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: 12104592 BROWN LANCE IVANAustraliaOpen with Google Map 235 DOUGLAS ROAD; SALISBURY 4107; QUEENSLAND; AUSTRALIAshareholder ofJOLLY COLE MANAGEMENT LTD.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 KONG25-JUL-200602-MAY-2013Defaulted
Object ID: 12104614 RICHARD WANGHong KongOpen with Google Map 17C HO ON MANSION; 107-9 AUSTIN ROAD; T.S.T.; KOWLOON; HONG KONGshareholder ofDELUXE CROWN INVESTMENTS 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.02-JAN-200802-NOV-2009Defaulted
Object ID: 12104614 RICHARD WANGHong KongOpen with Google Map 17C HO ON MANSION; 107-9 AUSTIN ROAD; T.S.T.; KOWLOON; HONG KONGshareholder ofSTRONWAY DEVELOPMENT LTDHong 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.01-JUN-200702-NOV-2009Defaulted
Object ID: 12104614 RICHARD WANGHong KongOpen with Google Map 17C HO ON MANSION; 107-9 AUSTIN ROAD; T.S.T.; KOWLOON; HONG KONGshareholder ofAccess-China Global Investment Group, Inc.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-OCT-200703-MAY-2010Defaulted
Object ID: 12104623 DROR YAFFEIsraelOpen with Google Map 2 Koifman St; Tel Aviv; Israelshareholder ofAGENTO S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL05-JUL-2013Active
Object ID: 12104593 Félicie CallensLuxembourgOpen with Google Map 235 Route D'Esch; L-1471; Luxembourgshareholder ofDURNBERG S.A.LuxembourgOpen with Google map STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG02-JAN-1998Active
Object ID: 12104594 Franck Robert WYSTYRKBelgiumOpen with Google Map 236 Chaussee D’Aelbeke; 7700 Mouscron; Belgiumshareholder ofWORLDWIDE MARKET INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-JUL-2013Active
Object ID: 12104595 D & C GLOBAL SOLUTION LTD.BelizeOpen with Google Map 201 Renaissance Tower; 8 Newtown Barrack; Belize City; Belize; Central Americashareholder ofDIPTON WOLFRAM GROUP LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-JUN-201101-NOV-2012Defaulted
Object ID: 12104596 SW CONTINENTAL INC.BelizeOpen with Google Map 201 Renaissance Tower; 8 Newtown Barrack; Belize City; Belize; Central Americashareholder ofSalamWorld Corp.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JUL-2011Active
Object ID: 12104597 SW CONTINENTAL INCBelizeOpen with Google Map 201 Renaissance Tower; 8 Newtown Barrack; Belize City; Belize; Central Americashareholder ofSalamWorld Corp.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JUL-2011Active
Object ID: 12104598 YUE CHUAN JINGChinaOpen with Google Map 201 SHI; 8 ZHUANG; NO.289; DA JIE XI LU; DONG SHAN ZHEN; JIANG NING XIAN; JIANG SU SHENG; CHINAshareholder ofSINGAPORE A-ONE INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-OCT-200505-MAY-2009Defaulted
Object ID: 12104599 GEORGE HILL NOMINEES LIMITEDAnguillaOpen with Google Map 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA.shareholder ofCitrus Health (B.V.I.) LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM02-JAN-2007Active
Object ID: 12104599 GEORGE HILL NOMINEES LIMITEDAnguillaOpen with Google Map 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA.shareholder ofAU JARDIN LIMITEDGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM24-MAR-2006Active
Object ID: 12104599 GEORGE HILL NOMINEES LIMITEDAnguillaOpen with Google Map 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA.shareholder ofSILKSEA ESTATES LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND02-FEB-2005Active
Object ID: 12104599 GEORGE HILL NOMINEES LIMITEDAnguillaOpen with Google Map 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA.shareholder ofCitrus Holdings (B.V.I.) LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM01-SEP-2006Active
Object ID: 12104600 GEORGE HILL NOMINESS LIMITEDAnguillaOpen with Google Map 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA.shareholder ofCITRUS INTERNATIONAL ENTERPRISE LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND28-FEB-2007Defaulted
Object ID: 12104600 GEORGE HILL NOMINESS LIMITEDAnguillaOpen with Google Map 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA.shareholder ofDALI SERVICES LIMITEDGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM10-MAR-2004Active
Object ID: 12104601 TUNG CHANG YAW INHong KongOpen with Google Map 2/F.; BLOCK E-1; FONTANA GARDENS; 1 KA NING PATH; CAUSEWAY BAY; HONG KONGshareholder ofCOASTER HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-FEB-1990Active
Object ID: 12104602 Ng Shu PuiHong KongOpen with Google Map 2/F.; Block G; No. 883 King's Road; Quarry Bay; Hong Kongshareholder ofi-PRO HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG25-APR-201206-NOV-2015Defaulted
Object ID: 12104603 YAU KWOK CHING, FRANCISHong KongOpen with Google Map 2/F.; D 68 NAM WAI VILLAGE; SAI KUNG; N.T.; HONG KONG.shareholder ofFAMOUS ALL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.21-MAY-200301-NOV-2004Defaulted
Object ID: 12104604 LEUNG Ho Chiu DavidHong KongOpen with Google Map 2/F.; Kiang Su Street; 3 To Kwa Wan; Kowloonshareholder ofCHAMPION KEY INTERNATIONAL LTD.Hong KongOpen with Google map FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG02-MAR-201006-NOV-2015Defaulted
Object ID: 12104604 LEUNG Ho Chiu DavidHong KongOpen with Google Map 2/F.; Kiang Su Street; 3 To Kwa Wan; Kowloonshareholder ofTRUE BRILLIANT HOLDING LTD.Hong KongOpen with Google map FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG02-MAR-201001-NOV-2011Defaulted
Object ID: 12104604 LEUNG Ho Chiu DavidHong KongOpen with Google Map 2/F.; Kiang Su Street; 3 To Kwa Wan; Kowloonshareholder ofGLOBAL TOP INTERNATIONAL LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-201020-MAR-2014Defaulted
Object ID: 12104604 LEUNG Ho Chiu DavidHong KongOpen with Google Map 2/F.; Kiang Su Street; 3 To Kwa Wan; Kowloonshareholder ofSUN RIGHT HOLDINGS LIMITEDHong KongOpen with Google map FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG02-MAR-201001-NOV-2011Defaulted
Object ID: 12104605 LIN, CHUN LANTaiwanOpen with Google Map 2/F.; No. 6-1; Alley 101; Lane 165; Han Sheng Xi Road; Banqiao District; New Taipei City; Taiwan; R.O.C.shareholder ofHARVEST PEAK LTD.Hong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.08-APR-2010Active
Object ID: 12104606 Max WeberHong KongOpen with Google Map 20B Aigburth; 12 Tregunter Path; Mid-levels; Hong Kong Island; Hong Kong; SARshareholder ofMOSAIC PRIVATE EQUITY (III) LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND05-APR-2004Active
Object ID: 12104690 MR. SERGE RIDETCentral African RepublicOpen with Google Map 18 BP 549; ABIDJAN 18; IVORY COAST; AFRICAshareholder ofC.F.E. TECHNOLOGY LTD.SwitzerlandOpen with Google map BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND02-FEB-200603-JAN-2012Defaulted
Object ID: 12104700 Rudy Salomon GabsiIsraelOpen with Google Map 2 Ramat Yam st Herzelia, Israelshareholder ofFIORDALISOL CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL19-MAY-2015Active
Object ID: 12104701 Rudy Salomon GABSIIsraelOpen with Google Map 2 Ramat Yam Street; Herzelia; Israelshareholder ofVALETRADE CAPITAL LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL24-AUG-2015Active
Object ID: 12104701 Rudy Salomon GABSIIsraelOpen with Google Map 2 Ramat Yam Street; Herzelia; Israelshareholder ofLANZNER INVESTMENT LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL08-OCT-2015Active
Object ID: 12104701 Rudy Salomon GABSIIsraelOpen with Google Map 2 Ramat Yam Street; Herzelia; Israelshareholder ofPACE OVERSEAS CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL07-OCT-2015Active
Object ID: 12104701 Rudy Salomon GABSIIsraelOpen with Google Map 2 Ramat Yam Street; Herzelia; Israelshareholder ofJUPITER GLOBAL LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL07-OCT-2015Active
Object ID: 12104701 Rudy Salomon GABSIIsraelOpen with Google Map 2 Ramat Yam Street; Herzelia; Israelshareholder ofETESIAN BUSINESS CAPITAL CIE LTD.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL23-JUL-2015Active
Object ID: 12104701 Rudy Salomon GABSIIsraelOpen with Google Map 2 Ramat Yam Street; Herzelia; Israelshareholder ofCONSTANCE DEVELOPMENT GROUP S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL23-JUL-2015Active
Object ID: 12104702 HAMILTON TRUST COMPANY LIMITED AS TRUSTEES OF THE SMALL POND TRUSTBermudaOpen with Google Map 2 REID STREET, HAMILTON HM II BERMUDAshareholder ofSMALL POND INVESTMENTS LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM17-MAR-2000Active
Object ID: 12104703 Mr. Hakumat Singh BooraUnited KingdomOpen with Google Map 2 Richmond Park; Essex IG10 4PQ; United Kingdomshareholder ofIVY GARDEN INTERNATIONAL LTD.SwitzerlandOpen with Google map MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND20-JAN-200606-NOV-2015Defaulted
Object ID: 12104704 BOREL & BARBEY,SwitzerlandOpen with Google Map 2 RUE JARGONNANT, 1207 GENEVE. SWITZERLANDshareholder ofEASEDALE VENTURES CORPORATIONSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND21-MAY-199709-JAN-2015Dissolved
Object ID: 12104705 GESTRUST S.A.SwitzerlandOpen with Google Map 2 RUE THALBERG; CH1211 GENEVA 1; SWITZERLANDshareholder ofASIA PACIFIC VENTURES LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND27-DEC-200619-MAY-2014Discontinued
Object ID: 12104706 HERALD MANAGEMENT SEVICES LIMITEDJerseyOpen with Google Map 22 Hill St.; St. Helier; Jerseyshareholder ofFIESTA PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM13-APR-1995Defaulted
Object ID: 12104707 HERALD TRUST COMPANY LIMITEDJerseyOpen with Google Map 22 Hill St.; St. Helier; Jerseyshareholder ofFIESTA PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM13-APR-1995Defaulted
Object ID: 12104708 HERRY ANDRIE JANSSEN & FARINA SUTIANTI OENSingaporeOpen with Google Map 22 HOLLAND PARK SINGAPORE 249477shareholder ofTELFORD CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-2008Active
Object ID: 12104709 M. Hewlett & P. SeamanZimbabweOpen with Google Map 22 Kingsmead Road; Borrowdale; Harare; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12104710 Rebecca GrahamZimbabweOpen with Google Map 22 Kingsmead Road; Borrowdale; Harare; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12104711 Julian GrahamZimbabweOpen with Google Map 22 Kingsmead Road; Borrowdale; Harare; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12104712 Grant HewlettZimbabweOpen with Google Map 22 Kingsmead Road; Borrowdale; Harare; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12104713 Mireille K HewlettZimbabweOpen with Google Map 22 Kingsmead Road; Borrowdale; Harare; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12104714 Geraldine A. HewlettZimbabweOpen with Google Map 22 Kingsmead Road; Borrowdale; Harare; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12104715 INTELLIGENT ELEMENT LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands.shareholder ofTIM PACIFIC LTD.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 KONG05-FEB-200802-NOV-2009Defaulted
Object ID: 12104718 CANDAX ENERGY LTDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STR. WICKHAMAS CAY 1, PO BOX 3136 BVIshareholder ofCandax Egypt NRQ LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**23-APR-200802-NOV-2009Defaulted
Object ID: 12104729 Mr. Bertrand MICHAUDFranceOpen with Google Map 2; route de Canville; F-76740; Brametot; Franceshareholder ofCorporate Managers Associated Ltd.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*20-JUN-200804-JAN-2010Defaulted
Object ID: 12104730 PM NOMINEES LTDSwitzerlandOpen with Google Map 2; RUE D'THALBERG; CASE POSTALE 1507; CH-1211; GENEVA-1shareholder ofEXQUISITE PROPERTIES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND15-AUG-200719-SEP-2008Defaulted
Object ID: 12104744 Vitaly GANTMANIsraelOpen with Google Map 18 city of Afula 18251, Israelshareholder ofBARKA CORPORATIONIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL02-OCT-201219-JAN-2015Defaulted
Object ID: 12104716 REGAL MIND GROUP LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandshareholder ofSTANDARD HARVEST ENTERPRISES LTD.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 KONG10-MAR-200901-NOV-2011Defaulted
Object ID: 12104717 ING (BVI) NOMINEES LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO ST; AKARA BUILDING; WICKHAM CAY; ROAD TOWN; TORTOLA; BVIshareholder ofTOLSA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND04-APR-2008Inactivated
Object ID: 12104719 WHITE CONCEPT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBASIC SOLUTION HOLDINGS LTD.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 KONG28-JUL-200802-MAY-2013Defaulted
Object ID: 12104720 Vendome NomineesBritish Virgin IslandsOpen with Google Map 24 De Castro Str. Akara Building Wickhams Cay One Road Town Tortola BVIshareholder ofBAVARIS COMMERCIAL LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-NOV-2006Active
Object ID: 12104721 FORMIA LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STR.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH; VIRGIN ISLANDshareholder ofAMFIKORT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-JUN-200526-JAN-2010Defaulted
Object ID: 12104722 COMED INTERNATIONAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET AKARA BLDG, WICKHAMS CAY 1 ROAD TOWN TORTOLA BVIshareholder ofHAN CORPORATION 2000 LIMITEDGuernseyOpen with Google map CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH05-NOV-199909-DEC-2011Changed agent
Object ID: 12104723 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDelle Alpi Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*11-NOV-200806-FEB-2012Dissolved
Object ID: 12104723 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGoodwood Holdings Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-OCT-2008Active
Object ID: 12104723 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofParkhead Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*11-NOV-200803-SEP-2013Dissolved
Object ID: 12104723 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofODOLINA LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*05-DEC-200316-JUN-2010Dissolved
Object ID: 12104724 Quentin Properties LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street Wickhams Cay I Road Town Tortol8 British Virgin Islandsshareholder ofTHELEMA PROPERTY 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.17-NOV-1997Defaulted
Object ID: 12104725 Tsai Ye-WeiChinaOpen with Google Map 2/F.; Shenggao Int'l Building No 137 Xianxia Road; Shanghai 200051; Chinashareholder ofBRIGHT FORESTRY CO., LTDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG15-JUN-201201-NOV-2013Defaulted
Object ID: 12104726 Yang JianzhangChinaOpen with Google Map 2/F.; Shenggao Int'l Building No 137 Xianxia Road; Shanghai 200051; Chinashareholder ofBRIGHT FORESTRY CO., LTDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG15-JUN-201201-NOV-2013Defaulted
Object ID: 12104727 JORGE ROMAN GOMEZChinaOpen with Google Map 2/F; #1; 36 BUILDING NO.3 AREA DAN XI DAN GUI YUAN; YIWU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofHKS INTERNATIONAL 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 KONG31-AUG-201018-FEB-2013Defaulted
Object ID: 12104728 Mr. Vivek JAINIndiaOpen with Google Map 2; Pratap Colony; Mandsaur; Distt. Mandsaur M.P.; India.shareholder ofSACVINAM GLOBAL LIMITEDHong KongOpen with Google map INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG07-DEC-2010Active
Object ID: 12104731 Mr. Igor SkvortsovRussiaOpen with Google Map 2; Ushmor; Ryazan region; Russiashareholder ofELROY TRADE & INVEST CORP.CyprusOpen with Google map THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS15-MAY-200706-NOV-2015Defaulted
Object ID: 12104732 YAJAIRA SUSY ARGIZ TRILLOVenezuelaOpen with Google Map 2ª Avenida Campo Alegre; Torre Credival PB; Dirempres; Campo Alegre Caracas; Venezuelashareholder ofDANEHILL ENTERPRISES S.A.United StatesOpen with Google map DANEHILL ENTERPRISES S.A. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*21-MAR-2013Active
Object ID: 12104745 DRENFIELD S.A.UruguayOpen with Google Map 18 de Julio 878 Ap. 1204 – Montevideo – Uruguayshareholder ofRENXO BOOPER INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA17-JUL-1996Active
Object ID: 12104747 HANOM 1 LIMITEDJerseyOpen with Google Map 18 ESPLANADE ST HELIER JERSEYshareholder ofCHALE LIMITEDUnited KingdomOpen with Google map KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-20828925-JUN-199920-SEP-2010Changed agent
Object ID: 12104749 Hanom I Limited as nominee for Saad RajaJerseyOpen with Google Map 18 Esplanade; St Helier; Jersey JE4 8RTshareholder ofSummit Investment Advisory LtdJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT07-AUG-2007Active
Object ID: 12104733 MARIA DEL CARMEN ARGIZ TRILLOVenezuelaOpen with Google Map 2ª Avenida Campo Alegre; Torre Credival PB; Dirempres; Campo Alegre Caracas; Venezuelashareholder ofDANEHILL ENTERPRISES S.A.United StatesOpen with Google map DANEHILL ENTERPRISES S.A. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*21-MAR-2013Active
Object ID: 12104734 YOO SOUNG JINSouth KoreaOpen with Google Map 201; 206-6; Beop-dong; Daedeok-gu; Daejeon Metropolitan; South Koreashareholder ofYOO TRADE SERVICE LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG20-SEP-201102-MAY-2013Defaulted
Object ID: 12104735 GENG HUANChinaOpen with Google Map 201; 2nd Door; 6iF.; 6th Pu; 1 Gan; Xi Sheng District; Beijing; China.shareholder ofPOWERMATICS INVESTMENTS 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.*02-JAN-199715-MAY-2014Defaulted
Object ID: 12104736 GEORGE HILL NOMINEES LIMITEDAnguillaOpen with Google Map 201; THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GGEORGE HILL; ANGUILLA B.W.I.shareholder ofVALVERDE HOLDINGS LIMITEDGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM05-AUG-2005Active
Object ID: 12104737 WINNINGTON FZCOUnited Arab EmiratesOpen with Google Map 203 East Wing; 6A P.O. Box 293565; Dubai Airport Free Zone; United Arab Emiratesshareholder ofWintonex LimitedUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES18-DEC-2008Active
Object ID: 12104738 Hui Hai Wei JadeChadOpen with Google Map 203 Whiting Street; UnitA; El Segundo; CA 90245shareholder of5-V HOLDINGS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG20-APR-2011Active
Object ID: 12104739 Kenneth Marcus YakerThailandOpen with Google Map 203/4 Moo 6; Bangsarey; Chonburi; Thailand 20250shareholder ofCastleman Investments Ltd.United StatesOpen with Google map KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 9203712-JAN-2010Active
Object ID: 12104740 Kazuo AOTAJapanOpen with Google Map 203; 3-11-8; Furuishiba; Koto-Ku; Tokyoshareholder ofREGAL WISE ENTERPRISES LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**26-APR-2011Active
Object ID: 12104741 CASTRO GARMENDIA LARENASpainOpen with Google Map 20305 IRUN (GIPUZKOA) SPAINshareholder ofMYSTIC WATER LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2003Active
Object ID: 12104742 CAPELLA, ROYAL INCORPORATEDUnited Arab EmiratesOpen with Google Map 204 Swiss Tower; Jlt; Dubai; P.O. box 309073; Dubai; U.A. E.shareholder ofSALTERELLI ESTATES LIMITEDCzech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE17-APR-200106-NOV-2015Defaulted
Object ID: 12104743 DING Wen FangCanadaOpen with Google Map 205-3595 25th Avenue, Vancouver BC V6S 1N8 Canadashareholder ofGRAND SINO MANAGEMENT LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG23-FEB-201001-NOV-2011Defaulted
Object ID: 12104746 JACK ROSENUnited StatesOpen with Google Map 18 East 85th Street New York, NY 10028shareholder ofPacific Asia Pharm Investment Group Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-APR-2010Active
Object ID: 12104748 SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED as Trustees for the Bright Star TrustJerseyOpen with Google Map 18 Esplanade; St Helier; Jersey JE4 8RTshareholder ofAlbert Court Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-FEB-201328-AUG-2013Dissolved
Object ID: 12104748 SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED as Trustees for the Bright Star TrustJerseyOpen with Google Map 18 Esplanade; St Helier; Jersey JE4 8RTshareholder ofAlbert Court One LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-FEB-201328-AUG-2013Dissolved
Object ID: 12104750 XU JINSONGCanadaOpen with Google Map 18 HASTING AVE TORONTO; ON M4L 2L2; CANADAshareholder ofWISE GOAL INTERNATIONAL LIMITEDChinaOpen with Google map BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 10008828-FEB-200501-NOV-2006Defaulted
Object ID: 12104751 KHAW SENG CHOONSingaporeOpen with Google Map 18 Hooper Road Singapore 229195shareholder ofAKDA Holdings LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-JUL-200904-MAY-2015Defaulted
Object ID: 12104752 BUNG ORN KHAWSingaporeOpen with Google Map 18 Hooper Road Singapore 229195shareholder ofAKDA Holdings LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-JUL-200904-MAY-2015Defaulted
Object ID: 12104818 THE BEARERSwitzerlandOpen with Google Map 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLANDshareholder ofVERDINA CORP.SwitzerlandOpen with Google map COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND10-MAR-201128-AUG-2013Changed agent
Object ID: 12104753 HEXIU LIANGChinaOpen with Google Map 18 Jinyuan St.; Beijing; Chinashareholder ofHappy Valley Global Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-NOV-201204-MAY-2015Defaulted
Object ID: 12104754 THE BEARERHungaryOpen with Google Map 18 Mexikói Str.; 1149 Budapest; Hungaryshareholder ofNEWAVE FINANCIAL S.A.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*04-JUL-200320-JAN-2011Defaulted
Object ID: 12104755 THE BEARERHungaryOpen with Google Map 18 Mexikói Str.; 1149 Budapest; Hungaryshareholder ofNEWAVE FINANCIAL S.A.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*04-JUL-200320-JAN-2011Defaulted
Object ID: 12104756 Mrs. Irina CHERNYAKOVARussiaOpen with Google Map 2 Khalturinskaya Str., apt 85 107392 Moscow - Russiashareholder ofDUNEGOLD CONSULTANCY S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*27-APR-2010Active
Object ID: 12104757 YAHIA SERGE AZOULAYIsraelOpen with Google Map 2 Koifman St; Tel Aviv; Israelshareholder ofAyla S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL30-JUL-2014Active
Object ID: 12104758 Tzvi KritzerIsraelOpen with Google Map 2 Koifman Street, Tel Aviv Israelshareholder ofTEMPLESTONE COMPANY LIMITEDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL17-OCT-201219-JAN-2015Defaulted
Object ID: 12104759 Rafael EpsteinIsraelOpen with Google Map 2 Koifman Street, Tel Aviv Israelshareholder ofTEMPLESTONE COMPANY LIMITEDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL17-OCT-201219-JAN-2015Defaulted
Object ID: 12104760 YAAKOV ISRAEL COHENIsraelOpen with Google Map 2 Koifman Street, Tel Aviv Israelshareholder ofFOLYS CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-MAR-201202-JAN-2014Defaulted
Object ID: 12104761 GRF Film Company LtdUnited KingdomOpen with Google Map 2 Lansdowne Row; Suite 19; Berkeley Square; London; W1J 6HLshareholder ofEscape Company LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-OCT-2009Active
Object ID: 12104762 Sunil BhojwaniUnited KingdomOpen with Google Map 2 London House; 7-9 Avenue Road; London NW8 7PX.shareholder ofMiltonside Group LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-201101-NOV-2012Defaulted

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