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: 12118887 INVESTEC SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map 47 Esplanade; St Helier; JE1 0BC; Jerseyshareholder ofAMAYA ASSOCIATES LIMITEDJerseyOpen with Google map CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS22-SEP-200304-FEB-2009Changed agent
Object ID: 12118891 STANDARD BANK NOMINEES (C.I) LIMITEDJerseyOpen with Google Map 47-49 MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofCHILTERN PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200309-MAR-2005Changed agent
Object ID: 12118779 Mrs. Ellen O'DONOGHUEUnited KingdomOpen with Google Map 62 Friern Park; Finchley; London; 12 9LA United Kingdom.shareholder ofLEXINGTON SERVICES LTD.IrelandOpen with Google map PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND19-JAN-199520-DEC-2010Discontinued
Object ID: 12118780 ELI ISRAELIIsraelOpen with Google Map 62 PINKAS ST. TEL AVIV ISRAELshareholder ofSKYROS LTD.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD24-MAR-200625-JAN-2011Changed agent
Object ID: 12118780 ELI ISRAELIIsraelOpen with Google Map 62 PINKAS ST. TEL AVIV ISRAELshareholder ofPELAGIO EQUITIES LTD.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD04-JAN-200521-MAR-2011Defaulted
Object ID: 12118780 ELI ISRAELIIsraelOpen with Google Map 62 PINKAS ST. TEL AVIV ISRAELshareholder ofAVELLO INC.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD18-JUL-200515-SEP-2014Changed agent
Object ID: 12118782 THE BEARERFranceOpen with Google Map 62 Rue du Président Carnot, FR-33260 La Teste de Buch-FRANCEshareholder ofCAPITALIA HOLDINGS LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*01-APR-200927-APR-2010Resigned as agent
Object ID: 12118783 WILLIAM GLEN LATROBE BATEMANSouth AfricaOpen with Google Map 62 RULIN ROAD; HYDE PARKshareholder ofCOORS LATROBE (BVI) LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY19-APR-200210-OCT-2014Defaulted
Object ID: 12118785 Leow Chin LeongSingaporeOpen with Google Map 620 Yishun Ring Road #12-3212 Singapore 760620shareholder ofSTARRY 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.*11-SEP-2013Active
Object ID: 12118787 Lynne Diane DugmoreSouth AfricaOpen with Google Map 5 Suther Close Mount Rhodes Hout Bay Cape Town South Africa 7806shareholder ofBASINGSTOKE PROPERTY 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.11-MAR-2003Active
Object ID: 12118787 Lynne Diane DugmoreSouth AfricaOpen with Google Map 5 Suther Close Mount Rhodes Hout Bay Cape Town South Africa 7806shareholder ofINLAY PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-JAN-200606-NOV-2015Defaulted
Object ID: 12118788 Benoit David Perrin d' ArlozFranceOpen with Google Map 5 ter rue Casteja; 92100 Boulogne Billancourt; Franceshareholder ofANTINEA INVESTMENTS LIMITEDHong 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.*16-JUL-199921-AUG-2015Defaulted
Object ID: 12118789 Merry Leah ReveilleFranceOpen with Google Map 5 ter rue Casteja; 92100 Boulogne Billancourt; Franceshareholder ofANTINEA INVESTMENTS LIMITEDHong 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.*16-JUL-199921-AUG-2015Defaulted
Object ID: 12118790 Katerina FrangoudiCyprusOpen with Google Map 5 Themistocles Dervis Street; Elenion Building 2nd Floor 1066 Nicosia; Cyprusshareholder ofSouthWest Manufacturing, Inc.RussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA07-MAR-2006Active
Object ID: 12118791 ABACUS (NOMINEES) LIMITEDCyprusOpen with Google Map 5 THEMISTOCLES DERVIS STREET; ELENION BUILDING; 2ND FLOOR; CY 1066; NICOSIA; CYPRUSshareholder ofPITON INVESTMENTS LIMITEDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS13-JAN-2005Active
Object ID: 12118792 MATT TONKINSUnited KingdomOpen with Google Map 5 Treskewes Road; St Keverne; Helston; Cornwall TR12 6PA; United Kingdomshareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12118793 BOOTH S HENSONSingaporeOpen with Google Map 5 WEST COAST WALK; #16-03 WESTPEAK; SINGAPORE 127146shareholder ofSIGMA METALS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG27-AUG-2003Active
Object ID: 12118796 CHRISTINA CORNELIA VAN DEN BERGMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofCENTURIO EMPIRE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-JUN-2011Active
Object ID: 12118796 CHRISTINA CORNELIA VAN DEN BERGMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofPRONDAR PROPERTIES LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG29-SEP-2010Active
Object ID: 12118796 CHRISTINA CORNELIA VAN DEN BERGMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofOPENDOOR LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-DEC-2006Active
Object ID: 12118796 CHRISTINA CORNELIA VAN DEN BERGMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofSUMMER TRADING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES29-APR-2011Active
Object ID: 12118796 CHRISTINA CORNELIA VAN DEN BERGMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofAZ MARKETING CONSULTING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG23-MAR-2011Active
Object ID: 12118796 CHRISTINA CORNELIA VAN DEN BERGMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofVIS PROBANDI LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG28-APR-2011Active
Object ID: 12118797 Arshad MahmoodUnited KingdomOpen with Google Map 7 Sheridan Close; Hemel Hempstead; Herts; HP1 1XS; UKshareholder ofAMK International Trading LimitedUnited KingdomOpen with Google map ARSHAD MAHMOOD 1 Sheridan Close Hemel Hempstead Hertfordshire HP1 1XS05-JAN-2007Defaulted
Object ID: 12118798 MR. SELIVAROV GENNADIYUkraineOpen with Google Map 7 SOTSPRATSI STREET; APT. 10; BILYTSKE TOWN; DOBROPILSKIY DISTRICT; DONETSK REGION; UKRAINEshareholder ofRODOTEX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-FEB-2005Active
Object ID: 12118931 THE BEARERItalyOpen with Google Map 7; Via Rovereto; Milano; Italyshareholder ofCLAIR HOUSE LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*28-JUN-2006Defaulted
Object ID: 12118957 THE BEARERLuxembourgOpen with Google Map 5; rue de Bonnevoie; L-1260 Luxembourgshareholder ofCORLISS LIMITEDLuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG24-JAN-201322-JAN-2014Dissolved
Object ID: 12118958 MICHAEL ROBERT CLINEChinaOpen with Google Map 47G No. 18; Lane 2; West Weifang Road; Pudong New Area; Shanghai; Chinashareholder ofCheyenne Partners Ltd.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA21-JAN-2010Active
Object ID: 12118799 CAI CONGZUChinaOpen with Google Map 7 SOUTH XINCHUN; XIANGZHI TOWN; SHISHI CITY; FUJIAN PROVINCE; P.R.C.shareholder ofBUCKLEY GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*07-SEP-2007Defaulted
Object ID: 12118800 CAI CONGZUChinaOpen with Google Map 7 SOUTH XINCHUN; XIANGZHI TOWN; SHISHI CITY; FUJIAN PROVINCE; PEOPLES REPUBLIC OF CHINAshareholder ofHEALY INVESTMENTS 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.*07-SEP-200705-MAY-2009Defaulted
Object ID: 12118800 CAI CONGZUChinaOpen with Google Map 7 SOUTH XINCHUN; XIANGZHI TOWN; SHISHI CITY; FUJIAN PROVINCE; PEOPLES REPUBLIC OF CHINAshareholder ofHINES INVESTMENTS 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.*07-SEP-200705-MAY-2009Defaulted
Object ID: 12118801 MARTIN A CHAPPELLUnited KingdomOpen with Google Map 7 Sparks Lane; Thingwall Wirrall; CH61 7XE; Englandshareholder ofBESTGROVE LIMITEDUnited KingdomOpen with Google map MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF18-JAN-200104-JAN-2005Defaulted
Object ID: 12118802 JOHN W LAMBUnited KingdomOpen with Google Map 7 Sparks Lane; Thingwall Wirrall; CH61 7XE; Englandshareholder ofBESTGROVE LIMITEDUnited KingdomOpen with Google map MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF18-JAN-200104-JAN-2005Defaulted
Object ID: 12118803 Lois Gastoneaux Ltd.Open with Google Map 7 St Johns Rd. Harrow Middx, HA1 2EYshareholder ofStylewise LimitedUnited KingdomOpen with Google map DFM BECKMAN 33 Welbeck Street London Glasgow W1G 8LX05-OCT-200903-MAY-2011Defaulted
Object ID: 12118804 SAMANTHA BAUERUnited KingdomOpen with Google Map 7 Thurloe Street London SW7 2SSshareholder ofLYSKAMM CAPITAL LTD.SwitzerlandOpen with Google map EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH30-OCT-2015Active
Object ID: 12118805 RONALD BAUERUnited KingdomOpen with Google Map 7 Thurloe Street London SW7 2SSshareholder ofBREITHORN CAPITAL LTD.SwitzerlandOpen with Google map EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH30-OCT-2015Active
Object ID: 12118806 Petros PetridisGreeceOpen with Google Map 7 Vougliamenis Avenue; 11636 Athens; Greeceshareholder ofHellenic Education Investments LimitedUnited KingdomOpen with Google map AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF29-APR-201006-NOV-2014Defaulted
Object ID: 12118807 MR. FRANCOIS GREINERSwitzerlandOpen with Google Map 7, CHEMIN MALAVAUX 1092 BELMONT VAUD-SWITZERLANDshareholder ofTORQUAL INVESTMENTS CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE02-JAN-200707-SEP-2011Changed agent
Object ID: 12118808 NILS BARTON WAGERUnited KingdomOpen with Google Map 47 Gloucester Avenue; London; NW1 7BA; United Kingdomshareholder ofSt Paul's Place LimitedUnited KingdomOpen with Google map NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM06-NOV-200725-NOV-2015In transition
Object ID: 12118809 STARVOS TOUMASCyprusOpen with Google Map 47 NAVARINOU STR.; KATHLIKI; LIMASSOL CYPRUSshareholder ofDITCO MANAGEMENT CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS18-APR-2012Active
Object ID: 12118810 STANDARD BANK NOMINEES (OFFSHORE) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE ST.; ST. HELIER; JERSEYshareholder ofTARVIN PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.22-JAN-2007Active
Object ID: 12118811 STANDARD BANK NOMINEES (C.I.) LIMITEDJerseyOpen with Google Map 47-49 Lamotte Street; St. Helier; Jerseyshareholder ofSTARLEEN INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-SEP-200304-MAY-2005Changed agent
Object ID: 12118812 STANDARD BANKNOMINEES (C.I.) LIMITEDJerseyOpen with Google Map 47-49 Lamotte Street; St. Helier; Jerseyshareholder ofBERRYMEDE PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200315-FEB-2005Changed agent
Object ID: 12118813 BRANDOR THOR LUDWIGLuxembourgOpen with Google Map 46 RUE LEUDELANGE L-1934 LUXEMBOURGshareholder ofFALCON INVEST WORLDWIDE LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200409-OCT-2012Resigned as agent
Object ID: 12118814 BRANDUR THOR LUDWIGLuxembourgOpen with Google Map 46 RUE LEUDELANGE L-1934 LUXEMBOURGshareholder ofFALCON INVEST WORLDWIDE LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200409-OCT-2012Resigned as agent
Object ID: 12118825 Jogayak CHATTERJEEIndiaOpen with Google Map 42/1L Prince Gulam Hussain Shah Road; Jadavpur; Calcutta 700032; Indiashareholder ofReal Value LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-APR-200917-FEB-2011Defaulted
Object ID: 12118836 FIDES FIDUCIARY LIMITEDMaltaOpen with Google Map 5/1; MERCHANTS STREET; VALLETTA VLT1171; MALTA; VAT NO. MT 19381209shareholder ofAtlantis Enterprises LimitedMaltaOpen with Google map FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 1938120910-DEC-2012Active
Object ID: 12118839 Antonio DanieleItalyOpen with Google Map 5/A VIA LUCIANO CHAILLY; 44100; FERRARA; ITALYshareholder ofAPDA FINANCE LTD.ItalyOpen with Google map ANTONIO DANIELE VIA LUCIANO CHAILLY 5/A 44124 FERRARA - ITALIA28-DEC-201029-DEC-2014Resigned as agent
Object ID: 12118839 Antonio DanieleItalyOpen with Google Map 5/A VIA LUCIANO CHAILLY; 44100; FERRARA; ITALYshareholder ofAPDA SERVICES LTD.ItalyOpen with Google map ANTONIO DANIELE VIA LUCIANO CHAILLY 5/A 44124 FERRARA - ITALIA28-DEC-201029-DEC-2014Resigned as agent
Object ID: 12118815 Yang Mark Zhi XuanUnited StatesOpen with Google Map 46-40 Burling Street; Flushing; N.Y. 11355; USAshareholder ofLa Joie De Vivre Investment LimitedHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG07-MAR-2012Active
Object ID: 12118816 MIKHAIL LEONIDOVICH BERESHCHANSKIYRussiaOpen with Google Map 46-50 Kosmodamianskaya nab.; Block 1; Apt. 28; Moscow; Russiashareholder ofBYMAC TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-DEC-2005Active
Object ID: 12118817 Mrs. Barbro E. HEINZSwitzerlandOpen with Google Map 46; QUAI GUSTAVE-ADOR; 1207 GENEVA; SWITZERLANDshareholder ofLANDOVER GROUP LTD.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND31-JUL-2001Defaulted
Object ID: 12118818 DAVID J ALMVIG & PEGGY L ALMVIG JT TENUnited StatesOpen with Google Map 4617 144TH PLACE S E BELLEVUE WA 98006-3159shareholder 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: 12118819 Paul John RogersAustraliaOpen with Google Map 462 Great Eastern Highway; Greenmount; Western Australia 6056shareholder ofScarp Investments Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-OCT-2013Active
Object ID: 12118820 Mr. Reidar BrekkaNorwayOpen with Google Map 4624 Kristiansand, Norvègeshareholder ofSMIGLEY ASSETS CORPORATIONSwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND05-JUL-2006Defaulted
Object ID: 12118821 Veronica Noami MiracleUnited StatesOpen with Google Map 4625 277th PL SE Samammish WA 98075-7248, U.S.A.shareholder ofFIVEX TRADING 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.*15-JUL-200803-MAY-2010Defaulted
Object ID: 12118822 Winston ChangTaiwanOpen with Google Map 42-1 HSU-CHANG ST.; 7/F.; TAIPEI; TAIWANshareholder ofWIN.COM INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.13-DEC-1995Active
Object ID: 12118823 KELWAY (UK) LIMITEDUnited KingdomOpen with Google Map 42-48 HIGH ROAD; LONDON E 182TN; UK.shareholder ofSEVENTY SEVEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-AUG-200516-DEC-2015In transition
Object ID: 12118824 KELWAY (UK ) LIMITEDUnited KingdomOpen with Google Map 42-48 HIGH ROAD; LONDON E 182TN; UK.shareholder ofSEVENTY SEVEN LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-AUG-200516-DEC-2015In transition
Object ID: 12118826 MEHREEN AKBARPakistanOpen with Google Map 42; 10th Street; off Khayaban-e-Mujahid; Defence Housing Authority; Phase 5; Karachi; Pakistanshareholder ofZARMAY INVESTMENTS LTDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND14-FEB-2013Active
Object ID: 12118827 Balgimbayev TolegenKazakhstanOpen with Google Map 420/3 Tattimbeta; Medeuskiy; Almaty; Kazakhstanshareholder ofHARVEST SEASONS ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAR-2010Active
Object ID: 12118828 LIU, Charles YangshengChinaOpen with Google Map 4202 Tower A Fortune Plaza; 7 Dong San Huan Zhong Lu; Chaoyang District; CN 100 020shareholder of868 MANAGEMENT LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG07-MAR-2006Active
Object ID: 12118829 JAMES M FLINT & DONNA J FLINT JT TENUnited StatesOpen with Google Map 42231 208TH S E ENUMCLAW WA 98022-8550shareholder 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: 12118830 KRYSTYNA MARY SMITHSouth AfricaOpen with Google Map 423 Queens Crescent; Lynnwood; South Africashareholder ofKRYSTYNA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-OCT-200209-OCT-2015Defaulted
Object ID: 12120012 SUN JINLIChinaOpen with Google Map 8 HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.Cshareholder ofSTRONG EAGLE HOLDINGS 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 KONG12-FEB-200423-MAR-2006Changed agent
Object ID: 12120013 XIONG SHIChinaOpen with Google Map 8 HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.Cshareholder ofSTRONG EAGLE HOLDINGS 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 KONG12-FEB-200423-MAR-2006Changed agent
Object ID: 12118831 Ying JianminChinaOpen with Google Map 5-303; Lingyuan Rd.; Chengguan Town; Xianju; Taizhou City; Zhejiang; Chinashareholder ofGS GOLD & SILVER COMPANY LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA07-FEB-200709-NOV-2010Defaulted
Object ID: 12118832 Akitoshi KIYOTAJapanOpen with Google Map 5-55-1 Nakano Nakanao-KJ; Tokyo; Japanshareholder ofINNOVATION WORLD LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG20-MAR-2002Active
Object ID: 12118833 Akiko MakinoJapanOpen with Google Map 5-65-6-202 Kokuryocho; Chofu-shi; Tokyo; 182-0022; Japanshareholder ofCamrock LimitedUkraineOpen with Google map GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE01-JUL-2009Active
Object ID: 12118834 JAMES JERRICO LIM CHIN KUANMalaysiaOpen with Google Map 5-7 JALAN PERISA SATU; TAMAN GEMBIRA; 58200 KUALA LUMPUR; MALAYSIAshareholder ofDCW INVESTMENTS 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.*08-NOV-2006Active
Object ID: 12118835 Mr. Alexey KlubnichkinRussiaOpen with Google Map 5-aya Kojukhovskaya str.; 22; 1; 68; Moscow; Russiashareholder ofLANEDON ASSETS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-JUL-200618-NOV-2009Defaulted
Object ID: 12118837 BENEDICT DAVISThailandOpen with Google Map 5/19 Dantawan Condo; Na Ranong Road; Kiongloey; Bangkok 10110; Thailandshareholder ofLUNA PUBLICATIONS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD08-SEP-1995Defaulted
Object ID: 12118838 Mrs Astasheva Valeriya VladislavovnaRussiaOpen with Google Map 5/2 Komsomol'skiy prospect; Apt.57; Moscow; Russiashareholder ofSTAMPFORD LAND CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAR-2006Active
Object ID: 12118840 ALAN JOSEPH SMITHSouth AfricaOpen with Google Map 423 Queens Crescent; Lynnwood; South Africashareholder ofKRYSTYNA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-OCT-200209-OCT-2015Defaulted
Object ID: 12118841 STM Life Assurance PCC Plc re Policy No ISDBGibraltarOpen with Google Map 423837 Montagu Pavilion 8-10 Queensway Gibraltarshareholder ofHigh Eight 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.06-JUL-201204-MAY-2015Defaulted
Object ID: 12118842 SONIA XIN YU HSIUnited StatesOpen with Google Map 4242 COLDEN STREET; FLUSHING; NY; 11355 UNITED STATES OF AMERICAshareholder ofGOLDEN CHAMPION INVESTMENTS LTD.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JUL-201001-MAY-2012Defaulted
Object ID: 12118843 SHUM, WAI CHUNGHong KongOpen with Google Map 42F.; BLOCK 4; ROYAL PENINSULA; KOWLOON; HONG KONGshareholder ofDR. HEALTH FOOTCARE 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 KONG10-AUG-200506-MAY-2014Defaulted
Object ID: 12118844 MR. LARRY DENEAULT JR.United KingdomOpen with Google Map 43 Barkston Gardens; Flat 3 Roberts Court; London SW5 0ES; UKshareholder ofCLAYVARD LTD.United KingdomOpen with Google map CLAYVARD LTD. 59-60 CORNHILL 1ST FLOOR LONDON EC3V 3PD ENGLAND14-APR-1992Active
Object ID: 12118845 MRS. MAGDALENA KARKOSINSKA DENEAULTUnited KingdomOpen with Google Map 43 Barkston Gardens; Flat 3 Roberts Court; London SW5 0ES; UKshareholder ofCLAYVARD LTD.United KingdomOpen with Google map CLAYVARD LTD. 59-60 CORNHILL 1ST FLOOR LONDON EC3V 3PD ENGLAND14-APR-1992Active
Object ID: 12118846 Biscayne Capital Holdings LimitedBermudaOpen with Google Map 43 Cedar Av. Hamilton HM 12 Bermudashareholder ofBiscayne Capital (B.V.I.) Ltd.EcuadorOpen with Google map BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR24-AUG-2006Active
Object ID: 12118893 BEKHZOD FAYZULLAEVTajikistanOpen with Google Map 470-2 LOMONSOV STREET; DUSHANBE; TAJIKISTANshareholder ofBF& BROTHERS MANAGEMENT HOLDINGS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA21-SEP-2006Active
Object ID: 12118962 Mr. Franco MignemiUnited KingdomOpen with Google Map 48 Bishopsgate, London EC2 4AJshareholder ofWilliams & Taylor Corporate Services Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-AUG-200903-JAN-2012Defaulted
Object ID: 12119181 MS YEO JOANNASingaporeOpen with Google Map 499 CLEMENTI ROAD, SINGAPORE 599486shareholder ofZENNICA FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*31-AUG-200502-MAY-2007Defaulted
Object ID: 12118847 WU YANChinaOpen with Google Map 7-10-6F; XINGHAI MINGCHENG; NO.3101; QIANHAI RD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofWARTANLEY LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-FEB-200801-NOV-2011Defaulted
Object ID: 12118848 WU YONGTAOChinaOpen with Google Map 7-13 No. 12 DONGHU STREET; YUHONG DISTIRCT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12118849 LI JUANChinaOpen with Google Map 7-13; No.12 DONGHU STREET; YUHONG DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12118850 MA JUNHUChinaOpen with Google Map 7-15; NO.417; MINZHENG STREET; SHAHEKOU DISTRICT; DALIAN; CHINAshareholder ofEVERSTAR BRAKES 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 KONG13-JUL-2011Active
Object ID: 12118851 YAN JIN WEIChinaOpen with Google Map 7-3-403; SHU DE BEI LI; BAO DING DAO; HE PING QU; TIANJIN; CHINAshareholder ofGREAT MARBLE 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)20-JAN-2006Active
Object ID: 12118852 XIE LIANG SHENGChinaOpen with Google Map 7-9/F; NO. 11 HEXIANG EAST ROAD; XIAMEN; FUJIAN; P.R. CHINAshareholder ofCHONG HING INTERNATIONAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.04-SEP-1998Active
Object ID: 12118853 Kodchaphon SingtongThailandOpen with Google Map 7/118 The Centro Village; Kanjanapisek Road; Kwang Kannayao; Ket Kannayao; Bangkok 10230; Thailandshareholder ofCOMPLEX LUCK INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG07-JUN-2013Active
Object ID: 12118854 LARS SEBASTIAN SVENSSONHong KongOpen with Google Map 7/E; Tower 2; 8 First Street; Island Crest; Sai Ying Pun; Hong Kongshareholder ofUniversal Exports International Ltd.ThailandOpen with Google map ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND16-MAY-2006Active
Object ID: 12118855 Certpac LimitedHong KongOpen with Google Map 7/F.; Allied Kajima Building; 138 Gloucester Road; Wanchai; Hong Kongshareholder ofSHADORUN INVESTMENT ASSOCIATION, LTD.Hong KongOpen with Google map CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG30-OCT-199719-AUG-2010Dissolved
Object ID: 12118856 WILLIAM PIERS MACKESYHong KongOpen with Google Map 5/F ALEXANDRA HOUSE; CENTRAL; HONG KONG.shareholder ofVIVACITY LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG09-AUG-2002Active
Object ID: 12118857 HSIEH, SHENG-YEHTaiwanOpen with Google Map 5/F.; B3; NO. 452; SEC. 1; LONG-MI ROAD; BAI-LI; TAIPEI HSIEN; TAIWANshareholder ofDUPLEX ASSOCIATE LTD.Hong KongOpen with Google map FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG31-AUG-200426-JAN-2015Defaulted
Object ID: 12118858 HAN WENCHAOChinaOpen with Google Map 5/F.; BLOCK 3; YU JING DONG FANG; NO. 3111; TIAN SHUI LU BEI KOU; CHENGGUAN; LANZHOU; GANSU; CHINA.shareholder ofGOLD RAISE HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG17-OCT-201104-MAY-2015Defaulted
Object ID: 12118859 WU ZHAOChinaOpen with Google Map 5/F.; BLOCK 3; YU JING DONG FANG; NO. 3111; TIAN SHUI LU BEI KOU; CHENGGUAN; LANZHOU; GANSU; CHINA.shareholder ofGOLD RAISE HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG17-OCT-201104-MAY-2015Defaulted
Object ID: 12118860 THE BEARERHong KongOpen with Google Map 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong.shareholder ofCTF RESOURCES LIMITEDHong KongOpen with Google map HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG08-DEC-1994Active
Object ID: 12118867 DEMETRA AVRAAMIDOUCyprusOpen with Google Map 63 Prodromou Avenue; 2063 Strovolos; Nicosia; Cyprusshareholder ofARKELA INC.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*04-MAR-200521-AUG-2007Changed agent
Object ID: 12118872 2046086 ONTARIO LTD.CanadaOpen with Google Map 635 TECUMSEH RD WEST; WINDSOR ONTARIO; CANADA; N8X 1H4shareholder ofJASMINE GALLERY ENTERPRISES LTD.CanadaOpen with Google map 2046086 ONTARIO LTD. 635 TECUMSEH ROAD WEST WINDSOR, ONTARIO CANADA21-JAN-200416-MAY-2011Changed agent
Object ID: 12118880 Graham Turner S.A.LuxembourgOpen with Google Map 4-6 RUE JEAN ENGLING, L-1466 LUXEMBOURGshareholder ofEUROPEAN MEDICAL DEVICES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-APR-200516-OCT-2013Resigned as agent

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