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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12105225 DENIS GOLDBERGRussiaOpen with Google Map 2-252 SERAFIMOVICH STREET; MOSCOW; RUSSIA; 119072shareholder ofINVISION PROJECTS 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 797431-AUG-200904-MAY-2015Defaulted
Object ID: 12105226 GUO WEN ANChinaOpen with Google Map 2-27G; JING PENG BUILDING; FU TIAN DISTRICT; SHEN ZHEN SHI; GUANGDONG PROVINCE; CHINAshareholder ofMEDICALAUNDRY INTERNATIONAL (CHINA) 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 KONG27-OCT-200402-MAY-2007Defaulted
Object ID: 12105227 KOTA TSUBUKIJapanOpen with Google Map 2-28-32; TSUKUSHINO; MACHISASHI; TOKYO 194-0001JAPANshareholder ofUROBOROS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG24-APR-2012Active
Object ID: 12105228 LIANG SONGRUChinaOpen with Google Map 2-3-1 18# YIHE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINAshareholder ofFU TENG 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 KONG09-AUG-201206-MAY-2014Defaulted
Object ID: 12105229 ZHAN BAOJUNChinaOpen with Google Map 2-3-1; NO.34; HUIXIAN STREET; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R. CHINAshareholder ofALL GOAL 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 KONG10-MAY-201027-APR-2012Defaulted
Object ID: 12105230 WANG XINYANChinaOpen with Google Map 2-3-1; 57#; XINGANG STREET; BAYUQUAN DISTICT; YINKOU CITY; LIAONING PROVINCE; PRCshareholder ofEVERSUN SHIPPING CO.,LTDChinaOpen with Google map WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.20-AUG-2008Defaulted
Object ID: 12105231 Chen WenxinChinaOpen with Google Map 2-3-1; NO.46 HEISHIJIAO STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINAshareholder ofNEW CHEM INTERNATIONAL CO., 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 KONG27-OCT-2009Active
Object ID: 12105232 ZHAO YUNChinaOpen with Google Map 2-3-2 NO.9 HUIZEZHONG AREA GANJINGZI DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINAshareholder ofHONGKONG GOOD EVER 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 KONG01-SEP-2014Active
Object ID: 12105233 WANG YUHUANChinaOpen with Google Map 2-3-2; 16#ZHUHAI STREET; XIGANG DISTRICT; DALIAN; PRC.shareholder ofYIBEN INTERNATIONAL TRADING 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 KONG06-NOV-2007Active
Object ID: 12105234 LEE CHU YUEN KWAN SHIRLEYHong KongOpen with Google Map 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kongshareholder ofSMART IDEA INTERNATIONAL LTD.Hong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG18-MAY-1998Active
Object ID: 12105235 BRENDA ELENA REGINA CALDERON VALENZUELAGuatemalaOpen with Google Map 22 Avenida "B" 0-83 Zona 15; Vista Hermosa II; Guatemala.shareholder ofINFINITY GROUP LTD.GuatemalaOpen with Google map BRENDA DE MANSYLLA 22 AVENIDA "B" 0-83 ZONA 15; VISTA HERMOSA II GUATEMALA; GUATEMALA16-FEB-2012Active
Object ID: 12105236 JONATHAN YARHI FATHGuatemalaOpen with Google Map 22 Avenida; 0-27; Zona 15; Vista Hermosa II; Guatemalashareholder ofKURLAND ENTERPRISES INC.GuatemalaOpen with Google map ARLENE MARIE FATH BATTAGLIA 22 AVENIDA 0-27 ZONA 15 VISTA HERMOSA 2 GUATEMALA, GUATEAMALA04-JAN-201230-AUG-2013Changed agent
Object ID: 12105237 ARLENE MARIE FATH BATTAGLIAGuatemalaOpen with Google Map 22 Avenida; 0-27; Zona 15; Vista Hermosa II; Guatemalashareholder ofKURLAND ENTERPRISES INC.GuatemalaOpen with Google map ARLENE MARIE FATH BATTAGLIA 22 AVENIDA 0-27 ZONA 15 VISTA HERMOSA 2 GUATEMALA, GUATEAMALA04-JAN-201230-AUG-2013Changed agent
Object ID: 12105241 SETO, DAVID YEUNGHong KongOpen with Google Map 22 CAINE ROAD APT 26D; MIDLEVELS; HONG KONGshareholder ofFIGURE EIGHT CONSULTING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-AUG-2004Active
Object ID: 12105247 LIN, YUNG-HSINGTaiwanOpen with Google Map 2/F; NO. 2; LANE 122; SEC 2; DA-AN; RD. DISTRICT; TAIPEI CITY 106; TAIWANshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12105251 Garance PRIMAT-CASANOVASwitzerlandOpen with Google Map 2; rue de jargonnant; 1206 geneva; switzerlandshareholder ofPRIMFOUR INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12105252 Tetyana NEVODNYCHALuxembourgOpen with Google Map 2; rue des Primevéres; L-2351; Luxembourgshareholder ofCANTALICE SERVICES S.A.LuxembourgOpen with Google map SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG16-SEP-201102-MAY-2013Defaulted
Object ID: 12105253 CP-Crédit Privé SASwitzerlandOpen with Google Map 2; rue J.A. Petit-Senn; 1207 Geneva; Switzerlandshareholder ofLEWES FAITH HOLDINGS LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND03-JAN-200613-MAR-2015Defaulted
Object ID: 12105255 MR. GOPAUL PravhateeMauritiusOpen with Google Map 20 B. DR. EDWARD STREET; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12105256 MR. GOPAUL AshvinMauritiusOpen with Google Map 20 B. DR. EDWARD STREET; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12105257 Zinona KoundounarisZimbabweOpen with Google Map 20 Basset Crescent; Alexandra Park; Harare; Zimbabweshareholder ofATR AERO LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF10-NOV-2006Active
Object ID: 12105259 Joint-stock trust "MORDOVPROMSTROY"RussiaOpen with Google Map 21 Lennia Prospectus; Saransk City; Republic of Mordovia; Russian Federationshareholder ofCOMBRINK PROPERTY HOLDING INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-FEB-2008Active
Object ID: 12105260 Simon Rober ProomeSouth AfricaOpen with Google Map 21 Minerva Ave. Glenashley Durban South Africa 4051shareholder ofGRANDEROCQUE 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.02-FEB-2007Active
Object ID: 12105261 BARRY JON COULTHARDSouth AfricaOpen with Google Map 21 Montmar; 17 Bowtie Drive; Plettenberg Bay; South Africashareholder ofC HOUSE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-DEC-2012Active
Object ID: 12105262 LINDA CHRISTINE COULTHARDSouth AfricaOpen with Google Map 21 Montmar; 17 Bowtie Drive; Plettenberg Bay; South Africashareholder ofC HOUSE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-DEC-2012Active
Object ID: 12105263 KEITH RICHARD COULTHARDSouth AfricaOpen with Google Map 21 Montmar; 17 Bowtie Drive; Plettenberg Bay; South Africashareholder ofC HOUSE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-DEC-2012Active
Object ID: 12105264 TERRI ANN COULTHARDSouth AfricaOpen with Google Map 21 Montmar; 17 Bowtie Drive; Plettenberg Bay; South Africashareholder ofC HOUSE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-DEC-2012Active
Object ID: 12105401 PRADEEP SAROYAUnited KingdomOpen with Google Map 22 ORCHARD AVENUE, SOUTHALLshareholder ofRONANDA GROUP LTD.United KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX27-JUL-200602-MAY-2008Defaulted
Object ID: 12105408 LALCHANG D. SHAHUnited KingdomOpen with Google Map 22 SPENCER CLOSE; FINCHLEY; LONDON N3 3TX; UNITED KINGDOMshareholder ofCORIAN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND31-AUG-199904-JAN-2010Defaulted
Object ID: 12105411 NGAN PUI YINGHong KongOpen with Google Map 21/F; Hong Villa; 12 Bowen Road; Hong Kongshareholder ofWELL IDEAS GROUP LTD.Hong KongOpen with Google map SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-200801-JUL-2011Changed agent
Object ID: 12105268 CHRISTOPHER FRANK SCALESSouth AfricaOpen with Google Map 25 HORNBILL ROAD BRYANSTON EXT 45 JOHANNESBURG SOUTH AFRICAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12105269 KUAY Koh HuaMalaysiaOpen with Google Map 25 Jalan Agar-Agar; Petaling Garden; 41200 Klang; Selangor; Malaysiashareholder ofMEGA MAX DEVELOPMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*02-JAN-200806-NOV-2014Defaulted
Object ID: 12105270 Kirill NaumovRussiaOpen with Google Map 25 Kammennostrovsky #19; St Petersburg 197061; Russiashareholder ofZircon LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-AUG-2008Active
Object ID: 12105271 ARTHUR JOSEPH GRICESouth AfricaOpen with Google Map 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africashareholder ofMACRO EXPRESS LIMITEDSamoaOpen 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 BERG13-MAR-2015Active
Object ID: 12105271 ARTHUR JOSEPH GRICESouth AfricaOpen with Google Map 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africashareholder ofLIGHT TRADING INVEST 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 BERG15-SEP-2011Active
Object ID: 12105271 ARTHUR JOSEPH GRICESouth AfricaOpen with Google Map 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africashareholder ofSTI STARCO INTERNATIONAL TRADE LIMITEDSamoaOpen 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 BERG11-AUG-2015Active
Object ID: 12105271 ARTHUR JOSEPH GRICESouth AfricaOpen with Google Map 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africashareholder ofNGA INVESTMENT CORP.UkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102121-APR-2015Active
Object ID: 12105272 MS. SHIRLEY TSOU LEISingaporeOpen with Google Map 25 LEONIR HILL ROAD #06-02, SINGAPORE 239196shareholder ofEXEL ENTERPRISES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-MAR-200205-NOV-2003Defaulted
Object ID: 12105273 MR. EREZ GEHLUnited KingdomOpen with Google Map 25 Queens Grove; NW8 6HJ London; England & Walesshareholder ofSURESTONE ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND26-APR-200511-APR-2011Defaulted
Object ID: 12105274 MR. AMIR GEHLUnited KingdomOpen with Google Map 25 Queens Grove; NW8 6HJ London; England & Walesshareholder ofSURESTONE ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND26-APR-200511-APR-2011Defaulted
Object ID: 12105275 THE BEARERBelizeOpen with Google Map 1876 HUTSON STREET; BELIZE CITY; BELIZEshareholder ofEUROPE PROPERTY INVESTMENT 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-200503-JAN-2013Defaulted
Object ID: 12105276 THE BEARERBelizeOpen with Google Map 1876 HUTSON STREET; BELIZE CITY; BELIZEshareholder ofEUROPE PROPERTY INVESTMENT 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-200503-JAN-2013Defaulted
Object ID: 12105277 THE BEARERBelizeOpen with Google Map 1876 HUTSON STREET; BELIZE CITY; BELIZEshareholder ofEUROPE PROPERTY INVESTMENT 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-200503-JAN-2013Defaulted
Object ID: 12105278 THE BEARERBelizeOpen with Google Map 1876 HUTSON STREET; BELIZE CITY; BELIZEshareholder ofEUROPE PROPERTY INVESTMENT 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-200503-JAN-2013Defaulted
Object ID: 12105279 CAL MANAGEMENT, INC.United StatesOpen with Google Map 18902 portified roadshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12105280 Chia Chee KongSingaporeOpen with Google Map 200 Lornie Road, Singapore 298726shareholder ofScientific Research Capital (Holdings) LimitedBarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS18-FEB-201025-SEP-2015Changed agent
Object ID: 12105281 LUIS CARLOS BARQUEROCanadaOpen with Google Map 200 mts sur de Fundacion Costa Rica Canada y 25 este, Condominio Yamuni apt 6shareholder ofMOWIE INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-APR-201102-JAN-2014Defaulted
Object ID: 12105282 Jose Corsino and Rosilene Da Silva With Joint Tenancy and Rights of Survivorhsip.United StatesOpen with Google Map 200 Ponce De Leon Blvd Suite 625; Coral Gables; Fl 33134.shareholder ofAURORA SERVICE GROUP CORPORATIONUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES13-JAN-201206-NOV-2015Defaulted
Object ID: 12105283 SOH HOO HONGMalaysiaOpen with Google Map 200-15-5 Sri Suajaya Kondo; Jalan Kampung Bandar Dalam Sentul; 51100 Kuala Lumpur; Malaysiashareholder ofCROYDON PACIFIC 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.*22-MAR-2007Active
Object ID: 12105301 TOK POH YOCKSingaporeOpen with Google Map 21 Sungei Kudat St 4 Singapore 729048shareholder ofRICH VENTURE INVESTMENT HOLDINGS 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 KONG10-OCT-200617-FEB-2011Defaulted
Object ID: 12105303 PHILIPPE LEROYLuxembourgOpen with Google Map 25 RUE HOSSEGAASS; L-5687 DALHEIM; LUXEMBOURGshareholder ofABROAD OFFSHORE LIMITEDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG31-OCT-200203-MAY-2011Defaulted
Object ID: 12105304 Mr.David Houphouet-BoignyMoroccoOpen with Google Map 25 rue Mohamed Abdou Casablanca- MOROCCOshareholder ofTANKTON SECURITIES INCORPORATEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON03-JUL-200721-APR-2008Inactivated
Object ID: 12105284 BRETT DAVID ORLOVEUnited StatesOpen with Google Map 2000 L STREET NW; SUITE 675 WASHINGTON; DC 20036 USAshareholder ofJARCH MANAGEMENT GROUP LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*28-AUG-2001Active
Object ID: 12105285 Marcos Pereira Lombardi and Luciana Montanaro Lombardi In joint tenancy with right of survivorshipUnited StatesOpen with Google Map 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofBORDEAUX INTERNATIONAL HOLDINGS LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES02-APR-2012Active
Object ID: 12105286 Danielle Eveline Dantas Mota and Vera Cecilia Cavalcanti Dantas Mota, (Joint Tenancy With Right Of Survivorship)United StatesOpen with Google Map 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofEveline International Holdings Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES26-MAR-2012Defaulted
Object ID: 12105287 Fernando Obino MartinsUnited StatesOpen with Google Map 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofFERDEL INTERNATIONAL LTDUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES14-MAY-2012Active
Object ID: 12105288 Marcelo Carvalho CordeiroUnited StatesOpen with Google Map 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofPicasso Venture Holdings Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES09-MAR-2012Active
Object ID: 12105289 ZHAO DEYIChinaOpen with Google Map 2-3-501; KANG LE XIN VILLAGE; XIHU QU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA.shareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12105290 ZHAO DEZHONGChinaOpen with Google Map 2-3-501; KANG LE XIN VILLAGE; XIHU QU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA.shareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12105291 PATRICK ALLEN BATTEIQERChinaOpen with Google Map 2-301 BUILDING #12 FENGHEYUAN LAKESIDE GARDEN WENYI ROAD; HANGZHOU; ZHEJIANGshareholder ofFREE WAY INDUSTRIES CO., LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA02-NOV-2005Active
Object ID: 12105292 LI JINGHUAChinaOpen with Google Map 2-301#; No. 11 Building; No. 209 New Zealand Garden; West High Technology Road; Xi'an Shaanxi Province; Chinashareholder ofEast Electronic-Machine 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 KONG16-NOV-200517-FEB-2011Defaulted
Object ID: 12105293 LEE Wai Chung CharlieHong KongOpen with Google Map 2-4 DAI FAT STREET TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONGshareholder ofNEW CARTER LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG11-JUL-2005Active
Object ID: 12105294 LEE Man TatHong KongOpen with Google Map 2-4 DAI FAT STREET TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONGshareholder ofNEW CARTER LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG11-JUL-2005Active
Object ID: 12105295 WANG MINGCHUNChinaOpen with Google Map 2-4-1; NO. 47; GONGJIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA.shareholder ofYIMAG TRADING CO., LTD.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA22-JAN-2013Active
Object ID: 12105296 Shi XuedongChinaOpen with Google Map 2-4-1; No.6 Wanli Dong District; Economic and Technological Development Zone; Dalian; Liaoning; P.R. Chinashareholder ofDONGYING MARINE SERVICE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-JUN-2009Active
Object ID: 12105412 NGAN NG YU YINGHong KongOpen with Google Map 21/F; Hong Villa; 12 Bowen Road; Hong Kongshareholder ofWELL IDEAS GROUP LTD.Hong KongOpen with Google map SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-200801-JUL-2011Changed agent
Object ID: 12110853 AMREEK SINGH RANDAWAUnited KingdomOpen with Google Map 3 SILVERHILL DRIVE; BRADFORD; BD3 7LFshareholder ofBOLEYN LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD14-AUG-2001Defaulted
Object ID: 12110986 SHINICHI HORIIJapanOpen with Google Map 3-7-12 UMEDA ADACHI-KU, TOKYO JAPANshareholder ofLEADER HONG KONG LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG13-MAY-200501-NOV-2012Defaulted
Object ID: 12105297 ANNALINDA HEWLETT ROBINSONSouth AfricaOpen with Google Map 21 PERLEMOEN; MEER EN SEE; RICHARDS BAY; SOUTH AFRICA; 3901shareholder ofBEAURAY 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.15-AUG-2007Active
Object ID: 12105298 FREDERIC JOSEPH GABRIEL DUROSFranceOpen with Google Map 21 Rue Jean Jaques Rousseau 78180 Montigny, Le Bretonneux Franceshareholder ofIP SOLUTIS LIMITEDUnited KingdomOpen with Google map AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF23-AUG-201004-MAY-2015Defaulted
Object ID: 12105299 CAROLE JANE DOGGRELLUnited KingdomOpen with Google Map 21 Rutland Street, London Sw7shareholder ofBROOKSPAN S.A.United KingdomOpen with Google map MR MICHAEL CLINTON 21 Rutland Street London Sw7 Dublin Rd SWORDS,CO DUBLIN26-MAR-2002Active
Object ID: 12105300 MICHAEL NAPIER CLINTONUnited KingdomOpen with Google Map 21 Rutland Street, London Sw7shareholder ofBROOKSPAN S.A.United KingdomOpen with Google map MR MICHAEL CLINTON 21 Rutland Street London Sw7 Dublin Rd SWORDS,CO DUBLIN26-MAR-2002Active
Object ID: 12105302 MR. ROY GEHLUnited KingdomOpen with Google Map 25 Queens Grove; NW8 6HJ London; England & Walesshareholder ofSURESTONE ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND26-APR-200511-APR-2011Defaulted
Object ID: 12105306 CHRISTOPHER REECE WATCHORNSouth AfricaOpen with Google Map 25 Sandowns; 120 Dennis Road; Sandown; South Africashareholder ofGOLDEN FUTURE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-FEB-200825-JUN-2015Defaulted
Object ID: 12105307 NICHOLAS IAN WATCHORNSouth AfricaOpen with Google Map 25 Sandowns; 120 Dennis Road; Sandown; South Africashareholder ofGOLDEN FUTURE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-FEB-200825-JUN-2015Defaulted
Object ID: 12105308 MARCUS BARRIE WATCHORNSouth AfricaOpen with Google Map 25 Sandowns; 120 Dennis Road; Sandown; South Africashareholder ofGOLDEN FUTURE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-FEB-200825-JUN-2015Defaulted
Object ID: 12105309 William Anthony ClucasSouth AfricaOpen with Google Map 25 Sandowns; 120 Dennis Road; Sandown; South Africashareholder ofGRADFIELD LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-SEP-200604-MAY-2015Defaulted
Object ID: 12105311 PATRICK GERARD LARKINUnited KingdomOpen with Google Map 22 DONOVAN COURT; 107 DRAYTON GARDENS; LONDON; SW10 9QSshareholder ofTAMINI INTERNATIONAL LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM27-APR-2007Defaulted
Object ID: 12105312 DING XIAO HUIChinaOpen with Google Map 22 E; BLOCK A; HUJING JU; BAOCHENGLIU QU; BAO'AN DISTRICT; SHENZHEN; CHINA.shareholder ofHAPPY WORLD GROUP 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 KONG13-FEB-2004Active
Object ID: 12105313 MOHAMMAD ALI TAVASSOLIUnited KingdomOpen with Google Map 22 ELLERTON HOUSE 10-12 BRYANSTONE SQUARE LONDON W1H 2DQshareholder ofApcom Management LimitedUnited KingdomOpen with Google map PS LEVY & CO 48 Welbeck Street London London W1G 9XL04-JAN-2010Defaulted
Object ID: 12105314 ZHANG HUIAustraliaOpen with Google Map 22 FARNHAM AVE; WHEELERS HILL 3150; AUSTRALIAshareholder ofSENSATION 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 KONG18-DEC-200706-MAY-2014Defaulted
Object ID: 12105315 MARK WORTHINGTONAustraliaOpen with Google Map 22 FULLER STREET GERALDTON; WESTERN AUSTRALIA; AUSTRALIA; 6430shareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12105415 THE BEARERPhilippinesOpen with Google Map 2101 Sunette tower, Makati Ave cor. Durban Street 1210 Makati City Philippinesshareholder ofOPENDOOR 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 BERG01-DEC-2006Active
Object ID: 12105417 Mr. Adel Samir AyasUnited Arab EmiratesOpen with Google Map 211; Al Wadi Building; Sheikh Zayed Road; P.O. Box 98697; Dubai; UAEshareholder ofMIDDLE EAST TRADING CORPORATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-JAN-2003Active
Object ID: 12105418 SHEK WAI FONG, ANNEHong KongOpen with Google Map 201A TAI KONG PO KAMTIN, NEW TERRITORIES.shareholder ofKING BOND LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG04-JUL-200104-MAY-2004Defaulted
Object ID: 12105316 LEONIE ANN HEYDERAustraliaOpen with Google Map 22 GILL STREET, MOSMAN PARK WESTERN AUSTRALIA 6012shareholder ofNUSANTARA ENERGY 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.*10-DEC-2003Defaulted
Object ID: 12105317 LIVELY LIMITEDJerseyOpen with Google Map 22 GRENVILLE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 8PXshareholder ofWEAVERBIRD INVESTMENTS LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*27-MAR-1996Active
Object ID: 12105318 NAFTIRAN INTERTRADE CO. (NICO) LIMITEDJerseyOpen with Google Map 22 GRENVILLE STREET; ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ADDRESS OF NICO changes to No 6 Britannia Place Bath Street JE2 4SU St. Heliershareholder ofPETROPARS LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS27-JAN-199816-MAY-2011Changed agent
Object ID: 12105320 CHOONG YEOW CHONGMalaysiaOpen with Google Map 22 JALAN EKSEKUTIF LIMA UI/6E GLENMARIE COURT; 40150 SHAH ALAM; MALAYSIAshareholder ofASPARA TRADING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-MAR-200006-NOV-2014Defaulted
Object ID: 12105321 KOAY HOOI LIANMalaysiaOpen with Google Map 22 JALAN EKSEKUTIF LIMA UI/6E GLENMARIE COURT; 40150 SHAH ALAM; MALAYSIAshareholder ofASPARA TRADING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-MAR-200006-NOV-2014Defaulted
Object ID: 12105322 CHIA SEE FONGMalaysiaOpen with Google Map 22 LADANG TARZAN; 71150 LINGGI SEREMBAN; MALAYSIAshareholder ofGoldhay Assets Development Inc.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.*04-JAN-2005Active
Object ID: 12105323 Fiona BaxterAustraliaOpen with Google Map 23 Van Kleef Circle Mount Claremont Perth Australia 6010shareholder ofBALAVAN 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.27-FEB-2008Active
Object ID: 12105323 Fiona BaxterAustraliaOpen with Google Map 23 Van Kleef Circle Mount Claremont Perth Australia 6010shareholder ofBEACHLEIGH HOLDINGS 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.03-FEB-2005Active
Object ID: 12105324 TAY YEW BENG PETERSingaporeOpen with Google Map 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046shareholder ofABBERGRAY HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-MAY-2010Active
Object ID: 12105324 TAY YEW BENG PETERSingaporeOpen with Google Map 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046shareholder ofNORVILLE GROUP 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-MAR-2008Active
Object ID: 12105324 TAY YEW BENG PETERSingaporeOpen with Google Map 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046shareholder ofWATERLILY CORPORATION INC.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.*03-AUG-2006Active
Object ID: 12105324 TAY YEW BENG PETERSingaporeOpen with Google Map 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046shareholder ofOREGON HOLDINGS GROUP 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.*03-MAR-201001-NOV-2011Defaulted
Object ID: 12105325 MR. TIMOTHY FOXUnited KingdomOpen with Google Map 23 WESTERN GARDENS; LONDON; W5 3RS; UNITED KINGDOMshareholder ofAWT GROUP LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-AUG-200706-MAY-2014Defaulted
Object ID: 12105326 JAYANTA BHATTACHERJEEUnited KingdomOpen with Google Map 23 Westmore Court; 17-20 Carlton Drive; London - SW15 2BUshareholder ofBLIXTRA LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-JAN-2014Active
Object ID: 12105327 UNIT INVESTMENT S.A.LuxembourgOpen with Google Map 23; Av. de la Porte-Neuve; L-2227 Luxembourgshareholder ofSYNERGY EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-OCT-200009-DEC-2011Changed agent

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