Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12117897 LI HANFAChinaOpen with Google Map 4B; BLOCK 8; YI YOU YUAN; HUANG PU; YA YUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINAshareholder ofHARVEST PROGRESS INTERNATIONAL LIMITEDChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA19-JAN-2011Active
Object ID: 12117900 Terence Sefton PotterMonacoOpen with Google Map 4ET N. 109; Riviera Palace; 5 Rue Des Iilas; 98000; Monacoshareholder ofCosta Investments Group S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-JUN-201006-NOV-2015Defaulted
Object ID: 12117901 Harmonyhill Investments CorporationTaiwanOpen with Google Map 4F-3 No. 515; Zhongxiao RdEast Dist; Chiayi City 600Taiwan (R.O.C.)shareholder ofMASS MARKET HOLDINGS LIMITEDHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.30-MAY-2011Active
Object ID: 12117902 TZENG, YI-JENTaiwanOpen with Google Map 4F.-2; No.2; Ln. 11; Wenzhou St.; Da’an Dist.; Taipei City 106; Taiwanshareholder ofNSE TELECOM 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.*31-JUL-1997Active
Object ID: 12117904 GEORGE L AHRENS & FRIEDA E AHRENS JT TENUnited StatesOpen with Google Map 422 173RD PLACE NE BELLEVUE WA 98008-4131shareholder 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: 12117905 LAWRENCE MCDONNELL & JACQUELINE MCDONNELL JT TENUnited StatesOpen with Google Map 42305 196TH AVE SE ENUMCLAW WA 98022-9138shareholder 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: 12117906 LAWRENCE J MCDONNELLUnited StatesOpen with Google Map 42305 196TH AVE SE ENUMCLAW WA 98022-9138shareholder 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: 12117908 GEORGE W JAMES JRUnited StatesOpen with Google Map 427 SE 174TH SEATTLE WA 98166-0000shareholder 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: 12117909 STEVEN THOMAS IRVINEHong KongOpen with Google Map 42H BLOCK 2, ILLUMINATION TERRACE 7-9 TAI HONG KONG ROAD CAUSEWAY BAY HONG KONGshareholder ofGREENSHOE HOLDINGS LIMITEDHong KongOpen with Google map RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*13-JUL-199803-MAY-2010Defaulted
Object ID: 12117910 Talal Al-BahraniJordanOpen with Google Map 43 Akaba Bin Nafiaa Street; 4th Circle; Amman; Jordanshareholder ofCathcart Assets LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-NOV-2011Active
Object ID: 12117911 Cheng EdwardAustraliaOpen with Google Map 43 Andover Street; Carlton; New South Wales 2218; Australiashareholder ofSENSE FIELD GROUP LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG05-JUL-2006Active
Object ID: 12117912 MR JAMES NEWBOLD & MR. PAUL MANNUnited KingdomOpen with Google Map 43 BELLEVUE CRESCENT; CLLIFTON WOOD; BRISTOL. BS84TFshareholder ofBoa Vista Developments Ltd.United KingdomOpen with Google map BONNIE MOLNAR 56 Bassett Road London London W10 6JP19-OCT-2004Active
Object ID: 12117913 MR JAMES NEWBOLDUnited KingdomOpen with Google Map 43 BELLEVUE CRESCENT; CLLIFTON WOOD; BRISTOL. BS84TFshareholder ofBoa Vista Developments Ltd.United KingdomOpen with Google map BONNIE MOLNAR 56 Bassett Road London London W10 6JP19-OCT-2004Active
Object ID: 12117914 Epion Holdings LimitedBritish Virgin IslandsOpen with Google Map 3rd Floor; Geneva Place; Waterfront Drive; Road Rown; Tortolashareholder ofUSM Telecom Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN21-SEP-201111-JUN-2015Changed agent
Object ID: 12118113 The BearerAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; West Indiesshareholder ofMIRAMAR PROPERTY CARE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-JAN-2008Active
Object ID: 12118114 The BearerAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; West Indiesshareholder ofMIRAMAR PROPERTY CARE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-JAN-2008Active
Object ID: 12118116 MR. SHAMEL FAHIM ABOU EL FADLEgyptOpen with Google Map 6 Zakareya Rizk Street; Cairo; Egyptshareholder ofPARAGON CAPITAL GROUP S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**22-JUN-200401-NOV-2006Defaulted
Object ID: 12117915 ZHANG QIANGChinaOpen with Google Map 3RD FLOOR; HUANHAI MANSION; NO. 2 MIDDLE OF DONGHAI ROAD; QINGDAO; P.R. CHINAshareholder ofQINGDAO BOND TEXTILE 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 KONG29-JUL-2005Active
Object ID: 12117916 DAVID,LEE TA-WEITaiwanOpen with Google Map 3RD FLOOR; NO.88; LANE 134; SEC.3; SHIN YI ROAD; TAIPEI; TAIWANshareholder ofGlobal Climate Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG06-JUL-200603-MAY-2010Defaulted
Object ID: 12117917 BONAFIDE HOLDINGS INC.British Virgin IslandsOpen with Google Map 3RD FLOOR; OMAR HODGE BUIDING; WICKHAMS CAY I; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTWIN WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12117918 PACNET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map 3rd Floor; Omar Hodge Building; Wickhams Cay; P.O. Box 362 Road Town; Tortola British Virgin Islandsshareholder ofDXS Capital LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-AUG-2011Active
Object ID: 12117919 LILY SECURITIES LIMITEDBritish Virgin IslandsOpen with Google Map 3RD FLOOR; RG HODGE PLAZA; ROAD TOWN; TORTOLA; B.V.I.shareholder ofEAGLE SECURITIES LIMITEDMonacoOpen with Google map PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO31-JAN-1990Active
Object ID: 12117920 DOVBER UHRMASHERIsraelOpen with Google Map 42 Shaulzon Street; Har Nof; Jerusalem Israel 95400shareholder ofENGLISH REAL ESTATES LTD.United KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-MAY-2001Active
Object ID: 12117920 DOVBER UHRMASHERIsraelOpen with Google Map 42 Shaulzon Street; Har Nof; Jerusalem Israel 95400shareholder ofELVINGTON PROPERTIES LIMITEDUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM05-OCT-2001Active
Object ID: 12117921 Phunica Ek-UnThailandOpen with Google Map 42 Soi Punnavithi 30; Sukhumvit 101 Road Prakanong; Bangchak; Bangkok 10260shareholder ofE POWER PTE LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-OCT-2005Active
Object ID: 12117922 DANIEL JAMES KUROPATWASouth AfricaOpen with Google Map 42 VALLEY ROAD; AVIGNON ESTATE; HOUT BAY 7806; SOUTH AFRICAshareholder ofKuropatwa Brothers LimitedHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-JUL-201006-MAY-2014Defaulted
Object ID: 12117923 PANTHRADIL GEORGE SAMUELSingaporeOpen with Google Map 42 Westlake Ave Singapore 574253shareholder ofGRACELINE HOLDINGS 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.*25-APR-2013Active
Object ID: 12117924 CHUNG CHI-HSINTaiwanOpen with Google Map 42-H HSU-CHANG ST.; 7/F.; TAIPEI; TAIWANshareholder ofHOMRICH LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.29-FEB-200012-JUL-2014Dissolved
Object ID: 12117927 JOHN DOUGLAS KUHNSUnited StatesOpen with Google Map 420 LEXINGTON AVE RM 860 NEW YORK NY 10170-0037 USAshareholder ofGLORY NATION INVESTMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-JAN-199706-NOV-2015Defaulted
Object ID: 12117928 BRIAN E THOMAS & CARIE J THOMAS JT TENUnited StatesOpen with Google Map 4206 LAKERIDGE DR E SUMNER WA 98390-6704 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: 12117930 LI ZHANGCanadaOpen with Google Map 4239 VIA RUSSO CRT LOT 59 MISSISSAUGA ON L5B 3P2shareholder ofECEB Global Co., LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG01-DEC-2015Active
Object ID: 12117931 KEA BENG HIANSingaporeOpen with Google Map 43 JALAN TENON, SINGAPORE 537255shareholder ofTRILLIUM GROUP HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-OCT-2007Active
Object ID: 12117960 MR. HSU, RUN-CHITaiwanOpen with Google Map 4F; NO. 20; HEPING RD.; BANCIAO CITY; TAIPEI COUNTRY 220; TAIWAN (R.O.C)shareholder ofKAIPHONE COMMUNICATION CO., LTD.TaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN06-SEP-2004Active
Object ID: 12118111 The BearerAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; West Indiesshareholder ofMIRAMAR PROPERTY CARE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-JAN-2008Active
Object ID: 12118166 RICKY AUIsle of ManOpen with Google Map 40 Empress Apartments; Empress Terrace; Douglas; I M2 4EE; Isle of Man; U.K.shareholder ofBROAD PERSPECTIVE LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN20-MAR-2008Active
Object ID: 12117932 MINERVA SERVICES LTD.JerseyOpen with Google Map 43 LA MOTTE ST; ST. HELIER; JERSEY JE4 810; BRITISH VIRGIN ISLES.shareholder ofDELUXE HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM30-APR-1993Dissolved
Object ID: 12117933 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 43 La Motte Street; St. Helier; Jersey JE4 8SDshareholder ofKRESTAR CORPORATIONJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-JUN-2000Dissolved
Object ID: 12117933 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 43 La Motte Street; St. Helier; Jersey JE4 8SDshareholder ofLA PROVENCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM11-NOV-200323-FEB-2010Changed agent
Object ID: 12117934 CAROLINE TRACEY BASSETTOpen with Google Map 43 PARKANAUR AVENUE THORPE BAY, ESSAX 551-3HX.shareholder ofRIVENDELL PROPERTIES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-APR-199920-APR-2011Dissolved
Object ID: 12117935 Professional Holdings LimitedJerseyOpen with Google Map 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey.shareholder ofMENGOLD FINANCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM21-JAN-200320-AUG-2013Dissolved
Object ID: 12117936 Professional Investments LimitedJerseyOpen with Google Map 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey.shareholder ofMENGOLD FINANCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM21-JAN-200320-AUG-2013Dissolved
Object ID: 12117937 Professional Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey.shareholder ofMENGOLD FINANCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM21-JAN-200320-AUG-2013Dissolved
Object ID: 12117938 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey.shareholder ofMENGOLD FINANCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM21-JAN-200320-AUG-2013Dissolved
Object ID: 12117939 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey.shareholder ofMENGOLD FINANCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM21-JAN-200320-AUG-2013Dissolved
Object ID: 12117940 DJF Holdings LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofMEADOWVIEW PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES11-APR-2007Active
Object ID: 12117941 Harmonyhill Investments CorporationTaiwanOpen with Google Map 4F.-3; No.515; Zhongxiao Rd.; East Dist.; Chiayi City 600; Taiwanshareholder ofNICOSTAR CAPITAL INVESTMENT B.V.I.) LTD.Hong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.31-JUL-2001Active
Object ID: 12117942 LO, YU-JUNGTaiwanOpen with Google Map 4F.; No. 1-1; Ln. 11; Ershizhang Rd.; Xindian Dist.; New Taipei City 231; Taiwan (R.O.C)shareholder ofHTL Global Holding 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-JUL-2012Active
Object ID: 12117943 CHUANG PI-LINTaiwanOpen with Google Map 4F.; NO. 1-15; LANE 286; SHIDONG ROAD; SHILIN DISTRICT; TAIPEI CITY 111; 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: 12117944 HSIEH, KUN-LINTaiwanOpen with Google Map 4F.; NO. 108; KUN CHIEN E. RD.; PAN-CHIAO; TAIPEI; TAIWAN; ROCshareholder ofBESTGAIN ASSET MANAGEMENT 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.*20-JUN-200709-NOV-2010Defaulted
Object ID: 12117945 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE DELA INTERNATIONAL TRUSTMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofSWITCHSAT LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS09-MAR-2010Defaulted
Object ID: 12117957 TUO, CHUNG-KANGTaiwanOpen with Google Map 4F.; No.90; Songren Rd.; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofLEADING SUCCESS DEVELOPMENT LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN27-APR-201015-FEB-2012Defaulted
Object ID: 12117958 TSAI, WEN-FATaiwanOpen with Google Map 4F; 233; SEC. 4; CHUNG HSIAO E. RD.; TAIPEI; TAIWANshareholder ofKIMA INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JUN-200301-NOV-2006Defaulted
Object ID: 12117959 YEN, CHING-CHINGTaiwanOpen with Google Map 4F; 233; SEC. 4; CHUNG HSIAO E. RD.; TAIPEI; TAIWANshareholder ofKIMA INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JUN-200301-NOV-2006Defaulted
Object ID: 12117946 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUSTMauritiusOpen with Google Map 3RD FLOOR; TOWER A; 1 CYBERCITY; EBENE; MAUITIUSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12117947 DALE INTERNATIONAL TRUST COMPANY LIMITEDMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofHeritage Capital Assets LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS12-APR-2011Active
Object ID: 12117948 DALE CAPITAL GROUP LIMITEDMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofDale Capital Investment Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS16-JUL-200706-MAY-2014Defaulted
Object ID: 12117949 Dale International Trust Company Limited as trustee of The Camaro TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofWoodlands Global Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS28-FEB-200801-NOV-2013Defaulted
Object ID: 12117950 Dale International Trust Company Limited as trustee of The One and Only Alex Family TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofWoodlands Global Holdings LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS28-FEB-200801-NOV-2013Defaulted
Object ID: 12117951 Dale International Trust Company Limited as Trustees of The Ark TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofPointhaven Consulting LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS04-MAR-2005Active
Object ID: 12117952 CHAINTECH TECHNOLOGY CORPORATION (EX-WALTON CHAINTECH CORPORATION)TaiwanOpen with Google Map 4F.; No. 48-3; Minquan Rd.; Xindian Dist.; New Taipei City 231; Taiwanshareholder ofSHANGHAI 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.*03-APR-1998Active
Object ID: 12117953 HUANG CHUNG YAOTaiwanOpen with Google Map 4F.; No.16; Ln.76; Sec.7; Xinhai Rd.; Wenshan Dist.; Taipei City 116; Taiwan.shareholder ofMEGA ELITE CONSULTANT LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG02-JAN-2013Active
Object ID: 12117954 YU, SHENG-CHIHTaiwanOpen with Google Map 4F.; No.18; Dapu St.; Wanhua District; Taipei City 108; Taiwanshareholder ofANDRE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN21-JAN-200802-NOV-2009Defaulted
Object ID: 12117955 SU, MEI-YUEHTaiwanOpen with Google Map 4F.; No.18; Dapu St.; Wanhua District; Taipei City 108; Taiwanshareholder ofANDRE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN21-JAN-200802-NOV-2009Defaulted
Object ID: 12117956 MS. HSU, TZU-LIENTaiwanOpen with Google Map 4F.; NO.788; JHONGMING S. RD.; SOUTH DISTRICT; TAICHUNG CITY 402; TAIWAN (R.O.C.)shareholder ofSHINNING DRAGON TRADING LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-FEB-2005Active
Object ID: 12117961 LIU,CHIN-NANTaiwanOpen with Google Map 4F; NO. 77 GUOXIAO ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINAshareholder 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: 12117963 FUNG CHIU KWANViet NamOpen with Google Map 68C NGUYEN VAN TROI STREET; PHU NHUAN DISTRICT; HO CHI MINH; VIETNAMshareholder ofGREENTECH BIO INC.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.04-JUN-200401-NOV-2005Defaulted
Object ID: 12118092 Alan RowlandUnited StatesOpen with Google Map 4300 NW 62 Terrace Coral Springs Florida USA 033067shareholder ofOOZLA INTERNATIONAL INCIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES11-JUN-2008Active
Object ID: 12118092 Alan RowlandUnited StatesOpen with Google Map 4300 NW 62 Terrace Coral Springs Florida USA 033067shareholder ofRGB ELECTRICAL SERVICES & SUPPLIES INCIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES15-MAY-2007Active
Object ID: 12118092 Alan RowlandUnited StatesOpen with Google Map 4300 NW 62 Terrace Coral Springs Florida USA 033067shareholder ofWP INTERNATIONAL INCIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES11-JUN-2008Active
Object ID: 12123809 Mrs. Clavenda Bright-ParkerLiberiaOpen with Google Map 96 United Nations Drive; Mamba Point; Monrovia; Liberiashareholder ofGreater Putu Foundation LimitedPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-OCT-200803-JAN-2012Resigned as agent
Object ID: 12129277 PICA NOMINEES LIMITEDJerseyOpen with Google Map 95/97 HALKETT PLACE; ST. HELIER; JERSEY; C.I.shareholder ofWAKELY PROPERTIES LIMITEDJerseyOpen with Google map CAPSTAN TRUSTEES LIMITED 95/97 HALKETT PLACE; ST. HELIER; JERSEY CHANNEL ISLANDS JE1 1BX06-NOV-199705-OCT-2005Dissolved
Object ID: 12129285 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TDshareholder ofBEXTON SECURITIES LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK07-MAR-1995Active
Object ID: 12129285 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TDshareholder ofCHARMA B.V.I.) LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM25-JUL-198822-MAR-2013Changed agent
Object ID: 12129285 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TDshareholder ofZELDA INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM12-SEP-200129-OCT-2009Defaulted
Object ID: 12129285 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TDshareholder ofTRIAMA HOLDINGS LIMITEDLuxembourgOpen with Google map PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG21-JUL-2003Active
Object ID: 12117964 IGOR URBANSKYUkraineOpen with Google Map 69 NEZHINSKAYA STREET; APT 6; ODESSA; UKRAINEshareholder ofNEXT GENERATION FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW05-NOV-1996Active
Object ID: 12117965 Geoffrey James GreenlessPhilippinesOpen with Google Map 69-12 Gutierrez Street; Sunset Valley Mansions; Angeles City 2009; Pampanga; Phillippinesshareholder ofGlobal Venture Invest Ltd.Hong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG30-SEP-2010Active
Object ID: 12117966 EDWARD CHEE SHENG YUPhilippinesOpen with Google Map 69-D SIMOUNT ST.; QUEZON CITY; PHILIPPINESshareholder ofTOP LEVEL INTERNATIONAL INC.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**12-OCT-200019-NOV-2014Changed agent
Object ID: 12117968 MICHAEL ALTENBURG & BONNIE ALTENBURG JT TENUnited StatesOpen with Google Map 6933 237TH AVE NE REDMOND WA 98053-7912shareholder 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: 12117969 LOUCIA CHARALAMBOUSCyprusOpen with Google Map 6A ANDROMEDAS STREET; 1049 NICOSIA; CYPRUSshareholder ofOCEAN FEST DEVELOPMENT S.A.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS12-MAR-2009Active
Object ID: 12117970 CHAU CHAN YUM HEUNGHong KongOpen with Google Map 6A SEACLIFF; 19 REPULSE BAY ROAD; HONG KONGshareholder ofHONG KONG EYE SPECIALIST CENTRE LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-SEP-1997Active
Object ID: 12117971 JOHN PETER ALBERICO JR.PolandOpen with Google Map 6A WESTER GREENGATE; FORTROSE ROSS-SHIRE; SCOTLAND; IV10 8RXshareholder ofVICTORY MAX INVESTMENTS LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED10-APR-200029-APR-2005Defaulted
Object ID: 12117972 KYOTA YAMADAHong KongOpen with Google Map 6B EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI; HONG KONG.shareholder ofE-COMPACT LIMITEDHong KongOpen with Google map ASIA BUSINESS COMMUNICATIONS LTD. UNIT B; 6/F.; EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI HONG KONG ATTN: MR. PATRICK LEUNG09-MAY-200005-MAY-2004Changed agent
Object ID: 12117973 SHIRLEY INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 6B Excelsior Court; 83 Robinson Road; Hong Kongshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12117974 CHOU KUAN HUNGTaiwanOpen with Google Map 4/F.; No. 47 Shichuan 1st Street; Taichung 40745; Taiwan; Republic of Chinashareholder ofKIND RICH DEVELOPMENT LTD.Hong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG21-APR-2010Active
Object ID: 12117976 Qu HaoHong KongOpen with Google Map 4/F.; Po Cheong Commercial Building; No. 29 Prat Avenue; Tsimshatsui; Kowloon; Hong Kongshareholder ofDREAM BEAUTY DEVELOPMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**21-MAY-2013Active
Object ID: 12117977 Mo Chun TungHong KongOpen with Google Map 4/F.; Po Cheong Commercial Building; No. 29 Prat Avenue; Tsimshatsui; Kowloon; Hong Kongshareholder ofDREAM BEAUTY DEVELOPMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**21-MAY-2013Active
Object ID: 12117978 LEE CHAN WING FRANCISHong KongOpen with Google Map 4/F.; The Galleria; No.9 Queen´s Road Central; Hong Kongshareholder ofIDEAL MIND LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG28-JAN-2011Active
Object ID: 12117979 LIU YILONGChinaOpen with Google Map 4/F.; Xi Ba He Zhong Lane; Chao Yang District; Beijing; Chinashareholder ofFortune Metal Enterprises Ltd.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-NOV-2010Active
Object ID: 12120083 FOO JONG SENGSingaporeOpen with Google Map 8 JALAN SAPPAN SINGAPORE 576912shareholder ofSPEEDPLUS 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.*22-FEB-200101-NOV-2002Defaulted
Object ID: 12129313 DARAB BOMANJI DUBASHIndiaOpen with Google Map 89 B; HASMAN BUNGALOWS; BHULABHAI DESAI ROAD; MUMBAI; INDIAshareholder ofAL ARKAN TRADING (EUROPE) LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES27-APR-1998Active
Object ID: 12129358 PERMIN ENTERPRISES INC.LiberiaOpen with Google Map 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA.shareholder ofSAFORD MANAGEMENT CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND05-MAR-199904-JAN-2006Defaulted
Object ID: 12117980 PANFAIR NOMINEES LIMITEDHong KongOpen with Google Map 4/F; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD; CENTRAL; HONG KONGshareholder ofKINETIC ENERGY TECHNOLOGIES LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG20-JAN-2006Active
Object ID: 12117981 GILBERT WASHINGTON HOOSANGHong KongOpen with Google Map 4/F; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD; CENTRAL; HONG KONGshareholder ofBOUNTIFUL HARVEST HOLDINGS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG03-JAN-1995Active
Object ID: 12117982 CHAN SIU HAYHong KongOpen with Google Map 4/F; 171 Wong Nai Chung Rd.; Hong Kongshareholder ofPACIFICTOP STANDARD DEVELOPMENT LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-1996Active
Object ID: 12117983 YEN,CHIH-YUTaiwanOpen with Google Map 4/F; No. 8; Alley 8; Lane 391; Ho Ping E. Road Sec. 3; Taipei; Taiwanshareholder ofLYON BULK TERMINALS CORPORATIONHong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG03-SEP-1993Active
Object ID: 12117984 DALE INTERNATIONAL TRUST COMPANY LIMITED as TRUSTEES OF THE SAINTS INTERNATIONAL TRUSTMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofPointhaven Consulting LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS04-MAR-2005Active
Object ID: 12117985 Dale International Trust Company Limited as Trustees of The Moonstone TrustMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofPointhaven Consulting LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS04-MAR-2005Active
Object ID: 12117986 ASCOT PROPERTIES LIMITEDMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofWARWICK GROUP INTERNATIONAL LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS02-JAN-200203-DEC-2013Discontinued
Object ID: 12117986 ASCOT PROPERTIES LIMITEDMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofPanafra Media Inc.MauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS07-DEC-200725-FEB-2014Dissolved

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page