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: 12114257 MAUREEN HELEN TREVENENSouth AfricaOpen with Google Map 316 CARNOUSTIE AVENUE; RUIMSIG GOLF ESTATE; RUIMSIG; JOHANNESBURGshareholder ofMMT EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-NOV-2012Active
Object ID: 12114258 MARC VICTOR TREVENENSouth AfricaOpen with Google Map 316 CARNOUSTIE AVENUE; RUIMSIG GOLF ESTATE; RUIMSIG; JOHANNESBURGshareholder ofMMT EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-NOV-2012Active
Object ID: 12114260 ZHU HONG LONGChinaOpen with Google Map 316 Hong Kong East Road; Qingdao; Chinashareholder ofFIRST OCEAN ENTERPRISES LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-MAY-2002Active
Object ID: 12121719 He Ming HaoChinaOpen with Google Map 9-2-1-58; Ciuhua Street; Fucheng Dist.; Mianyang; Sichuan; China.shareholder ofMeKelec Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-AUG-2006Active
Object ID: 12121743 THE BEARERBrazilOpen with Google Map 590 Marechal Floriano Peixoto Street; apart. 10; Itajaí – SC; Brazilshareholder ofGHALLI INVESTMENTS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL27-JAN-201202-JAN-2014Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofZENO MANAGEMENT LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*02-JAN-199604-JAN-2010Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofVERNAY LIMITEDUnited KingdomOpen with Google map MEADOWS & CO 91 HEADLAND KETTERING NORTHAMPTONSHIRE NN15 6AA ENGLAND07-FEB-199722-APR-2005Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofIMPERIAL RESOURCES S.A.SwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND27-AUG-1997Active
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofLARKFIELD LIMITEDIsle of ManOpen with Google map MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN30-MAR-199901-NOV-2011Dissolved
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofFERNCLIFF LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*17-MAR-200002-JAN-2008Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofCOMBAT LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*20-APR-200003-JAN-2007Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofARUNDEL PARTNERS (INTERNATIONAL) LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*14-OCT-199905-APR-2006Inactivated
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofLUND LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*01-FEB-200004-JAN-2010Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofHARRINGTON CLUB LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND09-JAN-200103-JAN-2012Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofATTICA CONSULTANTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*08-MAR-200103-JAN-2013Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofCEREBELLUM LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*20-JUN-200102-JAN-2008Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofVALEO LIMITEDIsle of ManOpen with Google map MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN31-MAR-199514-MAR-2012Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofNEWCOTE INTERNATIONAL LIMITED’GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JUN-1996Active
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofFLAMETREE LIMITEDGuernseyOpen with Google map WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS24-FEB-199520-JUN-2011Changed agent
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofELIM INVESTMENTS LIMITEDSwitzerlandOpen with Google map BARCLAYS TRUST (SUISSE) S.A. 18-20 CHEMIN DE GRANGE-CANAL 1211 GENEVA 3 SWITZERLAND06-JUL-1993Active
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofYJK LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*06-AUG-200208-APR-2009Changed agent
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofBANOCO LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*19-MAY-199803-JAN-2013Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofMALLEN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND23-FEB-1993Active
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofCHERTSEY PROPERTIES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*14-APR-199904-JAN-2011Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofARKAGA INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*20-DEC-199905-JAN-2009Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofCCL ASSET HOLDINGS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*03-FEB-200401-NOV-2007Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofCCL PROFESSIONAL SERVICES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*03-FEB-200401-NOV-2007Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofSWAN INVESTMENTS LIMITEDMauritiusOpen with Google map SG FINANCIAL SERVICES LIMITED 4 TH FLOOR AMOD BUILDING 19; POUDRIÈRE STREET PORT LOUIS; MAURITIUS24-NOV-1997Active
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofPROMETHEUS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*26-APR-199403-JAN-2013Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofCCL ASSETS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*02-FEB-200401-NOV-2007Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofANAMI INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*18-SEP-199702-JAN-2008Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofUPWEY LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*18-JAN-200001-NOV-2007Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofKARJAN SERVICES LIMITEDIsle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES15-JAN-199825-AUG-2014Dissolved
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofDANA SERVICES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*04-FEB-199703-JAN-2007Defaulted
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofNEWCOTE INTERNATIONAL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*03-JUN-199607-MAY-2009Changed agent
Object ID: 12121764 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofPEVERIL PROPERTIES LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS01-FEB-2000Active
Object ID: 12114261 ANURAK INTHRAPHUVASAKThailandOpen with Google Map 3/499 MOO 1; JANGWATTANA RD. THUNG-SONG-HONG; DONMUANG; BANGKOK 10210; THAILANDshareholder ofDYNAMIC GLOBAL CONSULTANT INC.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG12-AUG-2003Active
Object ID: 12114262 LLC MetexRussiaOpen with Google Map 3/7; Revoliutsii Street; Perm; 614007; Russiashareholder ofKING ISLAND INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200704-APR-2009Dissolved
Object ID: 12114263 LLC MedexRussiaOpen with Google Map 3/7; Revoliutsii Street; Perm; 614007; Russiashareholder ofKING ISLAND INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200704-APR-2009Dissolved
Object ID: 12114264 WONG LEUNG KIT WAH, ANNIEHong KongOpen with Google Map 3/F V Heun Building; 138 Queen `s Road Central; Hong Kongshareholder ofJW BaBa Investments LimitedHong KongOpen with Google map GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG15-JUL-2010Active
Object ID: 12114264 WONG LEUNG KIT WAH, ANNIEHong KongOpen with Google Map 3/F V Heun Building; 138 Queen `s Road Central; Hong Kongshareholder ofKau Bak Investments LimitedHong KongOpen with Google map GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG15-JUL-2010Active
Object ID: 12114265 HONG XIANChinaOpen with Google Map 3/F. No. 289; Yucai Road; Ningbo Chinashareholder ofFIRST PLUS (NINGBO) FOREIGN TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-FEB-200401-NOV-2011Defaulted
Object ID: 12114266 Wissam JoumaaLebanonOpen with Google Map 4th Floor; Jana Building; Embassies St; Bir Hassan; Baabda; Mount Lebanonshareholder ofJawhara for General Trading LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-AUG-2015Active
Object ID: 12114267 WONG CHUNG MAN, RICKYHong KongOpen with Google Map 4TH FLOOR; NO.23 CHEUNG KONG ST.; NORTH POINT; H.K.shareholder ofSHARPO HOLDINGS LIMITEDHong KongOpen with Google map ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG20-APR-200001-NOV-2011Defaulted
Object ID: 12114268 WONG CHUNG MAN RICKYHong KongOpen with Google Map 4TH FLOOR; NO.23 CHEUNG KONG ST.; NORTH POINT; H.K.shareholder ofSHARPO HOLDINGS LIMITEDHong KongOpen with Google map ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG20-APR-200001-NOV-2011Defaulted
Object ID: 12114269 ON CAPITAL CHINA FUNDCayman IslandsOpen with Google Map 4TH FLOOR; ONE CAPITAL PLACE; P.O. BOX 847; GRAND CAYMEN; CAYMAN ISLANDSshareholder of1111111114 Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG14-APR-2008Active
Object ID: 12114270 BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITEDIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; Douglas; IM99 1DF; Isle of Manshareholder ofONYX SECURITIES LIMITEDIsle of ManOpen with Google map BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN30-APR-1990Active
Object ID: 12114271 Eaglet LimitedIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Manshareholder 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: 12114272 John Ewe Chuan LimUnited KingdomOpen with Google Map 4th Floor; St Alphage House; 2 Fore Street; London; EC2Y 5DHshareholder ofTOCANUM LTD.United KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW15-JUN-2005Active
Object ID: 12114273 SELETAR LIMITEDBahamasOpen with Google Map 4th Floor; The Bahamas Financial Centre; Shirley & Charlotte Street; Nassau Bahamasshareholder ofMILFORD HOLDING VENTURE INCSingaporeOpen 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.*08-AUG-2008Active
Object ID: 12114274 TRIDENT TRUST COMPANY (GUERNSEY) LIMITED, TRUSTEE OF THE IKEJA TRUSTGuernseyOpen with Google Map 4TH FLOOR; WEST WING; TRAFALGAR COURT ADMIRAL PARK; ST. PETER PORT; GUERNSEYshareholder ofBARRAS LIMITEDGuernseyOpen with Google map TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM02-JAN-200209-DEC-2011Changed agent
Object ID: 12114277 Stephanie Julia Madeleine LejeuneLuxembourgOpen with Google Map 38; rue du Golf; L-1638 Senningerberg; Grand Duchy of Luxembourgshareholder ofDRAGON INVEST INC.LuxembourgOpen with Google map DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-DEC-2006Active
Object ID: 12114280 DARREN ALLEN JOHNSONUnited StatesOpen with Google Map 38669 WESTVALE ROMULUS, MI 48174 U.S.A.shareholder ofJMS INTERNATIONAL 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 KONG18-JUL-200201-MAY-2012Defaulted
Object ID: 12114281 CHIANG JUNE NANChadOpen with Google Map 3885 MEADOW PARK LANE; TORRANCE; CA 90505shareholder ofGLOBAL TOTAL LOGISTICS HOLDINGS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG04-MAY-200105-NOV-2003Defaulted
Object ID: 12114281 CHIANG JUNE NANChadOpen with Google Map 3885 MEADOW PARK LANE; TORRANCE; CA 90505shareholder ofGLOBAL TOTAL LOGISTICS (CHINA) LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG30-MAR-200105-NOV-2003Defaulted
Object ID: 12114275 TRIDENT TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE BROCKHAMPTON TRUSTGuernseyOpen with Google Map 4TH FLOOR; WEST WING; TRAFALGAR COURT ADMIRAL PARK; ST. PETER PORT; GUERNSEYshareholder ofCHAWTON LIMITEDGuernseyOpen with Google map TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM07-DEC-199415-JUN-2011Defaulted
Object ID: 12114276 Mr. Ilko Ivanov ManevBulgariaOpen with Google Map 38; j.k. Madejda; Bl. 315; Sofia; Bulgariashareholder ofVandom Trading LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-FEB-2007Active
Object ID: 12114278 LEE SHEAU FUNGHong KongOpen with Google Map 380 HIRAM'S HIGHWAY; MARINA COVE HOUSE K79 SAI KUNG; N.T.shareholder ofVICTORY HILL HOLDINGS LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG13-JUL-2007Active
Object ID: 12114278 LEE SHEAU FUNGHong KongOpen with Google Map 380 HIRAM'S HIGHWAY; MARINA COVE HOUSE K79 SAI KUNG; N.T.shareholder ofEXCELLENT SERVICES GROUP LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JAN-2010Active
Object ID: 12114279 ARCHIE KNOX & SHIRLEY KNOX TEN COMUnited StatesOpen with Google Map 3807 197TH AVE CT E LAKE TAPPS WA 98391shareholder 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: 12114282 TING Chung HuiMalaysiaOpen with Google Map 38A Flr – Jln Wan Alwi; The Imperiale Residence; 93350 Kuching; Sarawak; Malaysia.shareholder ofGIANT KINGDOM INTERNATIONAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-2010Active
Object ID: 12114283 IOANNIS VAKISUnited KingdomOpen with Google Map 38B CAMPDEN HILL COURT; CAMPDEN HILL ROAD; LONDON W8 7HUshareholder ofMajestic Wealth S.A.CyprusOpen with Google map IOANNIS VAKIS 10 IFESTOU STR. HOUSE 01 ATHENA BEACH VILLAS 5296 PARALIMNI CYPRUS11-APR-200701-DEC-2015Changed agent
Object ID: 12114284 LIU YOK HONGHong KongOpen with Google Map 38C; TOWER 8; BEL AIR ON THE PEAK; CYBERPORT; HONG KONGshareholder ofAlpha Max Advisors LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG15-JUN-2010Defaulted
Object ID: 12114285 ALAM MARITIM RESOURCES BERHADMalaysiaOpen with Google Map 38F; LEVEL 3; JALAN RADIN ANUM; BANDAR SRI PETALING; 57000 KUALA LUMPUR; MALAYSIAshareholder ofAlam Maritim Global I 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.*29-DEC-2014Active
Object ID: 12114286 AMARU, INC.United StatesOpen with Google Map 318 NORTH CARSON STREET SUITE 214 CITY OF CARSON CITY SATE OF NEVADA, 89701 USAshareholder ofTREMAX INTERNATIONAL 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.*08-JUN-200609-NOV-2010Defaulted
Object ID: 12114288 CHARMAINE REEDSouth AfricaOpen with Google Map 31A KERK STREET; GEORGE; WESTERN CAPE; SOUTH AFRICA; 6529shareholder ofBEVAN INTERNATIONAL LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-APR-200706-NOV-2015Defaulted
Object ID: 12114290 Harper-Rhodes Group LtdThailandOpen with Google Map 31st Floor; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500; Thailandshareholder ofC-WEB INTERNATIONAL LTD.ChadOpen with Google map DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 9001013-MAR-2002Active
Object ID: 12114291 Ira Evan BlumenthalThailandOpen with Google Map 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailandshareholder ofBrant Property Holdings Ltd.ThailandOpen with Google map IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND17-JUN-201014-MAR-2012Changed agent
Object ID: 12114291 Ira Evan BlumenthalThailandOpen with Google Map 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailandshareholder ofFARONG LTD.ThailandOpen with Google map IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND09-JUN-1999Active
Object ID: 12114291 Ira Evan BlumenthalThailandOpen with Google Map 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailandshareholder ofFirst Face International Ltd.ThailandOpen with Google map ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND09-APR-201006-NOV-2014Defaulted
Object ID: 12114291 Ira Evan BlumenthalThailandOpen with Google Map 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailandshareholder ofEastgate Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*21-AUG-2013Active
Object ID: 12114292 Andreas C. RichterThailandOpen with Google Map 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailandshareholder ofFARONG LTD.ThailandOpen with Google map IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND09-JUN-1999Active
Object ID: 12114304 Cheng Yee Fai FredHong KongOpen with Google Map 3A; 42 Smithfield; Kennedy Town; H.K.shareholder ofCHINA CAPITAL ENTERPRISES CORPORATIONHong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG22-MAY-200903-JAN-2013Defaulted
Object ID: 12114308 Mrs. ENRICA BORGARELLOMonacoOpen with Google Map 39 Avenue des Papalins, 98000 Monaco.shareholder ofLINKWORTH LTD.MonacoOpen with Google map MRS ENRICA AND MR GUALTIERO GIRIBALDI 39, AVENUE DES PAPALINS MONACO *S.I.*28-JUN-2006Active
Object ID: 12114309 THE BEARERMonacoOpen with Google Map 39 Avenue des Papalins, 98000 Monaco.shareholder ofLINKWORTH LTD.MonacoOpen with Google map MRS ENRICA AND MR GUALTIERO GIRIBALDI 39, AVENUE DES PAPALINS MONACO *S.I.*28-JUN-2006Active
Object ID: 12114310 THE BEARERMonacoOpen with Google Map 39 Avenue des Papalins, 98000 Monaco.shareholder ofLINKWORTH LTD.MonacoOpen with Google map MRS ENRICA AND MR GUALTIERO GIRIBALDI 39, AVENUE DES PAPALINS MONACO *S.I.*28-JUN-2006Active
Object ID: 12114293 Seneca Falls Group Ltd.ThailandOpen with Google Map 31st Floor; Suite 3104; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500; Thailandshareholder ofInfluit Asia LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*04-NOV-2014Active
Object ID: 12114294 HENRY THEODORE HAYEUnited StatesOpen with Google Map 39111 West Six Mile Road; Livonia; MI 48152; USAshareholder ofGlobal Optimal, Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA05-JUN-2009Active
Object ID: 12114295 JOHN WILLIAM MOWREYUnited StatesOpen with Google Map 39111 West Six Mile Road; Livonia; MI 48152; USAshareholder ofGlobal Optimal, Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA05-JUN-2009Active
Object ID: 12114296 ENG HUI CHEHSingaporeOpen with Google Map 391B Orchard Road #21-06/09 Ngee Ann City Singapore 0923shareholder ofENGASON ASIA LTD.SingaporeOpen with Google map ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 23887402-AUG-1995Active
Object ID: 12114297 LIU YUYANGChinaOpen with Google Map 398 WENSAN RD; XIHU DISTRICT; HANGZHOU; ZHEJIANG; CHINAshareholder ofEASYCOMM BROTHERS 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 KONG28-DEC-200510-DEC-2008Defaulted
Object ID: 12114298 Siriya SOPHONPANICHThailandOpen with Google Map 399 Soi Sukhumvit 31 Sukhumvit Road Klongton-Nua Wattana District Bangkok 10110 Thailand.shareholder ofSUNNY ZONE HOLDINGS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.30-JUL-2010Active
Object ID: 12114299 Chali SOPHONPANICHThailandOpen with Google Map 399 Soi Sukhumvit 31 Sukhumvit Road Klongton-Nua Wattana District Bangkok 10110 Thailand.shareholder ofSUNNY ZONE HOLDINGS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.30-JUL-2010Active
Object ID: 12114303 Federico Edmundo Tefel FarrerGuatemalaOpen with Google Map 3a Avenida 0-81, Zona 16 Las Cumbre Guatemalashareholder ofFOGEL GROUP CORPORATIONGuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580004-JUN-2002Active
Object ID: 12114305 WANG YAPINGChinaOpen with Google Map 3A; HONG QIAO BUSINESS CENTRE; 2272 HONG QIAO RD. SHANGAI; PRC.shareholder ofSINO EMERGING MARKET INVESTMENTS LTD.Hong KongOpen with Google map C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG14-JAN-2005Active
Object ID: 12114305 WANG YAPINGChinaOpen with Google Map 3A; HONG QIAO BUSINESS CENTRE; 2272 HONG QIAO RD. SHANGAI; PRC.shareholder ofINTERNATIONAL FMCG INVESTMENTS LTD.Hong KongOpen with Google map C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG14-JAN-2005Active
Object ID: 12114306 MELCO INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google Map 38TH FLOOR; THE CENTRIUM; 60 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofMOCHA SLOT GROUP LIMITEDHong KongOpen with Google map MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG20-MAR-200313-AUG-2005Changed agent
Object ID: 12114307 Evdokia TheocharidouCyprusOpen with Google Map 39 Ammochostou Street; 1016 Nicosia; Cyprusshareholder ofSeabury Finance CorporationCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS23-JUN-201030-AUG-2014Dissolved
Object ID: 12114312 JOHN ANTHONY WATESSouth AfricaOpen with Google Map 39 Bevan Road; Rivonia; Johannesburgshareholder ofELMWOOD EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY30-NOV-200911-OCT-2013Defaulted
Object ID: 12114313 MARGARETHA LOUISE WATESSouth AfricaOpen with Google Map 39 Bevan Road; Rivonia; Johannesburgshareholder ofELMWOOD EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY30-NOV-200911-OCT-2013Defaulted
Object ID: 12114314 IVOR ROLAND KLOCEKAustraliaOpen with Google Map 39 Farnworth Street; Chapel Hil; 4068 Queensland; Australiashareholder ofPINEDA ESTATES CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-APR-200518-JUN-2015Changed agent
Object ID: 12121817 ABID BAQUERIZO ESCOBAR, Sonnia MariaChadOpen with Google Map 51 Av. Louis-yung; Versoix; 1290; CHshareholder ofLAKE VIEW PROPERTIES LIMITEDEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR15-AUG-2013Active
Object ID: 12121912 TAY TJOON HIANSingaporeOpen with Google Map 801 Upper Serangoon Road #04-01 Singapore 534671shareholder ofFOOTLOCKER 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-JAN-200201-NOV-2004Defaulted
Object ID: 12121921 Michael Kevin BrandCayman IslandsOpen with Google Map 5404 MERRIBROOK LN PROSPECT KY 40059-7619shareholder ofPEAKFIELD INCHong 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-APR-201227-FEB-2014Defaulted
Object ID: 12114315 Michael Brian PriceUnited KingdomOpen with Google Map 39 Hill Brow; Hove; East Sussex; BN3 6QG; Englandshareholder ofBulldog International Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT24-JUN-2009Active
Object ID: 12114316 SYED SALEHUDDIN BIN SYED ABDULLAHMalaysiaOpen with Google Map 39 JALAN SS1/21; KAMPUNG TUNKU; PETALING JAYA; 47300 SELANGOR; MALAYSIAshareholder ofP.T. Kalangan Justru Inc.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-NOV-200703-MAY-2010Defaulted
Object ID: 12114317 Raymond CaruanaMaltaOpen with Google Map 34; Edelweiss; Triq Anthony Aquilina Zebbuq Maltashareholder ofDRAM PROPERTIES LIMITEDMaltaOpen with Google map STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA16-JUN-2014Active
Object ID: 12114318 LILIA C PERENA & CECILIA P MARQUEZ JT TENUnited StatesOpen with Google Map 3401 32ND AVENUE W SEATTLE WA 98199-1662shareholder 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: 12114319 JANJRI TRIVEDIHong KongOpen with Google Map 3406 TOWER 2 THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder ofKinara Holdings LimitedGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM18-JUL-2007Active
Object ID: 12114320 JAYMIN JAGDISHCHANDRA TRIVEDIHong KongOpen with Google Map 3406 TOWER 2 THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder ofKinara Holdings LimitedGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM18-JUL-2007Active

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