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: 12113821 Winston ChangTaiwanOpen 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
Object ID: 12113822 DAVID Z DONGUnited StatesOpen with Google Map 42-60 MAIN ST. SUITE NO. E, FLUSHING NEW YORK 11355 U.S.A.shareholder ofEUCKEN CAPITAL LIMITEDChinaOpen with Google map GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA18-OCT-200409-MAY-2006Dissolved
Object ID: 12113823 Mr. Tarek KHOUJASwitzerlandOpen with Google Map 42; Av. De Miremont; 1206 Geneva/ Switzerlandshareholder ofAVIATION INVESTMENT GUIDANCE LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*12-DEC-2012Active
Object ID: 12113824 Mrs. Rima KHOUJA-SMADISwitzerlandOpen with Google Map 42; Av. De Miremont; 1206 Geneva/ Switzerlandshareholder ofAVIATION INVESTMENT GUIDANCE LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*12-DEC-2012Active
Object ID: 12113825 ENKHMAA DAVAANYAMUnited StatesOpen with Google Map 420 East 61st Street Apt 36F New York NY 10065 USAshareholder ofAscend Financial Group LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-MAY-2011Active
Object ID: 12113826 HEATHER LYNNE KATZEN TRUSTUnited StatesOpen with Google Map 4201 COLLINS AVENUE; APT 604; MIAMI BEACH; FL 33140; U S Ashareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12113827 Mr LIM KEE DominiqueMauritiusOpen with Google Map 37; AVENUE HITCHCOCK; OLLIER; ROSE HILL; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12113829 THE BEARERLuxembourgOpen with Google Map 37; rue du X Octobre; L-7243; Luxembourgshareholder ofDUMONT CORP.LuxembourgOpen with Google map AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG06-NOV-2006Defaulted
Object ID: 12113835 LOUIS MORGANTEHong KongOpen with Google Map 3705 BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONGshareholder ofGOLDFIELD INVESTMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**10-JAN-200720-FEB-2010Defaulted
Object ID: 12113843 MONMOUTH HOLDINGS LIMITEDIsle of ManOpen with Google Map 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITIHS ISLESshareholder ofEUROPEAN SOFTWARE SALES LIMITED.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB04-JUN-200409-NOV-2010Defaulted
Object ID: 12113828 Ms MUSSOODDEE CarolineMauritiusOpen with Google Map 37; AVENUE HITCHCOCK; OLLIER; ROSE HILL; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12113830 E.S. International Holding S.A.LuxembourgOpen with Google Map 37; rue Notre-Dame; Luxembourgshareholder ofESPIRITO SANTO RESOURCES LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL30-DEC-2002Active
Object ID: 12113831 Stephen POSFORDUnited KingdomOpen with Google Map 33 King William Street; London; EC4R 9ASshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12113832 Basilios and Polyxeni TchimenoglouSouth AfricaOpen with Google Map 33 Milner Avenue Senderwood St Andrews South Africashareholder 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: 12113833 Buxton John Vere Prior & Carrol PriorSouth AfricaOpen with Google Map 33 Moss Treet; Nwelands; South Africa 7700shareholder ofROBINIA 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.11-FEB-2003Active
Object ID: 12113834 WORLD MART LIMITEDCyprusOpen with Google Map 33 NEAS EGKOMIS STREET NICOSIA BUSINESS CENTER; OFFICE 204; EGKOMI 2409 NICOSIA CYPRUSshareholder ofTOWERSCOPE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-DEC-201326-AUG-2014Changed agent
Object ID: 12113836 YANG MINJIANChinaOpen with Google Map 370828197911284418 NO. 19 ZHENZHUDIZHONGXIN STREET; YUSHAN ZHEN; JINXIANG; SHANDONG; CHINAshareholder ofCanada Sunflower Co., Ltd.ChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA22-JUL-200811-JAN-2011Defaulted
Object ID: 12113837 ZHAO YUNChinaOpen with Google Map 370828197911284418 NO. 19 ZHENZHUDIZHONGXIN STREET; YUSHAN ZHEN; JINXIANG; SHANDONG; CHINAshareholder ofCanada Sunflower Co., Ltd.ChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA22-JUL-200811-JAN-2011Defaulted
Object ID: 12113838 Mark OmelnitskiUnited KingdomOpen with Google Map 49 St. Gabriels Manor; 25 Cormont Road; London SE5 9RH London; United Kingdomshareholder ofJEMELLE LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM29-APR-2004Dissolved
Object ID: 12113839 Vicky Sucre VergaraPanamaOpen with Google Map 49 Str.; El Cangrejo; Ibiza Building; 5th floor No 5B; Panama City; Panamashareholder ofRouselle CorporationHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*06-FEB-200731-MAY-2013Dissolved
Object ID: 12113840 THOMAS DEREK RYESouth AfricaOpen with Google Map 49 Timavo Drive; La Lucia; Durban; South Africashareholder ofWHITE BEACH CAPITAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-AUG-2011Active
Object ID: 12113841 JOHN MONET VILLETSouth AfricaOpen with Google Map 49 Westbourne Road; Bryanston; Sandton; South Africa; 2191shareholder ofMAGWITCH EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-NOV-2013Active
Object ID: 12113842 JOANNE ALISON VILLETSouth AfricaOpen with Google Map 49 Westbourne Road; Bryanston; Sandton; South Africa; 2191shareholder ofMAGWITCH EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-NOV-2013Active
Object ID: 12113847 YUAN LINGChinaOpen with Google Map 304; 2 DAN YUAN; 3 DONG; NO. 39; XIN YUAN LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINAshareholder ofRAINBOW VIEW TRADING 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-APR-200501-NOV-2006Defaulted
Object ID: 12113909 PAMBOS FELLAS & ASSOCIATES LIMITEDUnited StatesOpen with Google Map 33, Lord Byron streetshareholder ofBELGRAVIA SERVICES LIMITEDCyprusOpen with Google map DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*03-APR-2007Active
Object ID: 12113945 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEYshareholder ofWonder Empire LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-MAR-2004Active
Object ID: 12113945 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEYshareholder ofAZUR RACING CARS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND01-DEC-2005Active
Object ID: 12113945 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEYshareholder ofTREGARD INTERNATIONAL LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-SEP-1995Active
Object ID: 12113945 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEYshareholder ofANACONDA LIMITEDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES29-JUL-1997Active
Object ID: 12114423 CROWN PLAZA CO., LTD.TaiwanOpen with Google Map 3F; NO. 120; CHUNG CHENG 1ST. RD.; LIN YA DIST.; TAIWAN; R.O.C.shareholder ofASIA K & T CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*24-JAN-199702-JAN-2014Defaulted
Object ID: 12113848 WANG JIA FAChinaOpen with Google Map 304; BLDG.; 13; YUAN LING NEW VILLAGE; FUTIAN DISTRICT; SHENZHEN; GUANGDONGshareholder ofGLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-DEC-200916-MAY-2011Changed agent
Object ID: 12113848 WANG JIA FAChinaOpen with Google Map 304; BLDG.; 13; YUAN LING NEW VILLAGE; FUTIAN DISTRICT; SHENZHEN; GUANGDONGshareholder ofFAMILY FORTUNE INTERNATIONAL INVESTMENT HOLDING LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG04-FEB-201016-MAY-2011Changed agent
Object ID: 12113849 WANG YANChinaOpen with Google Map 304; No. 16; Lane 176; Zhenping Road; Putuo District; Shanghaishareholder ofTREASURE ADVANCE ENTERPRISES 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 KONG26-MAY-2009Active
Object ID: 12113850 PRIKSHAT KUMAR SAHDEVHaitiOpen with Google Map 3042 Linikaula ST. Honolulu,Hawaii 96822shareholder ofMENTONA LTDUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM25-FEB-200223-JUL-2015Defaulted
Object ID: 12113851 TAY JEK WEE ROYSTONSingaporeOpen with Google Map 421 KEW CRES SINGAPORE 466268.shareholder ofGREAT ORION INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-MAR-201101-NOV-2012Defaulted
Object ID: 12113852 CLIFFORD F CORDES IIIUnited StatesOpen with Google Map 4210 LEAVELL N W OLYMPIA WA 98502 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: 12113853 ARCHIBALD C KNOX & SHIRLEY M KNOX JT TENUnited StatesOpen with Google Map 4227 SOUTH 248TH KENT WA 98032-1504shareholder 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: 12113854 WALTER PAUL WILLIAMSUnited StatesOpen with Google Map 42305 196TH AVE SE ENUMCLAW WA 98022shareholder 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: 12113855 JOHN W MCNABUnited StatesOpen with Google Map 42324 196TH AVE SE ENUMCLAW WA 98022-9138shareholder 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: 12113856 Pierre Pascal HecqBelgiumOpen with Google Map 426 route d'Ath; B-7050 JURBISE; Belgiumshareholder ofTARANTEL LIMITEDLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG13-DEC-199603-MAY-2011Dissolved
Object ID: 12113857 LEUNG Ling WeiHong KongOpen with Google Map 42C ESTORIL COURT 55 GARDEN ROAD CENTRAL, H.K.shareholder ofNEYTEX COMPANY LIMITEDHong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG24-AUG-1992Active
Object ID: 12113859 MR JAMES NEWBOLDUnited KingdomOpen with Google Map 43 BELLEVUE CRESCENT; CLLIFTON WOODS; BRISTOL. BS84TFshareholder ofBoa Vista Developments Ltd.United KingdomOpen with Google map BONNIE MOLNAR 56 Bassett Road London London W10 6JP19-OCT-2004Active
Object ID: 12113860 KARININGUFU PATRICK NDOLISouth AfricaOpen with Google Map 43 CENTURY CIRCLE; CENTURY VIEW; RATANGA ROAD; CAPETOWN; SOUTH AFRICAshareholder ofLIUCA HOLDINGS CORPORATIONHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG01-APR-201001-NOV-2012Defaulted
Object ID: 12113861 I.B.S. INTERNATIONAL LIMITEDBahamasOpen with Google Map 43 Elizabeth Avenue; Nassau; Bahamasshareholder ofDEALINE DISTRIBUTION COMPANY LIMITEDRussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA18-JAN-1995Active
Object ID: 12113862 ANDREW ROBERT DUDMANUnited KingdomOpen with Google Map 43 GREEN LANE; ACOMB; YORK; NORTH YORKSHIRE YO24 3DJ; UNITED KINGDOMshareholder ofTrucks in Canada LimitedGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR16-JUL-200705-MAY-2009Defaulted
Object ID: 12113897 JOSE EDUARDO PORRES CORDONGuatemalaOpen with Google Map 4a Av. 18-60 2. 14, Ciudad de Guatemalashareholder ofLAS VARITAS S.A.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA20-MAR-2013Active
Object ID: 12114220 DAVID SHOU-YEH WONGHong KongOpen with Google Map 3106; DAH SING FINANCIAL CENTRE 108 GLOUCESTER; ROAD HONG KONGshareholder ofVISION SMART INTERNATIONAL LTD.Hong KongOpen with Google map 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG01-SEP-199705-SEP-2003Dissolved
Object ID: 12114224 RIMA CHAKRABARTIUnited StatesOpen with Google Map 315 WEST 33RD STREET APT. - 17B nEW YORK; NY; 10001 USA.shareholder ofROBBINS INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*01-OCT-199702-MAY-2007Defaulted
Object ID: 12113863 ARIF AZIZPakistanOpen with Google Map 35-E; GHIZRI BLVD; DHA-4; KARACHI; PAKISTANshareholder ofPHILBECK SERVICES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUL-1995Active
Object ID: 12113864 LIM LI HWASingaporeOpen with Google Map 350 ORCHARD ROAD; # 18-04 SHAW HOUSE; SINGAPORE 238868shareholder ofEMERALD EYE INVESTMENTS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG11-JUL-2005Active
Object ID: 12113865 KAWAJI, HIDEKIJapanOpen with Google Map 352-5 SUNA; KAWAGOE-SHI; SAITAMA-KEN; JAPANshareholder ofASIA INSIGHT TECHNOLOGY LIMITEDHong KongOpen with Google map PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.23-NOV-200402-MAY-2008Defaulted
Object ID: 12113866 BANQUE HAVILLANDLuxembourgOpen with Google Map 35a; avenue J.F. Kennedy; L-1855 Luxembourg; Luxembourgshareholder ofBIREFIELD HOLDINGS LIMITEDLuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG03-JUN-199826-JUN-2014Inactivated
Object ID: 12113866 BANQUE HAVILLANDLuxembourgOpen with Google Map 35a; avenue J.F. Kennedy; L-1855 Luxembourg; Luxembourgshareholder ofSTARBROOK INTERNATIONAL LIMITEDLuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG03-JUN-199825-JUN-2015Inactivated
Object ID: 12113866 BANQUE HAVILLANDLuxembourgOpen with Google Map 35a; avenue J.F. Kennedy; L-1855 Luxembourg; Luxembourgshareholder ofWAVERTON GROUP LIMITEDLuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG03-JUN-199825-JUN-2015Inactivated
Object ID: 12113867 WONG Ka WingHong KongOpen with Google Map 35B Jadewater; 238 Aberdeen Main Road; Aberdeen; Hong Kongshareholder ofUNITED EMPIRE GROUP LTD.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG07-APR-201406-NOV-2015Defaulted
Object ID: 12113868 ANG, MAY GERALDINEHong KongOpen with Google Map 35C; TOWER 2; HARBOUR GREEN; 8 SHAM MONG ROAD; TAL KOK TSUI; KOWLOON; HONG KONGshareholder ofOILFRONT LIMITEDHong KongOpen with Google map OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG21-NOV-2005Active
Object ID: 12113869 LEE CHEE SIANGSingaporeOpen with Google Map 35E EVERITT ROAD, SINGAPORE 428584shareholder ofJARDIN GLOBAL HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-SEP-201304-MAY-2015Defaulted
Object ID: 12113870 A1 - FAR EAST INVEST COMPANY LIMITEDHong KongOpen with Google Map 35TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONGshareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12113871 Gavin David ComminsSouth AfricaOpen with Google Map 3 Streamside 41 Main Street Newlands South Africa 7700shareholder 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: 12113871 Gavin David ComminsSouth AfricaOpen with Google Map 3 Streamside 41 Main Street Newlands South Africa 7700shareholder 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: 12113872 FREDRIK OLOF LINDSingaporeOpen with Google Map 3 Temasek Ave; #18-01; Singapore 039190shareholder ofRAVENNA 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.*09-SEP-201006-MAY-2014Defaulted
Object ID: 12113873 MR. IAONNIS KYPRIANOUCyprusOpen with Google Map 3 THIVON STREET; FLAT / OFFICE 105; 1056 NICOSIA; CYPRUSshareholder ofDRAYTON INTERNATIONAL TRADING CORPORATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND05-OCT-2007Active
Object ID: 12113874 APLAW NOMINEES LTDCyprusOpen with Google Map 3 Trikoupi; 1015 Nicosia; Cyprusshareholder ofALICIUM LIMITEDCyprusOpen with Google map ARTEMIOU; PIERI & ASSOCIATES LL.C. 5; CORNER OF THESSALONIKIS & KYRENIAS; 2122; NICOSIA; P.O. BOX 20405; 2151; NICOSIA; CYPRUS03-MAR-2011Active
Object ID: 12113875 PAUL ERNEST LIEBRECHTSouth AfricaOpen with Google Map 3 VIEWFIELD ROAD; THE LINKS; SOMERSET WEST; 7130; SOUTH AFRICAshareholder ofCHROME 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.30-APR-200102-JAN-2008Defaulted
Object ID: 12113876 Luckson MandaZimbabweOpen with Google Map 3 Weir Close; Hillside; Bulawayo; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12113877 GARY EVANSUnited KingdomOpen with Google Map 3 WEST PARK AVENUE; RICHMOND; SURREY; TW9 4AN; ENGLANDshareholder ofANAQUA SAJerseyOpen with Google map STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-OCT-200327-JAN-2006Inactivated
Object ID: 12113878 PALIO NOMINEES LIMITEDJerseyOpen with Google Map 3 Wests Centre; St. Helier; Jerseyshareholder ofASHGARTH HOLDINGS LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE02-JAN-199603-JAN-2007Defaulted
Object ID: 12113879 PALIO SECRETARIES LIMITEDJerseyOpen with Google Map 3 Wests Centre; St. Helier; Jerseyshareholder ofASHGARTH HOLDINGS LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE02-JAN-199603-JAN-2007Defaulted
Object ID: 12113895 RICHARD M. ANDERSONUnited StatesOpen with Google Map 4908 Cloverly Av. Temple City, CA 91780 USAshareholder ofELIDALE HOLDINGS INC.United StatesOpen with Google map ODESSA SUGAR CO (T & L) [Mr David Anderson] 4908 Cloterly Avenue Temple City Ca 91780 USA28-AUG-199704-JAN-2006Defaulted
Object ID: 12113880 GUAN RUOSONGAustraliaOpen with Google Map 3 Wingrove Avenue; epping NSW 2121; Auustraliashareholder ofPRETTY GIRL FASHION GROUP PTY LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG14-JAN-201107-JAN-2014Changed agent
Object ID: 12113881 GEOFFREY MAGISTRATECyprusOpen with Google Map 36A I st October Street; 4529 Pyrgos; Limassol; Cyprusshareholder ofM.Y Bunkers 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 EMIRATES04-JUL-2013Active
Object ID: 12113882 Mak Wing WunkHong KongOpen with Google Map 36A; 19/F.; Robinson Road; Hong Kongshareholder ofBOSTICK INTERNATIONAL LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.16-JAN-1991Defaulted
Object ID: 12113883 GEOFFREY MAGISTRATECyprusOpen with Google Map 36A; 1ST OCTOBER STREET PYRGOS; 4529; LIMASSOL; CYRPRUSshareholder ofBREMER TRADING 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 EMIRATES09-DEC-2011Active
Object ID: 12113884 GEOFFREY MAGISTRATECyprusOpen with Google Map 36a; 1st October Street; Pyrgos; Limassol; Cyrpusshareholder ofHIRUM SERVICES 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 EMIRATES15-MAY-200901-NOV-2011Defaulted
Object ID: 12113885 DIEGO MAURICIO MAZO CUERVOColombiaOpen with Google Map 36AA Street South; N° 26A-30; house 105; Urbanización Acuamonte; Medellín; Colombiashareholder ofTRANSCONTINENTAL EDUCATION GROUP INCColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA14-JUL-2015Active
Object ID: 12113886 YORAM KEDMIIsraelOpen with Google Map 37 Eiezer Yaffe Street POB 318 Raanana 43451, Israelshareholder ofTRANSDAY TRADING LTD.Hong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12113887 MR. LIM SAY WANSingaporeOpen with Google Map 37 JALAN CHEGAR SINGAPORE 578495shareholder ofGERLING INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAY-2002Defaulted
Object ID: 12113888 Paul John ShortUnited KingdomOpen with Google Map 37 Matham Road; East Molesey; Surrey; KT8 0SXshareholder ofVAMEDA LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM19-APR-2012Active
Object ID: 12113889 Andrew Robert HalstedZimbabweOpen with Google Map 37 Orange grove Drive; Highlands; Harare; Zimbabweshareholder ofSatcomms LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR22-SEP-2009Active
Object ID: 12113890 Rabiha Yacoub Alsalti AyoubJordanOpen with Google Map 37 Prince Hashem St; Abdoun; Amman 11183; Jordanshareholder ofRabiha LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-SEP-2014Active
Object ID: 12113891 Mr. Michael DoyleUnited KingdomOpen with Google Map 49 Western Road Borough Green Kent TN15 8ANshareholder ofELT PETROLEUM SERVICES INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA10-JUL-2003Defaulted
Object ID: 12113892 MR. MICHAEL DOYLEUnited KingdomOpen with Google Map 49 WESTERN ROAD; BOROUGH GREEN; SEVENOAKS KENT; TN15 8AN; UNITED KINGDOMshareholder ofNEW PACIFIC COMPANY MANAGEMENT LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA17-OCT-2002Defaulted
Object ID: 12113893 OLEG NAGOVITSYNRussiaOpen with Google Map 49; Chistov Street 22; Moscow; Russiashareholder ofORIENTAL POWER TECHNOLOGY 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 CHINA28-JAN-201113-MAY-2013Changed agent
Object ID: 12113899 MR. HEUNG FU NANG, MARTINHong KongOpen with Google Map 4A; PEONY RD.; YAU YAT CHEUN; KOWLOON HONG KONG.shareholder ofCHAMPION BRIGHT HOLDINGS INC.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG11-MAR-1997Active
Object ID: 12113905 Mrs. Marie-Odile HEU-BOIDIN ep. DE GOROSTARZUFranceOpen with Google Map 33 Rue de Calais; 60430 Noailles; Franceshareholder ofNEPTUNO CONSULTING ASSOCIATES INC.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND03-DEC-201216-DEC-2015In transition
Object ID: 12113906 Mrs. Aurélie DE GOROSTARZUFranceOpen with Google Map 33 Rue de Calais; 60430 Noailles; Franceshareholder ofNEPTUNO CONSULTING ASSOCIATES INC.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND03-DEC-201216-DEC-2015In transition
Object ID: 12113907 Elena MUKOSEEVAFranceOpen with Google Map 33 rue Duquesne; 69006 Lyon; Franceshareholder ofBUZZARD HOLDINGS LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND22-FEB-2008Active
Object ID: 12113894 WONG KIM LIANMalaysiaOpen with Google Map 490312-01-5231 21; JALAN SS 22/14; DAMANSARA JAYA 47400 PETALING JAYA; MALAYSIAshareholder ofBORNEO WORLDWIDE 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.*13-OCT-1997Active
Object ID: 12113896 Mohamad Zuheir HaffarNigeriaOpen with Google Map 4A Amodu Tijani Close; Victoria Island; Lagos; Nigeriashareholder ofUNIQUE CAPITAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS25-FEB-200418-SEP-2013Changed agent
Object ID: 12113900 ERIC JOHN COOKSouth AfricaOpen with Google Map 33 Roland Krynauw Street; Wilderness; 6560shareholder ofWELGEVONDEN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-DEC-2009Active
Object ID: 12113901 DIANE MACKENZIE COOKSouth AfricaOpen with Google Map 33 Roland Krynauw Street; Wilderness; 6560shareholder ofWELGEVONDEN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-DEC-2009Active
Object ID: 12113902 GRAEME JOHN COOKSouth AfricaOpen with Google Map 33 Roland Krynauw Street; Wilderness; 6560shareholder ofWELGEVONDEN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-DEC-2009Active
Object ID: 12113903 CAROLINE HAZEL COOKSouth AfricaOpen with Google Map 33 Roland Krynauw Street; Wilderness; 6560shareholder ofWELGEVONDEN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-DEC-2009Active
Object ID: 12113904 CLAIRE ROBYN COOKSouth AfricaOpen with Google Map 33 Roland Krynauw Street; Wilderness; 6560shareholder ofWELGEVONDEN EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-DEC-2009Active
Object ID: 12113908 MAUND JANE EE LINGSingaporeOpen with Google Map 33 TANGLIN ROAD, #09-05 SINGAPORE 247913shareholder ofCAZALET CAPITAL 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.*30-MAY-2012Active
Object ID: 12113911 BEARER-BEARER AGENT CHARTWELL MANAGEMENT SERVICES LTDSingaporeOpen with Google Map 371 BEACH ROAD #19-06 KEYPOINT SINGAPORE 199597shareholder ofGREAT LINK 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.*16-AUG-200203-MAY-2010Defaulted
Object ID: 12113912 Alexander NepomnyachtchiUnited StatesOpen with Google Map 372 SE Darst St; Issaquah; WA; 98027shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12113913 VALTEC CAPITAL CORPORATIONUnited StatesOpen with Google Map 3753 HOWARD HUGHES PARKWAY; SUITE 135; LAS VEGAS; NV 89169; USAshareholder ofHAMPORA INVESTMENTS LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG18-JAN-2007Active
Object ID: 12113914 Steve Ange RUBENSUnited StatesOpen with Google Map 3778 Fillmore Street; San Francisco; California 94123; United States of Americashareholder ofGPG Advisory Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**27-JUL-2012Active
Object ID: 12113915 Sheena Ann FletcherThailandOpen with Google Map 3042 Siam Court; 130 Sukhumvit 4 Road; Bangkok 10110 Thailandshareholder ofKFMS Offshore Ltd.ThailandOpen with Google map VANISSA BUILDING 4TH FLOOR 29 SOI CHIDLOM; PATHUMWAN; BANGKOK 1033019-NOV-200706-MAY-2014Defaulted

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