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: 12115635 Terrence Charles IndersmithAustraliaOpen with Google Map 5 Cecily Street; Bluff Point; Australia; WA6530shareholder ofCENTRAL ENERGY 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.10-FEB-2006Defaulted
Object ID: 12115636 ROBERT GEORGE GOLDBERGThailandOpen with Google Map 3218 NEW PETCHBURI ROAD; SUITE 704 PETCHSIAM MANSION; BANGKOK; THAILAND 10320shareholder ofHI-TECH RESEARCH & MARKETING LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG28-OCT-2002Defaulted
Object ID: 12115637 MARQUEZ PERENA & GAOR PERENA JT TENUnited StatesOpen with Google Map 3225 33RD W SEATTLE WA 98199-2610shareholder 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: 12115640 FENYONG LIUUnited StatesOpen with Google Map 325 Colusa Avenue Kensington, CA 94707 USAshareholder ofCalifornia Institute of Biotechnology, IncHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-JUL-2013Active
Object ID: 12115714 CHUI MUN YEWSingaporeOpen with Google Map 54 Cactus Road, Singapore 809604shareholder ofALL HARVEST 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.*05-MAY-200301-NOV-2004Defaulted
Object ID: 12115730 THE BEARERSwitzerlandOpen with Google Map 4; rue de Rive; Case postale 3400; 1211 Genève 3; Suisseshareholder ofNONEX LTD.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND26-JAN-201002-JAN-2014Defaulted
Object ID: 12115733 CHANG LO, FENG-MANTaiwanOpen with Google Map 5 F; No.11; San Ning Street; San Zhong City; Taipei Countyshareholder ofFORTA INTERNATIONAL CO., 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.*28-APR-1998Active
Object ID: 12115737 RUDDY MESSOD MENAHEM KHAYATIsraelOpen with Google Map 5 Hordes St Tel Aviv Isrealshareholder ofROMILLY LIMITEDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL16-MAY-2014Active
Object ID: 12115641 GAYOLA ASSETS MANAGMENT S.A.British Virgin IslandsOpen with Google Map 325 WATERFRONT DRIVE; 07 HODGE BUILDING; 2ND FLOOR; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVIshareholder ofCHIMOKI LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JUN-200628-APR-2015Dissolved
Object ID: 12115642 LECONFIELD INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map 325 WATERFRONT DRIVE; OMAR HODGE BUILDING 2/F; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDRAGON OCEAN ENTERPRISES LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*02-JAN-200420-OCT-2015Inactivated
Object ID: 12115643 Infinity Capital Ventures Ltd.British Virgin IslandsOpen with Google Map 325 Waterfront Drive; Omar Hodge Building; 2-nd Floor; Road Town; Tortola; British Virgin Islandsshareholder ofARKENSTONE MANAGEMENT LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND28-JAN-200919-JAN-2015Defaulted
Object ID: 12115644 MCG International Holding LimitedBritish Virgin IslandsOpen with Google Map 325 Waterfront Drive; Omar Hodge Building; 2nd floor; Wickham Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofBluevelvet Services LimitedCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS24-JUL-2007Active
Object ID: 12115645 PRIDE OVERSEAS HOLDINGS LTD.British Virgin IslandsOpen with Google Map 325 Waterfront Drive; Road Town; Tortola BVIshareholder ofTRICK ONE LIMITEDQatarOpen with Google map SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR06-MAY-199823-AUG-2006Changed agent
Object ID: 12115646 Jean-Jacques BERCIGNEULFranceOpen with Google Map 327, CH. DES BRUSQUETS F-6600 ANTIBESshareholder ofLIMERICK WESTERN LTD.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG09-FEB-200601-NOV-2007Defaulted
Object ID: 12115647 Piemonte Management CorpPanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panamashareholder ofNEMESIS INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-AUG-200526-MAR-2013Dissolved
Object ID: 12115648 Piemonte Management S.A.PanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panamashareholder ofHELICON GROUP CORPORATIONSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-AUG-200526-APR-2012Inactivated
Object ID: 12115649 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanazation Obarrio; Swiss Tower; 16th floor; Panama; republic of Panamashareholder ofGLENIWENT TRADING LTD.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND03-JAN-200630-SEP-2011Dissolved
Object ID: 12115650 Piemonte Management Corp.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panamashareholder ofZeinas CorporationSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR22-MAR-200601-OCT-2015Inactivated
Object ID: 12115651 TATIANA VOZDVSCAIACyprusOpen with Google Map 36A; 1st October Street; Pyrgos; Limmassol; Cyprusshareholder ofLEBLANC INTERNATIONAL CORP.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 EMIRATES04-NOV-2013Active
Object ID: 12115652 WONG, SWIE HWACambodiaOpen with Google Map 36G DIMITROV STREET; SANGKAT; MITTAPHEAP; KHAN 7; MAKARA; PHNOM PENH; CAMBODIAshareholder ofKING FORTRESS INVESTMENTS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG16-APR-200801-NOV-2012Defaulted
Object ID: 12115653 LEE YONG CHIANGSingaporeOpen with Google Map 37 Amber Road; #15-20; Singapore 439946shareholder ofPROTRADE FINANCE ENTERPRISE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-AUG-201006-MAY-2014Defaulted
Object ID: 12115654 Pinnacle Investments Holding SALuxembourgOpen with Google Map 37 Boulevard de la Pétrusse - Luxembourgshareholder ofCAPITAL INVESTMENTS & TRADING GROUP LTD.LebanonOpen with Google map MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON15-SEP-2003Active
Object ID: 12115655 G. R.NOMINEES LIMITEDJerseyOpen with Google Map 37 BROADSTRREE ST HELIER JERSEY JE4 9NVshareholder ofMARLON COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW14-OCT-200203-MAY-2006Defaulted
Object ID: 12115662 EL PORTADORUnited StatesOpen with Google Map 4.970 SHARESshareholder ofCALATEA TRADE S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*20-JAN-2006Defaulted
Object ID: 12115663 EL PORTADORUnited StatesOpen with Google Map 4.970 SHARESshareholder ofCALATEA TRADE S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*20-JAN-2006Defaulted
Object ID: 12115656 ARTURAS SVIRSKASUnited KingdomOpen with Google Map 37 Crossway; Dagenham; Essex RM8 2SHshareholder ofOrient Developments LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-AUG-2013Active
Object ID: 12115657 NAI SONG KIATSingaporeOpen with Google Map 37 Fort Road, Singapore 439094shareholder ofGAINSFORD 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-APR-200806-NOV-2014Defaulted
Object ID: 12115658 PAVANDEEP SINGH BAKHSHIOpen with Google Map 37 HEATHHURST ROAD; SANDERSTEAD; SOUTH CROYDON CR2 OBBshareholder ofVESUVIUS CAPITAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-JUL-200726-SEP-2012Resigned as agent
Object ID: 12115659 GOH Leng HengSingaporeOpen with Google Map 37 Mount Sinai Rise; #11-02; Singapore 276956shareholder ofUNION SMART GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-2009Active
Object ID: 12115660 A. SewpaulSouth AfricaOpen with Google Map 37 Mydrecht Street; Bothasig; 7441; Cape Town; South Africashareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12115661 Colin Vezey CampbellSouth AfricaOpen with Google Map 37 Nelson Drive; Blairgrowrie; Ranburgshareholder ofCROWN NOOK LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-DEC-2002Active
Object ID: 12115664 TATIANA VOZDOVSCAIAMoldovaOpen with Google Map 4/29 Kievskaya Street; Balti; Moldovashareholder ofMedical Conduit LtdUnited 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 EMIRATES07-AUG-200901-MAY-2012Defaulted
Object ID: 12115665 RAO LIANGChinaOpen with Google Map 4/E.; BIJING BUILDING; JINGTIANHEI ROAD; FUTIAN DISTIRCT; SHENZHEN; CHINAshareholder ofBEST GRACE INVESTMENT LTD.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.23-AUG-200702-MAY-2013Defaulted
Object ID: 12115666 QIAN LIChinaOpen with Google Map 4/F NAN YANG DA XIA; BIN HAI DA DAO; HAI KOU SHI; HAI NAN SHENG; PRC.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12115667 PLAYMATES (CHINA) LIMITEDHong KongOpen with Google Map 4/F SOUTH TOWER WORLD FINANCE CENTRE; HARBOUR CITY; T.S.T KOWLOONshareholder ofORIENT LEADER LTD.Hong KongOpen with Google map HUTCHISON HARBOUR RING LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG09-NOV-199306-OCT-2011Dissolved
Object ID: 12115668 AU YEE YEUNG, IVORHong KongOpen with Google Map 4/F.; 8 MUI HING STREET; HAPPY VALLEY; HONG KONGshareholder ofINTERSUN LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.10-AUG-1993Defaulted
Object ID: 12115669 LO WEI-HUNGChinaOpen with Google Map 4/F.; NO.10; 95 XIANG; SAN MIN ROAD; TAIBEI; CHINAshareholder ofLED PATENT HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-JUN-200501-NOV-2013Defaulted
Object ID: 12115670 PANFAIR NOMINEES LIMITEDHong KongOpen with Google Map 4/F.; YU SUNG BOON BUILDING; 107-111 DES VIEYX RIAD CENTRAL; HONG KONGshareholder ofMAY GOAL TRADING LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-JUL-199918-AUG-2005Defaulted
Object ID: 12115671 YU XIAO WENChinaOpen with Google Map 4/F; BLOCK C; 21 DONG ALLEYS'S SHA ZI YAN; GAO XIN DISTRICT CHENGDU; SICHUAN; PRCshareholder ofSUCCESS DAY LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG24-MAY-200001-NOV-2006Defaulted
Object ID: 12115806 BERNARD SIOUFranceOpen with Google Map 40 Avenue Georges Mandel; 75116; Parisshareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12115810 SBC JERSEY INVESTMENTS LIMITEDJerseyOpen with Google Map 40 ESPLANDE ST. HELIER JERSEY CHANNEL ISLANDSshareholder ofWHIMSEY HOLDING COMPANY LIMITEDNorwayOpen with Google map KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY05-APR-199428-APR-2008Defaulted
Object ID: 12115813 Manoli CharalambosCyprusOpen with Google Map 40 Mykinon; 4045 Limassol; Germasoyia; Cyprusshareholder ofCARMIN BUSINESS INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-NOV-2009Active
Object ID: 12115672 TUNG, HUAN-TSUNGTaiwanOpen with Google Map 4/F; NO. 40; LANE 31; ALLEY 59; HA-MI STREET; TAIPEI; TAIWAN; R.O.C.shareholder ofLSR GROUP LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA10-FEB-2009Active
Object ID: 12115673 LIU BINChinaOpen with Google Map 5 DIANDA ROAD; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofKAMFAT INVESTMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG08-JUL-200502-MAY-2008Defaulted
Object ID: 12115674 Mrs. Tatiana KONNIKRussiaOpen with Google Map 5 Dobroslobodskaya Street, 105066 Moscowshareholder ofGATESHILL FINANCE CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND28-OCT-1996Active
Object ID: 12115675 NICHOLAS SARKISUnited KingdomOpen with Google Map 5 EATON PALCE, LONDONshareholder ofMAYFIELD CAPITAL LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM30-NOV-199902-MAY-2008Resigned as agent
Object ID: 12115676 Chan LeonHong KongOpen with Google Map 5 Essex Crescent; Kowloon Tong; Kowloonshareholder ofYOUTH ZONE ENTERPRISES LIMITEDHong KongOpen with Google map LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG26-AUG-2013Active
Object ID: 12115677 CHANG, YING-SHENTaiwanOpen with Google Map 5 F; No.11; San Ning Street; San Zhong City; Taipei Countyshareholder ofFORTA INTERNATIONAL CO., 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.*28-APR-1998Active
Object ID: 12115678 LIN, LI-CHUTaiwanOpen with Google Map 5 F; No.11; San Ning Street; San Zhong City; Taipei Countyshareholder ofFORTA INTERNATIONAL CO., 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.*28-APR-1998Active
Object ID: 12115679 WANG, TIE-CHUNTaiwanOpen with Google Map 5 F; No.11; San Ning Street; San Zhong City; Taipei Countyshareholder ofFORTA INTERNATIONAL CO., 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.*28-APR-1998Active
Object ID: 12115680 KAO, CHENG-CHUNGTaiwanOpen with Google Map 5 F; No.11; San Ning Street; San Zhong City; Taipei Countyshareholder ofFORTA INTERNATIONAL CO., 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.*28-APR-1998Active
Object ID: 12115681 WAN, TIE-CHUNTaiwanOpen with Google Map 5 F; No.11; San Ning Street; San Zhong City; Taipei Countyshareholder ofFORTA INTERNATIONAL CO., 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.*28-APR-1998Active
Object ID: 12115682 ZHANG YONGJUNChinaOpen with Google Map 3A02; BUILDING 10; XIANGXIELI GARDEN; FUTIAN ZONE; SHENZHEN; GUANGDONG PROVINCE; P.R. CHINAshareholder ofChina UniEntry Investment 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 KONG21-MAR-201106-NOV-2015Defaulted
Object ID: 12115683 Zaher ZahreddineNigeriaOpen with Google Map 3B Rycroft Road Gra; Apapa; Lagos; Nigeria.shareholder ofNORHAM DEVELOPMENT INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-2008Active
Object ID: 12115684 ROBERTS, Peter NormanHong KongOpen with Google Map 3B; 6 Tung Shan Terrace; Hong Kongshareholder ofCHINA JOYCE INTERNATIONAL LIMITEDHong KongOpen with Google map HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG06-FEB-2003Active
Object ID: 12115685 Ngan Kin SeyHong KongOpen with Google Map 3B; 6/F.; San Francisco Tower; 29 Ventris Road; Happy Valley; H.K.shareholder ofPOWERBALL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199705-NOV-2003Defaulted
Object ID: 12115686 MR. NGAN KIN SEYHong KongOpen with Google Map 3B; 6/F.; SAN FRANCISCO TOWER; 29 VENTRIS ROAD; HAPPY VALLEY; HONG KONGshareholder ofNKS INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-1998Active
Object ID: 12115701 LI XIANGSHENGHong KongOpen with Google Map 4/C; ELEGANCE COURT; DISCOVERY BAY; HONG KONGshareholder ofSUNPROFIT TECHNOLOGIES LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG04-JAN-199908-APR-2002Defaulted
Object ID: 12115702 TAN LINGHong KongOpen with Google Map 4/C; ELEGANCE COURT; DISCOVERY BAY; HONG KONGshareholder ofSUNPROFIT TECHNOLOGIES LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG04-JAN-199908-APR-2002Defaulted
Object ID: 12115713 CRATUSO HOLDING INC. PANAMAPanamaOpen with Google Map 53RD STREET; URBANIZACTION MARBELLA; MMG TOWER; 16TH FLOOR PANAMAshareholder ofHIGHLAND PROPERTIES LTD.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS13-DEC-199301-AUG-2013Dissolved
Object ID: 12115687 MS. HA YINHong KongOpen with Google Map 3B; 6/F.; SAN FRANCISCO TOWER; 29 VENTRIS ROAD; HAPPY VALLEY; HONG KONGshareholder ofNKS INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-1998Active
Object ID: 12115688 NG BUN SUENHong KongOpen with Google Map 3C CROWFIELDS COURT; 12-14 LOMOND ROAD; KOWLOON CITY; KOWLOON; HONG KONGshareholder ofMAXRISE ENTERPRISES LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG16-JUN-200401-NOV-2007Defaulted
Object ID: 12115689 NORTH ATLANTIC TRUST COMPANY LIMITEDGibraltarOpen with Google Map 3E EUROLIFE BLDG.; 1 CORRAL ROAD; GIBRALTARshareholder ofALBERIC LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND12-OCT-2000Active
Object ID: 12115690 NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of The ISHANYA TRUSTSwitzerlandOpen with Google Map 3E. EUROLIFE BLDG. 1 CORRAL ROAD GIBRALTAR & OLIVIER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLANDshareholder ofAbenaki LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*04-JAN-2008Active
Object ID: 12115691 Judith Ann CampbellSouth AfricaOpen with Google Map 37 Nelson Drive; Blairgrowrie; Ranburgshareholder ofCROWN NOOK LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-DEC-2002Active
Object ID: 12115692 Colin Vezey CambellSouth AfricaOpen with Google Map 37 Nelson Drive; Blairgrowrie; Ranburgshareholder ofCROWN NOOK LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-DEC-2002Active
Object ID: 12115693 Judith Ann CambellSouth AfricaOpen with Google Map 37 Nelson Drive; Blairgrowrie; Ranburgshareholder ofCROWN NOOK LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-DEC-2002Active
Object ID: 12115694 Marie Janine Chantal HenryZimbabweOpen with Google Map 37 Victoria Drive; Newlands; Harare; Zimbabweshareholder ofFINLUCA INTERNATIONAL LIMITEDSouth AfricaOpen with Google map FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA10-OCT-2002Active
Object ID: 12115695 ALEKSANDR GALAKTIONOVUnited StatesOpen with Google Map 37-19 STELTON TERRACE; FAIR LAWN; NJ 07410-4358; U.S.A.shareholder ofMG Forex International Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-NOV-200711-NOV-2011Dissolved
Object ID: 12115696 Mr. YERLAN ALIYEVKazakhstanOpen with Google Map 37/1 Naurizbai Batir Street; Apt. 12; Almaty 050000; Republic of Kazakhstanshareholder ofCROSTER SYSTEMS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-JUN-2006Active
Object ID: 12115697 DRAGAN VUJACICMontenegroOpen with Google Map 37/4 M. Tita Str.; 85000 Bar; Crna Gora (Montenegro)shareholder ofATLANT MONT LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*16-OCT-2003Active
Object ID: 12115698 VIACHESLAV STARIKOVUkraineOpen with Google Map 4/15 PRYLUZHNA STREET; APT. 108; KYIV; UKRAINEshareholder ofNORLY HOLDINGS INC.UkraineOpen with Google map DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE03-JAN-2013Active
Object ID: 12115699 INTERTAX SERVICES LIMITEDMaltaOpen with Google Map 4/3 REGENT HOUSE SLIEMA MALTAshareholder ofFRAUGH TRADING LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-199801-NOV-2013Defaulted
Object ID: 12115700 Anthony F. HauschildHong KongOpen with Google Map 4/A; DOVER COURT; THE OASIS; AP LEI CHAU; HONG KONGshareholder ofWilk Far East LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-NOV-2006Active
Object ID: 12115816 MR. FREDERIC ALBERT AMARSwitzerlandOpen with Google Map 40 RTE DE MALAGNOU; CH-1208 GENEVA; SWITZERLANDshareholder ofANNISTON CONTINENTAL S.A.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122713-JUL-200508-JUN-2012Defaulted
Object ID: 12115816 MR. FREDERIC ALBERT AMARSwitzerlandOpen with Google Map 40 RTE DE MALAGNOU; CH-1208 GENEVA; SWITZERLANDshareholder ofBEAVERTON INVESTORS S.A.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122713-JUL-200508-JUN-2012Defaulted
Object ID: 12115818 ROSSANA CINCO LIMCanadaOpen with Google Map 3280 LAKESHORE BLVD WEST; TORONTO; ONTARIO CANADA M8V 1M4shareholder ofWORK WEST GROUP LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG03-APR-200809-NOV-2010Defaulted
Object ID: 12115819 MR. MARK ALLISONUnited KingdomOpen with Google Map 32A BIRCHINGTON ROAD; LONDON; NW6 4LJshareholder ofPACTUM HOLDINGS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*17-JAN-200103-JAN-2007Defaulted
Object ID: 12115825 ALONSO DEL CUADRO GUILLERMOAustraliaOpen with Google Map 33 ISABEL ST.; MOUNT ISA QUEENLAND; 4504; AUSTRALIAshareholder ofCISNEY EQUITIES S.A.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG01-MAY-200301-NOV-2012Defaulted
Object ID: 12115703 GUO YUBAOChinaOpen with Google Map 4/E.; BIJING BUILDING; JINGTIANBEI ROAD; FUTIAN DISTRICT; SHENZHEN; CHINAshareholder ofSUN STAR POWER COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.29-DEC-200428-MAR-2007Defaulted
Object ID: 12115704 WANG GUO LIANGChinaOpen with Google Map 4/F EAST YA JIA BLDG.; MEI LIN LU; FU TIAN DISTRICT; SHENZEN; PR. CHINAshareholder ofSAI TAT INVESTMENT LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG09-AUG-2005Defaulted
Object ID: 12115705 CHEUNG Hong Wai TeliaHong KongOpen with Google Map 4/F.; 248 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONGshareholder ofELEMENT T2 COMPANY LIMITEDHong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*08-MAY-2009Active
Object ID: 12115706 CHAN KAM CHEONGHong KongOpen with Google Map 4/F.; 367 QUEEN'S ROAD WEST; SAI YING PUN; HONG KONGshareholder ofNICKO INVESTMENT LIMITEDHong KongOpen with Google map NICKO INVESTMENT LIMITED ROOM 212; 2/F; NEW EAST OCEAN CENTRE; NO. 9 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG16-FEB-2001Active
Object ID: 12115707 Precis Trust Company (Europe) LimitedJerseyOpen with Google Map 3rd Floor; 37 The Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA.shareholder ofCHURANDA LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-JUL-2006Active
Object ID: 12115708 He AilianChinaOpen with Google Map 3rd Floor; 580 Huifu East Road; Yuexiu; Guangzhou; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12115709 NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee of The Rowayton TrustGibraltarOpen with Google Map 3rd Floor; 62-64 Irish Town; Gibraltarshareholder ofROWAYTON CONSULTING INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-NOV-1984Active
Object ID: 12115710 SOMERS NOMINEES (I.O.M) LIMITEDIsle of ManOpen with Google Map 3rd Floor, Belgravia House Circular Road Douglas Isle of Man IM1 1AEshareholder ofCornyn Holdings LimitedIsle of ManOpen with Google map ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA24-SEP-200820-SEP-2010Changed agent
Object ID: 12115711 Piemonte Management CorpPanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panamashareholder ofXerox Investments LimitedSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR20-JUL-2009Active
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofTPI Atlantico Ltd.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN13-MAY-200520-APR-2006Dissolved
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofYATAGAN ENGINEERING INC.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN02-JAN-200230-DEC-2011Changed agent
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofGIRSTON INTERNATIONAL FINANCE S.A.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND08-NOV-200418-OCT-2007Defaulted
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofROUNDEL EXCELLENCE S.A.SwitzerlandOpen with Google map ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND12-NOV-2004Active
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofCARAMIA INVESTMENTS LIMITEDUnited StatesOpen with Google map SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA20-DEC-2005Active
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofETNA 21 CAPITAL LTD.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN08-AUG-200508-AUG-2006Dissolved
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofGALBANE FINANCE PROPERTIES S.A.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN07-APR-200513-MAY-2008Dissolved
Object ID: 12115716 Steven James CowellSouth AfricaOpen with Google Map 54 First Avenue East Parktown North Johannesburg South Africashareholder ofNORTHCROFT 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-SEP-2005Active
Object ID: 12115717 EKATERINA RUBANOVAUnited KingdomOpen with Google Map 54 FLAT; CHELSEA VISTA; IMPERIAL WHARF; THE BOULEVARD; SW6 2SD; LONDON; UK)shareholder ofGYZMO LTD.SwitzerlandOpen with Google map PROFESSIONAL TRUST & VERWALTUNG AG EURO 1; FLOOR 4; BLEGISTRASSE 1 CH- 6343 ROTKREUZ SWITZERLAND01-APR-2010Active
Object ID: 12115719 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor; Mossfon Building; Panamashareholder ofLE SABLON S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*27-DEC-2013Active
Object ID: 12115720 VALVERT FOUNDATIONPanamaOpen with Google Map 54TH STREET; & V MARBELLA PANAMA; REP. OF PANAMAshareholder ofPAINTMAKERS INV. LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-OCT-199707-DEC-2010Inactivated
Object ID: 12126327 CHEN HAN-TUNGTaiwanOpen with Google Map 7F; No. 66; Tai-Shan St.; Taoyuan City; Taiwan R.O.C.shareholder ofKIND INTERNATIONAL INC.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.07-SEP-200619-FEB-2015Defaulted

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