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: 12101177 Equiom Nominees Limted (Formally Ernst & Young Trust Company Limited)Isle of ManOpen with Google Map 1st Floor, Jubilee Bldgs. Victoria Street Douglas Isle of Man IM1 2SHshareholder ofECG (BVI) LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES17-OCT-2000Active
Object ID: 12101178 Equiom Nominees LimtedIsle of ManOpen with Google Map 1st Floor, Jubilee Bldgs. Victoria Street Douglas Isle of Man IM1 2SHshareholder ofECG (BVI) LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES17-OCT-2000Active
Object ID: 12101179 PORTLAND SECRETARIES LIIMITEDJerseyOpen with Google Map 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TNshareholder ofSUNNYSIDE PROPERTIES LIMITEDJerseyOpen with Google map KLESCH FAMILY OFFICE PCC 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN13-MAR-200704-APR-2013Defaulted
Object ID: 12101180 PORTLAND NOMINEES LIMITEDJerseyOpen with Google Map 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TNshareholder ofSUNNYSIDE PROPERTIES LIMITEDJerseyOpen with Google map KLESCH FAMILY OFFICE PCC 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN13-MAR-200704-APR-2013Defaulted
Object ID: 12101181 GUO CHUNMINGChinaOpen with Google Map 1703; JIA BUILDING; HONGJI APARTMENT; JINWEI ROAD; HEBEI DISTRICT; TIANJIN; 300000; P.R. CHINAshareholder ofWATERPOWER INVESTMENTS LTD.Hong 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.23-JAN-200801-NOV-2012Defaulted
Object ID: 12101182 WAN JINFENGChinaOpen with Google Map 1703A; Liuxinghuayuan; Huilongguan; Changping District; Beijing; Chinashareholder ofNTS SHIPPING LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA03-NOV-201001-MAY-2012Defaulted
Object ID: 12101183 LEO ANNEST TTEE FBO DEMETRA SCHWIEGER TRUSTUnited StatesOpen with Google Map 1708 N FIR TACOMA WA 98406-1123 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: 12101184 Carl SnitcherUnited KingdomOpen with Google Map 171 Gloucester Ave, London NW1 Englandshareholder ofAQUARIUS PRODUCTIONS LIMITEDSouth AfricaOpen with Google map MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA27-SEP-1989Active
Object ID: 12101185 Bentley Trust (Jersey) LimitedMaltaOpen with Google Map 171 Old Bakery Street; Valletta; Maltashareholder ofNINE CHESTER SQUARE LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG27-OCT-1993Active
Object ID: 12101188 Ken TRUONGViet NamOpen with Google Map 172 Nguyen Dinh Chinh; Phuong 11; Phu Nhuan; 70000 Ho Chi Minh City; Vietnamshareholder ofSUPREME GAIN GROUP LTD.Hong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG23-APR-2014Active
Object ID: 12101189 LIN TSU YAUTaiwanOpen with Google Map 172; 3RD SECTION; KING -HWA RD.; TAINAU; TAIWANshareholder ofSNOWBEE INVESTMENT 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.*29-NOV-200504-MAY-2015Defaulted
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofContent Estates LtdJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*06-JUL-2012Active
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofTWYNE INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*13-FEB-2002Active
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofSELENE SERVICES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-199715-JAN-2009Defaulted
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofARNEVALE S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2002Active
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofVECTOR LOGISTICS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*21-SEP-1999Active
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofSULGER BUEL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*06-JUL-199914-NOV-2001Defaulted
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofLEGEND INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*17-JAN-199221-SEP-2015Defaulted
Object ID: 12101231 HELM MANAGEMENT COMPANY LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofANTERNA LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*01-AUG-1990Active
Object ID: 12101234 HELM TRUST COMPANY LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREETT; ST HELIER; JRSEY; C.I.shareholder ofADMANTRA LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*06-DEC-200005-MAY-2009Defaulted
Object ID: 12101190 WILLIAM J TAYLOR & BETH A TAYLOR JT TENUnited 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: 12101191 CARL JOHAN ALGOT ROBBUnited KingdomOpen with Google Map 173 SUTHERLAND AVENUE; LONDON; W91ET; UNITED KINGDOMshareholder ofMMV Investment Group (Holdings) S.A.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG24-JUL-200907-SEP-2012Changed agent
Object ID: 12101192 ZHANG XIAOHAIUnited StatesOpen with Google Map 174 Cushing St; #2; Cambridge MA 02138; U.S.Ashareholder ofBroadband Media Holdings LimitedChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-AUG-200705-MAY-2009Defaulted
Object ID: 12101193 SONY THAKURDAS RI JHUMALHong KongOpen with Google Map 18/F.; WING ON COURT; HOMANTIN HILL ROAD; KOWLOON; HONG KONG.shareholder ofBENNINGTON TECHNOLOGY LIMITEDHong KongOpen with Google map HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG02-JAN-200305-JUN-2006Dissolved
Object ID: 12101194 YIP TAK ONHong KongOpen with Google Map 18/F; 23-29 Wing Wo Street; Central; Hong Kongshareholder ofRIGE CAPITAL INC.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG21-AUG-1991Active
Object ID: 12101194 YIP TAK ONHong KongOpen with Google Map 18/F; 23-29 Wing Wo Street; Central; Hong Kongshareholder ofGEODORI COMPANY LIMITEDHong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG05-NOV-1992Active
Object ID: 12101195 COPFORM INVESTMENTS LIMITEDHong KongOpen with Google Map 18/F; SINO CENTRE; 582-592 NATHAN RD.; KOWLOON HONG KONG.shareholder ofJUBILEE TREES ENTERPRISES LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG22-JAN-200402-NOV-2009Defaulted
Object ID: 12101196 LEONARD KARLOVRussiaOpen with Google Map 18; 1st Kolobovsky pereulok; ap. 1 Moscow 127051 Russiashareholder ofMAKIN FORTUNE CORPORATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND31-OCT-200506-MAY-2014Defaulted
Object ID: 12101197 CHISTYUKHIN ANDREYRussiaOpen with Google Map 18; BLDG. 14/16; Sadovaya-Kudrinskaya str; Moscow; Russian Federationshareholder ofFLOWZONE SYSTEMS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797422-AUG-200806-MAY-2014Defaulted
Object ID: 12101198 UNION BANCAIRE PRIVELuxembourgOpen with Google Map 18; BOULEVARD ROYAL; L-2449; LUXEMBOURGshareholder ofMUSCARI FINANCIAL INC.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG04-OCT-1994Dissolved
Object ID: 12101199 Mrs. Anna Louise ARCHIBALDSouth AfricaOpen with Google Map 18; Glenhove Road; 2196 Johanesbourg; South Afriqueshareholder ofMELROSE INDUSTRIES LIMITEDLuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG18-MAY-200006-NOV-2014Defaulted
Object ID: 12101200 GOH YOKE SINSingaporeOpen with Google Map 180 CECIL STREET #10-01 BANGKOK BANK BUILDING SINGAPORE 069546shareholder ofGLOBAL COMMERCE PTE 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-FEB-200201-NOV-2006Defaulted
Object ID: 12101201 MR. GOH YOKE SINSingaporeOpen with Google Map 180 CECIL STREET #10-01 BANGKOK BANK BUILDING SINGAPORE 069546shareholder ofRENE TRADING PTE 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.*16-AUG-200202-MAY-2008Defaulted
Object ID: 12101202 Mr. Alain Roch & Mr. Jules Brossard (Jointly)CanadaOpen with Google Map 1800 McGill College Avenue; Suite 2108; Montreal; H3A 3J6 Canada and 1000 de la Gauchetiere O; Suite 2900; Montreal; H3B 4W5 Canadashareholder ofTolough Ltd.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*14-JUN-200510-SEP-2014Dissolved
Object ID: 12101203 Josef Oldrich Tichy and Jessica Lesley TichySouth AfricaOpen with Google Map 1901 Shillingford Road; Henley on Klip; Gauteng; South Africashareholder 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: 12101204 LIU DAJINGChinaOpen with Google Map 1903; 39 LIANNING SOUTH GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R. CHINAshareholder ofHigh-Star Everbright 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 KONG16-NOV-2010Active
Object ID: 12101214 SUN FANGLIChinaOpen with Google Map 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSHANDONG KINWIN GROUP CO., LTDHong 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 KONG24-JUN-200820-FEB-2010Defaulted
Object ID: 12101214 SUN FANGLIChinaOpen with Google Map 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSHANDONG YONGSHENG RUBBER GROUP CO., LTDHong 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 KONG01-APR-200917-FEB-2011Defaulted
Object ID: 12101219 THE BEARERJerseyOpen with Google Map 19-21 Broad Street; St Helier; JE1 3PB; Jerseyshareholder ofSULGROVE CORPORATIONNew ZealandOpen with Google map NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND03-JAN-2007Changed agent
Object ID: 12101220 THE BEARERJerseyOpen with Google Map 19-21 Broad Street; St Helier; JE1 3PB; Jerseyshareholder ofSULGROVE CORPORATIONNew ZealandOpen with Google map NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND03-JAN-2007Changed agent
Object ID: 12101205 DU XUEJUNChinaOpen with Google Map 1903; 39 LIANNING SOUTH GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R. CHINAshareholder ofHigh-Star Everbright 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 KONG16-NOV-2010Active
Object ID: 12101206 LIU ANMINGChinaOpen with Google Map 1903; 39 LIANNING SOUTH GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R. CHINAshareholder ofHigh-Star Everbright 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 KONG16-NOV-2010Active
Object ID: 12101207 JEN CHENG LINGHong KongOpen with Google Map 1905-06 Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofTOMSAM INVESTMENT CONSULTANCY CO., LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*01-FEB-200206-NOV-2015Defaulted
Object ID: 12101208 LAURA MARIANA PINIUnited StatesOpen with Google Map 1914 Pierce Street Hollywood, FL 33020 USAshareholder ofGLENROSE HOLDINGS GROUP S.A.United StatesOpen with Google map DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 3312903-DEC-2012Active
Object ID: 12101209 LAURA MARIANA PINI and ANDREA MARCELA PINI with Joint Tenancy and Right of SurvivorshipUnited StatesOpen with Google Map 1914 Pierce Street Hollywood, FL 33020 USAshareholder ofGLENROSE HOLDINGS GROUP S.A.United StatesOpen with Google map DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 3312903-DEC-2012Active
Object ID: 12101210 Charles SEMBAUnited StatesOpen with Google Map 1925 BYRON STREET; PALO ALTO; CA 94301; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12101211 CHARLES SEMBAUnited StatesOpen with Google Map 1925 BYRON STREET; PALO ALTO; CA 94310; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12101212 DEAN WALTERUnited StatesOpen with Google Map 1927 NW 100TH SEATTLE WA 98177-5405shareholder 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: 12101213 NEWTOR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map 19 Waterfront Drive Road Town; VG 1110. Torlola; British Virgin Islandsshareholder ofGRATTON SERVICES LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS15-APR-2013Active
Object ID: 12101215 MRS. RITA BETTE MILLERMonacoOpen with Google Map 19, Boulevard de SuisseLe SchuylkillMC 98600 Monacoshareholder ofMERYLL LIMITEDMonacoOpen with Google map BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO05-JUN-2003Defaulted
Object ID: 12101216 MR. SEYMOUR MILLERMonacoOpen with Google Map 19, Boulevard de SuisseLe SchuylkillMC 98600 Monacoshareholder ofMERYLL LIMITEDMonacoOpen with Google map BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO05-JUN-2003Defaulted
Object ID: 12101217 DMITRY SAMARINRussiaOpen with Google Map 19-14 Krasnoarmeisky Prospect; Gatchina; Leningrdadskaya OBL.; Russiashareholder ofSTR LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-MAR-200328-APR-2008Changed agent
Object ID: 12101218 WONG Cheuk Lam JonathanChinaOpen with Google Map 19-15A-02; Guo Ji Li Du Cheng; Lane 758; Bei Jing Road West; Shangai 200040 P.R. Chinashareholder ofBIZ CHINA LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG22-AUG-2007Defaulted
Object ID: 12101223 Quick MusicUnited KingdomOpen with Google Map 19-21 Catherine Place; London SW1E 6DX; England; United Kingdomshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12101228 AFS Investors CorpJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofTERRACE PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND19-JUN-1996Active
Object ID: 12101264 GEOFFREY ROGER HEYWOODFranceOpen with Google Map 195 RUE DU FAUBOURG ST HONORE; 75008 PARIS; FRANCEshareholder ofAztec Trading Ltd.FranceOpen with Google map CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE18-JAN-2011Active
Object ID: 12101266 MIKHAIL GISSINUnited StatesOpen with Google Map 198 Chectnut Hill; Woicott Road; Mass 02467; USAshareholder ofCASSIDY & ASSOCIATES CIS LIMITEDRussiaOpen with Google map MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA10-MAR-2005Defaulted
Object ID: 12101225 Helm Trust CompanyJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofAIRIES TECHNOLOGY INC.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM21-MAY-1996Active
Object ID: 12101225 Helm Trust CompanyJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofGRAVINA OVERSEAS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-NOV-2006Active
Object ID: 12101226 Lincoln Nominees LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofPITFIELD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND18-FEB-199824-APR-2015Defaulted
Object ID: 12101226 Lincoln Nominees LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBECK ASSETS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND04-JUL-200620-APR-2015Changed agent
Object ID: 12101226 Lincoln Nominees LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofTADEMA HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-AUG-199315-JUN-2015Changed agent
Object ID: 12101232 WTG MANAGERS LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12101233 WARREN TRUSTEE LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12101235 Mr. RENAUD BERGONZOLISouth AfricaOpen with Google Map 132 Seacow Lake Rdshareholder ofQuinta Essentia Ltd.SwitzerlandOpen with Google map RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND15-FEB-200629-JAN-2015Defaulted
Object ID: 12101236 Bluecrest Energy II, LPUnited StatesOpen with Google Map 1320 S. University Drive; Suite 825; Fort Worth; Texas 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: 12101237 Art & Lifestyle Services Pte LtdSingaporeOpen with Google Map 133 Cecil Street #03-02Keck Seng Tower Singapore 069535 Republic of Singaporeshareholder ofFINE STATE LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND19-MAR-2008Active
Object ID: 12101239 LONWORLD S.A.LuxembourgOpen with Google Map 134 BOULVARD DE LA PETRUSSE,L4019 LUXEMBURG.shareholder ofMADANAH LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**06-MAY-1992Active
Object ID: 12101240 TURNER BENTON SPARKSUnited StatesOpen with Google Map 1341 Salmon Falls Road; EL Dorado HLS; CA 95762 – 9750; U.S.A.shareholder ofWorldwide Sourcing Solutions 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.04-NOV-2010Active
Object ID: 12101241 CONNIE J HARRISUnited StatesOpen with Google Map 13440 N E 45TH BELLEVUE WA 98005-1108shareholder 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: 12101242 ROBERT DAVID FUCHSUnited StatesOpen with Google Map 135 ROGERS DR NEW ROCHELLE NY 10804-104, USA.shareholder ofB&P Management (China) CorporationHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-DEC-2012Active
Object ID: 12101243 ROBERT SHIRRIFFCanadaOpen with Google Map 135 ROXBOROUGH DRIVE; TORONTO; ONTARIO CANADA M4W 1X5shareholder ofAXMIN LIMITEDCanadaOpen with Google map AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T114-JAN-1999Active
Object ID: 12101245 Stylianos StylianouCyprusOpen with Google Map 19 Arch.; Kyprianou; Tseri; 2480; Nicosia Cyprusshareholder ofSmartsys Inc.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS05-JUL-2006Active
Object ID: 12101246 Stylianos StylianouCyprusOpen with Google Map 19 Archiepiskopou; Kyprianou; 2480; Tseri; Cyprusshareholder ofPERRYVALE ENTERPRISES ASSETS CORP.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA31-AUG-2009Active
Object ID: 12101246 Stylianos StylianouCyprusOpen with Google Map 19 Archiepiskopou; Kyprianou; 2480; Tseri; Cyprusshareholder ofUFX Markets Global Inc.IsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL05-APR-201217-NOV-2015In transition
Object ID: 12101455 THE BEARERUnited KingdomOpen with Google Map 2 CHARLES STREET; LONDON; W1J 5DBshareholder ofBURFIELD INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB21-FEB-2008Active
Object ID: 12101456 Gian Angelo PerrucciUnited KingdomOpen with Google Map 2 CHARLES STREET; LONDON; W1J 5DBshareholder ofBURFIELD INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB21-FEB-2008Active
Object ID: 12101458 DANIEL KAYUnited KingdomOpen with Google Map 2 GLENLOCH ROAD LONDON NW3 ENGLANDshareholder ofGEMINI MANAGEMENT LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-JUN-200018-NOV-2002Dissolved
Object ID: 12101247 EDWARD MEDAZimbabweOpen with Google Map 19 Banchory Road; Mandara; Harare; Zimbabweshareholder ofMCKENNA INVESTMENTS S.A.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS07-NOV-2007Defaulted
Object ID: 12101248 CARBERRY MATTHEW MC HUGHChinaOpen with Google Map 19 BEIJING RIVIERA; NO 1XIANG BEI RD; CHAOYANG DISTRICT; BEIJING; 100103shareholder ofRINGO GROUP LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12101249 MATTHEW MCHUGH CARBERRYChinaOpen with Google Map 19 BEIJING RIVIERA; NO 1XIANG BEI RD; CHAOYANG DISTRICT; BEIJING; 100103shareholder ofJADE METRO GROUP LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG01-SEP-200502-MAY-2007Defaulted
Object ID: 12101250 Ciprian loan LutaRomaniaOpen with Google Map 19 Bogdan Voda Street; Ent. A; 2nd Floor; Apt. 11; Suceava County 725400 Radauti; Romaniashareholder ofBILDSTONE LTD.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-MAY-2011Active
Object ID: 12101251 ROSA MARIA CAMPOLLO CODINAGuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA.shareholder ofLESCOTT INVESTMENTS LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-SEP-2005Active
Object ID: 12101252 MARIA EUGENIA CAMPOLLO CODINAGuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA.shareholder ofLESCOTT INVESTMENTS LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-SEP-2005Active
Object ID: 12101253 GREENHILL MANAGEMENTGuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA.shareholder ofEMPIRE GLOBAL BUSINESS CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA24-OCT-2002Active
Object ID: 12101254 TRIPOLI TRADING, INC.GuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA.shareholder ofKAMELDALE TRADING LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA05-JUL-2013Active
Object ID: 12101255 BEVERLEY ANNE PATONUnited KingdomOpen with Google Map 19 CHRISOLIET STREET; JUKSKEI PARK; 2153shareholder ofSILVERDALE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-NOV-2010Active
Object ID: 12101256 ALAIN ROCH and JULES BROSSARD(Jointly)CanadaOpen 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 (Jointly)shareholder ofBlythe Enterprises Ltd.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*20-JUN-2005Active
Object ID: 12101257 MARJORIE JACQUELINE WOOChinaOpen with Google Map 1804 SHANGHAI ORIENTAL CENTRE; 31 WUJIANG ROAD; SHANGHAI; CHINAshareholder ofLMI-China LimitedHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-APR-2002Active
Object ID: 12101258 QIAO XUE CHEN (CHARLES)ChinaOpen with Google Map 1804 SHANGHAI ORIENTAL CENTRE; 31 WUJIANG ROAD; SHANGHAI; CHINAshareholder ofLMI-China LimitedHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-APR-2002Active
Object ID: 12101259 ALAN BABINGTON SMITHChinaOpen with Google Map 1804 SHANGHAI ORIENTAL CENTRE; 31 WUJIANG ROAD; SHANGHAI; CHINAshareholder ofLMI-China LimitedHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-APR-2002Active
Object ID: 12101260 ZHANG WEIChinaOpen with Google Map 1805 BLOCK B; LUNG DIAN GARDEN; 140; DAIZHEN STREET; NAN GANG DISTRICT HARBIN SHI; HEI LOONG JIANG; CHINAshareholder ofASIA PACIFIC INVESTMENTS ORGANIZATION LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG08-JUL-2004Active
Object ID: 12101283 Mrs. Susan Ella WelshFranceOpen with Google Map 167 Rue du St. Sacrement; Boyin Plumoisin 62140; Franceshareholder ofGAILFORCE LIMITEDSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS05-JAN-2007Active
Object ID: 12101285 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREETT; ST HELIER; JRSEY; C.I.shareholder ofADMANTRA LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*06-DEC-200005-MAY-2009Defaulted
Object ID: 12101261 Gary Dale CearleyUnited StatesOpen with Google Map 193 Nevada Road 75; Prescott; AR 71857shareholder ofAdvanced International Networks Ltd.ThailandOpen with Google map GARY DALE CEARLEY 29 EKKAMAI; SUKHUMVIT 63 RD VADHANA; KLONGTOEY NUA 10110 BANGKOK THAILAND07-AUG-2008Active
Object ID: 12101262 MR. TAN FUNG CHUANNew ZealandOpen with Google Map 193 WESCHESTER DRIVE; CHURTON PARK; 6004; WELLINGTON; NEW ZEALANDshareholder ofPROVIDENT VENTURES LTD [BEACH CITY LIMITED.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-SEP-2002Defaulted
Object ID: 12101263 TAN FUNG CHUANNew ZealandOpen with Google Map 193 Westchester Drive; Churton Park 6004 Wellington; New Zealandshareholder ofSS 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.*15-DEC-199903-MAY-2006Defaulted
Object ID: 12101265 JEFFREY W JACQUESUnited StatesOpen with Google Map 19735 41ST AVE N E SEATTLE WA 98155-1610 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: 12101267 LUCILLE NELSONUnited StatesOpen with Google Map 19821 53RD AVE W LYNNWOOD WA 98036-6111shareholder 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

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