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: 12121476 HAMELS NOMINEES LIMITEDIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AFshareholder ofSCISOFT LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN24-MAR-1992Defaulted
Object ID: 12121476 HAMELS NOMINEES LIMITEDIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AFshareholder ofENERGISING LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN02-APR-2002Defaulted
Object ID: 12121476 HAMELS NOMINEES LIMITEDIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AFshareholder ofVIOLA INTERNATIONAL LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN11-DEC-200103-MAY-2011Defaulted
Object ID: 12121477 HAMELS NOMINEES LIMITEDIsle of ManOpen with Google Map 9 Circular Road Douglas, Isle of Man IMI IAFshareholder ofWILDWOOD TRADERS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA13-AUG-201008-APR-2013Resigned as agent
Object ID: 12121478 Hamels Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; IM1 1AF; ISLE OF MANshareholder ofGOOD TIRE HOLDING CO. LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN02-MAR-2001Active
Object ID: 12121478 Hamels Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; IM1 1AF; ISLE OF MANshareholder ofMERVEY BAY LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN18-OCT-200715-JAN-2015Dissolved
Object ID: 12121479 MAITLAND TRUSTEES LIMITED as trustee of the Dole TrustBritish Virgin IslandsOpen with Google Map 9 Columbus Center; Pelican Drive; Road Town Tortola; British Virgin Islandsshareholder ofSOCIETE INTERFINANCE S. A.Isle of ManOpen with Google map MAITLAND SERVICES LIMITED FALCON HOUSE FALCON CLIFF PALACE ROAD DOUGLAS ISLE OF MAN, BRITISH ISLES *S.I.* IM2 4LB05-MAY-1982Active
Object ID: 12121480 MAITLAND NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVIshareholder ofSEACROFT LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*01-APR-199817-MAR-2006Dissolved
Object ID: 12121480 MAITLAND NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVIshareholder ofKAMI ASSOCIATES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM04-JAN-200512-FEB-2015Changed agent
Object ID: 12121480 MAITLAND NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVIshareholder ofMELAID HOLDING INC.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA07-JAN-2009Active
Object ID: 12121481 SHANE MICHAEL SMITHCyprusOpen with Google Map 9 EFESOU FLAT 302 LIKVITOS NICOSIA CYPRUSshareholder ofCORDANT TECHNOLOGIES LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797419-MAR-2010Active
Object ID: 12121482 Joshua SkovAustraliaOpen with Google Map 9 Emu Court; Wulagi; NT 0812shareholder ofRoberts and Rose Holding Company LtdHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG16-NOV-2011Active
Object ID: 12121483 Norman MillingtonAustraliaOpen with Google Map 9 Emu Court; Wulagi; NT 0812shareholder ofRoberts and Rose Holding Company LtdHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG16-NOV-2011Active
Object ID: 12121484 Tecxel Limited (Formerly known as Entic Limited)Hong KongOpen with Google Map 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONGshareholder ofPrime Agro-Ecological Technology BVI) Company 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)21-AUG-2012Active
Object ID: 12121485 Chen, Michael HuangHong KongOpen with Google Map 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONGshareholder ofLAVENDER HILL DEVELOPMENT 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)02-JAN-2008Active
Object ID: 12121486 KOON, RAYMOND HHong KongOpen with Google Map 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONGshareholder ofYANG JIANG SHI JIN PENG GARMENT DEVELOPMENT 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)21-MAY-201206-NOV-2014Defaulted
Object ID: 12121487 KOON CHEUNG, KATHERINE YUEN LINGHong KongOpen with Google Map 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONGshareholder ofYANG JIANG SHI JIN PENG GARMENT DEVELOPMENT 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)21-MAY-201206-NOV-2014Defaulted
Object ID: 12121490 ALFRED LEE MING CHEONGHong KongOpen with Google Map 550 VICTORIA ROAD; BLOCK 45; 6/F.; BAUGIO VILLA; HONG KONGshareholder ofWAGNER PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-1993Active
Object ID: 12121491 EMILIO ESTEVEZUnited StatesOpen with Google Map 5520 SOUTH WEST 147 PLACE; MIAMI; FLORIDA; 33185 USAshareholder ofBUSINESS & CORPORATE SERVICES, INC.PanamaOpen with Google map NEXIA PANAMA VIA BRAZIL AL LADO DEL IDAAN DETRAS DEL REST. AL FUEGO EDIF. BRAZIL 405 SEXTO PISO PANAMA PANAMA08-AUG-2000Active
Object ID: 12121493 JOHN DAVID HOWARD MORGANUnited KingdomOpen with Google Map 56 Curzon Street Londonshareholder ofEUROROADSHOW LTDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-200001-NOV-2002Defaulted
Object ID: 12121488 Lin ZhuoyuHong KongOpen with Google Map 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONGshareholder ofSejaka International Company 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)11-AUG-201119-JAN-2015Defaulted
Object ID: 12121489 Marwan FremIranOpen with Google Map 4th FloorHomes StreetHaret SakhrDistrict of Kesrouanshareholder ofRabih N. Frem Holdings LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM25-MAY-2011Active
Object ID: 12121492 LEE HONGJANGSouth KoreaOpen with Google Map 555 (6/3) Seongsu-dong 2(i)-ga Seongdong-gu Secul Metropolitanshareholder ofIT CONVERGENCE LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG09-SEP-201104-MAY-2015Defaulted
Object ID: 12121494 BASHIR NURMOHAMEDUnited KingdomOpen with Google Map 56 DEACONS HILL ROAD; ELSTREE; HERTFORDSHIRE; WD6 3JG; UKshareholder ofHantec (UK) IncorporatedHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG12-OCT-2007Active
Object ID: 12121495 Mohamad ZahreddineNigeriaOpen with Google Map 56 Marine Road; Apapa; Lagos; Nigeria.shareholder ofNORHAM DEVELOPMENT INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND22-MAY-2008Active
Object ID: 12121496 IOANNIS PANAGIOTOPOULOSGreeceOpen with Google Map 56 Pindou Street; 152 33 Halandri; Athens; Greeceshareholder ofDAHLIA MANAGEMENT LTD.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS11-JUL-2011Active
Object ID: 12121497 ATHANASIOS PANAGIOTOPOULOSGreeceOpen with Google Map 56 Pindou Street; 152 33 Halandri; Athens; Greeceshareholder ofTANTONY FOREX LIMITEDCyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS06-MAR-2009Defaulted
Object ID: 12121498 SYLVESTRE FREDERICFranceOpen with Google Map 56 RUE DU 24 SEPTEMBRE; 98800 NOUMEA; NOUVELLE CALEDONIC; FRANCEshareholder ofALL FOR GARMENT LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**26-JUN-200701-NOV-2011Defaulted
Object ID: 12121499 Jack COILLARTFranceOpen with Google Map 56, AVENUE PAUL DOUMER - 75016/FRANCEshareholder ofERESTA INC.SwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND17-NOV-2006Active
Object ID: 12121500 LUBOV ASTREOUCyprusOpen with Google Map 8 NICOU GEORGIOU STREET; BLOCK B1; FLAT 303; P.C. 1095 NICOSIA; CYPRUSshareholder ofFELTON CREEK LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-NOV-200727-AUG-2013Changed agent
Object ID: 12121501 LUBOV ASTREOUCyprusOpen with Google Map 8 NIKOU GEORGIA; BLOCK B1; FLAT 303; NICOSIA; CYPRUSshareholder ofBRUNSTERBAY LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-AUG-2007Active
Object ID: 12121502 Nils John LutzSouth AfricaOpen with Google Map 8 Old Tom Morris Lane Muswell Hill Pietermaritzburg South Africa 3201shareholder ofBEACHLEIGH HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-FEB-2005Active
Object ID: 12121503 SANNE NOMINEES LIMITEDJerseyOpen with Google Map 8 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofLONGROVE LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS27-SEP-199917-JAN-2001Inactivated
Object ID: 12121504 SORELEGAL SERVICES LTD.CyprusOpen with Google Map 8 RIGAS FEREOS STR.LIBRA CHAMBERS PO BOX 501223601 LIMASSOLCYPRUSshareholder ofLOGITECK MANAGEMENT S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-MAR-200106-NOV-2014Defaulted
Object ID: 12123576 Shi Qin FeiChinaOpen with Google Map 6-3; Lvye Village; Dongqianhu Town; Yinzhou Dist.; Ningbo; Zhejiang; Chinashareholder ofLong Ton International 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 KONG26-SEP-200612-DEC-2008Inactivated
Object ID: 12123585 SP2 PC PARTNERSUnited StatesOpen with Google Map 920 sconnelltown roadshareholder 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: 12123586 DAVID L. SHIELDSUnited StatesOpen with Google Map 920 sconnelltown roadshareholder 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: 12121505 JENNIFER HARRIET GARDYSomaliaOpen with Google Map 8 Robberg Beach End; Plettenberg Bay; 6600shareholder ofROBBERG LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-JAN-2008Active
Object ID: 12121506 Yves-Michel DelocheSwitzerlandOpen with Google Map 8 rue Plumaget; CH-1222 Vesenaz; Switzerlandshareholder ofG-KEY LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM18-FEB-199704-JAN-2010Defaulted
Object ID: 12121507 THE TRUSTEES OF THE CHERRY BLOSSOM TRUSTSwitzerlandOpen with Google Map 8 RUE, D' LTALIE CH-1211 GENEVA SWITZERLANDshareholder ofENGINEERING & GENERAL ENTERPRISES INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND28-NOV-2001Active
Object ID: 12121508 T.I.M. LIMITEDFranceOpen with Google Map 6/F WHEELOCK HOUSE 20 PEDDER STREET CENTRAL FRANCEshareholder ofFRASER SMITH CHANNEL ISLANDS LIMITEDGuernseyOpen with Google map NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS17-SEP-199720-APR-2004Defaulted
Object ID: 12121509 Chang Ching- ChihTaiwanOpen with Google Map 6/F. No. 13; 20 Chang Rd.; Hsien- Tien; Taiwan; R.O.C.shareholder ofASIA PROFIT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF01-JUL-2004Active
Object ID: 12121510 Ma Mou-MingTaiwanOpen with Google Map 6/F. No. 13; 20 Chang Rd.; Hsien- Tien; Taiwan; R.O.C.shareholder ofASIA PROFIT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF01-JUL-2004Active
Object ID: 12121511 CHIU Yin KongHong KongOpen with Google Map 6/F.; 11 Landale Street; Wanchai; Hong Kongshareholder ofFANTASTIC LILY LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG25-JUN-200710-DEC-2013Defaulted
Object ID: 12121512 CHENG Ka Lei, CarolyHong KongOpen with Google Map 6/F.; 11 Landale Street; Wanchai; Hong Kongshareholder ofFANTASTIC LILY LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG25-JUN-200710-DEC-2013Defaulted
Object ID: 12121513 Patrick MALONEYHong KongOpen with Google Map 6/F.; 50 Macdonnell Road; Donnell Court; Mid-Levels; Hong Kongshareholder ofLAMBDA HOLDINGS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-FEB-201206-NOV-2015Defaulted
Object ID: 12121514 LAM YING WAIHong KongOpen with Google Map 6/F.; 51 King Fuk Street; San Po Kong; Kowloonshareholder ofSTAR LIGHT INDUSTRIES LIMITEDHong KongOpen with Google map LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG05-JAN-200006-NOV-2008Defaulted
Object ID: 12121515 WANG FU GROUP LIMITEDHong KongOpen with Google Map 6/F.; 616-620 TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM RD.; TSIM SHE TSUI EAST; KOWLOON.shareholder ofWANG FU CONSTRUCTION LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG14-MAY-1997Active
Object ID: 12121516 Leung Pon You FungHong KongOpen with Google Map 6/F.; 8A Mei Foo Sun Chuen; Kowloonshareholder ofSHIU CHEONG (BVI) HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*27-AUG-1993Active
Object ID: 12121517 Leung Suk YeeHong KongOpen with Google Map 6/F.; 8A Mei Foo Sun Chuen; Kowloonshareholder ofSHIU CHEONG (BVI) HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*27-AUG-1993Active
Object ID: 12121518 Leung May YeeHong KongOpen with Google Map 6/F.; 8A Mei Foo Sun Chuen; Kowloonshareholder ofSHIU CHEONG (BVI) HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*27-AUG-1993Active
Object ID: 12121519 Leung Wing YeeHong KongOpen with Google Map 6/F.; 8A Mei Foo Sun Chuen; Kowloonshareholder ofSHIU CHEONG (BVI) HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*27-AUG-1993Active
Object ID: 12121520 THE BEARERFranceOpen with Google Map 5; rue Andre Colle de Boeuf; 75016 Paris; Franceshareholder ofBOUMPYDREAM LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND30-MAR-200928-APR-2011Defaulted
Object ID: 12121521 THE BEARERLuxembourgOpen with Google Map 5; rue de Bonnevoie; L-1260 Luxembourgshareholder ofDURHAM MANAGEMENT LTD.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG23-FEB-201219-JAN-2015Defaulted
Object ID: 12121522 THE BEARERLuxembourgOpen with Google Map 5; rue de Bonnevoie; L-1260 Luxembourgshareholder ofDURHAM MANAGEMENT LTD.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG23-FEB-201219-JAN-2015Defaulted
Object ID: 12121533 Mr. Colin WELCHSouth AfricaOpen with Google Map 5 Begonia Road; Kyalami AH; Midrand 1685; South Africashareholder ofACENTORA INVESTMENTS LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-NOV-200502-MAY-2008Defaulted
Object ID: 12121523 Mr. Oury YMARSwitzerlandOpen with Google Map 5; rue Rousseau; 1201 Geneva; Switzerlandshareholder ofROBERTS INVESTMENTS GROUP INC.SwitzerlandOpen with Google map NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND24-DEC-2004Active
Object ID: 12121524 Lee Cheung King WaiHong KongOpen with Google Map 5; Silver Crest Road; Clear Water Ba¡ Kowloon; Hong Kongshareholder ofSINCERE STATE INTERNATIONAL LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG18-JAN-1995Active
Object ID: 12121525 Jovito GoteraPanamaOpen with Google Map 50 AVE and 53. St. St. Georges Bank 10 Floor Office No. 3 Panama City Panama Republicshareholder ofNUTTINGVILLE INTERNATIONAL LIMITEDPanamaOpen with Google map AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C03-JUL-200202-JUN-2014Changed agent
Object ID: 12121526 THE BEARERPanamaOpen with Google Map 50 AVE and 53. St. St. Georges Bank 10 Floor Office No. 3 Panama City Panama Republicshareholder ofNUTTINGVILLE INTERNATIONAL LIMITEDPanamaOpen with Google map AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C03-JUL-200202-JUN-2014Changed agent
Object ID: 12121527 Makram FremIranOpen with Google Map 4th FloorHomes StreetHaret SakhrDistrict of Kesrouanshareholder ofRabih N. Frem Holdings LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM25-MAY-2011Active
Object ID: 12121528 Souraya FremIranOpen with Google Map 4th FloorHomes StreetHaret SakhrDistrict of Kesrouanshareholder ofRabih N. Frem Holdings LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM25-MAY-2011Active
Object ID: 12121529 Soha FremIranOpen with Google Map 4th FloorHomes StreetHaret SakhrDistrict of Kesrouanshareholder ofRabih N. Frem Holdings LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM25-MAY-2011Active
Object ID: 12121530 Raya FremIranOpen with Google Map 4th FloorHomes StreetHaret SakhrDistrict of Kesrouanshareholder ofRabih N. Frem Holdings LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM25-MAY-2011Active
Object ID: 12121531 MR. ASHOK KUMAR MALHOTRAIndiaOpen with Google Map 5 B; PRINCE GOLAM MD SHA ROAD 3 B GOLF GREEN; CALCUTTA; WEST BENGAL; INDIA 700095shareholder ofE&P Onlookers LtdCyprusOpen with Google map ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS25-SEP-200828-JUN-2010Changed agent
Object ID: 12121532 Mr. Malcolm BAYESSouth AfricaOpen with Google Map 5 Begonia Road; Kyalami AH; Midrand 1685; South Africashareholder ofACENTORA INVESTMENTS LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-NOV-200502-MAY-2008Defaulted
Object ID: 12121538 ARIF HUSSEINUnited KingdomOpen with Google Map 5 Brockley Hill; Stanmore; Middlesex; HA7 4LS United Kingdomshareholder ofEast Africa Capital Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-JUL-2014Active
Object ID: 12121539 Leung Pon You Fung and Leung Ching YeeHong KongOpen with Google Map 6/F.; 8A Mei Foo Sun Chuen; Kowloonshareholder ofSHIU CHEONG (BVI) HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*27-AUG-1993Active
Object ID: 12121542 LIN BOChinaOpen with Google Map 6/F.; GULOU BUILDING; NO. 75 WEST ZHONGSHAN ROAD; NINGBO; P.R.C.shareholder ofNINGBO RISEN INDUSTRY & TRADING 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 KONG21-FEB-2003Active
Object ID: 12121543 CHU Lap TakHong KongOpen with Google Map 6/F.; Shun Yee Industrial Bldg.; 30-32 Lee Chung Street; CHaiwan; Hong Kongshareholder ofGOLDEN FOUNTAIN DEVELOPMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*04-JAN-1999Active
Object ID: 12121544 PAUL RICHARD BELLHong KongOpen with Google Map 6/F.; TUNG HIP COMMERCIAL BUILDING; 244-248 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofSOLAR POWER SYSTEMS LTD.Hong KongOpen with Google map ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R.13-JUL-200502-MAY-2008Defaulted
Object ID: 12121723 Hui Tat MingHong KongOpen with Google Map 9/F Cheong Loong Bldf. 184 Winf Lok Street Sheung Wan H.K.shareholder ofFLAMELY ENTERPRISES LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG03-JUN-1994Active
Object ID: 12121723 Hui Tat MingHong KongOpen with Google Map 9/F Cheong Loong Bldf. 184 Winf Lok Street Sheung Wan H.K.shareholder ofKEYSTON INTERNATIONAL LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-SEP-1997Active
Object ID: 12121726 CHOW WING KAIHong KongOpen with Google Map 9/f china industrial building; no. 155 kowloon city road; kowloon; hong kongshareholder ofGENERAL ENGINEERING (HK) 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 KONG22-MAR-200425-NOV-2005Defaulted
Object ID: 12121736 TSAI MIN-WENCanadaOpen with Google Map 506-1128 ALBERNI STREET; VANCOUVER; B.C. V6E 1A5 CANADAshareholder ofCHANMAX INVESTMENTS LTD.Hong KongOpen with Google map ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG20-APR-200111-MAY-2005Changed agent
Object ID: 12121545 YANG HUIFANTaiwanOpen with Google Map 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXIANG; TAIWAN; CHINA.shareholder ofGOLDEN BULL DEVELOPMENT CO., LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.22-SEP-200303-MAY-2006Defaulted
Object ID: 12121546 CHUI CHUN-KUEIChinaOpen with Google Map 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXINONG; CHINA.shareholder ofGOLDEN PENNY VENTURE CO., LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.22-SEP-200303-MAY-2006Defaulted
Object ID: 12121547 LIN SHUI-YUNGChinaOpen with Google Map 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXINONG; CHINA.shareholder ofGOLDEN PENNY VENTURE CO., LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.22-SEP-200303-MAY-2006Defaulted
Object ID: 12121549 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM9 1AQ; ISLE OF MANshareholder ofKEYESPORT LIMITEDIsle of ManOpen with Google map ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA24-JAN-2000Active
Object ID: 12121550 WAI SIU KEUNG, PAULHong KongOpen with Google Map 9 KAT CHEUNG CRESCENT; GREENPARK VILLA; BLOCK 4; 1/F.; FLAT H; FANLING; N.T. HONG KONGshareholder ofTOPS FORD INDUSTRY LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG23-JAN-199710-JAN-2012Defaulted
Object ID: 12121551 LIM WEI MINSingaporeOpen with Google Map 9 KENG CHIN ROAD #02-07 THE BELLERIVE, SINGAPORE 258711shareholder ofVALIANT DEVELOPMENT 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-MAR-2000Active
Object ID: 12121553 Eleni ChrysanthouCyprusOpen with Google Map 9 Kyria; Kolokasi Street; Ayios Dometios 2360; Nicosia; Cyprusshareholder ofMEGATON ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM07-JUL-200227-MAY-2014Changed agent
Object ID: 12121554 Adelaide PennelliItalyOpen with Google Map 9 Lungarno Gucciardini; Firenze; Italyshareholder ofFINCHLEY INVESTMENTS GROUP 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.27-APR-2004Defaulted
Object ID: 12121555 RAUL BARROSO GOZALOSpainOpen with Google Map 9 Montalban Street. 2th Floor. Madridshareholder ofWAGOLD Resources LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN22-FEB-2011Changed agent
Object ID: 12121555 RAUL BARROSO GOZALOSpainOpen with Google Map 9 Montalban Street. 2th Floor. Madridshareholder ofAFRICA NATURAL RESOURCES COMPANY LTDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-SEP-2010Changed agent
Object ID: 12121556 Greystone Second Nominees LimitedIsle of ManOpen with Google Map 9 MYRTLE STREET DOUGLAS IM1 1EDshareholder ofMEADOW POPPY LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA03-AUG-2007Active
Object ID: 12121557 Greystone First Nominees LimitedIsle of ManOpen with Google Map 9 MYRTLE STREET DOUGLAS IM1 1EDshareholder ofMEADOW POPPY LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA03-AUG-2007Active
Object ID: 12121558 ELIAS JOHN BARBERISCyprusOpen with Google Map 9 OTHONOS; 2008AKROPOLIS; NICOSIA; CYPURSshareholder ofKATMAI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-NOV-2003Defaulted
Object ID: 12121561 DELOS NOMINEES LIMITEDIsle of ManOpen with Google Map 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AHshareholder ofHOLIDAY RESORT INVESTMENTS LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES16-OCT-199730-NOV-2012Changed agent
Object ID: 12121561 DELOS NOMINEES LIMITEDIsle of ManOpen with Google Map 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AHshareholder ofREVENDAS DE FERIAS NO MUNDO LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES16-OCT-199722-APR-2013Dissolved
Object ID: 12121561 DELOS NOMINEES LIMITEDIsle of ManOpen with Google Map 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AHshareholder ofEUROPEAN HOLIDAY RESALES LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES25-NOV-199722-APR-2013Dissolved
Object ID: 12121561 DELOS NOMINEES LIMITEDIsle of ManOpen with Google Map 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AHshareholder ofHAYMARKET LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES03-MAY-200620-AUG-2008Defaulted
Object ID: 12121561 DELOS NOMINEES LIMITEDIsle of ManOpen with Google Map 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AHshareholder ofSTONYHURST LIMITEDIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES08-APR-199809-DEC-2011Dissolved
Object ID: 12121562 Mr. Nicolas A. PechetHong KongOpen with Google Map 8 U Lam Terrace; Bellevue Place; Hong Kong Mid-Levels; Hong Kongshareholder ofHIGH RIDGE ENTERPRISES INC.SwitzerlandOpen with Google map CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND19-MAR-2010Active
Object ID: 12121563 John Kenneth ClarkeThailandOpen with Google Map 8 Wattana Nivet 2; Samsaennok; Huay Kwang; Bangkok 10310; THAILANDshareholder ofCHA AIM ORIENTAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-JAN-2010Active
Object ID: 12121574 PEYSER OVERSEAS LTD.BelizeOpen with Google Map 60 Market Square; P.O. Box 364; Belize Cityshareholder ofGTECH CONSULTANCY LLCUruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY27-MAR-200703-JUN-2010Defaulted
Object ID: 12121576 Tyler WasserCanadaOpen with Google Map 5 Calibre Court; Scarborough; Ontario; Canada M1B 4J1.shareholder ofWASCO INVESTMENTS LTD.CanadaOpen with Google map 5 CALIBRE COURT; TORONTO; ONTARIO M1B 3T917-JAN-200213-MAY-2015Defaulted
Object ID: 12121578 INVESTEC TRUSTEES (BVI) LIMITEDJerseyOpen with Google Map 5 Castle Street, St. Helier. Jerseyshareholder ofKINGSWOOD LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-JUL-198818-NOV-2008Dissolved
Object ID: 12121578 INVESTEC TRUSTEES (BVI) LIMITEDJerseyOpen with Google Map 5 Castle Street, St. Helier. Jerseyshareholder ofCorley Management LimitedJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-AUG-199109-MAY-2011Changed agent
Object ID: 12121578 INVESTEC TRUSTEES (BVI) LIMITEDJerseyOpen with Google Map 5 Castle Street, St. Helier. Jerseyshareholder ofNARLAND LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JUN-199618-NOV-2008Dissolved

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