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: 12115508 EDDIE SYARIEMAN BIN SAMSUDINMalaysiaOpen with Google Map 5235 K JLN LANGGAR; 15200; KOTA BHARU; KELshareholder ofSHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTDHong 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.19-NOV-2013Active
Object ID: 12115511 MICHAEL O'DOHERTYUnited KingdomOpen with Google Map 53 CHURCHBURY LANE; ENFIELD; MIDDLESEX; EN1 3UN; UKshareholder ofRuby Holdings LimitedUnited KingdomOpen with Google map MICHAEL O'DOHERTY 53 Churchbury Lane Enfield Middlesex EN1 3UN IM8 2LH18-JUL-200704-JAN-2010Defaulted
Object ID: 12115527 TUNNELDOUBLE ENTERPRISES LIMITEDCyprusOpen with Google Map 4 Thiseos; 2413 Egkomi; Nicosia; Cyprusshareholder ofMENINO CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-OCT-2008Active
Object ID: 12115536 Philippe GretzSwitzerlandOpen with Google Map 36; rue des Paquis; 1201 Geneva; Switzerland.shareholder ofMACBETH LIMITEDSwitzerlandOpen with Google map ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND09-JUL-2007Active
Object ID: 12115509 MARTIN TERENCE BLACKWOOD RODWAYCanadaOpen with Google Map 5250 Lakeshore Road Unit 1902; Burlington; Ontario; L7L 5L2; Canadashareholder ofPOMEX 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 EMIRATES25-OCT-2013Active
Object ID: 12115510 HEE SEE YETSingaporeOpen with Google Map 528 EAST COAST ROAD #20-03 SINGAPORE 458969shareholder ofGlobal Progress Group 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.*14-JAN-2008Defaulted
Object ID: 12115512 THE BEARERPanamaOpen with Google Map 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá.shareholder ofCOMPLET DRILLING INVESTMENT LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA18-MAR-200910-SEP-2012Discontinued
Object ID: 12115513 THE BEARERPanamaOpen with Google Map 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá.shareholder ofCOMPLET DRILLING INVESTMENT LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA18-MAR-200910-SEP-2012Discontinued
Object ID: 12115514 THE BEARERPanamaOpen with Google Map 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá.shareholder ofCOMPLET DRILLING INVESTMENT LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA18-MAR-200910-SEP-2012Discontinued
Object ID: 12115515 Bridgewater First Nominees LimtiedIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LFshareholder ofSpring Dew Group LtdIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN02-JAN-201406-NOV-2015Defaulted
Object ID: 12115516 BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITEDIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DFshareholder ofSHARLAND LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2002Active
Object ID: 12115516 BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITEDIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DFshareholder ofBASIL ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-2002Active
Object ID: 12115517 BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DFshareholder ofSHARLAND LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2002Active
Object ID: 12115517 BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DFshareholder ofBASIL ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-2002Active
Object ID: 12115518 ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITEDCayman IslandsOpen with Google Map 4th Floor; Roayal Bank Building; P.O. Box 1586; 24 Shedden Road; Georgetown; Grand Caymanshareholder ofDEVONBURY INVESTORS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM29-JUL-199308-JAN-2009Dissolved
Object ID: 12115519 MTK INDUSTRIES S.A.LiechtensteinOpen with Google Map 39 Kirchstrasse FL-9490 Vaduz LIECHTENSTEINshareholder ofMAXICOM S.A.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND23-AUG-200019-APR-2011Inactivated
Object ID: 12115520 MARCEL HAN LIONG TJIASingaporeOpen with Google Map 39 Mt Sinai Rise; fontana Heights #06-02; Singapore 276957shareholder ofCREEKSIDE 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.*10-MAR-2006Active
Object ID: 12115521 ELIZABETH WONG YUK CHUN TJIASingaporeOpen with Google Map 39 Mt Sinai Rise; fontana Heights #06-02; Singapore 276957shareholder ofCREEKSIDE 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.*10-MAR-2006Active
Object ID: 12115522 Barclay Private Bank and Trust LimitedJerseyOpen with Google Map 39-41 Broad Street, St. Helier Jersey JE4 8PUshareholder ofALFARAN INVESTMENTS 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.*07-NOV-1996Active
Object ID: 12115523 Barclays Trust Channel Islands LimitedJerseyOpen with Google Map 39-41 Broad Street, St. Helier Jersey JE4 8PUshareholder ofALFARAN INVESTMENTS 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.*07-NOV-1996Active
Object ID: 12125002 ZET NOMINEES LIMITEDBelizeOpen with Google Map 60 Market Square; P.O. Box 364; Belize Cityshareholder ofHILLOWS MANAGEMENT REAL ESTATE CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND07-APR-200529-AUG-2005Changed agent
Object ID: 12125025 SIN KAM KOUHong KongOpen with Google Map 6/F; 17 Kam Wa Street; Shaukiwan; Hong Kongshareholder ofGLOBAL MASTERPIECE CO., LTDHong KongOpen with Google map H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.20-OCT-200910-JUL-2012Defaulted
Object ID: 12125105 THE BEARERSwitzerlandOpen with Google Map 6; Robert Ceard; 1204 GENEVA; SWITZERLANDshareholder ofSTOGAN CORPORATIONSwitzerlandOpen with Google map TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND03-JUL-201319-JAN-2015Defaulted
Object ID: 12115524 Ingram Private Trust company Limited as Trustee of he Ingram 2014 TrustJerseyOpen with Google Map 39-41 Broad Street; St. Helier; Jersey Channel Islandsshareholder ofROMEU LIMITEDUnited Arab EmiratesOpen with Google map DUBAI16-FEB-2012Active
Object ID: 12115525 Barclaytrust Jersey LimitedJerseyOpen with Google Map 39-41 Broad Street; St. Helier; JE4 8PU; Jerseyshareholder ofPacific International Associated LimitedJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM04-MAR-2015Active
Object ID: 12115526 Barclays Trust Company (Jersey) LimitedJerseyOpen with Google Map 39-41 Broad Street; St. Helier; JE4 8PU; Jerseyshareholder ofPacific International Associated LimitedJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM04-MAR-2015Active
Object ID: 12115528 Lionel Brian Krause and Sonya KrauseSouth AfricaOpen with Google Map 4 Thornhill Road Rondebosch Cape Town South Africa 7700shareholder ofSOLANA PROPERTIES 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.31-JAN-2006Active
Object ID: 12115529 LIAO CHANG BINChinaOpen with Google Map 4 ZU; SHANG YUAN CUN; XIANG FU ZHEN; QING BAI JIANG DISTRICT; CHENGDU; CHINA.shareholder ofBLUE STONE INDUSTRIAL 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. CHINA28-JAN-2010Active
Object ID: 12115530 EINAR BJARNI SIGURDSSONLuxembourgOpen with Google Map 4, RUE ASTRID LINDGREN L-6189 GONDERANGEshareholder ofPETRINA PROPERTIES INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG09-OCT-200703-MAY-2010Defaulted
Object ID: 12115531 Mr. Jacek KOSTRZEWSKIJapanOpen with Google Map 4-10-6 Uchiya; Mnami-Ku; Saitama-shi Saitama; Japanshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12115532 ZHU XIAODONGChinaOpen with Google Map 4-2-102; Hua Yuan Xin Cun Xi; Xihu District; Hangzhou; Zhejiang; Chinashareholder ofCENNTRO GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA09-AUG-2011Active
Object ID: 12115533 Wei MingChinaOpen with Google Map 4-2-104; Jin De Ming Jing; 139 Yun Jin Lu; Jianye Qu; Nanjing; Jiangsu; 210017; China.shareholder ofSI PACIFIC GROUP CORPORATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-OCT-2002Active
Object ID: 12115534 Zhang MeiChinaOpen with Google Map 4-2-301 East Sunnyland; No.458 Wenyi West Road; 310012; Hangzhou City; Zhejiang Province; P.R. China.shareholder ofFairyware Products & Service 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 KONG11-DEC-2012Active
Object ID: 12115534 Zhang MeiChinaOpen with Google Map 4-2-301 East Sunnyland; No.458 Wenyi West Road; 310012; Hangzhou City; Zhejiang Province; P.R. China.shareholder ofSunnyland 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 KONG07-DEC-2012Active
Object ID: 12115535 FIDUCIAIRE J. ANTONIO MENDEZSwitzerlandOpen with Google Map 36; RUE DE MONTCHOISY; CASE POSTALE 6187 - 1211 GENEVA 6-SWITZERLANDshareholder ofGESFIN INVEST GROUP LTD.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND01-JUN-200006-NOV-2014Defaulted
Object ID: 12115538 CHINA SUCCES INTERNATIONAL INVESTMENT (GROUP) LIMITEDHaitiOpen with Google Map 3606 lippo tower; lippo centre 89 quennsway; hkshareholder ofPEEL INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-FEB-1996Active
Object ID: 12115539 DSC (CORPORATE SERVICES) LIMITEDHong KongOpen with Google Map 3606; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kongshareholder ofFENNING INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-AUG-1996Active
Object ID: 12115540 ELIZABETH CLARKUnited StatesOpen with Google Map 3618 NELSON ROAD DEMING WA 98244-9219shareholder 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: 12125224 MAURICE RABINOWICZFranceOpen with Google Map 66 Rue de Romainville; 75019 Paris; Franceshareholder ofYADDO LLCLuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG17-OCT-201402-OCT-2015Defaulted
Object ID: 12125232 LIN XUCHUUnited StatesOpen with Google Map 670 LONDON STREET; SAN FRANCISCO; CA 94112; U.S.Ashareholder ofGOOD ACTION DEVELOPMENT LTD.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12125305 VLADISLAV MOROZRussiaOpen with Google Map 7 KORP. 1 REMESLENNAYA STR.. ST. PETERSBURG 197110 RUSSIAshareholder ofGLORY ELEMENT LTD.Hong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.10-JAN-2011Active
Object ID: 12115541 LILLA JANE COETZEESouth AfricaOpen with Google Map 362 Delphinus Str; Waterkloof Ridge; Pretoria; South Africashareholder ofMHLL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY19-MAR-2008Active
Object ID: 12115542 LANCE JOHAN ERASMUS COETZEESouth AfricaOpen with Google Map 362 Delphinus Str; Waterkloof Ridge; Pretoria; South Africashareholder ofMHLL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY19-MAR-2008Active
Object ID: 12115543 GUANGDONG DEVELOPMENT FUND LIMITEDJerseyOpen with Google Map 39-41 Broad Street; St. Helier; Jersey Channel Islandsshareholder ofGDF INTERNATIONAL) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG23-JUN-199417-DEC-2007Dissolved
Object ID: 12115543 GUANGDONG DEVELOPMENT FUND LIMITEDJerseyOpen with Google Map 39-41 Broad Street; St. Helier; Jersey Channel Islandsshareholder ofGDF TONGBAO) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-APR-1994Active
Object ID: 12115544 Wilhelmus Johannes RoodhofThailandOpen with Google Map 39/1 Moo 3; Bantaling Ngam Rd.; Ban Taling; Koh Samui; Thailandshareholder ofAlixis Investments Ltd.ThailandOpen with Google map WILHELMUS JOHANNES ROODHOF 39/1 MOO 3 BAN TALING NGAM RD. KO SAMUI, THAILAND01-FEB-2010Active
Object ID: 12115545 MR. ANDRIY YAVOROVSKYYUkraineOpen with Google Map 39/20 Trudovye reservy; Donetsk; Ukraineshareholder ofTRANSASIA HOLDINGS SERVICES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-OCT-2005Active
Object ID: 12115545 MR. ANDRIY YAVOROVSKYYUkraineOpen with Google Map 39/20 Trudovye reservy; Donetsk; Ukraineshareholder ofEXOTRAD INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-MAY-2004Active
Object ID: 12115546 Barclays Wealth Corporate Services (Jersey) LimitedJerseyOpen with Google Map 39/41 Broad Street St Helier, Jersey JE4 5PS Channel Islandsshareholder ofHALCYON ENTERPRISES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM12-NOV-1980Active
Object ID: 12115547 CHINTANA BLUMENTHALThailandOpen with Google Map 39/46 Nichada Thani; Bangtalard; Pakkred; Nonthaburi; Thailand 11120shareholder ofTriple J Properties Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-JUN-2011Active
Object ID: 12115548 MR OFER HIRCHSONIsraelOpen with Google Map 39; Dresdner ST.; Tel Aviv; Israelshareholder ofFAGOL TRADING INC.SwitzerlandOpen with Google map MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND08-MAR-200613-JAN-2011Defaulted
Object ID: 12115549 Chang See HiangSingaporeOpen with Google Map 39; Mount Sinai Rise; #06-02; Fontana Heights; Singapore 276957shareholder ofYOKAWA INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-1998Active
Object ID: 12115549 Chang See HiangSingaporeOpen with Google Map 39; Mount Sinai Rise; #06-02; Fontana Heights; Singapore 276957shareholder ofSUTIBOND ENTERPRISES 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.*19-MAY-1998Active
Object ID: 12115550 TATIANA VOZDOVSCAIACyprusOpen with Google Map 36A 1ST October Str. 4529; Pyrgos; Limassol; Cyprusshareholder ofCONNIFF TRADE INC.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 EMIRATES15-AUG-2013Active
Object ID: 12115551 Lilia IoannouCyprusOpen with Google Map 4 Taygetou Street Larnaca Cyprus 6057shareholder ofNELWOOD LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM09-JAN-1996Changed agent
Object ID: 12115552 Hugh Gerard MaguireUnited KingdomOpen with Google Map 4 Veronica Gardens; Streatham Vale; London SW16 5SJ; United Kingdomshareholder ofBRITISH HOSPITALITY SUPPORT SERVICES LIMITEDRussiaOpen with Google map CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA03-MAR-199326-NOV-2014Dissolved
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofPFTS SERVICES LIMITEDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE10-OCT-200701-MAY-2012Defaulted
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofAIDAR COMPANY LIMITEDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE10-OCT-2007Active
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofPOWERLINK MANAGEMENT CORP.UkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE11-FEB-200501-NOV-2011Defaulted
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofCOURTLAND CONSULTANTS INC.UkraineOpen with Google map P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE01-JUL-200901-MAY-2012Defaulted
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofBALTIC EQUITIES CORP.UkraineOpen with Google map P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE01-JUL-200906-MAY-2014Defaulted
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofMETFORD INTERNATIONAL CORP.UkraineOpen with Google map P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE11-JUN-200901-NOV-2011Defaulted
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofABAMA CHEM LTDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE13-MAR-2009Active
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofNORVIS ASSOCIATES CORP.UkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE23-FEB-2005Active
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofEAST EUROPEAN ACTIVITY LTDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE05-MAR-201001-NOV-2013Defaulted
Object ID: 12115553 IAN TAYLORAustraliaOpen with Google Map 4 Victoria Drive; Pacific Pines; Qld 4211; Australiashareholder ofNACADIA LIMITEDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE20-FEB-2006Active
Object ID: 12115554 PEARSE HUGHESIrelandOpen with Google Map 4 WOOSDTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELANDshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12115558 Hiroyuki OzakiJapanOpen with Google Map 4-1179-23; Mutsukawa; Minami Ku; Yokohama; Japan 232-0066shareholder ofHARVEST WIN INTERNATIONAL 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)06-MAY-2013Active
Object ID: 12115564 ZHU QIU FENChinaOpen with Google Map 4-35 Miao Sheng Village; Xia Ying Street; Yinshou Dist.; Ningbo; Zhejiang; Chinashareholder ofSHENGYUAN INTERNATIONAL 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 KONG24-FEB-200619-FEB-2008Defaulted
Object ID: 12115565 ZHONG YONGChinaOpen with Google Map 4-35-40; DONG FENG ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; CHINA.shareholder ofEuro Asia Energy Company 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 KONG05-AUG-2009Active
Object ID: 12115566 LI SHIJIANGChinaOpen with Google Map 4-6-1 No. 85 QIXIA SOUTH STREET; TEIXI DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12115555 TAKAHIRO INOUEJapanOpen with Google Map 4-10-5 Ogikubo Suginami-Ku; TOKYO; 167-0051; JAPANshareholder ofDrebin CM Inc.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG24-JUN-201106-NOV-2014Defaulted
Object ID: 12115556 RICCARDO ANTHONY GENTILCOREJapanOpen with Google Map 4-11-1-907 Saiwai Ku; Kawasaki-Shi; Kanagawa-Ken 212-0005; Japanshareholder ofGreenstone Research LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-JAN-2012Active
Object ID: 12115557 WANG CHANGQINGChinaOpen with Google Map 4-11-1; NO. 17; FANGLIN GARDEN; XINAN ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P. R. CHINA.shareholder ofKOSAR PACIFIC UK 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 KONG17-NOV-2010Active
Object ID: 12115559 Chang Chun-HsungJapanOpen with Google Map 4-12-10; Imaike; Chikusa-Ku; Nagoya; Japanshareholder ofCrystalline CorporationHong 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-SEP-1999Dissolved
Object ID: 12115560 Wang XinhuaChinaOpen with Google Map 4-2; 35# Shanlin Street; Zhongshan District; Dalian; PRC.shareholder ofDL EAST TRADING 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 KONG11-MAR-2008Active
Object ID: 12115561 LEE YONG SAEChinaOpen with Google Map 4-3-301; Yulong Gongyu Laoshan District; Qingdao; Shandong Province; P.R. Chinashareholder ofSINO-KOREA INTERNATIONAL HOLDINGS CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.27-AUG-200705-MAY-2009Defaulted
Object ID: 12115561 LEE YONG SAEChinaOpen with Google Map 4-3-301; Yulong Gongyu Laoshan District; Qingdao; Shandong Province; P.R. Chinashareholder ofNEWPOWER INVESTMENT & MANAGEMENT CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.05-JUN-200809-NOV-2010Defaulted
Object ID: 12115562 TAKAMATSU KUWAHARAJapanOpen with Google Map 4-3-8 CHUO; KASUKABE CITY; SAITAMA-KEN 345; JAPANshareholder ofNEW PALACE ENTERPRISES INC.Hong KongOpen with Google map FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG04-MAR-1993Active
Object ID: 12115563 SUZUYO KUWAHARAJapanOpen with Google Map 4-3-8 CHUO; KASUKABE CITY; SAITAMA-KEN 345; JAPANshareholder ofNEW PALACE ENTERPRISES INC.Hong KongOpen with Google map FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG04-MAR-1993Active
Object ID: 12115568 MEHTA PINAKI SURESHCHANDRAJapanOpen with Google Map 4-7-12 Kitano-chu chuo-Ku Kobe 650-0002 Japanshareholder ofBEMAX GROUP VENTURE 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.*11-NOV-2011Active
Object ID: 12115569 SHAH SHAILESH JAYANTILALJapanOpen with Google Map 4-7-12 Kitano-chu chuo-Ku Kobe 650-0002 Japanshareholder ofBEMAX GROUP VENTURE 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.*11-NOV-2011Active
Object ID: 12115570 Cayman National Nominees LimitedIsle of ManOpen with Google Map 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQshareholder ofAIDY WARD MANAGEMENT LIMITEDIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN16-SEP-201014-FEB-2014Defaulted
Object ID: 12115570 Cayman National Nominees LimitedIsle of ManOpen with Google Map 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQshareholder ofJato Global LimitedIsle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES12-JAN-201101-NOV-2012Defaulted
Object ID: 12115570 Cayman National Nominees LimitedIsle of ManOpen with Google Map 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQshareholder ofBAKARA MANAGEMENT LIMITEDIsle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES01-JUL-201016-AUG-2014Dissolved
Object ID: 12115570 Cayman National Nominees LimitedIsle of ManOpen with Google Map 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQshareholder ofSIGMA HOLDINGS LIMITEDIsle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES20-OCT-198810-OCT-2014Dissolved
Object ID: 12115570 Cayman National Nominees LimitedIsle of ManOpen with Google Map 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQshareholder ofBRYANT SERVICES INC.Isle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES14-JUN-2001Active
Object ID: 12115570 Cayman National Nominees LimitedIsle of ManOpen with Google Map 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQshareholder ofProperty Consultants LtdIsle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES22-MAR-201001-NOV-2011Defaulted
Object ID: 12115571 THE BEARERPanamaOpen with Google Map 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá.shareholder ofCOMPLET DRILLING INVESTMENT LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA18-MAR-200910-SEP-2012Discontinued
Object ID: 12115572 THE BEARERPanamaOpen with Google Map 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá.shareholder ofCOMPLET DRILLING INVESTMENT LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA18-MAR-200910-SEP-2012Discontinued
Object ID: 12115573 Admirable Activity Group IncPanamaOpen with Google Map 53 East; Marbella Urbanization; Salduba; 3 Floor; Coty of Panama; Panamashareholder ofAMPACET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-DEC-2010Active
Object ID: 12115573 Admirable Activity Group IncPanamaOpen with Google Map 53 East; Marbella Urbanization; Salduba; 3 Floor; Coty of Panama; Panamashareholder ofGFC Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-OCT-2009Active
Object ID: 12125383 Sam FaisGreeceOpen with Google Map 77; Leof. Poseidonos GR-17455; Alimos; Athens; Greeceshareholder ofLANSEA CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JAN-2006Dissolved
Object ID: 12125515 OPTICREALM LIMITEDUnited KingdomOpen with Google Map 62 York Way; London; N1 9AGshareholder ofCLEAR SPRING DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map TIMOTHY COCKBURN 62 YORK WAY KINGS CROSS; LONDON N1 9AG; UNITED KINGDOM29-NOV-200406-MAY-2014Defaulted
Object ID: 12125710 TSAI MAR-LINGTaiwanOpen with Google Map 7F 94 SHE-WEI 2ND ROAD LIN-YA DISTRICT KAOHSIUNG TAIWANshareholder ofCHC ASSETS MANAGEMENT CORPORATIONHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG29-SEP-200302-MAY-2007Defaulted
Object ID: 12115574 Christopher Peter SearchUnited KingdomOpen with Google Map 53 High Road Hockley Essex SS5 4SZshareholder ofBluebird Merchant Ventures LtdSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND12-MAR-2014Active
Object ID: 12115575 Alekseev Mikhail AlexandrovichRussiaOpen with Google Map 53 Krestinskogo Office/flat 8; Ekaterinburg; Russiashareholder ofURANEX MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-AUG-2006Active
Object ID: 12115576 Darshani Kumar DahyaSouth AfricaOpen with Google Map 53 Maluti Avenue; Northcliff; Johannesburg; South Africa 1709shareholder ofKENWYN HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-JUL-2006Defaulted
Object ID: 12115576 Darshani Kumar DahyaSouth AfricaOpen with Google Map 53 Maluti Avenue; Northcliff; Johannesburg; South Africa 1709shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12115577 Sir Roger Hamilton Don-WauchopeSouth AfricaOpen with Google Map 53 Montrose Drive; Pietermaritzburg; KwaZulu Natalshareholder ofNEWSTONE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-AUG-2004Active

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