Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12102574 TBR NOMINEE INCPanamaOpen with Google Map 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMAshareholder ofOAKSIDE HOLDINGS LIMITEDSwitzerlandOpen with Google map TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND04-JAN-200506-NOV-2014Defaulted
Object ID: 12102575 NOMINEE INC.PanamaOpen with Google Map 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMAshareholder ofCORAL GEM LIMITEDSwitzerlandOpen with Google map TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND04-JAN-200506-NOV-2015Defaulted
Object ID: 12102576 WU CHING-SONGTaiwanOpen with Google Map 2/F-1; 529 Dayeh Road; Beitou Dist.; Taipei; Taiwan; R.O.C.shareholder ofTOPTREND INDUSTRY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.25-NOV-200303-MAY-2006Defaulted
Object ID: 12102577 ORIENT OVERSEAS DEVELOPMENTThailandOpen with Google Map 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOKshareholder ofKrihaat Owners CorporationUnited StatesOpen with Google map 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-693503-AUG-200606-MAY-2014Defaulted
Object ID: 12102578 NA JOMTIEN LTD.ThailandOpen with Google Map 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOKshareholder ofKrihaat Owners CorporationUnited StatesOpen with Google map 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-693503-AUG-200606-MAY-2014Defaulted
Object ID: 12102579 ORIENT OVERSEAS DEVELOPMENT LTD.ThailandOpen with Google Map 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOKshareholder ofKrihaat Owners CorporationUnited StatesOpen with Google map 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-693503-AUG-200606-MAY-2014Defaulted
Object ID: 12102580 KRIHAAT LAKESIDE LTD.ThailandOpen with Google Map 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOKshareholder ofKrihaat Owners CorporationUnited StatesOpen with Google map 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-693503-AUG-200606-MAY-2014Defaulted
Object ID: 12102581 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR 17 BOND STEEET ST HELIER JERSEY JE2 3NPshareholder ofASPRI LIMITEDJerseyOpen with Google map PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS27-MAR-1998Active
Object ID: 12102582 HELM TRUST COMPANY LIMITEDJerseyOpen with Google Map 1ST FLOOR 17 BOND STEEET ST HELIER JERSEY JE2 3NPshareholder ofASPRI LIMITEDJerseyOpen with Google map PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS27-MAR-1998Active
Object ID: 12102583 ADCENT & CO. LTDSeychellesOpen with Google Map 1st Floor Allied Plaza; Francis Rachel Street; PO Box 1289; Victoria; Mahe; Republic of Seychellesshareholder ofF AND G TRADING LTDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS13-SEP-2013Active
Object ID: 12102712 LIN GUOHUANChinaOpen with Google Map 204; JIABAOLOU; JIALU GARDEN; SHISHI; GUANGDONG; CHINAshareholder ofYUQING INVESTMENT 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 KONG18-OCT-200405-MAY-2009Defaulted
Object ID: 12102715 LIU DANMontenegroOpen with Google Map 20659 E OAK CREST DR DIAMOND BAR CA 91765shareholder ofFive Continent International Holdings 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 KONG13-DEC-2007Active
Object ID: 12102715 LIU DANMontenegroOpen with Google Map 20659 E OAK CREST DR DIAMOND BAR CA 91765shareholder ofCHEERMAX ENTERPRISES 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 KONG12-SEP-2007Active
Object ID: 12102723 GUOJIAN CAICanadaOpen with Google Map 2 NAVARRE STREET RICHMOND HILL; ON; 14B 4H4; CANADAshareholder ofSKYLINE 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 KONG19-JUN-2013Active
Object ID: 12102584 Rockshield Investments LimitedSeychellesOpen with Google Map 1st Floor Dekk House; Zippora Street; Providence Industrial Estate; Mahe; Seychellesshareholder ofJadelight Group LimitedUkraineOpen with Google map GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE26-MAR-2009Active
Object ID: 12102585 Simon Morris GerovichThailandOpen with Google Map 185/23 Baan Rajdamri; Rajdamri Road; Lumpini; Pathumwan; Bangkok 10330 Thailandshareholder ofAsian Capital Ventures Ltd.ThailandOpen with Google map SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND19-JUN-2006Active
Object ID: 12102585 Simon Morris GerovichThailandOpen with Google Map 185/23 Baan Rajdamri; Rajdamri Road; Lumpini; Pathumwan; Bangkok 10330 Thailandshareholder ofOshiwa Ventures LimitedThailandOpen with Google map SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND21-APR-201127-MAY-2014Changed agent
Object ID: 12102586 JAMES D KATZENBERGER & LINDA J KATZENBERGER JT TENUnited StatesOpen with Google Map 18533 WALLINGFORD AVE N SHORELINE WA 98133-4226shareholder 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: 12102587 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 Main Street, Gibraltarshareholder ofKINGSTON CAPITAL PARTNERS LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR27-AUG-2014Active
Object ID: 12102587 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 Main Street, Gibraltarshareholder ofSoldaster LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR02-JUL-201404-DEC-2015Inactivated
Object ID: 12102587 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 Main Street, Gibraltarshareholder ofSlippery Elm Property Holdings LtdSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA13-MAY-201430-MAR-2015Defaulted
Object ID: 12102587 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 Main Street, Gibraltarshareholder ofBlack Birch Properties LtdSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA13-MAY-201430-MAR-2015Defaulted
Object ID: 12102588 W F MCKENNON & L C MCKENNON JT TENUnited StatesOpen with Google Map 18705 BEARDSLEE BLVD BOTHELL WA 98011-1717shareholder 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: 12102589 Harvey Royalty Partners, LPUnited StatesOpen with Google Map 1875 Laws St.; 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: 12102590 ANDRE PIOVEZANLuxembourgOpen with Google Map 188 Route de Longwy, 1940 Luxembourgshareholder ofSPECULOOS INVESTMENTS LTD.LuxembourgOpen with Google map ANDRE PIOVEZAN 188 ROUTE DE LONGWY 1940 LUXEMBOURG04-FEB-2015Active
Object ID: 12102591 ANTONIO SANTIAGO ZACARIASUnited StatesOpen with Google Map 18931 SW 30 St. Miramar FL 33029shareholder ofGLOBAL ONE TRADING LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG11-AUG-2010Active
Object ID: 12102592 Temple Asset Holdings Limited as Trustee of Robert Mary TrustLuxembourgOpen with Google Map 15-17 Ave Gaston Diderich, L-1420 Luxembergshareholder ofKERRYMAY 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.28-JAN-2003Active
Object ID: 12102593 Buccleuch Holdings Limited ATO the Garton Discretionary TrustLuxembourgOpen with Google Map 15-17 AVENUE GASTON DIDERICH, L-1420 LUXEMBOURGshareholder ofOPALSTONE CORPORATION LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD14-MAR-200019-NOV-2010Defaulted
Object ID: 12102594 Buccleuch Holdings LimitedLuxembourgOpen with Google Map 15-17 Avenue Gaston; Diderich; L-14702; Luxembourgshareholder ofSTOCKDALE LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD23-MAR-2007Active
Object ID: 12102595 Mrs. Ivaneta Stoycheva MandjoukovaBulgariaOpen with Google Map 15-17 Belovodski Pat, Str 1616 Sofiashareholder ofKEGEL ASSET MANAGEMENT LTD.BulgariaOpen with Google map MRS. IVANETA MANDJOUKOVA 15-17; BELOVODSKI PAT; STR SOFIA 1616; BULGARIA15-MAR-2001Active
Object ID: 12102596 Yury StavitskiyRussiaOpen with Google Map 15-235 Saperny pr. 15-235; 111558 Moscow; Russiashareholder ofASANTE TRADE & FINANCE S.A.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-NOV-199706-MAY-2014Defaulted
Object ID: 12102599 GAIL DENISE CLIFFORDAustraliaOpen with Google Map 15/27-31 Windermere Avenue; Northmead; NSW; 2152; Australiashareholder ofIGBG Solutions Inc.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG16-JUN-200925-JUN-2010Defaulted
Object ID: 12102877 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102878 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102600 Steffen WILDHong KongOpen with Google Map 15/F.; BLOCK 29 BAGUIO VILLA; 555 VICTORIA ROAD; POKFULAM; HONG KONGshareholder ofFANWELL DEVELOPMENT LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG31-JAN-200706-NOV-2008Defaulted
Object ID: 12102601 ERICA VICENTINI FRANCO MOREIRAUnited StatesOpen with Google Map 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USAshareholder ofFIVE FRANCOS INTERNATIONAL, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES15-JUL-2011Active
Object ID: 12102602 GIOVANA FRANCO MOURAUnited StatesOpen with Google Map 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USAshareholder ofFIVE FRANCOS INTERNATIONAL, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES15-JUL-2011Active
Object ID: 12102603 Rodrigo PaivaUnited StatesOpen with Google Map 2001 Meridian Avenue; Unit #414; Miami Beach; FL 33139shareholder ofSouth Beach Property Inc.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES20-APR-201101-NOV-2012Defaulted
Object ID: 12102604 Ione CostaUnited StatesOpen with Google Map 2001 Meridian Avenue; Unit #414; Miami Beach; FL 33139shareholder ofSouth Beach Property Inc.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES20-APR-201101-NOV-2012Defaulted
Object ID: 12102605 L.A. SECRETARIES LIMITEDHong KongOpen with Google Map 2002; 20/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofWAGNER PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-1993Active
Object ID: 12102605 L.A. SECRETARIES LIMITEDHong KongOpen with Google Map 2002; 20/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofASIABEST LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-APR-199301-NOV-2004Defaulted
Object ID: 12102606 CHARLES CARLSONUnited StatesOpen with Google Map 2009 N 28TH STREET SHEBOYGAN WI 53081-1910shareholder 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: 12102607 RUDOLPH L KOECKE & DOROTHY E KOECKEUnited StatesOpen with Google Map 201 E 61ST TACOMA WA 98404-1225shareholder 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: 12102608 TAURUS LIMITED (TAURUSLTD)AnguillaOpen with Google Map 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA.shareholder ofShankley LimitedSwitzerlandOpen with Google map ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND23-FEB-2007Active
Object ID: 12102609 ZAIDA FAZLICCanadaOpen with Google Map 201-1210 QUAYSIDE DR.; NEW WESTMINSTER; BRITISH COLUMBIA; CANADA V3M 6H1shareholder ofJEFFERSON GLOBAL 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.*01-JUL-2008Defaulted
Object ID: 12102611 CHEN XIAChinaOpen with Google Map 201; BLDG; 1; NO. 95; YINGSHAN ROAD; XIANGSHAN DISTRICT; HUAIBEI CITY; ANHUI PROVINCEshareholder ofFaceSun International Health Industry Group Co. LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG14-JUN-2010Active
Object ID: 12102612 Hanoverian LimitedBritish Virgin IslandsOpen with Google Map 1st Floor Exchange House; 54 to 58 Athol Street; Road Town; Tortola; British Virgin Islandsshareholder ofSAFMIN HOLDINGS LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF09-MAY-2008Active
Object ID: 12102613 Mariamah Binti MohamedMalaysiaOpen with Google Map 1st Floor Lot 2595; Wisma Sandhu; Grren ROad; 93400 Kuchingshareholder ofMARIANA INVESTMENTS LTDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM21-FEB-2007Active
Object ID: 12102614 WATERMAN NOMINEES LIMITEDIsle of ManOpen with Google Map 1ST FLOOR MORDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MANshareholder ofCROFTDEEN LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA28-FEB-2006Active
Object ID: 12102824 MOHAJL HOLDINGS LTD.JerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofHACIENDA ESTATES OVERSEAS LTD.JerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*03-JAN-199519-OCT-2007Changed agent
Object ID: 12102881 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102882 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102615 SOUTHWINDS NOMINEES LIMITEDIsle of ManOpen with Google Map 1ST FLOOR MORDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MANshareholder ofDB TEST PROFIES LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS18-APR-200104-APR-2011Defaulted
Object ID: 12102616 NORTHWINDS NOMINEES LIMITEDIsle of ManOpen with Google Map 1ST FLOOR MORDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MANshareholder ofDB TEST PROFIES LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS18-APR-200104-APR-2011Defaulted
Object ID: 12102617 WESTWINDS GRANTEES LTD AS TRUSTEES THE RYJAY TRUSTIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofVR TRADING 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.**15-AUG-2001Active
Object ID: 12102618 SOLOMON GORDONSouth AfricaOpen with Google Map 1ST FLOOR OXFORD MANOR; 196 OXFORD ROAD; CNR CHAPLIN ROAD; ILLOVO; JOHANNESBURG; SOUTH AFRICAshareholder ofTOWER BRIDGE HOLDINGS LIMITEDSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND17-JAN-200101-NOV-2012Defaulted
Object ID: 12102619 Alexander Mining plcUnited KingdomOpen with Google Map 1st Floor-35 Piccadilly-W1J 0DW Londonshareholder ofMETALEACH LIMITEDSwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND03-JUL-2007Active
Object ID: 12102620 STAR RISE LTDSeychellesOpen with Google Map 1st Floor; #5 DEKK House DEKK House; De Zippora Street P.O. Box 456 Providence Industrial Estate Mahe; Republic of Seychellesshareholder ofKINGSWOOD 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.*18-NOV-200813-MAR-2015Changed agent
Object ID: 12102621 LUK Yuen Fai VincentHong KongOpen with Google Map 18th Floor; Block C; Glen Haven; 117-121 Argyle Street; Kowloon; Hong Kongshareholder ofHIGH TECHNOLOGIES LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG08-SEP-1999Active
Object ID: 12102622 Stylianos StylianouCyprusOpen with Google Map 19 Archiepiskopou Kyprianou Street; 2480 Tseri; Cyprusshareholder ofGLENNCO SERVICES 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-APR-201024-SEP-2013Dissolved
Object ID: 12102623 Philippe Maurice HassonSouth AfricaOpen with Google Map 19 Avenue Normandy; Fresnaye; Capetown; South Africashareholder ofFINBRIDGE ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND03-JUL-2002Active
Object ID: 12102624 Kirill MaltsevRussiaOpen with Google Map 19 BALAKIREVSKY PER, STE 404 MOSCOW RU 107082 RUSSIAshareholder ofMOSS FINANCE LTD.Hong KongOpen with Google map ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG19-JAN-2004Active
Object ID: 12102625 MICHEL MOLUSFranceOpen with Google Map 19 Bd Marechal Foch; 38100 Grenoble; FRANCEshareholder ofDANIELAN & PARTNERS S.A.FranceOpen with Google map DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE10-OCT-2013Active
Object ID: 12102626 Raymond Kim GohSingaporeOpen with Google Map 19 Beechwood Grove, Singapore 738088shareholder ofNEWSHIRE CAPITAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-OCT-2007Active
Object ID: 12102627 NG LET PEWSingaporeOpen with Google Map 19 DAIRY FARM ROAD #01-01 DAIRY FARM ESTATE,SINGAPORE 679044shareholder ofNL 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.*28-SEP-200402-MAY-2007Defaulted
Object ID: 12102628 Texiana Gas LimitedIrelandOpen with Google Map 19 Fitzwilliam Square Dublin 2 Irelandshareholder ofTexiana (BVI) LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-JUN-199415-JUL-2015Inactivated
Object ID: 12102639 EL HOUSSINE TASSAFranceOpen with Google Map 19 Alle Jean Giraud, Le Mansshareholder ofAzureway LimitedUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM04-FEB-201001-NOV-2011Defaulted
Object ID: 12102640 LIN, PAUL CHENG-WEIUnited StatesOpen with Google Map 19 ANDALUCIA; IRVINE; CA 92614; USAshareholder ofHAPPY WIN INTERNATIONAL LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG25-JUL-200605-MAY-2009Defaulted
Object ID: 12102653 ALBERT RENE KHAYATIsraelOpen with Google Map 2 Koifman St.; Textile Tower 14th Floor; Tel-Aviv; Israel.shareholder ofAFCOM CONSULTING LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL22-JUL-2013Active
Object ID: 12102629 HE GANGDEChinaOpen with Google Map 19 Group; Wenle Committee; Jiguan District; Jixi City; Heilongjiang Province; Chinashareholder ofTHE BEST AIM ENTERPRISES LIMITEDHong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**05-JUL-2011Active
Object ID: 12102630 Stelios ShakallisCyprusOpen with Google Map 19 Halkidos Street; 6031 Larnaca; Cyprusshareholder ofBLUEFLED ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-OCT-2000Active
Object ID: 12102631 FAYEK MOHAMED FAYEK EL BORINYEgyptOpen with Google Map 19 IBN ZINKI ST; ZAMALEK; CAIRO; EGYPTshareholder ofExpometal International Company 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-JUL-200803-MAY-2010Defaulted
Object ID: 12102632 CHAN KWOK WINGHong KongOpen with Google Map 18B FAN TIN TSUEN; SAN TIN; YUEN LONG; NT; HONG KONGshareholder ofCHINA EUROPE TRADING COMPANY LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-APR-200706-NOV-2015Defaulted
Object ID: 12102633 TSO HIU KWONGHong KongOpen with Google Map 18B; New Manison; 2A-8 New Street; Sheung Wan; Hong Kongshareholder ofFIRST OCEAN ENTERPRISES LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-MAY-2002Active
Object ID: 12102634 HUANG JIANChinaOpen with Google Map 18C; Kam Lung Commercial Building; Hengshan Road; Shantou; Guangdong; China.shareholder ofChickita Trading Inc.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG09-AUG-2007Active
Object ID: 12102635 WU, KUO-HSUNTaiwanOpen with Google Map 18F-A2; NO.760; JONG MING S. RD.; TAICHUNG CITY; TAIWAN; R.O.C.shareholder ofKAWA HOLDINGS GROUP LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-APR-199907-NOV-2000Defaulted
Object ID: 12102636 WU, CHIEN-SHENTaiwanOpen with Google Map 18F-A2; NO.760; JONG MING S. RD.; TAICHUNG CITY; TAIWAN; R.O.C.shareholder ofKAWA HOLDINGS GROUP LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-APR-199907-NOV-2000Defaulted
Object ID: 12102637 BRETT ARTHUR SHADBOLTHong KongOpen with Google Map 18G; TOWER 1; GRANVILLE GARDEN; #18 PIK TIN STREET; TAI WAI; HONG KONGshareholder ofPURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITEDHong KongOpen with Google map HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG02-JAN-199207-SEP-2010Inactivated
Object ID: 12102638 PENG YINGZHIChinaOpen with Google Map 18K; Block 2; Haiyinchangecheng; Nanshan District; Shenzhen City; P.R. Chinashareholder ofHUGE PINE DEVELOPMENT 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 KONG25-MAR-2010Active
Object ID: 12102641 YUWEN VAUGHN CHANGHong KongOpen with Google Map 2/F. GLORY MANSION 106; MACDONNELL RD. CENTRAL; HONG KONGshareholder ofEasycomm International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-MAR-2005Active
Object ID: 12102642 CHEUNG KIN KWOKHong KongOpen with Google Map 2/F.; 19B; LO CHI TIN ESTATE; TING KOK ROAD; TAI PO; NEW TERRITORIESshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12102643 PACIFIC SHINE INVESTMENT LIMITEDHong KongOpen with Google Map 2/F.; 304A LAI CHI KOK ROAD; SHAMSHUIPO; KOWLOON; HONG KONG; CHINAshareholder ofSKYFIELD DEVELOPMENT LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.11-FEB-2003Active
Object ID: 12102644 SUN, SHEK KEUNGHong KongOpen with Google Map 2/F.; 4TH TERRACE; 85 SUN HUI CHUEN; TUEN MUN. N.T.shareholder ofGOLDAIM INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG17-JUL-2000Active
Object ID: 12102885 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102886 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102887 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102888 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102645 HU Jian PingHong KongOpen with Google Map 2/F.; East Ocean Centre; 98 Granville Road; Tsim Sha Tsui; Kowloon; Hong Kongshareholder ofGolden Lucky International LimitedHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG10-JAN-2012Active
Object ID: 12102646 Chan Pablo P HHong KongOpen with Google Map 2/F.; Eton Tower; 8 Hysan Road; Causeway Bay; Hong Kongshareholder ofSUNWIDE INTERNATIONAL LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG14-APR-200910-DEC-2013Changed agent
Object ID: 12102647 FUNG SHUK YEEHong KongOpen with Google Map 2/F.; flat 10; P Wu House; P Pui Court; 3 Po Pui Street; Kowloonshareholder ofDOUBLE WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map DOUBLE WEALTH INTERNATIONAL LIMITED C/O SOUTH EAST ASIA RESOURCES LTD. 151-153 HOI BUN ROAD UNIT 02-03; 19TH FLOOR KWONG SANG HONG CENTRE KWUN TONG; KOWLOON; HONG KONG15-FEB-199428-APR-2008Dissolved
Object ID: 12102648 Ho Lou PingHong KongOpen with Google Map 2/F.; Flat B; 10-12 Li Sing Street; Hong Kongshareholder ofBOSTICK INTERNATIONAL LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.16-JAN-1991Defaulted
Object ID: 12102649 Mak Mo ChingHong KongOpen with Google Map 2/F.; Flat B; 10-12 Li Sing Street; Hong Kongshareholder ofBOSTICK INTERNATIONAL LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.16-JAN-1991Defaulted
Object ID: 12102650 LAU KWOK YAN MICHAELHong KongOpen with Google Map 2/F.; HOUSE 3E; SHEUNG YEUNG VILLAGE; CLEAR WATER BAY ROAD; HONG KONGshareholder ofHARVEST IDEA CONSULTANT LIMITEDHong KongOpen with Google map HARVEST IDEA CONSULTANT LIMITED FLAT A; 4/F; MEYER INDUSTRIAL BUILDING; 2 CHONG YIP STREET KOWLOON HONG KONG05-JUL-2011Active
Object ID: 12102651 HUI Shun HingHong KongOpen with Google Map 2/F.; No. 1; Ming Lun Street; Tokwawan; Kowloon.shareholder ofBILLION EAST INVESTMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*21-MAY-1997Active
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAshareholder ofVIRIATO INVESTMENTS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO02-JUN-201010-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAshareholder ofHERMINIUS MONS INVESTMENTS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO01-JUL-201002-SEP-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAshareholder ofINTERNATIONAL CONSULTANCY AND MARKETING S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO03-SEP-200331-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLUSITANIA PETROLEUM (CK) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO17-JUN-201031-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofPLS INTERNATIONAL GLOBAL LTD.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO24-JUN-201008-SEP-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofN.R.I. - NATURAL RESOURCES INVESTMENTS S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO11-JUL-200731-AUG-2015Changed agent

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