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: 12119800 JACQUELINE FIONA JUDITH JEAN-LOUISUnited KingdomOpen with Google Map 4TH FLOORM WARWICK HOUSE; 25-27 BUCKINGHAM PALACE ROAD; LONDON; SW1 W 099shareholder ofLEAMAN HOLDINGS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM03-OCT-200714-MAY-2009Changed agent
Object ID: 12119801 SWETLANA AKSENOWATurkmenistanOpen with Google Map 4th Microdistrict; Kramskoy Boulevard 13-2; Ashgabat; Turkmenistanshareholder ofGLOBESTREAM SYSTEMS CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-DEC-200405-MAY-2009Defaulted
Object ID: 12119803 Prakashchandra Kirtilal BhansaliOpen with Google Map 7th Floor; R-72; Kamal; 69; Walkeshwar RD; 6WDshareholder ofBEST TERRENE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-JAN-2012Active
Object ID: 12119844 FARBER BUSINESS INC.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panamashareholder ofMEDCARE INTERNATIONAL LIMITEDLiechtensteinOpen with Google map EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN14-JUL-199929-AUG-2007Changed agent
Object ID: 12119846 YAO NIANMINChinaOpen with Google Map 54 Bangkok Road; Free Trade Zone; Qingdao; China.shareholder ofEVERUNION RUBBER GROUP 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 KONG08-MAY-200818-FEB-2013Defaulted
Object ID: 12119851 ANG EEKSingaporeOpen with Google Map 421 ANG MO KIO STREET 41 #09-1149 SINGAPORE 560421shareholder ofVIVITAR 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.*08-JUL-200403-MAY-2006Defaulted
Object ID: 12119804 ANNIKA LINDEN ESTATEUnited KingdomOpen with Google Map 8 Abercon Close; London NW8 9XS; Englandshareholder ofHotel IQ International Ltd.ThailandOpen with Google map MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND28-MAR-2001Active
Object ID: 12119805 ELIZABETH LINDENUnited KingdomOpen with Google Map 8 Abercon Close; London NW8 9XS; Englandshareholder ofHotel IQ International Ltd.ThailandOpen with Google map MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND28-MAR-2001Active
Object ID: 12119806 Annika Linden FoundationUnited KingdomOpen with Google Map 8 Abercon Close; London NW8 9XS; Englandshareholder ofHotel IQ International Ltd.ThailandOpen with Google map MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND28-MAR-2001Active
Object ID: 12119807 ANNIKA LINDENUnited KingdomOpen with Google Map 8 Abercon Close; London NW8 9XS; Englandshareholder ofHotel IQ International Ltd.ThailandOpen with Google map MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND28-MAR-2001Active
Object ID: 12119808 TONIA LINDENUnited KingdomOpen with Google Map 8 Abercon Close; London NW8 9XS; Englandshareholder ofHotel IQ International Ltd.ThailandOpen with Google map MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND28-MAR-2001Active
Object ID: 12119809 KV Associates S.A.LuxembourgOpen with Google Map 8 bd., Royal L-2449 Luxembourgshareholder ofBASWAY CORP.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG10-NOV-2008In transition
Object ID: 12119809 KV Associates S.A.LuxembourgOpen with Google Map 8 bd., Royal L-2449 Luxembourgshareholder ofKAREN SECURITIES HOLDING LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG23-NOV-200508-MAY-2012Changed agent
Object ID: 12119810 Michael Harry JohnsonSouth AfricaOpen with Google Map 47 Kitchener Road; Pietermaritzburg; South Africa 3201shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.27-JUN-2005Active
Object ID: 12119811 MYLES ANDREW GORDONSingaporeOpen with Google Map 47 Mandalay Road #04-01, Singapore 308227shareholder ofINDIGO CRESCENT 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.*07-MAR-2013Active
Object ID: 12119812 Mr THRAVES MITCHELL ALEXANDERUnited KingdomOpen with Google Map 47 QUEEN ELIZABETH CHASE; ROCHFORD; ESSEX; SS4 IJJ; UNITED KINGDOMshareholder 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: 12119813 MR. FERNANDO NORBERTSwitzerlandOpen with Google Map 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLANDshareholder ofSYNTHESIS FINANCE CORP.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND29-APR-1996Active
Object ID: 12119814 AYANDAHSAZ PROTECTION AND RETIREMENT FUNDIranOpen with Google Map 47 SHAHID ATEFI AVE, AFICA HIGHWAY TEHRAN 19679 P.O. BOX 15115/415 IRANshareholder ofPETROPARS LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS27-JAN-199816-MAY-2011Changed agent
Object ID: 12119815 Kurt Willhelm Sollberger HoqueePanamaOpen with Google Map 47 st. Auilino dela Guardia; Ocean Business Plaza; Floor 12; Office 1206; Panamashareholder ofOASIS CONSULTANCY S.A.LuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG28-AUG-2013Active
Object ID: 12119816 KWEI-KWAN DAYSouth AfricaOpen with Google Map 47 TOURMALINE ROAD; SUNDOWNER EXT. 7; RANDBURG; REPUBLIC OF SOUTH AFRICA.shareholder ofGOLDEN ORION ENTERPRISES LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG13-NOV-200302-MAY-2007Defaulted
Object ID: 12119817 JONAS OLIVIER BROBERGThailandOpen with Google Map 47/22 MOO 7; BAN NAIJAI; RAWAI MUANG; PHUKET 83100 THAILANDshareholder ofInvestment & Development Solutions Ltd.ThailandOpen with Google map 558/5 PATAK ROAD KARON, MUANG PHUKET 83100 THAILAND06-OCT-200604-MAY-2015Defaulted
Object ID: 12119819 CHEAH PHEE FOONGMalaysiaOpen with Google Map 4U LORONG DELIMA 20; 11700 GELUGOR; PULAU PINANG; MALAYSIAshareholder ofGLOBAL HARVEST RESOURCES LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG12-MAY-200609-NOV-2010Defaulted
Object ID: 12119822 GROSVENOR NOMINEES LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofBERRYWOODS LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES02-JAN-2007Active
Object ID: 12119822 GROSVENOR NOMINEES LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofFAIRWYN ENTERPRISES LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES04-OCT-199921-JAN-2014Inactivated
Object ID: 12119822 GROSVENOR NOMINEES LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofQUARANT LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES07-APR-2003Dissolved
Object ID: 12119822 GROSVENOR NOMINEES LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofVANDA LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES21-OCT-199921-JAN-2014Inactivated
Object ID: 12119822 GROSVENOR NOMINEES LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofDERREN LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES29-SEP-199921-JAN-2014Inactivated
Object ID: 12119822 GROSVENOR NOMINEES LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofCARLEEN LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES24-SEP-199921-JAN-2014Inactivated
Object ID: 12119822 GROSVENOR NOMINEES LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofCARDINAL CAPITAL LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES13-JUL-199204-JAN-2011Defaulted
Object ID: 12119823 FUINNAGHEY LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofUNITED SUGAR GROUP LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES22-OCT-200304-MAY-2015Defaulted
Object ID: 12119823 FUINNAGHEY LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofCARDINAL CAPITAL LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES13-JUL-199204-JAN-2011Defaulted
Object ID: 12119818 Anton OgorodnikovUnited StatesOpen with Google Map 4709 Brady Rd. Rockville, MD 20853 USAshareholder ofDiroptim LimitedOpen with Google map ANTON OGORODNIKOV01-OCT-2012Defaulted
Object ID: 12119820 Sergey LepeshonkovRussiaOpen with Google Map 5 Army Street 4-54; Omsk; Russia.shareholder ofVITAFIN LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-MAY-1997Active
Object ID: 12119821 GROSVENOR NOMINESS LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofSANSTER LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES03-OCT-200721-JAN-2014Defaulted
Object ID: 12119821 GROSVENOR NOMINESS LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofRAYDENE COMPANY LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES12-JUL-1999Active
Object ID: 12119821 GROSVENOR NOMINESS LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofTHREE FOALS LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES02-JAN-200319-JAN-2015Dissolved
Object ID: 12119821 GROSVENOR NOMINESS LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofKLIENE MACHINERY INTERNATIONAL LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES23-FEB-200104-MAR-2015Dissolved
Object ID: 12119821 GROSVENOR NOMINESS LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofUNITED SUGAR GROUP LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES22-OCT-200304-MAY-2015Defaulted
Object ID: 12119825 Andy Yu-Hun LiaoChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119826 Grace Shiu-Fen HuChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119827 Spencer Cheng YangChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119828 Jose GuzmanChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119829 Daniel LoChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119830 Rider ChengChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119831 T&J IndustriesChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119832 Cheng ChenChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119833 Lin & Yee Lean LeeChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119834 H.J. KuoChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12120007 IGOR PANARINIsraelOpen with Google Map 8 Hateena st, city of Hod Hasharon ISRAELshareholder ofI.D.I. MARKETS SOLUTIONS LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-JUN-2015Active
Object ID: 12120007 IGOR PANARINIsraelOpen with Google Map 8 Hateena st, city of Hod Hasharon ISRAELshareholder ofI.D.I MARKETS LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL05-NOV-2014Active
Object ID: 12120040 LISTOS S.A.PanamaOpen with Google Map 54th Street; Mossfon Building; Panama Rep of Panamashareholder ofAMARO SHIPPING S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG24-JAN-200201-NOV-2012Defaulted
Object ID: 12120040 LISTOS S.A.PanamaOpen with Google Map 54th Street; Mossfon Building; Panama Rep of Panamashareholder ofSANISTO FINANCE S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG31-JUL-200101-MAY-2012Defaulted
Object ID: 12120048 Mr. Peter LING Ee KongMalaysiaOpen with Google Map 55 Jalan Tualang; Bukit Bandaraya; Bangsar; 59100 Kuala Lumpur; Malaysia.shareholder ofTREASURE CHEST 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.*24-NOV-200304-JAN-2010Defaulted
Object ID: 12119835 Izaac K. NewmanChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119836 Tzu-Sien ShaoChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119837 M.J. MarketingChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119838 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Swiss Tower; 16th Floor; Panama City; Republic of Panamashareholder ofBONAVENTURE WAY CORP.United Arab EmiratesOpen with Google map JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES16-SEP-2004Active
Object ID: 12119839 Corafolos FoundationPanamaOpen with Google Map 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama.shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12119840 SHT Overseas Corp.PanamaOpen with Google Map 53rd Street; Urbanizacion Marbella; MMG Tower; Paama; Republicof Panamashareholder ofVERNSTAR LIMITEDSwitzerlandOpen with Google map FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND04-OCT-200211-JUL-2014Changed agent
Object ID: 12119841 PIEMONTE MANAGEMENT CORP.PanamaOpen with Google Map 53RD STREET; URBANIZACION OBARRIO; MMG TOWER; 16 FLOOR; PANAMA REPUBLIC OF PANAMAshareholder ofECJ PUBLISHING LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR14-JUN-2005Inactivated
Object ID: 12119842 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panamashareholder ofNFN GROUP INCORPORATEDSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND19-SEP-200511-MAY-2009Dissolved
Object ID: 12119843 CAMBERLEN SECURITIES INC.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panamashareholder ofSPENCEHILL LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND23-JUN-199908-JAN-2010Dissolved
Object ID: 12119845 HORNBEAM CORP.PanamaOpen with Google Map 53th Street; Ubanizacion Obarrio; Torre Suisse Bank; 16th Floor; Panamashareholder ofPEMBRIDGE INVEST. HOLDINGS LTD.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN24-MAR-200508-FEB-2012Dissolved
Object ID: 12119847 BENJAMIN J. LEINERThailandOpen with Google Map 54 BB BUILDING; 14TH FLOOR; ROOM NO 1405; SUKHUMVIT 21 ROAD; BANGKOK 10110 THAILANDshareholder ofTPS International Ltd.ThailandOpen with Google map 54 BB BUILDING; 14TH FLOOR; ROOM NO 1405; SUKHUMVIT 21 BANGKOK 10110 THAILAND02-JUN-200806-NOV-2014Defaulted
Object ID: 12119848 Sanco Global Property Services LimitedUnited KingdomOpen with Google Map 54 Clarendon Road; Watford; Hertfordshire; WD17 1DUshareholder ofELATA INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS16-FEB-201231-OCT-2013Inactivated
Object ID: 12119849 RONALD E SCARVIEUnited StatesOpen with Google Map 4200 48 AVENUE SOUTH SEATTLE WA 98118-1415shareholder 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: 12119850 CHERI L JOHNSONUnited StatesOpen with Google Map 4208 BEACH DR SW NUMBER 402 SEATTLE WA 98116-3591shareholder 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: 12119886 PAUL B E QUAYLE AS TRUSTEE OF THE MAGLE SETTLEMENTIsle of ManOpen with Google Map 5 MARKET PLACE PEEL; ISLE OF MAN; IM5 1ABshareholder ofLARKFIELD LIMITEDIsle of ManOpen with Google map MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN30-MAR-199901-NOV-2011Dissolved
Object ID: 12119887 JOHN CLEATOR AS TRUSTEE OF THE MAGLE SETTLEMENTIsle of ManOpen with Google Map 5 MARKET PLACE PEEL; ISLE OF MAN; IM5 1ABshareholder ofLARKFIELD LIMITEDIsle of ManOpen with Google map MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN30-MAR-199901-NOV-2011Dissolved
Object ID: 12119854 KAI CHENUnited StatesOpen with Google Map 424 BELLFLONER BLVD APT 320 LONG BEACH CA 90814, USAshareholder ofTBC Holdings 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-SEP-2007Active
Object ID: 12119855 WANG YINGUnited StatesOpen with Google Map 4242N; CAPISTRANO DR102; DALLAS; TX75287; USAshareholder ofOJAVA HOLDINGS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-JAN-200401-NOV-2007Defaulted
Object ID: 12119856 JIA HONGYANChinaOpen with Google Map 43 # XUANQING SECTION; NAN GANG DISTRICT; HAERBIN CITYshareholder ofSINO CARBON CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-JUL-200703-MAY-2010Defaulted
Object ID: 12119857 Minerva Services LimitedJerseyOpen with Google Map 43 La Motte Street; St. Helier; JE4 8SD; Jerseyshareholder ofMAYOLA DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND03-APR-2003Active
Object ID: 12119858 Minerva Nominees LimitedJerseyOpen with Google Map 43 La Motte Street; St. Helier; JE4 8SD; Jerseyshareholder ofMAYOLA DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND03-APR-2003Active
Object ID: 12119859 Lung Gi Chen (Know as Bill Chen)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119860 Bobby HsuChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119861 Jessie ChangChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119862 Chiu Ming LeeChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119863 Chen Chia HungChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119864 Lucia LiChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119865 Frank Yuan-FangChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12119866 Yosef MaimonIsraelOpen with Google Map 7 Haela St.Pardes Hana, Israelshareholder ofMAYBAR CONSULTING CORP.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA13-NOV-200820-MAY-2015Defaulted
Object ID: 12119867 BRAVOS PAPADIMITRIOU FOKION ATHANASIOSGreeceOpen with Google Map 7 Kifisias Avenue; GR 15123 Maroussi; GREECEshareholder ofFAME LINK INVESTMENTS LIMITEDGreeceOpen with Google map FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.*09-JUN-2009Defaulted
Object ID: 12119868 Mohammed Rahel MiahUnited KingdomOpen with Google Map 7 Langham Way, Cardiff CF11 8BJshareholder 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: 12119874 MR SOH KOK HIONGSingaporeOpen with Google Map 54 CASSIA CRESENT #13-125 SINGAPORE 390054shareholder ofASSOCIATED AEROSPACE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200201-NOV-2011Defaulted
Object ID: 12119878 THE BEARERLuxembourgOpen with Google Map 54; rue Michel Gehrend; L-1619 Luxembourg.shareholder ofSTERLING, McKAY & PARTNERS ASSETS S.A.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG25-JUN-200704-JAN-2010Defaulted
Object ID: 12119869 GREGORY ROITMANIsraelOpen with Google Map 7 M.Bebin St.; Ramat-Gan; 52521; Israelshareholder ofABAR INVEST LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-NOV-2007Active
Object ID: 12119870 Sonlunas Management Inc.PanamaOpen with Google Map 53rd E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama; Rep. of Panamashareholder ofSWEET ORMOND LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND14-APR-2009Active
Object ID: 12119871 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanization Obarrio; Swiss Tower; 16th floor; Panama; Rep. of Panamashareholder ofRADLER HOLDINGS INC.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND29-NOV-200012-JUN-2012Changed agent
Object ID: 12119871 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanization Obarrio; Swiss Tower; 16th floor; Panama; Rep. of Panamashareholder ofTURF OVERSEAS LIMITEDSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND04-DEC-199810-DEC-2010Dissolved
Object ID: 12119872 Mr. Toni SHASHAUnited KingdomOpen with Google Map 54 Addison Road; London W14 8JJ; United Kingdomshareholder ofBABRENDON MANAGEMENT S.A.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*10-APR-200215-JUN-2012Defaulted
Object ID: 12119873 Serdar NURMAMEDOVAustraliaOpen with Google Map 54 Babbage Road; Roseville Chase NSW 2069; Australiashareholder ofPALLADIUM PARTNERS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-MAY-2012Active
Object ID: 12119875 Sirous Keshavarez TalebiUnited KingdomOpen with Google Map 54 Edgecombe House; Whitlock Drive; London SW19 6SLshareholder ofEDAR HOLDING LTD.United KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM14-JAN-2004Active
Object ID: 12119876 Michael HartSouth AfricaOpen with Google Map 54 Promenade Rd; Sandvlei; Cape Town; South Africashareholder ofAQUARIUS PRODUCTIONS LIMITEDSouth AfricaOpen with Google map MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA27-SEP-1989Active
Object ID: 12119877 PHILLIPE VIOLET-VIANELLOFranceOpen with Google Map 54-56 AVENUE HOCHE F-75008 PARISshareholder ofFLEX CONSULTANCY LIMITEDLuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JUN-200524-JAN-2011Dissolved
Object ID: 12119880 MR. IHOR BODYAKUkraineOpen with Google Map 5 Krushelnitskoy Street; Apt. 4; Lvov; Ukraineshareholder ofGORTELL HOLDINGS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-MAR-200806-NOV-2015Defaulted
Object ID: 12119881 Mark Gary CompsonGibraltarOpen with Google Map 5 Laburnam Lodge; Montagu Gardens; Gibraltarshareholder ofADVALOREM ASSET MANAGEMENT LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR26-APR-201206-NOV-2015Defaulted
Object ID: 12119882 Minette CompsonGibraltarOpen with Google Map 5 Laburnam Lodge; Montagu Gardens; Gibraltarshareholder ofADVALOREM ASSET MANAGEMENT LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR26-APR-201206-NOV-2015Defaulted
Object ID: 12119884 RABINDRA SINGH A/L KAHER SINGHMalaysiaOpen with Google Map 5 LENGKOK AMINUDDIN BAKI; TAMAN TUN DR; ISMAIL; 6000 KUALA LUMPUR; MALAYSIAshareholder ofHAYWORTH 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.*02-JUN-2006Active
Object ID: 12119885 LEE GEE ENGMalaysiaOpen with Google Map 5 LENGKOK AMINUDDIN BAKI; TAMAN TUN DR; ISMAIL; 6000 KUALA LUMPUR; MALAYSIAshareholder ofHAYWORTH 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.*02-JUN-2006Active

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