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: 12114752 BETTLES JASON ROBERTAustraliaOpen with Google Map 38 ESSEY STRETT CLONTARF, QUEENSLAND 4019 AUSTRALIAshareholder ofMARTIN VIEW TRADING 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 KONG02-JAN-200702-NOV-2009Defaulted
Object ID: 12114753 EEAC Trading LLPAustraliaOpen with Google Map 38 Princes Court, 88 Bromptonshareholder ofEEAC Finance Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES17-JUN-2009Active
Object ID: 12114754 TATI SANTOSASingaporeOpen with Google Map 38 STEVEN ROAD; #01-01; THE ORANGE GR; SINGAPORE 257845.shareholder ofHARRIS INTERNATIONAL HOTELS CORPORATIONSingaporeOpen 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.*20-JUN-2005Active
Object ID: 12114755 SOKRATIS LIOLIOSAustraliaOpen with Google Map 38 SYCAMORE PDE; VICTORIA POINT; QLD 4166; AUSTRALIAshareholder ofVALUE CASTLE GROUP 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-OCT-200403-MAY-2006Defaulted
Object ID: 12114757 EL PORTADORUnited StatesOpen with Google Map 38.766 SHARESshareholder ofCALATEA TRADE S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*20-JAN-2006Defaulted
Object ID: 12114758 EL PORTADORUnited StatesOpen with Google Map 38.766 SHARESshareholder ofCALATEA TRADE S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*20-JAN-2006Defaulted
Object ID: 12114760 YEUNG LEE MEI WAHHong KongOpen with Google Map 38; 1/F; YAU KAM TAU EXPANSION AREA; TSUEN WAN; HONG KONGshareholder ofGRACE HOPE INTERNATIONAL LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG09-APR-200101-NOV-2002Defaulted
Object ID: 12114756 Mr. Maurice DABBAHMonacoOpen with Google Map 38, avenue Princesse Grace 98000 Monaco.shareholder ofALYAX INTERNATIONAL LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*03-JUL-200106-MAY-2014Defaulted
Object ID: 12114759 WILONA GLOBAL S.A.LuxembourgOpen with Google Map 38/40; avenue de la Faiencerie; L-1510 Luxembourgshareholder ofINGRAM ASSETS LTD.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*18-JUL-200808-OCT-2010Dissolved
Object ID: 12114761 THE BEARERBulgariaOpen with Google Map 33 Sveti Nikola; 9010 Varna; Bulgariashareholder ofSTEADMAN CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-SEP-2004Active
Object ID: 12114762 THE BEARERBulgariaOpen with Google Map 33 Sveti Nikola; 9010 Varna; Bulgariashareholder ofSTEADMAN CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-SEP-2004Active
Object ID: 12114763 THE BEARERBulgariaOpen with Google Map 33 Sveti Nikola; 9010 Varna; Bulgariashareholder ofSTEADMAN CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-SEP-2004Active
Object ID: 12114764 Dimirtia Krsteva GageBulgariaOpen with Google Map 33 Sveti Nikola; 9010 Varna; Bulgariashareholder ofSTEADMAN CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-SEP-2004Active
Object ID: 12114765 MR. SON BOONMEEThailandOpen with Google Map 33/104 VIPHAVADI-RANGSIT RD., THUNGSONGHONG LAKSI BANGKOK 10210 THAILANDshareholder ofRICHY RICH 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-OCT-200203-MAY-2006Defaulted
Object ID: 12114766 SUEN, CHO HUNG PAULHong KongOpen with Google Map 33/F; CELESTIAL HEIGHTS; 35 CELESTIAL AVE; HO MAN TIN; KOWLOON; HONG KONGshareholder ofCENTURY OCEAN LTD.Hong KongOpen with Google map CHAN YUK YEE SUITE 1501; 15/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; CHAI WAN HONG KONG04-SEP-2007Active
Object ID: 12114767 PANOS KOUTALIDESGreeceOpen with Google Map 33; Karaoli Dimitriou Street; Filothei; postcode 15237; Greeceshareholder ofLANTRELL INTERNATIONAL LIMITEDJerseyOpen with Google map CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS25-SEP-2001Active
Object ID: 12114768 JOHN M PETTIGREWUnited StatesOpen with Google Map 3300 S BAY DR SEDRO WOOLLEY WA 98284-9564shareholder 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: 12114769 BRUNO NORBERTO MATTNERUnited StatesOpen with Google Map 3301 NE 1 Avenue; Unit H2909; Miami; FL 33137shareholder ofILLUMINATION ADVANCEMENT LTD.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313415-JUL-2013Active
Object ID: 12114770 CASSIA CRISTINA MATTNERUnited StatesOpen with Google Map 3301 NE 1 Avenue; Unit H2909; Miami; FL 33137shareholder ofILLUMINATION ADVANCEMENT LTD.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313415-JUL-2013Active
Object ID: 12114772 ANNETTE FEHRENBACH PROFIT SHARING PLANUnited StatesOpen with Google Map 3311 SOUTH DOSE TERR SEATTLE WA 98144-4933shareholder 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: 12114773 Abacus (Nominees) LimitedCyprusOpen with Google Map 5 THEMISTOCLES DERVIS STREET ELENION BLDG 2ND FLOOR CY-1066 NICOSIA, CYPRUSshareholder ofTanston Investments Corp.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797415-JUN-2010Active
Object ID: 12123382 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofARCADA LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-JUL-200303-JAN-2013Defaulted
Object ID: 12123390 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofRATIMA INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-JUN-2008Defaulted
Object ID: 12123396 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123399 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12114774 MDM KONG YUET PENGSingaporeOpen with Google Map 5 WEST COAST WALK #19-03 SINGAPORE 127146shareholder ofEVA INTRACO 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.*10-DEC-2001Active
Object ID: 12114776 ZHAO DetaiChinaOpen with Google Map 5-1-15C; Zhong Hai Yue Lang Yuan; Yayuan RD; Bantian; Longgang District; Shenzhenshareholder ofSUCCESS ZONE GROUP LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG26-APR-2010Active
Object ID: 12114777 ITOCHU CORPORATIONJapanOpen with Google Map 5-1; Kita-Aoyama 2-chome; Minato-Ku; Tokyo; Japanshareholder ofWIDEGOOD INVESTMENT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*24-NOV-199313-DEC-2010Changed agent
Object ID: 12114778 ITOCHU CorporationJapanOpen with Google Map 5-1; KITA-AOYAMA; 2-CHOME; MINATO-KU; TOKYO 107-8077; JAPANshareholder ofWINSWAY ENTERPRISES HOLDINGS 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.17-SEP-2007Active
Object ID: 12114779 SHI DIXIAChinaOpen with Google Map 5-1; No.4; Ying Chun San Lane; Xi Gang District; Dalian; Liaoning; P. R. Chinashareholder ofFOREVER RISE 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 KONG08-APR-2011Active
Object ID: 12114779 SHI DIXIAChinaOpen with Google Map 5-1; No.4; Ying Chun San Lane; Xi Gang District; Dalian; Liaoning; P. R. Chinashareholder ofAsia Metallurgical 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 KONG12-APR-2010Active
Object ID: 12114780 WU LINChinaOpen with Google Map 5-1; NO.43; SANYUAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINAshareholder ofSPORTSWOOD TRADING 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-SEP-2009Active
Object ID: 12114781 FANG MENGYIChinaOpen with Google Map 5-2 98# SHANPING STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINAshareholder ofGOLD SOURCE 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 KONG03-APR-2014Active
Object ID: 12114783 TAN HENG HUAT AARONSingaporeOpen with Google Map 36 Jalan Mas Kuning; Pasir Panjang Gardens; Singapore 128728shareholder ofGOOD TRAIT HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-AUG-2008Active
Object ID: 12114784 Dmitry BalandinRussiaOpen with Google Map 36 M.Zhukova Ave.; Bld.; 1 apt. 309 Saint-Petersburg 198303; Russiashareholder ofCFG International Investments, Ltd.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES22-APR-201006-NOV-2014Defaulted
Object ID: 12114785 KEITH DOUGLAS MANDLEY WARBURTONSouth AfricaOpen with Google Map 36 Moss Street; Newlands; Cape Townshareholder ofCARISBROOK EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-APR-2012Active
Object ID: 12114786 PAMELA GILLIAN WARBURTONSouth AfricaOpen with Google Map 36 Moss Street; Newlands; Cape Townshareholder ofCARISBROOK EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-APR-2012Active
Object ID: 12114788 Elias M.MichalidesGreeceOpen with Google Map 36 Peloponnisou; AGI pARASKEVI 153 41; ATICA; Greeceshareholder ofMEGACOLOR LTD.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE05-JUN-2001Active
Object ID: 12114789 WESTERN TECHNOLOGY INVESTORS LLCUnited StatesOpen with Google Map 36 STEELE STREET; SUIT 10; DENVER; CO 80206; USAshareholder ofAtec International LimitedHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG31-MAY-200727-JUN-2011Changed agent
Object ID: 12114795 LI LINChinaOpen with Google Map 47; ZHI; NO. 422; SI MING NAN ROAD; SI MING DISTRICT; XIA MEN; FU JIAN PROVINCE; CHINAshareholder ofFREEDOM INVESTMENT MANAGEMENT LTDChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA06-FEB-201201-NOV-2013Defaulted
Object ID: 12123405 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123410 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123413 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12114796 Tan Chin EngMalaysiaOpen with Google Map 472 Jalan 17/13a; 46400 Petaling Jaya; Selangor; Malaysiashareholder ofBRILLIANT PROJECTS CORPORATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2012Active
Object ID: 12114797 SIRIPORN PARKDEEThailandOpen with Google Map 473/9 Mooban Panya; Yak Pattakarn Rd.; Suanluang; Suanluang; Bangkok 10250; Thailandshareholder ofHEYWOOD PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-OCT-200602-MAY-2008Defaulted
Object ID: 12114798 CARLOS MEGIAS PEREZUnited StatesOpen with Google Map 4731 Alhambra Circle; Coral Gables; FL 33146shareholder ofFortbridge Capital Inc.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313410-JUN-2011Active
Object ID: 12114799 Morning Sky International Ltd.Hong KongOpen with Google Map 47D; Block Three; Sky Tower Tokwawan; Kowloon; Hong Kongshareholder ofGREEN GLOBAL BIOENERGY LIMITEDHong KongOpen with Google map METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG22-NOV-2007Active
Object ID: 12114800 YUAN Zhi LunChinaOpen with Google Map 47th Floor; Chongqing World Trade Centre; 131 Zourong road; Yuzhong District; Chongqing; People’s Republic of China 400010shareholder ofSaite Minerals Asia) Co., Ltd.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG04-JUL-2006Active
Object ID: 12114801 Mr. Garth RITCHIEUnited KingdomOpen with Google Map 48 Addison Road; London; W14 8JH; unitd Kingdomshareholder ofGRAYSAND SERVICES LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE AG ATTN: MR. KIM CHATTING / SZOA1 RUE DE LAUSSANE 11-19 GENEVE 1211 GENEVA 70, GENEVA SWITZERLAND06-APR-200906-NOV-2014Defaulted
Object ID: 12114802 Michael John FowlerSouth AfricaOpen with Google Map 48 Baroque Middle Road Morningside Johannesburg South Africshareholder ofBELLBROOK ESTATES 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-MAR-200506-NOV-2015Defaulted
Object ID: 12114803 FUNG S.K., WILSONCanadaOpen with Google Map 48 DEVONSLEIGH BLVD.; RICHMOND HILL; ONTARIO L4S 1H3; CANADAshareholder ofCINISAR DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG21-AUG-200104-MAY-2015Defaulted
Object ID: 12114804 HEAD WAY INT'L INC.PanamaOpen with Google Map 48 EAST STREET; BELLA VISTA; PANAMA REPUBLIC OF PANAMAshareholder ofFANTEX CAPITAL INC.SwitzerlandOpen with Google map BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND02-JAN-2009Active
Object ID: 12114805 EDGO JOINT VENTURES LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUSshareholder ofTECHNICAL SERVICES & TRADE CENTRE LIMITEDMauritiusOpen with Google map TECHNICAL SERVICES & TRADE CENTRE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS19-JAN-1990Defaulted
Object ID: 12114806 EDGO INVESTMENT HOLDINGS LTD.MauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUSshareholder ofInfrastructure & Development Group LtdMauritiusOpen with Google map Infrastructure & Development Group Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-SEP-200708-OCT-2010Inactivated
Object ID: 12114807 EDGO HOLDINGS LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUSshareholder ofMina International LimitedMauritiusOpen with Google map Mina International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS04-JUN-2007Active
Object ID: 12114808 LION TRUST COMPANY RE BARBARA ROSTRON DISCRETIONARY TRUSTIsle of ManOpen with Google Map 3rd FLOOR WING B; CYBER TOWER; EBENE; REPUBLIC OF MAUTITIUSshareholder ofEXPRESS TRAINING LIMITEDMauritiusOpen with Google map EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS12-DEC-199723-NOV-2012Defaulted
Object ID: 12114809 LION TRUST COMPANY LTD RE THE TALBNOT TRUSTIsle of ManOpen with Google Map 3rd FLOOR WING B; CYBER TOWER; EBENE; REPUBLIC OF MAUTITIUSshareholder ofEXPRESS TRAINING LIMITEDMauritiusOpen with Google map EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS12-DEC-199723-NOV-2012Defaulted
Object ID: 12114817 XIN HUA YONGChinaOpen with Google Map 36-5; NO.227; HONGKONG EAST ROAD; QINGDAO; CHINAshareholder ofQINGDAO YIJIA LIGHT INDUSTRIAL PRODUCTS I/E 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 KONG03-APR-200721-OCT-2008Defaulted
Object ID: 12114818 MR. DIDIER BROSSETSwitzerlandOpen with Google Map 36; Bd des Tranchées; 1206 Genève Switzerlandshareholder ofCLIEDELL INVESTMENTS CORP.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND30-MAR-200727-JAN-2014Dissolved
Object ID: 12114818 MR. DIDIER BROSSETSwitzerlandOpen with Google Map 36; Bd des Tranchées; 1206 Genève Switzerlandshareholder ofDENVILLE MANAGEMENT RESOURCES LTD.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND19-OCT-200611-JAN-2008Dissolved
Object ID: 12114835 Grian NeafseySaint Kitts and NevisOpen with Google Map 3355 Mustang St.; Las Vegas; NV 89108shareholder ofSerene Seas Holding Co. Ltd.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**16-FEB-2007Active
Object ID: 12114836 Lois NeafseySaint Kitts and NevisOpen with Google Map 3355 Mustang St.; Las Vegas; NV 89108shareholder ofSerene Seas Holding Co. Ltd.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**16-FEB-2007Active
Object ID: 12114810 CATOT LIMITEDBritish Virgin IslandsOpen with Google Map 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVIshareholder ofFLEXSYS LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM03-AUG-1995Active
Object ID: 12114810 CATOT LIMITEDBritish Virgin IslandsOpen with Google Map 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVIshareholder ofECOTRADE INTERNATIONAL LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS15-MAR-199523-APR-2012Dissolved
Object ID: 12114810 CATOT LIMITEDBritish Virgin IslandsOpen with Google Map 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVIshareholder ofBEAVERBRIDGE HOLDINGS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM06-MAR-1996Active
Object ID: 12114811 Acia Aviation LimitedIsle of ManOpen with Google Map 3rd Floor; 19-21 Circular Road; Douglas; Isle of Man; IM99 3SAshareholder ofGLEN MOOR TRADING LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD11-AUG-2006Active
Object ID: 12114812 CHOW KIN SHUNHong KongOpen with Google Map 3rd Floor; 352 Ma Tau Wai Road; To Kwa Wan; Kowloon; Hong Kongshareholder ofMGI ENTERPRISES LTD.Hong KongOpen with Google map TECHNIC (ACCOUNTING SERVICES) CO. 14/F KAM FUNG COMMERCIAL BUILDING; NOS. 2-4 TIN LOK LANE; WANCHAI; HONG KONG15-FEB-2007Active
Object ID: 12114813 SIMSBURY LLPUnited KingdomOpen with Google Map 3rd Floor; 5 Lloyds Avenue London; Englandshareholder ofSIMSBURY PRIVATE EQUITY CORP.SwitzerlandOpen with Google map VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND29-JUN-1990Active
Object ID: 12114814 LIU YUANChinaOpen with Google Map 3rd Floor; 5th Bldg.; Dongmen North Rd.; No. 2070; Luohu District; Shenzhen City; Guangdong Province; P.R.Chinashareholder ofASIA STAR INDUSTRIAL 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 KONG15-FEB-2007Active
Object ID: 12114815 Michael Frederick WATSONHong KongOpen with Google Map 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONGshareholder ofHydra Management LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-AUG-2009Active
Object ID: 12114815 Michael Frederick WATSONHong KongOpen with Google Map 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONGshareholder ofZeus Bulk LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-SEP-200906-MAY-2014Defaulted
Object ID: 12114815 Michael Frederick WATSONHong KongOpen with Google Map 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONGshareholder ofBLUE METAL GROUP LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-AUG-2009Active
Object ID: 12114815 Michael Frederick WATSONHong KongOpen with Google Map 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONGshareholder ofHydra Bulkers LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-AUG-200904-MAY-2015Defaulted
Object ID: 12114815 Michael Frederick WATSONHong KongOpen with Google Map 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONGshareholder ofHydra Assets LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-AUG-200906-MAY-2014Defaulted
Object ID: 12114815 Michael Frederick WATSONHong KongOpen with Google Map 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONGshareholder ofMedusa Shipping Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**01-SEP-200902-MAY-2013Defaulted
Object ID: 12114816 Victor MakushinRussiaOpen with Google Map 36-3-508 Borisovsky proezd; Moscow; Russiashareholder ofLorren Investments LtdHong 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-NOV-200706-MAY-2014Defaulted
Object ID: 12114819 DSC (CORPORATE SERVICES) LTDHong KongOpen with Google Map 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kongshareholder ofCHINA SUCCESS INTERNATIONAL INVESTMENT (GROUP) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-MAY-1997Defaulted
Object ID: 12114820 POLYGOLD INTERNATIONAL HOLDINGS LTDHong KongOpen with Google Map 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kongshareholder ofCHINA SUCCESS INTERNATIONAL INVESTMENT (GROUP) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-MAY-1997Defaulted
Object ID: 12114821 CHINA SUCCESS INTERNATIONAL HOLDINGS LTDHong KongOpen with Google Map 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kongshareholder ofCHINA SUCCESS INTERNATIONAL INVESTMENT (GROUP) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-MAY-1997Defaulted
Object ID: 12114822 CHINA SUCCESS INTERNATIONAL (GROUP) LIMITEDHong KongOpen with Google Map 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kongshareholder ofOSGOOD INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-MAY-1997Active
Object ID: 12114823 CHINA SUCCESS GROUP CORPORATIONHong KongOpen with Google Map 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kongshareholder ofCHINA SUCCESS INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-MAY-1997Defaulted
Object ID: 12114824 DSC (CORPORATE SERVICES) LIMITEDHong KongOpen with Google Map 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kongshareholder ofCHINA SUCCESS INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-MAY-1997Defaulted
Object ID: 12114825 FENNING INTERNATIONAL LIMITEDHong KongOpen with Google Map 3606; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kongshareholder ofGRAND PETROLEUM HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-OCT-1996Active
Object ID: 12123418 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123421 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123433 A. F. NOMINEES LIMITEDJerseyOpen with Google Map 7 BROADSTREET ST. HELIER JERSEY JE4 9NVshareholder ofMARLON COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW14-OCT-200203-MAY-2006Defaulted
Object ID: 12114826 First Names Consultants LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofEURONET MANAGEMENT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM29-NOV-1996Dissolved
Object ID: 12114826 First Names Consultants LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofLANSING SECURITIES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-DEC-1994Active
Object ID: 12114826 First Names Consultants LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofINCAT CARIBBEAN INC.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-JAN-1999Active
Object ID: 12114826 First Names Consultants LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QAshareholder ofBELGRAVE INTERNATIONAL S.A.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-AUG-199505-DEC-2011Defaulted
Object ID: 12114827 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Isdlands; JE2 3QAshareholder ofPFT Web Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-JAN-2015Active
Object ID: 12114828 Kuan, Hsin (Also known as Arthur Kuan)Hong KongOpen with Google Map 3rd Floor; 4 King Street; Tai Hang; Hong Kongshareholder ofPRIMORDIA ANGEL INVESTMENTS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)28-JUN-2013Active
Object ID: 12114829 STICHTING ADMINISTRATIEKANTOOR NEW WORLDUnited KingdomOpen with Google Map 3rd Floor; 5 Lloyds Avenue; London; EC3N 3AE; United Kingdomshareholder ofCESCOM TECHNOLOGIES LTD.BrazilOpen with Google map CESCOM TECHNOLOGIES LTD. VIA ANCHIETA; 1871 CEP: 04247-002; SÃO PAULO; SP BRAZIL25-JAN-199301-NOV-2013Defaulted
Object ID: 12114830 North Atlantic Services LimitedGibraltarOpen with Google Map 3rd Floor; 62/64 Irish Town; GX11 1AA; Gibraltar.shareholder ofCALABRIAN LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*21-SEP-2015Active
Object ID: 12114831 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE PALETTE TRUSTGibraltarOpen with Google Map 3rd Floor; 62/64 Irish Town; P.O. Box 894; GX11 1AA; Gibraltarshareholder ofOLGA FINANCE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND07-DEC-1989Active
Object ID: 12114832 Xu JianyuChinaOpen with Google Map 3rd Floor; 7 Renjili; Yuexiu; Guangzhou; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 12114833 SOLONIS LIMITEDCyprusOpen with Google Map 332 AGIOU ANDREOU; PATRICIAN CHAMBERS; 3035 LIMASSOL; CYPRUSshareholder ofVIANLO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: 12114834 ANNE STEVENSON-YANGChinaOpen with Google Map 3353 CAPITAL PARADISE; HOUSHAYU; SHUNYI; BEIJING; 101300 CHINAshareholder ofBLUE BAMBOO VENTURES LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**30-AUG-200502-MAY-2008Defaulted
Object ID: 12114837 ZHANG HANMINGChinaOpen with Google Map 337; LANE 311; TOUDI; LONGHU; SHANTOU; CHINAshareholder ofCANTON PROJECT INVESTMENT LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG22-SEP-200603-MAY-2011Defaulted
Object ID: 12114838 Ricardo Diego CarozziUnited StatesOpen with Google Map 3370 Mary Street; Miami; FL 33133; U.S.A.shareholder ofARBORHILL DEVELOP INC.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA02-JUL-2013Active

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