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: 12120386 HU SHUNYINChinaOpen with Google Map 5-3-401; NO.135 AOMEN ROAD; QINGDAO; CHINA.shareholder ofWSH TRADING CO.,LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-JUN-200906-NOV-2012Defaulted
Object ID: 12120453 Vaso SavvidouCyprusOpen with Google Map 8; Spartakou; Nearchou Court; Flat 401; 3021; Limassol; Cyprusshareholder ofHIGHER GROUND LTD.CyprusOpen with Google map 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS05-DEC-2011Active
Object ID: 12120535 ALEXANDR GARTENSTEINMoldovaOpen with Google Map 81 Bernardazzi Street; Chisinau; MD-2009; Moldovashareholder ofSouthway Properties LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JAN-201103-JAN-2013Defaulted
Object ID: 12120540 SUN MING LEIChinaOpen with Google Map 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; P.R. CHINAshareholder ofQINGDAO GREATSEA INTERNATIONAL 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 KONG07-JAN-2008Active
Object ID: 12120573 YU XIAO HUAChinaOpen with Google Map 507; No.40; Liucui Street; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofSKYVOL 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 KONG07-MAR-2005Active
Object ID: 12120621 Mr. Georges EL GHARIBLebanonOpen with Google Map 812 TABBARIS BLDG.; CHARLES MALEK AVENUE; BEIRUT; LEBANONshareholder ofTELECOM SERVICES & MANAGEMENT S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON22-FEB-2010Active
Object ID: 12113162 Sara Nominees LimitedJerseyOpen with Google Map 2nd Floor; 6 Helier; Jersey; Channel Islandsshareholder ofKeystone Holdings International LimitedJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**30-NOV-200425-MAY-2010Changed agent
Object ID: 12113163 Philean Trust Company LimitedJerseyOpen with Google Map 2nd Floor; 6 Helier; Jersey; Channel Islandsshareholder ofKeystone Holdings International LimitedJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**30-NOV-200425-MAY-2010Changed agent
Object ID: 12113164 PhileanTrust Company LimitedJerseyOpen with Google Map 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDSshareholder ofLONDOLOZI INVESTMENTS LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**18-OCT-200425-MAY-2010Changed agent
Object ID: 12113165 Ernst & Young Financial Services Ltd.MauritiusOpen with Google Map 2nd Floor; Anglo Mauritius Building; Intendance Street; Port Louis; Mauritiusshareholder ofEXOHICO LTD.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL22-MAR-2004Active
Object ID: 12113166 MICHAEL HUTCHINSONSwitzerlandOpen with Google Map 3, Av. du Casinoshareholder ofAROS CONSULTING INC.LuxembourgOpen with Google map PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG04-JAN-201101-NOV-2012Defaulted
Object ID: 12113170 WANG DONGGUANGChinaOpen with Google Map 3-1-406; No. 85 Yong Ding Road; Hai Dian District; Bei Jing City; Chinashareholder ofACCOTEST Technology Co., Ltd.ChinaOpen with Google map RICHFUL GROUP INTERNATIONAL LIMITED BEIJING OFFICE ROOM 1116; BLOCK A; CHENGJIAN BUILDING; NO. 18 TAIPING ZHUANG ROAD(BEI) HAIDIAN DISTRICT; BEIJING; CHINA17-MAR-200820-SEP-2010Changed agent
Object ID: 12113173 TAN YUNChinaOpen with Google Map 3-10; FENGTIANZHUYUAN; NO. 149; FENGTIAN ROAD; SHAPINGBA DISTRICT; CHONGQING CITYshareholder ofHwuiho Holdings LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-JUL-201106-MAY-2014Defaulted
Object ID: 12113174 LU XUEFENGChinaOpen with Google Map 3-2-1 NO.2; FUGUO STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINAshareholder ofEAST INTERNATIONAL CHEMICAL CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-MAR-200912-APR-2012Defaulted
Object ID: 12113176 HUANG HUNG-CHENGJapanOpen with Google Map 3-26-1; URAYASU-SHI; CHIBA-KEN; JAPAN; T279shareholder ofHIKING LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG17-AUG-2000Defaulted
Object ID: 12113177 LEE MIN-BINTaiwanOpen with Google Map 4/F; No 17; LANE 27; SHINN-YIH ROAD; LU-JOU TOWN; TAIPEI HSEIN; TAIWAN; R.O.C.shareholder ofGREAT AIM INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG08-MAY-1998Active
Object ID: 12113178 LEE, CHIH-HSIUNGTaiwanOpen with Google Map 4/F; NO. 191; YI DUAN; XINGLONG ROAD; TAIBEI; TAIWANshareholder ofSino Dragon Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2004Active
Object ID: 12113182 Arnaud LEBLANCLuxembourgOpen with Google Map 4; AVENUE VICTOR HUGO; L-1750 LUXEMBOURGshareholder ofADHAM S.A.LuxembourgOpen with Google map FZ SERVICES S.À.R.L. 26-28 RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-JAN-2013Active
Object ID: 12113183 CHARALAMPOS STEFANOUCyprusOpen with Google Map 4; KEFALINIAS STREET; 2302 LAKATAMIA; NICOSIAshareholder ofONLUCK TWO LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS01-FEB-2001Active
Object ID: 12113185 Tan Kim Lim @ Tan Kim LengMalaysiaOpen with Google Map 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysiashareholder ofTCL International Pte LtdBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS08-AUG-2014Active
Object ID: 12113185 Tan Kim Lim @ Tan Kim LengMalaysiaOpen with Google Map 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysiashareholder ofAlpha Investments Offshore LimitedBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS15-MAR-2012Active
Object ID: 12113310 Frederick Van ZylSamoaOpen with Google Map 33 Koringbloem Cresent; Pellissier; Bloemfontein; 9301; SAshareholder ofNEWCOMBE LIMITEDUnited KingdomOpen with Google map MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW01-APR-2009Active
Object ID: 12120723 Cyworld Management LimitedCyprusOpen with Google Map 52 1st April; Athienou Lanarca; P.C. 7600 Cyprusshareholder ofARTVIC LIMITEDGuernseyOpen with Google map CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH20-OCT-200422-FEB-2012Changed agent
Object ID: 12120769 MR. SACHA PIERRE HAYMOZSwitzerlandOpen with Google Map 48A ROUTE DE GY; 1252 MEINIER; SWITZERLANDshareholder ofLa Grande Réserve S.A.SingaporeOpen with Google map UBS AG (SINGAPORE 2) ONE RAFFLES QUAY #50-01 NORTH TOWER SINGAPORE 048583 SINGAPORE28-AUG-200602-JAN-2014Defaulted
Object ID: 12120769 MR. SACHA PIERRE HAYMOZSwitzerlandOpen with Google Map 48A ROUTE DE GY; 1252 MEINIER; SWITZERLANDshareholder ofALPHA PERFORMANCE LTD.SingaporeOpen with Google map UBS AG (SINGAPORE 2) ONE RAFFLES QUAY #50-01 NORTH TOWER SINGAPORE 048583 SINGAPORE30-AUG-200419-JAN-2015Defaulted
Object ID: 12113186 Chong Wun ChooMalaysiaOpen with Google Map 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysiashareholder ofTCL International Pte LtdBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS08-AUG-2014Active
Object ID: 12113186 Chong Wun ChooMalaysiaOpen with Google Map 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysiashareholder ofAlpha Investments Offshore LimitedBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS15-MAR-2012Active
Object ID: 12113187 Victoria Anne Stratton-ChristiensenUnited KingdomOpen with Google Map 32 Porchester Terrace, London W2 3TPshareholder ofBATTLEAXE LIMITEDIsle of ManOpen with Google map PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN07-MAY-2013Active
Object ID: 12113188 TEO LAY LEESingaporeOpen with Google Map 32 Tanah Merah Kechil Road; #12-14; Tower C; Singapore; 465559shareholder ofEASTEND MANAGEMENT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JUL-201106-MAY-2014Defaulted
Object ID: 12113189 SULEMAN SHAIKSouth AfricaOpen with Google Map 32 Vin Rouge Crescent; Hurlingham Manor; Johannes-burg; South Africashareholder ofJADEITE INTERNATIONAL VENTURE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-OCT-2014Active
Object ID: 12113190 Wim CrommelynckMonacoOpen with Google Map 32; Quai Jean-Charles Rey; MC 98000 Monacoshareholder ofSTONERIVER ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES10-MAR-2004Active
Object ID: 12113191 PAOLA KOELLIKER PRIORIMonacoOpen with Google Map 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monacoshareholder ofDAIKO FINANCE LTD.MonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO25-SEP-1991Active
Object ID: 12113191 PAOLA KOELLIKER PRIORIMonacoOpen with Google Map 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monacoshareholder ofGEKO FINANCE LIMITEDMonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO08-AUG-199125-AUG-2015Inactivated
Object ID: 12113191 PAOLA KOELLIKER PRIORIMonacoOpen with Google Map 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monacoshareholder ofCOBRA FINANCE LTD.MonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO07-JAN-1997Inactivated
Object ID: 12113192 FLORIANO PRIORIMonacoOpen with Google Map 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monacoshareholder ofDAIKO FINANCE LTD.MonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO25-SEP-1991Active
Object ID: 12113192 FLORIANO PRIORIMonacoOpen with Google Map 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monacoshareholder ofGEKO FINANCE LIMITEDMonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO08-AUG-199125-AUG-2015Inactivated
Object ID: 12113192 FLORIANO PRIORIMonacoOpen with Google Map 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monacoshareholder ofCOBRA FINANCE LTD.MonacoOpen with Google map MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO07-JAN-1997Inactivated
Object ID: 12113193 MAKOTO LIDAJapanOpen with Google Map 32-17; DAIZAWA 2 CHOME; SATAGAYA-KU; TOKYO JAPANshareholder ofEXMOOR DONORS LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH31-DEC-199116-MAY-2011Changed agent
Object ID: 12113194 Nicole JunkermannMonacoOpen with Google Map 32; Quai Jean-Charles Rey; MC 98000 Monacoshareholder ofUNITED IN SPORTS PARALLEL I GP LIMITEDLuxembourgOpen with Google map UNITED IN SPORTS MANAGEMENT S.À.R.L. 1, BOULEVARD JOSEPH II L-1840 LUXEMBOURG06-NOV-200702-MAY-2013Defaulted
Object ID: 12113196 JAYVEE & COCanadaOpen with Google Map 320 BAY STREET; PO BOX 1; TORONTO M5H 4A6; CANADAshareholder ofBengkulu Coal LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-FEB-201106-NOV-2014Defaulted
Object ID: 12113198 Mr. Antoni NAOUMOVBulgariaOpen with Google Map 43B Parensov Street; 1000 Sofia; Bulgariashareholder ofIRONBOURNE HOLDINGS INC.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH05-MAR-200306-NOV-2015Defaulted
Object ID: 12113199 CHARLES SUNGHong KongOpen with Google Map 43B; The Legend; Tower 2; 23 Tai Hang Drive; Jardine's Lookout; Hong Kongshareholder ofOCEAN PLUS GROUP LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2009Active
Object ID: 12113200 Tracy Lynn LoganSouth AfricaOpen with Google Map 44 Addison Drive La Lucia Ridge Kwa Zulu-Natal South Africa 4051shareholder ofINLAY 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.03-JAN-200606-NOV-2015Defaulted
Object ID: 12113203 Phyllis LapinSouth AfricaOpen with Google Map 44 Chesham Road; Bryanston; Sandton; South Africashareholder 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: 12120802 NEOWORLD L.L.C.MoldovaOpen with Google Map 835B Ritchie Highway; Severna Park; MD 21146shareholder ofGORDON IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-AUG-199804-JAN-2006Defaulted
Object ID: 12120827 RIVIERA NOMINEES LTD.JerseyOpen with Google Map 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEYshareholder ofINTER-MEDICAL LIMITEDSwitzerlandOpen with Google map MR. JACQUES SABA C/O LIMMAT INVESTMENT SA RUE DU MARCHE 12-14 P.O.BOX 3382 1211 GENEVE 3 SWITZERLAND02-JUL-199615-OCT-2010Discontinued
Object ID: 12120884 Christophe, Gerard, David, DARETFranceOpen with Google Map 78 IMPASSE DE BEAUREGARD-84260 SARRIANS, FRANCEshareholder ofLa Maison de Provence LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-MAR-201219-JAN-2015Defaulted
Object ID: 12113204 Ms STRATHERN Anne MarieIrelandOpen with Google Map 44 COLERAINE ROAD; MAGHERA; COUNTRY DERRY; IRELAND (NOTHERN)shareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12113205 BING ZENGJerseyOpen with Google Map 44 CROCKER MANSIN DR MAHWAH NJ 07430-2541 NEW JERSEY U.S.A.shareholder ofEastone Development LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-AUG-2012Active
Object ID: 12113206 Tan Xiang LongSingaporeOpen with Google Map 44 Da Silva Lane, Singapore 549773shareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12113207 SUN NOMINEESL IMITEDJerseyOpen with Google Map 44 Esplanade; St Helier; Jersey Je1 3UQshareholder ofGREYHEART INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*22-AUG-2003Active
Object ID: 12113208 STUART GEOFFREY MICHELMORESouth AfricaOpen with Google Map 35 Lancaster Ave; Craighall Park; 2196shareholder ofSEGODI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-JUN-2009Active
Object ID: 12113209 RVZ FIDUCIARY SERVICES LIMITEDBelizeOpen with Google Map 35 New Road; P.O. Box 1708; Belize City; Belizeshareholder ofHardy Management LimitedCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS17-JUL-2008Changed agent
Object ID: 12113211 Mrs. Irina JOHANNESFranceOpen with Google Map 35 Rue de 22 septembre; 92400 Courbevois; Franceshareholder ofVISCOM SATELLITE SERVICES LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-AUG-200122-SEP-2009Inactivated
Object ID: 12113212 MR. ABDUMUBIN ABDUSHUKUROVTajikistanOpen with Google Map 35 Stahanova per; Donish; Hudzhand; 735700; Tadzhikistanshareholder ofVERONY INTERINVEST LIMITEDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA02-MAY-200606-NOV-2015Defaulted
Object ID: 12113213 NARAIN ISHWARDAS MAHTANIUnited KingdomOpen with Google Map 35 The Bishops Avenue; London; N2 0BN; United Kingdomshareholder ofHEATH DEW INTERNATIONAL LIMITEDJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS26-FEB-2008Active
Object ID: 12113213 NARAIN ISHWARDAS MAHTANIUnited KingdomOpen with Google Map 35 The Bishops Avenue; London; N2 0BN; United Kingdomshareholder ofLINROSE HOLDINGS LIMITEDJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS17-JUL-2002Active
Object ID: 12113214 MR. EDMUND RONNIE SHAHMOONUnited KingdomOpen with Google Map 35 Winnington Road; London; N2 0TR; United Kingdomshareholder ofCROWNMAX MANAGEMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*12-JUL-200424-FEB-2015Dissolved
Object ID: 12113215 MA YANMINChinaOpen with Google Map 35 Yantai West Road; Gate #3 Weihai; Shangdong; China 264209shareholder ofPacific Health Investments 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.*22-AUG-200704-MAY-2015Defaulted
Object ID: 12113216 JACK CHICHENG WANGChinaOpen with Google Map 35 Yantai West Road; Gate #3 Weihai; Shangdong; China 264209shareholder ofPacific Health Investments 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.*22-AUG-200704-MAY-2015Defaulted
Object ID: 12113218 PHANG TUCK LIMMalaysiaOpen with Google Map 40 Jalan Indah 4/4; Taman Ampang Indah; 68000 Ampang; Selangor Darul Ehsan; Malaysiashareholder ofRICHER 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.*01-JUN-200702-NOV-2009Defaulted
Object ID: 12113219 HEATHER MADELEIN COOMBESSouth AfricaOpen with Google Map 40 Kiaat Street; White River; South Africashareholder ofLOERIE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-SEP-2002Active
Object ID: 12113615 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: 12113616 THE BEARERRussiaOpen with Google Map 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russiashareholder ofCONSULT INTERNATIONAL LIMITEDFinlandOpen with Google map SEYMUR ALIYEV RANTALINNANTIE 127, 56100 RUOKOLAHTI FINLAND02-FEB-200926-AUG-2014Defaulted
Object ID: 12113617 THE BEARERRussiaOpen with Google Map 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russiashareholder ofCONSULT INTERNATIONAL LIMITEDFinlandOpen with Google map SEYMUR ALIYEV RANTALINNANTIE 127, 56100 RUOKOLAHTI FINLAND02-FEB-200926-AUG-2014Defaulted
Object ID: 12113220 MICHAEL JAMES COOMBESSouth AfricaOpen with Google Map 40 Kiaat Street; White River; South Africashareholder ofLOERIE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-SEP-2002Active
Object ID: 12113221 Edward John CoombesSouth AfricaOpen with Google Map 40 Kiaat Street; White River; South Africashareholder ofLOERIE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-SEP-2002Active
Object ID: 12113222 JUNE ELIZABETH COOMBESSouth AfricaOpen with Google Map 40 Kiaat Street; White River; South Africashareholder ofLOERIE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-SEP-2002Active
Object ID: 12113223 GRIMBLAT OLGA PAVLOVNARussiaOpen with Google Map 40 let Pobedy Street; Bld. 10; Apt. 569; Chelyabinsk; Russiashareholder ofGLOBAL VENTURES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200730-OCT-2009Defaulted
Object ID: 12113224 MARIIA DULSKAUkraineOpen with Google Map 40 MARSELSKAYA STREET; CITY OF ODESSA; UKRAINEshareholder ofNEXT GENERATION FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW05-NOV-1996Active
Object ID: 12113225 YURII DULSKYIUkraineOpen with Google Map 40 MARSELSKAYA STREET; CITY OF ODESSA; UKRAINEshareholder ofNEXT GENERATION FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW05-NOV-1996Active
Object ID: 12113226 CRAIG WILLIAM BROWNUnited KingdomOpen with Google Map 40 Nevill Court; Edith Terrace; London; SW10 0TLshareholder ofACM Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-JUN-2011Defaulted
Object ID: 12113227 Melinda MagpantyPhilippinesOpen with Google Map 31 Miranda St; San Juan; Metro Manila; Philippinesshareholder ofCROWN SMART LIMITEDPhilippinesOpen with Google map CROWN SMART LIMITED 1407-B WEST TOWER; PSEC EXCHANGE ROAD ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES *S.I.*24-FEB-1995Active
Object ID: 12113228 MRS. ROSE HEADCanadaOpen with Google Map 31 OLIVER COURT KITCHENER; ONTARIO; CANADA N2N3E7shareholder ofBLASS LIMITEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*07-OCT-200502-MAY-2008Defaulted
Object ID: 12113229 RASMUS WILHELMSENSingaporeOpen with Google Map 31 Oxley Walk; #05-30; Singapore 238598shareholder ofH.C. Holdings LimitedHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG10-MAR-2010Active
Object ID: 12113229 RASMUS WILHELMSENSingaporeOpen with Google Map 31 Oxley Walk; #05-30; Singapore 238598shareholder ofGreenOcean International Shipping Ltd.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG21-JAN-2013Active
Object ID: 12113230 LIU, YINGCHENUnited StatesOpen with Google Map 31 RIVER COURT; APARTMENT 707; JERSEY CITY; NJ; 07310; UNITED STATESshareholder ofRoagers Investment (Hong Kong) LTDHong KongOpen with Google map FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK25-MAR-2009Active
Object ID: 12113231 Mr. Alfred SFEZ and Mrs. Brigitte ROUSSEAUFranceOpen with Google Map 31 Rue Parmentier; 94210 La Varenne Saint Hilaire; Franceshareholder ofMANOIR CONSULTING INC.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND25-MAR-2014Active
Object ID: 12113232 Vladimir TretyakovRussiaOpen with Google Map 31 Studencheskaya St. #43; Moscow; Russiashareholder ofJAVILLE INTERNATIONAL LIMITEDSeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES06-MAR-199514-APR-2015Defaulted
Object ID: 12113233 Nedgroup Private Wealth Nominees (Jersey) LimitedJerseyOpen with Google Map 31 The Esplanade; St Helier; Jersey; JE1 1FTshareholder ofTWENTY THREE INTERNATIONAL LIMITEDJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM02-APR-2015Active
Object ID: 12113234 GUOJUANChinaOpen with Google Map 31# NORTH BUILDING; IRON TOWER STREET; LIANHU DISTRICT; XI'AN CITY; SHANXI; CHINAshareholder ofXIAN FAR EAST 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 KONG21-MAR-200705-JAN-2010Defaulted
Object ID: 12113235 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofCAPUCINE CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-NOV-2013Active
Object ID: 12113238 Li DongxiChinaOpen with Google Map 3-3-1 No. 48-1 Kunshan Middle Road; Huanggu District; Shenyang City; PRCshareholder ofSHENYANG SANYO BUILDING MACHINERY 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 KONG24-APR-200811-JAN-2011Defaulted
Object ID: 12113239 LIU BAOSHENGChinaOpen with Google Map 3-3-2; 38#; Huale Street; Zhongshan; District Dalian; PRC.shareholder ofRIVER SEA CASTING PRODUCTS (HK) INT. 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 KONG25-JAN-2008Active
Object ID: 12113236 Azure Secretaries LimitedJerseyOpen with Google Map 31-33 New Street St Helier JE2 3RA Jerseyshareholder ofLEDSTON LIMITEDJerseyOpen with Google map AZURE TRUST COMPANY LIMITED 31 - 33 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM05-JUN-1996Active
Object ID: 12113237 Azure Nominees LimitedJerseyOpen with Google Map 31-33 New Street St Helier JE2 3RA Jerseyshareholder ofLEDSTON LIMITEDJerseyOpen with Google map AZURE TRUST COMPANY LIMITED 31 - 33 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM05-JUN-1996Active
Object ID: 12113240 WANG NANChinaOpen with Google Map 3-3; NO.15; WANGHAI LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINAshareholder ofVOSTOK-MARINE 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 KONG14-MAY-2015Active
Object ID: 12113241 Mr. Boris ASRIEVRussiaOpen with Google Map 3-333 Davidovskaya St Moscow RUSSIAshareholder ofKinomax Holding Ltd.MonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO26-MAR-2009Active
Object ID: 12113242 Bao HaiyanChinaOpen with Google Map 3-4-2; NO.32 HONG MEI XIAO QU; ECONOMIC & TECHNOLOGICAL DEVELOPMENT DISTRICT; DA LIAN CITY; LIAONING PROVINCE; P.R. CHINA.shareholder ofRICH JOINT GROUP LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG01-JUL-2010Active
Object ID: 12113243 Ni YongguiChinaOpen with Google Map 3-4-27; 2#; YINHE DISTRICT; ZHANQIAN DISTRICT; YINGKOU CITY; P.R. CHINAshareholder ofFANGWEI (CHINA) REFRACTORIES 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 KONG07-AUG-2009Active
Object ID: 12113245 CHEN YIChinaOpen with Google Map 3-5-1; XIAO FANG GOU YOU XIANG; YUZHOU DISTRICT; CHONGQING CITY; CHINAshareholder ofPETFORT INCORPORATEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-JUN-2014Active
Object ID: 12113247 LIU YUFENGChinaOpen with Google Map 3-5-201; NO. 33 GUANGQU STREET; CHAOYANG DISTRICT; BEIJING SHI; BEIJING CHINAshareholder ofWEALTHY RESOURCE HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG25-AUG-2009Defaulted
Object ID: 12113249 Patrice DEYGLUNLuxembourgOpen with Google Map 35 Avenue Pasteur L-2311 Luxembourgshareholder ofMONDEL TRADING S.A.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-SEP-2010Active
Object ID: 12113250 ELLIOT MANAGEMENT GROUP INC.BelizeOpen with Google Map 35 BARRRACK ROAD; BELIZE CITY; BELIZE; CENTRAL AMERICAshareholder ofASTOLA INVESTMENTS INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-FEB-200506-NOV-2015Defaulted
Object ID: 12113251 Peter John WilshawAustraliaOpen with Google Map 35 Cawston Road Attadale WA 6156 Australiashareholder ofJAYE 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.06-MAR-2007Active
Object ID: 12113252 Jeffrey Douglas DAWSONAustraliaOpen with Google Map 35 Cumberland Ave; Collaroy NSW 2097; Australiashareholder ofGONIA LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG27-SEP-2013Active
Object ID: 12113253 Mitchell Thomas DAWSONAustraliaOpen with Google Map 35 Cumberland Avenue; Collaroy; NSW 2097; Australiashareholder ofGONIA LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG27-SEP-2013Active
Object ID: 12113254 PETROPARS LTDIranOpen with Google Map 35 ERFAN STREET; FARHANG BLVD.; SAADAT ABAD; 1997743881 TEHRAN; IRAN.shareholder ofPETROTECH GLOBAL ENGINEERING COMPANY LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS11-MAR-200912-NOV-2013Dissolved
Object ID: 12113613 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: 12114344 JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDENigeriaOpen with Google Map 32 Bori Road Rumuibekwe Port Harcourt Nigeriashareholder ofSt. Gregory Holding Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-SEP-2007Active

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