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: 12122318 Richard Sydney HardySouth AfricaOpen with Google Map 6 Mentone Road; Morningside; Durban; South Africa; 4001shareholder ofStatira Company 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-JAN-2009Active
Object ID: 12122319 LIAO CHUNG LIKSingaporeOpen with Google Map 6 NARNLY CRESENT, SINGAPORE 267523shareholder ofEAST STAR RESOURCES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*15-MAR-200422-JUN-2009Dissolved
Object ID: 12122400 JEROME DUSAUSOYFranceOpen with Google Map 66 RUE DE LA FAISANDERIE; 75016 PARIS; FRANCEshareholder ofFULTON S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-JUN-200523-SEP-2015Dissolved
Object ID: 12122645 Chad Management LimitedBritish Virgin IslandsOpen with Google Map 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofUKE LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM09-FEB-2006Active
Object ID: 12122645 Chad Management LimitedBritish Virgin IslandsOpen with Google Map 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofINTRAPAR LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM14-JUL-2006Active
Object ID: 12122320 MR DAVID FAIRHURSTSouth AfricaOpen with Google Map 6 Odins Close; Viking Village; Thornton; Cape Town; South Africa 7460shareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12122321 MRS. ZAINAB ABDURRAHMANNigeriaOpen with Google Map 6 Ogedengbe Road; Apapa; Lagos; Nigeriashareholder ofFLAXTON INTERNATIONAL LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND03-MAY-199315-JUL-2004Defaulted
Object ID: 12122322 Ilex Trustees S.A. as trustee of the Hartmann TrustSwitzerlandOpen with Google Map 6 place des Eaux-Vives; 1207 Geneva; Switzerlandshareholder ofHARTMANN INVESTMENTS LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND02-OCT-2002Defaulted
Object ID: 12122322 Ilex Trustees S.A. as trustee of the Hartmann TrustSwitzerlandOpen with Google Map 6 place des Eaux-Vives; 1207 Geneva; Switzerlandshareholder ofWyndene LimitedSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND15-JAN-2002Defaulted
Object ID: 12122322 Ilex Trustees S.A. as trustee of the Hartmann TrustSwitzerlandOpen with Google Map 6 place des Eaux-Vives; 1207 Geneva; Switzerlandshareholder ofMarine Services Enterprises LtdSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND14-NOV-200725-MAR-2011Dissolved
Object ID: 12122323 Lesley NewmanFranceOpen with Google Map 897 Route De Grasse, 06740 Chateauneuf Franceshareholder ofGLOBIAN INTERNATIONAL LIMITEDFranceOpen with Google map MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE07-OCT-1996Active
Object ID: 12122324 ZHU WenjiongChinaOpen with Google Map 8A; NO. 539 XINHUA ROAD; SHANGHAI; 200050 CHINAshareholder ofUNIVALUE LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**30-DEC-2008Active
Object ID: 12122325 KONG Kin Ip, BruceHong KongOpen with Google Map 8A; The Somerset; 67 Repulse Bay Road; Hong Kongshareholder ofKONGWILL CONSULTANT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG24-MAY-2012Active
Object ID: 12122325 KONG Kin Ip, BruceHong KongOpen with Google Map 8A; The Somerset; 67 Repulse Bay Road; Hong Kongshareholder ofSOURCE CAPITAL INVESTMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUL-1997Active
Object ID: 12122326 CHOW Siu YinHong KongOpen with Google Map 8A; The Somerset; 67 Repulse Bay Road; Hong Kongshareholder ofKONGWILL CONSULTANT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG24-MAY-2012Active
Object ID: 12122327 KONG KIN IP, BRUCEHong KongOpen with Google Map 8A; The Somerset; 67 Repulse Bay Road; Hong Kong (w.e.f. May 11; 2010)shareholder ofSLIVER BRIDGE LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-OCT-2000Active
Object ID: 12122328 CHOW SIU YINHong KongOpen with Google Map 8A; The Somerset; 67 Repulse Bay Road; Hong Kong (w.e.f. May 11; 2010)shareholder ofSLIVER BRIDGE LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-OCT-2000Active
Object ID: 12122329 XU SHIPINGHong KongOpen with Google Map 8B BLOCK 3; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; KOWLOON; HONG KONGshareholder ofOJAVA HOLDINGS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-JAN-200401-NOV-2007Defaulted
Object ID: 12122330 GECKO INTERNATIONAL LTD.Hong KongOpen with Google Map 8B; BLOCK 3; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; HONG KONGshareholder ofGECKO OVERSEAS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG05-JUL-200605-MAY-2009Defaulted
Object ID: 12122331 MAURICE CHUHong KongOpen with Google Map 8B; BLOCK 3; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; HONG KONGshareholder ofGECKO INTERNATIONAL LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG05-JUL-200605-MAY-2009Defaulted
Object ID: 12122332 THE BEARERSwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofKEIR GROUP TRADING LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND16-JUL-201002-JAN-2014Defaulted
Object ID: 12122333 Yeo Seng TeckSingaporeOpen with Google Map 8C Palm Drive Singapore 1545shareholder ofTCIB Holdings LtdChinaOpen with Google map LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA07-MAR-200701-NOV-2011Defaulted
Object ID: 12122345 THE BEARERPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofBEAUJOLAIS INVESTMENT CORP.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND06-JUL-201011-JUN-2014Dissolved
Object ID: 12122346 THE BEARERPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofBEAUJOLAIS INVESTMENT CORP.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND06-JUL-201011-JUN-2014Dissolved
Object ID: 12122347 THE BEARERPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofBEAUJOLAIS INVESTMENT CORP.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND06-JUL-201011-JUN-2014Dissolved
Object ID: 12122334 LEXINTER INTERNATIONAL INC.SwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofLAFE TRADING COMPANY INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-MAR-200107-MAR-2012Dissolved
Object ID: 12122334 LEXINTER INTERNATIONAL INC.SwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofBURMIN LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND19-SEP-2006Active
Object ID: 12122334 LEXINTER INTERNATIONAL INC.SwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofDECKARD PROPERTIES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND17-MAY-2005Active
Object ID: 12122334 LEXINTER INTERNATIONAL INC.SwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofXELTEX INTERNATIONAL LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-NOV-2002Active
Object ID: 12122334 LEXINTER INTERNATIONAL INC.SwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofUVERCOM TRADING LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-2002Active
Object ID: 12122335 F.T.S. WORLDWIDE CORPORATIONSwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofROSEHILL EQUITIES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-200306-NOV-2014Defaulted
Object ID: 12122335 F.T.S. WORLDWIDE CORPORATIONSwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofASERT MANAGEMENT LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-2003Active
Object ID: 12122335 F.T.S. WORLDWIDE CORPORATIONSwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofVENNER INVESTMENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-SEP-2002Active
Object ID: 12122335 F.T.S. WORLDWIDE CORPORATIONSwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofKEEWORTH MANAGEMENT LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JAN-200407-NOV-2015Defaulted
Object ID: 12122336 F.T.S. WORLDWIDE CORPORATIONSwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofADELINE ASSET MANAGEMENT LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND11-JUL-2003Active
Object ID: 12122337 TRAPLANDS INTERNATIONAL CORP.SwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofHERGON INVESTMENTS LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-1994Active
Object ID: 12122338 Cirrus Company IncPanamaOpen with Google Map 53RD E STREET; MARBELLA MMG TOWER; 16TH FLOOR; PANAMAshareholder ofTAORMINA CAPITAL INC.SwitzerlandOpen with Google map TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND28-MAY-2001Active
Object ID: 12122339 DOUGLAS SERVICES INC.PanamaOpen with Google Map 53rd E Street; Urb. Marbella; Panamashareholder ofMoonrain Inc.SwitzerlandOpen with Google map HBM TRUST AG JENATSCHSTRASSE 1 P.O. BOX 1850 8027 ZURICH23-JAN-2012Active
Object ID: 12122340 MATTERHORN OVERSEAS CORPPanamaOpen with Google Map 53rd E STREET; URBANIZACION MARBELLA; MMG TOWER-PANAMA; REPUBLIC OF PANAMAshareholder ofESSEX HOUSE INCSwitzerlandOpen with Google map LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR26-OCT-200629-MAY-2015Changed agent
Object ID: 12122341 KLEINMATTERHORN OVERSEAS CORPPanamaOpen with Google Map 53rd E STREET; URBANIZACION MARBELLA; MMG TOWER-PANAMA; REPUBLIC PANAMAshareholder ofESSEX HOUSE INCSwitzerlandOpen with Google map LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR26-OCT-200629-MAY-2015Changed agent
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofNOVA OIL SERVICES LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND11-MAY-200605-MAR-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofLANE CONSULTANTS S.A.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND01-DEC-200503-MAY-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofALMYAS INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND30-NOV-200503-MAY-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofLIBYAN ARAB DRILLING CO. INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND03-AUG-200603-MAY-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofMEDINVEST CONSULTANTS LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND15-DEC-200503-MAY-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofDELACY ASSOCIATES INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200503-MAY-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofERROL INTERNATIONAL S.A.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND30-NOV-200503-MAY-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofRONCO CONSULTANTS INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND30-NOV-200503-MAY-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofMODERN TECHNICAL SOLUTIONS LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND20-JUL-200503-MAY-2010Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofDESERT LOGISTICS LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-APR-200302-NOV-2009Defaulted
Object ID: 12122342 OGUM INTERPRISES SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofCONTRACT LOGISTICS SUPPORT SERVICES INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND04-NOV-199904-JAN-2010Defaulted
Object ID: 12122343 CARITA INTERNATIONAL HOLDINGS CORP.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofVOLTA INVESTMENTS LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND19-JUN-198706-NOV-2014Defaulted
Object ID: 12122344 DERWI TRADING INC.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofUNITED EASTERN GEM CORP. LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG07-SEP-200007-NOV-2015Changed agent
Object ID: 12122344 DERWI TRADING INC.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofSTARRY CROWN (ASIA) LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG02-JUN-199402-NOV-2015Changed agent
Object ID: 12122349 ARLBRIDGE S.A.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofQS PERFORMANCE LIMITEDIrelandOpen with Google map STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND18-MAR-200901-APR-2014Resigned as agent
Object ID: 12122350 The Falzon Investment Company S.A., PanamaPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofFALZON MANAGEMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN03-JAN-1995Active
Object ID: 12122351 The Falzon Investment Company S.A., PanamaPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofFALZON MANAGEMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN03-JAN-1995Active
Object ID: 12122406 THE BEARERHungaryOpen with Google Map 67 of Nagybanyai Str.; 1025 Budapest; Hungary.shareholder ofEGNUS INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*25-MAY-2004Active
Object ID: 12122407 Mr. Pier Paolo MAURILuxembourgOpen with Google Map 67 Rue de La Gare; L-6440 Echternach; Luxembourgshareholder ofTERFY BUSINESS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-JAN-200814-SEP-2015Dissolved
Object ID: 12122410 BELLASingaporeOpen with Google Map 67; BAYSHORE ROAD; # 24-05; SINGAPORE; 469983shareholder ofASIA PACIFIC INVESTMENTS ORGANIZATION LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG08-JUL-2004Active
Object ID: 12122415 Sandra Lucia ThomasSaint Kitts and NevisOpen with Google Map 6 Rosemary Lane; Basseterre; St. Kittsshareholder ofMITEP 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 BERG05-AUG-2005Active
Object ID: 12122352 Chispones Mnagement SAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofLa Cumbra LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND25-MAR-2009Active
Object ID: 12122353 Sonsoles Management Inc.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofLa Cumbra LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND25-MAR-2009Active
Object ID: 12122354 PRESTAMELOS GROUP INC.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofZALTO INVESTMENTS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN03-MAY-201119-MAR-2015Changed agent
Object ID: 12122354 PRESTAMELOS GROUP INC.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofMASTERHILL LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-MAY-201130-NOV-2015In transition
Object ID: 12122355 WESTAN GLOBAL INC.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofYARDLING FINANCE INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*18-MAY-2012Active
Object ID: 12122356 Mishositos Investment S.A.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofMASTERHILL LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-MAY-201130-NOV-2015In transition
Object ID: 12122357 FUNDACION MADBAPanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofYELLOWPOINT MARKETING CORP.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO12-OCT-2011Active
Object ID: 12122358 Malodale Invest & Trade Corp.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofMalbrook Group LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-APR-201319-MAR-2015Changed agent
Object ID: 12122358 Malodale Invest & Trade Corp.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofDORBES DEVELOPMENT CORP.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN27-SEP-201213-JAN-2015Changed agent
Object ID: 12122359 Ruilin ZHAOUnited StatesOpen with Google Map 505 CHILDE HAROLDS LANE; BRENTWOOD; TN 37027; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12122360 BARBARA JO O'HAGANSouth AfricaOpen with Google Map 508 MONTEBELLO; MONTROSE ROAD; NEWLANDS; CAPE; 7700; SOUTH AFRICAshareholder ofBALANDA ESTATES 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-JAN-2008Active
Object ID: 12122361 HOOD ASSETS INC.PanamaOpen with Google Map 50th and Aquilino de la Guardia Streets; Plaza Banco General; 30th floor; Panama; Republic of Panamashareholder ofFINLEY TRADING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND02-JUL-1997Active
Object ID: 12122362 CASCADO AGPanamaOpen with Google Map 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama Cityshareholder ofEVERGO ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-AUG-200720-SEP-2010Changed agent
Object ID: 12122363 GIUM INTERNATIONAL COMPANY PTE. LTD.SingaporeOpen with Google Map 51 Goldhill; Plaza #15-02/03; Singapore 308900shareholder ofGIUM Intellectual Properties Co., LtdSingaporeOpen 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-NOV-200427-FEB-2007Defaulted
Object ID: 12122364 BIJAN LAKUnited KingdomOpen with Google Map 51 hyde park gate 22 broadwalk house london sw7 5dhshareholder ofHALCYON PETROLEUM S.A.Saudi ArabiaOpen with Google map MR BIJAN LAK 51 Hyde Park Gate 22 Broadwalk London Sw7 5Dh SAUDI ARABIA30-APR-200205-NOV-2003Defaulted
Object ID: 12122365 WONG WYN CHIMalaysiaOpen with Google Map 51 Jalan Puncak Setiawangsa 2; Taman Setiawangsa; 752036786 54200; Kuala Lumpur; Malaysiashareholder ofCPT Global Inc.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 KONG23-JUN-2015Active
Object ID: 12122385 MR. CHENG, CHUN-CHIEHTaiwanOpen with Google Map 8F.-2; No.247; Chongqing Rd.; Banqiao City; Taipei County 220; Taiwanshareholder ofBIG RIGHT INVESTMENTS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-FEB-200917-FEB-2011Defaulted
Object ID: 12122397 Masterstar Shipping International LimitedMaltaOpen with Google Map 66 Old Bakery Street; Valletta; Maltashareholder ofCEDAR SHIPPING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND07-MAR-200509-MAR-2013Dissolved
Object ID: 12122399 DENIS KERGERLuxembourgOpen with Google Map 66 rue de Koerich, L-8437 Steinfortshareholder ofMIKELLI INVESTMENTS S.A.LuxembourgOpen with Google map ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG22-NOV-2012Active
Object ID: 12122366 Maxim LelisUkraineOpen with Google Map 51 Koltsova St. flat 140 Herson , Ukraineshareholder ofClumus, LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-APR-2012Active
Object ID: 12122367 John Richard DewhurstUnited KingdomOpen with Google Map 51 Lafone Street, London SE1 2LXshareholder ofPLATINUM INVESTMENT INTERNATIONAL CORPORATIONJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM05-JAN-1995Active
Object ID: 12122368 CHANG, KUO-WEITaiwanOpen with Google Map 9F.; NO. 301; SEC 2; TIDING BLVD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.)shareholder ofTEENS WORLD DEVELOPMENT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-JUL-200404-MAY-2015Defaulted
Object ID: 12122369 MR. LIU ENPUTaiwanOpen with Google Map 9F; Nº46-1; Twentieth Cheng Road; Shindian City; Taipei County; Taiwan R.O.C.shareholder ofAMBER CHOICE HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-JUN-2002Active
Object ID: 12122370 LECTRON CO., LTD.TaiwanOpen with Google Map 9F; NO. 171; SEC. 2; TA TUNG RD.; HSICHIH CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofLECTRON CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-DEC-199703-MAY-2005Defaulted
Object ID: 12122371 HSIAO, KUAN-FENTaiwanOpen with Google Map 9F; No. 40; Lane 265; Sec. 4; Sinyi Rd.; Sinyi District; Taipei Country 110; Taiwan (R.O.C.)shareholder ofGREAT ORIENT GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-JUL-200803-MAY-2010Defaulted
Object ID: 12122372 LIU, YU-HUNGTaiwanOpen with Google Map 9F; No.55 Line 311; Sec 2 Hoping E Road; Taipeishareholder ofAsia Telecom Group Ltd.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG17-MAR-2011Active
Object ID: 12122373 LIU YU HUNGTaiwanOpen with Google Map 9F; NO55; LN311; HOPING E; R.D.; SEC. 2; TAIPEI; TAIWANshareholder ofGREAT SUN DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-2015Active
Object ID: 12122373 LIU YU HUNGTaiwanOpen with Google Map 9F; NO55; LN311; HOPING E; R.D.; SEC. 2; TAIPEI; TAIWANshareholder ofSUNNY VISION DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG23-SEP-2015Active
Object ID: 12122374 WANG, YU-HSIUNGTaiwanOpen with Google Map 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofSUPREME.COM 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.*06-SEP-200005-JUN-2008Changed agent
Object ID: 12122375 YEH, SONG-SANTaiwanOpen with Google Map 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofSUPREME.COM 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.*06-SEP-200005-JUN-2008Changed agent
Object ID: 12122376 YEH, HUA-SHANTaiwanOpen with Google Map 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofSUPREME.COM 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.*06-SEP-200005-JUN-2008Changed agent
Object ID: 12122377 SU, CHIMG-CHIHTaiwanOpen with Google Map 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofSUPREME.COM 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.*06-SEP-200005-JUN-2008Changed agent
Object ID: 12122378 YEH, FAN-LANTaiwanOpen with Google Map 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofSUPREME.COM 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.*06-SEP-200005-JUN-2008Changed agent
Object ID: 12122379 SHEFA TRUSTSwitzerlandOpen with Google Map 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLANDshareholder ofULFLAND PROPERTIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-MAY-200606-NOV-2015Defaulted
Object ID: 12122380 (TING HIU, RAYMOND- former name) TING PANG WAN, RAYMONDHong KongOpen with Google Map 8D GRENVILLE HOUSE; NOS.1-3 MAGAZINE GAP ROAD; HONG KONGshareholder ofLUCKY TARGET HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-JUN-199511-DEC-2014Changed agent
Object ID: 12122431 TSAO, LEE-YUANTaiwanOpen with Google Map 8F.; No.353; Sec. 2; Neihu Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofNanoTake Enterprises Corp.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN26-APR-200619-FEB-2008Defaulted
Object ID: 12122432 TSAO, DEEJONGTaiwanOpen with Google Map 8F.; No.353; Sec. 2; Neihu Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofNanoTake Enterprises Corp.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN26-APR-200619-FEB-2008Defaulted
Object ID: 12122381 OENTORO, GEORGE JOSEHong KongOpen with Google Map 8D; BLOCK 7; GREENFIELD GARDEN; 1 FUNG SHUE WO ROAD; TSING YI; N.T.; HONG KONGshareholder ofPhyto Trading International Inc.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)24-JAN-200809-NOV-2010Defaulted
Object ID: 12122382 CHANG , I-JUIChinaOpen with Google Map 8F-1 NO. 298; RUEIGUANG RD.; NEI DISTRICT; TAIPEI; TAIWAAN; R.O.C.shareholder ofCYBER VISION TRADING 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.*07-MAR-200119-JUN-2008Changed agent

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