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: 12113411 YU SAK KWONG, FREDERICKHong KongOpen with Google Map 3/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONGshareholder ofOVERSEAS WELL INVESTMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-MAY-199306-NOV-2015Defaulted
Object ID: 12113412 YU LEUNG FAIHong KongOpen with Google Map 3/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONGshareholder ofOVERSEAS WELL INVESTMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-MAY-199306-NOV-2015Defaulted
Object ID: 12113413 YU CHAN SAOU WAI, CYNTHIAHong KongOpen with Google Map 3/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONGshareholder ofOVERSEAS WELL INVESTMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-MAY-199306-NOV-2015Defaulted
Object ID: 12113414 Orangefield Trust (Mauritius) Limited as Trustee of The JELLA TrustMauritiusOpen with Google Map 355; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritiusshareholder ofJELLA INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUN-2008Active
Object ID: 12113415 ORANGEFIELD TRUST (MAURITIUS) LIMITED as Trustee of the Titan Global Holdings TrustMauritiusOpen with Google Map 355; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritiusshareholder ofTITAN GLOBAL HOLDINGS LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS06-SEP-199907-JUL-2009Changed agent
Object ID: 12113416 YEVGENY BEDERAKUnited StatesOpen with Google Map 355 SOUTH END AVE; APT 25G; NEW YORK; NY 10280; U.S.A.shareholder ofMG Forex International Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-NOV-200711-NOV-2011Dissolved
Object ID: 12113417 ZAHRA ALI HABIB SAJWANIUnited Arab EmiratesOpen with Google Map 356 UMM SUQEIM FIRTS; POB 450626 DUBAI; UAEshareholder ofMyLondon Home LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-OCT-2012Active
Object ID: 12113417 ZAHRA ALI HABIB SAJWANIUnited Arab EmiratesOpen with Google Map 356 UMM SUQEIM FIRTS; POB 450626 DUBAI; UAEshareholder ofAlderly Commerce LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-FEB-2012Active
Object ID: 12113417 ZAHRA ALI HABIB SAJWANIUnited Arab EmiratesOpen with Google Map 356 UMM SUQEIM FIRTS; POB 450626 DUBAI; UAEshareholder ofMySecond Home LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-OCT-2012Active
Object ID: 12113417 ZAHRA ALI HABIB SAJWANIUnited Arab EmiratesOpen with Google Map 356 UMM SUQEIM FIRTS; POB 450626 DUBAI; UAEshareholder ofAmira Palace LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-OCT-2012Active
Object ID: 12113419 ROBERT MARC GOLDSTEINUnited StatesOpen with Google Map 3515BROWN STREET #122; DALLAS; TEXAS 75219; USAshareholder ofHAI TIAN LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG18-MAY-2012Active
Object ID: 12113419 ROBERT MARC GOLDSTEINUnited StatesOpen with Google Map 3515BROWN STREET #122; DALLAS; TEXAS 75219; USAshareholder ofJUN LEI INTERNATIONAL LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG16-FEB-201225-NOV-2015In transition
Object ID: 12113420 DEBORAH ALLENE WILLIAMSUnited StatesOpen with Google Map 3515BROWN STREET #122; DALLAS; TEXAS 75219; USAshareholder ofHAI TIAN LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG18-MAY-2012Active
Object ID: 12113420 DEBORAH ALLENE WILLIAMSUnited StatesOpen with Google Map 3515BROWN STREET #122; DALLAS; TEXAS 75219; USAshareholder ofJUN LEI INTERNATIONAL LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG16-FEB-201225-NOV-2015In transition
Object ID: 12113429 NICOL DIDIFranceOpen with Google Map 45 voie Romaine 01170 Gex, France.shareholder ofMONAR HOLDING COMPANY INC.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND16-JUL-201004-JUL-2013Dissolved
Object ID: 12113429 NICOL DIDIFranceOpen with Google Map 45 voie Romaine 01170 Gex, France.shareholder ofDUNSTAN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND16-JUL-201007-MAY-2013Dissolved
Object ID: 12113429 NICOL DIDIFranceOpen with Google Map 45 voie Romaine 01170 Gex, France.shareholder ofOBADIA CONSULTANTS CORP.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND05-JAN-201003-JAN-2013Defaulted
Object ID: 12113429 NICOL DIDIFranceOpen with Google Map 45 voie Romaine 01170 Gex, France.shareholder ofBANDON SERVICES TRADING S.A.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND16-JUL-201018-OCT-2013Dissolved
Object ID: 12113429 NICOL DIDIFranceOpen with Google Map 45 voie Romaine 01170 Gex, France.shareholder ofBARTEC INTERNATIONAL HOLDING INC.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND05-MAR-201003-JAN-2013Defaulted
Object ID: 12113429 NICOL DIDIFranceOpen with Google Map 45 voie Romaine 01170 Gex, France.shareholder ofAVERBURY PROPERTIES GROUP CORP.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND14-MAY-200807-OCT-2013Dissolved
Object ID: 12113418 CHRISTOPHER TOWNSEND KLINEUnited StatesOpen with Google Map 3508; Antilles Drive; Lexington; KY 40509; USAshareholder ofFine Winner Holdings LtdHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG09-OCT-200906-MAY-2014Defaulted
Object ID: 12113421 JAMES H. TSAICanadaOpen with Google Map 3533 WEST 27TH AVE. VANCOUVER BRITISH COLOMBIA V6S 1P7 CANADAshareholder ofUNIVERSAL HARVEST COMPANY 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.*17-JUN-1997Active
Object ID: 12113422 ZHANG PAULUnited StatesOpen with Google Map 357 Via Amarilla; San Dimas; CA 91773; USshareholder ofOCEAN SPEEDY GROUP LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA14-APR-2011Active
Object ID: 12113423 Abdullah Saleh A AlrashedSaudi ArabiaOpen with Google Map 3584 Al Mamurah; Al Murabba District; Riyadh; Saudi Arabiashareholder ofAl Ekhlas LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-AUG-2015Active
Object ID: 12113424 ASSOCIATED BOARD LTDBelizeOpen with Google Map 35A REGENT STREET; BELIZE-CITY; BELIZEshareholder ofSUMMER CHERRY ASSOCIATED S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-OCT-200709-DEC-2011Changed agent
Object ID: 12113425 Kaupthing BankLuxembourgOpen with Google Map 35a, Avenue J.F. Kennedy L-1855 Luxembourgshareholder ofROXANE HOLDINGS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-FEB-200702-NOV-2009Resigned as agent
Object ID: 12113426 SAVINA INTERNATIONAL INC.BelizeOpen with Google Map 35A; Regent Street; Belize City; Belizeshareholder ofSUNSTONE PROPERTY S.A.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND20-MAY-2004Active
Object ID: 12113427 OSO TRUSTUnited StatesOpen with Google Map 45 S. PARK PLACE #212 MORRISTOWN, NJ 07690-USAshareholder ofPhoenix Technologies Global Inc.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.03-APR-2013Active
Object ID: 12113428 Nicole DidiFranceOpen with Google Map 45 Voie Romaine 01770 Gex Franceshareholder ofNOVASTAR SERVICES CORPORATIONSwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND14-JUL-200920-OCT-2015Defaulted
Object ID: 12113430 Mackenzie James PringleThailandOpen with Google Map 45/38 Moo. 5T.Changpeuk A. Muang, Chiangmai 50300shareholder ofGREEN PARK ALLIANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*30-MAY-201306-NOV-2015Defaulted
Object ID: 12113431 SUN YUE WA COMPANY LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONGshareholder ofGOLDEN BILLION INVESTMENT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*06-DEC-199312-AUG-2014Changed agent
Object ID: 12113432 SUN HUNG KAI DEVELOPMENT (CHINA) LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONGshareholder ofGOLDEN BILLION INVESTMENT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*06-DEC-199312-AUG-2014Changed agent
Object ID: 12113432 SUN HUNG KAI DEVELOPMENT (CHINA) LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONGshareholder ofSHKDC PROJECT MANAGEMENT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*19-JAN-199430-MAY-2014Changed agent
Object ID: 12113433 SHK HOTELS LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONGshareholder ofGOLD TOPPER LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*23-JUL-199301-AUG-2014Changed agent
Object ID: 12113434 Vladimir AbramovRussiaOpen with Google Map 2nd Volkonskyy per.; 12; app. 23; Moscow; Russian Federationshareholder ofVORTA SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-NOV-2005Active
Object ID: 12113501 PROFESSIONAL INVESTMENTS LIMITEDJerseyOpen with Google Map 36 HILGROVE STREET; ST. HELIER; JERSEYshareholder ofRICHFIELD MANAGEMENT ASSOCIATES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM03-AUG-199918-SEP-2009Changed agent
Object ID: 12113516 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofATC Auditing S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO09-APR-2009Defaulted
Object ID: 12113518 KASIM BIN ALIMalaysiaOpen with Google Map 41 jalan aui/4j taman keramat permai 54200 kuala lumpur malaysiashareholder ofVENTURA ASIAN CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-MAR-200101-NOV-2002Defaulted
Object ID: 12113519 BRANSTON HAGGERTYUnited StatesOpen with Google Map 3566; N. Murray Avenue; Shorewood Wisconsin; U.S.Ashareholder ofPILMAN EQUITIES S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES15-JAN-2007Active
Object ID: 12113435 Denzil Richard CollinsSouth AfricaOpen with Google Map 3 Agaat Close Welgelen South Africa 7500shareholder ofTHELEMA PROPERTY 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.17-NOV-1997Defaulted
Object ID: 12113436 SAMM VENTURES LIMITEDUnited KingdomOpen with Google Map 3 ALBURY SQUARE; THE PARK; NOTTINGHAM; NG7 1AB; U.K.shareholder ofFTO Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-2006Active
Object ID: 12113437 LULLABY LTD.SwitzerlandOpen with Google Map 3 AMI LULLIN; 1207 GENEVE; SWITZERLANDshareholder ofWHITE SPECTRUM CORPORATIONSwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND11-AUG-201027-DEC-2013Defaulted
Object ID: 12113438 MARY ANN BOTHASouth AfricaOpen with Google Map 3 Balalaika Street; Le Gato Retirement Village; Durbanville; South Africashareholder ofWATSON EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-JAN-2011Active
Object ID: 12113439 DAVID STRAKER SMITHUnited KingdomOpen with Google Map 3 Berkeley Gardens London W8 4APshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12113440 HUSSAIN AL-HILLIUnited KingdomOpen with Google Map 3 BIRKDALE ROAD, LONDON W5 1J2shareholder ofMOALA LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM21-MAY-2007Active
Object ID: 12113441 ZEENA AL-HILLIUnited KingdomOpen with Google Map 3 BIRKDALE ROAD, LONDON W5 1J2shareholder ofMOALA LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM21-MAY-2007Active
Object ID: 12113442 DEENA AL-HILLIUnited KingdomOpen with Google Map 3 BIRKDALE ROAD, LONDON W5 1J2shareholder ofMOALA LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM21-MAY-2007Active
Object ID: 12113443 SHEN TIEN CHENChinaOpen with Google Map 3 BUILDING; SUITE 26A HUA AO CENTER; 31 ZI ZHUYUAN ROAD; HAI DIAN DISTRICT; BEIJING; P.R. CHINAshareholder ofSHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITEDChinaOpen with Google map SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC10-MAR-2004Active
Object ID: 12113444 DEVAL PATELUnited KingdomOpen with Google Map 3 CHANDOS AVENUE; WHETSTONE LONDON N20 9ED; UNITED KINGDOMshareholder ofCORIAN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND31-AUG-199904-JAN-2010Defaulted
Object ID: 12113445 AMCEE CONSULTANTS LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONGshareholder ofARROW COURAGE LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-MAR-199314-MAY-2014Changed agent
Object ID: 12113446 SUN HUNG KAI PROPERTIES LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofCOINS WORLD INVESTMENT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-JAN-199703-APR-2007Dissolved
Object ID: 12113446 SUN HUNG KAI PROPERTIES LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofWINLEAD LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*06-APR-200009-DEC-2011Changed agent
Object ID: 12113446 SUN HUNG KAI PROPERTIES LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofCHEER RAY LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*19-APR-200009-MAY-2014Changed agent
Object ID: 12113446 SUN HUNG KAI PROPERTIES LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofAMCEE CONSULTANTS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*22-MAR-199313-DEC-2010Changed agent
Object ID: 12113447 SUN HUNG KAI DEVELOPMENT (CHINA) LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofTRUE COIN LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*21-FEB-200319-MAY-2014Changed agent
Object ID: 12113447 SUN HUNG KAI DEVELOPMENT (CHINA) LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofMARKLIN DEVELOPMENT LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*05-JAN-200020-MAY-2014Changed agent
Object ID: 12113448 WALTER KWOK PING SHEUNGHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofRANDALL INVESTMENTS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**17-SEP-199022-JUN-2004Dissolved
Object ID: 12113449 NEW TOWN (N.T.) PROPERTIES LIMITEDHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofTOP SPIRITSON LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*03-JAN-199614-MAY-2014Changed agent
Object ID: 12113460 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: 12113461 Mr. TEWFIK BENDJEDIDAlgeriaOpen with Google Map 33; IMPASSE EL MOUEZ; BENBADIS ELBIAR; ALGER; ALGERIAshareholder ofFAYGATE CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND27-NOV-200601-OCT-2014In transition
Object ID: 12113469 AUTOFLEX HOLDINGS(S) PTE LTDSingaporeOpen with Google Map 336 SMITH STREET #06-306 NEW BRIDGE CENTER SINGAPORE 050336shareholder ofEVERFLEX TECHNOLOGIES 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.*27-JUN-200002-NOV-2001Defaulted
Object ID: 12113450 SUN HUNG KAI PROPERTIES LIMITEDHong KongOpen with Google Map 45/F.; SUN KUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofHABLO CHEERS ASIA LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*15-JUN-199525-AUG-2011Changed agent
Object ID: 12113451 RAYMOND KWOK PING LUENHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofRANDALL INVESTMENTS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**17-SEP-199022-JUN-2004Dissolved
Object ID: 12113452 THOMAS KWOK PING KWONGHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofRANDALL INVESTMENTS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**17-SEP-199022-JUN-2004Dissolved
Object ID: 12113453 iTIMES LIMITEDBritish Virgin IslandsOpen with Google Map 3/F.; OMAR HODGE BLDG.; WICKHAMS CAY P.O. BOX 362ROAD TOWN; TORTOLA; B.V.I.shareholder ofGRAND SPRING TECHNOLOGY LIMITEDHong KongOpen with Google map ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG15-SEP-200004-MAY-2015Defaulted
Object ID: 12113454 ITEMES LIMITEDBritish Virgin IslandsOpen with Google Map 3/F.; OMAR HODGE BLDG.; WICKHAMS CAY P.O. BOX 362ROAD TOWN; TORTOLA; B.V.I.shareholder ofGRAND SPRING TECHNOLOGY LIMITEDHong KongOpen with Google map ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG15-SEP-200004-MAY-2015Defaulted
Object ID: 12113455 LEE CHEONG YUENHong KongOpen with Google Map 3/F; Kathy's Court; 26 Ting Fu Street; Ngau Tau Kok; Kowloon; Hong Kongshareholder ofWIDE FAITH MANAGEMENT LTD.Hong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG05-JAN-2000Active
Object ID: 12113456 LIN, SHIH-CHITaiwanOpen with Google Map 3/F; NO. 3; LN 25; JIAN-AN ST; NEIGHBORHOOD 26 IN JIAN-AN VILLAGE; SINJHUANG CITY; TAIPEI COUNTY; TAIWAN; R.O.C.shareholder ofHARVEST PEAK LTD.Hong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.08-APR-2010Active
Object ID: 12113457 Crédit Agricole Luxembourg ConseilLuxembourgOpen with Google Map 3; Av. L. Pasteur; L-2311 Luxembourg-City; Luxembourgshareholder ofMORTON GROUP SERVICES LIMITEDLuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG15-JUL-1996Defaulted
Object ID: 12113458 Alain VIGNONSwitzerlandOpen with Google Map 3; Chemin dela Laiterie; CH-1254 Jussy; Switzerlandshareholder ofSelana Shipbroking LimitedSwitzerlandOpen with Google map NITON CAPITAL PARTNERS S.A. RUE DU MONT-BLANC 7 CH-1201 GENEVA SWITZERLAND01-MAY-201202-JUL-2014Dissolved
Object ID: 12113459 ZANG MENGSHENGChinaOpen with Google Map 3; No.129 Yan An San road; Shinan District; Qingdao; Chinashareholder ofNEW BEACON INTERNATIONAL 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 KONG23-AUG-2004Active
Object ID: 12113462 Vandita KhandelwalSingaporeOpen with Google Map 33; jalan Sempadan; #33-08 Tower 5; Villa Marina; Singapore 457404shareholder ofAEQUITAS GLOBAL LIMITEDUnited Arab EmiratesOpen with Google map BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES10-SEP-2009Active
Object ID: 12113463 CHARLOTTE WONG KEIT YENGSingaporeOpen with Google Map 330 CLEMENTI AVE 2 #05-182 SINGAPORE 120330shareholder ofQB Global Ex LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-SEP-2009Defaulted
Object ID: 12113464 JANICE W PARTRIDGEUnited StatesOpen with Google Map 3315 WISCONSIN AVE NW APT 706 WASHINGTON DC 20016-3840 INARY SHSshareholder 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: 12113465 NIINA TATSUHIKOTaiwanOpen with Google Map 333 NO. 540; SEC 1; MINSHENG N. ROAD; GUEISHAN SHIANG; TAOYUAN; TAIWAN.shareholder ofLONG TA OPTOELECTRONICS TECHNOLOGY CO., LTD.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG16-OCT-200303-MAY-2005Defaulted
Object ID: 12113509 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofATC Auditing S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO09-APR-2009Defaulted
Object ID: 12113533 MR LOH KIM KANG DAVIDSingaporeOpen with Google Map 32 siglap avenue singapore 456306shareholder ofBRISE PACIFIC 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.*17-OCT-200303-MAY-2006Defaulted
Object ID: 12113536 FREDERICK MCFARLANE WHITECanadaOpen with Google Map 34 DRAWN DRIVE; RR2; SEAFRANCE; ONTARIO; CANADA; LOC 1G0shareholder ofROCKWATER INC.Costa RicaOpen with Google map FREDERICK MCFARLANE WHITE 100M ESTE DE FERRETERIA FERTAMA; EDIFICIO VERDE #6 TAMARINDO; 50309 COSTA RICA20-APR-201116-JUL-2014Defaulted
Object ID: 12113537 LYUBOSLAV BOYKOV NEDELCHEVIranOpen with Google Map 34 Haganim St, City of Hrzeliashareholder ofENERSAVE GROUP S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL16-APR-201319-FEB-2015Defaulted
Object ID: 12113466 HUANG MARIO C.TaiwanOpen with Google Map 333 NO. 540; SEC 1; MINSHENG N. ROAD; GUEISHAN SHIANG; TAOYUAN; TAIWAN.shareholder ofLONG TA OPTOELECTRONICS TECHNOLOGY CO., LTD.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG16-OCT-200303-MAY-2005Defaulted
Object ID: 12113467 VERONIKA FEDOROVAUnited StatesOpen with Google Map 333 WASHINGTON BLVD. #43; MARINA DEL REY; CA 90292; USAshareholder ofINNOVATION ON DEMAND INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-2007Active
Object ID: 12113468 ANDY G NYDAM & MONA L NYDAM JT TENUnited StatesOpen with Google Map 3352 LAKEMOOR CIRCLE S W OLYMPIA WA 98512-5525shareholder 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: 12113471 ROBERT D KRASSERUnited StatesOpen with Google Map 33803 NE 60TH ST CARNATION WA 98014-6415shareholder 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: 12113472 TOKUYUKI WATABEJapanOpen with Google Map 339-18; hukuda; yamato city; kaminakawa ken; 242-0024; Japanshareholder ofTREASURE ACT TRADING LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG03-JAN-2012Active
Object ID: 12113474 Laith J. KubbaUnited Arab EmiratesOpen with Google Map 408; Citytower One; Sheikh Zayed Road; Dubai; United Arab Emiratesshareholder ofSPRINGHURST LIMITEDUnited KingdomOpen with Google map MR KUBBA 8 Homefield Road Chiswick London W4 2Ln NW11 9UE19-MAR-2001Active
Object ID: 12113475 JIANFENG GAOUnited KingdomOpen with Google Map 409 CAVENDISH HOUSE 31 MONCK STREET LONDON SW1P 2ASshareholder ofZP & GF HOLDINGS 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-JUL-2014Active
Object ID: 12113476 ALEXEY SHUMKOVRussiaOpen with Google Map 40A; BLD.1; DUBNISKAYA STREET; FLAT 136; MOSCOW; RUSSIAN FEDERATIONshareholder ofNORTHILL ESTATES CORP.CyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS02-JAN-200919-MAR-2014Changed agent
Object ID: 12113477 SHIH BarbaraHong KongOpen with Google Map 40A; Kennedy Road; Third Floor; Hong Kongshareholder ofBRIGHTNESS SUNSHINE GROUP LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**07-MAR-2013Active
Object ID: 12113478 NATASCHA MARIA HENDRIKA SCHOLTENHong KongOpen with Google Map 40C TOWER 9. ISLAND RESORT; SUI SAI WAN; HONG KONGshareholder ofVNS Capital Partners INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG13-AUG-2010Active
Object ID: 12113479 LO, VINCCI WING SZEHong KongOpen with Google Map 40C TOWER 9. ISLAND RESORT; SUI SAI WAN; HONG KONGshareholder ofVNS Capital Partners INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG13-AUG-2010Active
Object ID: 12113480 Rosita Yau, Mun-yeeHong KongOpen with Google Map 40th Floor; Penthouse A; Grand Deco Tower; 26 Tai Hang Road; Hong Kongshareholder ofCOVENT STAR DEVELOPMENT LIMITEDHong KongOpen with Google map CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG08-OCT-2007Active
Object ID: 12113480 Rosita Yau, Mun-yeeHong KongOpen with Google Map 40th Floor; Penthouse A; Grand Deco Tower; 26 Tai Hang Road; Hong Kongshareholder ofWISDOM HARVEST LIMITEDHong KongOpen with Google map CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG02-JUL-2004Active
Object ID: 12113481 ELENA TODOROVARussiaOpen with Google Map 41 APT.; 21 BLD. BESTUZHEVA ST.; VLADIVOSTOK; 690003; RUSSIAN FEDERATIONshareholder ofFARO MARINE S.A.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797402-NOV-2001Active
Object ID: 12113482 ASSIA A. STEPANIANUnited StatesOpen with Google Map 4515 Oak Brook DR SE; Lot 43; Smyrna; Georgia; USA; 3082-4615shareholder ofAsMikL LimitedIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES02-SEP-201005-OCT-2015Defaulted
Object ID: 12113608 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST. HELIER; JERSEY C.I. JE4 5SSshareholder ofINTERCONSULT ASSOCIATES LIMITEDSwitzerlandOpen with Google map BAS TRUST CORPORATION LIMITED 24 ROUTE DES ACACIAS 1227 ACACIAS GENEVE SWITZERLAND22-NOV-200130-OCT-2007Changed agent
Object ID: 12113611 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: 12113612 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: 12113483 JOHAN BASSONSouth AfricaOpen with Google Map 456 Monica Road; Lynwood; Pretoriashareholder ofHANMAR LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-DEC-2001Active
Object ID: 12113484 WILHELMINA MARIA BASSONSouth AfricaOpen with Google Map 456 Monica Road; Lynwood; Pretoriashareholder ofHANMAR LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-DEC-2001Active
Object ID: 12113485 RUSSELL BRET MURPHYUnited StatesOpen with Google Map 4580 KLAHANIE DRIVE SE 117; ISSAQUAH; WA 98029; U.S.A.1shareholder ofGENTLE WIND DEVELOPMENT LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG03-JAN-200602-NOV-2009Defaulted

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