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

DISCLAIMER
We don't provider any service to remove information.
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: 12123408 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123164 SOPHIA CHENGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123165 Accelera Ventures Ltd.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123166 MDM. Guinevere Lee Choon YeeChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123167 Andrew SeUngdeh YuChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123168 Accelera Ventures (Hong Kong Limited)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123169 GIANT INVESTMENT CO., LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123170 GIANT MULTINATIONAL HOLDINGS LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123171 PICA Technology Ltd.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123172 Golden Field Company, Profit Sharing PlanChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123173 May Foong CorporationChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123174 JOINT GLORY INTERNATIONAL LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123175 TECHGAINS GLOBAL CORPChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123398 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123404 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123411 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123176 CHRISTOPHER PATRICK SWENSONChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123177 MDM GUINEVERE LEE CHOON YEEChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123178 NAVIGO CAPITAL GROUP, L.P.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123179 ROWAN MARK LEGGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123180 Ho Kwan LeungChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123181 PRISCILLA MARY HEWITTChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123182 BRIAN WILLIAM RUSLINGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123183 BRENT YEE SUENChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123184 Timothy M R DeardenChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123185 Lia Ka WahChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123186 Vanessa RowanChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123187 Timothy Oliver DavisChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123395 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123414 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123415 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123416 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123188 Thomas Michael and Antonia Caroline RowanChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123189 The Revocable Trust of Hong Jiang dated May 30,2007ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123190 ACCELERA VENTURES (HONG KONG) LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123191 Shao Ziping (T.P. Shao)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123192 TECHGAINS PAN PACIIFIC CORPChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123193 Q Asset Management LtdChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123194 ACCELERA VENTURES LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123195 STEPHEN WUChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123196 YUANG CHIEN HUIChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123197 HOWARD SHIHChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123198 FRANK YUAN-FANG CHANGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123199 JACK HSUChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123309 Mr. Charbel Youssef AkikiKuwaitOpen with Google Map Aisha AlSalem Complex/ Block 3, 1st floor /Bneid Algar/Kuwaitshareholder ofACC (Architecture, Construction & Consultancy) Overseas Ltd.LebanonOpen with Google map LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON25-JUL-2006Active
Object ID: 12123409 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123420 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123200 HSIAO FAN CHANG (Also known as XIAO FAN ZHANG)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123201 JUI-LING CHEN (Also known as JOYCE)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123202 TZU-SIEN SHAO (Also known as TOM SHAO)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123203 CHING CHU (Also known as GENE CHU)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123204 ACCELERA PRIVATE EQUITY LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123205 ANDY YU-HUN LIAOChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123206 M.J. MARKETINGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123207 TZU-SIEN SHAOChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123208 IZAAC K. NEWMANChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123209 LUNG GI CHEN (known as BILL CHEN)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123210 Sofia ChengChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123211 Q Asset Investment LtdChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123291 MELISSA MATTIOLIUnited StatesOpen with Google Map 5800 ARLINGTON AVE; APT 5V; RIVERDALE; NEW YORK; 10471shareholder ofA&M Destinations, Corp.United StatesOpen with Google map RE-MAX INTERNATIONAL - MIAMI BEACH 1550 ALTON ROAD MIAMI BEACH, FLORIDA16-JUL-200724-JAN-2013Defaulted
Object ID: 12123294 LUCAS SECONUnited KingdomOpen with Google Map 59 HARBOROUGH ROAD STREATHAM LONDON SW16shareholder ofLUCAS (U.K.) LIMITEDU.S. Virgin IslandsOpen with Google map FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY24-DEC-199920-DEC-2006Dissolved
Object ID: 12123295 LUCAS SECONUnited KingdomOpen with Google Map 59 Harborough Road; Streatham; Londonshareholder ofLUCAS (OVERSEAS) LIMITEDU.S. Virgin IslandsOpen with Google map FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY24-DEC-199922-FEB-2007Dissolved
Object ID: 12123212 H.J. KUOChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123213 TEKKANG MANAGEMENT CONSULTINGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123214 TECHNOLOGY ASSOCIATES MGMT CO.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123215 TECHGAINS INT'L CORPChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123216 CHEN CHIA HUNGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123217 Q ASSET MANAGEMENT LTD.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123218 CHIU MING LEEChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123219 BOBBY HSUChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123220 PICA Technology LtdChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123221 Hsiao Fan Chang (Also know as Xiao Fan Zhang)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123222 K.H. STEEL INDUSTRY LIMITEDCyprusOpen with Google Map AGIO PAVLOU 15; LEDRA HOUSE; AGIO ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofZOOMZONE PROPERTIES LIMITEDLuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG02-JAN-200429-NOV-2012Defaulted
Object ID: 12123223 Irene ChristouCyprusOpen with Google Map Agiou Epiphaniou 9B; Kapsalos; Limassol 3038; Cyprusshareholder ofPROVOST PROMOTION INC.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS08-OCT-2014Active
Object ID: 12123300 SUN MINGLEIChinaOpen with Google Map 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; CHINAshareholder ofGreatSea Group 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 KONG16-DEC-2009Active
Object ID: 12123303 AIBWT NOMINEES LIMITEDJerseyOpen with Google Map AIB HOUSE; GREENVILLE STREET; ST. HELIER JERSEYshareholder ofMINELLA LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS04-JAN-200001-AUG-2008Dissolved
Object ID: 12123307 Balmeran LimitedCyprusOpen with Google Map Aigaiou 79D; Lakatamia; P.C. 2302; Nicosia; Cyprusshareholder ofMIYOSHI PRECISION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-DEC-2008Inactivated
Object ID: 12123308 Natalya BorovitskayaUnited Arab EmiratesOpen with Google Map Airport Freezone; P. O. Box 8854 Sharjah; UAEshareholder ofNATCOM EVOLUTION COMPANY LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.20-AUG-200304-JAN-2010Defaulted
Object ID: 12123224 SEROPAEM HOLDINGS LIMITEDCyprusOpen with Google Map Agiou Pavlou 15; LEDRA HOUSE; Agios Andrea; 1105 Nicosia; Cyprusshareholder ofHOVIGTON ENTERPRISES LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN20-JUL-201129-MAY-2015Changed agent
Object ID: 12123225 BINHAM ENTERPRISES LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofADWAR ENERGY LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA13-APR-2007Active
Object ID: 12123225 BINHAM ENTERPRISES LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofWATER SUPPLY HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-SEP-200706-MAY-2014Defaulted
Object ID: 12123226 MMBC ESTATE LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofMINSTER PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200801-NOV-2013Defaulted
Object ID: 12123227 TERZON INVESTMENTS LIMITEDCyprusOpen with Google Map AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUSshareholder ofWELDON PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-200806-NOV-2014Defaulted
Object ID: 12123228 CERELUS LIMITEDCyprusOpen with Google Map Agiou Prokopiou; 13; Egkomi PC 2406; Lefkosia; Cyprusshareholder ofTECHSERVICE MANAGEMENT LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR02-JAN-200701-NOV-2011Defaulted
Object ID: 12123229 Antonis GeorgiuCyprusOpen with Google Map Agisilaou 2; 3087; Limassol; Cyprusshareholder ofAcacia Capital IncUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-JUN-2011Active
Object ID: 12123229 Antonis GeorgiuCyprusOpen with Google Map Agisilaou 2; 3087; Limassol; Cyprusshareholder ofHawthorn Holdings Ltd.United KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-JUN-2011Active
Object ID: 12123230 Antonis GeorgiouCyprusOpen with Google Map Agisilaou 2; 3087; Limassol; Cyprusshareholder ofAcanthus Investments LtdUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-JUN-2011Active
Object ID: 12123231 BORONI CO. LTDCyprusOpen with Google Map Aglantzias 21; Aglantia; 2108; Nicosia; Cyprusshareholder ofCORBET GROUP LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES28-FEB-2008Active
Object ID: 12123232 JESSIE CHANGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123233 THE REVOCABLE TRUST OF HONG JIANG dated May 30, 2007ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123234 KEYSTONE TRADING PARTNERSUnited StatesOpen with Google Map 7 HARFORD LANE RADOR USAshareholder 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: 12123235 RANDHIR RAM CHANDRASingaporeOpen with Google Map 7 HIGHLAND ROAD SINGAPORE 549106shareholder ofEAGLE DELTA 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.*20-MAR-2003Active
Object ID: 12123235 RANDHIR RAM CHANDRASingaporeOpen with Google Map 7 HIGHLAND ROAD SINGAPORE 549106shareholder ofSAPPHIRA CORPORATION 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.*06-JUL-1999Active
Object ID: 12123235 RANDHIR RAM CHANDRASingaporeOpen with Google Map 7 HIGHLAND ROAD SINGAPORE 549106shareholder ofNEXUS COMPANY 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.*11-DEC-200019-JAN-2015Defaulted
Object ID: 12123236 Huang Shi Wei @Harry SusiloSingaporeOpen with Google Map 7 HIGHLAND ROAD SINGAPORE 549106shareholder ofEAGLE DELTA 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.*20-MAR-2003Active
Object ID: 12123237 LIM EE ANNSingaporeOpen with Google Map 56A LORONG MELAYU SINGAPORE 416943shareholder ofBlacksea Hundredfold 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.*05-JUL-2007Active
Object ID: 12123246 HAMILTON NOMINEES LIMITEDBermudaOpen with Google Map 58 PAR-LA-VILLE ROAD HAMILTON HM 11 BERMUDAshareholder ofCHELSEA PROPERTY INVESTMENT COMPANY LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM08-DEC-199502-AUG-2005Dissolved
Object ID: 12123247 ALEX MAZAUnited StatesOpen with Google Map 5800 ARLINGTON AVE; APT 5V; RIVERDALE; NEW YORK; 10471shareholder ofA&M Destinations, Corp.United StatesOpen with Google map RE-MAX INTERNATIONAL - MIAMI BEACH 1550 ALTON ROAD MIAMI BEACH, FLORIDA16-JUL-200724-JAN-2013Defaulted
Object ID: 12123249 YUTONG HOLDINGS LIMITEDHong KongOpen with Google Map 9/F.; Surson Comm. Bldg.; 140-142 Austin Road; Tsimshatsui; Kowloonshareholder ofMEGA TEAM S.A.Hong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG06-JAN-2010Active
Object ID: 12123238 VLADIMIR BEREZINBelarusOpen with Google Map 57 KROPOTKINA STR; APT. 6; MINSK CITY; BELARUSshareholder ofVANCE INTERNATIONAL HOLDINGS INC.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN14-MAY-200817-JUN-2015Changed agent

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