Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12113747 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42 Rue du 31; Decembre; 1207 Geneva; Switzerlandshareholder ofFREEBORNE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199606-NOV-2014Defaulted
Object ID: 12113747 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42 Rue du 31; Decembre; 1207 Geneva; Switzerlandshareholder ofMARSHALL HOUSE INVESTMENTS (SUTTON) LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND27-APR-199903-JUL-2015Changed agent
Object ID: 12113747 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42 Rue du 31; Decembre; 1207 Geneva; Switzerlandshareholder ofHALLFIELD LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND17-OCT-199530-SEP-2015In transition
Object ID: 12113747 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42 Rue du 31; Decembre; 1207 Geneva; Switzerlandshareholder ofSELIANA HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-200215-JUN-2015Changed agent
Object ID: 12113747 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42 Rue du 31; Decembre; 1207 Geneva; Switzerlandshareholder ofUPPER LODGE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND11-JAN-199910-FEB-2015Defaulted
Object ID: 12113747 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42 Rue du 31; Decembre; 1207 Geneva; Switzerlandshareholder ofCOMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND04-JAN-199906-NOV-2014Defaulted
Object ID: 12113747 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42 Rue du 31; Decembre; 1207 Geneva; Switzerlandshareholder ofFREMONT ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND04-JUL-199504-MAY-2015Defaulted
Object ID: 12113747 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map 42 Rue du 31; Decembre; 1207 Geneva; Switzerlandshareholder ofCHARLWOOD ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND03-JAN-199524-APR-2015Defaulted
Object ID: 12113748 Salamanca Group Trust (Switzerland) SA as Trustee of the Sussex TrustSwitzerlandOpen with Google Map 3 Place des Bergues,shareholder ofTaylor Estate LtdSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND27-FEB-2014Active
Object ID: 12113749 DAVID SMITH TAIT HARRISUnited Arab EmiratesOpen with Google Map 3 RASCOE VILLAS; SHARGAN; P O BOX 9379; SHARJAH; UNITED ARAB EMIRATESshareholder ofPeace Keeper International LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JUN-200602-NOV-2009Defaulted
Object ID: 12113749 DAVID SMITH TAIT HARRISUnited Arab EmiratesOpen with Google Map 3 RASCOE VILLAS; SHARGAN; P O BOX 9379; SHARJAH; UNITED ARAB EMIRATESshareholder ofClan Lennox LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES30-JUN-200602-NOV-2009Defaulted
Object ID: 12113750 Rockmills Financials LtdMauritiusOpen with Google Map 3 River Court; St Denis Street; Port-Louis; Mauritiusshareholder ofRockmills Corporate Services LtdMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS03-JUN-2015Active
Object ID: 12113751 THE BEARERSwitzerlandOpen with Google Map 3 RUE DE LA FOUNTAINE, 1094 PAUDEX SWITZERLANDshareholder ofAIDAL S.A.SwitzerlandOpen with Google map MR. ALFRED ROFFE 3 RUE DE LA FONTAINE CASE POSTALE 21 1094 PAUDEX CH-S SWITZERLAND10-DEC-200102-MAY-2003Defaulted
Object ID: 12113752 Mrs. DEVINA TUTSUTTEE MATHOORASINGFranceOpen with Google Map 3 RUE GENERAL LAMBERT; 75007 PARIS; FRANCEshareholder ofDMTG Global Inc.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*07-MAR-2006Active
Object ID: 12113753 RYAN BERELOWITZSouth AfricaOpen with Google Map 3 Sandown Woods; Linden Road; Sandton 2196shareholder ofDRC EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY30-APR-2009Active
Object ID: 12113754 Mr. Zeid KawarJordanOpen with Google Map 3 Sharq St. Suite 1 3rd floor; Jordan Insurance Co. Building; Jabal; Amman 11118; Jordanshareholder ofDOMINGO MARKETING LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND04-NOV-2010Active
Object ID: 12113755 YAIR GOLDFINGERIsraelOpen with Google Map 3 Shoham St.; Tel Aviv; Israelshareholder ofBASSANO HOLDINGS CORPORATIONJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JUN-200009-NOV-2010Defaulted
Object ID: 12113756 CHUBAROV ANDREYRussiaOpen with Google Map 36/38; Street Bestuzheva ap.15; Russia; Vladivostok; Post Code 690003shareholder ofSALCO Petrochemical Technology 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 KONG17-AUG-2011Active
Object ID: 12113757 Mr. Rovshan PASHAYEVRussiaOpen with Google Map 36/9 Voviy Arbat; 121205 Moscow; Russiashareholder ofALLIANCE OIL & GAS GROUP CORP.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND08-MAR-201023-AUG-2011Defaulted
Object ID: 12113758 HAROLD TSU-HING WONGHong KongOpen with Google Map 36/F DSH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONGshareholder ofTALENT HOPE TECHNOLOGIES LTD.Hong KongOpen with Google map 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG09-FEB-1999Active
Object ID: 12113759 THE BEARERHong KongOpen with Google Map 36/F.; TIMES TOWER; 391-407 JAFFE ROAD; WANCHAI; HKshareholder ofLUCKY CHARMING ENTERPRISES LIMITEDHong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG02-JAN-2002Active
Object ID: 12113760 NING DUCanadaOpen with Google Map 360 COUNTRY GLEN RD MARKHAM ON L6B 1L2 CANADAshareholder ofTSS Global Consulting Co., 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 KONG09-OCT-2014Active
Object ID: 12113764 DONG XIUFENChinaOpen with Google Map 363 WANG TAI ZHONG VILLAGE; WANG TAI TOWN; JIAONAN; SHANDONG; CHINAshareholder ofQingdao Skyde Metallic Products 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-AUG-200827-FEB-2014Defaulted
Object ID: 12113769 SEGOLENE MARIA BRIGITTE BALLINGUnited StatesOpen with Google Map 300 BEACH DRIVE NE#1002 ST. PETERSBURG, FLRIDA 33701 USAshareholder ofALI BABA FINANCE CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM30-JUN-200520-AUG-2013Dissolved
Object ID: 12113770 ROSE GUAN-SHIN CHOWChadOpen with Google Map 300 MONTGOMERY ST.; #535; SAN FRANCISCO; CA 94104shareholder ofGLOBE LINK LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG11-FEB-200002-NOV-2001Defaulted
Object ID: 12113761 WHIPPLE L NUTLEYUnited StatesOpen with Google Map 3602 255TH LANE SE 66 ISSAQUAH WA 98029-7784shareholder 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: 12113762 DSC (CORPORATE SERVICES) LIMITEDHong KongOpen with Google Map 3606; Lippo Tower; Lippo Centre 89 Queenway; Hong Kongshareholder ofFENNING INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-AUG-1996Active
Object ID: 12113763 HASAN ABDULLAH YABROUDIUnited Arab EmiratesOpen with Google Map 362 Umm Suqeim Second; Dubai; UAEshareholder ofOvington Gardens LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-FEB-2014Active
Object ID: 12113763 HASAN ABDULLAH YABROUDIUnited Arab EmiratesOpen with Google Map 362 Umm Suqeim Second; Dubai; UAEshareholder ofOvington Equity LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-JUL-2014Active
Object ID: 12113765 GEOFFREY MAGISTRATECyprusOpen with Google Map 36A 1ST OCTOBER STREET; 4529 PYRGOS; LIMASSOL; CYPRYSshareholder ofACE PLAY LIMITEDUnited 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 EMIRATES17-MAR-201406-NOV-2015Defaulted
Object ID: 12113766 GEOFFREY MAGISTRATECyprusOpen with Google Map 36A 1ST OCTOBER STREET; PYRGOS; LIMASSOL-CYPRUSshareholder ofWORLD UNITED HOLDINGS LIMITEDUnited 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 EMIRATES18-FEB-2010Active
Object ID: 12113767 Remi DelonUnited KingdomOpen with Google Map 36A Denbigh Road London W13 8NHshareholder ofARTS ALLIANCE MEDIA (BVI) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM17-APR-2003Active
Object ID: 12113768 LEE GUENG KONSouth KoreaOpen with Google Map 30-40 (4/2) Huam-dong; Yongsan-gu Seoul Metropolitan; Koreashareholder ofCHAMPION GOLD DEVELOPMENT LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG03-JUN-200909-NOV-2010Defaulted
Object ID: 12113771 SHANGHAI OUTER GAO QIAO FREE TRADE ZONE DEVELOPMENT CO. LTDChinaOpen with Google Map 3001 YANGGAO ROAD PUDONG SHANGHAI PRCshareholder ofC.A. PACIFIC GROUP LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-AUG-1992Active
Object ID: 12113772 WANG TAOChinaOpen with Google Map 301 SHI; 9 PU QIAO XIA TANG; SUZHOU SHI; JIANGSU; CHINA.shareholder ofWEALTHY INTERNATIONAL LTD.Hong KongOpen with Google map GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R.01-JUL-2008Active
Object ID: 12113773 Lai KingHong KongOpen with Google Map 3011; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KOWLOON; HONG KONGshareholder ofESCUDOS TECHNOLOGY LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG20-FEB-2008Defaulted
Object ID: 12113774 TATIANA VORONOVARussiaOpen with Google Map 302 Building 2; 41 Leninskiy Avenue; Moscow Russiashareholder ofZOHAR SERVICES LIMITEDSwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND16-MAY-2008Active
Object ID: 12113775 TONG JIANG HUIChinaOpen with Google Map 302 SHI; NO. 56; HUBIN ERLI; KAIYUAN QU; XIAMEN SHI; FUJIAN; CHINAshareholder ofTECH GROWTH GROUP 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-FEB-200506-NOV-2008Defaulted
Object ID: 12113777 Chan Kwan HungHong KongOpen with Google Map 32E; Block 2; Tseung Kwan O Plaza; Tseung Kwan O; New Territories; Hong Kongshareholder ofMountain Sky Resources Holdings LimitedHong KongOpen with Google map KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG29-MAY-2009Active
Object ID: 12113778 ISTVAN LAJTOSHungaryOpen with Google Map 33 Dunasor 2336 Dunavarsany, Hungaryshareholder ofSOLUFIL S.A.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*16-JUN-2011Active
Object ID: 12113989 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofWILDHORSE CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG18-SEP-2006Defaulted
Object ID: 12113996 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofPRIMATURA INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-DEC-2011Active
Object ID: 12114046 BEARERLuxembourgOpen with Google Map 38 Avenue du X Septembre L2550 Luxembourgshareholder ofCENDRILLION OVERSEAS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM28-JAN-2005Inactivated
Object ID: 12121572 CORNHILL SERVICES LTD.BelizeOpen with Google Map 60 MARKET SQUARE, BELIZE CITYshareholder ofParagon Financial LimitedBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-OCT-200829-JUL-2013Resigned as agent
Object ID: 12113779 DAVID MELVILLE STEWART and MRS. SUSAN MARGARET STEWARTUnited KingdomOpen with Google Map 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS.shareholder ofGUARANTEED PRODUCT DISTRIBUTION INCIsle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ10-APR-2002Active
Object ID: 12113779 DAVID MELVILLE STEWART and MRS. SUSAN MARGARET STEWARTUnited KingdomOpen with Google Map 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS.shareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12113780 DAVID MELVILLE STEWARTUnited KingdomOpen with Google Map 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 ONSshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12113781 ADRIAN DING CHING CHUENMalaysiaOpen with Google Map 33 JALAN 4/6 G; UEP SUBANG JAYA; 47600 SELANGORshareholder ofMOSDIXON CORPORATION 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.*06-JAN-1999Active
Object ID: 12113782 IRENE RAY YONG BOONMalaysiaOpen with Google Map 33 JALAN 4/6 G; UEP SUBANG JAYA; 47600 SELANGORshareholder ofMOSDIXON CORPORATION 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.*06-JAN-1999Active
Object ID: 12113783 Calvin Kai MingHong KongOpen with Google Map 33 Kadoorie Avenue Homatin, Kowlconshareholder ofTOP TOWN INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-JAN-1998Active
Object ID: 12113784 Clement Kai ManHong KongOpen with Google Map 33 Kadoorie Avenue Homatin, Kowlconshareholder ofTOP TOWN INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-JAN-1998Active
Object ID: 12113785 UNIFIN SERVICES LIMITEDMaltaOpen with Google Map 37 APT. R, DOLPHIN COURT EMBASSY WAY TA’ XBIEX MALTAshareholder ofMANTO HOLDINGS ASSETS LIMITEDMaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA10-AUG-2012Active
Object ID: 12113785 UNIFIN SERVICES LIMITEDMaltaOpen with Google Map 37 APT. R, DOLPHIN COURT EMBASSY WAY TA’ XBIEX MALTAshareholder ofInternational Goods and Services LimitedMaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA22-APR-2013Active
Object ID: 12113786 A.F. NOMINEES LIMITEDJerseyOpen with Google Map 37 BROAD STR; 1 FLOOR; JE2 3RR ST. ST HELIER; JERSEYshareholder ofC & M HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-APR-199916-MAY-2011Changed agent
Object ID: 12113787 MS. HAN RUXINChinaOpen with Google Map 37 LIAOYANG ROAD; NANGANG DISTRICT; HARBIN CITY; HEILONGJIANG PROVINCEshareholder ofNEW FAMOUS DEVELOPMENT LTD.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG14-FEB-2005Active
Object ID: 12113788 Mrs. Aarti LohiaSingaporeOpen with Google Map 37 Maryland Drive Singapore 277529shareholder ofARBRES GROUP LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND06-SEP-2011Active
Object ID: 12113789 SEAN TISDALL MICHAELUnited KingdomOpen with Google Map 37 Newboult Rd. Cheadle Cheshire SK8 SAH, United Kingdomshareholder ofPMS Electronics LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG25-MAY-200706-NOV-2008Defaulted
Object ID: 12113790 Vladan KovacevicMontenegroOpen with Google Map 37 Vojvode Misica Blvd. 11000 Belgrado Serbia and Montenegroshareholder ofSilverstead LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES16-DEC-200519-AUG-2015Dissolved
Object ID: 12113791 Mark Ivanovich ShtefanRussiaOpen with Google Map 37-21 Gastello street; 354340 Adlersky district; Sochi; Krasnodarsky region; Russiashareholder ofDP Global Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-DEC-2013Active
Object ID: 12113792 YIN HUIKANGChinaOpen with Google Map 37. LAME 88; SOUTH HUANZHEN ROAD; SHANGHAI P.R.CHINAshareholder ofLOYAL TEAM INVESTMENTS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.20-JAN-2006Active
Object ID: 12113977 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofBANZAI TRADING CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG23-SEP-2008Defaulted
Object ID: 12114016 MR. CHU, CHAO-HUNGTaiwanOpen with Google Map 4F; No. 101; Zhou-Z Street; Nei-Hu District; Taipei; Taiwan; ROCshareholder ofSMART INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-2004Active
Object ID: 12121582 ZET NOMINEES LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofTIAN XIANG ENTERPRISES LIMITEDHong KongOpen with Google map ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG08-SEP-200612-SEP-2011Defaulted
Object ID: 12121582 ZET NOMINEES LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofLURUNKA LIMITEDHong KongOpen with Google map ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG08-MAR-200608-SEP-2011Defaulted
Object ID: 12121582 ZET NOMINEES LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofASIAN PEARL LIMITEDHong KongOpen with Google map ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG08-AUG-200620-FEB-2010Defaulted
Object ID: 12121582 ZET NOMINEES LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofQUYVERN INVESTMENTS CORP.Hong KongOpen with Google map ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG05-MAY-200616-NOV-2011Discontinued
Object ID: 12121582 ZET NOMINEES LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofYELLOW SUN LTD.Hong KongOpen with Google map ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG17-OCT-200620-FEB-2010Defaulted
Object ID: 12121582 ZET NOMINEES LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofWAH SUN HOLDINGS LIMITEDHong KongOpen with Google map ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG16-JUN-200612-SEP-2011Defaulted
Object ID: 12113793 TADHG THOMAS OTOOLEIrelandOpen with Google Map 3 ST AMMS TERRACE; NORTHBROOK LANE; RANELAGH; DUBLIN 6; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12113794 SUSAN LOUISE BOTHASouth AfricaOpen with Google Map 3 Stonewall Estate; 7 Cross Road; Bryanston; JHB; 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: 12113795 PETRUS JOHANNES VAN ROOYENSouth AfricaOpen with Google Map 3 Stonewall Estate; 7 Cross Road; Bryanston; JHB; 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: 12113796 MARY ANN BOTHASouth AfricaOpen with Google Map 3 Stonewall Estate; 7 Cross Road; Bryanston; JHB; 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: 12113797 COSCO International Holdings LimitedHong KongOpen with Google Map 47th Floor; COSCO Tower; 183 Queen's Road Central; Hong Kongshareholder ofCOSCO International Land (B.V.I.) LimitedHong KongOpen with Google map COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG07-AUG-1997Active
Object ID: 12113797 COSCO International Holdings LimitedHong KongOpen with Google Map 47th Floor; COSCO Tower; 183 Queen's Road Central; Hong Kongshareholder ofWINNER PACIFIC INVESTMENT LTD.Hong KongOpen with Google map COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG06-MAY-1997Active
Object ID: 12113800 NABIL MIKHAIL YOUSIF BANAYOTIUnited KingdomOpen with Google Map 48 Campden Hill Tower; Notting Hill Gate; London W11 3QPshareholder ofWESTGLADE PROPERTY HOLDINGS LTD.United KingdomOpen with Google map MR. NABIL BANAYOTI 48 CAMPDEN HILL TOWER NOTTING HILL GATE LONDON W11 3QW UNITED KINGDOM14-JUN-1999Active
Object ID: 12113802 ANGELO MILITELLOItalyOpen with Google Map 48.VIA (ROAD); NICOLA MARIA NICCOLAI; ROMA; ITALYshareholder ofGlobal PC Strand & Wire Group 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 KONG10-MAY-2007Active
Object ID: 12113803 Peter MogensenZimbabweOpen with Google Map 482 Brooke Avenue; Borrowdale; Brooke; Harare; Zimbabweshareholder ofKENWYN 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.07-JUL-2006Defaulted
Object ID: 12113804 LESLIE T JOHNSON & SHIRLEY R JOHNSON JT TENUnited StatesOpen with Google Map 4824 NEW WOODS PL MT VERNON WA 98274-8728shareholder 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: 12113805 RUSTAM CHURYAKOVRussiaOpen with Google Map 483-4/2; Kutuzovsky prospekt; Moscow 121248; Russiashareholder ofUNIVERSAL PROJECTS CORP.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*19-JUN-1995Dissolved
Object ID: 12113807 Arlene Ray WraithSouth AfricaOpen with Google Map 49 Glen Crescent Cape Town South Africa 8008shareholder ofKalekarel 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.04-JAN-2011Active
Object ID: 12113807 Arlene Ray WraithSouth AfricaOpen with Google Map 49 Glen Crescent Cape Town South Africa 8008shareholder ofPiove 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.01-JUL-2010Active
Object ID: 12113807 Arlene Ray WraithSouth AfricaOpen with Google Map 49 Glen Crescent Cape Town South Africa 8008shareholder 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: 12113807 Arlene Ray WraithSouth AfricaOpen with Google Map 49 Glen Crescent Cape Town South Africa 8008shareholder ofStatira 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.02-JAN-2009Active
Object ID: 12113807 Arlene Ray WraithSouth AfricaOpen with Google Map 49 Glen Crescent Cape Town South Africa 8008shareholder ofEldryth 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.04-JAN-2011Active
Object ID: 12113807 Arlene Ray WraithSouth AfricaOpen with Google Map 49 Glen Crescent Cape Town South Africa 8008shareholder ofGRANDEROCQUE 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.02-FEB-2007Active
Object ID: 12113807 Arlene Ray WraithSouth AfricaOpen with Google Map 49 Glen Crescent Cape Town South Africa 8008shareholder ofCHARMATIC 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.26-APR-200706-NOV-2015Defaulted
Object ID: 12113808 Jose Antonio Palanca ALONTE, Jr.PhilippinesOpen with Google Map 35 Jose Abad Santos St.; San Juan; Metro Manila; Philippinesshareholder ofEXCEL PRIME HOLDINGS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*14-JUN-2012Active
Object ID: 12113811 Global Holdings Management LimitedBelizeOpen with Google Map 35 NEW ROAD; BELIZE CITY; BELIZEshareholder ofVISUAL SOFTWARE LIMITEDLuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG31-MAY-2011Active
Object ID: 12113812 GT VENTURE MANAGEMENT AGBelizeOpen with Google Map 35 NEW ROAD; BELIZE CITY; BELIZEshareholder ofInnova Capital Group Inc.CanadaOpen with Google map INNOVA CAPITAL GROUP INC. 2040 WEST 4TH AVENUE VANCOUVER; BRITISH COLUMBIA CANADA; V6J 1M725-APR-200601-NOV-2012Defaulted
Object ID: 12113962 GILAD ZVI SOMJENIsraelOpen with Google Map 3 Yavnieli St.; Givatime; Israel.shareholder ofCAPITAL GROUP 247 LIMITEDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL23-DEC-201102-JAN-2014Defaulted
Object ID: 12114218 THE BEARERFranceOpen with Google Map 31; Raynouard; 75016 Paris; Franciashareholder ofSEGUDET S.A.AndorraOpen with Google map SEGUDET S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA17-NOV-200518-OCT-2011Defaulted
Object ID: 12114301 WONG WING HUNG TEMMY-JAADIOUSHong KongOpen with Google Map 39A; THE MAYFAIR; NO. 1 MAY ROAD; HONG KONGshareholder ofTOP MERIT HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUL-200402-MAY-2007Defaulted
Object ID: 12113813 WUTEX ENTERPRISES LIMITEDCyprusOpen with Google Map 35 Theklas Lysioti Street; EAGLE STAR HOUSE 5th Floor; 3030 Limassol; Cyprusshareholder ofGlobal Network Premier Ltd.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**07-JUL-201102-MAY-2013Defaulted
Object ID: 12113814 GIOVANNI PENNETTAUnited KingdomOpen with Google Map 35 WATERFORD HOUSE; KENSINGTON PARK ROAD; LONDON W11 2PJ; UNITED KINGDOMshareholder ofBASILICO GROUP LTD.Isle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES25-JUN-200901-NOV-2012Resigned as agent
Object ID: 12113815 IPCA SERVICES LIMITEDJerseyOpen with Google Map 35-37 Halkett Place; St Helier; Jerseyshareholder ofQUADRANT INVESTMENTS SERVICES LIMITEDSeychellesOpen with Google map CLIFTON SC LIMITED SUITE 202 SHAM PENG TONG PLAZE VICTORIA, MAHE SEYCHELLES05-DEC-200305-SEP-2011Dissolved
Object ID: 12113816 PICA NOMINEES LIMITEDJerseyOpen with Google Map 35-37 Halkett Place; St Helier; Jerseyshareholder ofQUADRANT INVESTMENTS SERVICES LIMITEDSeychellesOpen with Google map CLIFTON SC LIMITED SUITE 202 SHAM PENG TONG PLAZE VICTORIA, MAHE SEYCHELLES05-DEC-200305-SEP-2011Dissolved
Object ID: 12113817 PROFESSIONAL NOMINEES LTDJerseyOpen with Google Map 35-37 NEW STREET ST HELIER JERSEY C.I.shareholder ofBIOTECH HOLDINGS INTERNATIONAL LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**17-NOV-199904-JAN-2006Defaulted
Object ID: 12113818 Michael Adrian AndersonUnited KingdomOpen with Google Map 42 Sussex Street, London SW1V 4RHshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12113819 Steven Michael StraussUnited KingdomOpen with Google Map 42 Waggon Road; Barnet; EN4 0HL; Englandshareholder ofGlobemax Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-MAR-2012Active
Object ID: 12113820 Jin Chu-TingTaiwanOpen with Google Map 42-1 Hsu-Chang Street.; 7/F.; Taipei; Taiwanshareholder ofWINVESTMENT INTERNATIONAL LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.22-OCT-1993Active

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