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: 12120563 JUAN, SHENG-TETaiwanOpen with Google Map 5F-2; No. 176; Jian 1stRd.; honghe City; Taipei County 235; Taiwan; R.O. C.shareholder ofWINNER STATES INTERNATIONAL GROUP LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*04-JUL-199702-MAY-2001Defaulted
Object ID: 12120564 CHANG, PEI-LINTaiwanOpen with Google Map 5F-2; No. 176; Jian 1stRd.; honghe City; Taipei County 235; Taiwan; R.O. C.shareholder ofWINNER STATES INTERNATIONAL GROUP LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*04-JUL-199702-MAY-2001Defaulted
Object ID: 12120570 AHSAN ZAHIR RIZVIUnited KingdomOpen with Google Map 506 Kingsbury Rd., London NW9 9HEshareholder ofCOBBLESTONE MANAGEMENT LTDUnited KingdomOpen with Google map MR AHSAN RIZVI C/O Keshani & Co 506 Kingsbury Road London Nw9 9He MIDDLESEX EN1 1QU04-JAN-200007-JAN-2003Defaulted
Object ID: 12120571 FARESA AMSANUnited KingdomOpen with Google Map 506 Kingsbury Rd., London NW9 9HEshareholder ofCOBBLESTONE MANAGEMENT LTDUnited KingdomOpen with Google map MR AHSAN RIZVI C/O Keshani & Co 506 Kingsbury Road London Nw9 9He MIDDLESEX EN1 1QU04-JAN-200007-JAN-2003Defaulted
Object ID: 12120572 KENKICHI NAKANISHIChinaOpen with Google Map 506#; 1 UNIT; T2; YUJING CENTER; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINAshareholder ofRI DONG GROUP LIMITEDHong 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 KONG21-FEB-201127-FEB-2014Defaulted
Object ID: 12120565 MR. WU, CHIH-JUTaiwanOpen with Google Map 5F.-6; NO; 137-1; FUSHUN RD.; SITUN DISTRICT; TAICHUNG CITY 407; TAIWAN(R.O.C.)shareholder ofGENIUS TRADE LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-JAN-2004Active
Object ID: 12120566 MR. HO, HSI-HAOTaiwanOpen with Google Map 5F.; NO. 31; SEC.3; MINSHENG E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN.shareholder ofHONG KOK ELECTRONICS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN01-OCT-1998Active
Object ID: 12120567 YAO, CHU-SHIANGTaiwanOpen with Google Map 5F.; No.17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Taipei City 114; Taiwanshareholder ofFOREST TRINE ENTERPRISES LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-JAN-2007Active
Object ID: 12120568 ASIA DRAGON INTERNATIONAL LIMITEDTaiwanOpen with Google Map 5F.; No.588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofTOUCHSTONE TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN11-APR-200006-NOV-2015Defaulted
Object ID: 12120569 WALDORF LTD.TaiwanOpen with Google Map 5F.; No.588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofTOUCHSTONE TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN11-APR-200006-NOV-2015Defaulted
Object ID: 12120575 MIGUEL ANGEL BARAHONA GUTIERREZMexicoOpen with Google Map 508 FCO; AZCARATE. FRACC. INSURGENTES; SATILLO C.P. 25260 COAH MEXICOshareholder ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 12120576 LEO S PAVLOFF & CAROYLN L PAVLOFF JT TENUnited StatesOpen with Google Map 508 S W 293RD ST FEDERAL WAY WA 98023-3537shareholder 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: 12120578 Lideko FoundationPanamaOpen with Google Map 50th Street; Global Plaza Tower; 19th floor; Suite 19-H; Panama City; Republic of Panamashareholder ofSmartsys Inc.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS05-JUL-2006Active
Object ID: 12120579 CASCADO AGMEMNAMEPanamaOpen with Google Map 50TH STREET; GLOBAL PLAZA TOWER; 19TH FLOOR; SUITE H; PANAMA CITY; RPEUBLIC OF PANAMAshareholder ofQuestBrook Merchants Ltd.UkraineOpen with Google map SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ20-APR-200706-NOV-2014Defaulted
Object ID: 12120580 Joseph AminUnited KingdomOpen with Google Map 51 St. Gabriels Manor; 25 Cormont Road; London SE5 9RH London; United Kingdomshareholder ofJEMELLE LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM29-APR-2004Dissolved
Object ID: 12120581 CALDWELL ANTHONY JAMES HOREAustraliaOpen with Google Map 51 BOOTH AVENUE; TANNUM SANDS; QUEENSLAND 4680; AUSTRALIAshareholder ofEASY LEGEND DEVELOPMENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JAN-200601-NOV-2012Defaulted
Object ID: 12120582 WONG-SHU-MEITaiwanOpen with Google Map 4F; NO. 253; JIN-FU STREET; TAIPEI CITY; 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: 12120583 HSU, LI RONGTaiwanOpen with Google Map 4F; NO. 27; NONG 19; LANE 291; 27 NANGKING E. ROAD.; SEC 5; TAIPEI; TAIWAN; R.O.C.shareholder ofGOLDEN SKY INTERNATIONAL LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)08-FEB-200002-NOV-2009Defaulted
Object ID: 12120589 STANDARD BANK NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREEET ST. HELIER JERSEYshareholder ofPORCHESTER PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200305-MAY-2005Changed agent
Object ID: 12120728 Bernard Donald SutcliffeAustraliaOpen with Google Map 52 Pitt Road; North Curl; Sydney NSW 2099 Australia.shareholder ofIsland Lifestyle LimitedSingaporeOpen with Google map APT BLOCK 6; HOLLAND CLOSE #22-14; SINGAPORE 27100619-OCT-2007Active
Object ID: 12120734 GRAEME FRANCIS LEGGNew ZealandOpen with Google Map 74 Hamurana Street; Tauranga; New Zealand.shareholder ofINFORMATION AND COMMUNICATION TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JUL-2002Active
Object ID: 12120737 Brian MCAVOYUnited KingdomOpen with Google Map 74 White Heart; Shrewsbury; Shropshire; SY3 7TE; United Kingdomshareholder ofYELLOW SAND INTERNATIONAL LTD.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-AUG-2015Active
Object ID: 12120584 SHIH, YA-HSINTaiwanOpen with Google Map 4F; No. 7; Lane 302; Sec4; Xinyi Rd.; Da-An District; Taipei City 10679; Taiwan; R.O.C.shareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12120586 HUNG, CHUN-CHITaiwanOpen with Google Map 4FL.; NO. 137; JUNGSHING ST.; KAOHSIUNG; TAIWAN; R.O.C.shareholder ofGEMPLEX INVESTMENT INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-200120-JUN-2008Changed agent
Object ID: 12120587 MICHAEL JOSEPH CONVEYHong KongOpen with Google Map 4H Greenwood Court; Discovery Bay; Hong Kongshareholder ofAbbelio LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG18-MAR-2009Active
Object ID: 12120588 CALEDONIAN & MANX CORPORATE SERVICES LIMITEDIsle of ManOpen with Google Map 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZshareholder ofSHOREWAY TRADING LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*11-AUG-200002-MAY-2007Defaulted
Object ID: 12120590 Standard Bank Nominees (Offshore) Limited a/c CWCJerseyOpen with Google Map 47-49 La Motte Street; St Heller; Jerseyshareholder ofSilverstream 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.02-JUL-2002Active
Object ID: 12120591 Mr. C. PoutousGreeceOpen with Google Map 47; Diadochou; Pavlou; Suyfada; Pathens; Greeceshareholder ofNEPTUNE WORLDWIDE INVESTMENT CORPORATIONMonacoOpen with Google map C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO25-JUN-1996Active
Object ID: 12120592 STANLEY T DAVISUnited StatesOpen with Google Map 4706 CANADA COURT S E OLYMPIA WA 98501-4804shareholder 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: 12120593 HELMUT STARZACHERCanadaOpen with Google Map 4748 Windfall Rd.; Lunenburg; Ontario K0C 1R0; Canadashareholder ofWILSMERE CAPITAL CORP.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313406-MAR-2014Active
Object ID: 12120594 BRENT HELMUT STARZACHERCanadaOpen with Google Map 4748 Windfall Rd.; Lunenburg; Ontario K0C 1R0; Canadashareholder ofWILSMERE CAPITAL CORP.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313406-MAR-2014Active
Object ID: 12120595 Standard Bank Nominees (Offshore) Limited a/c CWCJerseyOpen with Google Map 4749 La Motte Street; st. Helier; Jerseyshareholder ofSAN PIER 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.23-JUL-2004Active
Object ID: 12120596 COSCO International Land LimitedHong KongOpen with Google Map 47th Floor; COSCO Tower; 183 Queen's Road Central; Hong Kong (w.e.f. 28-Nov-1997) (Former Address: 16th Floor; Hongkong Shipping Centre; 167 Connaught Road West; Hong Kong)shareholder ofWINNER PACIFIC INVESTMENT LTD.Hong KongOpen with Google map COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG06-MAY-1997Active
Object ID: 12120597 TODOR BATKOVBulgariaOpen with Google Map 48 Alabin Street 1000 Sofia Bulgariashareholder ofTHORNMEAD LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-APR-2005Active
Object ID: 12120598 Goodgate Nominees LtdCyprusOpen with Google Map 5A Evagora Pallikaridi; 2430 Engomi; Nicosia; Cyprusshareholder ofLYNDHURST DEVELOPMENT TRADING S.A.UkraineOpen with Google map DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE13-JUL-201124-JUN-2013In liquidation
Object ID: 12120599 JAIME DE JESUS IRACHANDE GOUVEIAMozambiqueOpen with Google Map 5a. Av No. 1212; 1 Floor; Vila Sol; Triunfo; Maputo; Mocambiqueshareholder ofPRIMA FINANCE DEVELOPMENT LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG26-MAR-2013Active
Object ID: 12120770 MAXIM MOROZOVHong KongOpen with Google Map 48E; TOWER 1 THE ORCHARDS; QUARRY BAY; 3 GREIG ROAD; HONG KONGshareholder ofCARLTON HILL LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.29-SEP-200602-MAY-2008Defaulted
Object ID: 12120771 LIN, TZU-CHENGTaiwanOpen with Google Map 5F; No.9; Lane 235; Pao Chiao Hsin-Tien City; Taipei 23145; Taiwanshareholder ofARGUS HOLDINGS LIMITEDSamoaOpen with Google map OFFSHORE INCORPORATIONS (SAMOA) LIMITED OFFSHORE CHAMBERS P.O. BOX 217 APIA, SAMOA07-DEC-200626-DEC-2007Changed agent
Object ID: 12120772 HUANG, HSIN-PINGTaiwanOpen with Google Map 5Fl-2; No.201 Fu Hsing N. Rd.; Taipei; Taiwanshareholder ofFIRST INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-FEB-2007Active
Object ID: 12120600 LAM WAI SHAN, VANESSAHong KongOpen with Google Map 5A; DELITE COURT; 4 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG.shareholder ofMARBLE OCEAN INTERNATIONAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-MAR-2006Active
Object ID: 12120600 LAM WAI SHAN, VANESSAHong KongOpen with Google Map 5A; DELITE COURT; 4 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG.shareholder ofQUALITY TIME INTERNATIONAL 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 KONG02-JAN-200309-NOV-2010Defaulted
Object ID: 12120601 MA YANMEIChinaOpen with Google Map 5A1 5 Floor; Hunwei Plaza; No. 7 Guang Hua Road; Chaoyang Dist.; Beijing; China 100004shareholder ofYEE SUN ENTERPRISES LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.01-SEP-2010Active
Object ID: 12120602 FAN Shi HooHong KongOpen with Google Map 5B; South Bay Towers; 59 South Bay Road; Hong Kongshareholder ofPRIORITY HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-MAY-1993Active
Object ID: 12120603 PANG YANMoroccoOpen with Google Map 5C RESIDENCE LENA II; BD; ALEXANDRIC B.P. 40056 CASA 2 MARS CASABLANCA 20602 MAROCshareholder ofFIRST CREATIVE INVESTMENT CO., LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-FEB-2000Active
Object ID: 12120604 TANG BINMoroccoOpen with Google Map 5C RESIDENCE LENA II; BD; ALEXANDRIC B.P. 40056 CASA 2 MARS CASABLANCA 20602 MAROCshareholder ofFIRST CREATIVE INVESTMENT CO., LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-FEB-2000Active
Object ID: 12120605 NESTOR GAERLAN TRINIDADHong KongOpen with Google Map 5C Tower 9; Yoho Town; Yuen Long; New Territories; Hong Kongshareholder ofJOIN CIRCLE INTERNATIONAL LTD.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.23-JUL-200803-MAY-2011Defaulted
Object ID: 12120606 CLAUDE COHENMonacoOpen with Google Map 5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 Monacoshareholder ofEMPIRE ROSE MANAGEMENT LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12120606 CLAUDE COHENMonacoOpen with Google Map 5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 Monacoshareholder ofPEINHADOR ASSET MANAGEMENT INC.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO09-MAR-2007Active
Object ID: 12120607 Tsui Chun-ChiTaiwanOpen with Google Map 5F; No. 137 Chung Hsiao E. Rd; Sec 5; Taipei; Taiwan.shareholder ofSEB International LimitedHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG31-MAY-2006Changed agent
Object ID: 12120608 ThermalKing Technology International CorporationTaiwanOpen with Google Map 5F; No. 22; Wucyuan 3rd Road; Wugu Township; Taipei County; Taiwan 24891; R. O. C.shareholder ofBILLION LINKAGE LIMITEDHong KongOpen with Google map CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG06-FEB-200919-FEB-2015Defaulted
Object ID: 12120609 HUANG, CHUNG-SHENGTaiwanOpen with Google Map 5F; No. 236; Sec. 3; Nan-Kang Rd.; Taipei; Taiwanshareholder ofENERGY PYRAMID INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-AUG-2006Active
Object ID: 12120610 HSU, TONG-CHIANGTaiwanOpen with Google Map 5F; NO. 501-13. CHUNG CHENG RD.; HSIN-TIEN CITY 23138; TAIPEI; TAIWAN; R.C.O.shareholder ofPOWER SYSTEM RESOURCES SERVICE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-JUN-199813-DEC-2010Dissolved
Object ID: 12120611 MR. CHEN YONG-CHINGTaiwanOpen with Google Map 5F; NO. 8 LANE 114; H-PING RD.; LU-CHOU INDUSTRY PARK; TAIPEI; TAIWAN; REPUBLIC OF CHINAshareholder ofGREAT PLAN INVESTMENTS LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG21-MAY-200106-SEP-2013Defaulted
Object ID: 12120612 LI CHUNGUANGChinaOpen with Google Map 5F; NO.296 CHANGZHOU ROAD; JIAOZHOU CITY; SHANDONG PROVINCE; P.R. CHINAshareholder ofWIDE FIELD INTERNATIONAL 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 KONG02-MAR-201027-FEB-2014Defaulted
Object ID: 12120613 YUAN, CHIU-FENGTaiwanOpen with Google Map 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C.shareholder ofA&D INTERNATIONAL CO., LTD.TaiwanOpen with Google map YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN13-JAN-1997Active
Object ID: 12120617 Petr KanyginRussiaOpen with Google Map 81 Lenina Street; Flat 10; Kolomna; Moscow Region; Russiashareholder ofK.P. Sequoia Limited CorporationSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES08-MAR-2007Active
Object ID: 12120618 Mr. Gabriel-José Pretus BecerraUnited KingdomOpen with Google Map 81 Onslow Square; Flat 6; Sw7 3LT; London; United Kingdomshareholder ofTHE GOLDIE CORPORATIONSamoaOpen with Google map THE GOLDIE CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA30-MAR-2007Active
Object ID: 12120619 Sr. Gabriel Pretus BecerraUnited KingdomOpen with Google Map 81 Onslow Square; Flat 6; Sw7 3LT; London; United Kingdomshareholder ofVANCE CORPORATIONSamoaOpen with Google map VANCE CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA13-FEB-2007Inactivated
Object ID: 12120614 YUAN,YEN-PINGTaiwanOpen with Google Map 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C.shareholder ofA&D INTERNATIONAL CO., LTD.TaiwanOpen with Google map YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN13-JAN-1997Active
Object ID: 12120615 YANG, CHIN-LIENTaiwanOpen with Google Map 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C.shareholder ofA&D INTERNATIONAL CO., LTD.TaiwanOpen with Google map YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN13-JAN-1997Active
Object ID: 12120616 YUAN, YEN-HUATaiwanOpen with Google Map 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C.shareholder ofA&D INTERNATIONAL CO., LTD.TaiwanOpen with Google map YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN13-JAN-1997Active
Object ID: 12120620 WONG, WING KUENHong KongOpen with Google Map 81 SHEUNG CHUK YUEN VILLAGE; YUEN LONG; NEW TERRITORIES; HONG KONG.shareholder ofAOI International LimitedHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*09-APR-2010Active
Object ID: 12120620 WONG, WING KUENHong KongOpen with Google Map 81 SHEUNG CHUK YUEN VILLAGE; YUEN LONG; NEW TERRITORIES; HONG KONG.shareholder ofASIA OPTICAL INDUSTRIES LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*24-MAY-2002Active
Object ID: 12120623 Altus Citadel Nominees LimitedCyprusOpen with Google Map 82 Akropoleos; 2nd Floor; Akropoli; 2012 Nicosia; Cyprusshareholder ofSILKBAR INVESTMENTS LIMITEDCyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS27-APR-2012Active
Object ID: 12120623 Altus Citadel Nominees LimitedCyprusOpen with Google Map 82 Akropoleos; 2nd Floor; Akropoli; 2012 Nicosia; Cyprusshareholder ofFRANCO INVESTMENT HOLDINGS LTD.CyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS27-SEP-2007Active
Object ID: 12120623 Altus Citadel Nominees LimitedCyprusOpen with Google Map 82 Akropoleos; 2nd Floor; Akropoli; 2012 Nicosia; Cyprusshareholder ofJUNIUS HOLDINGS COMPANYCyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED AKROPOLEOS; 82; 2ND FLOOR; AKROPOLI 2012; NICOSIA (LEFKOSA) CYPRUS21-JUL-2011Active
Object ID: 12120625 ROBERT L BERGMANUnited StatesOpen with Google Map 820 WEST BLAINE SEATTLE WA 98119-2932shareholder 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: 12120628 Karen KleinCanadaOpen with Google Map 825 Alview Cr.; Kamloops; B.C.shareholder ofAMayanHeaven, Inc.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**01-APR-2009Active
Object ID: 12120629 Cameron HacklCanadaOpen with Google Map 825 Alview Cr.; Kamloops; B.C.shareholder ofAMayanHeaven, Inc.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**01-APR-2009Active
Object ID: 12120630 SELETAR LIMITEDBahamasOpen with Google Map 4TH FLOOR; THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREET; NASSAU; BAHAMASshareholder ofRIVIERA GLOBAL VENTURES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-AUG-200512-NOV-2012Dissolved
Object ID: 12120631 Abraham ShapiraChinaOpen with Google Map 4TH FLOOR; 261; SEC. 3; NAN KING EAST ROAD; TAIPEI; REPUBLIC OF CHINAshareholder ofCOMET TECHNOLOGY TPI LIMITEDHong KongOpen with Google map CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON16-NOV-1995Active
Object ID: 12120632 MIYAMATSU HIDEOTaiwanOpen with Google Map 5F-5 NO. 36; MIN SHENG E. RD.; SEC. 3; TAIPEI; TAIWAN (ROC)shareholder ofSOLAR PORT TECHNOLOGY LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JAN-2001Active
Object ID: 12120633 YEH, CHIN-TIENTaiwanOpen with Google Map 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwanshareholder ofNEW CHENGTAI LIGHTING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-2007Active
Object ID: 12120634 YEH, PEI-CHUNTaiwanOpen with Google Map 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwanshareholder ofNEW CHENGTAI LIGHTING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-2007Active
Object ID: 12120635 YEN, HSIN-FATaiwanOpen with Google Map 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwanshareholder ofNEW CHENGTAI LIGHTING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-2007Active
Object ID: 12120906 LANDSBANKI LUXEMBOURG S.ALuxembourgOpen with Google Map 85-91, ROUTE DE THIONVILLE L-2611 LUKEMBOURGshareholder ofKANOS COMMERCIAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG15-DEC-200503-MAY-2010Resigned as agent
Object ID: 12121187 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofSHAREME 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 BERG20-AUG-2009Defaulted
Object ID: 12121261 NORTHQUAY LIMITEDCanadaOpen with Google Map 4TH FLOOR; CELTIC HOUSE; VICTORAshareholder ofSPRINGBREEZE LIMITEDCyprusOpen with Google map OG ENTERTAINMENT LTD 22 Arch Makarios Ave III Larnaka Surrey 6017, Cyprus15-APR-1994Active
Object ID: 12120636 YEH YU, CHIU-LIENTaiwanOpen with Google Map 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwanshareholder ofNEW CHENGTAI LIGHTING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-2007Active
Object ID: 12120637 YEH, CHUN-CHUTaiwanOpen with Google Map 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwanshareholder ofNEW CHENGTAI LIGHTING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-FEB-2007Active
Object ID: 12120638 WANG, CHIN-SANTaiwanOpen with Google Map 5F.; NO. 18; LANE 108; SONGJIANG RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN (R.O.C.)shareholder ofJG INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-MAY-200125-JUN-2007Changed agent
Object ID: 12120639 LIN,PI-HSIATaiwanOpen with Google Map 5F.; No. 288; Guangming St.; Sindian City; Taipei County 231; Taiwanshareholder ofSUN KEEN TRADING LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-200606-MAY-2014Defaulted
Object ID: 12120640 WANG, YUTaiwanOpen with Google Map 5F.; No. 288; Guangming St.; Sindian City; Taipei County 231; Taiwanshareholder ofSUN KEEN TRADING LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-200606-MAY-2014Defaulted
Object ID: 12120641 MASUD SULTANUnited StatesOpen with Google Map 712 Stewart Ave; Garden City; NY 11530; USAshareholder ofLeather Link LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-JAN-200827-FEB-2014Defaulted
Object ID: 12120642 CLIFTON GOODRICHUnited StatesOpen with Google Map 712 US Highway 1; Suite 205; North Palm Beach; FL 33408; USAshareholder ofDREAMSCAPES OF BELIZE LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**13-MAY-2008Active
Object ID: 12120643 Dr. Alfred A. Brooks IVUnited StatesOpen with Google Map 713 Forest Mills Road Chesapeake, VA 23320 U.S.A.shareholder ofLA BAHIA PROPERTIES LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**04-APR-2007Active
Object ID: 12120644 FRANK CEARLEYUnited StatesOpen with Google Map 717 107TH PL SW EVERETT WA 98204-3820shareholder 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: 12120645 MOHAMED KABIR USMANUnited KingdomOpen with Google Map 72 TREESMILL DRIVE MAIDENHEAD SL6 3HS UKshareholder ofGORDON PROPERTIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-MAR-1989Active
Object ID: 12120646 TAN WEI CHUANMalaysiaOpen with Google Map 72-5 Jalan Junid; Johor; 84000 Muar; Johor; Malasyashareholder ofWORLD MIND LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**28-SEP-2010Active
Object ID: 12120647 Henderson (China) Investment Company LimitedHong KongOpen with Google Map 72-76/F.; Two International Finance Centre; 8 Finance Street; Central; Hong Kong.shareholder ofBOLTON LIMITEDHong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG11-MAY-1990Active
Object ID: 12120648 PATRICIA WORRELL & PATRICK WORRELL JT TENUnited StatesOpen with Google Map 7207 120TH STREET COURT N W GIG HARBORN WA 98332-0000 INARY SHSshareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12120649 MELVIN FUJITA & SUSAN FUJITA JT TENUnited StatesOpen with Google Map 7220 97TH SE MERCER ISLAND WA 98040shareholder 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: 12120650 Peng LiuUnited StatesOpen with Google Map 723 Solstice Court; Fremont; CA94539; USA.shareholder ofSI PACIFIC GROUP CORPORATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-OCT-2002Active
Object ID: 12120660 HUANG HUIOpen with Google Map 51; KAM PING STR.; NORTH POINT HONGKONGshareholder ofINDELBERG 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.*08-JUN-200401-NOV-2007Defaulted
Object ID: 12120664 CHOU HAI CHINGHong KongOpen with Google Map 5/F.; CAMBRIDGE BLDG; 8A KAM WING STREET; SAN PO KONG; KLN.shareholder ofCHARM POST INVESTMENTS LIMITEDHong KongOpen with Google map JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG09-MAY-200120-SEP-2002Defaulted
Object ID: 12120676 MR. JULILEN COHENSwitzerlandOpen with Google Map 48, CHEMIN DE PEUTÊTS 1253 VANDOEUVRES SWITZERLANDshareholder ofNORTH VALLEY SYSTEMS CORP.FranceOpen with Google map SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE08-DEC-200605-MAY-2009Defaulted
Object ID: 12120651 CHANG CHOONG KHOON MARKSingaporeOpen with Google Map 73 JALAN TUA KONG #09-05 SINGAPORE 457266shareholder ofOILPODS INTERNATIONAL 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.*25-AUG-200503-MAY-2010Defaulted
Object ID: 12120651 CHANG CHOONG KHOON MARKSingaporeOpen with Google Map 73 JALAN TUA KONG #09-05 SINGAPORE 457266shareholder ofOL&M BUSINESS INTERNATIONAL 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.*27-MAR-200609-NOV-2010Defaulted
Object ID: 12130276 TINGLE INTERNATIONAL S.A.PanamaOpen with Google Map Arango-Orillac Building; East 54th Street; Pma. Rep. of Pma.shareholder ofAVION MANAGEMENT CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-JUL-200519-JAN-2009Defaulted
Object ID: 12130283 WILL MARTIN MEDINA PERALTAPeruOpen with Google Map Av. Paseo La Castellana 345 D 101; Surco; Lima 27; Perúshareholder ofPTS GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-JAN-2011Active

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