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: 12110807 WILLIAM FOHRELLUnited StatesOpen with Google Map 2400 LYONS AVE NE RENTON WA 98059shareholder 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: 12110808 Xun Yue QingChinaOpen with Google Map 3-1-101; MEILIXINDIAN; LONGCHUAN ROAD; NANKAI DISTRICT; TIANJIN CITY; CHINAshareholder ofH&T LimitedHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.13-MAY-2014Active
Object ID: 12110809 YU ZHONGHEChinaOpen with Google Map 3-1; 238#; NANSHA STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINAshareholder ofIVIES INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JUL-201202-APR-2015Defaulted
Object ID: 12110811 ZHENG XINChinaOpen with Google Map 3-2 115# XINHUA STREET; XIGANG DISTRICT; DALIAN; P.R.CHINAshareholder ofDALIAN LONGHAN INTERNATIONAL TRADE 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-SEP-2014Active
Object ID: 12110813 SONG TIANJIAOChinaOpen with Google Map 3-2-2; NO. 30; CUIZHU COMMUNITY; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN CITY; LIAONING PROVINCE; CHINAshareholder ofGOOD FORTUNE CHEMICAL 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 KONG17-JAN-2014Active
Object ID: 12110814 YU LINGChinaOpen with Google Map 3-2; Fu No. 1; No. 22 Boshu Village; Shapingba District; Chongqing City; Chinashareholder ofELITE TEAM GROUP LIMITEDHong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**12-AUG-2011Active
Object ID: 12111007 GUDENAF ENTERPRISES LIMITEDCyprusOpen with Google Map 25 APHRODITE STREET; 2ND FLOOR; OFFICE 204; NICOSIA; CYPRUSshareholder ofVIVERA TRADING LIMITEDCyprusOpen with Google map EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS07-FEB-200702-SEP-2010Dissolved
Object ID: 12111008 LUPACA INVESTMENT INC.El SalvadorOpen with Google Map 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADORshareholder ofINTERLINE TRADING CORP. S. DE R.L.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA12-MAY-2011Shelf company
Object ID: 12111008 LUPACA INVESTMENT INC.El SalvadorOpen with Google Map 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADORshareholder ofINTERLINE GROUP CORP., S. DE R.L.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD24-MAY-2011Defaulted
Object ID: 12111009 MAJOGECLA INC.El SalvadorOpen with Google Map 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADORshareholder ofINTERLINE TRADING CORP. S. DE R.L.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA12-MAY-2011Shelf company
Object ID: 12111009 MAJOGECLA INC.El SalvadorOpen with Google Map 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADORshareholder ofINTERLINE GROUP CORP., S. DE R.L.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD24-MAY-2011Defaulted
Object ID: 12110815 CUI JIANPINGChinaOpen with Google Map 3-27 C JINGLONG BUILDING; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; P.R.CHINA.shareholder ofBest Time 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 KONG18-AUG-2014Active
Object ID: 12110815 CUI JIANPINGChinaOpen with Google Map 3-27 C JINGLONG BUILDING; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; P.R.CHINA.shareholder ofGlory Management 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 KONG18-AUG-2014Active
Object ID: 12110816 ZHAO MINGJUNChinaOpen with Google Map 3-3-1; No.15 QIGONG STREET; TIEXI DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12110817 YANG QIBAOChinaOpen with Google Map 3-3-2; 32#; JIEFANG ROAD; JINZHOU DISTRICT; DALIAN; LIAONING; CHINAshareholder ofPROFIT SMART 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 KONG17-MAY-2013Active
Object ID: 12110818 LI CHENGCHENGChinaOpen with Google Map 3-3-2; NO.23; HENGXIANG GARDEN; SHAHEKOU DISTRICT; DALIAN; LIAONING PROVINCE; P.R. CHINAshareholder ofBumper Harvest International Group CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-AUG-2012Active
Object ID: 12110819 ROSS GWYN ANDERSON (CLASS B)South AfricaOpen with Google Map 27 Honeysuckle CrescentGallo Manor2191shareholder ofBEEBOP LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY25-APR-2002Active
Object ID: 12110820 Ms. Victoria KotlubeyUkraineOpen with Google Map 27 Kazantsev Street; Apt. 14; Mariupol; Ukraineshareholder ofELROY TRADE & INVEST CORP.CyprusOpen with Google map THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS15-MAY-200706-NOV-2015Defaulted
Object ID: 12110821 YEO WEE HOONSingaporeOpen with Google Map 27 Kew Dr, Singapore 466232shareholder ofMobile Ad Technology, 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.*01-SEP-2015Active
Object ID: 12110822 MS NGO CHINH MIENMalaysiaOpen with Google Map 27 LENGKOK KENARI SATU SUNGAI ARA 11900 BAYAN LEPAS PENANG, MALAYSIAshareholder ofHISASI KENJI CORPORATION CO. 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.*21-MAR-200202-NOV-2009Defaulted
Object ID: 12110823 OLGA UDALOVAUkraineOpen with Google Map 27 OF SEROVNA STR.; DONETSK 83000; UKRAINEshareholder ofSAXON BUSINESS INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-NOV-200226-AUG-2011Dissolved
Object ID: 12110824 PETER WAAGENSENThailandOpen with Google Map 27 PATTAWET SOI 12; SUKHUMVIT RD 71; SOI 26; BANGKOK 10110 THAILANDshareholder ofLearn-in-Asia Ltd.ThailandOpen with Google map MERMAIDS DIVE CENTER JOMTIEN BEACH ROAD 75/124 MOO 12; JOMTIEN; NONGPRUE; CHONBURI 20260; THAILAND08-SEP-2006Active
Object ID: 12110825 Yang, Chung-KaiTaiwanOpen with Google Map 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwanshareholder ofC SQUARED VENTURE CAPITAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN20-NOV-2003Active
Object ID: 12110826 LIN, PING-YUNTaiwanOpen with Google Map 3F.; No.15; Ln. 3; Shuangcheng St.; Zhongshan Dist.; Taipei City 104; Taiwanshareholder ofBETTER UNION INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-MAR-2013Active
Object ID: 12110827 CHOU, CHIH-FENGTaiwanOpen with Google Map 3F.; No.21; Ln. 45; Zhengda 1st St.; Wenshan Dist.; Taipei City 116; Taiwanshareholder ofNSE TELECOM LIMITEDTaiwanOpen 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.*31-JUL-1997Active
Object ID: 12110828 LEE, CHING-JANETaiwanOpen with Google Map 3F.; No.4; Alley 11; Lane 81; Sec. 6; Mincyuan E. Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofBLUESKY GROUP LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN20-JAN-2006Active
Object ID: 12110829 CHIU, YU-CHENTaiwanOpen with Google Map 3F.; No.61; Wuquan Rd.; Wugu Dist.; New Taipei City 248; Taiwanshareholder ofREAL FINE ARTS TRADING INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN17-NOV-2015Active
Object ID: 12110830 John ScorsoneUnited StatesOpen with Google Map 341 n. front steetshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12110831 ZHONG XIAOFENGUnited StatesOpen with Google Map 3411 BORGE COURT; SAN JOSE; CA 95132; USAshareholder ofCapitalEdge Investments Inc.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-MAY-200701-NOV-2012Defaulted
Object ID: 12110838 FERNAND, CESAR, ROSELIN PONSFranceOpen with Google Map 35 BOULEVARD DE LA SEINE; 27460 LE MANOIR; FRANCEshareholder ofNEWLAND 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 KONG18-JAN-2007Active
Object ID: 12110849 LEE WU-HSIENTaiwanOpen with Google Map 2F-1 No.22; HANGJOU N. RD. TAIPEJ; TAIWANshareholder ofLEADING WORLD EXHIBITION SERVICE COMPANY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-JUL-201006-MAY-2014Defaulted
Object ID: 12110832 TIMOTHY HUGH CRAMERUnited StatesOpen with Google Map 3432 MONTGOMERY DRIVE; SANTA ROSA; CA 95405-5142; UNITED STATES OF AMERICAshareholder ofWORLDWIDE STAR 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.*05-JUL-2010Defaulted
Object ID: 12110833 DONALD C BEYER & JO A BEYER COMM PPTY JT TENUnited StatesOpen with Google Map 3444 W VIEWMONT WAY W SEATTLE WA 98199-1850shareholder 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: 12110834 Mark Dwayn JONESAustraliaOpen with Google Map 3453 EMU PARK RD; MEU PARK; QLD 4710; AUSTRALIAshareholder ofVAST LINK HOLDINGS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG17-AUG-200902-MAY-2013Defaulted
Object ID: 12110835 HO WUN MAN TERENCEHong KongOpen with Google Map 34D SCHOLASTIC GARDEN; 48 LYTTELTON ROAD; CENTRAL; HONG KONG.shareholder ofSOURCE CAPITAL INVESTMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUL-1997Active
Object ID: 12110836 SUN LIMITEDBelizeOpen with Google Map 35 Barrack Road; Belize City; Central Americashareholder ofCity Property Services CorporationMaltaOpen with Google map PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA)01-DEC-200503-MAY-2010Defaulted
Object ID: 12110837 RICHARD D.B. COOPERUnited KingdomOpen with Google Map 35 BASINGHALL STREET; LONDON EC2V 5DB; U.K.shareholder ofCHINA INVESTMENT INCORPORATIONS BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-NOV-1990Active
Object ID: 12110839 CHEW KOK KEONGMalaysiaOpen with Google Map 35 Jalan Perdana 2/24 Taman Pandan Perdana, 55300 Kuala Lumpur Malaysiashareholder ofBLUIEN 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.*20-JUL-201004-MAY-2015Defaulted
Object ID: 12110840 BERNARD AVANT SMITHSouth AfricaOpen with Google Map 35 Mount Pleasant; Hidcote; Lammermoor Farm; District Mooi River; KwaZulu Natal; South Africashareholder ofLAMMERMOOR INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY27-MAY-2010Active
Object ID: 12110841 WONG King HungMalaysiaOpen with Google Map 2A; TAMAN SELAMAT; BATU 14 JALAN CHERAS; 43000 KAJANG; SELANGOR; MALAYSIAshareholder ofSPARK DIAMOND DEVELOPMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-APR-201001-NOV-2012Defaulted
Object ID: 12110842 Midland Investments LimitedGibraltarOpen with Google Map 2B Mansion House; 143 Main Street; Gilbraltarshareholder ofLIGHTER GATE INVESTMENTS LIMITEDChinaOpen with Google map HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA05-JAN-2005Active
Object ID: 12110843 MR. LAI CHING CHEUNG, ADSONHong KongOpen with Google Map 2B; Block 17; Greenview Garden; 31 Razor Hill Road; Clear Water Bay; Kowloon; Hong Kong.shareholder ofJOIN VIEW GROUP LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.07-AUG-1997Active
Object ID: 12110844 MADAME LEUNG SHU YUHong KongOpen with Google Map 2B; Block 17; Greenview Garden; 31 Razor Hill Road; Clear Water Bay; Kowloon; Hong Kong.shareholder ofJOIN VIEW GROUP LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.07-AUG-1997Active
Object ID: 12110845 MOK KWOK LUNChinaOpen with Google Map 2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA.shareholder ofREXY INTERNATIONAL LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED04-JAN-1999Active
Object ID: 12110846 CHUN MUN KWAN, SUSANChinaOpen with Google Map 2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA.shareholder ofREXY INTERNATIONAL LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED04-JAN-1999Active
Object ID: 12110999 Richard WilkinsonUnited KingdomOpen with Google Map 36 Huntington Drive; Castle Donnington; Derby; England; DE74 2SRshareholder ofP S HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES25-OCT-2005Active
Object ID: 12111000 PAULA LEE MERCERUnited KingdomOpen with Google Map 36 Juliana Clase London N2 OTJ, UKshareholder ofBoxbourne LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-JUL-2007Active
Object ID: 12110847 CARLOS RODOLFO MEDINA JURADOGuatemalaOpen with Google Map 2da calle 24-00 z 15 Vista Hermosa II Edificio DONAMI Guatemalashareholder ofKAVANI INVESTMENTS INC.PanamaOpen with Google map BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA13-MAR-2014Active
Object ID: 12110848 LIN HENG YITaiwanOpen with Google Map 2f no 32, lane 73 fengyuan city taichung taiwan r.o.cshareholder ofCX JOY INDUSTRIALS S.A.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.*08-MAY-200109-DEC-2011Changed agent
Object ID: 12110850 MS. HOANG, THI-NGUYENTaiwanOpen with Google Map 2F.; NO. 1; LANE 27; SEC. 2; DA-AN RD.; DAN-AN DISTRICT; TAIPEI CITY 106; TAIWANshareholder ofSILVER FERN HOLDINGS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN17-JUL-200605-MAY-2009Defaulted
Object ID: 12110851 SAMCEAFranceOpen with Google Map 3 rue de la Liberation; 95880 Enghien Les Bains; Franceshareholder ofASIAJET INTERNATIONAL LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*26-MAY-1998Active
Object ID: 12110852 Peter GoldingSouth AfricaOpen with Google Map 3 Shivan Close; Constantia; Cape Town; South; 7809shareholder ofALLMONDE COMPANY 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.24-APR-2008Active
Object ID: 12110854 PETRUS JOHANNES VAN ROOYENSouth AfricaOpen with Google Map 3 Stonewall Estate; 7 Cross Road; Bryanston; Johannesburgshareholder ofWATSON EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-JAN-2011Active
Object ID: 12110855 JOSÉ ESTUARDO TARACENA PINZONGuatemalaOpen with Google Map 3 Street A 3-22 4 level; office 402; Zone 10; Guatemala.shareholder ofKlatch Inc.GuatemalaOpen with Google map JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA14-NOV-2013Active
Object ID: 12110857 Roger William AndersonUnited KingdomOpen with Google Map 3 The Close; Rectory Lane; Stevenage; Herts SG1 4BU; United Kingdomshareholder ofBRIDGEPASS ENTERPRISES LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES19-MAR-199911-JUL-2013Dissolved
Object ID: 12110858 TRIDENT LIMITEDUnited KingdomOpen with Google Map 3 The Close; Rectory Lane; Stevenage; Herts SG1 4BU; United Kingdomshareholder ofBRIDGEPASS ENTERPRISES LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES19-MAR-199911-JUL-2013Dissolved
Object ID: 12110859 Guan RuosongAustraliaOpen with Google Map 3 Wingrove Avenue; Epping; NEW 2121; Australiashareholder ofSPECIALTY FASHION GROUP LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG21-SEP-201007-JAN-2014Changed agent
Object ID: 12110860 LIN, PING-YEHTaiwanOpen with Google Map 2F; No. 7; Alley 67; Lane 106; Lioujie Village; Jiaosi Township; Yilan county 262; Taiwanshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12110863 Artemis Nominees LimitedGuernseyOpen with Google Map 2nd Floor East Wing Admiral Park St Peter Port Guernsey, GY1 3ELshareholder ofGLOBAL HEM INVESTMENTS LTDLuxembourgOpen with Google map 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG18-MAR-2008Active
Object ID: 12110864 HIGLEIG FOR PETROLEUM SERVICES INVESTMENT CO. LTDMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofRESOURCE DEVELOPMENT GROUP (BLOCK 13) LTDMauritiusOpen with Google map RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-JAN-2006Active
Object ID: 12110865 AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LTDMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofRESOURCE DEVELOPMENT GROUP (BLOCK 13) LTDMauritiusOpen with Google map RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-JAN-2006Active
Object ID: 12111010 CORPORACION AVFLO INC.El SalvadorOpen with Google Map 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADORshareholder ofINTERLINE TRADING CORP. S. DE R.L.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA12-MAY-2011Shelf company
Object ID: 12111010 CORPORACION AVFLO INC.El SalvadorOpen with Google Map 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADORshareholder ofINTERLINE GROUP CORP., S. DE R.L.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD24-MAY-2011Defaulted
Object ID: 12119302 ZHANG WEILIUnited StatesOpen with Google Map 7492; DE FOE DR CUPERTINO CA 95014; U.S.A.shareholder ofCHAPON LIMITEDHong KongOpen with Google map ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG09-MAY-200105-NOV-2003Defaulted
Object ID: 12119329 GERMANA CHANHaitiOpen with Google Map 507-8; HARBOUR CENTRE; TOWER 2; 8 HOK CHEUNG STREET; HUNGHOM KLNshareholder ofJENSTAR INVESTMENT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG20-MAY-200301-NOV-2005Defaulted
Object ID: 12110866 PBF Nominees (Guernsey) LimitedGuernseyOpen with Google Map 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DUshareholder ofSteigendrive Holdings LimitedGuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM16-OCT-2014Active
Object ID: 12110867 Price Bailey Fiduciary LimitedGuernseyOpen with Google Map 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DUshareholder ofSteigendrive Holdings LimitedGuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM16-OCT-2014Active
Object ID: 12110868 DYTAN INCMauritiusOpen with Google Map 2ND FLOOR; MAXCITY BUILDING; REMY OLLIER STREET; PORT LOUIS; REPUBLIC OF MAURITIUSshareholder ofMACSIMIZE 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-JUN-200230-JAN-2013Changed agent
Object ID: 12110869 JOAN EMILY SMITHSouth AfricaOpen with Google Map 35 Mount Pleasant; Hidcote; Lammermoor Farm; District Mooi River; KwaZulu Natal; South Africashareholder ofLAMMERMOOR INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY27-MAY-2010Active
Object ID: 12110870 GREGORY AVANT SMITHSouth AfricaOpen with Google Map 35 Mount Pleasant; Hidcote; Lammermoor Farm; District Mooi River; KwaZulu Natal; South Africashareholder ofLAMMERMOOR INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY27-MAY-2010Active
Object ID: 12110871 BERKELEY TRUST COMPANY LIMITED AS TRUSTEES OF THE NOVICUM TRUSTBelizeOpen with Google Map 35 New Road; Belize City; Belize; Central Americashareholder ofHoldswiss AG Corp.MaltaOpen with Google map PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA26-MAR-2012Active
Object ID: 12110872 Noble Nominees LimitedBelizeOpen with Google Map 35 New Road; Belize City; Belize; Central Americashareholder ofWONDERMERE HOLDINGS LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND12-MAY-2009Active
Object ID: 12110873 JAMES W BURTONMaltaOpen with Google Map 35 PEMBROKE DR NO DARTMOUTH MA 02747-1053shareholder 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: 12110874 WONG LEUNG SUMHong KongOpen with Google Map 3F.; TUNG LEE UILDING; 9 LAI YIP STREET; KWUN TONG; KOWLOON; HONG KONGshareholder ofSILVERTEX ASIA GROUP LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-OCT-1995Active
Object ID: 12110875 LIU CHIEN HSIUNGTaiwanOpen with Google Map 3F; NO. 12; LANE; 20; SEC. 2; CHUNG SHAN N. RD.; TAIPEI; TAIWAN R.O.C.shareholder ofTOP UNIVERSAL TRADING LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-AUG-199303-MAY-2011Defaulted
Object ID: 12110876 YU, MEI-HWATaiwanOpen with Google Map 3F; No. 46-2; Sec 2; Ankang Rd.; Sindian City; Taipei County 231; Taiwan; R.O.C.shareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12110877 LiU, TING-KANGTaiwanOpen with Google Map 3F; No. 64; Sec 2; Zhongshun St.; Wenshan District; Taipei City 116; Taiwan; R.O.C.shareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12110878 CHOU CHIH-CHITaiwanOpen with Google Map 3F; NO. 74 LANE 22; SHEH-TZE STREET; SHI-LIN DISTRICT; TAIPEI; TAIWAN; R.O.C.shareholder ofINTRO-WEALTH INVESTMENT GROUP LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG17-JAN-199605-FEB-2004Changed agent
Object ID: 12110879 Chao, Ta-WeiTaiwanOpen with Google Map 3F; No.8 Aly 6; Lane 22; Tianwu M. Rd.; Shilin District; Taipei 11157; Taiwan; R.O.Cshareholder ofHONEST RISE LTD.Hong 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)19-OCT-2011Active
Object ID: 12110886 Jan YoungUnited StatesOpen with Google Map 242 Vista Valley St.; Las Vegas; 89110shareholder ofSerene Seas Holding Co. Ltd.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**16-FEB-2007Active
Object ID: 12110890 ALAN MOORESeychellesOpen with Google Map 245 ORCHARD BOULEVARD #08-01 ORCHARD BEL AIR SIGNAPORE 248648shareholder ofCARREL 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.*29-SEP-199716-AUG-2011Changed agent
Object ID: 12110880 CHENG CHI-CHIENTaiwanOpen with Google Map 3FL.; NO. 94-2; LIN SHEN ROAD; YUNG HO-CITY; TAIPEI HSIEN; TAIWANshareholder ofLEADER HONG KONG LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG13-MAY-200501-NOV-2012Defaulted
Object ID: 12110881 UTTAMCHANDANI PISHU WADHUMALHong KongOpen with Google Map 3G ROBINSON ROAD; 3/F.; HONG KONG.shareholder ofICE PACIFIC INVESTMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-MAR-1997Active
Object ID: 12110881 UTTAMCHANDANI PISHU WADHUMALHong KongOpen with Google Map 3G ROBINSON ROAD; 3/F.; HONG KONG.shareholder ofTIN STAR LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-MAY-1998Active
Object ID: 12110882 MALA SONYA SUMANT DAFTARYEgyptOpen with Google Map 3M ABDOUL AZIZ BADR STREET; MAADI; CAIRO; EGYPTshareholder ofInvictus Resources LimitedEgyptOpen with Google map SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT20-AUG-2014Active
Object ID: 12110882 MALA SONYA SUMANT DAFTARYEgyptOpen with Google Map 3M ABDOUL AZIZ BADR STREET; MAADI; CAIRO; EGYPTshareholder ofSierra November Inc.EgyptOpen with Google map SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT18-MAY-2015Active
Object ID: 12110883 Haden S.A.LuxembourgOpen with Google Map 241; Route de Longwy; L-1941 Luxembourgshareholder ofETZEL MANAGEMENT LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-SEP-2004Active
Object ID: 12110883 Haden S.A.LuxembourgOpen with Google Map 241; Route de Longwy; L-1941 Luxembourgshareholder ofFREYA DEVELOPMENTS LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-SEP-2004Active
Object ID: 12110884 AZRA ELAHIOmanOpen with Google Map 2411; BUILDING 853; VILLA 8 MUSCAT; OMAN; 118shareholder ofPlacid Assets LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-JUL-2011Active
Object ID: 12110885 TARIQ MAGBOOL ELAHIOmanOpen with Google Map 2411; BUILDING 853; VILLA 8 MUSCAT; OMAN; 118shareholder ofPlacid Assets LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-JUL-2011Active
Object ID: 12110887 TAN KIM TECKSingaporeOpen with Google Map 242 WESTWOOD AVE; #08-50; SINGAPORE 648365shareholder ofEmerald Marine Global 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.*20-DEC-2011Active
Object ID: 12110888 TYLER SIMMSCanadaOpen with Google Map 2436 25TH STREET SW; CALGARY AB T3E1X6; CANADAshareholder ofCanyon Oil & Gas LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2011Active
Object ID: 12110889 YANG HUAI CHENGChinaOpen with Google Map 244; Xishui Village; Daozhuang Town; Guangrao County; Shandong; Chinashareholder ofMONERREES (ENGLAND) 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-AUG-200730-DEC-2011Defaulted
Object ID: 12110892 JEFFREY BAILEYUnited StatesOpen with Google Map 2475 DEXTER AVE N APT 101 SEATTLE WA 98109shareholder 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: 12110893 JOHN B TAYLOR & MARJORY C TAYLOR JT TENUnited StatesOpen with Google Map 24831 12TH AVENUE SOUTH DES MOINES WA 98198-8539shareholder 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: 12110894 EVERVISION ELECTRONICS CO., LTD.TaiwanOpen with Google Map 2F.; No. 186; Jian 1st Rd.; Jhonghe Dist.; New Taipei City 235; Taiwan.shareholder ofEVERVISION ELECTRONICS (B.V.I.) LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN12-MAR-1998Active
Object ID: 12110895 PAI, YING-MEITaiwanOpen with Google Map 2F.; No. 9; Lane 112; Sec. 1; Anhe Rd.; Da-an District; Taipei City 106; Taiwan (R.O.C.)shareholder ofENDLESS IMAGINE TECHNOLOGIES LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-JAN-200401-NOV-2006Defaulted
Object ID: 12110896 KLAUS JOACHIM LUEBBERMANNTaiwanOpen with Google Map 2F.; PI LU BUILDING; No. 27; LANE 52; SEC. 1 DA-AN ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINAshareholder ofRHEIN COMPANY LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG26-SEP-1989Changed agent
Object ID: 12119361 THE BEARERCyprusOpen with Google Map 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprusshareholder ofSATER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2013Active
Object ID: 12119368 THE BEARERCyprusOpen with Google Map 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprusshareholder ofCALLA OFFICES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-APR-2011Active

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