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: 12100513 ZHAN WEIChinaOpen with Google Map 17-3 Room 602; Shangyou St.; Harbin City Daoli District; Heilongjiang Province; Chinashareholder ofULTRA ASSET INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG05-MAY-2009Active
Object ID: 12100514 Cubic Property Fund LimitedJerseyOpen with Google Map 17-49 LA MOTTE STREET; ST HELLIER; JERSEY; JE4 8XRshareholder 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: 12100514 Cubic Property Fund LimitedJerseyOpen with Google Map 17-49 LA MOTTE STREET; ST HELLIER; JERSEY; JE4 8XRshareholder ofTOURMALINE 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.29-FEB-2008Active
Object ID: 12100514 Cubic Property Fund LimitedJerseyOpen with Google Map 17-49 LA MOTTE STREET; ST HELLIER; JERSEY; JE4 8XRshareholder ofASHFORD PROPERTY 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.26-MAY-2005Active
Object ID: 12100519 Stephen Michael BrownKazakhstanOpen with Google Map 16; Baturina Str. Almaty; 050051; Kazakhstanshareholder ofVeritas Brown LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.03-MAR-2009Active
Object ID: 12100520 STABITRUST FIDUCIARIES LIMITEDIsle of ManOpen with Google Map 16; Georges street; Douglas IM1 1PL; Isle of Manshareholder ofCARENE GROUP S.A.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-JUL-2009Active
Object ID: 12100521 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16; Kyrlakou Matsi Avenue; Eagle House; 3rd Floor; 1082; Nicosia; Cyprusshareholder ofABITEKS LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES09-SEP-2004Active
Object ID: 12100523 Agathe Rosine Anne JACOB y Jean Francois Rene Fernand JACOBTunisiaOpen with Google Map 1510 Haven Lock Drive, HOUSTON TEXAS (77077) ETATS-UNISshareholder ofSOLENT INVESTMENTS S.A.ChileOpen with Google map CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE17-AUG-2005Active
Object ID: 12100524 LOUIS KAHNOpen with Google Map 15200 CEDAR FALLS RD SE NORTH BEND WA 98045-9608shareholder 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: 12100525 LOUIS KAHN & LEE WITTER KAHN JT TENOpen with Google Map 15200 CEDAR FALLS RD SE NORTH BEND WA 98045-9608shareholder 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: 12100526 LEE WITTER KAHNOpen with Google Map 15200 CEDAR FALLS RD SE NORTH BEND WA 98045-9608shareholder 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: 12100527 PAULA A JABLONSKI-LAUUnited StatesOpen with Google Map 15222 162ND AVE SE RENTON WA 98058-8100shareholder 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: 12100528 FIREST CAPITAL LIMITEDUnited StatesOpen with Google Map 15260 VENTURA BLVD; SUITE #1060; SHERMAN OAKS; CALIFORNIA; ZIP 91403shareholder ofCHINA FORAGE HOLDING LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-AUG-200602-MAY-2008Defaulted
Object ID: 12100529 CLARENCE STRICKLANDUnited StatesOpen with Google Map 1529 8TH STREET N FARGO ND 58102-2203 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: 12100635 CENTELLAS INVESTMENTS LLCUnited StatesOpen with Google Map 16192 Coastal Highways; Lewes; Delaware 19958; United Statesshareholder ofTARCOM INVESTMENTS LLCEcuadorOpen with Google map SPINGARN & MARKS AV. REPÚBLICA DE EL SALVADOR N34-499 Y PORTUGAL ED. TRENTO, 1º PISO OF 10 QUITO-ECUADOR19-FEB-2009Active
Object ID: 12100637 Minco PlcIrelandOpen with Google Map 162 Clontarf Road Dublin 3shareholder ofORCA GOLD CORPORATION INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*22-APR-200305-JAN-2009Defaulted
Object ID: 12100638 ALEXANDER CHENCanadaOpen with Google Map 1635 BLUE JAY PLACE COQUITLAM BC, CANADA V3E 3E2shareholder ofMAN KIND INTERNATIONAL LTD.Hong KongOpen with Google map ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG05-SEP-200003-MAY-2010Defaulted
Object ID: 12100530 Mrs. Martine WAKSMANNFranceOpen with Google Map 153 Avenue Victor Hugo; 75016 Paris; Franceshareholder ofGLENDALE MANAGEMENT ESTATE S.A.SingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*14-NOV-201125-SEP-2014Inactivated
Object ID: 12100531 CARNOUSTIE MANAGEMENT PVT. LTD.IndiaOpen with Google Map 153 Maker Chamber III; Nariman Point; Mumbai; Indiashareholder ofCARNOUSTIE MANAGEMENT (B.V.I.) LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND02-OCT-200701-SEP-2008Dissolved
Object ID: 12100532 JOANNE PIENAARSouth AfricaOpen with Google Map 153 SENIOR DRIVE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICAshareholder ofFURIOUS1 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-FEB-2014Active
Object ID: 12100533 KAREL WILLEM PIENAARSouth AfricaOpen with Google Map 153 SENIOR DRIVE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICAshareholder ofFURIOUS1 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-FEB-2014Active
Object ID: 12100534 MR. PENG, WEN-JENTaiwanOpen with Google Map 17F.-2; No.36; Wuling Rd.; North District; Hsinchu City 300; Taiwanshareholder ofSTAR WILL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN11-OCT-200705-MAY-2009Defaulted
Object ID: 12100535 MR. YANG, TSAN-LUNGTaiwanOpen with Google Map 17F.-2; No.36; Wuling Rd.; North District; Hsinchu City 300; Taiwanshareholder ofSTAR WILL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN11-OCT-200705-MAY-2009Defaulted
Object ID: 12100536 WU WEIChinaOpen with Google Map 17F; INTERNATIONAL FINANCE & TRADING PLAZA; SUZHOU; JIANGSU; CHINAshareholder ofAmple Mining Development LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA10-APR-200706-NOV-2008Defaulted
Object ID: 12100537 WENG, LING-YAOTaiwanOpen with Google Map 17F; NO. 2-245 HUANHEXI ROAD; YONGHE; XINBEI CITY; TAIWANshareholder ofPUREFARM COMPANY S.A.ChinaOpen with Google map YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA12-NOV-2008Active
Object ID: 12100538 LI FENGChinaOpen with Google Map 17H; Building 121; Yitian Village; Fuqiang Road; Futian District; Shenzhen City; Guangdong Province; Chinashareholder ofSfards Technology Co., LtdHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG10-JUL-2014Active
Object ID: 12100539 Irina ZodiatouCyprusOpen with Google Map 18 Amoleokipon; 2305 Anthoupolis Nicosia; Cyprusshareholder ofNORA COVE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-NOV-2007Active
Object ID: 12100540 Paul HetheringtonUnited KingdomOpen with Google Map 18 Angelica drive; Norris Green; Liverpool L11 2YG; United Kingdomshareholder ofSecret Beach Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-2014Active
Object ID: 12100541 EFSTRATIOS MENELAOUCyprusOpen with Google Map 18 ATHALASSAS AVENUE; STROVOLOS; P.C. 2011; NICOSIA; CYPRUSshareholder ofNoyers Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-NOV-2008Dissolved
Object ID: 12100542 ANTHONY SILVER MILNE TAYLORIsle of ManOpen with Google Map 18 Ballacubbon Close; Ballabaeg Castletown; Isle of Man; 1M9 4HRshareholder ofSCOTCHBROOK RESOURCES MANAGEMENT LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS12-JUL-201102-JUN-2014Dissolved
Object ID: 12100542 ANTHONY SILVER MILNE TAYLORIsle of ManOpen with Google Map 18 Ballacubbon Close; Ballabaeg Castletown; Isle of Man; 1M9 4HRshareholder ofLEPTON ASSOCIATES CORP.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS22-JAN-2009Active
Object ID: 12100543 GRAHAM BELLSouth AfricaOpen with Google Map 18 Beta Road; Bakoven; Cape Town; South Africa 8001shareholder 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: 12100644 YTANG SHU PINGAustraliaOpen with Google Map 170; VIMIERA ROAD; EASTWOOD; NSW 2122; SYDNEY; AUSTRALIAshareholder ofMAGIC TECHNOLOGY LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-200301-NOV-2006Defaulted
Object ID: 12103498 Sophia Amalia POLITIGreeceOpen with Google Map 2; rue Panos; Ekali; Kifisia; Attike; Athens; Greeceshareholder ofPLANET FACTORY LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-DEC-2005Active
Object ID: 12103498 Sophia Amalia POLITIGreeceOpen with Google Map 2; rue Panos; Ekali; Kifisia; Attike; Athens; Greeceshareholder ofMILESA S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-MAY-200810-DEC-2014Defaulted
Object ID: 12103893 JASON LEIGH SPARROWUnited KingdomOpen with Google Map 20 Stoneygate Court; Leicester; Leicestershire; UK LE2 2AHshareholder ofSELECT INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-SEP-2012Active
Object ID: 12100544 TEO KOK WOONSingaporeOpen with Google Map 18 DALVERY ESTATE, SINGAPORE 259541shareholder ofVENECIA CAPITAL 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.*28-FEB-2006Active
Object ID: 12100545 LEGAL CARE SàrlSwitzerlandOpen with Google Map 16; Rue de Hesse; 1204 Geneva; SWITZERLANDshareholder ofSOLARED INVESTMENT LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND20-AUG-2012Defaulted
Object ID: 12100546 Ricky AUSingaporeOpen with Google Map 16; Siglap Hill Singapore 456071; Singaporeshareholder ofKILROY DEVELOPMENT ASSET 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.*10-AUG-2007Active
Object ID: 12100547 Clusone LLCUnited StatesOpen with Google Map 160 Greentree Drive; Suite 101; Dover; Delaware; USAshareholder ofTRESTAR SERVICES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY10-MAY-2002Changed agent
Object ID: 12100548 FERNANDO ERNESTO MARCH GAMEUnited StatesOpen with Google Map 1601 West Avenue; Apartment 106; Miami Beach; Florida 33139; United Statesshareholder ofPURDUE TECHNOLOGIES LTD.United StatesOpen with Google map HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.12-OCT-2015Active
Object ID: 12100549 ANA MARIA TANCAUnited StatesOpen with Google Map 1601 West Avenue; Apartment 106; Miami Beach; Florida 33139; United Statesshareholder ofPURDUE TECHNOLOGIES LTD.United StatesOpen with Google map HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.12-OCT-2015Active
Object ID: 12100550 Alain Roch and Jules Brossard (Jointly)CanadaOpen with Google Map 1800 McGill College; Suite 2108 Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Guachetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5.shareholder ofOUTLAND HOLDINGS LTD.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*07-FEB-1990Active
Object ID: 12100551 Alain Roch and Jules BrossardCanadaOpen with Google Map 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5shareholder ofSOMERVILLE INVESTMENTS LIMITEDCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*29-APR-1994Active
Object ID: 12100552 ALAIN ROCH AND JULES BROSSARD (JOINTLY)CanadaOpen with Google Map 1800 McGILL COLLEGE; SUITE 2108; MONTREAL; QUEBEC; CANADA H3A 3J6 / 1000 DE LA GAUCHETIÈRE STREET WEST; SUITE 2900 MONTREAL; QUEBEC H3B 4W5 CANADAshareholder ofCOLORADO HOLDINGS LTD.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*16-SEP-2002Active
Object ID: 12100552 ALAIN ROCH AND JULES BROSSARD (JOINTLY)CanadaOpen with Google Map 1800 McGILL COLLEGE; SUITE 2108; MONTREAL; QUEBEC; CANADA H3A 3J6 / 1000 DE LA GAUCHETIÈRE STREET WEST; SUITE 2900 MONTREAL; QUEBEC H3B 4W5 CANADAshareholder ofGrowentia LtdCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*14-DEC-200714-NOV-2014Discontinued
Object ID: 12100552 ALAIN ROCH AND JULES BROSSARD (JOINTLY)CanadaOpen with Google Map 1800 McGILL COLLEGE; SUITE 2108; MONTREAL; QUEBEC; CANADA H3A 3J6 / 1000 DE LA GAUCHETIÈRE STREET WEST; SUITE 2900 MONTREAL; QUEBEC H3B 4W5 CANADAshareholder ofPoctalia LtdCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*14-DEC-200714-NOV-2014Discontinued
Object ID: 12100552 ALAIN ROCH AND JULES BROSSARD (JOINTLY)CanadaOpen with Google Map 1800 McGILL COLLEGE; SUITE 2108; MONTREAL; QUEBEC; CANADA H3A 3J6 / 1000 DE LA GAUCHETIÈRE STREET WEST; SUITE 2900 MONTREAL; QUEBEC H3B 4W5 CANADAshareholder ofDemco Holdings LtdCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*14-AUG-2003Active
Object ID: 12100554 TIEN KUO-YINChinaOpen with Google Map 18; CHUNG SHAN ROAD; TU-CHEN; TAIPEI HSIEN; REPUBLIC OF CHINAshareholder ofTIHWA INTERNATIONAL LTD.Hong KongOpen with Google map EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG06-APR-2001Defaulted
Object ID: 12100555 TING TSE-WUChinaOpen with Google Map 18; CHUNG SHAN ROAD; TU-CHEN; TAIPEI HSIEN; REPUBLIC OF CHINAshareholder ofTIHWA INTERNATIONAL LTD.Hong KongOpen with Google map EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG06-APR-2001Defaulted
Object ID: 12100556 SUNNY TAN KAH WEIMalaysiaOpen with Google Map 18; Lorong Jawa 2; Taman Jawa; 12000 Butterworth; Penang; Malaysiashareholder ofCOLEMAN TECHNOLOGY LIMITEDHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG05-JAN-201101-NOV-2013Defaulted
Object ID: 12100556 SUNNY TAN KAH WEIMalaysiaOpen with Google Map 18; Lorong Jawa 2; Taman Jawa; 12000 Butterworth; Penang; Malaysiashareholder ofZONIA TRADING LIMITEDHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG20-JAN-201101-NOV-2012Defaulted
Object ID: 12100557 Mr. Oyvind HAMMERMonacoOpen with Google Map 18; Quai Jean-charles Rey-98000; Monacoshareholder ofFAIRHILL CONSULTANTS INCORPORATEDMonacoOpen with Google map THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO19-NOV-201207-DEC-2015Defaulted
Object ID: 12103878 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofPRINTING SERVICES SOUTH 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 BERG17-APR-200604-JAN-2010Defaulted
Object ID: 12103880 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofJAD CONSULTING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-SEP-200907-JAN-2015Defaulted
Object ID: 12103881 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofJAD CONSULTING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-SEP-200907-JAN-2015Defaulted
Object ID: 12103886 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofBASIC HOLDING 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 BERG29-NOV-200611-JAN-2011Defaulted
Object ID: 12100558 MR. KOBA KEZHERASHVILIGeorgiaOpen with Google Map 18; Rkinigzis; Tbilisi; Giorgiashareholder ofOOCO LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND30-MAR-200701-NOV-2013Defaulted
Object ID: 12100559 John Derrick HulmeLuxembourgOpen with Google Map 18; Rue Neuve; L-6137; Junglinster; Luxembourgshareholder ofFashai LtdMaltaOpen with Google map ARQ FIDUCIARIES LIMITED TOWER BUSINESS CENTRE LEVEL 1; SUITE 5; TOWER STREET; SWATAR; BKR4013; MALTA BIRKIRKARA MALTA19-JAN-201106-NOV-2015Defaulted
Object ID: 12100560 Alain Roch and Jules Brossard( Jointly)CanadaOpen with Google Map 1800 McGill College Suite 2108; Montreal Quebec Canada; H3A; 3J6 and 1000 de la Gaucheteiere West; Suite 2900; Montreal Quebec; Canada; H3B; 4W5.shareholder ofPARKVIEW ASSOCIATES LIMITEDCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*14-MAR-199613-MAY-2015Dissolved
Object ID: 12100561 ALAIN ROCH & JULES BROSSARD(JOINTLY)CanadaOpen with Google Map 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6 & 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B; 4W5 (JOINTLY)shareholder ofCAICOS LTD.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*22-MAR-2002Active
Object ID: 12100562 WANG XIANGChinaOpen with Google Map 1252 APT XIAO NAN ZHUANG HAI DIAN, BEIJING PRCshareholder ofTIMES WORLD INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map TIMES WORLD INTERNATIONAL ENTERPRISES LTD C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*19-FEB-199801-NOV-2002Defaulted
Object ID: 12100563 SHIH CHING CHENUnited StatesOpen with Google Map 1257 LUNDY AVE. SAN JOSE, CA95131 U.S.A.shareholder ofMULTI VISION TECHNOLOGY LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.14-AUG-200112-JAN-2007Dissolved
Object ID: 12100564 Fuminori MurahashiJapanOpen with Google Map 126 Banchi Minami Machi Cyudouji; Shimogyouku Kyoto; 600-8813; Japanshareholder ofSG Construction 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.*26-OCT-200709-SEP-2013Defaulted
Object ID: 12100565 Anthony John ArdingtonSouth AfricaOpen with Google Map 127 Bellevue Road, Durban 4001 South Africashareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12100566 RUDY EL GABSIIsraelOpen with Google Map 127, rue Ramot Yam 46851 Herzl Ya Israelshareholder ofNEWTIN S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL04-JAN-201106-NOV-2014Defaulted
Object ID: 12100566 RUDY EL GABSIIsraelOpen with Google Map 127, rue Ramot Yam 46851 Herzl Ya Israelshareholder ofARZAK TRADING CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL04-JAN-2011Defaulted
Object ID: 12100566 RUDY EL GABSIIsraelOpen with Google Map 127, rue Ramot Yam 46851 Herzl Ya Israelshareholder ofLUMEX EQUITIES INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL04-JAN-201106-NOV-2015Defaulted
Object ID: 12100566 RUDY EL GABSIIsraelOpen with Google Map 127, rue Ramot Yam 46851 Herzl Ya Israelshareholder ofTEMIS INTERNATIONAL CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL04-JAN-201106-NOV-2014Defaulted
Object ID: 12100567 RUBY EL GABSIIsraelOpen with Google Map 127, rue Ramot Yam 46851 Herzl Ya Israelshareholder ofCLARAS SERVICES S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL04-JAN-201101-NOV-2012Defaulted
Object ID: 12100568 JODI GOODMAN 1998 TRUSTUnited StatesOpen with Google Map 1270 Avenue of the Americas 11th floorNew York, NY 10020shareholder ofBBB FOODS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO09-JUL-2004Active
Object ID: 12100569 ESOP for Anatoly GankinIsraelOpen with Google Map 128 Katzeneison St.; Givatalm; Israelshareholder ofParagonEX LimitedIsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL12-FEB-2008Active
Object ID: 12100570 CHONG HUAN LOWMalaysiaOpen with Google Map 17-5-6 LRG 2/125B LN 2/125 DESA PETALING 57100 KUALA LUMPUR, MALAYSIAshareholder ofSALAMAN HOLDINGS 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-MAR-2001Active
Object ID: 12100571 WANG, SHOUQIChinaOpen with Google Map 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JAINGSU 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: 12100575 JIN HUI JUNChinaOpen with Google Map 17/F.; NO. 2; DONGMENNAN ROAD; SHENZHEN; GUANGDONG; CHINAshareholder ofSILVER MARK HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-FEB-200401-NOV-2005Defaulted
Object ID: 12100587 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofAIRCARGO SERVICES INTERNATIONAL LIMITEDSouth AfricaOpen with Google map MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA26-JUN-199803-JAN-2012Defaulted
Object ID: 12100587 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofINVESCO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND23-FEB-199517-MAR-2009Dissolved
Object ID: 12100587 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofNEPTUNE WORLDWIDE INVESTMENT CORPORATIONMonacoOpen with Google map C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO25-JUN-1996Active
Object ID: 12100587 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofEuroAfricAsia Holdings LimitedGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING29-JAN-199807-NOV-2000Defaulted
Object ID: 12100587 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofMAJE INVESTMENTS LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**14-JUN-197927-MAY-2013Dissolved
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofBUFFALO ENTERPRISES INC.SwitzerlandOpen with Google map KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND03-JUN-199827-JUN-2007Changed agent
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofAIRCARGO SERVICES INTERNATIONAL LIMITEDSouth AfricaOpen with Google map MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA26-JUN-199803-JAN-2012Defaulted
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofINVESCO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND23-FEB-199517-MAR-2009Dissolved
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofABINGDON INVESTMENTS GROUP LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING23-JAN-199715-APR-2010Dissolved
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofNEPTUNE WORLDWIDE INVESTMENT CORPORATIONMonacoOpen with Google map C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO25-JUN-1996Active
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofEuroAfricAsia Holdings LimitedGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING29-JAN-199807-NOV-2000Defaulted
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofGLENCAIRN REAL ESTATE LIMITEDJerseyOpen with Google map CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ19-SEP-199730-DEC-2004Changed agent
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofSTONEBRIDGE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-APR-199716-MAY-2011Changed agent
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofHAZELEIGH OVERSEAS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-199828-SEP-2009Defaulted
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofTRI-STAR INVESTMENT GROUP LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**25-SEP-199617-JUL-2013Inactivated
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofPOPLAR FINANCE LIMITEDSwitzerlandOpen with Google map MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND16-MAR-1995Active
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofCANNON PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE02-AUG-1996Active
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofOMILA PROPERTIES LIMITEDBermudaOpen with Google map GOODMAN & COMPANY (BERMUDA) LIMITED P.O. BOX HM 2706 HAMILTON HM KX BERMUDA15-APR-199716-DEC-2011Defaulted
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofPEARLSTONE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS30-SEP-199704-AUG-2011Changed agent
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofLOTUS FINCOM S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-NOV-1997Active
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofALXYMEE MANAGEMENT INC.JerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**23-JAN-199504-FEB-2005Defaulted
Object ID: 12100588 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofDOMAIN INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING17-MAY-199525-AUG-2005Bad debt account
Object ID: 12100572 SHI ZHENGRONGChinaOpen with Google Map 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI; CHINAshareholder ofD&M Technologies LimitedHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.**23-JUN-2005Active
Object ID: 12100573 Beijing Joseph Investment Corporation LimitedChinaOpen with Google Map 17/F.; BLDG 1; NO.101; JINGSHUN ROAD; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofJoseph Investment 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 KONG07-MAR-2012Active
Object ID: 12100574 Zheng Ju JiuChinaOpen with Google Map 17/F.; No. 1; Unit 2; Xi Cheng Qu; Liu Pu Kan 2 Gu; Beijing; China.shareholder ofNEW DRAGON DEVELOPMENT CO. LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG24-APR-200201-NOV-2013Defaulted

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