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: 12110125 THE BEARERLuxembourgOpen with Google Map 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURGshareholder ofASYAN LIMITEDLuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG26-OCT-200001-MAY-2012Defaulted
Object ID: 12110126 THE BEARERLuxembourgOpen with Google Map 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURGshareholder ofASYAN LIMITEDLuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG26-OCT-200001-MAY-2012Defaulted
Object ID: 12110180 Natvarun SawettapornThailandOpen with Google Map 31st Floor; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500; Thailandshareholder ofSeneca Falls Group Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*06-JAN-2005Active
Object ID: 12110265 LAI KIAT YINHong KongOpen with Google Map 28th Floor; Park Avenue Tower; 5 Moreton Terrace; Causeway Bay; Hong Kongshareholder ofFIRST EASTERN SHIPMANAGEMENT LTD.Hong KongOpen with Google map FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG28-NOV-199415-SEP-2005Defaulted
Object ID: 12110268 NINA WIMUTTIKOSOLThailandOpen with Google Map 38 Mu Werm Prabht; Tha-uthen District; Nakorn Phanom; THAILANDshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12110127 THE BEARERLuxembourgOpen with Google Map 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURGshareholder ofASYAN LIMITEDLuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG26-OCT-200001-MAY-2012Defaulted
Object ID: 12110128 E Q Nominees (Jersey) LimitedJerseyOpen with Google Map 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDSshareholder ofAmethyst International Group LimitedGuernseyOpen with Google map HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.**21-MAY-2003Active
Object ID: 12110129 C H LimitedJerseyOpen with Google Map 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDSshareholder ofRupanco (BVI) LimitedJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-AUG-2001Defaulted
Object ID: 12110130 THIBAULT, LUCIEN, NICOLAS SPITHAKISThailandOpen with Google Map 28/59 Moo 4 Luang Por; Chuang Road T. Chalong; 83130 Phuket; Thailandshareholder ofBASEL HOLDING LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA29-FEB-2012Active
Object ID: 12110131 Guangdong Investment LimitedHong KongOpen with Google Map 28 / F. and 29 F.; Guangdong Investment Tower; 148 Connaught Road Central; Hong Kongshareholder ofTEEM HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-JAN-1994Active
Object ID: 12110132 Guangdong Overseas Chinese Trust & Investment Corp.Hong KongOpen with Google Map 28 / F. and 29 F.; Guangdong Investment Tower; 148 Connaught Road Central; Hong Kongshareholder ofTEEM HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-JAN-1994Active
Object ID: 12110133 PYSHNYI OLEKSIIUkraineOpen with Google Map 28 KALUZKA STREET; APT. 24; DONELSK; 83003; UKRAINEshareholder ofAAP Family Invest LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM09-MAY-2012Active
Object ID: 12110134 RAJNIKANT MOHANLAL MERA SHAHKenyaOpen with Google Map 28 LOWER KABET ROAD; WESTLANDS; NAIROBI KENYAshareholder ofGARTINERO LTD.MauritiusOpen with Google map MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS22-JAN-2002Active
Object ID: 12110135 NIR ZAMEKUnited KingdomOpen with Google Map 28 MAPESBURY ROAD, LONDON NW2 4JDshareholder ofSUNLINE INVEST LTD.IsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL07-JUL-2006Active
Object ID: 12110136 MR ANG PING HUATSingaporeOpen with Google Map 28 MARGOLIOUTH ROAD, SINGAPORE 258554shareholder ofDES BIOTECH 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-NOV-200302-MAY-2008Defaulted
Object ID: 12110137 GERRARD NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 28 NEW STREET; ST HELIER; JERSEY; JE2 3TEshareholder ofMAHARA INVESTMENTS LIMITEDJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM12-JUL-200218-NOV-2008Dissolved
Object ID: 12110137 GERRARD NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 28 NEW STREET; ST HELIER; JERSEY; JE2 3TEshareholder ofSTREAMDALE LIMITEDJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM23-JAN-200330-DEC-2004Dissolved
Object ID: 12110138 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map 28 QUEEN STREET; ST. HELIER; JERSEY C.I.shareholder ofNORFOLK ROAD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND22-NOV-199907-APR-2015Changed agent
Object ID: 12110139 Mr. Eric GutsmuthFranceOpen with Google Map 28 rue Plateau; 75019 Paris; Franceshareholder ofMarelodi Management LimitedSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND01-JUL-200409-APR-2015Dissolved
Object ID: 12110140 K. O'BrienUnited KingdomOpen with Google Map 28 Sancroft Close; Gladstone Park Gardens; Dollis Hill; Cricklewood; London; NW2; United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12110142 HANG LUNG PROPERTIES LIMITEDHong KongOpen with Google Map 28/F.; 4 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofSEBASTIAN LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG12-JUN-199028-JUN-2005Dissolved
Object ID: 12110155 DANIEL PETER STERUnited StatesOpen with Google Map 37741 S. HILLSIDE DRIVE TUCSON, AZ 85739 U.S.A.shareholder ofULBRIGHT HOLDINGS COMPANY S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-JUL-201130-APR-2014Dissolved
Object ID: 12110158 ANDREW WHITFIELDUnited KingdomOpen with Google Map 38 AUSTIN ROAD; ORPINGTON; KENT; BR5 2BU; ENGLANDshareholder ofANAQUA SAJerseyOpen with Google map STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-OCT-200327-JAN-2006Inactivated
Object ID: 12110141 AMOY PROPERTIES LIMITEDHong KongOpen with Google Map 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofALLGLOBE INVESTMENTS LTD.Hong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG13-AUG-1991Active
Object ID: 12110141 AMOY PROPERTIES LIMITEDHong KongOpen with Google Map 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofCACTUS COMPANY LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG12-JUN-1989Active
Object ID: 12110143 AMOY PROPERTIES LIMITEDHong KongOpen with Google Map 28/F.; 4 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofVANNER LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG16-MAY-1989Active
Object ID: 12110144 ZHANG GuoruiChinaOpen with Google Map 28/F.; Hongchang Plaza; No.2001 Shennan East Road; Shenzhen; Chinashareholder ofTOPPER OCEAN HOLDINGS LTD.Hong 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.05-JUL-2010Active
Object ID: 12110145 Moulin Investments LimitedIsle of ManOpen with Google Map 2nd Floor; Atlantic House; Circular Road; Douglas; IM1 1SQ; Isle of Manshareholder ofWENF INTERNATIONAL ADVISERS LIMITEDAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA22-NOV-1999Active
Object ID: 12110146 Croxley Services LimitedIsle of ManOpen with Google Map 2nd Floor; Atlantic House; Circular Road; Douglas; IM1 1SQ; Isle of Manshareholder ofWENF INTERNATIONAL ADVISERS LIMITEDAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA22-NOV-1999Active
Object ID: 12110147 WIND TRUSTIsle of ManOpen with Google Map 2ND FLOOR; BELGRAVIA HPUSE; 34/44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM 1 1AEshareholder ofLagarto Investments LimitedIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN22-AUG-2008Active
Object ID: 12110148 CHUNG HING-KAChinaOpen with Google Map 2ND FLOOR; BLOCK 201; TERRA INDUSTRY & TRADE PARK; CHEGONGMIAO FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINAshareholder ofPOWER FULL GROUP) LIMITEDHong 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 KONG20-JUN-200101-NOV-2002Defaulted
Object ID: 12110149 Apex Trust Company Limited 1JerseyOpen with Google Map 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS CHANNEL ISLANDSshareholder ofEYRIE INVESTMENTS LIMITEDIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD15-AUG-2007Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofASPIRE HORIZON 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-MAR-2012Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofMEDEVA VENTURE 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.*13-OCT-2011Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofDAVENPLEX CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*30-MAY-2011Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder 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: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofHANSBURY 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.*10-MAY-2010Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofCONY 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-FEB-2003Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofMomentum Venture Capital Fonds I 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.*06-OCT-2008Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofGOLDEN PEARL CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JUN-2014Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofUNION WEALTH CAPITAL 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-MAY-2014Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofRAFFLES TOWNSHIP 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.*06-NOV-2007Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofAsia Brilliant Ideas Group 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-FEB-2014Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofALLIANCE CORPORATE SERVICES 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.*28-NOV-2003Active
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofBRENTWOOD GLORY 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.*05-SEP-2013Active
Object ID: 12110151 HALLWOOD COMPANY LIMITEDUnited StatesOpen with Google Map 3710 Rawlins; Ste 1500; Dallas; Texas 75219shareholder ofHallwood Financial LimitedUnited StatesOpen with Google map GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA16-APR-2008Active
Object ID: 12110152 MR. Guy JARDIN-COQUIN and MRS. Danièle JARDIN-COQUINFranceOpen with Google Map 372 BD KISLING, 83110 SANARY S/MER FRANCEshareholder ofMONA LISA TECHNOLOGY LTD.SwitzerlandOpen with Google map HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND03-JAN-200622-MAY-2009Defaulted
Object ID: 12110153 SCOTT CHRISTIANSEN & LAUREL CHRISTIANSEN JT TENUnited StatesOpen with Google Map 3728 91ST PL SE EVERETT WA 98208-3032shareholder 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: 12110154 JIN XIN HAIChinaOpen with Google Map 374-1-607; MEILING DADAO; BAOHE DISTRICT; HEFEI; ANHUI; CHINAshareholder ofWELLAGE (CHINA) SCIENCE & TECH. DEVELOPMENT CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-NOV-200502-MAY-2007Defaulted
Object ID: 12110156 PAVLO PORVANSwitzerlandOpen with Google Map 37A; Avenue Du Midi; 1700 Fribourg; Switzerlandshareholder ofRINGSIDE PROJECTS INC.LuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG12-APR-2002Active
Object ID: 12110280 BRIAN WINSTONUnited KingdomOpen with Google Map 3 COOMBEHURST CLOSE; HADLEY WOOD; HERTS EN4 0JU; UK.shareholder ofBLACKEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*13-OCT-200313-AUG-2007Dissolved
Object ID: 12110288 CUI TAOCanadaOpen with Google Map 280 SIMCOE ST.; #707; TORONTO ON CANADA M5T 2Y5shareholder ofGRAND ACCESS HOLDINGS LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG02-SEP-200203-MAY-2006Defaulted
Object ID: 12110291 B FRANKLE & SONS LIMITEDUnited KingdomOpen with Google Map 281/285 BETHNAL GREEN ROAD; LONODN E2 6AH; UK.shareholder ofLEVEL UK LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*07-OCT-200304-JUL-2008Defaulted
Object ID: 12110157 JOHN PARKAustraliaOpen with Google Map 38 Admiralty Drive; Paradise Waters Gold Coast; Queensland 4217; Australiashareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12110159 Michael BoettcherSwitzerlandOpen with Google Map 38 Chemin de Clambin; 1936 Verbier; Switzerlandshareholder ofRiverside Holdings International LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES01-FEB-201221-JUN-2014Dissolved
Object ID: 12110159 Michael BoettcherSwitzerlandOpen with Google Map 38 Chemin de Clambin; 1936 Verbier; Switzerlandshareholder ofWinchester Holdings Development Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-AUG-2011Active
Object ID: 12110160 THE BEARERLuxembourgOpen with Google Map 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURGshareholder ofASYAN LIMITEDLuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG26-OCT-200001-MAY-2012Defaulted
Object ID: 12110161 THE BEARERLuxembourgOpen with Google Map 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURGshareholder ofADDISON BRADLEY GROUP LIMITEDUnited KingdomOpen with Google map DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM30-OCT-199220-NOV-2013Changed agent
Object ID: 12110162 THE BEARERLuxembourgOpen with Google Map 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURGshareholder ofADDISON BRADLEY GROUP LIMITEDUnited KingdomOpen with Google map DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM30-OCT-199220-NOV-2013Changed agent
Object ID: 12110163 YIP CHI FAIHong KongOpen with Google Map 2316; 23/F.; SUEI FUNG HOUSE; FUNG TAK ESTATE; DIAMOND HILL; KOWLOON.; HONG KONG.shareholder ofBELFORD ASSETS MANAGEMENT LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**16-JUN-2003Active
Object ID: 12110164 MICHAEL GRAHAM BELLCyprusOpen with Google Map 233 MAKARIOU AVENUE; 428 FAETHON HOUSE; KANIKA ENAERIOUS COMPLEX; P.C. 3105; LIMASSOL; CYPRUSshareholder ofOkte Group, Corp.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-FEB-200806-NOV-2015Defaulted
Object ID: 12110169 H RICHARD TARASUKUnited StatesOpen with Google Map 23426 134TH COURT SE KENT WA 98042shareholder 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: 12110170 FABER RANDALL SCOTTUnited StatesOpen with Google Map 310 CORRIE ROAD; ANN ARBOR; MI 48105 - 1033; U.S.A.shareholder ofPiano Adventures Asia LtdHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG26-MAY-2011Active
Object ID: 12110171 SALIM ZAKHEMUnited StatesOpen with Google Map 310 SADDLEBRANCH HOUSTON TX 77024shareholder ofZ2 Group LimitedUnited KingdomOpen with Google map CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP09-JAN-2007Active
Object ID: 12110172 MOHAMMED ALMUR BIN SHAIKHUnited Arab EmiratesOpen with Google Map 3102 Hyatt Regency Galleria; Deira; United Arab Emiratesshareholder ofSignature Worldwide 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.*30-JUL-2008Defaulted
Object ID: 12110173 JUDITH SLOANEUnited StatesOpen with Google Map 3105 SO MIAMI AVE MIAMI FL 33129-2829shareholder 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: 12110174 NAMTOR, INC.United StatesOpen with Google Map 311 South Wacker Drive; Suite 4190; Chicago; Illinois 60606; USAshareholder ofCONSERVATION TOURISM, LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-199230-AUG-2011Changed agent
Object ID: 12110176 GAUDIOSA MAGLUPAY MUKTIHong KongOpen with Google Map 318 MA WAN MAIN STREET; VILLAGE NORTH; MA WAN; NEW TERRITORIES; HONG KONGshareholder ofMANZANETA PACIFIC LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG21-FEB-1995Defaulted
Object ID: 12110227 WANG WEIXINGHong KongOpen with Google Map 23B HARSTON; 109 REPULSE BAY ROAD; HONG KONGshareholder ofZHENG-AN MEDICAL GROUP CO., LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG26-OCT-200002-MAY-2008Defaulted
Object ID: 12117394 ANDRI ATHANASIOUCyprusOpen with Google Map 4 Pikioni Street; 3075; Limassol; Cyprussshareholder ofWORSFORD S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES11-JUN-201202-JAN-2014Defaulted
Object ID: 12117405 WONG CHEE HERNGSingaporeOpen with Google Map 3A Victoria Park Close, Singapore 266557shareholder ofSTRENGTH ENTERPRISES 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 KONG14-MAR-200726-SEP-2008Defaulted
Object ID: 12110177 AMARU INC.United StatesOpen with Google Map 318 North Carson Street; Suite 214; City of Carson City; State of Nevada 89701; U.S.A.shareholder ofM2B WORLD HOLDINGS 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.*15-JUN-2006Active
Object ID: 12110178 MA, CHI UN FREDHong KongOpen with Google Map 31B; TOWER 1; REGENT ON THE PEAK; 9A KENNEDY ROAD; HONG KONGshareholder ofPACIFIC WISH LIMITEDHong KongOpen with Google map WOO; KWAN; LEE & LO 26TH FLOOR; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG25-JAN-200514-APR-2008Changed agent
Object ID: 12110181 Stretum Finance LtdSaint LuciaOpen with Google Map 2nd Floor; The John Compton Building; William Peter Boulevard; Castries; St Luciashareholder ofPERTEC MARINE CORPORATIONUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON13-JAN-200928-JUL-2015Dissolved
Object ID: 12110182 EDURNE URIARTEVenezuelaOpen with Google Map 2nda Transversal de la Castella; El Pedregal; Calle La Manguera; Edif. Pedreavila; Piso 6; Apto 63; Caracas; Venezuelashareholder ofLeanan Sidhe Inc.SwitzerlandOpen with Google map T&T INTERNATIONAL WEALTH MANAGEMENT LTD. FELDEGGSTRASSE 80 8008 ZURICH SWITZERLAND04-FEB-2008Defaulted
Object ID: 12110183 XAVIER URIARTEVenezuelaOpen with Google Map 2nda Transversal de la Castellana; El Pedregal; Calle La Manguera; Edif. Pedreavila; Piso 6; Apto 63; Caracas; Venezuelashareholder ofVXG TV S.A.CuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO30-JAN-2008Active
Object ID: 12110184 DING XUE YONGChinaOpen with Google Map 2ZU; SAN JU WEI; XIAO QUAN ZHEN; JING YANG QU; DE YANG QU; DE YANG SHI; SI CHUAN; CHINAshareholder ofSCIENCE GROUP CO., 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-NOV-200505-MAY-2009Defaulted
Object ID: 12110185 Mr. Bokstar KurkalangIndiaOpen with Google Map 3 1/2 Mile; Upper Shilong; East Khasi Hills Dist; Meghalaya 793 009; Indiashareholder ofAZURE ENTERPRISES GLOBAL INCCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-JAN-2010Active
Object ID: 12110186 Solomon Dada ThomasNigeriaOpen with Google Map 3 Akanbi Disu Street; Lekki Peninsula Scheme Phase 1; Lagosshareholder ofFAIRSHORES OFFSHORE LIMITEDUnited KingdomOpen with Google map LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG13-FEB-2003Active
Object ID: 12110186 Solomon Dada ThomasNigeriaOpen with Google Map 3 Akanbi Disu Street; Lekki Peninsula Scheme Phase 1; Lagosshareholder ofROCKVIEW OIL SERVICES & SALES LIMITEDUnited KingdomOpen with Google map LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG07-JUN-2001Active
Object ID: 12110186 Solomon Dada ThomasNigeriaOpen with Google Map 3 Akanbi Disu Street; Lekki Peninsula Scheme Phase 1; Lagosshareholder ofRHODAX OVERSEAS TRADING AND INVESTMENTS LIMITEDUnited KingdomOpen with Google map LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG02-JUN-200506-NOV-2015Defaulted
Object ID: 12110189 LUIS EDGARDO PONCIANOGuatemalaOpen with Google Map 3 Ave. 6-27 Zona 14; Colonia El Campo; Ciudad de Guatemala.shareholder ofWINDROW SERVICES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-2013Active
Object ID: 12110189 LUIS EDGARDO PONCIANOGuatemalaOpen with Google Map 3 Ave. 6-27 Zona 14; Colonia El Campo; Ciudad de Guatemala.shareholder ofALDWYN CONSULTANTS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-MAR-2013Active
Object ID: 12110189 LUIS EDGARDO PONCIANOGuatemalaOpen with Google Map 3 Ave. 6-27 Zona 14; Colonia El Campo; Ciudad de Guatemala.shareholder ofCASTEEN HOLDINGS 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 BAHAMAS04-JAN-2013Active
Object ID: 12110191 EQ Nominees (Jersey) Limited (formerly Insinger Nominees (Jersey) Limited)JerseyOpen with Google Map 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDSshareholder ofTRES BONBONS INTERNATIONAL LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAR-1998Active
Object ID: 12110192 BAYARD NOMINEES LIMITEDJerseyOpen with Google Map 28-30 THE PARADE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 8XYshareholder ofWELBY HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS13-MAY-199629-SEP-2010Inactivated
Object ID: 12110193 EQ Nominees (Jersey) LimitedJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofCARAVEL VENTURES HOLDINGS LIMITEDSouth AfricaOpen with Google map ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 750006-MAR-200302-NOV-2009Defaulted
Object ID: 12110193 EQ Nominees (Jersey) LimitedJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofPINETTA INTERNATIONAL LTDUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE09-OCT-199603-MAY-2010Defaulted
Object ID: 12110193 EQ Nominees (Jersey) LimitedJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofHAMBY LIMITEDUnited KingdomOpen with Google map BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM09-DEC-2004Active
Object ID: 12110193 EQ Nominees (Jersey) LimitedJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofGRANDEUR RESOURCES LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES07-APR-1998Active
Object ID: 12110193 EQ Nominees (Jersey) LimitedJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofCOLUMBUS CONSULTANTS INC.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.17-SEP-1996Active
Object ID: 12110194 NICOLETA STATIMoldovaOpen with Google Map 28/1 Petru Rares St.; Apt. 2; Kishinev; Moldovashareholder ofHACKTON INVESTMENTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA18-JUN-2004Active
Object ID: 12110195 CUI WAYNEChinaOpen with Google Map 28/F WEST BUILDING HI-TECH KING WORLD NO.668 BEIJING EAST ROAD SHANGHAI P.R. CHINAshareholder ofKINGDOMWORLD HOLDINGS 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 KONG19-JAN-200401-NOV-2005Defaulted
Object ID: 12110196 GUANGDONG PROPERTIES HOLDINGS LIMITEDHong KongOpen with Google Map 28/F.; AND 29/F.; GUANGDONG INVESYTMENT TOWER; 148 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofKEYSWORTH LIMITEDHong KongOpen with Google map MRS. THERESA HO/MS. KARMEN TONG GUANGDONG INVESTMENTS LIMITED 29TH FLOOR GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL, HONG KONG05-JUL-1993Active
Object ID: 12117409 CHENG YEE FAI FREDHong KongOpen with Google Map 3A; 42 Smithfield; Kennedy Town; Hong Kongshareholder ofJAY OCEAN FINANCE LTD.Hong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG08-SEP-200619-FEB-2008Defaulted
Object ID: 12117421 Manuel GuerreroUnited Arab EmiratesOpen with Google Map 402 UBL Building Khalid Bin Waleed St. Bur Dubai, U.A.E.shareholder ofOPEN CONCORDS INVESTMENTS CORP.United 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-FEB-2013Defaulted
Object ID: 12110197 MAK CHUI HAHong KongOpen with Google Map 28/F.; FLAT B; BLOCK A; YICK FUNG GARDEN; 20-21 KENNDY TOWN PRAYA; KENNEDY TOWN; HONG KONGshareholder ofHAPPY OCEAN LIMITEDHong KongOpen with Google map SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.24-JUN-200205-NOV-2003Defaulted
Object ID: 12110198 TOTLAND INVESTMENTS LIMITEDHong KongOpen with Google Map 28/F; Royal Court; 52A Tai Hang Road; Causeway Bay; Hong Kongshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12110199 WONG TANG FEIHong KongOpen with Google Map 28/F.; TIMES TOWER 393 JAFFE ROAD; WANCHAI; HONG KONGshareholder ofSINO UNITED RESOURCES INTERNATIONAL (HOLDINGS) LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-SEP-200403-MAY-2006Defaulted
Object ID: 12110200 LAM YU SHANHong KongOpen with Google Map 28/F.; TIMES TOWER 393 JAFFE ROAD; WANCHAI; HONG KONGshareholder ofSINO UNITED RESOURCES INTERNATIONAL (HOLDINGS) LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-SEP-200403-MAY-2006Defaulted

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