG KONG.shareholder ofDELANEY'S INTERNATIONAL INCORPORATEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG14-MAR-1995Active
Object ID: 12099748 RICHARD MARK HOPKINSHong KongOpen with Google Map 16 CATLINA AVENUE; ROYAL PALMS PHASE B; WO SHANG WAI; YUEN LONG; NEW TERRITORIES; HONG KONG.shareholder ofFINET LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG23-APR-2003Active
Object ID: 12099749 Joachim Kurt SteffenSingaporeOpen with Google Map 17 Kampong Eunos; Le Reve; Singapore 417778shareholder ofAF & LK Partners Ltd.SingaporeOpen with Google map JOACHIM KURT STEFFEN 17 KAMPONG EUNOS, LE REVE SINGAPORE 41777823-NOV-2009Active
Object ID: 12099749 Joachim Kurt SteffenSingaporeOpen with Google Map 17 Kampong Eunos; Le Reve; Singapore 417778shareholder ofBerol Close Holdings Ltd.SingaporeOpen with Google map JOACHIM KURT STEFFEN 17 KAMPONG EUNOS, LE REVE SINGAPORE 41777805-JAN-2010Active
Object ID: 12099864 THE BEARERUnited KingdomOpen with Google Map 17; EATON MEWS SOUTH; LONDON; SW1W; UKshareholder ofCONSTABLE INTERNATIONAL GROUP LTD.GreeceOpen with Google map GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE15-DEC-201116-OCT-2015Defaulted
Object ID: 12099867 WEI GANGChinaOpen with Google Map 16F; SHIZHEN BLDG NO. 3017; JIEFANG ROAD SHENZHEN; 51800; PRCshareholder ofRITDATA HOLDINGS LIMITEDHong KongOpen with Google map BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG08-SEP-200028-OCT-2004Changed agent
Object ID: 12099868 RGF LtdHong KongOpen with Google Map 16th Floor; Kinwick Centre; 32 Hollywood Road; Central; Hong Kongshareholder ofKADETT HOLDINGS LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*23-APR-200303-JAN-2013Defaulted
Object ID: 12099750 Elwyn Eugene SchenkSouth AfricaOpen with Google Map 17 La Lucia Bay 62 Marine Drive La Lucia Durban South Africa 4051shareholder 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: 12099750 Elwyn Eugene SchenkSouth AfricaOpen with Google Map 17 La Lucia Bay 62 Marine Drive La Lucia Durban South Africa 4051shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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-JUN-2005Active
Object ID: 12099751 Bandrovskiy Maxim ValerievichRussiaOpen with Google Map 17 Marshal Timoshenko Str.; Bld Apt. 142; Moscow; Russiashareholder ofM.A. International LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-OCT-2007Active
Object ID: 12099752 ZHAO YONGArmeniaOpen with Google Map 17 Mount Ararat Road; Short Hills; NJ 07078shareholder ofFIRST OCEAN ENTERPRISES LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-MAY-2002Active
Object ID: 12099753 Margot BARTHAustraliaOpen with Google Map 17 Railway Street; Blackbutt Queensland 4306; Australiashareholder ofC.E.W. Humanitarian Projects LtdHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG09-SEP-201319-FEB-2015Defaulted
Object ID: 12099754 KARIM MOHAMMAD AYESHEgyptOpen with Google Map 17 RUE SOLIMAN ABAZA; FLAT 9; AGOUZA; GIZA; EGYPTshareholder ofCement Investment And Consultant Group 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.*24-DEC-2008Defaulted
Object ID: 12099755 CHARLES-ANDRE JUNOD AND ALAIN BRUNO LEVYSwitzerlandOpen with Google Map 17 RUE TOPPFER; 1206 GENEVA; SWITZERLANDshareholder ofColbert Services LimitedSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND17-JAN-200329-OCT-2013Inactivated
Object ID: 12099756 JEAN CATHERINE KELTYPolandOpen with Google Map 17 SEYMOUR STREET; FIRST FLOOR RIGHT; DUNDEE DD2 1HD; SCOTLANDshareholder ofSCOTCH CONCH LTD.BahamasOpen with Google map SCOTH CONCH LTD #23 PORT NEW PROVIDENCE P.O. BOX SS-5985 NASSAU, BAHAMAS ATTN: KEITH KELTY11-MAY-2006Defaulted
Object ID: 12099757 Lance Shelton MansfieldSouth AfricaOpen with Google Map 17 Sydney Drive; Westville; South Africa; 3630shareholder ofROYSTONE ESTATES 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-JAN-2008Active
Object ID: 12099758 GRANT MUNESH S RAMNAUTHUnited KingdomOpen with Google Map 17 The Grove Haywards Heath, West Sussex UK RH16 3SJshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12099759 YAPA HETTI PATHIRANNAHALAGE NISSANKA YAPA SENADHIPATHISri LankaOpen with Google Map 168/7; Siripura Gardens; Rajamahavihara Road; Kotte; Sri Lankashareholder ofAvant Garde Pte 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.*03-AUG-2012Active
Object ID: 12099760 RICK J TURNERUnited StatesOpen with Google Map 16908 20TH AVE W LYNNWOOD WA 98037-5306shareholder 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: 12099761 Muller Hans Dieter JosefSingaporeOpen with Google Map 16A Jervois Lane #03-08; Clydesview; Singapore 159192shareholder ofPECUNIAS INVESTMENTS GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-JAN-200006-NOV-2014Defaulted
Object ID: 12099762 LLC REGION-STROYRussiaOpen with Google Map 16A Leningradskaya Street; 141411 Khimky; Moskow Region; Russian Federationshareholder ofVictory Enterprises LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-AUG-2005Active
Object ID: 12099763 TEO YIN CHIANHong KongOpen with Google Map 16A YICK KING BUILDING; 3 CHUN FAI ROAD; HONG KONGshareholder ofHOPEWELL INTERNATIONAL ENTERPRISES 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.*20-JUL-2010Active
Object ID: 12099764 LEE NGUYEN LE-QUYEN, JANETHong KongOpen with Google Map 16A; BRANKSOME GRANDE; 3 TREGUNTER PATH; MID-LEVELS; HONG KONGshareholder ofGOLDEN MELBOURNE LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG05-AUG-2005Defaulted
Object ID: 12099766 ALEXEY PANIKOROVSKIYRussiaOpen with Google Map 16b-6; Kasatkina Str.; Moscow; Russiashareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12099778 RICKY AUSingaporeOpen with Google Map 16 Siglap Hill Singapore 456071shareholder ofSatsaco Holdings CorporationSingaporeOpen 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-DEC-2012Active
Object ID: 12099790 WU LIAN FEIChinaOpen with Google Map 17C TOWER A; Modern International Plaza No.159 TIANMUSHAN ROAD; Hangzhou; Chinashareholder ofRich Grade LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG23-JUN-201127-FEB-2014Defaulted
Object ID: 12099765 LEE YIU KWONG, ALANHong KongOpen with Google Map 16A; BRANKSOME GRANDE; 3 TREGUNTER PATH; MID-LEVELS; HONG KONGshareholder ofGOLDEN MELBOURNE LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG05-AUG-2005Defaulted
Object ID: 12099767 WAN HO YUEHong KongOpen with Google Map 16C; WING ON COURT; 24; HOMANTIN HILL ROAD; KOWLOON.shareholder ofCHAMPWELL MANAGEMENT LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**26-MAY-1999Active
Object ID: 12099768 SHUM HOR YAN JANETHong KongOpen with Google Map 16C; WING ON COURT; 24; HOMANTIN HILL ROAD; KOWLOON.shareholder ofCHAMPWELL MANAGEMENT LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**26-MAY-1999Active
Object ID: 12099769 ANGO CHOON YANHong KongOpen with Google Map 16D ZhouNeng Bldg No.250 Hennessy Road, Wanzhai Hong Kong.shareholder ofRV HOLDINGS GZ LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-MAR-201001-NOV-2013Defaulted
Object ID: 12099770 LOW THENG YONGHong KongOpen with Google Map 16D ZhouNeng Bldg No.250 Hennessy Road, Wanzhai Hong Kong.shareholder ofRV HOLDINGS GZ LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-MAR-201001-NOV-2013Defaulted
Object ID: 12099771 Luke Alexander LeslieUnited KingdomOpen with Google Map 16 Ranelagh Avenue London United Kingdom SW6 3PJshareholder ofMARULA MINES 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.13-MAR-2008Active
Object ID: 12099772 Michel LECTAKONEFranceOpen with Google Map 16 Rue de Clignancourt; 75018 Paris; Franceshareholder ofFORTUNE BEAUTY GROUP LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*31-JUL-2013Active
Object ID: 12099773 Sisay PHANIXATH ep LECTAKONEFranceOpen with Google Map 16 Rue de Clignancourt; 75018 Paris; Franceshareholder ofFORTUNE BEAUTY GROUP LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*31-JUL-2013Active
Object ID: 12099774 NWT NOMINEES LIMITEDSwitzerlandOpen with Google Map 16 RUE DE LA PELISSERIE CASE POSTALE 3501 1211 GENEVA SWITZERLANDshareholder ofARIES INTERNATIONAL INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-APR-200721-NOV-2008Defaulted
Object ID: 12099775 MARC SAMUELFranceOpen with Google Map 16 rue de la rochefoucault 75009 PARISshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12099776 RENEE MARCELLA JEANMAIRE SPOSE PETITSwitzerlandOpen with Google Map 16 RUE DES GRANGES 1204 GENEVA SWITZERLANDshareholder ofFlorentine Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*27-JUL-2010Active
Object ID: 12099777 ROLAND JEAN PETITSwitzerlandOpen with Google Map 16 RUE DES GRANGES 1204 GENEVA SWITZERLANDshareholder ofFlorentine Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*27-JUL-2010Active
Object ID: 12099779 MR. THONGCHAI NITITHUMThailandOpen with Google Map 16 SOI PATTANAVES 3 KWANG KLONGTUNNUAN KHET WATTANA BANGKOK THAILANDshareholder ofMTOS INTERNATIONAL COMPANY 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.*12-JAN-200502-NOV-2009Defaulted
Object ID: 12099780 STABITRUST FIDUCIARIES LIMITEDIsle of ManOpen with Google Map 16 ST. Georges Street - DOUGLAS - Isle of Manshareholder ofHUXLEY ENTERPRISES LTD.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND28-MAY-200406-NOV-2014Defaulted
Object ID: 12099780 STABITRUST FIDUCIARIES LIMITEDIsle of ManOpen with Google Map 16 ST. Georges Street - DOUGLAS - Isle of Manshareholder ofISMAT INTERNATIONAL CORP.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND28-MAY-200406-NOV-2014Defaulted

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