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: 12120244 BKF BEKER FINANCE SASwitzerlandOpen with Google Map 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLANDshareholder ofVANBRUGH TRADING INC.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND06-JUL-201102-MAY-2013Defaulted
Object ID: 12120244 BKF BEKER FINANCE SASwitzerlandOpen with Google Map 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLANDshareholder ofMOORESVILLE REAL ESTATES S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND24-MAY-201101-NOV-2012Defaulted
Object ID: 12120245 WAI MOK CHEONGMalaysiaOpen with Google Map 8-1-1 LORONG 4/92B; TAMAN KOBENA; CHRAS; 56100 KUALA; LUMPUR; MALAYSIAshareholder ofQUINNS CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Defaulted
Object ID: 12120246 TANG TIAN LIChinaOpen with Google Map 8-2 NO.48; CHONG DA XIN HUA; CUN; SHA CUI BA QU; CHONG QING SHI; CHINAshareholder ofVAST KING TECHNOLOGIES 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-200301-NOV-2004Defaulted
Object ID: 12120247 SYED MOHD FAREED BIN SHAIKH ALHABSHIMalaysiaOpen with Google Map 8-26-1 BLOK B TIARA TOWER; JLN KIARA 2; MON'T KIARA ASTANA; 50480 KUALA LUMPUR; MALAYSIAshareholder ofNational Gas Holdings 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.*27-FEB-2014Active
Object ID: 12120248 SHEN LINChinaOpen with Google Map 8-4-1 ALLEY; XI LU STREET; DA LIAN SHI; PEOPLE'S REPUBLIC OF CHINAshareholder ofVIKA BELLA INTERNATIONAL LTD.Hong KongOpen with Google map JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG10-MAR-1999Active
Object ID: 12120249 FUND SURE LIMITEDHong KongOpen with Google Map 7/F., Nagan House 210 Des Voeux Road Central Hong Kongshareholder ofALEMANA INVESTMENTS LIMITEDHong KongOpen with Google map FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG26-JAN-2004Active
Object ID: 12120250 LEUNG YIM SUNHong KongOpen with Google Map 7/F.; 73A Waterloo Rd.; Mongkok; Kowloon; Hong Kongshareholder ofSINO PACIFIC MARKETING LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG12-JAN-200401-NOV-2006Defaulted
Object ID: 12120253 THE BEARERHong KongOpen with Google Map 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG.shareholder ofATON OSTWALD INC.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-MAY-201003-JAN-2013Defaulted
Object ID: 12120261 Mr. Jean-Claude LAMBERTFranceOpen with Google Map 45 rue Bronzac; 94240 L'Hay-Les-Roses; Franceshareholder ofSOPHIE CONSULTING S.A.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND27-MAY-2013Active
Object ID: 12120262 THE BEARERCyprusOpen with Google Map 45 TEFKROU ANTHIA; TSERI; 2480 NICOSIA; CYPRUSshareholder ofCENTRAL FINANCIAL HELP 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 BERG07-DEC-2012Active
Object ID: 12120251 TONG SIN MAN, ELLYHong KongOpen with Google Map 7/F.; 78 TUNG CHOI STREET; MONGKOK; KOWLOONshareholder ofIVY LANE LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG01-NOV-1999Active
Object ID: 12120252 SHOUGANG INTERNATIONAL TRADE (HONG KONG) LIMITEDHong KongOpen with Google Map 7/F.; BANK OF EAST ASIA; HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofRich Land Mineral Supplies Co., Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**16-JUL-2004Active
Object ID: 12120254 STRADMOOR TONYHong KongOpen with Google Map 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG.shareholder ofS.E.A. ASSET MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG12-MAR-2004Active
Object ID: 12120254 STRADMOOR TONYHong KongOpen with Google Map 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG.shareholder ofNET SILVER CORPORATIONHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG22-AUG-200502-MAY-2013Defaulted
Object ID: 12120255 Topworld (Corporate Services) LimitedHong KongOpen with Google Map 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG.shareholder ofPITTSBURGH TECHNOLOGY LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG21-FEB-201201-NOV-2013Defaulted
Object ID: 12120255 Topworld (Corporate Services) LimitedHong KongOpen with Google Map 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG.shareholder ofGOOD TALENT INVESTMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG23-JUN-200616-FEB-2009Defaulted
Object ID: 12120255 Topworld (Corporate Services) LimitedHong KongOpen with Google Map 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG.shareholder ofSMART CHOICE MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-MAR-2013Active
Object ID: 12120256 CHEN Chih ChungTaiwanOpen with Google Map 7/F.; No.15; Alley 19; Lane 22; Baosheng Road; Yonghe City; Taipei Country 234; Taiwanshareholder ofTOP BEST CONSULTANTS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.20-JAN-201131-MAY-2013Changed agent
Object ID: 12120257 LIN Ching WeiTaiwanOpen with Google Map 7/F.; No.348; Fujin Street; 24 Neighborhood; Dongnong Village; Songshan District; Taipei Cityshareholder ofPLUS VISION DEVELOPMENT LTDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON04-MAR-2011Active
Object ID: 12120258 LIN MEI-HUITaiwanOpen with Google Map 7/F.; NO.885-15; CINANRD; NANZIH DISTRICT; KAOHSIUNG CITY 811; TAIWAN; R.O.Cshareholder ofRIDGE LEA (BVI) LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.23-SEP-200502-MAY-2007Defaulted
Object ID: 12120259 TEST RITE PRODUCTS (HK) LTD.Hong KongOpen with Google Map 7/F; NEW BRIGHT BLDG; 11 SHEUNG HONG ROAD KOWLOON BAY; HONG KONGshareholder ofCORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITEDHong KongOpen with Google map CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG07-JUL-1997Active
Object ID: 12120260 SELECT CAPITAL LIMITEDBermudaOpen with Google Map 45 Reid Streed; Hamilton HM12; Bermudashareholder ofEASTERN ASSETS LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-MAY-1998Active
Object ID: 12120264 Nicole DidiFranceOpen with Google Map 45 voie Romaine 01170 Gex, France.shareholder ofSunfield Trade Investment LTDSwitzerlandOpen with Google map NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND01-NOV-201010-DEC-2013Dissolved
Object ID: 12120265 Nicole DidiFranceOpen with Google Map 45 Voré Roneaiere 01170 , Fanceshareholder ofGRAYDON CONSULTANTS INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR07-NOV-2007Defaulted
Object ID: 12120266 Yang PingChinaOpen with Google Map 45-2-3 SHIKUI ROAD; DALIAN; LIAONING; P.R. CHINAshareholder ofEVER HARBOUR INVESTMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-AUG-2007Defaulted
Object ID: 12120267 Vladislav KormiletsRussiaOpen with Google Map 45/12; Putilkovo; Krasnogorskiy region; Moscow province; Russiashareholder ofKEYSTOCK PROPERTIES LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*03-JUL-200803-MAY-2010Defaulted
Object ID: 12120268 Vladislav KorlmiletsRussiaOpen with Google Map 45/12; Putilkovo; Krasnogorskiy region; Moscow province; Russiashareholder ofSUNSTEP INVESTMENT LTD.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*08-SEP-200802-MAY-2013Defaulted
Object ID: 12120456 GEDAR S.A.LiberiaOpen with Google Map 80 BORAD STREET; MONROVIA; LIBERIAshareholder ofPOSEIDON INTERNATIONAL LIMITED COMPANYSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND28-FEB-200308-SEP-2009Changed agent
Object ID: 12123759 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofFORTRENT 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 BERG08-AUG-201119-JAN-2015Defaulted
Object ID: 12130268 THE BEARERSouth AfricaOpen with Google Map 95 Van Velden Street; Shoemansville; Hartbeespoort 0216; South Africashareholder ofRTE INVEST 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 BERG19-OCT-2011Active
Object ID: 12120269 THOMAS PING KWONG KWOKHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONGshareholder ofSEBREE LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**28-FEB-1989Active
Object ID: 12120270 KWONG SIU HINGHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONGshareholder ofSEBREE LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**28-FEB-1989Active
Object ID: 12120271 STARLIGHT INDUSTRIAL HOLDINGS LIMITEDHong KongOpen with Google Map 5/F; Shing Dao Industrial Bldg; 232 Aberdeen Main Road; Hong KOngshareholder ofRAM LIGHT MANAGEMENT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*16-MAR-2001Active
Object ID: 12120272 IVNISKAYA ELENA MIKHAILOVNARussiaOpen with Google Map 5; KUSTANAYSKAYA STREET; CORP 3; APT. 364; MOSCOW; RUSSIAshareholder ofSARACA LOGISTICS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JAN-200825-AUG-2010Defaulted
Object ID: 12120273 Mr. Martin Vincent CrommeSouth AfricaOpen with Google Map 5; Pallinghurst Road; Parktown; Johannesburg 2193; South Africashareholder 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: 12120275 Michel Joseph ARNULPHYThailandOpen with Google Map 5; The Views 21/9 Mu 6; Borae Khaokhad Road; Vichit; Muang; Phuket 83000; Thailandshareholder ofTOPZONE GROUP LTD.Hong KongOpen with Google map HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG06-JUN-2002Active
Object ID: 12120277 Gregory GaskellUnited KingdomOpen with Google Map 50 Chatsworth Rd.; Worsley; Manchester U.K. M28 2NTshareholder ofTreehorn International Ltd.ThailandOpen with Google map MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 2015016-MAR-201006-NOV-2015Defaulted
Object ID: 12120277 Gregory GaskellUnited KingdomOpen with Google Map 50 Chatsworth Rd.; Worsley; Manchester U.K. M28 2NTshareholder ofWorld Wide Barter Ltd.ThailandOpen with Google map MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 2015010-JUL-2007Active
Object ID: 12120277 Gregory GaskellUnited KingdomOpen with Google Map 50 Chatsworth Rd.; Worsley; Manchester U.K. M28 2NTshareholder ofKinetic Solutions Ltd.ThailandOpen with Google map MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 2015027-APR-200706-NOV-2015Defaulted
Object ID: 12120278 Mehta Rahul RajendrakumarIndiaOpen with Google Map 567 Vayujivan; 9 C Road; Sardarpura; Jodhpur 342003 Indiashareholder ofGOLDENLINE 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.*28-OCT-2005Active
Object ID: 12120282 BRUCE LEE OLIVERPhilippinesOpen with Google Map 57 DON JUICO STREET; ANGELES CITY; PAMPANGA; REPUBLIC OF THE PHILIPPINES; 2029shareholder ofJAMAICA INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG26-OCT-200101-MAY-2012Defaulted
Object ID: 12120284 Li Wai MingHong KongOpen with Google Map 57 Pak Tai Street; G/F; Kwa Wan; Kowloon; Hong Kongshareholder ofBrotherhood International Investment LimitedHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG24-JAN-2011Active
Object ID: 12120285 PANE RESOURCES SORP.United StatesOpen with Google Map 57 SPRING HILL DRIVEshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12120286 PANE RESOURCES CORP.United StatesOpen with Google Map 57 SPRING HILL DRIVEshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12120287 ALISTAIR DIRK HUGO STEWARTSouth AfricaOpen with Google Map 57 VALERIE AVENUE; NORTHCLIFF X13; JOHANNESBURG 2195shareholder ofTERMIC LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-AUG-2005Active
Object ID: 12120288 Firststar LimitedGibraltarOpen with Google Map 5 Secretary´s Lane, Gibraltar.shareholder ofRABET HOLDINGS LTDGibraltarOpen with Google map PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR03-JAN-2012Active
Object ID: 12120288 Firststar LimitedGibraltarOpen with Google Map 5 Secretary´s Lane, Gibraltar.shareholder ofONE BY ONE LIMITEDGibraltarOpen with Google map PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR03-JAN-2012Active
Object ID: 12120311 AGENT NOMINEES LTD.Hong KongOpen with Google Map 8/F Chiap Lee Comm. Bldg.; 27 Ashley Road; T.S.T.; Kowloonshareholder ofTOP SWITCH INTERNATIONAL LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG26-AUG-199713-JUN-2012Dissolved
Object ID: 12120548 Mr. Sanz DiegoSwitzerlandOpen with Google Map 71 Av. de Champel; 1206 Geneve; Switzerlandshareholder ofDHRUN REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND02-JAN-200702-NOV-2009Defaulted
Object ID: 12120548 Mr. Sanz DiegoSwitzerlandOpen with Google Map 71 Av. de Champel; 1206 Geneve; Switzerlandshareholder ofLIRLOU GROUP S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND02-JAN-200702-NOV-2009Defaulted
Object ID: 12123750 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofECLIPSE CONSULTING 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 BERG13-JUL-2011Active
Object ID: 12120289 Starfield LimitedGibraltarOpen with Google Map 5 Secretary´s Lane, Gibraltar.shareholder ofRABET HOLDINGS LTDGibraltarOpen with Google map PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR03-JAN-2012Active
Object ID: 12120289 Starfield LimitedGibraltarOpen with Google Map 5 Secretary´s Lane, Gibraltar.shareholder ofONE BY ONE LIMITEDGibraltarOpen with Google map PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR03-JAN-2012Active
Object ID: 12120290 YULIANA JOHANESAustraliaOpen with Google Map 5 STEELE STREET; MALVERN EAST; VIC 3145; AUSTRALIAshareholder ofLYNKAY INVESTMENTS CORP.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.*17-JAN-2007Active
Object ID: 12120291 JAN TRIANA JOHANESAustraliaOpen with Google Map 5 STEELE STREET; MALVERN EAST; VIC 3145; AUSTRALIAshareholder ofLYNKAY INVESTMENTS CORP.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.*17-JAN-2007Active
Object ID: 12120292 Mr. Robert Frederick WhiteUnited KingdomOpen with Google Map 5 Tycehurst Hill; Loughton; Essex IG10 1BX; United Kingdomshareholder ofINFINITY SERVICES TRADING LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-AUG-200520-FEB-2015Dissolved
Object ID: 12120293 Alexander LuzinRussiaOpen with Google Map 5 Voikovsky Proezd; House 2; flat 31; Moscow; Russiashareholder ofApollonia Holdings Ltd.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-MAY-2013Active
Object ID: 12120294 WANG JI SHENGChinaOpen with Google Map 5 ZU; 4 WEI; HENG DAO HE ZI ZHEN; HAI LIN XIAN; HEILONGJIANG; CHINAshareholder ofJOY OCEAN INTERNATIONAL INVESTMENT GROUP 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 KONG26-AUG-200502-MAY-2007Defaulted
Object ID: 12120295 Lee Chin ChiTaiwanOpen with Google Map 7/F; No. 38 Alley 119; Lane 103; Nei Hu Road; Sec 2; Hei Hu; Taipei; Taiwan; Republic of Chinashareholder ofCHASESON INVESTMENTS LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG04-JUL-1990Active
Object ID: 12120296 GLOBALWAY DEVELOPMENT LIMITEDHong KongOpen with Google Map 7/F; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONGshareholder ofPRIME CASTLE LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG10-MAY-2002Active
Object ID: 12120297 Mr. Jacques NASSERMonacoOpen with Google Map 7; Avenue de St Roman; Pare St Roman; Les Terrasses; apt 204; 98000 Monte Carlo MC; Monacoshareholder ofBOTAM TEAM LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-MAY-1998Active
Object ID: 12120298 MR. FRANCO N. CROCESwitzerlandOpen with Google Map 7, rue des Alpes 1201 GENEVA SWITZERLANDshareholder ofCASTELAR FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND10-JUN-199208-JUL-2014Changed agent
Object ID: 12120298 MR. FRANCO N. CROCESwitzerlandOpen with Google Map 7, rue des Alpes 1201 GENEVA SWITZERLANDshareholder ofLEPERVILLE INVESTMENTS S.A.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND02-JAN-2003Defaulted
Object ID: 12120298 MR. FRANCO N. CROCESwitzerlandOpen with Google Map 7, rue des Alpes 1201 GENEVA SWITZERLANDshareholder ofLANYON CONSULTANTS LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND02-JUN-199409-NOV-2010Defaulted
Object ID: 12120298 MR. FRANCO N. CROCESwitzerlandOpen with Google Map 7, rue des Alpes 1201 GENEVA SWITZERLANDshareholder ofDALLINGTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND10-APR-199718-JUN-2009Defaulted
Object ID: 12120298 MR. FRANCO N. CROCESwitzerlandOpen with Google Map 7, rue des Alpes 1201 GENEVA SWITZERLANDshareholder ofLYNTON MANAGEMENT LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND27-AUG-199303-MAY-2011Defaulted
Object ID: 12120300 RONALD SHIM KHI WONGMalaysiaOpen with Google Map 7; USJ 12/1; UEP Subang Jaya; 47630 Subang; Selangor Darul Ehsan; Malaysiashareholder ofINSPECTION SURVEY & INTEGRITY SERVICES 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.*04-JAN-200509-NOV-2010Defaulted
Object ID: 12120302 DINESH KUMAR GUPTAUnited KingdomOpen with Google Map 70 CLOVER ROAD; HUDDERSFIELD; UNITED KINGDOMshareholder ofAIROTECH HOLDINGS LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA11-JUL-200504-MAY-2015Defaulted
Object ID: 12120303 AEGIS CAPITAL HOLDING CORP.United StatesOpen with Google Map 70 East Sunrise Highway; Suite 415 Vailey Stream; New York; 11581shareholder ofAegis Asia Capital CorporationChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA21-APR-200801-NOV-2013Defaulted
Object ID: 12120304 Sergey DurmanovRussiaOpen with Google Map 8-49 POSTOVAYA STR. KRASNODAR, RUSSIAN FEDERATION 350040shareholder ofWATER SUPPLY HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-SEP-200706-MAY-2014Defaulted
Object ID: 12123751 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofECLIPSE CONSULTING 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 BERG13-JUL-2011Active
Object ID: 12123753 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofECLIPSE CONSULTING 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 BERG13-JUL-2011Active
Object ID: 12123754 THE BEARERMauritiusOpen with Google Map 7 Sables Bleue; Calodyne; GPO Box 244; Mauritiusshareholder ofECLIPSE CONSULTING 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 BERG13-JUL-2011Active
Object ID: 12120306 GANDHI VIRAL HARESHAustraliaOpen with Google Map 8/1 AMESS PLACE; BELCONNEN; ACT 2617. AUSTRALIAshareholder ofNORTHGLENN 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.*18-JAN-200106-NOV-2015Defaulted
Object ID: 12120307 Peter Devid CreesLaosOpen with Google Map 8/189 Donkoi; Sisattanak District; Vientiane; Lao PDRshareholder ofResource Management and Research LimitedUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.09-OCT-2008Active
Object ID: 12120309 CHEN, YI-CHUNGTaiwanOpen with Google Map 8/F 3; NO. 48; DING-LI ROAD; KAOHSIUNG; TAIWANshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12120310 GINLEY INVESTMENTS LIMITEDHong KongOpen with Google Map 8/F Chiap Lee Commercial Bldg.; 27 Ashley Road; Tsim sha Tsui Kowloon; Hong Kongshareholder ofWELLSON INVESTMENTS LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG08-JUN-2000Active
Object ID: 12120313 CHEUNG CHI WAIHong KongOpen with Google Map 8/F.; B2; KINGSFIELD TOWER; 64-68 POKFULAM ROAD; HONG KONG.shareholder ofOCEAN HOUSE TRADING LTD.Hong KongOpen with Google map FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG14-JUL-2011Active
Object ID: 12120314 CHOI KIN SANGHong KongOpen with Google Map 8/F.; CHIAP LEE COMMERCIAL BUILDING; 27 ASHLEY ROAD; TSIM SHA TSUI; KOWLOON.shareholder ofMAYFAIR LAND INVESTMENT LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG13-NOV-200012-JAN-2007Dissolved
Object ID: 12120315 MR. LIU HANCHENGChinaOpen with Google Map 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048shareholder ofForebright Management LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-APR-2006Active
Object ID: 12120316 Simon WinnSingaporeOpen with Google Map 50 Coronation Road West #02-03 Singapore 269264shareholder ofAMIBEL INVESTMENTS 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 KWOK14-MAY-2008Active
Object ID: 12120317 Fredrik Mathias LonnqvistSingaporeOpen with Google Map 50 Coronation Road West#04-01; Astrid Meadows Singapore; 269264.shareholder ofFOUR SEASONS PACIFIC 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-AUG-2008Active
Object ID: 12120319 ANDREW MENTISSouth AfricaOpen with Google Map 50 DONEGAL AVENUE; GREENSIDE EAST; SOUTH AFRICA 2193shareholder ofANDROMEDA BM INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-NOV-2013Active
Object ID: 12120320 Jongkug AhnThailandOpen with Google Map 50 GMM Grammy Place; RA2; Fl. 14; Sukhumvit 21 Rd.; Bangkok 10110 Thailandshareholder ofGateway Global Technology Ltd.ThailandOpen with Google map KANYAPORN SKUTALAKUL 69/78 SRINAKARIN RD.; NONG BAN; PRAWET; BANGKOK 10260 THAILAND02-JAN-200826-MAY-2015Dissolved
Object ID: 12120324 Alan Robert OldakerUnited KingdomOpen with Google Map 58 Greehill Blackwell Bromsgrove Worsc United Kingdom B60 1BLshareholder ofSECUNDA INTERNATIONAL LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM30-NOV-2009Active
Object ID: 12120325 DAVID C BARTONUnited StatesOpen with Google Map 5800 SOUNDVIEW DRIVE E104 GIG HARBOR WA 98335-2077shareholder 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: 12120327 Wong Man YingCanadaOpen with Google Map 5862 Whiltshire Street; Vancouver; B.C. V6M 3L6; Canadashareholder ofLORD YOUNG INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.25-JAN-1989Active
Object ID: 12120539 ZHANG HUAN LINChinaOpen with Google Map 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; P.R. CHINAshareholder ofQINGDAO GREATSEA INTERNATIONAL INC.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 KONG07-JAN-2008Active
Object ID: 12121263 BANKHILL LIMITEDCanadaOpen with Google Map 4TH FLOOR; CELTIC HOUSE; VICTORAIshareholder ofSPRING COURT HOLDINGS LIMITEDMonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO12-FEB-199627-AUG-2009Changed agent
Object ID: 12121267 PARK KI CHOOLSingaporeOpen with Google Map 5 TANJONG RHU ROAD #14 -04,SINGAPORE 436882shareholder ofDOVELINE ENTERPRISES 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-SEP-200401-MAY-2012Defaulted
Object ID: 12120328 BCP Global Opportunities Fund IUnited StatesOpen with Google Map 589 Fifth Avenue, Ste 401shareholder ofLatam Jets Holdings, Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-SEP-2011Active
Object ID: 12120329 Kenneth Thomas BurgessUnited KingdomOpen with Google Map 59 Chester Close South; Regents Park; London NW14JG; Englandshareholder ofCHINA MAINLAND INVESTMENTS LIMITEDHong KongOpen with Google map MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG30-APR-199921-SEP-2012Defaulted
Object ID: 12120330 WALTER PING SHEUNG KWOKHong KongOpen with Google Map 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONGshareholder ofSEBREE LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**28-FEB-1989Active
Object ID: 12120331 MR. ROGER TURNERUnited KingdomOpen with Google Map 45A GREENMEADS; WOKING; SURREY; ENGLANDshareholder ofPHOENIX MINING LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*02-JAN-199603-JAN-2007Defaulted
Object ID: 12120332 BRIAN P. HILLZimbabweOpen with Google Map 45a Grosvenor Road; Highlands; Harare; Zimbabweshareholder ofRAISONNE CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS21-JAN-1997Defaulted
Object ID: 12120333 ADRIENNE F. HILLZimbabweOpen with Google Map 45a Grosvenor Road; Highlands; Harare; Zimbabweshareholder ofRAISONNE CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS21-JAN-1997Defaulted
Object ID: 12120334 Mrs. Monique ROTTENBERGSwitzerlandOpen with Google Map 46 avenue Krieg; 1206 Geneva; Switzerlandshareholder ofKERRY HOLDINGS EQUITIES CORP.SingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*06-MAR-2012Active
Object ID: 12120335 Kamal Abdulla NozadUnited KingdomOpen with Google Map 46 Broadfields Ave; Edgware; HA8 8PGshareholder ofHalton Developments Service LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-AUG-2011Active
Object ID: 12120336 LISA ZHANGAustraliaOpen with Google Map 46 Brooks Street; Linely Point NSW 2066; Australiashareholder ofAUSTRALIA SUNDAZE HONG KONG INVESTMENTS 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-2004Active

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