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: 12114839 Daniela Silvina 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
Object ID: 12114840 SANTIAGO PEDRO VUCINOVICHUnited StatesOpen with Google Map 3370 Mary Street; Miami; FL 33133; U.S.A.shareholder ofCL Blue Ltd.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA27-NOV-2014Active
Object ID: 12114841 CAROLINA POCHETTIUnited StatesOpen with Google Map 3370 Mary Street; Miami; FL 33133; U.S.A.shareholder ofGOLD BLACK LIMITEDUnited StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA13-AUG-201012-JUN-2015Changed agent
Object ID: 12123443 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: 12123446 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: 12123478 THE BEARERSwitzerlandOpen with Google Map 6, rue de la Corraterie CH-1211 Genève 11 SWITZERLANDshareholder ofMADAN ENTERPRISES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-JUN-2010Dissolved
Object ID: 12114842 HECTOR DANIEL MUNOZUnited StatesOpen with Google Map 3370 Mary Street; Miami; FL 33133; U.S.A.shareholder ofGOLD BLACK LIMITEDUnited StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA13-AUG-201012-JUN-2015Changed agent
Object ID: 12114843 YEUNG KWOK YUIHong KongOpen with Google Map 339 TAI HANG ROAD; 2/F.; HONG KONGshareholder ofMARYLINK TRADING LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**31-JAN-200206-NOV-2008Defaulted
Object ID: 12114844 NG CHING MING DOMINICHong KongOpen with Google Map 33B; TOWER 1; GREENFIELD GARDEN; NO. 1 FUNG SHUE WO ROAD; TSING YI; NEW TERRITORIES; HONG KONGshareholder ofGOLDEN STARLET TECHNOLOGY LIMITEDHong KongOpen with Google map CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG29-MAY-200709-OCT-2008Defaulted
Object ID: 12114845 HERBERT JAMES MERVYN WILSONUnited KingdomOpen with Google Map 34 A; Ryders Avenue; Walton on Thames; Surrey KT 12 3JP; UKshareholder ofGOLANTA LIMITEDTurkeyOpen with Google map ARKIN GROUP; TURK PO Box 309 Girne Kibris Via Mersin 10 Turkey SE5 9JX21-DEC-200615-FEB-2012Defaulted
Object ID: 12114846 NORTH ATLANTIC TRUST COMPANY LIMITEDGibraltarOpen with Google Map 3rd Floor; 62/64 Irish Town; Gibraltar GX11 1AA.shareholder ofPOLYMILL GROUP INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND01-JUL-1986Active
Object ID: 12114847 Barclay Trust (Nominees) Isle of Man LimitedIsle of ManOpen with Google Map 3rd Floor; Barclays House; Victoria Street; Douglas; Isle of Man; IM1 2LEshareholder ofHAILSHAM INVESTMENTS 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 MAN12-APR-1994Active
Object ID: 12114848 SOMERS NOMINEES (I.O.M.) LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; BELGRAVIA HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofDAYNELLE LIMITEDIsle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES13-FEB-200609-OCT-2007Changed agent
Object ID: 12114848 SOMERS NOMINEES (I.O.M.) LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; BELGRAVIA HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofHAILWOOD COMPANY LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-JAN-2000Active
Object ID: 12114849 SOMERS NOMINEES (L.O.M.) LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; BELGRAVIA HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofKlulow IncorporatedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-MAR-2001Active
Object ID: 12114850 Dominion Pension Plan Trustees (Jersey) LimitedJerseyOpen with Google Map 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WHshareholder ofHUELVA LIMITEDJerseyOpen with Google map DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH29-SEP-2010Active
Object ID: 12114850 Dominion Pension Plan Trustees (Jersey) LimitedJerseyOpen with Google Map 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WHshareholder ofLORIENT TRADE LIMITEDJerseyOpen with Google map DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH29-SEP-201018-NOV-2015In transition
Object ID: 12114850 Dominion Pension Plan Trustees (Jersey) LimitedJerseyOpen with Google Map 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WHshareholder ofSpotlight Business IncorporatedJerseyOpen with Google map DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH01-JUL-201006-MAR-2015Dissolved
Object ID: 12114851 LU WEI LIUChinaOpen with Google Map 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA.shareholder ofSHANDONG BLACK TIGER CARBON BLACK CO.,LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-JAN-201001-NOV-2012Defaulted
Object ID: 12114851 LU WEI LIUChinaOpen with Google Map 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA.shareholder ofHaining Homing Building Materials 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 KONG14-JAN-201002-NOV-2012Defaulted
Object ID: 12114852 Targus Holdings LimitedSeychellesOpen with Google Map 303 Aarti Chambers; Mont Fleuri; Victoria; Mahe; Seychellesshareholder ofSHERIDAN CAPITAL HOLDINGS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN04-JUN-2007Active
Object ID: 12114852 Targus Holdings LimitedSeychellesOpen with Google Map 303 Aarti Chambers; Mont Fleuri; Victoria; Mahe; Seychellesshareholder ofDOREENA DEVELOPMENTS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN12-DEC-2006Active
Object ID: 12114852 Targus Holdings LimitedSeychellesOpen with Google Map 303 Aarti Chambers; Mont Fleuri; Victoria; Mahe; Seychellesshareholder ofAUCKLAND VENTURES LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN21-SEP-2005Active
Object ID: 12114853 TARGUS HOLDINGS LIMITEDSeychellesOpen with Google Map 303 Aarti Chambers; Victoria; Mahe; Seychellesshareholder ofSALINAS ENTERPRISES LIMITEDIsle of ManOpen with Google map OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN27-MAR-200007-OCT-2011Changed agent
Object ID: 12114853 TARGUS HOLDINGS LIMITEDSeychellesOpen with Google Map 303 Aarti Chambers; Victoria; Mahe; Seychellesshareholder ofLUXURY LIQUIDS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND04-JUL-2002Defaulted
Object ID: 12114854 Armando Lucio CalvoAustraliaOpen with Google Map 303 WATTLETREE ROAD; MALVERN EAST; MELBOURNE; AUSTRALIAshareholder ofALPHA TREND CORPORATIONArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA21-JAN-2015Active
Object ID: 12114854 Armando Lucio CalvoAustraliaOpen with Google Map 303 WATTLETREE ROAD; MALVERN EAST; MELBOURNE; AUSTRALIAshareholder ofEVER DYNAMIC INTEGRAL CORPORATIONArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA02-SEP-2014Active
Object ID: 12114855 Manual Investing LimitedJerseyOpen with Google Map 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WHshareholder ofLORIENT TRADE LIMITEDJerseyOpen with Google map DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH29-SEP-201018-NOV-2015In transition
Object ID: 12114859 Nikolay GUDZRussiaOpen with Google Map 5-44 STR. NAGORNAYA; YAROSLAVL; 150001; RUSSIAshareholder ofMETCALFE ENGINEERING CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JUN-2011Active
Object ID: 12114859 Nikolay GUDZRussiaOpen with Google Map 5-44 STR. NAGORNAYA; YAROSLAVL; 150001; RUSSIAshareholder ofTHORRIN MARKETING INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-MAR-2011Active
Object ID: 12114866 Poon Pak WahHong KongOpen with Google Map 5/F.; Kee Fat Mansion 170 Ki Lung Street; Shamshuipo; Kowloonshareholder ofMARKET POINT INVESTMENTS LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*06-MAY-2013Active
Object ID: 12114872 THE BEARERUnited StatesOpen with Google Map 3649 gulf stream way Ciudad Davie, Florida USAshareholder ofBRAESCO LTD.PanamaOpen with Google map INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA19-APR-201124-JUL-2012Defaulted
Object ID: 12114896 Roger StricklandUnited StatesOpen with Google Map 3887 Scapa Road; Waycross; GA 31503; U.S.A.shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12114856 TIENS (CHINA) HOLDINGS LIMITEDHong KongOpen with Google Map 3rd Floor; Chinachem Johnston Plaza; 178-186 Johnston Road; Wanchai; Hong Kong (w.e.f. 18 Aug 2014)shareholder ofWELLGAIN ENTERPRISE DEVELOPMENT CO. LTD.Hong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG17-JUN-2004Active
Object ID: 12114857 WU JIEChinaOpen with Google Map 5-3; UNIT 1; NO.112 JIEFANG STREET; CHENGXIANG TOWN; WUXI COUNTY; CHONGXIANG; CHINAshareholder ofVR Technology Company LimitedChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA23-JUN-2014Active
Object ID: 12114858 WANG JI YANGChinaOpen with Google Map 5-4-501; Meiliyuan; Beijing; 10097; Chinashareholder of2Be Technology Group 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 KONG26-SEP-2006Active
Object ID: 12114860 MENG HAICHANGChinaOpen with Google Map 5-5 QIANJIN STREET; SHOUSHAN TOWN; LIAOYANG; LIAONING; P.R.CHINA.shareholder ofMIRACLE WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-MAR-2014Active
Object ID: 12114860 MENG HAICHANGChinaOpen with Google Map 5-5 QIANJIN STREET; SHOUSHAN TOWN; LIAOYANG; LIAONING; P.R.CHINA.shareholder ofMIRACLE WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-APR-200819-JAN-2015Defaulted
Object ID: 12114861 Spencer Austin Bourne and John Le Cras Bisson as Trustees of the Brian Bourne will TrustJerseyOpen with Google Map 5-6 Esplanade St Helier, Jersey JE2 3QAshareholder ofBNB Capital LimitedJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM24-MAR-2015Active
Object ID: 12114862 Aleksejs TretjakovsLatviaOpen with Google Map 5-76 Energetiku Str Salaspils; Latvia; LV2121shareholder ofVellis Development LimitedUnited StatesOpen with Google map ASTRUMTRADE INC 1000 Beck Str #368 Reno Nevada USA 89509 W2 1JQ22-MAR-2010Active
Object ID: 12114863 LO YIN LING, BEVERLYHong KongOpen with Google Map 5/F Flat C Ewan Court; 54-56 Kennedy Road; Hong Kongshareholder ofGRAND LAND ENTERPRISES LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG18-AUG-1993Defaulted
Object ID: 12114864 LI WEIHong KongOpen with Google Map 5/F.; CFC Tower; 28 Mody Rd.; Tsimshatsui; Kln.shareholder ofRAINBOW RING LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.07-APR-2014Active
Object ID: 12114865 WONG HUNG YU, ADAMHong KongOpen with Google Map 5/F.; CFC Tower; 28 Mody Rd.; Tsimshatsui; Kln.shareholder ofRAINBOW RING LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.07-APR-2014Active
Object ID: 12114867 KUO SHAO CHENGTaiwanOpen with Google Map 5/F.; NO.343; DUNHUA NORTH ROAD; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWANshareholder ofDAN DEE GLOBAL SOURCING INC.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*22-NOV-2005Active
Object ID: 12114868 DSC (CORPORATE SERVICES) LIMITEDCHong 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: 12114869 RICHARD LICHTENBERG & PATRICIA LICHTENBERG JT TENUnited StatesOpen with Google Map 3615 HOLIDAY DRIVE OLYMPIA WA 98501-4258shareholder 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: 12114870 EDWARD JACOBSEN & DOROTHY JACOBSEN JT TENUnited StatesOpen with Google Map 3617 NW 61ST SEATTLE WA 98107-2647shareholder 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: 12114871 ANUSAK INTHRAPHUVASAKThailandOpen with Google Map 362 PANYA VILLAGE; PATTANAKARN ROAD; SUANLUANG; BANGKOK 10250; THAILANDshareholder ofONE WORLD TRANSPORT CO., LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-MAY-2012Active
Object ID: 12114871 ANUSAK INTHRAPHUVASAKThailandOpen with Google Map 362 PANYA VILLAGE; PATTANAKARN ROAD; SUANLUANG; BANGKOK 10250; 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: 12114963 EASYCIRCUIT LIMITEDUnited KingdomOpen with Google Map 50 HANS CRECENT; KNIGHTSBRIDGE LONDON SW1X 0NB; UKOpen with Google map
Object ID: 12123482 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofBANGIO INVEST CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-201006-AUG-2012Dissolved
Object ID: 12123487 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofCHRYSALIS ASSOCIATES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND13-MAY-201119-FEB-2013Dissolved
Object ID: 12114873 THANGAMANI ELANGOVANIndiaOpen with Google Map 3659 MIG PHASE II BHEL RAMACHANDRA PURAM HYDERABAD 500032shareholder ofGOLTON 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.*08-APR-200909-NOV-2010Defaulted
Object ID: 12114874 WOOD Pieter JeffreyAustraliaOpen with Google Map 48 Hickson Street; Merewether; NSW 2291; Australiashareholder ofREGAL MIND 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 KONG03-MAR-200901-NOV-2011Defaulted
Object ID: 12114875 SIMON ALFRED SCOTTHong KongOpen with Google Map 48 Kennedy Road (# 17-D) Hong Kongshareholder ofNEW AQUA GROUP LIMITEDHong KongOpen with Google map SIMON 1306B ASIAN HOUSE 1 HENNESSY ROAD HONG KONG HONG KONG HONG KONG03-JAN-2012Active
Object ID: 12114876 MARLENE OWENSOpen with Google Map 48 NORTH ROAD ALEXANDRIA NH 03222-6414shareholder 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: 12114877 ROBERT T PAINEOpen with Google Map 48 NORTH ROAD ALEXANDRIA NH 03222-6414shareholder 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: 12114878 NOBLE GROSSHART INVESTMENTS LIMITEDUnited KingdomOpen with Google Map 48 QUEEN STREET, EDINBURGH EH2 3NRshareholder ofSCIENTIFIC RESEARCH CAPITAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JAN-200516-MAY-2011Discontinued
Object ID: 12114879 NOBLE GROSSART INVESTMENTS LIMITEDUnited KingdomOpen with Google Map 48 QUEEN STREET; EDINBURGH; EN2 3NRshareholder ofSCIENTIFIC RESEARCH CAPITAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JAN-200516-MAY-2011Discontinued
Object ID: 12114880 Spyrides AndreasCyprusOpen with Google Map 48 Themistocles Dervi str; Centennial Building; Cyprusshareholder ofAURO INVESTMENT MANAGEMENT S.A.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**05-AUG-2010Active
Object ID: 12114881 Ms Salasiah Binti Mohd SaidMalaysiaOpen with Google Map 48; Jalan Teratai 1/10; Taman Bukit Teratai; 56100 Kuala Lumpur; Malaysiashareholder ofHIGHWOOD CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-2005Defaulted
Object ID: 12114882 Serguei BedzioukCanadaOpen with Google Map 480 Queens Quay West; unit 306W; M5V 2Y5; Toronto; Ontario; Canadashareholder ofSTAR ONE CORPORATION INCSeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES04-MAY-1999Active
Object ID: 12114883 Mr. Serge PELLERINFranceOpen with Google Map 483 chemin du Pioch de Baillos; 34000 Montferrier; Franceshareholder ofHEATHERWOOD OVERSEAS LIMITEDSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*06-JUL-2011Active
Object ID: 12114884 TIENS (China) Holdings LimitedHong KongOpen with Google Map 3rd Floor; Chinachem Johnston Plaza; 178-186 Johnston Road; Wanchai; Hong Kongshareholder ofTIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG12-DEC-2003Active
Object ID: 12114885 CN Beta LimitedGuernseyOpen with Google Map 3rd Floor; Elizabeth House; Ruette Brayes; St. Peter Port; Guernsey GY1 1EWshareholder ofPHARMA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-NOV-200202-MAR-2010Changed agent
Object ID: 12114886 CN Alpha LimitedGuernseyOpen with Google Map 3rd Floor; Elizabeth House; Ruette Brayes; St. Peter Port; Guernsey GY1 1EWshareholder ofPHARMA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-NOV-200202-MAR-2010Changed agent
Object ID: 12114901 XIA YAFENCanadaOpen with Google Map 304-470 SENTINEL RD; NORTH YORK; ON M3J 1V6shareholder ofINTEGRITY GROUP LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*22-FEB-200820-FEB-2010Defaulted
Object ID: 12114941 VICTOR ANGSingaporeOpen with Google Map 39 MOUNT SINAI RISE; #14-01 FONTANA HEIGHTS; SINGAPORE 276957shareholder ofLONDON RIVERSIDE 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.*03-NOV-199903-MAY-2006Defaulted
Object ID: 12123491 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofKEGAN INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-201012-JUN-2012Dissolved
Object ID: 12114887 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofTing Chen LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUL-2010Active
Object ID: 12114887 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofBEFAIR CORPORATIONMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS15-AUG-200620-SEP-2010Changed agent
Object ID: 12114888 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofTing Chen LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUL-2010Active
Object ID: 12114888 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEYshareholder ofBEFAIR CORPORATIONMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS15-AUG-200620-SEP-2010Changed agent
Object ID: 12114889 TORTOLA MANAGEMENT SERVICES INC.British Virgin IslandsOpen with Google Map 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islandsshareholder ofAROSA INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND23-OCT-199123-AUG-2013Changed agent
Object ID: 12114889 TORTOLA MANAGEMENT SERVICES INC.British Virgin IslandsOpen with Google Map 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islandsshareholder ofCORRIGAN LEVIN & CO. INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND04-JUL-199520-SEP-2013Changed agent
Object ID: 12114890 MR. FRANCK FEINGOLDFranceOpen with Google Map 38, Ch. de la Forêt 78860 Saint-Nom-La-Bretèche Franceshareholder ofBLUEGRASS ASSETS S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-JUN-2004Active
Object ID: 12114891 Mr. Michel N. BERTSCHYSwitzerlandOpen with Google Map 38; ch; de la Petite-Boissiere; 1208 Geneva; Switzerlandshareholder ofEquatorial Project Management and Engineering Enterprises Ltd.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND18-JAN-201327-JUL-2015Bad debt account
Object ID: 12114892 Lorne BaringFranceOpen with Google Map 380 CH des Echaux; La Roche sur Foron; 74800 Franceshareholder ofBarings Capital B.V.I.) LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JUN-1997Active
Object ID: 12114893 Elliott TaylorUnited StatesOpen with Google Map 384 Camino Sobrante Orinda, CA 94563-1839 USAshareholder ofSutton and Taylor Ltd.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA04-MAR-2014Active
Object ID: 12114894 VORA, DINUMATI KANTILALKenyaOpen with Google Map 384/18 MWEMBE TAYARI ROAD, MOMBASAshareholder ofINVESTMENT VENTURES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW17-JUL-199709-DEC-2011Changed agent
Object ID: 12114895 Mr. Derek WALKERCanadaOpen with Google Map 385 Carlton Street; Toronto; ON; M5A 2M3; Canadashareholder ofAdenium-Solar Japan Canada, LimitedUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES20-FEB-2014Active
Object ID: 12114897 MARK DAVID GRIFFITHSSingaporeOpen with Google Map 38A JERVOIS RD.; RD.; #01-01 JERVOIS LODGE; SINGAPORE 249034shareholder ofFAIRBOURNE CAPITAL LTD.ThailandOpen with Google map HAMISH KEITH EXOTISSIMO TRAVEL GROUP 6TH FLOOR ZUELLIG HOUSE; 1-7 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND21-JAN-200401-NOV-2012Defaulted
Object ID: 12114898 CHENG YAT SUENHong KongOpen with Google Map 38A; TOWER 4; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG.shareholder ofFIRST FORTUNE INVESTMENT LIMITEDHong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG13-OCT-1997Active
Object ID: 12114899 CHENG KENNETH SIU KWANHong KongOpen with Google Map 38A; TOWER 4; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG.shareholder ofFIRST FORTUNE INVESTMENT LIMITEDHong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG13-OCT-1997Active
Object ID: 12114900 CHAN MEI WANHong KongOpen with Google Map 38A; TOWER 4; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG.shareholder ofFIRST FORTUNE INVESTMENT LIMITEDHong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG13-OCT-1997Active
Object ID: 12114902 XING TONGChinaOpen 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: 12115186 Alain ROUSSELOTFranceOpen with Google Map 38 Cours des Dames; 17000 La Rochelle; Franceshareholder ofLAVHOTEL INTERNATIONAL INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND31-MAY-2005Active
Object ID: 12115186 Alain ROUSSELOTFranceOpen with Google Map 38 Cours des Dames; 17000 La Rochelle; Franceshareholder ofMARINA FINANCE GROUP INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND01-JUN-2005Active
Object ID: 12115189 MR. JEAN DELOGNEBelgiumOpen with Google Map 312; RUE VANDERKINDERE; 1180 BRUSSELS; BELGIUMshareholder ofJARDIN INTERNATIONAL LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*03-JUN-200410-MAR-2006Defaulted
Object ID: 12115190 Breyton Holdings LimitedSeychellesOpen with Google Map 313 Victoria House; Victoria; Mahe; Seychellesshareholder ofADVENTA GROUP LTD.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*24-APR-199704-JAN-2006Defaulted
Object ID: 12114904 ROSY BLUE FZEUnited Arab EmiratesOpen with Google Map 304; WEST WING 3; DAFZA; P.O. BOX 54303; DUBAI; UAEshareholder ofAMIC MINING MANAGEMENT HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE26-OCT-200404-MAY-2012Resigned as agent
Object ID: 12114905 Alain VandenborreSingaporeOpen with Google Map 305 Tanglin Road Singapore 247953 Republic of Singaporeshareholder ofFINE GROUP ASIA INVESTMENTS LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND12-MAY-2011Active
Object ID: 12114905 Alain VandenborreSingaporeOpen with Google Map 305 Tanglin Road Singapore 247953 Republic of Singaporeshareholder ofFINE STAGE LTDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND12-MAY-2011Active
Object ID: 12114905 Alain VandenborreSingaporeOpen with Google Map 305 Tanglin Road Singapore 247953 Republic of Singaporeshareholder ofFINE STATE LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND19-MAR-2008Active
Object ID: 12114905 Alain VandenborreSingaporeOpen with Google Map 305 Tanglin Road Singapore 247953 Republic of Singaporeshareholder ofFINE NET HOLDINGS LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND06-MAY-2008Active
Object ID: 12114906 THE BEARERNew ZealandOpen with Google Map 306 Nayland Road; Stoke; Nelson 7011m; New Zealandshareholder ofNITELY HOLDINGS LIMITEDSamoaOpen 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 BERG25-SEP-2012Active
Object ID: 12114907 RETAIL VALUE COMPANY LTDThailandOpen with Google Map 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANKOK 10500; THAILANDshareholder ofSAN SIMEON INVESTMENTS LTD.ThailandOpen with Google map WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND09-JAN-2006Active
Object ID: 12114908 Modely Rungen RamalimgumCyprusOpen with Google Map 34 Armonias St; Terry Court 1 Appt. No. 22; Lamica; Cyprusshareholder ofTaporley LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-JAN-201306-NOV-2015Defaulted
Object ID: 12114909 DR. RAY CHHAT BAMCambodiaOpen with Google Map 34 B Vitet Oknha okhun; Sangkat Chaktumouk Khn Daun Penk; Phnompendi; Cambodiashareholder ofRCD INTERNATIONAL LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**12-FEB-200709-NOV-2010Defaulted
Object ID: 12114910 TAN, ALEXANDER UYPhilippinesOpen with Google Map 34 Beetle St.; Valle Verde 6 Pasig City; Philippines 1600shareholder ofDOUBLE ROUND TRADING LIMITEDPhilippinesOpen with Google map TAN ALEXANDER UY & TAN LINDA TIU 34 BEETTE ST. VALLE VERDE 6 PASIG CITY PASIG PHILIPPINES17-FEB-201220-JUN-2013Defaulted

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