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: 12113092 CHEN CHUNG-HUNGAustraliaOpen with Google Map 32 LINFIELD CIRCUIT ROBERTSON OLD 4109,AUSTRALIAshareholder ofRITZWING FINANCE 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-JUN-200401-NOV-2006Defaulted
Object ID: 12113132 HERMANUS NICOLAS LE ROUXSouth AfricaOpen with Google Map 35 Akasia Rd; The Island; South Africashareholder ofAFRO INTERNATIONAL INVESTMENT 101 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-DEC-2003Active
Object ID: 12113137 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofEUROWELD LIMITEDLuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG23-AUG-2011Active
Object ID: 12113169 LU LAIZHENGChinaOpen with Google Map 3-1-23 Dongqing Street; High-tech Development Zone; Zhengzhou City; China.shareholder ofAPEX BIOSCIENCE INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-OCT-201002-JUL-2014Defaulted
Object ID: 12113175 YAO CHUNBOChinaOpen with Google Map 3-2-1; 50#; LINGXIU ROAD; GANJINGZI DISTRICT; DALIAN; P.R. CHINAshareholder ofFIRST CHAMPION ENTERPRISES LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-AUG-201022-AUG-2011Defaulted
Object ID: 12113181 REMO TERONIMonacoOpen with Google Map 4; Avenue des Citronniers; Monacoshareholder ofBABIC HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12113201 Mr. Dmitry DEKMANMonacoOpen with Google Map 44 Boulevard d'Italie, MC 98000 Monacoshareholder ofTOUTATIS HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12113246 IKUO ITOJapanOpen with Google Map 3-5-19; HIGASHI-GOTANDA; SHINAGAWA-KU; TOKYO; JAPAN 141-0022shareholder ofMOLI MEDIA INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-MAR-200514-AUG-2006Changed agent
Object ID: 12113317 RAJSING GOPAULMauritiusOpen with Google Map 31; DR. EDWARDS STREET; CUREPIPE; MAURITIUSshareholder ofGREEN STREET CONSULTING LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL08-DEC-200516-SEP-2008Dissolved
Object ID: 12113361 Mr. Gilles CHAVANACLuxembourgOpen with Google Map 35; rue de Bourgogne; L-1272 Luxwmbourgshareholder ofBLAKELY S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG30-NOV-200610-DEC-2015Defaulted
Object ID: 12113470 Jitrada SrikhotThailandOpen with Google Map 338/16 M. 12 Phratamnak; Banglamung; Chonburi 20260 Thailand.shareholder ofJS INTERNATIONAL MULTIMEDIA LTD.United StatesOpen with Google map 628 NELSON PLACES 1ST FLOOR; NEW PORT; KENTUCKY08-NOV-200719-JAN-2015Defaulted
Object ID: 12113502 MRS. LINDA BRAYUnited KingdomOpen with Google Map 36 Kenilworth Place; Northbridge; Basildon; Essex; UKshareholder ofFUTURE INVESTMENTS & DEVELOPMENT S.A.SwitzerlandOpen with Google map MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND21-APR-200513-JUN-2013Dissolved
Object ID: 12113510 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofGRATINA LTD.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO28-MAR-200824-MAR-2011Changed agent
Object ID: 12113515 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofSofty International S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO23-JUN-200810-FEB-2011Changed agent
Object ID: 12113527 SHAO FEIChinaOpen with Google Map 32 F; 51 TAI PING ROAD; QINGDAO; SHANDONG PROVINCE; PR CHINAshareholder ofSWISS STAR FAR EAST PTE. LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-JUL-200518-FEB-2008Defaulted
Object ID: 12113607 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST. HELIER HELIER; JERSEY JE4 5SSshareholder ofWESTFIELD PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM04-JAN-199916-OCT-2009Defaulted
Object ID: 12113614 THE BEARERRussiaOpen with Google Map 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russiashareholder ofATOLL CONSULTING INTERNATIONAL LIMITEDRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-DEC-200721-OCT-2015Defaulted
Object ID: 12113652 SHUI ON BUILDING MATERIALS LIMITEDHong KongOpen with Google Map 34/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONGshareholder ofT H INDUSTRIAL MANAGEMENT LIMITEDHong KongOpen with Google map SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG27-SEP-1993Active
Object ID: 12113686 Havelock House Nominees LimitedIsle of ManOpen with Google Map 30 Finch Road Douglas Isle of Manshareholder ofKESPERRY INVESTMENTS (IRELAND) LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND21-JUL-199403-JAN-2012Defaulted
Object ID: 12113739 BRUCE H. Y. GILFIXUnited StatesOpen with Google Map 42 Lake Shore Drive; Chepachet; R 1 02814; U.S.A.shareholder ofGLOBAL MANAGEMENT GROUP LTD.United StatesOpen with Google map MR. BRUCE H. Y. GILFIX 42 LAKE SHORE DRIVE CHEPACHET, RHODE ISLAND 02814 U.S.A.15-NOV-200222-FEB-2005Defaulted
Object ID: 12107922 PIERRE PASTEURUnited StatesOpen with Google Map 22459 Circle J Ranch Road; Santa Clarita; CA 91350-3305.shareholder ofSEVEN SEAS PUBLISHING LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND02-SEP-1998Active
Object ID: 12107923 John CostelloUnited StatesOpen with Google Map 22459 Circle J Ranch Road; Santa Clarita; CA 91350-3305.shareholder ofTRI-CROSS HOLDINGS LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND01-JUN-2001Active
Object ID: 12107924 WANG TONGCHUANChinaOpen with Google Map 224C ZHONGHAIBOGONG BUILDING; NO.99 EAST FURONG ROAD; YANTA DISTRICT; XI’AN CITY; SHANXI; CHINAshareholder ofLONG PROSPERS DEVELOPMENT LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND02-JAN-2015Active
Object ID: 12107926 Keith Michael GatehouseThailandOpen with Google Map 2258/233 Soi Charoen-Krung 76/1; River Heaven Condominium; Bangkok 10120 Thailandshareholder ofCalypso Consultants Ltd.ThailandOpen with Google map KEITH GATEHOUSE 2258/233 SOI CHAROEN-KRUNG 76/1; RIVER HEAVEN CONDOMINIUM; BANGKOK 10120 THAILAND11-FEB-200906-NOV-2015Defaulted
Object ID: 12107927 Forte LimitedCayman IslandsOpen with Google Map 226/227 Elizabeth Square; Block D; P.O. Box 1814 GT; Grand Cayman; Cayman Islandsshareholder ofROBINIA 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.11-FEB-2003Active
Object ID: 12107928 LAU YAT HONGUnited StatesOpen with Google Map 227 - 21 HOXIE; DR BAYSIDE NY 11364; U.S.A.shareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12107928 LAU YAT HONGUnited StatesOpen with Google Map 227 - 21 HOXIE; DR BAYSIDE NY 11364; U.S.A.shareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12107929 HIANG HUNG-CHENGJapanOpen with Google Map 3-26-1; URAYASU-SHI; CHIBA-KEN; JAPAN; T279shareholder ofMILLION RICH HOLDINGS LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG16-AUG-2000Defaulted
Object ID: 12107931 CHEN LIANGChinaOpen with Google Map 3-3-1; NO.32; THE EAST GARDEN OF XIUFENG ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA.shareholder ofDalian Yangyu Science & Education 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 KONG31-OCT-2013Active
Object ID: 12107933 WANG YUMINChinaOpen with Google Map 3-4-2 No. 144; Xi Shan Garden; Delian Economic and Technological Development Zone; P.R. Chinashareholder ofLUCKY HARVEST 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 KONG03-MAR-2010Active
Object ID: 12107935 QIU YUGEChinaOpen with Google Map 3-5-2; #125 NANSHA STREET; SHAHEKOU DISTRICT; DALIAN; PRCshareholder ofGOLD COAST TRADING CO., 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 KONG02-JUN-2008Active
Object ID: 12107936 LIU LIChinaOpen with Google Map 3-6-2; NO. 8; TIANQI YIXIANG; JINQIAO ROAD; DADONG DISTRICT; SHENYANG; LIAONING; CHINAshareholder ofWEILI QUARTZ LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-FEB-2011Active
Object ID: 12107937 ZHANG KUNJUNChinaOpen with Google Map 3-602; Building 13; No.492; Lanzhou East Road; Jiaozhou City; Shandong Province; P.R. Chinashareholder ofPREMIER WIGS CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.17-JAN-200706-NOV-2008Defaulted
Object ID: 12107938 REN BOChinaOpen with Google Map 3-7-1 NO.6 LIANNING GARDEN LIANSHAN STREET SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA.shareholder ofIFLABEL 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 KONG15-AUG-2014Active
Object ID: 12107941 KIYOSHI MATSUSHITAJapanOpen with Google Map 3-7-6 JAKURADAI NERIMA TOKYO JAPANshareholder ofALS INTERNATIONAL 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.*09-MAY-200003-MAY-2011Dissolved
Object ID: 12108072 CHEN HAN ZHANGChinaOpen with Google Map 22B Jindu Garden No. 37 Donghai Xi Road Qingdao P.R. CHINAshareholder ofMILLION HAPPY RUBBER 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 KONG28-NOV-2005Active
Object ID: 12108093 LION TRUST COMPANY LTD.MauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofSMS LTD.MauritiusOpen with Google map SMS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS26-NOV-1996Active
Object ID: 12108096 MR. Alexsandr FEDINEstoniaOpen with Google Map 20; Tammiku Str.; 10922 Tallin; Estoniashareholder ofNURTAK TRADING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND20-DEC-199505-MAY-2009Defaulted
Object ID: 12107942 YING MUFranceOpen with Google Map 20 RUE VINCENT VAN GOGH 78114 MAGNY LES HAMEAUX FRANCEshareholder ofM.E International Holding 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-DEC-2015Active
Object ID: 12107943 CONFUCIUS NOMINEES LIMITEDCyprusOpen with Google Map 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus.shareholder ofACANTER INVESTMENTS LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS10-OCT-2011Active
Object ID: 12107943 CONFUCIUS NOMINEES LIMITEDCyprusOpen with Google Map 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus.shareholder ofDOUGHTY HOLDINGS LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS10-OCT-2011Active
Object ID: 12107944 CONFUCIUS TRUSTEES LIMITEDCyprusOpen with Google Map 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus.shareholder ofACANTER INVESTMENTS LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS10-OCT-2011Active
Object ID: 12107944 CONFUCIUS TRUSTEES LIMITEDCyprusOpen with Google Map 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus.shareholder ofDOUGHTY HOLDINGS LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS10-OCT-2011Active
Object ID: 12107945 Dmitry AgarunovRussiaOpen with Google Map 20 Trufanova Street; Flat 39; Yaroslavl; Russiashareholder ofGuber & Menashe Capital LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM20-AUG-200309-JUL-2015Dissolved
Object ID: 12107946 MINOO VERDIUnited KingdomOpen with Google Map 20 WOODHALL VIEW; THORNBURY; BRADFORD; WEST YORKSHIRE; BD3 7DPshareholder ofINTERNATIONAL PRINCIPLES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD16-AUG-199926-FEB-2004Defaulted
Object ID: 12107947 Mr. Jean Edgar Marie DE TRENTINIANSwitzerlandOpen with Google Map 20, rue de Fremis 1241 Puplinge Suisseshareholder ofOrifer S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND19-SEP-2013Active
Object ID: 12107948 LIM CHU KIATMalaysiaOpen with Google Map 20, SOLOK PIGGOT 10450 PENANG MALAYSIAshareholder ofHUMIDOR 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.*08-MAR-200101-NOV-2002Defaulted
Object ID: 12107949 RIFT OIL LIMITED FORMERLY RIFT OIL PLCUnited KingdomOpen with Google Map 20-22 BEDFORD ROW; LONDON; ENGLAND; WC1R 4JS; UNITED KINGDOMshareholder ofCORAL SEA DRILLING PNG) LIMITEDCanadaOpen with Google map RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA03-JAN-200624-JAN-2011Dissolved
Object ID: 12107949 RIFT OIL LIMITED FORMERLY RIFT OIL PLCUnited KingdomOpen with Google Map 20-22 BEDFORD ROW; LONDON; ENGLAND; WC1R 4JS; UNITED KINGDOMshareholder ofPNG 261 LIMITEDCanadaOpen with Google map RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA03-JAN-200624-JAN-2011Dissolved
Object ID: 12107950 RIFT OIL LIMITEDUnited KingdomOpen with Google Map 20-22 BEDFORD ROW; LONDON; ENGLAND; WC1R 4JS; UNITED KINGDOMshareholder ofFORELAND OIL LIMITEDCanadaOpen with Google map RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA04-NOV-2004Active
Object ID: 12107951 Affinity Nominees LimitedJerseyOpen with Google Map 24 Seale Street; St Helier; JE2 3QG Jereyshareholder ofCHELSEY INTERNATIONAL LIMITEDJerseyOpen with Google map AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM08-AUG-1997Active
Object ID: 12107952 UBS NOMINEES LIMITEDJerseyOpen with Google Map 24 UNION STREET; ST HELIER; JERSEYshareholder ofNEWCAM CORPSwitzerlandOpen with Google map PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND25-AUG-1995Active
Object ID: 12107952 UBS NOMINEES LIMITEDJerseyOpen with Google Map 24 UNION STREET; ST HELIER; JERSEYshareholder ofTHREE R'US LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*06-OCT-199717-JAN-2008Defaulted
Object ID: 12107953 Tyun Oleg IvanovichRussiaOpen with Google Map 24 ZAVODSKAYA STREET; APT. 101; VIDNOYE CITY; MOSCOWSKAYA REGION; RUSSIAshareholder ofIdalgo LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-2006Defaulted
Object ID: 12107954 ZHANG HANChinaOpen with Google Map 24 Zu; Dong Qiang Wei; Taoyuan Street; Er Dao Jian District; Tonghua; Jilin; China.shareholder ofTOP JUMP 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 KONG29-AUG-2005Active
Object ID: 12107955 QU YUNZHIChinaOpen with Google Map 24-8; NO. 66; MINQUAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINAshareholder ofWEALTHY FOREVER 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 KONG17-APR-2013Active
Object ID: 12107956 PREETAM BOTHRAIndiaOpen with Google Map 24/1A; BALLYGUNGE CIRCULAR ROAD; KOLKATA; 700019; INDIAshareholder ofJUPITER GROUP HOLDING 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 KONG14-SEP-2004Active
Object ID: 12107960 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofVOLTENE LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*24-APR-200330-DEC-2004Dissolved
Object ID: 12107975 CHEN, LING-FONGTaiwanOpen with Google Map 2FL-2; No. 103; Ruei Hu St.; Neihu Taipei; Taiwanshareholder ofSHINY WAY INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-NOV-2007Active
Object ID: 12107982 PROFESSIONAL HOLDINGS LIMITEDJerseyOpen with Google Map 2ND FLOOR 35-37 NEW STRRET ST HELIER JERSEY C.I.shareholder ofPROACTIVE DESIGN ASSOCIATES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**28-MAY-199904-JAN-2006Defaulted
Object ID: 12107957 PRADIP KUMAR BOTHRAIndiaOpen with Google Map 24/1A; BALLYGUNGE CIRCULAR ROAD; KOLKATA; 700019; INDIAshareholder ofJUPITER GROUP HOLDING 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 KONG14-SEP-2004Active
Object ID: 12107958 KRITIN BOTHRAIndiaOpen with Google Map 24/1A; BALLYGUNGE CIRCULAR ROAD; KOLKATA; 700019; INDIAshareholder ofJUPITER GROUP HOLDING 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 KONG14-SEP-2004Active
Object ID: 12107959 Vendome Nominee Services Inc.British Virgin IslandsOpen with Google Map 24 de Casrtro Street, Road Town Tortola BVIshareholder ofRIDDING TRADING INC.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-201306-AUG-2015In transition
Object ID: 12107959 Vendome Nominee Services Inc.British Virgin IslandsOpen with Google Map 24 de Casrtro Street, Road Town Tortola BVIshareholder ofWALFORD ENTERPRISE CORP.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-MAR-200422-MAY-2014Defaulted
Object ID: 12107961 OPEN WIDE INVESTMENTS LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO ST. WICKHAMS CAY I ROAD TOWN TORTOLA BVIshareholder ofGOLD HOST TRADING 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 KONG03-APR-200802-NOV-2009Defaulted
Object ID: 12107962 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofISLA LIMITEDSwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND07-OCT-200501-NOV-2012Defaulted
Object ID: 12107963 Samson Paper (BVI) LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Streetshareholder ofFAR WIDE GROUP LIMITEDHong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.09-JUL-2008Active
Object ID: 12107964 Mao ZhenghuiChinaOpen with Google Map 26-71-202; Shi Wu Jia Yuan; Hangzhou; Zhejiang Province; Chinashareholder ofSBI ZHAOXIN 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 KONG21-DEC-201106-MAY-2014Defaulted
Object ID: 12107965 GREAT SYSTEM INVESTMENT LIMITEDHong KongOpen with Google Map 26/F.; MASMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofPORTAL WINNER INVESTMENT LIMITEDHong KongOpen with Google map PORTAL WINNER INVESTMENT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*05-JUL-200605-MAY-2009Defaulted
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofALPINE INVESTMENTS LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG05-JAN-1999Defaulted
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofCRUSADER INTERNATIONAL INCHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG23-JUL-1998Active
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofNF NOMINEES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG05-JUN-1997Active
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofPROTECTORS LTDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG14-NOV-1996Active
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofSHERRIFF GLOBAL PRIVATE LIMITEDThailandOpen with Google map CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND24-AUG-199816-MAY-2011Changed agent
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofDEAD DODO LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-JUN-2002Active
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofPERLA INVESTMENTS CAPITAL LIMITEDMauritiusOpen with Google map PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-SEP-1993In transition
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofELIZABETHAN GLOBAL INVESTMENTS LTD.ThailandOpen with Google map CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND16-SEP-199816-MAY-2011Changed agent
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofCAREYES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG06-JAN-199501-NOV-2011Defaulted
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofN.G.T. SERVICES INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG22-JUL-1999Active
Object ID: 12107966 ROYAL FIDUCIARY GROUP LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofGLOBAL INVESTOR SERVICES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG04-JUL-2000Active
Object ID: 12107967 DESTINATION PROPERTIES LIMITEDHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofDESTINATION PROPERTIES KARON) LIMITEDSingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952225-JUL-2006Defaulted
Object ID: 12107968 ROYAL FIDUCIARY GROUP LIMITED RE ELIZABETHANHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofELIZABETHAN GLOBAL INVESTMENTS LTD.ThailandOpen with Google map CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND16-SEP-199816-MAY-2011Changed agent
Object ID: 12107969 YUE XIU ENTERPRISES (HOLDINGS) LIMITEDHong KongOpen with Google Map 26/F; YUE XIU BUILDING; 160-I74 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofYUE XIU CANTON INVESTMENTS LIMITEDHong KongOpen with Google map YUE XIU CANTON INVESTMENTS LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI26-AUG-1994Active
Object ID: 12107970 Massimo MinarelliUnited StatesOpen with Google Map 2601 S. Bayshore Drive; Suite 725 Miami; Florid 33133shareholder ofFreebird Estates LimitedUnited StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA27-JUL-2006Active
Object ID: 12107971 PIETRO GOBBETTIUnited StatesOpen with Google Map 2601 SOUTH BAYSHORE DRIVE - 7TH FLOOR MIAMI; FLORIDA 33133; UNITED STATES OF AMERICA.shareholder ofRONALD ESTATES LTD.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA14-MAR-2013Active
Object ID: 12107972 ALESSANDRO GOBBETTIUnited StatesOpen with Google Map 2601 SOUTH BAYSHORE DRIVE - 7TH FLOOR MIAMI; FLORIDA 33133; UNITED STATES OF AMERICA.shareholder ofRONALD ESTATES LTD.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA14-MAR-2013Active
Object ID: 12108034 Maria PhylactouCyprusOpen with Google Map 24A Errikou Ipsen; Ayios Spyridonas; 3050 Limassol; Cyprusshareholder ofLINK HURST FINANCE LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES07-APR-200326-SEP-2008Changed agent
Object ID: 12108035 LEE KUNHong KongOpen with Google Map 24A VILLA VENETO 3 KOTEWALL ROAD HONG KONGshareholder ofBIG FIELD B.V.I.) LIMITEDHong KongOpen with Google map BIGFIELD GOLDENFORD HOLDINGS LIMITED 1/F YALLY INDUSTRIAL BUILDING 6 YIP FAT STREET WONG CHUK HANG HONG KONG08-APR-1991Defaulted
Object ID: 12107973 KO,SHU-UANTaiwanOpen with Google Map 2F; NO.33-3; CHUNG YANG S. RD.; PEI-TOU DIST.; TAIPEI; TAIWAN; R.O.C.shareholder ofHONORA TECHNOLOGIES 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.*18-APR-200019-JUN-2008Changed agent
Object ID: 12107974 LIU TSO-HUNGChinaOpen with Google Map 2F1; NO. 30 DUAN; JI NAN LU; DA AN QU; TAIBEI; CHINAshareholder ofLED PATENT HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-JUN-200501-NOV-2013Defaulted
Object ID: 12107976 Yu-Nan FuTaiwanOpen with Google Map 2FL-8; No.4; Lane 609; Sec.5; Chung Hsin Rd.; San Chung City; Taipei Hsien; Taiwanshareholder ofWISEDOME INVESTMENT LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA04-FEB-2002Active
Object ID: 12107977 Jen-Tu WengTaiwanOpen with Google Map 2FL-8; No.4; Lane 609; Sec.5; Chung Hsin Rd.; San Chung City; Taipei Hsien; Taiwanshareholder ofWISEDOME INVESTMENT LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA04-FEB-2002Active
Object ID: 12107978 CHOI HUNG CANDYTaiwanOpen with Google Map 2FL.; NO. 429; JUNGHE RD.; YUNGHE CITY; TAIPEI COUNTY; TAIWAN 234; R.O.C.shareholder ofASIA-COMMODITY INTERNATIONAL 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.*17-MAR-199906-FEB-2009Changed agent
Object ID: 12107979 HUNG, JUI-HSIATaiwanOpen with Google Map 2FL.; NO. 429; JUNGHE RD.; YUNGHE CITY; TAIPEI COUNTY; TAIWAN 234; R.O.C.shareholder ofASIA-COMMODITY INTERNATIONAL 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.*17-MAR-199906-FEB-2009Changed agent
Object ID: 12107980 Mazen Dakkak and Mrs Lama DakkaSyriaOpen with Google Map 2nd Building 7; Mehdi Ben Barakem-Abou; Remmanesh Street; Damascus; Syriashareholder ofGreengate IncorporatedUnited 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.27-AUG-2003Active
Object ID: 12107981 Onyx Management Limited aas Trustee of the Creek TrustIsle of ManOpen with Google Map 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JNshareholder ofCOWIN 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.07-MAR-2006Active
Object ID: 12107983 Alpha Nominees LtdSeychellesOpen with Google Map 2nd Floor Capital City Independence Av Victoria Mahe Seychellesshareholder ofFrantel Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-2011Active
Object ID: 12107984 FIFO LIMITEDGuernseyOpen with Google Map 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DUshareholder ofCSLJ LimitedGuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM07-SEP-200702-MAY-2013Defaulted
Object ID: 12107985 WU QUN QINGIsraelOpen with Google Map 250W 25 TH PL CHICAGO IL 60616shareholder ofSUPER SPIRIT HOLDINGS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-200702-NOV-2009Defaulted
Object ID: 12107986 Jermain Lajuane JacksonUnited StatesOpen with Google Map 25481 Prado De Azul Calabasas, Califonia 19302shareholder ofWORLD OF CARE INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAR-2012Active

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