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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12121341 CARBOFER FINANCE S.A.LuxembourgOpen with Google Map 6, RUE GUILLAUME SCHNEIDER L-2522 LUXEMBOURGshareholder ofZOOMZONE PROPERTIES LIMITEDLuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG02-JAN-200429-NOV-2012Defaulted
Object ID: 12121342 DU HONGChinaOpen with Google Map 6-1 Zhong Dan Yuan; No. 145 You Hao Road; Zhong Shan District; Dalian City; Liaoning Province; China.shareholder ofWEALTHY PLUS INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-201201-NOV-2013Defaulted
Object ID: 12121344 DONG JIANChinaOpen with Google Map 6-10; WENHUA SOUTH STREET; ZHIFU DISTRICT; YANTAI; SHANDONG; CHINAshareholder ofAI Solution 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 KONG17-APR-2015Active
Object ID: 12121345 William B. RusconiUnited StatesOpen with Google Map 5481 E Oakhurst Way; Scottsdale AZ 85254-5718; USAshareholder ofSHOULS HOLDINGS LIMITEDHong KongOpen with Google map LANCASHIRE MANAGEMENT SERVICES LIMITED 801 LUK YU BUILDING 24-26 STANLEY STREET. CENTRAL, HONG KONG18-MAY-1990Active
Object ID: 12121346 FOUNDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor; Moosfon Building; Panama-City; Republic of Panamashareholder ofSABA INVESTMENTS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*02-OCT-2012Active
Object ID: 12121658 XU LIYANGChinaOpen with Google Map 9#; Xuwang Tun; Liangxi Village; Donggang Town; Wafangdian City; P.R. Chinashareholder ofGREAT AIM 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 KONG05-JAN-2010Defaulted
Object ID: 12121659 HE HUILINChinaOpen with Google Map 9-1 XINGGUILU; GUIYANG; CHINAshareholder ofGREAT SCENE ENTERPRISES 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 KONG02-JAN-200430-DEC-2004Changed agent
Object ID: 12121661 XU GUIPENGChinaOpen with Google Map 9-1-39; NO.13; NIUTUN VILLAGE; BOLUOPU TOWN; DASHIQIAO; LIAONING; P.R. CHINAshareholder ofPENGDA MINERALS 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 KONG01-MAR-201102-JAN-2014Defaulted
Object ID: 12121347 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panamashareholder ofGALEONE LTD.LuxembourgOpen with Google map ALPHA EXPERT S.A. 1 RUE GOETHE LUXEMBOURG CITY L-1637, LUXEMBOURG DISTRICT LUXEMBOURG26-MAR-2012Defaulted
Object ID: 12121347 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panamashareholder ofCOLETTE S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*28-DEC-2006Defaulted
Object ID: 12121347 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panamashareholder ofCASE S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*29-NOV-200602-OCT-2015Defaulted
Object ID: 12121347 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panamashareholder ofTOUNDRA S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-201213-MAY-2015Defaulted
Object ID: 12121347 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panamashareholder ofGEOPOLIS LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*26-MAR-2012Active
Object ID: 12121347 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panamashareholder ofKarmenu CORP.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-JUL-2012Active
Object ID: 12121347 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panamashareholder ofCONISTON INVESTMENT INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-NOV-201114-MAY-2014Defaulted
Object ID: 12121348 ROUSSEAU FOUNDATIONPanamaOpen with Google Map 54TH STREET; & V MARBELLA PANAMA; REPUBLIC OF PANAMAshareholder ofBRIDGEPORT ENTERPRISES LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-FEB-199701-NOV-2013Defaulted
Object ID: 12121348 ROUSSEAU FOUNDATIONPanamaOpen with Google Map 54TH STREET; & V MARBELLA PANAMA; REPUBLIC OF PANAMAshareholder ofESSEX HOLDINGS LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-OCT-199009-NOV-2015In transition
Object ID: 12121349 VALVERT FOUNDATIONPanamaOpen with Google Map 54TH STREET; & V MARBELLA PANAMA; REPUBLIC OF PANAMAshareholder ofBRIDGEPORT ENTERPRISES LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-FEB-199701-NOV-2013Defaulted
Object ID: 12121349 VALVERT FOUNDATIONPanamaOpen with Google Map 54TH STREET; & V MARBELLA PANAMA; REPUBLIC OF PANAMAshareholder ofESSEX HOLDINGS LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-OCT-199009-NOV-2015In transition
Object ID: 12121350 VALVERT FOUNDATIONPanamaOpen with Google Map 54TH STREET; MARBELLA; PANAMA; REP. OF PANAMAshareholder ofESTEVAN LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-MAR-199130-APR-2014Dissolved
Object ID: 12121351 HUANG, HUI-CHUNTaiwanOpen with Google Map 8F; NO. 653; CHUNG CHENG RD.; HSINGCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofSUPER WINNER INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN09-OCT-200005-MAY-2009Defaulted
Object ID: 12121352 Taiwan Itochu Investment Co., Ltd.TaiwanOpen with Google Map 8F; No. 9; Section 1 Chang An East Road; Taipei; Taiwan; R.O.C.shareholder ofRENOWNED INTERNATIONAL LTD.TaiwanOpen with Google map RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*04-MAR-1993Active
Object ID: 12121353 DAH CHONG HONG (CHINA) LIMITEDHong KongOpen with Google Map 8TH FLOOR; 20 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofSTAR TOAST ENTERPRISES LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*24-MAR-199707-NOV-2002Dissolved
Object ID: 12121354 DAH CHONG HONG HOLDINGS LIMITEDHong KongOpen with Google Map 8th Floor; DCH Building; 20 Kai Cheung Road; Kowloon Bay; Hong Kongshareholder ofDCH Property LimitedHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*16-NOV-1999Active
Object ID: 12121355 REGAL PINE INVESTMENTS LIMITEDHong KongOpen with Google Map 8th Floor; DCH Building; 20 Kai Cheung Road; Kowloon Bay; Hong Kongshareholder ofLINKING WISDOM LTD.Hong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*04-MAR-2005Active
Object ID: 12121356 Unico Holdings BerhadMalaysiaOpen with Google Map 8TH FLOOR; MENARA BGI; PLAZA BERJAYA; 12 JALAN IMBI; 55100 KUALA LUMPUR; MALAYSIA.shareholder ofGlobal EduTech Management Ltd.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG24-FEB-2003Active
Object ID: 12121357 WU, TING-MIENTaiwanOpen with Google Map 8TH FLOOR; NO. 536 HER-TI ROAD; SAN-MING DISTRICT; KAOHSIUNG TAIWAN; R.O.C.shareholder ofJZUH CHIA INDUSTRIAL 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.*21-MAR-200202-NOV-2009Defaulted
Object ID: 12121358 Quan GuangzheChinaOpen with Google Map 8zu; 6wei; XinHua; XinHua Street; TuMen City; JiLin; P.R. CHINAshareholder ofGOOD BRAVE 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 KONG05-MAY-201002-JAN-2014Defaulted
Object ID: 12121359 JEFFREY FANG YAOUnited StatesOpen with Google Map 9 ARASTRADERO RD. PORTOLA VALLEY; CA 94028; U.S.A.shareholder ofLASCAN TECHNOLOGIES, INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-JUN-2005Active
Object ID: 12121360 AMISTOSO INTERNATIONAL CORPORATIONJerseyOpen with Google Map 9 BOND STREET; ST. HELIER; JERSEY; JE4 0YUshareholder ofVICTORIA PORTFOLIO HOLDINGS LIMITEDJerseyOpen with Google map ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS24-OCT-200123-NOV-2010Changed agent
Object ID: 12121361 Sudring S.A. - ex - Sudring Holding S.A.LuxembourgOpen with Google Map 9 Boulevard Prince Henri; L-1724; Luxembourg; Luxembourg.shareholder ofBAEFEL SHIPPING CO. LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES02-JUN-2005Dissolved
Object ID: 12121361 Sudring S.A. - ex - Sudring Holding S.A.LuxembourgOpen with Google Map 9 Boulevard Prince Henri; L-1724; Luxembourg; Luxembourg.shareholder ofBISKRA Holding Group Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES29-APR-200830-JUL-2015Dissolved
Object ID: 12121369 Mr. Philip William BarbourThailandOpen with Google Map 5/259 Chaiyapuek Village; Tharaeng; Bangkhen; Bangkok 10230 Thailand.shareholder ofCoreharbour Ltd.ThailandOpen with Google map PHILIP BARBOUR LEVEL 9; ZUELLIG HOUSE; 1 SILOM ROAD; BANGKOK; 10550; THAILAND31-JUL-2008Active
Object ID: 12121370 CHAN PAK JOEHong KongOpen with Google Map 5/7 Zuk Hoi Tong Building; 31 Queen's Road Central; H.K.shareholder ofMONA ENTERPRISES LTD.Hong KongOpen with Google map CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG15-JAN-199019-NOV-2010Defaulted
Object ID: 12121362 DONG XIANSHUNChinaOpen with Google Map 5-1-602; CHILONG YUAN; JIAOJIANG; TAIZHOU; ZHEJIANG; CHINAshareholder ofHEALTECH CHEMICAL CO., 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 KONG08-JUL-200502-MAY-2007Defaulted
Object ID: 12121363 SHI MEI LINGChinaOpen with Google Map 5-1; No.147 Xi Nan Road; Shahekou District; Dalian City; Liaoning Province; Chinashareholder ofSUN CAPITAL INTERNATIONAL INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG17-MAR-2004Active
Object ID: 12121364 DU XINGGUOChinaOpen with Google Map 5-2-1; NO.109; XINLIAN ROAD; WAFANGDIAN; P.R. CHINAshareholder ofRenda International 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 KONG08-MAR-2011Active
Object ID: 12121365 Kiyoe HiranagaJapanOpen with Google Map 5-2-5- 619 Hikarigaoka; Nerima-ku Tokyo 179-0072; Japanshareholder ofCHANGOLD INC.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG02-JAN-199006-NOV-2015Defaulted
Object ID: 12121366 CAO KANChinaOpen with Google Map 5-5-57; 4 JIA HAO; XIAOYU JIAYUAN; ZHANQIAN DISTRICT; YINGKOU; LIAONING; P.R.CHINAshareholder ofBi-Conection Graphic 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 KONG31-MAY-2012Active
Object ID: 12121367 ZHAO DAWEIChinaOpen with Google Map 5-7-3; NO.11; YUYUN ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R.CHINAshareholder ofSUNSHINE GROUP 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 KONG31-JAN-201102-OCT-2015Defaulted
Object ID: 12121368 White Knight ServicesMaltaOpen with Google Map 5/1; Merchants; Street; Valletta; MALTAshareholder ofDnepr LtdMaltaOpen with Google map FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 1938120917-FEB-2010Active
Object ID: 12121372 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121373 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121374 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121375 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121376 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121377 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121378 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121447 PAUL BATEThailandOpen with Google Map 6/2521 REGENT ROYAL PLACE 2; SOI MAHATLEK LUANG 2; RATCHADAMRI ROAD; BANGKOKshareholder ofGLOBAL INVESTOR SERVICES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG04-JUL-2000Active
Object ID: 12121456 Wong Chi ToHong KongOpen with Google Map 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONGshareholder ofMekong Investment 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)15-JUN-2011Active
Object ID: 12121459 Constantinos KoudellarisCyprusOpen with Google Map 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprusshareholder ofSONAS LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES17-JAN-2002Active
Object ID: 12121459 Constantinos KoudellarisCyprusOpen with Google Map 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprusshareholder ofGREEN BEGONIA MANAGEMENT LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES20-JAN-2006Active
Object ID: 12121462 THE BEARERSwitzerlandOpen with Google Map 6; pl. des Eaux-Vives; 1211 Geneva 3; Switzerlandshareholder ofGEORGE LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND11-MAY-201010-FEB-2011Dissolved
Object ID: 12121379 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121380 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121381 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121382 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121383 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121384 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121385 ROUSSEAU FOUNDATIONPanamaOpen with Google Map 54TH STREET; MARBELLA; PANAMA; REP. OF PANAMAshareholder ofESTEVAN LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-MAR-199130-APR-2014Dissolved
Object ID: 12121386 DASHWOOD FOUNDATIONPanamaOpen with Google Map 54th Street; Mossfon Bldg; Panama; Republic of Panamashareholder ofDEERFIELD RESOURCES LLCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAY-200709-JAN-2009Resigned as agent
Object ID: 12121386 DASHWOOD FOUNDATIONPanamaOpen with Google Map 54th Street; Mossfon Bldg; Panama; Republic of Panamashareholder ofULYSSES ENTERPRISES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-JUN-200704-JAN-2010Resigned as agent
Object ID: 12121387 BJORGOLFUR THOR BJORGOLFSSONUnited KingdomOpen with Google Map 55 CLAREDON ROAD NOTTING HILL LONDON W11 4DJ UNITED KINGDOMshareholder ofNOVATOR INTERNATIONAL HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-MAR-200420-SEP-2010Changed agent
Object ID: 12121388 JEFFREY REIDCanadaOpen with Google Map 55 HARBOUR SQUARE; 1414 TORONTO; ONTARIO; CANADA M5J 2L1shareholder ofPORTER LINK DEVELOPMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG20-AUG-200703-MAY-2011Defaulted
Object ID: 12121389 MICHAEL SCOTT BURNSAustraliaOpen with Google Map 55 Rawson Street; Wooloowin QLD 4030; Australiashareholder ofRIGHT ACTION HOLDINGS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG10-JUN-200903-JAN-2012Defaulted
Object ID: 12121390 MR. CRAIG DAVID BONDUnited KingdomOpen with Google Map 55 Saint James Street; SW1A 1LA London; Englandshareholder ofLEDYARD ENTERPRISES CORP.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*03-JUL-2007Defaulted
Object ID: 12121391 Suwit SUWANThailandOpen with Google Map 55/186 Village No. 9; Bang Phut; Sub-District; Pak Kret District; Nonthaburi Province; 11120 Thailandshareholder ofSUCCESS CENTURY ENTERPRISES LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUL-2010Active
Object ID: 12121392 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121399 KWOK SHUK YIN ANNIEHong KongOpen with Google Map 5/F.; 149 PRATAS STREET; KOWLOON; HONG KONGshareholder ofWINTAI RESOURCES GROUP LIMITEDHong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG02-OCT-200306-FEB-2007Dissolved
Object ID: 12121408 CROWN MANAGEMENTIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofPetrocon LimitedIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN06-MAR-2009Active
Object ID: 12121409 Chen Sheng-TienChinaOpen with Google Map 6-5-2-903; Chaoyang Gongyuan Nanlu; P.R.C.shareholder ofPEARL OCEAN HOLDING 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 KONG23-MAY-2005Active
Object ID: 12121393 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121394 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121395 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121396 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121397 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121398 THE BEARERHong KongOpen with Google Map 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kongshareholder ofCARSON INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-SEP-1999Active
Object ID: 12121400 Lee Chi MingHong KongOpen with Google Map 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofRIGHT WILL DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-JUL-2010Active
Object ID: 12121401 Choi Chi ChengHong KongOpen with Google Map 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofRIGHT WILL DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-JUL-2010Active
Object ID: 12121402 NG KAM LUN, ERICHong KongOpen with Google Map 5/F.; CITYLINK PLAZA NO.1 SHATIN STATION CIRCUIT SHATIN; NEW TERRITORIESshareholder ofTOP ACTION MANAGEMENT LIMITEDHong KongOpen with Google map TOP ACTION MANAGEMENT LIMITED 5/F CITYLINK PLAZA; NO.1; SHATIN STATION CIRCUIT; SHATIN; N.T. HONGKONG05-JAN-2005Defaulted
Object ID: 12121403 CHRISTOPHER Christopher Stephen SmithIsle of ManOpen with Google Map 8 Langdale Close; Lakeside Gardens; Onchan; Isle of Man; IM3 2DDshareholder ofRuby Skies Global LimitedIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES11-SEP-201301-SEP-2014Defaulted
Object ID: 12121404 CATHERINE EILEEN MENTISUnited KingdomOpen with Google Map 8 Mentis Road Bedfordview X175, jhbshareholder ofMENTO INVESTMENTS ASSETS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-OCT-2003Active
Object ID: 12121405 ROY MENTISUnited KingdomOpen with Google Map 8 Mentis Road Bedfordview X175, jhbshareholder ofMENTO INVESTMENTS ASSETS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-OCT-2003Active
Object ID: 12121406 DIONE REBECCA MENTISUnited KingdomOpen with Google Map 8 Mentis Road Bedfordview X175, jhbshareholder ofMENTO INVESTMENTS ASSETS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-OCT-2003Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofARCADIA FINANCE BUSINESS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN04-OCT-2013Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofBRIDGE INTERNATIONAL TRADE LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN03-JAN-2014Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofANCHOR INTERNATIONAL CAPITAL LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN07-JAN-2014Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofNESSA HOLDINGS ONE LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN14-JUN-2011Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofWanniger LimitedIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN19-APR-2011Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofKANTUS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN02-NOV-2010Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofSHERIDAN CAPITAL HOLDINGS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN04-JUN-2007Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofMagna Vitae CorporationIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN22-SEP-2014Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofEXO COMMODITIES LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN07-AUG-2014Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofMACHINERY EXPERTS TWO LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN27-APR-2011Defaulted
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofPetrocon LimitedIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN06-MAR-2009Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofDENISE TRADING LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN13-APR-2011Defaulted
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofDOREENA DEVELOPMENTS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN12-DEC-2006Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofNORAN ENERGY LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN06-OCT-2015Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofEXO CAPITAL HOLDING LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN07-AUG-2014Active
Object ID: 12121407 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PMshareholder ofARCHPLAN CONSULTANTS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN25-JUN-2014Active

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