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: 12114986 Savante Group LimitedBritish Virgin IslandsOpen with Google Map 3rd Floor; J & C Building; P.O. Box 933; Road Town; Tortola; VG1110; British Virgin Islandsshareholder ofPACIFIC CHOICE LIMITEDHong KongOpen with Google map PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG27-AUG-200209-JUL-2013Changed agent
Object ID: 12114987 OUYANG XIAOHAIChinaOpen with Google Map 3RD FLOOR; LONGFU VILLAGE; LONGGAN CENTRE CITY; SHENZEN; GUANGDONG; CHINAshareholder ofSky Star Technology Ltd.Hong 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)09-DEC-2008Active
Object ID: 12114988 UNITED ACTION INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map 3rd Floor; Omar Hodge Building; Wickhams Cay 1; P.O. Box No. 362; Road Town; Tortola; British Virgin Islandsshareholder ofPACIFIC MATO INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG24-SEP-200102-MAY-2003Defaulted
Object ID: 12114989 UNION BASE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofENERXY GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-DEC-2011Active
Object ID: 12114990 Belaya Tserkov as Trustee of the Valednick TrustBermudaOpen with Google Map 3rd Floor; Par La Ville Place; 14 Par La Ville Road; Hamilton; Bermudashareholder ofSOVEREIGN TRADE AND FINANCE LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN16-MAY-1995Active
Object ID: 12114991 Belaya Tserkov as Trustee of the Chabno TrustBermudaOpen with Google Map 3rd Floor; Par La Ville Place; 14 Par La Ville Road; Hamilton; Bermudashareholder ofSCORPIO RESOURCES LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN16-MAY-1995Active
Object ID: 12114992 LI WENJUNHong KongOpen with Google Map 3rd Floor; Tianhong Building; No.169 Hong Kong Road; Qingdao; Chinashareholder ofBIRKHOFF AGENCY LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.16-SEP-2013Active
Object ID: 12114993 Dale Corporate Services Limited Trust Company Limited as Trustees of The Salty Portafolio TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritiusshareholder ofFARNWORTH ESTATES S.A.MauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS03-JAN-2012Active
Object ID: 12115140 P.R.O. MANAGEMENT LIMITEDBelizeOpen with Google Map 35 BARRACK ROAD; BELIZE CITY; BELIZEshareholder ofIRONWOOD DEVELOPMENTS S.A.MaltaOpen with Google map PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA04-MAY-2012Active
Object ID: 12115142 COVENANT CORP.BelizeOpen with Google Map 35 BARRACK ROAD; BELIZE CITY; BELIZEshareholder ofLOMBARD HOLDINGS LTD.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JAN-199613-MAR-2008Defaulted
Object ID: 12115145 RENAUD JOYCE MARGUERITEAustraliaOpen with Google Map 35 HAWTHORNE STREET; WOOLLOONGABBA; QUEENSLAND AUSTRALIA 4102shareholder ofHIGH ETERNITY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-200506-NOV-2008Defaulted
Object ID: 12114994 Dale International Trust Company International Trust Company Limited as trustees of The Bluebell TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritiusshareholder ofFoxglove Capital Resources LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS27-APR-2007Active
Object ID: 12114994 Dale International Trust Company International Trust Company Limited as trustees of The Bluebell TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritiusshareholder ofOXIO LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS22-OCT-2008Active
Object ID: 12114995 DAH SING BANK,LIMITEDHong KongOpen with Google Map 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONGshareholder ofSHINNING BLOOM INVESTMENTS LIMITEDHong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG05-JAN-2005Active
Object ID: 12114996 DAH SING FINANCIAL HOLDINGS LIMITEDHong KongOpen with Google Map 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONGshareholder ofDSMI GROUP LIMITEDHong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG31-MAY-2005Active
Object ID: 12114996 DAH SING FINANCIAL HOLDINGS LIMITEDHong KongOpen with Google Map 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONGshareholder ofUPWAY WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG11-JUL-2005Active
Object ID: 12114997 LIM YEN LING, CAROLINESingaporeOpen with Google Map 37 Amber Rd; #18-20; Singapore 439946shareholder ofBLACK STONE CHERRY CAPITAL 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.*21-MAR-2013Active
Object ID: 12114998 DAVID ROBINSONHong KongOpen with Google Map 37 BARKER ROAD; APPT 3B; THE PEAK; HONG KONGshareholder ofTIGER LIKE ASSOCIATES LIMITEDThailandOpen with Google map TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND22-AUG-1997Active
Object ID: 12114999 G.R. NOMINEES LIMITEDJerseyOpen with Google Map 37 BORAD STR; 1 FLOOR; JE2 3RR ST. HELIER; JERSEYshareholder ofC & M HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-APR-199916-MAY-2011Changed agent
Object ID: 12115000 EFSTRATIOS CHATZIGIANNISUnited KingdomOpen with Google Map 37 Chapel Street; London SW1X 700; U.K.shareholder ofHELAN ASSETS MANAGEMENT LIMITEDAustriaOpen with Google map VALARTIS BANK (AUSTRIA) AG RATHAUSSTRASSE 20 1010 WIEN AUSTRIA23-FEB-1999Active
Object ID: 12115001 WONG KIN WAHMalaysiaOpen with Google Map 37 ELITIS DAHINA VALENCIA; 47000 SUNGAI BULOH; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofAUSTEN 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.*18-SEP-2008Active
Object ID: 12115002 TOMOYOSHI HIRATASingaporeOpen with Google Map 391B ORCHARD ROAD; #09; 10 NGEE ANN CITY TOWER B; SINGAPORE 238874shareholder ofJVCM CONSULTANCY LIMITEDHong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG04-JAN-199922-MAR-2002Defaulted
Object ID: 12115003 PIERO TURCHETTISouth AfricaOpen with Google Map 394 Edward Street; Waterkloof; Pretoria; 0181; South Africashareholder ofSIENA CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-JUL-2015Active
Object ID: 12115004 MRS. FIONA SHAU-HAN YUCanadaOpen with Google Map 3978 West 12th Avenue; Vancouver; BC Canadashareholder ofFIONA YU INVESTMENT COMPANY LIMITEDSwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND04-JUN-199201-FEB-2012Dissolved
Object ID: 12115005 FIONA SHAU-HAN YUCanadaOpen with Google Map 3978 West 12th Avenue; Vancouver; BC Canadashareholder ofFIONA YU INVESTMENT COMPANY LIMITEDSwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND04-JUN-199201-FEB-2012Dissolved
Object ID: 12115006 DONG LIPINGChinaOpen with Google Map 399; MEI HE ROAD; JINHUA SHI; ZHEJIANG; CHINA 321017shareholder ofHOOLY DEVELOPMENT LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG19-MAR-2007Active
Object ID: 12115007 ZHANG XUChinaOpen with Google Map 399; MEI HE ROAD; JINHUA SHI; ZHEJIANG; CHINA 321017shareholder ofHOOLY DEVELOPMENT LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG19-MAR-2007Active
Object ID: 12115180 Mr. Yury KUDIMOVRussiaOpen with Google Map 37A Novaya Basmannaya Street; Moscou; Russiashareholder ofVALBOR TRADING INVESTMENT LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE16-JUL-2010Active
Object ID: 12115181 SECURO FOUNDATIONLiechtensteinOpen with Google Map 38 Aeulestrasse; 9490 Vaduz; LIECHTENSTEINshareholder ofMADORAL ENTERPRISES S.A.SwitzerlandOpen with Google map KENDRIS AG WENGISTRASSE 1 PO BOX 8026 ZURICH SWITZERLAND02-JAN-2007Active
Object ID: 12115181 SECURO FOUNDATIONLiechtensteinOpen with Google Map 38 Aeulestrasse; 9490 Vaduz; LIECHTENSTEINshareholder ofAPTONLITE EXCELLENCE LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE07-APR-200504-MAY-2010Changed agent
Object ID: 12115182 THE BEARERCyprusOpen with Google Map 38 Andrea Avraamidi STR; 2024 Strovolos; Nicosia; Cyprusshareholder ofAUSTIN MANAGEMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-JAN-2012Active
Object ID: 12115008 JADEPORT INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map 3RD FLOOR; GENEVE PLACE; WATERFRONT DRIVE; P.O.BOX3175; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofAEROFIN CAPITAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG24-OCT-2005Inactivated
Object ID: 12115009 PHILEO CAPITAL LIMITEDCayman IslandsOpen with Google Map 3rd floor; Harbour Centre; P.O Box 613; Grand Cayman; KY1-1107; Cayman Islandshareholder ofICON VENTURES GROUP 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.*02-JAN-2013Active
Object ID: 12115010 LCR Ltd.British Virgin IslandsOpen with Google Map 3rd Floor; J&C Building; P.O. Box 362; Road Town; Tortola; Virgin Islands (British). VG1110shareholder ofWINZ 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-AUG-2007Active
Object ID: 12115011 AURORA OIL & GAS LIMITEDBritish Virgin IslandsOpen with Google Map 3RD FLOOR; JIPFA BUILDING; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGlobal Oil Resources (Georgia) LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS13-FEB-200731-JUL-2009Resigned as agent
Object ID: 12115012 Li XiaolinChinaOpen with Google Map 3rd Floor; No.4; Siyou Cunbian St; Yuexiu District; 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: 12115013 DOVERCOURT PROPERTY HOLDINGS LTD.British Virgin IslandsOpen with Google Map 3rd Floor; Omar Hodge Building; Wichkams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofMAKIN FORTUNE CORPORATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND31-OCT-200506-MAY-2014Defaulted
Object ID: 12115014 DOVECOURT PROPERTY HOLDINGS LTD.British Virgin IslandsOpen with Google Map 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMAKIN FORTUNE CORPORATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND31-OCT-200506-MAY-2014Defaulted
Object ID: 12115015 DOVERCOURT PROPERTY HOLDINGS LTD.British Virgin IslandsOpen with Google Map 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMAKIN FORTUNE CORPORATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND31-OCT-200506-MAY-2014Defaulted
Object ID: 12115020 Kateryna LakhovskaUnited KingdomOpen with Google Map 50 Kingswood Court; Hither Green Lane; London SE13 6TDshareholder ofELLISTON PROPERTIES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM27-JAN-200024-APR-2014Dissolved
Object ID: 12115021 WILLIAM KLIPPGENSingaporeOpen with Google Map 50 NEWTON ROAD #27-02 SINGAPORE 307991shareholder ofFERETTI 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.*08-SEP-2004Defaulted
Object ID: 12115022 Norio MatsubaraPanamaOpen with Google Map 50 Obarrio y Samuel Lewis; Edificio Omega 3 Piso; Oficina 3A; Panamá.shareholder ofZENTHAL HOLDING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 12115023 Source Ventures LimitedUnited KingdomOpen with Google Map 50 Queen Anne Street; London; W1M 0HQ; United Kingdom United Kingdomshareholder ofP.A.C. INTERNATIONAL INC.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG29-JUN-2000Active
Object ID: 12115025 Michael WohlstadterUnited StatesOpen with Google Map 500 EAST 77TH ST. PAT. 17G NEW YORK USAshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12115102 JEREMY RICHARD IRONSIDEThailandOpen with Google Map 31 ORIEL CRESCENT SINGAPORE 288624 THAILANDshareholder ofBERKSHIRE PROPERTIES LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING08-APR-199708-OCT-2010Defaulted
Object ID: 12115200 MRS. AMALIA MEYBATOVARussiaOpen with Google Map 3rd street; linia 51; Piatigorsk; russiashareholder ofKEIGWIN TRADING GROUP LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-JAN-200401-NOV-2005Defaulted
Object ID: 12115201 Branzburg Andrey BorisovichRussiaOpen with Google Map 3rd Tverskaya - Yamskaya,shareholder ofFram Development Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-JUN-2007Active
Object ID: 12115026 MICHAEL WOHLSTADERUnited StatesOpen with Google Map 500 EAST 77TH ST. PAT. 17G NEW YORK USAshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12115027 MIS AS EXCHANGE AGENT FOR JAVELIN INTERNATIONALJerseyOpen with Google Map 500 SHARES OR MORE C/O CORPORATE ACTIONS 480 WASHINGTON BLVD FL 27 JERSEY CITY NJ 07310-2053shareholder 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: 12115028 CAMILLE VICTORIA KINGUnited StatesOpen with Google Map 500; W. MAIN STREET; WYCKOFF; NJ. 07841.shareholder ofGOLDENFIELD EQUITIES LTD.Hong KongOpen with Google map GOLDENFIELD EQUITIES LIMITED ROOM 1403; CAUSEWAY BAY COMMERCIAL BUILDING; 3 SUGAR STREET; CAUSEWAY BAY; HONG KONG06-FEB-1991Active
Object ID: 12115029 LINCOLN NOMINEES LIMITEDJerseyOpen with Google Map 31 BROAD STREET ST HELIER JERSEY JE4 0PXshareholder ofVINE COURT ESTATES LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*10-OCT-2000Active
Object ID: 12115030 Rosehouse LimitedBermudaOpen with Google Map 31 Church St.; Hamilton; Bermudashareholder ofCHALLIS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-FEB-1993Active
Object ID: 12115031 PAUL MALPASUnited KingdomOpen with Google Map 31 CLIFTON ROAD HEATON MOOR STOCKPORT MANCHESTER GREATER MANCHESTER ENGLAND SK4 4DDshareholder ofCHIVENOR LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM20-NOV-200105-JAN-2007Defaulted
Object ID: 12115032 EARLY EQUITY PLCUnited KingdomOpen with Google Map 31 Harley Street; London; United Kingdom; W1G 9QSshareholder ofEarly Equity 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 KONG29-MAY-2012Active
Object ID: 12115035 GREGORY JAMES AMAUD BELLUnited KingdomOpen with Google Map 31 NORTH ROW; MAYFAIR; LONDON W 1K 6DAshareholder ofGESSO PROPERTIES (BVI) LIMITEDUnited KingdomOpen with Google map DAVID WISMAYER C/O Bell Associates 8 Morshead Mansions Morshead Road London W9 1LG15-OCT-1992Active
Object ID: 12115036 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS; ISLE OF MAN; 1M1 4LBshareholder ofALCHEMY PACIFIC LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB10-FEB-200908-JUN-2012Changed agent
Object ID: 12115037 Claude BoutillonFranceOpen with Google Map 34 R Musardes; Salles; 03380 Huriel; Franceshareholder ofPYTHIA PRESS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-AUG-1995Active
Object ID: 12115039 OLEKSANDR GRENYUKUkraineOpen with Google Map 34-20 BILORUSKA; KIEV 04119; UKRAINEshareholder ofFINPOINT INVESTMENT ADVISERS, INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA06-DEC-2004Active
Object ID: 12115040 AYESHA ISMAILSouth AfricaOpen with Google Map 34; HUGHTON DRIVE; UNIT 4; EAGLE CREEK; HUGHTON; 2198; SOUTH AFRICAshareholder ofLangney Road Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12115041 RAFI SYED AHMEDUnited Arab EmiratesOpen with Google Map 3406 Burj Khalifa Apartments; 3406 45 - Sh. Zayed Road; PO Box 213863; Dubaishareholder ofFairholme Residence LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM19-JUN-2014Active
Object ID: 12115042 SALEHA KHATUN AHMEDUnited Arab EmiratesOpen with Google Map 3406 Burj Khalifa Apartments; 3406 45 - Sh. Zayed Road; PO Box 213863; Dubaishareholder ofFairholme Residence LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM19-JUN-2014Active
Object ID: 12115137 ASTRID INTERNATIONAL LIMITEDBelizeOpen with Google Map 35 BARRACK ROAD; BELIZE CITY; BELIZEshareholder ofAgroMicron LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-JUL-200603-MAY-2010Resigned as agent
Object ID: 12123496 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofROSERTY MANAGEMENT LTD.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-201013-JUN-2012Dissolved
Object ID: 12123525 CHANG JU-WEITaiwanOpen with Google Map 5F-1 NO. 25 NASHUEN 7TTH ST., LUJU SHIANG TAOYUAN HSIEN TAIWAN R.O.Cshareholder ofFIRM KEY MANAGEMENT LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-JAN-200101-NOV-2002Defaulted
Object ID: 12123556 THE BEARERJerseyOpen with Google Map 7 LIBRARY PLACE; ST HELIER; JERSEYshareholder ofMERMAID OVERSEAS LTD.United KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM29-JUL-199203-JAN-2007Changed agent
Object ID: 12115043 GAINER CAPITAL LLCUnited StatesOpen with Google Map 3411 Silverside Road #104; Wilmington; DE 19810; New Castle County; Delaware; USAshareholder ofPHOENIX ADVISORS GROUP S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-NOV-2012Active
Object ID: 12115044 Mrs. Nahed Mohamed Amin ZakyEgyptOpen with Google Map 49 Sultan Hussain Street; Alexandria; Egyptshareholder ofKENZIE INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JUL-2015Active
Object ID: 12115045 Arthur MatyasUnited KingdomOpen with Google Map 49 Wykeham Road, London NW4 2SSshareholder ofGLENHELEN CORPORATIONJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA07-MAR-2006Active
Object ID: 12115045 Arthur MatyasUnited KingdomOpen with Google Map 49 Wykeham Road, London NW4 2SSshareholder ofPark Place Holdings LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA27-APR-2006Active
Object ID: 12115045 Arthur MatyasUnited KingdomOpen with Google Map 49 Wykeham Road, London NW4 2SSshareholder ofJERUSALEM ASSET HOLDINGS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA07-NOV-2012Active
Object ID: 12115046 THEOCHARIS PAPAMANOLISGreeceOpen with Google Map 49-51 Ypsiladon Street; Athens 11521; Greeceshareholder ofROCATEL PROPERTIES CORP.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*28-JAN-200414-APR-2010Changed agent
Object ID: 12115047 YAO C. F. ANDREWHaitiOpen with Google Map 49/F.; HOPEWELL CENTRE; WANCHAI; H.K.shareholder ofRAYFUL DEVELOPMENT LIMITEDHong KongOpen with Google map SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.12-OCT-2004Active
Object ID: 12115048 H D POLAKIsraelOpen with Google Map 49; Hayarkonstreet; Apartment 610; 63432 Tel Aviv; Israelshareholder ofARNON LTD.GuernseyOpen 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.*15-AUG-200101-FEB-2007Defaulted
Object ID: 12115049 Farid SardarovCyprusOpen with Google Map 49; Paniotis; Germasoyia; P.C. 4034; Limassol; Cyprusshareholder ofNIBLOCK GROUP LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-MAY-200606-NOV-2014Defaulted
Object ID: 12115050 PRASANNA ATHANASIUS SIRIMEVAN RAJARATNESri LankaOpen with Google Map 49; Siri Dhammadara Road; Rathmalana; Sri Lankashareholder ofAvant Garde Pte 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.*03-AUG-2012Active
Object ID: 12115051 JURI KATSCHKOGermanyOpen with Google Map 49196 Bad Laer Goethering 26, Germanyshareholder ofTAROGUE HOLDINGS INC.MaltaOpen with Google map PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA02-JAN-2014Active
Object ID: 12115052 KRISTIE C ANDERSONUnited StatesOpen with Google Map 4961 120TH AVE SE BELLEVUE WA 98006-2819shareholder 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: 12115053 YEO JOANNASingaporeOpen with Google Map 499 CLEMENTI ROAD, SINGAPORE 599486shareholder ofWORLDBIZ FOUNDATION (OVERSEAS) 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.*27-OCT-200502-MAY-2007Defaulted
Object ID: 12115053 YEO JOANNASingaporeOpen with Google Map 499 CLEMENTI ROAD, SINGAPORE 599486shareholder ofWORLDBIZ CAPITAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*27-OCT-200503-MAY-2010Defaulted
Object ID: 12115054 Mrs. Magdolen Azer Awad KhalilEgyptOpen with Google Map 4A, HASSAN MAZHAR STREET - BEHIND EL HORIYA HOTEL - HELIOPOLIS - CAIRO- EGYPTshareholder ofMUYSTAN GROUP LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND02-JAN-2009Active
Object ID: 12115055 VPEAK 111 SarlLuxembourgOpen with Google Map 4a; rue Henri Schnadt; L-2530 Luxembourg-Ville; Luxembourgshareholder ofROYDEN HOLDING EQUITIES CORPLuxembourgOpen with Google map OPEXIA 4A RUE HENRI SCHNADT L-2530 LUXEMBOURG12-APR-201206-NOV-2015Defaulted
Object ID: 12115056 Dale International Trust Company Limited as trustees of The Sunflower TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritiusshareholder ofFoxglove Capital Resources LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS27-APR-2007Active
Object ID: 12115056 Dale International Trust Company Limited as trustees of The Sunflower TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritiusshareholder ofOXIO LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS22-OCT-2008Active
Object ID: 12115057 Branzburg Andrey BorisovichRussiaOpen with Google Map 3rd Tverskaya - Yamskaya; bld. 44; apt. 17; Moscow; Russiashareholder ofFram Development Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-JUN-2007Active
Object ID: 12115061 KOH SOCK CHENGSingaporeOpen with Google Map 39B GOODMAN ROAD SINGAPORE 439010shareholder ofROSEMEYER GLOBAL 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.*31-AUG-200505-MAY-2009Defaulted
Object ID: 12115063 CHOI SHUN SHINGHong KongOpen with Google Map 3A Kimon Court 6 Verbena Road Yau Yat Chuen Kowloonshareholder ofCRYSTAL BAY INTERNATIONAL INC.Hong KongOpen with Google map WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG19-FEB-199306-NOV-2008Defaulted
Object ID: 12115069 LI YINGHong KongOpen with Google Map 3A; 42 Smithfield; Kennedy Town; Hong Kongshareholder ofMutual Win Ltd.Hong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG04-APR-200709-JAN-2009Defaulted
Object ID: 12115058 Solibay Holdings LimitedCyprusOpen with Google Map 4 Afentikas; Afentrika Court; Office 2; 6018; Larnaca; Cyprusshareholder ofSOLIBAY PORTFOLIO LIMITEDBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*21-JAN-2013Active
Object ID: 12115059 CORPORATE NOMINEES LIMITEDIsle of ManOpen with Google Map 4 Athol Street; Douglas Isle of Man; IM1 LDshareholder ofQWICKSILVER INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES05-JUL-199414-NOV-2013Defaulted
Object ID: 12115060 Mansfeld Nominees LimitedIsle of ManOpen with Google Map 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LDshareholder ofSIDNYE ESTATES LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES28-FEB-200831-OCT-2012Inactivated
Object ID: 12115062 CHOY WAI KWAN CHRISTINAHong KongOpen with Google Map 3A FABER COURT; 31 TAI TAM ROAD; TAI TAM HONG KONGshareholder ofBOURGEOUS GROUP LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG18-JAN-2006Active
Object ID: 12115064 TERENCE EDWARD DENIS KELLYSouth AfricaOpen with Google Map 3A Tessa Lane; Norcliff; Johannesburg; South Africashareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12115065 WARREN CALVIN KELLYSouth AfricaOpen with Google Map 3A Tessa Lane; Norcliff; Johannesburg; South Africashareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12115066 MATTHEW CLIFFORD KELLYSouth AfricaOpen with Google Map 3A Tessa Lane; Norcliff; Johannesburg; South Africashareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12115067 ELIZABETH DAWN KELLYSouth AfricaOpen with Google Map 3A Tessa Lane; Norcliff; Johannesburg; South Africashareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12115068 MS YASUKO SOMalaysiaOpen with Google Map 3A-07 Block F; Phileo Damansara I; Off Jalan Damansara I; 46530 Petaling Jaya; Selangor; Malaysiashareholder ofLIMERICK GROUP 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-200324-NOV-2004Changed agent
Object ID: 12115070 CHE YUJINGCanadaOpen with Google Map 37 ENDEAN AVE.,TORONTO ONTARIO CANADA M4M IW5shareholder ofLATINA ENTERPRISES CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-AUG-200803-MAY-2011Defaulted
Object ID: 12115071 GU HAOCanadaOpen with Google Map 37 ENDEAN AVE.,TORONTO ONTARIO CANADA M4M IW5shareholder ofLATINA ENTERPRISES CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-AUG-200803-MAY-2011Defaulted
Object ID: 12115072 Heba Nehad Ibrahim Ahmed Abdel LatifEgyptOpen with Google Map 37 Giza Street Giza Cairo, Egyptshareholder ofAnkh Investments LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-JUL-2011Active
Object ID: 12115073 Delves Broughton, Lady Rona ZaraUnited KingdomOpen with Google Map 37 Kensington Square London United Kingdom W8 5HPshareholder ofMARULA MINES 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.13-MAR-2008Active

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