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: 12100679 CHANNEL NOMINEES LIMITEDJerseyOpen with Google Map 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RUshareholder ofDR OTTO ASSOCIATES LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB24-APR-199805-NOV-2003Defaulted
Object ID: 12100661 Mrs. Ingrid GerberdingSwitzerlandOpen with Google Map 184 Route de Saint-Maurice; 1814 La Tour-de-Peilz; Switzerlandshareholder ofBELTER PROPERTIES LTD.SwitzerlandOpen with Google map PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND30-AUG-199312-APR-2010Changed agent
Object ID: 12100662 MR. CHEN, TIEN-CHINGTaiwanOpen with Google Map 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C.shareholder ofLEE-WAY 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.*28-AUG-2003Active
Object ID: 12100663 CLIVE ALAN CROMACKMalaysiaOpen with Google Map 18-2-3; CITY GARDENS CONDO; PERSIARAN RAJA CHULAN; KL; MALAYSIAshareholder ofEco Commodities International Ltd.United StatesOpen with Google map HOWARD WORDEN 16922 WORDEN; FRIENDSWOOD; TEXAS 7754615-MAY-200906-NOV-2015Defaulted
Object ID: 12100664 THE BEARERSwitzerlandOpen with Google Map 18-20 rue du Marché, 1204 Geneva (Switzerland)shareholder ofMauritius LimitedSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND07-JUL-2011Defaulted
Object ID: 12100665 VERTEX S.A.SwitzerlandOpen with Google Map 18-20 rue du Marché, 1204 Geneva (Switzerland)shareholder ofINTER S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND28-OCT-1999Active
Object ID: 12100665 VERTEX S.A.SwitzerlandOpen with Google Map 18-20 rue du Marché, 1204 Geneva (Switzerland)shareholder ofI.A.C. S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND04-DEC-2001Active
Object ID: 12100665 VERTEX S.A.SwitzerlandOpen with Google Map 18-20 rue du Marché, 1204 Geneva (Switzerland)shareholder ofFCH Graphics A.G.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND25-JUL-2000Active
Object ID: 12100666 THE BEARERSwitzerlandOpen with Google Map 18-20 rue du Marché, 1204 Geneva (Switzerland)shareholder ofFCH Graphics A.G.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND25-JUL-2000Active
Object ID: 12100667 THE BEARERSwitzerlandOpen with Google Map 18-20 rue du Marché, 1204 Geneva (Switzerland)shareholder ofI.A.C. S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND04-DEC-2001Active
Object ID: 12100668 THE BEARERSwitzerlandOpen with Google Map 18-20 rue du Marché, 1204 Geneva (Switzerland)shareholder ofINTER S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND28-OCT-1999Active
Object ID: 12100669 CHENG & CO HOLDINGS SDN. BHD.MalaysiaOpen with Google Map 18-3 JALAN 2/14; KUCHAI BUSINESS CENTRE; OFF JALAN KLANG LAMA; 58200 KUALA LUMPUR; MALAYSIAshareholder ofIVORY HILL 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-JUL-200602-MAY-2008Defaulted
Object ID: 12100671 Tom Richard SarginsonMalaysiaOpen with Google Map 19 Setiakasih 7; Bukit Damansara; 50490 Kuala Lumpur; Malaysiashareholder ofFRESH EVENTS INTERNATIONAL 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.*22-OCT-2013Active
Object ID: 12100672 TAN CHER TEONGSingaporeOpen with Google Map 19 Shelford Road #04-32 Singapore 288408shareholder ofCredit Pacific (Asia) Investment 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.*24-MAY-201105-APR-2012Changed agent
Object ID: 12100672 TAN CHER TEONGSingaporeOpen with Google Map 19 Shelford Road #04-32 Singapore 288408shareholder ofCREDIT PACIFIC (ASIA) 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.*05-SEP-199629-NOV-2013Changed agent
Object ID: 12100673 RAHUL VERMAIrelandOpen with Google Map 19 STOCKING WOOD GREEM; STOCKING AVENUE; RATHFARNHAM; DUBLIN 16; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12100675 GU XIAOJUNChinaOpen with Google Map 19-2# Wujiachi Lane; Daqi Town; Beilun District; Ningbo City; Zhejiang Province; Chinashareholder ofDONGFANG CAR MOTORCYCLE INDUSTRY 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 KONG08-AUG-2008Active
Object ID: 12100677 WANG ZHIXINChinaOpen with Google Map 19-504 MINGDU GARDEN; 98 HESHAN ROAD; SUXHOU; JIANGSU PROVINCE; PRCshareholder ofGLAD TECHNOLOGIES INTERNATIONAL LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-SEP-200405-MAY-2009Defaulted
Object ID: 12100678 WANG XIANBINChinaOpen with Google Map 19-7-6-2; Yao Liu Jia Yuan; No. 99 Da You Fang Jie; Daowai District; Harbin City; Chinashareholder ofOPT INVESTMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-JAN-201119-JAN-2015Defaulted
Object ID: 12103029 Heidar GudjonssonUnited KingdomOpen with Google Map 20 Visage; Winchester Road. London; NW3 3NW; UKshareholder ofUrsus Capital S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-JUN-200802-NOV-2009Defaulted
Object ID: 12103873 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofARKADIA INVESTMENTS INCORPORATEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES19-MAY-2008Defaulted
Object ID: 12103912 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofSENDAL TRADING 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 BERG24-NOV-200903-JAN-2013Defaulted
Object ID: 12100681 ADF Capital LimitedHong KongOpen with Google Map 19/F.; Cheung Kong Centre; 2 Queen’s Road; Central; Hong Kong.shareholder ofFrontier Consultancy Services LimitedHong KongOpen with Google map AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG24-MAR-2014Active
Object ID: 12100682 Suen Yiu AuHong KongOpen with Google Map 19/F.; Oriental Crystal Finance Centre; 107-109 Chatham Road South; Tsim Sha Tsui; Kowloonshareholder ofORIENTAL INVESTMENT MANAGEMENT LTDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG18-JAN-201001-NOV-2011Defaulted
Object ID: 12100683 LI FANG QINGChinaOpen with Google Map 128 Lane 5; Li Tun Village; Jiu Li District; Xuzhou; Jiang Su Province; Chinashareholder ofJu Run International Co Ltd.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG24-NOV-2011Defaulted
Object ID: 12100684 Steffan KalbskopfUnited KingdomOpen with Google Map 128 Lilian Street; Malmesbusy; WSiltshire Sn16 OAZ; UKshareholder ofPhoenix Global Mining LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-SEP-2013Active
Object ID: 12100685 Sfeffan KalbskopfUnited KingdomOpen with Google Map 128 Lilian Street; Malmesbusy; WSiltshire Sn16 OAZ; UKshareholder ofPhoenix Global Mining LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-SEP-2013Active
Object ID: 12100686 DAVE BERTALANUnited KingdomOpen with Google Map 12809 56TH PL W MUKILTEO WA 98275-5526shareholder 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: 12100687 Yaniv MindellMaltaOpen with Google Map 1287 NW 2170th Terrace; Pembroke Pines; Florida; 33028shareholder ofYM Stream Inc.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-MAR-2010Defaulted
Object ID: 12100690 TERENCE PHILIP CURRANUnited KingdomOpen with Google Map 12a Green Lane; Watford; Herts WD19 4NJ Angleterreshareholder ofFAREIL CONSULTANCY LTD.LuxembourgOpen with Google map STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG29-MAR-200010-OCT-2014Inactivated
Object ID: 12100691 Wong Po Ming, MelindaHong KongOpen with Google Map 12A Ming Wai Garden; 45 Repulse Bay Rd.; H.K.shareholder ofGOLDEN WIDE INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG04-SEP-1995Active
Object ID: 12100692 Li Mow Wing, RobertHong KongOpen with Google Map 12A Ming Wai Garden; 45 Repulse Bay Rd.; H.K.shareholder ofGOLDEN WIDE INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG04-SEP-1995Active
Object ID: 12100693 PIETER RETIEF SMITHSouth AfricaOpen with Google Map 164 VINK-SE-NES; FEATHERBROOKE ESTATE; KRUGERSDORP; JOHANNESBURG; SOUTH AFRICA 1746shareholder ofKAPELOWITZ HOLDINGS 2 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-JUL-2014Active
Object ID: 12100694 ANDREA NICOLA SMITHSouth AfricaOpen with Google Map 164 VINK-SE-NES; FEATHERBROOKE ESTATE; KRUGERSDORP; JOHANNESBURG; SOUTH AFRICA 1746shareholder ofKAPELOWITZ HOLDINGS 2 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-JUL-2014Active
Object ID: 12100695 GUILLERMO CAÑEDO WHITEUnited StatesOpen with Google Map 1643; Brickell Avenue; Miami; FL 33129; EEUUshareholder ofBENSON FINANCE GROUP CORPORATIONUruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*31-MAR-2008Active
Object ID: 12100696 THE TRUSTEES FOR THE TIME BEING OF THE UK CHARITY CALLED IRAQI CHILDREN RELIEFUnited KingdomOpen with Google Map 165 GEORGE STREET LONDON WIH 5LAshareholder ofFREESTREET LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-OCT-200321-AUG-2007Dissolved
Object ID: 12102984 LI XITAIChinaOpen with Google Map 19-2-66#; JINGHAI DISTRICT; YANTAI ETDZ; SHANDONG; P.R. CHINAshareholder ofSealand Group 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 KONG04-JUL-2008Active
Object ID: 12102986 ANDREI CEREMPEIMoldovaOpen with Google Map 19/1 Cuza Voda Blvd.; Flat 105; Chisinau; Republic of Moldovashareholder ofBrightspire LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-JUL-201102-APR-2013Defaulted
Object ID: 12102986 ANDREI CEREMPEIMoldovaOpen with Google Map 19/1 Cuza Voda Blvd.; Flat 105; Chisinau; Republic of Moldovashareholder ofSwanton LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-JUL-201102-APR-2013Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofANASOTAC S.A.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 EMIRATES08-APR-200803-JAN-2013Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofALEX INVESTMENT AND MANAGEMENT S.A.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 EMIRATES03-DEC-200903-JAN-2012Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofTHEMA GLOBAL S.A.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 EMIRATES08-APR-200802-JAN-2014Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofANAKOS S.A.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 EMIRATES09-JUL-2008Active
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofZEAVOLA S.A.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 EMIRATES08-APR-200803-JAN-2013Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofINSTRUCTOR S.A.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-DEC-200903-JAN-2012Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofPOLIS S.A.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 EMIRATES02-DEC-200903-JAN-2012Defaulted
Object ID: 12100697 LEE LEY YINGMalaysiaOpen with Google Map 165-12; Tkt 12; Kondo Sri Wangsaria; Jalan Ara; Bangsar Baru; 59100 Kuala Lumpur; Malaysia.shareholder ofVAST JOY INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG16-AUG-2010Active
Object ID: 12100698 WILLIAM RAHR & ELFRIEDE RAHR JT TENUnited StatesOpen with Google Map 16509 SE 18TH ST BELLEVUE WA 98008-5150shareholder 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: 12100699 Jason DE WEERDMalaysiaOpen with Google Map 168-17-2 Gurney Drive; Georgetown; 10250 Pulau Pinang; Malaysiashareholder ofDRAGON ISLAND GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-2009Active
Object ID: 12100700 LARRY E NACHTUnited StatesOpen with Google Map 16832 N E 128TH STREET REDMOND WA 98052-1305shareholder 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: 12100701 AIDA PHARMACEUTICALS, INCUnited StatesOpen with Google Map 1686 CITATION DRIVE WEST PALM BEACH FL 33417 5616835259shareholder ofEARJOY GROUP LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG30-SEP-200401-MAY-2012Defaulted
Object ID: 12100702 GENG SHANG ZHENChinaOpen with Google Map 183 ZU; GONGDA BEIMEN WEI; NANLING STREET; NANGUAN DISTRICT; CHANGCHUN; CHINAshareholder ofChina Freeze-Dry Inc.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-NOV-2010Defaulted
Object ID: 12100703 JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy and Rights of SurvivorhsipUnited StatesOpen with Google Map 1835 NE Miami Gardens Dr.; Suite # 375. North Miami Beach; Florida – 33179; USA.shareholder of26LEYCA LimitedPanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA06-MAR-2012Active
Object ID: 12100704 JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy with and Rights of SurvivorshipUnited StatesOpen with Google Map 1835 NE Miami Gardens Dr.; Suite # 375. North Miami Beach; Florida – 33179; USA.shareholder ofLECAMO Ltd.PanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA07-FEB-2008Active
Object ID: 12100705 ANN CAMANDONAUnited StatesOpen with Google Map 18351 167TH AVE NE WOODINVILLE WA 98072-5206shareholder 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: 12100706 CHEN, TIEN-SHUTaiwanOpen with Google Map 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 482 TAICHUNG; TAIWAN; R.O.C.shareholder ofGLOBE PRECISION TRADING 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.*11-AUG-2003Active
Object ID: 12100707 QU HAIYIUnited StatesOpen with Google Map 1850 Batson Ave; #222; Rowland Heights; CA91748; USAshareholder ofCOMTECH INDUSTRIAL LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-JUL-2008Active
Object ID: 12100708 HERBERT D BROCK & CAROLE J BROCK JT TENUnited StatesOpen with Google Map 18537 29TH N E SEATTLE WA 98155-4136shareholder 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: 12100709 Harun Chandrea KiranaSingaporeOpen with Google Map 186 Depot Road #03-12 Singapore, 109687shareholder ofPEAK AIM DEVELOPMENT 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.*04-APR-2002Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofFOSSEWAY CORPORATIONGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR09-JUL-2004Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofCOLUMBIA GLOBAL INVESTMENTS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR02-AUG-201204-MAY-2015Defaulted
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofNORMANTON ASSETS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR10-AUG-2011Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofGLOBAL SWIETENIA LIMITEDSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA17-AUG-2010Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofBLUE SKY FASHION CONSULTING LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR10-MAR-2015Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofGlobal Pinnacle Investments LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR28-OCT-201411-NOV-2015Defaulted
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofGlobal Sustainable Farming LimitedSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA16-JUN-2014Defaulted
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofBENSTER LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofRAM DAS TREASURY CORPORATIONGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR15-JAN-2008Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofRICHMOND GLOBAL PROPERTIES LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR09-JAN-2008Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofGSM Virtual Networks LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR17-APR-2014Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder 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: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofCRISPEN HOLDINGS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR30-MAY-2008Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofDAMBOLIN LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofHIGHGATE GROUP HOLDINGS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR30-SEP-2008Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofTRIANGELO LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofToppan Holdings LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR27-SEP-2007Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofDIGITAL MEDIA SERVICES LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-MAY-2011Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofTime Machine Capital Holdings LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR21-NOV-2014Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofMika Online LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR15-DEC-2004Active
Object ID: 12100715 VATEE BAMRUNGPHOLThailandOpen with Google Map 186-7 Bangkok Bazaar Road.; Rajdamri; Bangkok 10330 Thailandshareholder ofAsia Explorer International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*22-FEB-200721-JUN-2011Defaulted
Object ID: 12100723 THE BEARERThailandOpen with Google Map 18/2 Moo 1; Tambon Pong; Banglamung; Chonburi 20150 Thailandshareholder ofQuetzalcoatl LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*06-MAR-2012Active
Object ID: 12100711 MS. CHANG, LING-CHUNTaiwanOpen with Google Map 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C.shareholder ofGRANDGOLD 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.*02-JUL-2003Active
Object ID: 12100711 MS. CHANG, LING-CHUNTaiwanOpen with Google Map 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C.shareholder ofLEE-WAY 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.*28-AUG-2003Active
Object ID: 12100712 MS. WU, MEI-HUITaiwanOpen with Google Map 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C.shareholder ofBUSINESS FORUM 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-AUG-2003Active
Object ID: 12100713 MR. CHEN, TIEN-SHUTaiwanOpen with Google Map 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C.shareholder ofBUSINESS FORUM 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-AUG-2003Active
Object ID: 12100714 WU, MEI-HUITaiwanOpen with Google Map 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C.shareholder ofGLOBE PRECISION TRADING 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.*11-AUG-2003Active
Object ID: 12100716 RICHARD FULTHORP & NANCIE FULTHORP JT TENUnited StatesOpen with Google Map 18605 129TH PLACE SE RENTON WA 98058-7972shareholder 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: 12100717 Harvey Mineral Partners, LPUnited StatesOpen with Google Map 1875 Laws street; Dallas; Texas 75202; 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: 12100718 JOHN J. PEYTONUnited StatesOpen with Google Map 1875 PURDLE LANE MAPLE GLEN PA USAshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12100719 CATHERINE JANE WEBBSouth AfricaOpen with Google Map 188 Allan Road; Glen Austin; Jphannesburg; South Africashareholder ofLA CARTÉ LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-JUL-2015Active
Object ID: 12100720 WALTER JOHN WEBBSouth AfricaOpen with Google Map 188 Allan Road; Glen Austin; Jphannesburg; South Africashareholder ofLA CARTÉ LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-JUL-2015Active
Object ID: 12100721 LINDA MARIE WEBBSouth AfricaOpen with Google Map 188 Allan Road; Glen Austin; Jphannesburg; South Africashareholder ofLA CARTÉ LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-JUL-2015Active
Object ID: 12100722 CATHARINA MARIA FRANCISCA WEBBSouth AfricaOpen with Google Map 188 Allan Road; Glen Austin; Jphannesburg; South Africashareholder ofLA CARTÉ LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-JUL-2015Active
Object ID: 12100725 YU YEE CHARN, JACINTAHong KongOpen with Google Map 18/F; 6 TIN HAU TEMPLE ROAD; HONG KONGshareholder ofYEE TAT INTERNATIONAL LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-JAN-1993Active
Object ID: 12100726 LEUNG Pui YingHong KongOpen with Google Map 18/F.; Block B1; Nicholson Tower; 8 Wong Nai Chung Gap Road; Wanchai; Hong Kongshareholder ofOPAQ LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG20-MAR-2013Active
Object ID: 12100727 TAM Hung Fai, AndrewHong KongOpen with Google Map 18/F; Sino Centre; 582-592 Nathan Road; Kowloonshareholder ofCHASESON INVESTMENTS LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG04-JUL-1990Active
Object ID: 12102937 SOHEILA OMIDVARNIAChinaOpen with Google Map 20C; 9/F.; NO. 568; JULU ROAD; SHANGHAI; CHINAshareholder ofFIRST ON DEVELOPMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200501-NOV-2006Defaulted
Object ID: 12102942 QIAN JIANRONGChinaOpen with Google Map 20F; Aetna Tower; No. 107; ZunyiRoad; Shanghai PRCshareholder ofASIAN NO.1 CAPITAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.04-FEB-200301-NOV-2006Defaulted
Object ID: 12102947 EXPERASSET MANAGEMENT SALuxembourgOpen with Google Map 21 Bld Grande Duchese Charlotte, L-1331 Luxembourgshareholder ofEXPERTRADING LIMITEDLuxembourgOpen with Google map EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG05-JAN-2015Active
Object ID: 12100728 AVER TRUSTEES MALTA LIMITEDMaltaOpen with Google Map 171; Old Bakery Street; Valletta; Malta VLT 1455shareholder ofEastport Property Holding Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-APR-2015Active

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