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: 12113321 CHARLES HAROLD LOVETT LANGTONUnited Arab EmiratesOpen with Google Map 3103 X2 BUILDING; JUMERIAH LAKE TOWERS; DUABI; UAEshareholder ofCLOCKWORK ORANGE LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR09-AUG-2010Active
Object ID: 12113322 CHENG FENG CHIAOTaiwanOpen with Google Map 311 SHUANG YUAN ROAD; DAH-CHYI NAO HSIANG; SHIN JWU HSIEN; TAIWAN; ROCshareholder 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: 12113323 YOON BYUNGHOSouth KoreaOpen with Google Map 312-1004 ImKwang Apt.; Seohyun-dong; Bundang-gu; SungNam city; 463-766; korea.shareholder ofOLIVER SHINE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-201206-NOV-2014Defaulted
Object ID: 12113324 DWIGHT A HANCOCKAzerbaijanOpen with Google Map 3136 W MORROW DR PHOENIX AZ 85027-4818shareholder 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: 12113325 CHEN JUNFENGChinaOpen with Google Map 2ND FLOOR; NO.10 DEZHENG EAST; DONGSHAN DISTRICT; GUANZHOU; P.R.CHINAshareholder ofYEAHCOM LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG03-MAR-200606-NOV-2008Defaulted
Object ID: 12113326 George FarhaUnited Arab EmiratesOpen with Google Map 2nd Floor; Pyramid Centre; Umm Hurrair Road; Oud Metha; Karama; Dubai; UAEshareholder ofBuckingham Investments Portfolio LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-APR-2013Active
Object ID: 12113327 Boxwall Holdings LimitedJerseyOpen with Google Map 2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade; St Helier; JE4 8NX.shareholder ofCarnauba LtdJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS21-AUG-2012Active
Object ID: 12113328 PHILIP VICTOR STOTTJerseyOpen with Google Map 2nd Floor; Suite 18; 16 Dumaresq Street; St. Helier; Jersey; JE2 3RLshareholder ofDEERPARK PROPERTIES LIMITEDJerseyOpen with Google map GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM12-SEP-1996Active
Object ID: 12113329 MARTELLO CORPORATE SERVICES LIMITEDJerseyOpen with Google Map 2nd Floor; Suite 18; 16 Dumaresq Street; St. Helier; Jersey; JE2 3RLshareholder ofDEERPARK PROPERTIES LIMITEDJerseyOpen with Google map GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM12-SEP-1996Active
Object ID: 12113330 Mr. Ammar SINANLebanonOpen with Google Map 2nd Floor; Suite 2029; Louis Vuitton Building-Souks Beirut; Allenby Street; Beirut; Lebanonshareholder ofCALDWELL TRADING HOLDINGS LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-DEC-200406-MAY-2014Defaulted
Object ID: 12113331 Knockdale LimitedIsle of ManOpen with Google Map 2nd Floor; Viking House; Nelson Street; Douglas; Isle Of Man; IM1 2AHshareholder ofScarlett Secretarial Services LimitedIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN17-NOV-1988Active
Object ID: 12113332 Knocklate LimitedIsle of ManOpen with Google Map 2nd Floor; Viking House; Nelson Street; Douglas; Isle Of Man; IM1 2AHshareholder ofScarlett Nominees LimitedIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN17-JAN-1990Active
Object ID: 12113333 Scarlett Investment Holdings LimitedIsle of ManOpen with Google Map 2nd Floor; Vikinig House; Nelson Street; Douglas; Isle of Manshareholder ofXAVERIA COMPANY S.A.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM27-MAR-200015-MAY-2008Changed agent
Object ID: 12113334 OBI ENTERPRISES LTD.British Virgin IslandsOpen with Google Map 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofMARKET TRADING & DEVELOPMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA08-NOV-2001Active
Object ID: 12113347 WANG SHUJIEChinaOpen with Google Map 3-7-2; NO.25-5; DA NAN STREET; SHEN HE DISTRICT; SHEN YANG; P.R. CHINA.shareholder ofB&S TRADING CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-JUL-2010Active
Object ID: 12113350 ZHANG HEChinaOpen with Google Map 3-9-3; NO.7 JIANSHE EAST ROAD; 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: 12113355 Mr. G. PennettaUnited KingdomOpen with Google Map 35 Waterford House; Kensigton Park Road; W11 2PJ; London; UKshareholder ofGoldWinds Investments Inc.Isle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES20-JAN-200501-NOV-2012Defaulted
Object ID: 12113335 GAYOLA ASSET MANAGEMENT S.A.British Virgin IslandsOpen with Google Map 2ND FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofVLIEG HOLDING S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-MAR-200606-NOV-2015Defaulted
Object ID: 12113336 Mr. Kenneth DREYER MORISONSouth AfricaOpen with Google Map 44 Tenth Street; Parkhurst; Johannesburg 2193; South Africashareholder ofSweet Shore Trade and Finance LimitedSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND26-JUL-200603-MAY-2011Defaulted
Object ID: 12113337 KENNETH DREYER MORISONSouth AfricaOpen with Google Map 44 Tenth Street; Parkhurst; Johannesburg 2193; South Africashareholder ofLakeview Trade and Finance LimitedSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND26-JUL-200616-SEP-2011Defaulted
Object ID: 12113338 VOLODYMYR AVRAMENKOOpen with Google Map 44 VATUTINA STRI.; 08641 KHLEPCHA VILLAGE VASYLKIVSKYI DISTRICT; KYIVSKA OBLASTshareholder ofFLA INVESTMENTS LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS11-APR-2012Active
Object ID: 12113339 MR. STEFANO PESSINAMonacoOpen with Google Map 44 BOULEVARD D'ITALIE 98000 MONACOshareholder ofCOLLEEN CAPITAL LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-FEB-200804-MAY-2010Changed agent
Object ID: 12113339 MR. STEFANO PESSINAMonacoOpen with Google Map 44 BOULEVARD D'ITALIE 98000 MONACOshareholder ofARENA FREIGHT CONSULTANTS LIMITEDSwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND15-NOV-200719-JUL-2012Changed agent
Object ID: 12113340 GARETH GALLAGHERThailandOpen with Google Map 44/5 Oasai Park Village; Banglamung; Mabprachan; Chonburi; Thailandshareholder ofiThinkEvents LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*21-MAY-2015Active
Object ID: 12113341 GARETH TIMOTHY OWEN GALLAGHERThailandOpen with Google Map 44/5 Oasai Park Village; Banglamung; Mabprachan; Chonburi; Thailandshareholder ofiThinkGroup LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*31-AUG-2015Active
Object ID: 12113342 Axioman Services LtdCyprusOpen with Google Map 44; Kallipoleos Avenue; 3rd floor; Nicosia 1071; Cyprusshareholder ofTELFORD MARKETING INC.CyprusOpen with Google map DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS04-JUL-200522-OCT-2015Defaulted
Object ID: 12113343 Mikhail ArustamovCyprusOpen with Google Map 44; Vasileos Georgiou A Street; Flat No. 2; Door No. 19; Potamos Germasoyias; Limassol; Cyprusshareholder ofPANDORA ENTERPRISES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-OCT-2008Active
Object ID: 12113344 DONALD R MC NABUnited StatesOpen with Google Map 4407 S 173RD ST SEATTLE WA 98188-3638shareholder 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: 12113345 BARUCH KLEINUnited StatesOpen with Google Map 4424 16th Avenue; Bkooklyn; New York; 11204 USAshareholder ofVectura LimitedUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM26-MAR-200923-JUL-2015Defaulted
Object ID: 12113346 YU CHANG QUNChinaOpen with Google Map 3-6; NO.843; HUANGHE ROAD; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA.shareholder ofHUA CHANG INTERNATIONAL TRADING CO., LTD.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA23-SEP-2015Active
Object ID: 12113348 WANG DIChinaOpen with Google Map 3-7-3 NO.12-4; JIURU LANE; ZHONGSHAN ROAD; SHENHE DISTRICT; SHENYANGshareholder ofJOY INVESTMENT GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG28-SEP-200903-MAY-2011Defaulted
Object ID: 12113349 DATO MOHAMED HAMDAN BIN HAZIZIMalaysiaOpen with Google Map 3-8-3 Sri Kiapeng Condominium; Off Jalan Kia Peng; 50450 Kuala Lumpur; Malaysiashareholder ofFAITH HOPE 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.*02-JAN-200301-NOV-2005Defaulted
Object ID: 12113351 Corinthian Trust Company LimitedGibraltarOpen with Google Map 3/1A Parliament; PO Box 453; Gibraltarshareholder ofBRAMFIELD GROUP LIMITEDSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA21-APR-201129-MAY-2015Defaulted
Object ID: 12113473 HUANG BINChinaOpen with Google Map 407# NO. 387 SHIZI STREET; SUZHOU; CHINAshareholder ofMARNI INVESTMENT MANAGEMENT CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-FEB-200301-NOV-2004Defaulted
Object ID: 12113499 STRATTON SECURITIES LIMITEDJerseyOpen with Google Map 36 HILGROVE STREET; ST. HELIER; JERSEYshareholder ofTARPEL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-JUL-200025-APR-2014Dissolved
Object ID: 12113500 CURZON SECURITIES LIMITEDJerseyOpen with Google Map 36 HILGROVE STREET; ST. HELIER; JERSEYshareholder ofTARPEL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-JUL-200025-APR-2014Dissolved
Object ID: 12113352 FU JINGAustraliaOpen with Google Map 3/210 Domain Road; South Yarra; VIC 3141; Australiashareholder ofFuwo Group Holdings LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-OCT-201001-MAY-2012Defaulted
Object ID: 12113353 Onkar KanwarIndiaOpen with Google Map 3/3 Shanti Niketan; New Dalhi; India 110021shareholder ofJ & S Systems CorporationIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN30-JUL-2010Active
Object ID: 12113354 Onkar KanwarIndiaOpen with Google Map 3/3 Shanti Niketan; New Delhi; Indiashareholder ofJ & S Systems CorporationIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN30-JUL-2010Active
Object ID: 12113356 Stephen Thomas SmithUnited KingdomOpen with Google Map 35 Wheatsheaf Close; Sindlesham; Wokingham; Berkshire RG41 5PTshareholder ofBARKLEY MARKETING LIMITEDHong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG11-JUL-200006-NOV-2015Changed agent
Object ID: 12113357 HORIZON NOMINEES LIMITEDJerseyOpen with Google Map 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDSshareholder ofTADORA HOLDINGS LIMITEDUnited KingdomOpen with Google map JOHN MARTIN BRODIE CLARK SAXONWOOD; CANGLES LANE; BEYTON BURY ST. EDMUNDS; SUFFOLK; ENGLAND IP30 9FH EAST LONDON UNITED KINGDOM04-JAN-2010Active
Object ID: 12113358 China Fortune Financial Group LimitedHong KongOpen with Google Map 35/F; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kongshareholder ofHAPPY SUNNY INTERNATIONAL LTD.Hong KongOpen with Google map CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG06-JAN-2015Active
Object ID: 12113358 China Fortune Financial Group LimitedHong KongOpen with Google Map 35/F; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kongshareholder ofGIANT TALENT GROUP LTD.Hong KongOpen with Google map CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG23-APR-2014Active
Object ID: 12113359 RAFAEL FERNANDEZ DE CORDOVA ESTEBAN ,MARQUES DE TORRELAGUNAUnited KingdomOpen with Google Map 35 ENDLESHAM ROAD; LONDON; SW12 8JXshareholder ofPatience Investments LtdUnited KingdomOpen with Google map ROBERT A FORTES 16 Knowsley Road Battersea London Pob 475 SW11 5BL18-FEB-2005Active
Object ID: 12113360 SEBASTIEN FRANCK JASARONFranceOpen with Google Map 35; rue d'lssy; 92170 Vanves; Franceshareholder ofGLOBAL PARK TECHNOLOGY LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-AUG-200803-MAY-2010Defaulted
Object ID: 12113362 Salvador Sanchez AhumadaThailandOpen with Google Map 350/56 Grande Monaco Kanchanaphisek; Dokmai; Prawet; Bangkok 10250 Thailandshareholder ofCherish Group Holdings S.A.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*24-NOV-2014Active
Object ID: 12113363 Freya Fidelity and Trust, LLCUnited StatesOpen with Google Map 3500 South DuPont Highway; Dover; County of Kent; DE 19901 USAshareholder ofWindgate Components and Technologies LimitedRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA07-OCT-200917-OCT-2014Dissolved
Object ID: 12113363 Freya Fidelity and Trust, LLCUnited StatesOpen with Google Map 3500 South DuPont Highway; Dover; County of Kent; DE 19901 USAshareholder ofPETERTON SERVICES S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA01-JUL-200918-OCT-2012Dissolved
Object ID: 12113364 ZHU, PeienChinaOpen with Google Map 401 Shi; 14 Hao; 735 Nong; Yang Liu Qing Lu; Shanghai 200333; Chinashareholder ofCYBASE COMPANY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-NOV-2014Active
Object ID: 12113365 Spice Energy Company LimitedUnited StatesOpen with Google Map 4012 Edgill Road; Fort Worth; Texas 76116; United States of Americashareholder ofBlueCrest Energy Inc.United StatesOpen with Google map BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA10-FEB-201221-MAY-2015Changed agent
Object ID: 12113366 SWANSON FOREST PRODUCTSSaint Kitts and NevisOpen with Google Map 401K PROFIT SHARING PLAN 5900 KESS DRIVE LINCOLN, NE 68516shareholder ofIVC INVESTMENT CO. LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG13-NOV-200204-MAY-2015Defaulted
Object ID: 12113370 Merlin Consultants Holdings Ltd.United Arab EmiratesOpen with Google Map 402 UBL Building; Khalid Bin Waleed Street; P.O. Box 28845 Dubai; UAEshareholder ofMerlin Development Assets Ltd.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.11-JUL-2012Active
Object ID: 12113396 Martin HowarthSingaporeOpen with Google Map 45 Jalan Kemboja, Singapore 349437.shareholder ofAcorn International Holdings Ltd.ThailandOpen with Google map 30/1 LAUREL PARK; MOO 9 PONG; BANGLAMUNG; CHONBURI; THAILAND 2015009-NOV-200703-JAN-2013Defaulted
Object ID: 12113507 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofNORVALE LTD.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO18-DEC-2008Defaulted
Object ID: 12113508 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofZIPPO BUSINESS INC.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO07-AUG-200810-FEB-2011Changed agent
Object ID: 12113371 ZENG HONGChinaOpen with Google Map 402-2-38; JINKE TIANHU MEIZHEN; NO. 1; JINKAI RD; NEW DISTRICT; NORTH PART; CHONGQING CITY; CHINAshareholder ofBORUI INTERNATIONAL EDUCATION & TECHNOLOGY GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG02-JAN-2008Active
Object ID: 12113372 Deng Xiao-ouChinaOpen with Google Map 402; 1# Building No.3; No.11 Hongjialou South Road; Licheng District; Jinan; Chinashareholder ofBysthonic Machinery Company LimitedChinaOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA10-OCT-2007Active
Object ID: 12113373 LIM TAE HEUNGSouth KoreaOpen with Google Map 403 HO; 4 F; JEIL VILLA 231 SANGDOI-DONG; DONGJAK-GU; SEOUL; REPUBLIC OF KOREAshareholder ofTAI XING INTERNATIONAL CORP.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.30-OCT-200605-MAY-2009Defaulted
Object ID: 12113374 XU QIANChinaOpen with Google Map 404 B; No. 989; Dongfang Road; Pudong; New District; Shanghai; Chinashareholder ofLENON GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG07-MAY-200806-NOV-2015Defaulted
Object ID: 12113375 BARBARA SHEBAIRO RABIECanadaOpen with Google Map 404 LAIRD BLVD TOWN OF MOUNT ROYAL QC H3R 1Y2 CANADAshareholder 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: 12113376 MIMANE INTERNATIONAL CORP.British Virgin IslandsOpen with Google Map 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islandsshareholder ofNOR CHEMICAL LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-SEP-200403-DEC-2013In transition
Object ID: 12113377 CDC INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islandsshareholder ofUNISELL SH LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA29-DEC-2005Active
Object ID: 12113378 PETRAQ SHUMKAAlbaniaOpen with Google Map 33 Rexhep Talaj Korce Albaniashareholder ofSapphire Enterprises LTDIsraelOpen with Google map ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL22-JUL-201302-APR-2015Defaulted
Object ID: 12113379 PAULE MASCHERANA CROCIONI and SYLVIE CROCIONI AS JOINT TENANTS WITH RIGHT OF SUR.MonacoOpen with Google Map 33 RUE DU PORTIER 98000 MONACO.shareholder ofKILDUC INVESTMENTS CORP.MonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800008-OCT-2007Active
Object ID: 12113380 MOHAMMED YUSEFUnited KingdomOpen with Google Map 33 St James's Square London SW1Y4JS UKshareholder ofPETROSOMA LIMITEDUnited KingdomOpen with Google map MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM07-SEP-201104-MAY-2015Defaulted
Object ID: 12113381 JENNIFER XI WUCanadaOpen with Google Map 33 WALTHAM CRES, RICHMOND HILL ON L4B 1Z3 CANADAshareholder ofHUGE RESOURCES INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG25-OCT-2012Active
Object ID: 12113382 YANG SHIHAIChinaOpen with Google Map 33#; 380 BEIHE LANE; GANGDU OFFICE; DASHIQIAO CITY; LIAONING; PROVINCE; PRCshareholder ofEVERSUN SHIPPING CO.,LTDChinaOpen with Google map WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.20-AUG-2008Defaulted
Object ID: 12113383 CHAN WINGHong KongOpen with Google Map 33/F.; Enterprise Square III; No. 39 Wang Chiu Road; Kowloon Bay; Kowloonshareholder ofBLOSSOM TIME INDUSTRIAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG01-MAR-2001Active
Object ID: 12113384 THE BEARERLuxembourgOpen with Google Map 33; Allée Scheffer; L-2520 Luxembourgh-City; Luxembourgshareholder ofWALLAND CORP.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG30-MAY-2005Active
Object ID: 12113385 MC GAW LAW OFFICELuxembourgOpen with Google Map 33; Allée Scheffer; L-2520 Luxembourgh-City; Luxembourgshareholder ofWALLAND CORP.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG30-MAY-2005Active
Object ID: 12113394 DARIA BORGARELLOUnited KingdomOpen with Google Map 45 CADOGAN GARDENS, LONDON SW3 2AQ UNITED KINGDOMshareholder ofLANDSGATE LIMITEDUnited KingdomOpen with Google map PEMBERTON GREENISH LLP 45 Pont Street London Surrey SW1X 0BX01-NOV-2004Active
Object ID: 12113395 BENDELAC Roger EmileUnited StatesOpen with Google Map 45 E 89 STREET APT. 24/F NEW YORK; N.Y. 10128; USAshareholder ofSOLEIL RADIANT 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 KONG26-NOV-200703-MAY-2010Defaulted
Object ID: 12113386 Big PoolprasertThailandOpen with Google Map 444 Olympia Thai Tower 13th Floor; Ratchadapisek Rd. Sam Sen Nok; Huay Kwang; Bangkok 10310; Thailandshareholder ofNova Global LtdUnited 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.08-NOV-201216-MAR-2015Changed agent
Object ID: 12113387 Thailine Resources Co., Ltd.ThailandOpen with Google Map 444 Olympia Thai Tower 13th Floor; Ratchadapisek Rd. Sam Sen Nok; Huay Kwang; Bangkok 10310; Thailandshareholder ofNova Global LtdUnited 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.08-NOV-201216-MAR-2015Changed agent
Object ID: 12113388 Martin Andrew TilbrookThailandOpen with Google Map 444 Olympia Thai Tower 13th Floor; Ratchadapisek Rd. Sam Sen Nok; Huay Kwang; Bangkok 10310; Thailandshareholder ofNova Global LtdUnited 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.08-NOV-201216-MAR-2015Changed agent
Object ID: 12113389 Chaiwat AnankavanitThailandOpen with Google Map 444 Olympia Thai Tower 13th Floor; Ratchadapisek Rd. Sam Sen Nok; Huay Kwang; Bangkok 10310; Thailandshareholder ofNova Global LtdUnited 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.08-NOV-201216-MAR-2015Changed agent
Object ID: 12113390 Mr. JOhn WalkerUnited StatesOpen with Google Map 4455 FM482 New Braunfels TX 78132 United Statesshareholder ofSBR MARKETING LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES14-FEB-2003Active
Object ID: 12113391 Federico CarmonaPhilippinesOpen with Google Map 448 Adalla St.; Palm Village; Makati City; Philippinesshareholder ofAsian Link Sales & Marketing Co.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-JUL-2014Active
Object ID: 12113392 Karin Isabel RoelliPhilippinesOpen with Google Map 448 Adalla St.; Palm Village; Makati City; Philippinesshareholder ofAsian Link Sales & Marketing Co.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-JUL-2014Active
Object ID: 12113393 Wayne C FoxCanadaOpen with Google Map 45 Arbour Drive; Oakville; Ontario; Canada; L6J 4Y6shareholder ofOmnia Enterprises LimitedUnited KingdomOpen with Google map VERTE INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW01-MAY-2007Active
Object ID: 12113397 Mrs. Arndis BJORNSDOTTIRUnited KingdomOpen with Google Map 45 Ordnance Hill; NW3 6PS London; UKshareholder ofROBINSON ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*01-APR-2010Active
Object ID: 12113398 JUSTIN LEIGH SCIORTINOAustraliaOpen with Google Map 314 UNION STREET; WEST BRUNSWICK; MELBOURNE; VICTORIA; AUSTRALIA; 3055shareholder ofSPM Line-Lift Machinery Exports LtdThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-APR-200801-NOV-2011Defaulted
Object ID: 12113399 LIN, PHYLLIS DUPhilippinesOpen with Google Map 317 DAGUPAN ST; TONDO; MANILA; PHILIPPINESshareholder ofGLENROY GROUP 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.*28-JAN-200512-DEC-2013Changed agent
Object ID: 12113400 TAN, ANDY LINPhilippinesOpen with Google Map 317 DAGUPAN ST; TONDO; MANILA; PHILIPPINESshareholder ofGLENROY GROUP 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.*28-JAN-200512-DEC-2013Changed agent
Object ID: 12113401 ARAMU, INC.IranOpen with Google Map 318 NORTH CARSON STREET SUITE 214; CITY OF CARSON CITY; STATE OF NEVADA; 89701shareholder ofM2B World Travel 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.*03-MAY-200509-NOV-2010Defaulted
Object ID: 12113402 WANG XINGGUOChinaOpen with Google Map 31A ZHONGNANGE; BANK OF CHINA GARDEN; FUTIAN SHENZHEN; CHINAshareholder ofCHINA KEY INVESTMENTS LTD.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**27-APR-2000Defaulted
Object ID: 12113403 ANDREAS C. RICHTERThailandOpen with Google Map 31ST FLOOR; ABDULRAHIM PLACE; 990 RAMA 1V RD.; BANGKOK 10500 THAILANDshareholder ofBlumenthal Richter & Sumet Ltd.ThailandOpen with Google map IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND22-AUG-2006Active
Object ID: 12113511 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofGRATINA LTD.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO28-MAR-200824-MAR-2011Changed agent
Object ID: 12113512 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofRINCOT INC.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO18-DEC-2008Defaulted
Object ID: 12113513 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofZANTEC INC.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO18-DEC-200810-FEB-2011Changed agent
Object ID: 12113404 LEONARD BARCLAY CURLE SCHLEMMCanadaOpen with Google Map 32 Belvedere Road Westmount, Quebec Canada H3Y 1P4shareholder ofMAGIC CYCLE CORPORATIONThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*16-NOV-200006-MAY-2014Defaulted
Object ID: 12113405 Mr. Jeffrey William DickZimbabweOpen with Google Map 32 Courteney Road; Chisipite; Harare; Zimbabweshareholder 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: 12113405 Mr. Jeffrey William DickZimbabweOpen with Google Map 32 Courteney Road; Chisipite; Harare; Zimbabweshareholder 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: 12113405 Mr. Jeffrey William DickZimbabweOpen with Google Map 32 Courteney Road; Chisipite; Harare; Zimbabweshareholder ofSOLANA PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.31-JAN-2006Active
Object ID: 12113405 Mr. Jeffrey William DickZimbabweOpen with Google Map 32 Courteney Road; Chisipite; Harare; Zimbabweshareholder ofBEACHLEIGH HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-FEB-2005Active
Object ID: 12113406 TURNSTONE TRUSTEES (NEW ZEALAND) LIMITEDNew ZealandOpen with Google Map 3/7 NORFOLK STREET; P.O. BOX 1563; WHANGAREI 0140; NEW ZEALANDshareholder ofEHC LtdIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD16-JUL-2007Active
Object ID: 12113407 WANG, JING-SHENGTaiwanOpen with Google Map 3/F. NO. 59 DEXING WEST ROAD; SHIHLIN-DIS TAIPEL; TAIWAN (ZIP CODE: 11158)shareholder ofSUPPER ENERGY INTERNATIONAL HOLDING LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-MAY-2011Active
Object ID: 12113408 GRANVILLE LIMITEDHong KongOpen with Google Map 3/F.; 21 LI YUEN STREEN WEST; CENTRAL; HONG KONGshareholder ofAsia Pacific Group World Inc.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**12-JUN-2006Defaulted
Object ID: 12113409 KANYO POHUMAL DASWANIHong KongOpen with Google Map 3/F.; 3D ROBINSON ROAD; HONG KONGshareholder ofSUREGOLD (BVI) LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-APR-200224-JUL-2007Inactivated
Object ID: 12113410 VINDRI KANAYOHong KongOpen with Google Map 3/F.; 3D ROBINSON ROAD; HONG KONGshareholder ofSUREGOLD (BVI) LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-APR-200224-JUL-2007Inactivated

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