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: 12105578 MICHAEL WHYKE AND CHRISTINE WHYKEUnited KingdomOpen with Google Map 20 MARLPIT ROAD; SHARPETHORNE; EAST GRINSTEAD; WEST SUSSEX RH10 4PD; ENGLANDshareholder ofELYN CORPORATIONUnited KingdomOpen with Google map MR MICHAEL WHYKE/MRS C 20 Marlpit Road Sharpthorn East Grinstead West Sussex RH19 4PD04-JAN-1999Active
Object ID: 12105579 Kostantinos KomninosSouth AfricaOpen with Google Map 20 Martin Place John Avenue Bedford Park South Africashareholder 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: 12105581 SOFIDEV FIDUCIAIRE S.A.SwitzerlandOpen with Google Map 24 AVENUE DE CHAMPEL PO BOX 301 1211 GENEVE 12 SWITZERLANDshareholder ofCHAMPEL CAPITAL FINANCE LTDSwitzerlandOpen with Google map ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND19-MAR-200826-FEB-2010Defaulted
Object ID: 12105581 SOFIDEV FIDUCIAIRE S.A.SwitzerlandOpen with Google Map 24 AVENUE DE CHAMPEL PO BOX 301 1211 GENEVE 12 SWITZERLANDshareholder ofDumas Property Investments SASwitzerlandOpen with Google map ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND27-MAR-200826-FEB-2010Defaulted
Object ID: 12105582 Supermaritime Holding S.A.United StatesOpen with Google Map 24 Avenue Mon-Repos 1005 Lausanneshareholder ofBEECH HOLDINGS DEVELOPMENT LTD.NetherlandsOpen with Google map SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS02-MAR-2011Active
Object ID: 12105583 Sureeporn DitpareThailandOpen with Google Map 24 Bank Kruai-Sai No1 32; Bang Kruai; Nonthaburi Thailand 11130shareholder ofAthena Advisory Ltd.ThailandOpen with Google map SUREEPORN DITPARE 24 BANK KRUAI-SAI NO1 32; BANG KRUAI; NONTHABURI; THAILAND 1113010-NOV-2009Defaulted
Object ID: 12105584 ROUX Olivier Maurice Marie BernardFranceOpen with Google Map 24 Bvd Desaix; 63200 Riom; Franceshareholder ofIP2 Group Ltd.Central African RepublicOpen with Google map FIDELITY FINANCIAL CONSULTING LIMITED SUITE D; 6/F.; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HK19-JAN-2007Active
Object ID: 12105585 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO ST. WICKHAMS CAY I ROAD TOWN TORTOLA BVIshareholder ofHeritage Fine Arts Ltd.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAY-2007Active
Object ID: 12105586 CITY CASTLE HOLDINGS LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BIRITSH VIRGIN ISLANDSshareholder ofTOTAL AWARD INVESTMENTS 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-200801-MAY-2012Defaulted
Object ID: 12105587 GOLD THROPE INTERNATIONALBritish Virgin IslandsOpen with Google Map 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands.shareholder ofCALLY INVESTMENTS 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-JAN-200806-NOV-2014Defaulted
Object ID: 12105588 GOLD THROPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands.shareholder ofDURVING MARKETING 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 KONG08-JUN-200606-NOV-2014Defaulted
Object ID: 12105589 Lingfield Resources LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands.shareholder ofGOLDEN POTENTIAL TRADING 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 KONG21-MAY-200901-NOV-2012Defaulted
Object ID: 12105590 TRACE GROUP HOLDINGS LTD.British Virgin IslandsOpen with Google Map 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands.shareholder ofPROFIT FORWARD INTERNATIONAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-SEP-200804-MAY-2015Defaulted
Object ID: 12105591 MR. NARONG YAMPRASERTThailandOpen with Google Map 205/3 M. PASOOK; SOI PATTANAKARN 65; PATTANAKARN ROAD PRAVEJ BANGKOK 10250; THAILANDshareholder ofMTOS INTERNATIONAL COMPANY 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.*12-JAN-200502-NOV-2009Defaulted
Object ID: 12105592 ALEMIL HOLDINGS LTDCyprusOpen with Google Map 205; CHRISTODOULOU CHATZIPAVLOU; LOULOUPIS COURT; FLOOR 2; OFFICE/FLAT 201; P.C. 3036; P.O. BOX 56034.3304; LIMASSOL; CYPRUSshareholder ofFELTON CREEK LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-NOV-200727-AUG-2013Changed agent
Object ID: 12111612 THE BEARERMonacoOpen with Google Map 26 Rue de Millo, 98000 Monacoshareholder ofSTATION ROAD LTD.MonacoOpen with Google map GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO12-APR-200717-OCT-2012Dissolved
Object ID: 12111685 FREDERIC LAIGNELFranceOpen with Google Map 3 RUE MARECHAL FOCH 22000 SAINT BRIEU FRANCEshareholder ofDASBER INTERNATIONAL LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW18-MAY-2006Defaulted
Object ID: 12111696 CARMELO STAMATOUnited KingdomOpen with Google Map 261 MAIN ROAD; SIDCUP; KENT DA 14 6QSshareholder ofCROSS INVESTMENTS GROUP LTD.United KingdomOpen with Google map LONDON LAW [Phil Williams] 69 Southampton Row London Wc1B 4Et RH20 2LW25-JUN-200301-NOV-2004Defaulted
Object ID: 12105593 ALEMIL HOLDINGS LTDCyprusOpen with Google Map 205; CHRISTODOULOU CHATZIPAVLOU; LOULOUPIS COURT; FLOOR 2; OFFICE/FLAT 201; P.C. 3036; P.O. BOX 56034; LIMASSOL; CYPRUSshareholder ofBREKENRIDGE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-NOV-200727-AUG-2013Changed agent
Object ID: 12105594 ZHOU, VICTOR ZHIPINGUnited StatesOpen with Google Map 2054 Taylor Street; San Francisco; CA 94133; U.S.A.shareholder ofWINNER WAY ENTERPRISES LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG24-JUL-200303-MAY-2005Defaulted
Object ID: 12105595 Praman NaikIndiaOpen with Google Map 206 Krishna Smruti; Parleshwar Road; Vile Parle East; Mumbai 400057; Maharashtra; Indiashareholder ofNAUTICAL VENTURES LIMITEDUnited 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.05-MAY-201003-JAN-2012Defaulted
Object ID: 12105596 IRA MILTON PHILLIPSChinaOpen with Google Map 2061 HU HANG ROAD ZHUANG HANG TOWN FENG XIAN; SHANGHAI; 201415; P.R.C.shareholder ofTWIN GATES DEVELOPMENT INC.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.02-JAN-200306-NOV-2008Defaulted
Object ID: 12105597 DEAN CHRISTENSEN & LUCILLE CHRISTENSEN TRUSTUnited StatesOpen with Google Map 20663 6TH AVENUE S W SEATTLE WA 98166-4156shareholder 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: 12105598 ROBERT D SCOVEL & LINDA ELLIOTT SCOVEL JT TENUnited StatesOpen with Google Map 207 10TH AVE KIRKLAND WA 98033-5521shareholder 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: 12105599 CHARLES PATRICK GUISE-BROWNSouth AfricaOpen with Google Map 207 Jutlander Road; Beaulieu; Midrand; South Africashareholder ofCHARLIN INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-JAN-2009Active
Object ID: 12105600 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINE BAY; GIBRALTARshareholder ofSUNRISE GROUP INVESTMENTS CORP.GibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR22-MAY-200812-FEB-2009Dissolved
Object ID: 12105601 JI YANGCanadaOpen with Google Map 207-8351 Bennett Rd.; Richmond BC V6Y IN4; Canadashareholder ofChina Wind Power Holdings 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)06-SEP-200616-MAR-2015Changed agent
Object ID: 12105602 T-BAY HOLDINGS INC.United StatesOpen with Google Map 208 SOUTH ACADEMY AVENUE; SUITE 130; EAGLE; IDAHO; 83616shareholder ofWISE TARGET INTERNATIONAL 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.24-APR-200201-NOV-2013Defaulted
Object ID: 12105602 T-BAY HOLDINGS INC.United StatesOpen with Google Map 208 SOUTH ACADEMY AVENUE; SUITE 130; EAGLE; IDAHO; 83616shareholder ofAMBER LINK INTERNATIONAL 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-MAY-200201-NOV-2013Defaulted
Object ID: 12105603 Mostafa Abou El DahabUnited StatesOpen with Google Map 2555 Pennsylvania Ave. NW App 209Washington DC 20037-1638shareholder ofDONWAX HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-JAN-201006-NOV-2015Dissolved
Object ID: 12105604 LUCAS EDUCATIONAL SYSTEMS, INC. Now Known as FANTATECH . INC.United StatesOpen with Google Map 2591 Dallas Parkway; Suite 102 Frisco; Texasshareholder ofINTSYS SHARE LIMITEDHong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.29-APR-200217-JUN-2009Defaulted
Object ID: 12105605 MURRAY V STOOKEY & DONA J STOOKEY JT TENIndonesiaOpen with Google Map 2595 E TYBALT DR MERIDIAN ID 83642-5174shareholder 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: 12105606 Lin JinglanChinaOpen with Google Map 25A; No.3 Bld; Shi Ji Jia Yuan; Chao Yang District; Beijing; P.R.Chinashareholder ofCHINA E-PAY INVESTMENT GROUP CO., LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.22-SEP-2009Active
Object ID: 12105609 MOORE STEPHENS TRUST COMPANY (IOM) LTD.Isle of ManOpen with Google Map 26 Athol Street, Douglas Isle of Manshareholder ofVECTAR TRADING COMPANY LIMITEDIsle of ManOpen with Google map EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH24-MAR-1995Active
Object ID: 12105609 MOORE STEPHENS TRUST COMPANY (IOM) LTD.Isle of ManOpen with Google Map 26 Athol Street, Douglas Isle of Manshareholder ofALFAR LIMITEDIsle of ManOpen with Google map MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN22-NOV-199005-MAY-2003Defaulted
Object ID: 12105614 CARN PROPERTIES LIMITEDIrelandOpen with Google Map 26 COLLEGE GARDENS; BELFAST BT9 6BS; IRELAND (NORTHERN)shareholder ofCRINUM LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*30-APR-200422-JUL-2009Dissolved
Object ID: 12105617 YU ZHIJIANCanadaOpen with Google Map 2278 W; 19TH AVENUE; VANCOUVER BC V6L 1C4shareholder ofBROOK OCEAN DEVELOPMENT LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-200709-NOV-2010Defaulted
Object ID: 12105621 YE TING LANChinaOpen with Google Map 22F-C; GOLDEN EAGLE BUILDING; NO. 1; HANZHONGMEN STREET; NANJING; P.R. CHINAshareholder ofNEW ARTS & CRAFTS INT'L TRADING 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 KONG13-JUN-2007Active
Object ID: 12105607 LEE KAR YAN, JUDITHHong KongOpen with Google Map 25B; BLOCK 13; CITY GARDEN; 233 ELECTRIC ROAD; NORTH POINT; HKshareholder ofCAPITALINK CORPORATIONHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG17-FEB-200006-NOV-2008Defaulted
Object ID: 12105608 HUANG JINLINGChinaOpen with Google Map 25D; BLOCK 2; JUN JING HAO YUAN; XIANG MEI NORTH ROAD; SHENZHEN; GUANGDONG PROVINCE; CHINAshareholder ofEAST SUNRISE TECHNOLOGY LTD.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.20-OCT-2004Defaulted
Object ID: 12105610 ARNOLD URSONSouth AfricaOpen with Google Map 26 Avenue La Croix; Fresnaye; Cape Town; South Africa 8005shareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12105611 Itay SandbankIsraelOpen with Google Map 26 Ben Yosef Street; Tel-Aviv; 69125; Israelshareholder ofParagonEX LimitedIsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL12-FEB-2008Active
Object ID: 12105612 Ian John Salt and Wendy Antoinette SaltSwazilandOpen with Google Map 26 Bhejane Street; Manzini; Swazilandshareholder ofDARTFORD PROPERTY 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.23-MAY-2005Active
Object ID: 12105613 Mrs. Clara BASSANELLIMonacoOpen with Google Map 26 Boulevard d'Italie; 98000; Monte Carlo; Monacoshareholder ofCAPOMONDO INTERNATIONAL LTD.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND20-NOV-199706-MAY-2014Defaulted
Object ID: 12105615 Mr. Nicholas MeyerCanadaOpen with Google Map 2260 High Wood Court; L6M 4Z9 Oackville; CANADAshareholder ofPALESTRINA LIMITEDSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND08-OCT-200428-AUG-2014Dissolved
Object ID: 12105616 ARJUN THADANINigeriaOpen with Google Map 227 Apapa Road; Iganmu Industrial Estate; Iganmu; Lagos; Nigeriashareholder ofMITARJ INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND31-DEC-200313-FEB-2013Dissolved
Object ID: 12105618 Junlong LuChinaOpen with Google Map 229 Nanyan East Road; Yang Kang City; Zhe Jiang Province; P R Chinashareholder ofPastonfields LimitedCyprusOpen with Google map SMB LIMITED 3 Orphoes Street Nikosia Cyprus SW1V 2RD28-JAN-2010Active
Object ID: 12105619 LEONG KAM WENGMalaysiaOpen with Google Map 22A Jalan Pju 7/23 Mutiara Damansara 47810 Petaling Jaya Selangor Malaysiashareholder ofRED CEDAR INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-JUL-2008Active
Object ID: 12105620 Chang, Peng-ChihTaiwanOpen with Google Map 22F-2; No. 28 Sec 1 Huanshan Rd.; Neihu; Dist.; Taipei City 114; Taiwan (R.O.C)shareholder ofPROVIEW WORLD 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.*20-JUL-2010Active
Object ID: 12105622 HUANG, YU-CHUNTaiwanOpen with Google Map 22F; NO. 96; SEC. 1; HSIN TAI WU RD.; SHIJR CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofINSTANT SOUND GROUP LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*30-MAY-200001-NOV-2002Defaulted
Object ID: 12105623 CHEN,CHIEN-CHENGTaiwanOpen with Google Map 22F; NO. 96; SEC. 1; HSIN TAI WU RD.; SHIJR CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofINSTANT SOUND GROUP LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*30-MAY-200001-NOV-2002Defaulted
Object ID: 12105624 Mildred B. AbacoHong KongOpen with Google Map 22nd Floor; Heng Shan Centre; 145 Queen s Road East; Wanchai; Hong Kongshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12105700 Havelock House Nominees LimitedIsle of ManOpen with Google Map 26 Finch Road Douglas Isle of Man IM99 1PXshareholder ofAMBERVILLE PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM02-JAN-199802-JAN-2008Defaulted
Object ID: 12105700 Havelock House Nominees LimitedIsle of ManOpen with Google Map 26 Finch Road Douglas Isle of Man IM99 1PXshareholder ofASHFOLD LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**23-MAR-1999Active
Object ID: 12111718 ONYX SERVICES INC.United Arab EmiratesOpen with Google Map 301 Al Gurg Building; P.O. Box 22489; Dubai; UAEshareholder ofRACEBROOK ASSETS INCORPORATEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-MAR-2015Active
Object ID: 12111718 ONYX SERVICES INC.United Arab EmiratesOpen with Google Map 301 Al Gurg Building; P.O. Box 22489; Dubai; UAEshareholder ofCASTELAR SERVICES INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-JUL-2015Active
Object ID: 12111718 ONYX SERVICES INC.United Arab EmiratesOpen with Google Map 301 Al Gurg Building; P.O. Box 22489; Dubai; UAEshareholder ofCRANDENE COMMERCIAL CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JUL-2015Active
Object ID: 12111718 ONYX SERVICES INC.United Arab EmiratesOpen with Google Map 301 Al Gurg Building; P.O. Box 22489; Dubai; UAEshareholder ofRIATA CONSULTING INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JUL-2015Active
Object ID: 12111748 Yu ZhongheChinaOpen with Google Map 3-1; No.238 Nansha Street; Shahekou District; Dalian; Lianning; P.R.Chinashareholder ofIrene International Fashion 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 KONG09-JAN-200917-FEB-2011Defaulted
Object ID: 12105625 WU HAOChinaOpen with Google Map 22nd Floor; Unit B. No. 1 Hang Kong Road; Chengdu; China 610041shareholder ofCENTRAL FAITH INTERNATIONAL LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.04-FEB-2013Active
Object ID: 12105626 Enid Joan GraverZimbabweOpen with Google Map 19 Tay Road Vainona Harare Zimbabweshareholder ofKENWYN 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.07-JUL-2006Defaulted
Object ID: 12105626 Enid Joan GraverZimbabweOpen with Google Map 19 Tay Road Vainona Harare Zimbabweshareholder 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: 12105626 Enid Joan GraverZimbabweOpen with Google Map 19 Tay Road Vainona Harare Zimbabweshareholder ofSOLANA 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.31-JAN-2006Active
Object ID: 12105627 Natalia Ivanovna LyashRussiaOpen with Google Map 19 Udal´tsova; Corp. 1; Office/flat 4; Moscow; Russiashareholder ofBARCOM HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-OCT-201023-NOV-2015In transition
Object ID: 12105628 INDEX INFORMATICS LIMITEDHong KongOpen with Google Map 19-27; Wyndham; Wilson House; Office/Flat 1605; Central Hong Kong; Hong-Kongshareholder ofPALMER EQUITIES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA02-SEP-2002Active
Object ID: 12105629 CUI YONG JIANChinaOpen with Google Map 19-5-601; Hanzhang Nanda Street; Dunhua; Jilin; Chinashareholder ofPOLYTECH & NET CO., 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 KONG02-MAY-200704-JAN-2010Defaulted
Object ID: 12105630 Brookmanor LimitedIsle of ManOpen with Google Map 19/21 Circular Road, Douglas Isle of Manshareholder ofKAYEMOOR INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-APR-200229-JUL-2014Changed agent
Object ID: 12105631 CLOSE NOMINEES LIMITEDJerseyOpen with Google Map 19/21 COMMERCIAL STREET; ST HELIER; JERSEY CI; JE4 3RUshareholder ofROSSMORE INVESTMENTS LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB14-JUL-199803-MAY-2006Defaulted
Object ID: 12105632 GENIUS GAIN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands.shareholder ofMEGA WAY TECHNOLOGY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-APR-201001-NOV-2011Defaulted
Object ID: 12105633 RODALE SERVICES ASSET LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STR.; AKARA BUILDING; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BVIshareholder ofPERIVAL HOLDING S.ACyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS10-FEB-2010Active
Object ID: 12105634 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofNIRVANA SECURITIES LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-APR-2004Active
Object ID: 12105634 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofSABA GROUP HOLDINGS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*30-APR-200123-SEP-2014Dissolved
Object ID: 12105634 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofDAPHINAKI HOLDINGS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*28-MAR-200227-JAN-2012Dissolved
Object ID: 12105634 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofCASTOR EQUITY LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*05-DEC-200126-JUN-2013Dissolved
Object ID: 12105635 Colborne International LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islandsshareholder ofKalekarel 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.04-JAN-2011Active
Object ID: 12105635 Colborne International LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islandsshareholder ofPiove 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.01-JUL-2010Active
Object ID: 12105635 Colborne International LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islandsshareholder ofEldryth 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.04-JAN-2011Active
Object ID: 12105635 Colborne International LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islandsshareholder ofTOURMALINE 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.29-FEB-2008Active
Object ID: 12105636 Pungwe Holdings LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islandsshareholder ofMARULA MINES 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.13-MAR-2008Active
Object ID: 12105637 UM Holdings Global IncBritish Virgin IslandsOpen with Google Map 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islandsshareholder ofAthabasca Trading Corp.ColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA21-NOV-2012Active
Object ID: 12105638 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Bessetrre; St. Kittsshareholder ofQUADRISSIMO 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 BERG14-FEB-200804-JAN-2010Defaulted
Object ID: 12105639 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Bessetrre; St. Kittsshareholder ofQUADRISSIMO 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 BERG14-FEB-200804-JAN-2010Defaulted
Object ID: 12105655 CLOSE NOMINEES LIMITEDJerseyOpen with Google Map 19/21 COMMERECIAL STREET; ST HELIER; JERSEY CI; JE2 3RUshareholder ofDR OTTO ASSOCIATES LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB24-APR-199805-NOV-2003Defaulted
Object ID: 12105669 MS. DEANNA GOHMalaysiaOpen with Google Map 2; Jalan Duku 3; Taman Rumpun Bahagia; Bachang; 75300 Melaka.shareholder ofOAG International 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.*30-SEP-2004Active
Object ID: 12105670 BRUNSWICK LIMITEDGuernseyOpen with Google Map 2; Le Marchant Street; St Peter Port; Guernseyshareholder ofDEWBERRY DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM22-APR-199801-NOV-2006Inactivated
Object ID: 12105640 ACM INTERNATIONAL SERVICES LIMITEDNiueOpen with Google Map 22 COMMERCIAL CENTRE; PO BOX 71; ALOFI; NIUEshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12105641 SOK SUNG HYONSingaporeOpen with Google Map 22 FARRER ROAD #05-03 SINGAPORE 268828shareholder ofFXLSL 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.*12-NOV-200803-MAY-2010Defaulted
Object ID: 12105642 DAVID FRANCIS WAIGHTSouth AfricaOpen with Google Map 22 Greenwich Road; Dip River; Cape Town; South Africa 7800shareholder ofPORTVALE 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.04-JUN-200406-NOV-2014Defaulted
Object ID: 12105643 HXRUK II (WEST SCOTLAND) LIMITEDJerseyOpen with Google Map 22 Grenville Street; St Helier; Jersey; JE4 8PX.shareholder ofPENTAGON BUSINESS CENTRE (GLASGOW) LIMITEDUnited KingdomOpen with Google map HXRUK II WEST SCOTLAND LIMITED High Cross Strategic Advisors Mulbery House, Old Bath Lane Newbury Berkshire RG14 1QL20-NOV-200022-AUG-2011Dissolved
Object ID: 12105644 WILLIAM FRANCIS O'BRIENSouth AfricaOpen with Google Map 22 GULL ROAD BLOUBERGSTRAND 7441 SOUTH AFRICAshareholder ofROMAN LANDING 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.18-SEP-2003Active
Object ID: 12105645 VANBURGH INVESTMENTS PTE. LTD.SingaporeOpen with Google Map 22 LIMAU WALK; KEW COTTAGES; SINGAPORE 467784shareholder ofORANGE GROVE 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.*02-JAN-1997Active
Object ID: 12105646 VANBURGH INVESTMENTS PTE.SingaporeOpen with Google Map 22 LIMAU WALK; KEW COTTAGES; SINGAPORE 467784shareholder ofKILLINEY INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-1997Active
Object ID: 12105647 GOZUKARA CENGIZCanadaOpen with Google Map 22 MILLHOUSE CRT BLK35; MAPLE ON L6A 4P6; CANADAshareholder ofHERO BEST GROUP LIMITEDHong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG21-MAY-201201-NOV-2013Defaulted
Object ID: 12105648 Pauillac Property LimitedBermudaOpen with Google Map 22 Victoria Registered Street; Canon's Court; HM12 Hamilton; Bermudashareholder ofKlaret (Antibes) LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN23-DEC-199929-MAY-2015Changed agent
Object ID: 12105649 YEAP YUEN YONSingaporeOpen with Google Map 20 ONE TREE HILL, SINGAPORE 248683shareholder ofFERRELL INTERNATIONAL PROPERTY MANAGEMENT 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.*24-FEB-200501-NOV-2012Defaulted
Object ID: 12105650 WILL RICHARD JOHN AND MRS ROSALIND TIMMONSSingaporeOpen with Google Map 20 Petain Road, Singapore 208094shareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12105651 WILLIAM RICHARD JOHN TIMMONSSingaporeOpen with Google Map 20 Petain Road, Singapore 208094shareholder ofPREMIER GROUP DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN06-JAN-2009Active
Object ID: 12105652 Georg TsvetanskiUnited KingdomOpen with Google Map 20 Rede Place, London W2 4TU/UKshareholder ofGRF Advisors LimitedSwitzerlandOpen with Google map ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND08-SEP-2008Active
Object ID: 12105653 CHEN ALEXUnited StatesOpen with Google Map 20 SECOND STREET; #2005 JERSEY CITY; NJ07302; U.S.A.shareholder ofSAMLINK TECHNOLOGY LIMITEDHong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG11-DEC-200022-DEC-2014Changed agent
Object ID: 12105760 Chetwynd Nominees A/c IPBUnited KingdomOpen with Google Map 20; Farringdon Road; London EC1M 3NH; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent

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