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: 12117473 WAH GEK HONGSingaporeOpen with Google Map 58 NAMLY PLACE, SINGAPORE 267203shareholder ofHANALI 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.*13-JUL-1999Active
Object ID: 12117473 WAH GEK HONGSingaporeOpen with Google Map 58 NAMLY PLACE, SINGAPORE 267203shareholder ofYIELDER INVESTMENTS 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.*02-FEB-200105-NOV-2003Defaulted
Object ID: 12117474 Peng ZhongxiAustraliaOpen with Google Map 58 Pymble Ave.; Pymble NSW 2073; Australiashareholder ofWinstar Assets LimitedHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG30-APR-2008Active
Object ID: 12117475 James EllwoodIsle of ManOpen with Google Map 58 Quay West Apartments; Bridge Road; Douglas; Isle of Man; IM1 5AGshareholder ofBiotech Caribbean LimitedUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES14-OCT-2011Defaulted
Object ID: 12117476 Cheryl Anne MitchellSouth AfricaOpen with Google Map 58 Villiers Drive Pietermaritzburg Kwa Zulu Natal South Africa 3201shareholder ofBALAVAN 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.27-FEB-2008Active
Object ID: 12117477 ARTHUR CHAN WAI KONGChinaOpen with Google Map 58 Yard Henzkigang Lu; Blk 26 #201 Guangzhou 510095; Chinashareholder ofRCD INTERNATIONAL LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**12-FEB-200709-NOV-2010Defaulted
Object ID: 12117478 Roberto Sverner and Isabela Manarini SvernerBrazilOpen with Google Map 580 San Pablo, Brazilshareholder ofFERISA WORLDWIDE LIMITEDUruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY25-JUL-200304-OCT-2010Changed agent
Object ID: 12117479 ANNE A EARLEUnited StatesOpen with Google Map 5817 EAST 96TH PUYALLUP WA 98371 INARY SHSshareholder 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: 12117480 CHARLES CHRISTOPHER AYRESThailandOpen with Google Map 583/157 CITY HOME; I1 TOWER; F7; SOI RATCHADA 10; RATCHADAPHISEK ROAD; HUAY-KWANG; BANGKOK; 10310; THAILANDshareholder ofEDENBRIDGE INTERNATIONAL LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**16-DEC-200801-MAY-2012Defaulted
Object ID: 12117481 Stephen Peter NANFELTUnited StatesOpen with Google Map 584 VAN BEUREN ROAD; MORRISTOWN; NJ 07960; USAshareholder ofGLOBAL KEY TECHNOLOGY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-OCT-200702-MAY-2013Defaulted
Object ID: 12117482 STEPHEN PETER NANFLETUnited StatesOpen with Google Map 584 VAN BEUREN ROAD; MORRISTOWN; NJ 07960; USAshareholder ofPOWER WELL TECHNOLOGY LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**04-OCT-200702-MAY-2013Defaulted
Object ID: 12117483 LIN, LI-CHUTaiwanOpen with Google Map 3F.; No. 287; Sec. 1; Linong St.; Beitou; Dist.; Taipei City 112; Taiwanshareholder 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: 12117484 TSAO, CHEN-WUTaiwanOpen with Google Map 3F.; No. 803; Sec. 5; Jhongsiao E. Rd.; Nangang District; Taipei Cityd 115; Taiwan (R.O.C.)shareholder ofWELL ALL INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-AUG-200302-MAY-2007Defaulted
Object ID: 12117533 TATIANA VOZBOVSAIACyprusOpen with Google Map 4 PLKIONI, LIMASSOL CYPRUSshareholder ofLAROUS VEGAE GLOBAL CAPITAL PARTNERS 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 EMIRATES30-JAN-201203-MAR-2015Changed agent
Object ID: 12117534 PAUL MARSDENUnited KingdomOpen with Google Map 4 POTTERS FIELD ST. ALBANS HERTS AL3 6LJshareholder ofJUSCOGENS SOCIETY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-APR-200101-NOV-2002Defaulted
Object ID: 12117539 ANG KAY TIONGSingaporeOpen with Google Map 4 SHENTON WAY; SGX CENTRE 2; #07-03; SINGAPORE 068807.shareholder ofOCEAN CROWN INTERNATIONAL 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-AUG-200303-MAY-2005Defaulted
Object ID: 12117485 WU TZU-YINGTaiwanOpen with Google Map 3F.; No.38; Lane 482; Songshan Rd.; Shinyi District; Taipei City 110; Taiwanshareholder ofAZURE COLLECTION CO., LTD.Hong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG13-MAR-2007Active
Object ID: 12117486 WU FONG WENTaiwanOpen with Google Map 3F.; No.38; Lane 482; Songshan Rd.; Shinyi District; Taipei City 110; Taiwanshareholder ofAZURE COLLECTION CO., LTD.Hong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG13-MAR-2007Active
Object ID: 12117487 WU CHEN SHU PEITaiwanOpen with Google Map 3F.; No.38; Lane 482; Songshan Rd.; Shinyi District; Taipei City 110; Taiwanshareholder ofAZURE COLLECTION CO., LTD.Hong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG13-MAR-2007Active
Object ID: 12117488 CHIANG, CHIN-CHIEHTaiwanOpen with Google Map 3F; NO. 1; LANE 163; HSIN YI RD.; PANCHIAO CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofMASTER FAITH HOLDINGS 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.*22-JUN-200023-JUN-2008Changed agent
Object ID: 12117489 CHEN YI CHIEHTaiwanOpen with Google Map 3F; NO. 151; CHENGONG ROAD; SANCHONG CITY; TAIPEI COUNTY 241; TAIWAN; R.O.C.shareholder ofATAC TECHNOLOGY INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG12-MAY-2003Active
Object ID: 12117490 WANG, HUA-KUEITaiwanOpen with Google Map 3F; NO. 17; LN. 22; MINSHENG RD.; YONGUE DIST.; NEW TAIPEI CITY 234; TAIWANshareholder ofCOMTEX GROUP CORP.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.*25-MAR-1996Active
Object ID: 12117491 FAN, JEN-CHIEHTaiwanOpen with Google Map 3F; No. 19-2 Dajhih St.; Jhonghe; City; Taipei County 235; Taiwanshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12117492 CHEN JU-LIANGTaiwanOpen with Google Map 3F; No. 3; ALLEY 337; MIN TE RD.; PEI TOU; TAIPEI; TAIWAN; R.O.C.shareholder ofLi Lai Holding LimitedHong KongOpen with Google map ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG04-JAN-199906-NOV-2015Defaulted
Object ID: 12117493 CHEN CHENG-YUTaiwanOpen with Google Map 3F; No. 3; ALLEY 337; MIN TE RD.; PEI TOU; TAIPEI; TAIWAN; R.O.C.shareholder ofLi Lai Holding LimitedHong KongOpen with Google map ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG04-JAN-199906-NOV-2015Defaulted
Object ID: 12117494 TSAO TE-HUITaiwanOpen with Google Map 3F; No. 3; ALLEY 337; MIN TE RD.; PEI TOU; TAIPEI; TAIWAN; R.O.C.shareholder ofLi Lai Holding LimitedHong KongOpen with Google map ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG04-JAN-199906-NOV-2015Defaulted
Object ID: 12117495 LIU, CHUN-CHITaiwanOpen with Google Map 3F; NO. 58; LANE 189; SEC 1; CHENGTAI RD.; WUGU SHIANG; TAIPEI COUNTRY 248; TAIWAN; R.O.C.shareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12117496 Hu Ting-WuTaiwanOpen with Google Map 3F; No. 76. Sec 2; Dunhua S. Rd.; Da-An District; Taipei 106; Taiwan; R.O.C.shareholder ofJKOS Distribution Company LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)07-JUL-2011Active
Object ID: 12117497 CHANG, HUNGTaiwanOpen with Google Map 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C.shareholder ofHSI CHEN INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-SEP-2000Active
Object ID: 12117498 CHANG, KWANG-TAOTaiwanOpen with Google Map 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C.shareholder ofHSI CHEN INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-SEP-2000Active
Object ID: 12117529 VERDIERE ep SYLVESTRE EVELYNE, MARIE-HELENEFranceOpen with Google Map 48 RUE BIZANET 38000; GRENOBLE; FRANCEshareholder ofALL FOR GARMENT LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**26-JUN-200701-NOV-2011Defaulted
Object ID: 12117543 JAMES WILLIAM JONESUnited StatesOpen with Google Map 405 Savannah Way; Trumann; AR 72472; USAshareholder ofNEW TRADE HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**31-JAN-200519-FEB-2008Defaulted
Object ID: 12117560 Kyla AkiJapanOpen with Google Map 403; 2-1-15 MINAMI AZABU MINATO-KU; TOKYO 106-0047 JAPANshareholder ofCENTAUR HOLDINGS INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-200525-OCT-2010Changed agent
Object ID: 12117561 JUHASZ ENDREHungaryOpen with Google Map 4031; DEBRECEN; DEREK U; 191; II/6 HUNGARYshareholder ofTERRACE PARK INTERNATIONAL LIMITEDHong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG03-JAN-200811-JAN-2011Defaulted
Object ID: 12117499 TONG, FEI-YUHTaiwanOpen with Google Map 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C.shareholder ofHSI CHEN INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-SEP-2000Active
Object ID: 12117500 CHANG, HSI-CHENTaiwanOpen with Google Map 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C.shareholder ofHSI CHEN INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-SEP-2000Active
Object ID: 12117501 PAI, EN-CHITaiwanOpen with Google Map 3F; NO.157; SEC.2; CHIEN KUO S. RD.; TAIPEI; TAIWAN; R.O.Cshareholder ofKIND LIGHT INTERNATIONAL LIMITEDTaiwanOpen 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.*15-OCT-199812-JUN-2008Changed agent
Object ID: 12117502 LI LI CHOWTaiwanOpen with Google Map 3F; NO.157; SEC.2; CHIEN KUO S. RD.; TAIPEI; TAIWAN; R.O.Cshareholder ofKIND LIGHT INTERNATIONAL LIMITEDTaiwanOpen 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.*15-OCT-199812-JUN-2008Changed agent
Object ID: 12117503 CHIU, SUNG-YUANTaiwanOpen with Google Map 3F; NO.630-5; DAYOU RD.; TAOYUAN CITY; TAOYUAN COUNTY 330; TAIWAN; R.O.C.shareholder ofRZPL Environmental Protection Technology Holdings LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-SEP-200803-MAY-2010Defaulted
Object ID: 12117504 NIEN PI YUNTaiwanOpen with Google Map 3F; WUU KUNG 6RD.; WU KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofTECHNIC EAST INC.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.*02-JUN-199819-JUN-2008Changed agent
Object ID: 12117507 THOMAS EDWARD AIKENSouth AfricaOpen with Google Map 62 Oxford Avenue; Sandhurst; Johannesburgshareholder ofTIVAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-NOV-2002Active
Object ID: 12117508 EYAL ELKONIsraelOpen with Google Map 62 PINKAS STR. APT. 41, 62157 TEL-AVIV ISRAELshareholder ofFoothold Capital Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES25-JUN-200927-JAN-2015Dissolved
Object ID: 12117509 CHAN LAY HOONSingaporeOpen with Google Map 62 Swis View #04-01 Singapore 288063shareholder ofNUGGET CONSULTING LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-2002Active
Object ID: 12117510 PETTERSSON ALEXANDERSingaporeOpen with Google Map 62 SWISS VIEW #02-01 LA SUISSE 1 SINGAPORE 288063shareholder ofNORDIC FINANCIAL SERVICES 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.*16-DEC-201304-MAY-2015Defaulted
Object ID: 12117511 Sian Rebecca LewisUnited KingdomOpen with Google Map 62 The Knowle Shepley Huddersfield United Kingodm HD8 8EAshareholder ofVERSTONE INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*22-MAR-2005Defaulted
Object ID: 12117515 GERTRUIDA HELENA CHRISTINA VENTERSouth AfricaOpen with Google Map 623 SIBELIUS STREET; LUKASRAND; AUCKLAND PARK; SOUTH AFRICAshareholder ofESOP INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-DEC-2012Active
Object ID: 12117516 TAN WHATT CHYESingaporeOpen with Google Map 586 Pagir Ris Street 53 #08-61, Singapore 510586shareholder ofKUMAHIRA INVESTMENTS 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.*06-JAN-199901-NOV-2011Defaulted
Object ID: 12117518 Sabine BucheckerHong KongOpen with Google Map 59 Chung Hom Kok Road; Chung Hom Kok HongKong; SARshareholder ofKISEB ENTERPRISE LTD.Hong KongOpen with Google map 59 CHUNG HOM KOK ROAD, CHUNG HOM KOK HONG KONG20-OCT-200501-MAY-2012Defaulted
Object ID: 12117519 Axel BucheckerHong KongOpen with Google Map 59 Chung Hom Kok Road; Chung Hom Kok HongKong; SARshareholder ofKISEB ENTERPRISE LTD.Hong KongOpen with Google map 59 CHUNG HOM KOK ROAD, CHUNG HOM KOK HONG KONG20-OCT-200501-MAY-2012Defaulted
Object ID: 12117625 CHEN YUNLANPhilippinesOpen with Google Map 40N Macopa St., Macopamansion Qunzon City Metro Manila Philipunesshareholder ofSUPREME CENTURY LIMITEDHong KongOpen with Google map SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG21-AUG-2002Active
Object ID: 12117735 Chung Tak, PANGHong KongOpen with Google Map 66 Electric Road; G/F.; Hong Kongshareholder ofCONVOY PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUN-1997Active
Object ID: 12128804 Mr. Nikola SekulicRussiaOpen with Google Map 85 Valvilova Str.; Apt. 34; Moscow Russiashareholder ofMAYBELL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-FEB-2002Active
Object ID: 12117520 Gregory Desmond RevellAustraliaOpen with Google Map 59 Dashwood Rd.; Beaumont; S. Australia; 5066 Australiashareholder ofThe Mojo Group Asia Ltd.AustraliaOpen with Google map 59 DASHWOOD RD.; BEAUMONT S. AUSTRALIA; 5066 AUSTRALIA16-APR-2010Defaulted
Object ID: 12117521 Ms MOONEAN JenilaineMauritiusOpen with Google Map 59 F PROSPER D'EPINAY STREET; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12117524 SATURN INVESTMENTS SARLCayman IslandsOpen with Google Map 59 RUE DE GRANDE DUCHESSE CHARLOTTE; L-9515 WILTZ; LUXEMBOURG (REGISTERED OFFICE) SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofOrpheus Capital LimitedCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES26-JAN-2006Active
Object ID: 12117525 Philippe BednarekUnited KingdomOpen with Google Map 47b Welbeck Street , London W1G 9XAshareholder ofBiscayne Investment Assets LimitedUnited KingdomOpen with Google map ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM04-NOV-200925-AUG-2014Changed agent
Object ID: 12117525 Philippe BednarekUnited KingdomOpen with Google Map 47b Welbeck Street , London W1G 9XAshareholder ofLatinvest Holdings Inc.United KingdomOpen with Google map ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM24-JUL-200817-FEB-2012Defaulted
Object ID: 12117526 SNG EE LIANSingaporeOpen with Google Map 48 BINCHANG RISE, SINGAPORE 579911shareholder ofMidas Semiconductor LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG08-JAN-200701-NOV-2011Defaulted
Object ID: 12117528 Mr. Guy VEPRESFranceOpen with Google Map 48 Route des Vainges; 74000 NANGY; FRANCEshareholder ofFOSCO MANAGEMENT LTD.SingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*03-OCT-2013Active
Object ID: 12117531 Andreas SpyridesCyprusOpen with Google Map 48 Themistocles Dervi Street; Centennial Building; 3rd floor; flat/office 303; Nicosia; Cyprusshareholder ofERCROS GLOBAL CORP.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**03-MAY-201006-NOV-2015Defaulted
Object ID: 12117532 Mr. Antonio FALLITISwitzerlandOpen with Google Map 48, CH. DE VUILLONEX- 1232-CONFIGNON-SWITZERLANDshareholder ofARENA ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND18-OCT-200008-MAY-2014Changed agent
Object ID: 12117535 HENRE WILLIAM TAYLORSouth AfricaOpen with Google Map 4 ROBINSON STREET; WORCESTER; SOUTH AFRICAshareholder ofBEVAN INTERNATIONAL 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.03-APR-200706-NOV-2015Defaulted
Object ID: 12117536 ENTRUST CAMA PAUL CAPPONI IRAUnited StatesOpen with Google Map 4 ROSSITER CIRCLE NEW HOPE 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: 12117537 Martin Brian NolanFranceOpen with Google Map 4 Rue Joubert, Paris France 75009shareholder ofCanglon LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW21-DEC-201106-MAY-2014Defaulted
Object ID: 12117538 Glen GranovskyUnited StatesOpen with Google Map 4 Serrell Drive; Montvale; NJ 07645; USAshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12117540 Mary MarquesZimbabweOpen with Google Map 4 Shirley Road Borrowdale Harare Zimbabweshareholder ofBEACHLEIGH 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.03-FEB-2005Active
Object ID: 12117544 ALI HUWAIDICanadaOpen with Google Map 405-909 BURRARD STREET; VANCOUVER BC; V6Z 2N2; CANADAshareholder ofBANCROFT PROPERTIES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-JUL-2005Defaulted
Object ID: 12117604 Nikhil WadwaUnited KingdomOpen with Google Map 41 Balfour Road; West Ealing; London; W13 9TNshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12117609 CHEN FEIChinaOpen with Google Map 4 TEAM; WU FENG VILLAGE; QIAOTOU COUNTY; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSUPER BEST INVESTMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JAN-2007Active
Object ID: 12117610 CHEN PENG FEIChinaOpen with Google Map 4 TEAM; WU FENG VILLAGE; QIAOTOU COUNTY; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSUPER BEST INVESTMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JAN-2007Active
Object ID: 12117615 Nikolai CherleniakRussiaOpen with Google Map 3G Korolev Ave. #53 Korolev City, Moscow Region Russiashareholder ofSCSC, INC.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES15-SEP-1998Active
Object ID: 12117615 Nikolai CherleniakRussiaOpen with Google Map 3G Korolev Ave. #53 Korolev City, Moscow Region Russiashareholder ofSISI INC.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES24-FEB-1999Active
Object ID: 12117615 Nikolai CherleniakRussiaOpen with Google Map 3G Korolev Ave. #53 Korolev City, Moscow Region Russiashareholder ofENERGIA INTERNATIONAL INC.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES16-FEB-2000Active
Object ID: 12117545 WANG PINGChinaOpen with Google Map 405; NO. 7; LANE 106; BAIZHANG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofFAREAST PETRO-CHEMICAL 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 KONG25-OCT-201001-MAY-2012Defaulted
Object ID: 12117546 ZHANG YIChinaOpen with Google Map 407 Di Wang International Building; 21 Wen Yi Road; Shen He District; Shenyang City; Liaoning; Chinashareholder ofBRIGHT FORESTRY HOLDINGS CO., LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-MAY-2011Active
Object ID: 12117547 DANILO PIRESUnited StatesOpen with Google Map 407 Lincoln Road; Miami Beach; FL 33139shareholder ofHARMONY SUNSET, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES03-DEC-2014Active
Object ID: 12117548 BRUNO PIRESUnited StatesOpen with Google Map 407 Lincoln Road; Miami Beach; FL 33139shareholder ofHARMONY SUNSET, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES03-DEC-2014Active
Object ID: 12117549 DUFLAIR AUGUSTO PIRESUnited StatesOpen with Google Map 407 Lincoln Road; Miami Beach; FL 33139shareholder ofHARMONY SUNSET, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES03-DEC-2014Active
Object ID: 12117550 FATIMA KHARTUUnited KingdomOpen with Google Map 408 Grenville House; Dolphin Square; London SW1V 3LPshareholder ofKEMPOTEX DEVELOPMENT INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797431-MAY-201101-NOV-2013Defaulted
Object ID: 12117551 JAMES MCLENDON JR.United StatesOpen with Google Map 408 Sangrai Dr.; Valrico; Floridashareholder ofKinetic Solutions Ltd.ThailandOpen with Google map MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 2015027-APR-200706-NOV-2015Defaulted
Object ID: 12117552 SUNDEEP BANSALAlbaniaOpen with Google Map 408; Al Adiyat Bldg. 2; Al Barshashareholder ofSambhav Holdings Ltd.United Arab EmiratesOpen with Google map FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE13-DEC-201002-MAY-2013Defaulted
Object ID: 12117553 ERA BANSALAlbaniaOpen with Google Map 408; Al Adiyat Bldg. 2; Al Barshashareholder ofSambhav Holdings Ltd.United Arab EmiratesOpen with Google map FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE13-DEC-201002-MAY-2013Defaulted
Object ID: 12117554 WANG PEI YONGChinaOpen with Google Map 409 RM; 27 WUXIA RD; QINGDAO; CHINAshareholder ofSINO BIO-NUTRIENT CHEMICALS TRADING 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 KONG11-JUL-2006Active
Object ID: 12117555 Marwan KsibatiUnited Arab EmiratesOpen with Google Map 402 UBL BLDG. KHALID BIN WALEED ST. DUBAI, U.A.Eshareholder ofGoldstein Strategic LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.14-JAN-2014Active
Object ID: 12117556 Fondation La Perle Du NilUnited Arab EmiratesOpen with Google Map 402 UBL Building; Khalid Bin Waleed Street P.O. Box 28845 Duabi; UAEshareholder ofSUNCASTLE SERVICES S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.11-JAN-2010Active
Object ID: 12117557 Helene MathieuUnited Arab EmiratesOpen with Google Map 402 UBL Building; Khalid Waleed Street; PO Box 28845; Duabi; UAEshareholder ofMerlin Enterprise Management Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.12-JUL-2012Active
Object ID: 12117558 KUO RUIEI BRICKLEYSingaporeOpen with Google Map 403 Sixth Avenue, Singapore 276576shareholder ofPEBBLE ASSOCIATES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-JAN-200006-NOV-2015Defaulted
Object ID: 12117559 ZHAO QINGChinaOpen with Google Map 403#; Building 5; Longshan 5 Village; Taibai Town; Dangtu County; Anhui Province; Chinashareholder ofChina Minerals Overseas Investment Group 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 KONG12-APR-201319-FEB-2015Defaulted
Object ID: 12128845 Thomas Wishart CrockettNew ZealandOpen with Google Map 90 Ferry Parade; Herald Island; Auckland; New Zealandshareholder ofVESSOL INC.New ZealandOpen with Google map MR. THOMAS WISHART CROCKETT 90 FERRY PARADE HERALD ISLAND AUCKLAND, NEW ZEALAND29-SEP-200615-AUG-2008Defaulted
Object ID: 12128874 YUEN KWOK ONHong KongOpen with Google Map 9/F.; FUNG HOUSE; 19-20 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofDR. KOY BIO-TECHNOLOGY COMPANY LIMITEDHong KongOpen with Google map BONA BONUS INTERNATIONAL BUSINESS LTD. 9/F, FUNG HOUSE 19-20 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG06-JAN-200601-NOV-2007Defaulted
Object ID: 12128884 KUOK CHIOChinaOpen with Google Map 9/F; NO. 222; DATUN ROAD; CHOYANG QU; BEIJING CITY; CHINA.shareholder ofGOLDEN QUICK FINANCE LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-JAN-200401-NOV-2005Defaulted
Object ID: 12117563 JOHN KS DHILLONUnited StatesOpen with Google Map 4040 N BEACH ROAD; ENGLEWOOD; FL 34223-9018 USAshareholder ofCRANWELL 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.*06-JUN-2007Defaulted
Object ID: 12117564 LEO C FISHER & CAROLE E FISHER JT TENUnited StatesOpen with Google Map 40402 202ND AVENUE S E ENUMCLAW WA 98022-8902shareholder 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: 12117565 YUEN WING TAIUnited StatesOpen with Google Map 4060 Stevely Ave. Apt. #11; Los Angeles CA 90008-2078; U.S.A.shareholder ofDKP Group Inc.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-JAN-201101-NOV-2012Defaulted
Object ID: 12117566 Xiaosong FuChinaOpen with Google Map 407# Building 105; Beihang University; Haidan District; Beijing; P.R. China; 100083shareholder ofSamui Sanctuary Bayside Estates Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*13-JUN-2013Active
Object ID: 12117567 GUISEPPE ROMEO SCRIBANTEUnited Arab EmiratesOpen with Google Map 48 Palm Springs Estate; Mount Edgecombe; Durbanshareholder ofFR BROS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-AUG-2010Active
Object ID: 12117568 Noble Grossart Investments LimitedUnited KingdomOpen with Google Map 48 QUEEN STREET, EDINBURGH EH2 3NRshareholder ofScientific Research Capital (Holdings) LimitedBarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS18-FEB-201025-SEP-2015Changed agent
Object ID: 12117569 Mrs. Martha DemitriadesCyprusOpen with Google Map 48 Themistokli Dervi; Centennial Bldg.; P.O. Box 27511; 2430 Nicosia; Cyprusshareholder ofFirst National Lotteri Ltd.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**19-JUN-200825-OCT-2010Changed agent
Object ID: 12117570 LAURENT USELDINGERUnited KingdomOpen with Google Map 48 WESTFERRY CIRCUS; 191 BERKELEY TOWER; LONDON; E14 8RP UK.shareholder ofCulverlight LimitedLuxembourgOpen with Google map OPEXIA 4A RUE HENRI SCHNADT L-2530 LUXEMBOURG12-APR-201127-JAN-2015Inactivated
Object ID: 12117571 WAN BONNYUnited StatesOpen with Google Map 48, KING'S RD. VAUCLUSE NS.W 2030 SYDNEYshareholder ofGOLDEN MASS HOLDINGS LIMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.06-JUN-2005Active

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