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: 12104264 THE BEARERVanuatuOpen with Google Map 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprusshareholder ofNEYL FINANCE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-OCT-2006Active
Object ID: 12104264 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofNEYL FINANCE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-OCT-2006Active
Object ID: 12104265 THE BEARERVanuatuOpen with Google Map 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprusshareholder ofNEYL FINANCE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-OCT-2006Active
Object ID: 12104265 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofNEYL FINANCE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-OCT-2006Active
Object ID: 12104266 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofWATERHOUSE 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 BERG19-JUL-2001Active
Object ID: 12104267 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofWATERHOUSE 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 BERG19-JUL-2001Active
Object ID: 12104268 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofWHITE DIAMOND CORPORATIONSamoaOpen 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-DEC-200302-JAN-2014Defaulted
Object ID: 12104269 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofWHITE DIAMOND CORPORATIONSamoaOpen 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-DEC-200302-JAN-2014Defaulted
Object ID: 12104270 YUM CHIU FUHong KongOpen with Google Map 1ST FLOOR; RACEVIEW MANSIONS; 46 STUBBS RD; H.Kshareholder ofSILVERWOOD MANAGEMENT INC.Hong KongOpen with Google map KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG02-MAY-200313-NOV-2008Dissolved
Object ID: 12104271 SHEFA INTERNATIONAL GROUP LTD.British Virgin IslandsOpen with Google Map 1ST FLOOR; YAMRAJ BUILDING P.O. BOX 875; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSLV INTERNATIONAL LTD.CyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS08-APR-201306-NOV-2014Defaulted
Object ID: 12104272 VS PROSPERITY HOLDINGS LTD.British Virgin IslandsOpen with Google Map 1ST FLOOR; YAMRAJ BUILDING P.O. BOX 875; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSLV INTERNATIONAL LTD.CyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS08-APR-201306-NOV-2014Defaulted
Object ID: 12104273 GEOFFREY MAGISTRATECyprusOpen with Google Map 1st October street 36A; 4529 Pyrgos; Limassol; Cyprusshareholder ofIndy Hospitality LimitedUnited 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 EMIRATES19-DEC-201206-MAY-2014Defaulted
Object ID: 12104273 GEOFFREY MAGISTRATECyprusOpen with Google Map 1st October street 36A; 4529 Pyrgos; Limassol; Cyprusshareholder ofLEEBURG GROUP LTD.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-JAN-2001Active
Object ID: 12104338 A.F. NOMINESS LIMITEDJerseyOpen with Google Map 1st Floor3 37 Broad Street; St Helier; Jersey; JE2 3 RRshareholder ofBEDALE INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.*05-APR-200012-MAR-2007Relocated in new jurisdiction
Object ID: 12104340 TATIANA KATATJNOVARussiaOpen with Google Map 1ST INSTITUTSKIY PROZED 1 MOSCOW RUSSIAshareholder ofBERHAD IMPEX LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199703-JAN-2007Defaulted
Object ID: 12104341 ALEXANDRE KATARJNOVRussiaOpen with Google Map 1ST INSTITUTSKIY PROZED 1 MOSCOW RUSSIAshareholder ofBERHAD IMPEX LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199703-JAN-2007Defaulted
Object ID: 12104342 MRS. SVETLANA BOBRIKOVRussiaOpen with Google Map 1st Miusskaya Str. 2-4; 125047 Moscw; Russiashareholder ofCORBIN CONSULTING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-NOV-1993Active
Object ID: 12104274 TATIANA VOZDOVSCAIACyprusOpen with Google Map 1st October street 36A; 4529 Pyrgos; Limassol; Cyprusshareholder ofBALLANTINE PORTFOLIO 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-JAN-2012Active
Object ID: 12104275 MR. ALBERT ABRAMOVRussiaOpen with Google Map 1ST TVERSKAYA-YAMSKAYA STREET 26-3; MOSCOW; RUSSIAshareholder ofURAN COMMODITIES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200605-MAY-2009Defaulted
Object ID: 12104276 THE BEARERMonacoOpen with Google Map 2 Avenue de Monte Carlo, Monaco.shareholder ofTUDOR SECRETARY LTD.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO04-FEB-2005Defaulted
Object ID: 12104277 THE BEARERMonacoOpen with Google Map 2 Avenue de Monte Carlo, Monaco.shareholder ofTUDOR SECRETARY LTD.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO04-FEB-2005Defaulted
Object ID: 12104278 WU RUILINHong KongOpen with Google Map 20/F.; NO. 663 KING'S ROAD; NORTH POINT; HONG KONGshareholder ofCHINA STONE INVESTMENTS LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.10-APR-200201-NOV-2013Defaulted
Object ID: 12104279 SINO ASSURANCE INC.ChinaOpen with Google Map 20/F; 6009 Yitian Road; New World Center; Futian District; Shenzhen; Chinashareholder ofLINKING TARGET LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG23-JAN-2008Active
Object ID: 12104280 ALBA MANAGEMENT LIMITEDHong KongOpen with Google Map 20/F; Chong Hing Bank Centre; 24 Des Voeux Road Central; Hong Kongshareholder ofGRAND PETROLEUM HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-OCT-1996Active
Object ID: 12104281 PENG, TZU-ITaiwanOpen with Google Map 20; Aly.1; Ln.61; Wuling Rd.; Hsinchu City 300; Taiwanshareholder ofRICHOLDING CAPITAL CORPORATIONHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG24-NOV-2015Active
Object ID: 12104282 ASHLAND FINANCE LLCUnited StatesOpen with Google Map 200 Boyd Building 1720 Carey Avenue Cheyenne; WY82001; USAshareholder ofLANGRAIN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND24-MAR-200616-AUG-2010Dissolved
Object ID: 12104283 DCL CONSULTORES JS S.A.Costa RicaOpen with Google Map 200 MTS NORTE Y 100 OESTE DE LA GUARDIA RURAL DE SAN ANTONIO DE ESCAZU, SAN JOSE DE COSTA RICAshareholder ofHARA CONSULTING AND FINANCIAL TECHNOLOGIES LLCCosta RicaOpen with Google map DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA28-AUG-200320-MAY-2008Bad debt account
Object ID: 12104284 Advance International Exploration Ltd.CanadaOpen with Google Map 200-204 Lambert Street Whitehorse Yukon YIA 3T2 Canadashareholder ofAdvance (Petroleum) 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.*27-OCT-2015Active
Object ID: 12104285 SUSAN R BETTSUnited StatesOpen with Google Map 2000 KILLARNEY DR SE BELLEVUE WA 98004-7018 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: 12104286 Darlei Pereira De Carvalho Gabriele and Mauro Antonio Gabriele (Joint Tenancy With Right Of Survivorship)United StatesOpen with Google Map 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofMakaue International, Ltd.BrazilOpen with Google map A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-00004-SEP-201206-MAY-2014Defaulted
Object ID: 12104287 Orlando Tomaz Teixeira Dos Santos and Neusa Maria Teixeira Dos Santos (Joint Tenancy With Right Of Survivorship)United StatesOpen with Google Map 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofMohn Holdings LtdBrazilOpen with Google map A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-00004-SEP-201206-MAY-2014Defaulted
Object ID: 12104293 LIU HSUCH CHINHong KongOpen with Google Map 21/F.; SING-HO FINANCE BUILDING; 166-168 GLOUCESTER ROAD; HONG KONGshareholder ofQUEEN PALACE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-AUG-200217-AUG-2004Dissolved
Object ID: 12104297 HUDA MOHAMED AHMED EL TIGANIUnited KingdomOpen with Google Map 23 GUNNERSBURY AVENUE, LONDON W5 3XDshareholder ofPALESA MANAGEMENT LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM16-OCT-200605-MAY-2009Defaulted
Object ID: 12104298 CHRISTOPHER RIVETT CARNACSingaporeOpen with Google Map 23 HOLLAND RISE FLAT 2 SINGAPORE 278711shareholder ofPERIWINKLE EXPLORATION 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.*26-MAY-200502-NOV-2009Defaulted
Object ID: 12104288 ESPIRITO SANTO FINANCIAL GROUP S.A.LuxembourgOpen with Google Map 21/25 Allé Scheffer; 2520 Luxembourg; LUXEMBOURGshareholder ofES Management Services Ltd.PortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL22-NOV-2010Active
Object ID: 12104289 EUROAMERICAN FINANCE S.A.LuxembourgOpen with Google Map 21/25 Allée Scheffer; 2520 Luxembourg; Luxembourgshareholder ofUSHUAIA-GESTAO E TRADING INTERNACIONAL LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL18-DEC-200106-NOV-2015Discontinued
Object ID: 12104290 HEBEI INTERNATIONAL INVESTMENTS LIMITEDHong KongOpen with Google Map 21/F.; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofWIDEWIN INVESTMENTS LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*17-JUN-2003Active
Object ID: 12104291 YAU KEUNG INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 21/F.; DOUBLE BUILDING; 22 STANLEY STREET; CENTRAL; HONG KONGshareholder 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: 12104291 YAU KEUNG INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 21/F.; DOUBLE BUILDING; 22 STANLEY STREET; CENTRAL; HONG KONGshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12104291 YAU KEUNG INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 21/F.; DOUBLE BUILDING; 22 STANLEY STREET; CENTRAL; HONG KONGshareholder ofLINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG09-AUG-199601-OCT-2015Defaulted
Object ID: 12104292 CHAN Chung MoCentral African RepublicOpen with Google Map 21/F.; Richmake Commercial Bldg.; 198-200 Queen’s Road; Central; H.K.shareholder ofHUA TAI ENTERPRISES LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.06-FEB-2012Active
Object ID: 12104294 KWOK VENG SAM, AGNESHong KongOpen with Google Map 21/F.; SING-HO FINANCE BUILDING; 166-168 GLOUCESTER ROAD; HONG KONGshareholder ofQUEEN PALACE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-AUG-200217-AUG-2004Dissolved
Object ID: 12104295 LAU YUK SINGHong KongOpen with Google Map 21/F.; Sino Centre; 582 Nathan Road; Mongkok; Kowloonshareholder 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: 12104296 Rita FernandesSouth AfricaOpen with Google Map 23 Grove St; Parow; Cape Town; 7500; South Africashareholder ofTrabalhos Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-FEB-2012Defaulted
Object ID: 12104299 NIK RASHIDAH BINTI NIK MOHAMEDMalaysiaOpen with Google Map 23 JALAN ENGGANG SELANTA; TAMAN KERAMAT; 54200 KUALA LUMPUR; MALAYSIA.shareholder ofREGAL SPEED INVESTMENTS 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-AUG-201001-MAY-2012Defaulted
Object ID: 12104300 PAATA VADACHKORIAGeorgiaOpen with Google Map 23 Kekelidzis Str.; Tbilisi; Georgiashareholder ofInternational Fuel Service (IFS) Corp.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-JUN-2008Active
Object ID: 12104301 THE BEARERCyprusOpen with Google Map 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprusshareholder ofSUNNY ISLAND LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-MAR-2012Active
Object ID: 12104302 THE BEARERCyprusOpen with Google Map 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprusshareholder ofSUNNY ISLAND LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-MAR-2012Active
Object ID: 12104303 THE BEARERCyprusOpen with Google Map 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprusshareholder ofSEKA INTERNATIONAL TRADING CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2011Active
Object ID: 12104304 THE BEARERCyprusOpen with Google Map 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprusshareholder ofSEKA INTERNATIONAL TRADING CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2011Active
Object ID: 12104305 THE BEARERCyprusOpen with Google Map 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprusshareholder ofUNIPROJECT SERVICES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-SEP-2010Active
Object ID: 12104306 THE BEARERCyprusOpen with Google Map 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprusshareholder ofUNIPROJECT SERVICES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-SEP-2010Active
Object ID: 12104307 THE BEARERCyprusOpen with Google Map 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprusshareholder ofHunyin Ltd.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-JAN-2003Active
Object ID: 12104335 AYRE SCHLEIDERIsraelOpen with Google Map 20/7B HAMEM GIMMEL STREET; JERUSALEM; ISRAELshareholder ofHURSTCOURT INVESTMENTS LIMITEDEstoniaOpen with Google map CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA27-MAR-1997Active
Object ID: 12104308 WU ChaomingChinaOpen with Google Map 17-8 XIYUAN; VANLAND MANSION; BAGOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofKING ESSENTIAL INVESTMENT LTD.Hong KongOpen with Google map FORD; KWAN & COMPANY SOLICITORS & NOTARIES 59TH FLOOR; BANK OF CHINA TOWER; NO. 1 GARDEN ROAD; CENTRAL; HONG KONG WANCHAI HONG KONG30-APR-2007Active
Object ID: 12104309 TAO XIAO NANChinaOpen with Google Map 17-8C; CAIHONG ZHIAN; SHENZHEN WAN; NO. 36; GAOXIN NANHUAN ROAD; NANSHAN DISTRICT; SHANZHEN CITY; CHINAshareholder ofPTI FINE CHEMICALS INC.ChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA17-AUG-2010Active
Object ID: 12104310 MR. SHERIF MOSTAFA OMAR EL TANTAWYSwitzerlandOpen with Google Map 17. RUE TOEPFER1206 GENEVASWITZERLANDshareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12104311 APOLAND INTERNATIONAL CORP.TaiwanOpen with Google Map 17/F.; NO. 97; SEC. 2; TUN HUA SOUTH ROAD; TAIPEI; TAIWAN; R.O.C.shareholder ofMASCOT INTERNATIONAL (B.V.I.) CORPORATIONHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.24-SEP-1993Active
Object ID: 12104312 MARIOS LAZAROUCyprusOpen with Google Map 17; IFIGENIAS STREET; 2007 STROVOLOS; NICOSIA; CYPRUS.shareholder ofASTURIAS DEVELOPMENT LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS02-JAN-201312-AUG-2014Dissolved
Object ID: 12104313 CHARALAMBOS HADJIYIANGOUCyprusOpen with Google Map 17; IFIGENIAS STREET; 2007 STROVOLOS; NICOSIA; CYPRUS.shareholder ofCETRA DEVELOP INC.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS11-APR-2013Active
Object ID: 12104314 YNG DRILLING COMPANY LIMITEDCyprusOpen with Google Map 17; IFIGENIAS STREET; 2007 STROVOLOS; NICOSIA; CYPRUS.shareholder ofYNG CASPIAN LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS25-FEB-2013Active
Object ID: 12104315 LIN HUNG LUNGAustraliaOpen with Google Map 17; INDUSTRY PLACE; BAYSWATER; VIC 3153; AUSTRALIA.shareholder ofCAPITAL TRADE INDUSTRIAL LIMITEDHong KongOpen with Google map CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG25-MAR-199901-NOV-2006Defaulted
Object ID: 12104316 SONG ChuntingChinaOpen with Google Map 2-4-1 NO. 25 XIN XIN YUAN ZONE; GAN JING ZI DISTRICT; DA LIAN CITY; LIAO NING PROVINCE; CHINA P.C. 116023shareholder ofSINOCOM IDEAS HOLDINGS LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.11-MAY-200415-SEP-2014Changed agent
Object ID: 12104317 WU JINGLINChinaOpen with Google Map 2-4-1 NO. 25 XIN XIN YUAN ZONE; GAN JING ZI DISTRICT; DA LIAN CITY; LIAO NING PROVINCE; CHINA P.C. 116023shareholder ofSINOCOM IDEAS HOLDINGS LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.11-MAY-200415-SEP-2014Changed agent
Object ID: 12104318 ZHAO GENGYONGChinaOpen with Google Map 2-4-1; No. 39; B3 Quanshui; Ganjingzi District; Dalian City; Liaoning Province; Chinashareholder ofDALIAN HIVOLT POWER SYSTEM CO., LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA08-JUL-2010Active
Object ID: 12104319 LIU LIChinaOpen with Google Map 2-4-1No.34; XUNYESAN ROAD; TIEXI DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12104320 QU ZHIGANGChinaOpen with Google Map 2-401; E BLOCK; YIHEXING BUILDING; EAST SHENGLI ST; WEIFANG; SHANDONG; P.R. CHINAshareholder ofDRAGON LINKAGE TRADING 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 KONG28-JUL-2010Active
Object ID: 12104321 Zhang FengjunChinaOpen with Google Map 2-5-2 No.6 Tai Yang Street; Zhong Shan District; Dalian; Liao Ning; PRCshareholder ofLIAONING CHENG DA 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 KONG29-AUG-2008Defaulted
Object ID: 12104326 COTILLION TRUST COMPANY LTD.JerseyOpen with Google Map 2-6 CHURCH ST. ST. HELIERshareholder ofSUN GARTH HOLDINGS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS20-FEB-199604-MAY-2005Changed agent
Object ID: 12104328 Artem BelorikhaRussiaOpen with Google Map 20-1 Karamyshevskaya nab. #50 Moscow Russia 123423shareholder ofFOREFRONT INVESTMENTS LIMITEDSeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES22-FEB-199517-SEP-2012Defaulted
Object ID: 12104331 VALENTIN SMIRNOVRussiaOpen with Google Map 20-6 GRINA STREET; MOSCOW; RUSSIAshareholder ofMerado Trading LimitedHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*11-OCT-200731-MAR-2010Dissolved
Object ID: 12104334 SARA SCHLEIDERIsraelOpen with Google Map 20/7B HAMEM GIMMEL STREET; JERUSALEM; ISRAELshareholder ofHURSTCOURT INVESTMENTS LIMITEDEstoniaOpen with Google map CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA27-MAR-1997Active
Object ID: 12104322 FU XIAOHUIChinaOpen with Google Map 2-5-4; 1#; LIUHE ROAD; GANJINGZI DISTRICT; DALIAN; P.R. CHINA.shareholder ofMEI FAI 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 KONG13-MAY-201001-NOV-2012Defaulted
Object ID: 12104323 CHEN YUANChinaOpen with Google Map 2-5-4; BUILDING 2; NO. 74; ZHONGSHAN ROAD(S); XIANGSHAN; GUILIN; GUANGXI; CHINAshareholder ofENSURE PROFIT 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 KONG28-FEB-200506-NOV-2008Defaulted
Object ID: 12104324 CHEN SHU WENChinaOpen with Google Map 2-5-4; BUILDING 2; NO. 74; ZHONGSHAN ROAD(S); XIANGSHAN; GUILIN; GUANGXI; CHINAshareholder ofHONOR PEAK INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-FEB-200501-NOV-2007Defaulted
Object ID: 12104325 HOU QINGYUNChinaOpen with Google Map 2-501; 19 LAIWU ER ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINAshareholder ofQINGDAO E.F.T FASHION CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.21-DEC-2009Active
Object ID: 12104327 MR. ARI BORTOLINISwitzerlandOpen with Google Map 20 Avenue Dumas 1206 Geneva Switzerlandshareholder ofFROLCOM OVERSEAS CORP.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND25-AUG-200420-OCT-2010Defaulted
Object ID: 12104329 Oleg RomantsevRussiaOpen with Google Map 20-1-192 Bolshaya Cherkizovskaya Street, Moscow Russiashareholder ofBECKWOOD INTERNATIONAL LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM12-FEB-199906-NOV-2014Defaulted
Object ID: 12104330 XU LINGYUNChinaOpen with Google Map 20-4-502; YUEGUI YUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofEco-tech Material 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 KONG03-APR-2014Active
Object ID: 12104332 SU YANG LIEChinaOpen with Google Map 20-8F; XIN YA ZHOU; GARDEN CENTER CITY; LONG GANG DISTRICT; SHEN ZHEN CITY; GUANG DONG; PROVINCE; P.R. CHINAshareholder ofTIANYI INTERNATIONAL DEVELOPMENT LIMITEDChinaOpen with Google map SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA22-MAR-201201-NOV-2013Defaulted
Object ID: 12104333 Liang QiaopingChinaOpen with Google Map 20-C; Hanhuige; Hubin Garden; 33 Qiaocheng East Street; Nanshan; Shenzhen; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 12104336 VAST LAND INVESTMENTS LTD.Hong KongOpen with Google Map 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONGshareholder ofEVERGREEN ENERGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12104337 C.C.S VENTURES LIMITEDIsle of ManOpen with Google Map 1ST FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY IM8 1LB ISLE OF MANshareholder ofGLOBE HOLDINGS CAPITAL LTD.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-AUG-2009Defaulted
Object ID: 12104339 Waterman Nominees LimitedIsle of ManOpen with Google Map 1st Florr; Murdoch House; North Shore Road; Ramsey; Isle of Man IM8 3DY.shareholder ofKNIGHTSKY LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES04-JUL-2011Defaulted
Object ID: 12104343 HUANG, CHIEN-TEHTaiwanOpen with Google Map 1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUR; SEC 3; TAIPEI; TAIWAN; R.O.C.shareholder ofKONNEN TECHNOLOGIES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG31-MAY-2005Active
Object ID: 12104344 HUANG CHIEN-TEHTaiwanOpen with Google Map 1ST NO. 11-12; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC. 3; TAIPEI; TAIWAN; R.O.C.shareholder ofFAITH WORLD TRADING LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG05-JAN-2000Active
Object ID: 12104628 STEPHANIE ABITBOLIsraelOpen with Google Map 2 Lev Street; Herzelia; Israelshareholder ofT.F.S CAPITAL LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL18-DEC-2014Active
Object ID: 12104633 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofNataliSoft Solution 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 BERG12-OCT-200903-JAN-2013Defaulted
Object ID: 12104637 CHRISTOPHE MARCILHACYUnited KingdomOpen with Google Map 22 BROOK STREET; UK- LONDON; W1Y 1AEshareholder ofAFRICAN PROJECT INVEST CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-OCT-199910-JUL-2006Changed agent
Object ID: 12104345 HUANG CHENG HSUEH-JENTaiwanOpen with Google Map 1ST NO. 11-12; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC. 3; TAIPEI; TAIWAN; R.O.C.shareholder ofFAITH WORLD TRADING LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG05-JAN-2000Active
Object ID: 12104346 MR. MICHAEL BABELRussiaOpen with Google Map 1ST TVERSKOY-YAMSKOY PEREULOK; D. 11 KV. 42; MOSCOW; RUSSIAshareholder ofFORTUNE AIR ENTERPRISES LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND19-JAN-200606-NOV-2008Defaulted
Object ID: 12104347 VERY RICH INVESTMENTS LTD.Hong KongOpen with Google Map 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONGshareholder ofEVERGREEN ENERGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12104348 YE ZHAOPINGHong KongOpen with Google Map 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONGshareholder ofEVERGREEN ENERGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12104349 YAO WEIQINHong KongOpen with Google Map 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONGshareholder ofEVERGREEN ENERGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12104350 WONG WAI WAHong KongOpen with Google Map 20/F.; 181 ARGYLE STREET; CHUN MING MANSION; MONGKOK; HONG KONG; P.R. CHINAshareholder ofWELL CREATIVE INTERNATIONAL LIMITEDHong KongOpen with Google map CONFIDENCE CORPORATE SERVICES LIMITED FLAT D; 2TH FLOOR; CHEONG MING BUILDING; 80-86 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG04-MAR-200401-NOV-2005Defaulted
Object ID: 12104351 NG WING HANGHong KongOpen with Google Map 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG.shareholder ofKINGFAIR CONSULTANT LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG28-MAR-2008Active
Object ID: 12104352 THE BEARERMonacoOpen with Google Map 2 Avenue de Monte Carlo, Monaco.shareholder ofTUDOR SECRETARY LTD.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO04-FEB-2005Defaulted
Object ID: 12104353 THE BEARERMonacoOpen with Google Map 2 Avenue de Monte Carlo, Monaco.shareholder ofTUDOR SECRETARY LTD.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO04-FEB-2005Defaulted
Object ID: 12104354 PIERRE MULUMBA TSHAMUMANYADR CongoOpen with Google Map 2 Avenue Luvua Lubumbashi DRCshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12104355 LIN YOW LI (ASSO KNOW AS KAREN LIN)Hong KongOpen with Google Map 2 b heng fa villa; 100 shing tai road; hong kongshareholder ofROCKTON INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-MAY-1996Active

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