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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12124492 Leo GabriadzeRussiaOpen with Google Map 6/1 Pudovkina Street, Moscow Russian Federationshareholder ofBGSK LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-JUN-201125-SEP-2012Changed agent
Object ID: 12124493 Andras Attila Dr. MezoHungaryOpen with Google Map 6/B Tutaj Str.; 1133 Budapest; Hungaryshareholder ofPATRAS CONTINENTAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-MAR-201406-NOV-2015Defaulted
Object ID: 12124494 LEE CHUNG YUEN KELLYHong KongOpen with Google Map 6/F.; Block 45; Baguio Villa; 550 Victoria Road; Hong Kongshareholder ofSILVER LAND LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG03-JAN-200704-JAN-2010Defaulted
Object ID: 12124495 WU, HuafengChinaOpen with Google Map 6/F.; FU LI TIAN HE BUSINESS BUILDING; NO. 4; HUA TING ROAD; TIANHE; GUANGZHOU; CHINA.shareholder ofLUNA STAR INTERNATIONAL LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG18-FEB-2013Active
Object ID: 12124496 WONG MAN TAKHong KongOpen with Google Map 6/F.; ROOM 7; BLOCK A; HAMDEN COURT; 149 HONG NING ROAD; KWUN TONG; KOWLOONshareholder ofOCEAN SPEED LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG28-JUL-2004Active
Object ID: 12124497 CHIU YEE YINGHong KongOpen with Google Map 6/F.; TAI ON HOUSE; 145 CHEUNG SHA WAN ROAD; KOWLOONshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12124497 CHIU YEE YINGHong KongOpen with Google Map 6/F.; TAI ON HOUSE; 145 CHEUNG SHA WAN ROAD; KOWLOONshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12124498 KI BENNYHong KongOpen with Google Map 6/F.; Times Tower. 393 Jaffe Road; Wanchai; Hong Kongshareholder ofFORD OCEAN LIMITEDHong KongOpen with Google map KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12124499 KOTT AH WA, AVAHong KongOpen with Google Map 6/F.; Times Tower. 393 Jaffe Road; Wanchai; Hong Kongshareholder ofFORD OCEAN LIMITEDHong KongOpen with Google map KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12124500 HSU CHING-YIChinaOpen with Google Map 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXING; 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: 12124501 GUY GUSSARSKYGibraltarOpen with Google Map 6; 1202; Europlaza; Gibraltarshareholder ofVIOLET STAR GROUP 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.*10-AUG-201201-DEC-2015In transition
Object ID: 12124502 GUIDO E.M.PASSwitzerlandOpen with Google Map 6; CHEMIN DU MOUSSERON; CH-1292 CHAMBESY; SWITZERLANDshareholder ofADDVENTURE CAPITAL PARTNERS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*25-JAN-200510-FEB-2011Changed agent
Object ID: 12124503 RAJNISH RAVISH PURIIndiaOpen with Google Map 6; HYFA BUILDING; SAFED POOL; ANDHERI-KURLA ROAD; SAKI NAKA; MUMBAI-400 072. INDIA.shareholder ofLORD FABRICS LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA02-SEP-2005Active
Object ID: 12124504 THE BEARERLuxembourgOpen with Google Map 6 RUE ADOLPHE FISCHER, L-1520 LUXEMBOURGshareholder ofBOSCOBEL HOLDING S.A.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG25-OCT-201102-MAR-2012Inactivated
Object ID: 12124505 THE BEARERLuxembourgOpen with Google Map 6 RUE ADOLPHE FISCHER, L-1520 LUXEMBOURGshareholder ofBOSCOBEL HOLDING S.A.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG25-OCT-201102-MAR-2012Inactivated
Object ID: 12124506 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofHURLFORD ASSETS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-201013-DEC-2011Dissolved
Object ID: 12124518 MAINFORD ASSETS SA,PanamaOpen with Google Map ADR Tower; 8th Floor; Samuel Lewis Ave & 58 Street; Obarrio; Panama City; Panamashareholder ofZulu X-ray Air Services LimitedSwitzerlandOpen with Google map MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND08-AUG-2003Active
Object ID: 12124519 THE BEARERCyprusOpen with Google Map Adromachis 14; Flat 103; Archangelos 2334; Nicosia; Cyprusshareholder ofISIS DEVELOPMENT GROUP S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-OCT-201207-JAN-2015Defaulted
Object ID: 12124520 THE BEARERCyprusOpen with Google Map Adromachis 14; Flat 103; Archangelos 2334; Nicosia; Cyprusshareholder ofISIS DEVELOPMENT GROUP S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-OCT-201207-JAN-2015Defaulted
Object ID: 12124522 HLS M.EgonGreeceOpen with Google Map Aetos; Katakali Corinthias; Gleeceshareholder ofNEPTUNE WORLDWIDE INVESTMENT CORPORATIONMonacoOpen with Google map C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO25-JUN-1996Active
Object ID: 12124523 OF OPTIMA FOUNDATIONLiechtensteinOpen with Google Map Aeulestrasse 38, FL-9490 Vaduzshareholder ofWEST TRADING OIL LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-JUL-1999Active
Object ID: 12124524 Owsley StiftungLiechtensteinOpen with Google Map Aeulestrasse 38, FL-9490 Vaduzshareholder ofWEST TRADING OIL LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-JUL-1999Active
Object ID: 12124525 Marelodi FondationLiechtensteinOpen with Google Map Aeulestrasse 38; 9490; Vaduzshareholder ofMarelodi Management LimitedSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND01-JUL-200409-APR-2015Dissolved
Object ID: 12124526 Sonate FoundationLiechtensteinOpen with Google Map Aeulestrasse 5 - 9490 vaduzshareholder ofSONATE LTD.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND08-NOV-200228-MAY-2015Changed agent
Object ID: 12124527 SOGESTA ESTABLISHMENTLiechtensteinOpen with Google Map AEULESTRASSE 5 9490 VADUZ, PRINICIPALITY OF LIECHTENSTEINshareholder ofAU JARDIN LIMITEDGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM24-MAR-2006Active
Object ID: 12124528 Quichet Estate Corp.British Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofViola Blue LtdCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS25-SEP-2014Active
Object ID: 12124529 SPREAD NOMINEES LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVIshareholder ofSARQUILA INVESTMENTS LIMITEDUnited KingdomOpen with Google map SARQUILA INVESTMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ04-APR-1996Active
Object ID: 12124530 COSIGN NOMINEES LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVIshareholder ofSARQUILA INVESTMENTS LIMITEDUnited KingdomOpen with Google map SARQUILA INVESTMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ04-APR-1996Active
Object ID: 12124531 FROWLEY HOLDING INC.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofALPENSIDE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND21-MAY-199723-SEP-2013Changed agent
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFOURWINDS TRADING MARKETING S.A.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS04-SEP-2013Active
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDONAVON TRADE INC.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS15-OCT-2013Active
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofROSANARO CONSULTANTS CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS16-MAR-2009Active
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCOLLINGWOOD HOLDINGS ASSET S.A.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS02-JAN-200906-AUG-2013Changed agent
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMILANLLA HOLDING LTD.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS02-OCT-2013Active
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPHASE INVESTMENTS LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS31-MAR-2014Active
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCOLM TRADE S.A.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS09-AUG-2013Active
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBROWNPATH HOLDING CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS15-OCT-2013Active
Object ID: 12124532 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLEMONGRASS MARKETING CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS15-OCT-2013Active
Object ID: 12124593 THE BEARERUnited StatesOpen with Google Map 6 Temple Street; St. John Antigua; W.I.shareholder ofORANGE INTERNATIONAL GROUP LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-AUG-2011Active
Object ID: 12124606 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofFIRST STOP TRADING LIMITEDSamoaOpen 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 BERG17-JAN-2000Defaulted
Object ID: 12124607 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofFIRST STOP TRADING LIMITEDSamoaOpen 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 BERG17-JAN-2000Defaulted
Object ID: 12124533 KUVIO LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAHVEN LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD19-FEB-2010Active
Object ID: 12124534 VIRIATO INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLUSITANIA PETROLEUM (NW) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO24-FEB-201131-AUG-2015Changed agent
Object ID: 12124535 FERMO COMPANY INC.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGREEN WORLD FINANCE LTD.ArgentinaOpen with Google map ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA27-FEB-2014Active
Object ID: 12124536 ACE PLAY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofACE TOUR LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-MAR-201406-NOV-2015Defaulted
Object ID: 12124536 ACE PLAY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofALL SQUARE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-MAR-201406-NOV-2015Defaulted
Object ID: 12124537 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWHISBY INVESTMENTS LIMITEDLuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG06-JUL-2005Active
Object ID: 12124538 CHE, YANG-YUENTaiwanOpen with Google Map 6F-1; NO. 50; LANE 258; JUI KUANG RD.; NEI HU DISTRICT; TAIPEI; TAIWAN; . R.O.C.shareholder ofA.R.T. TECH (BVI) 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-SEP-200005-JUN-2008Changed agent
Object ID: 12124539 LU YING MINGTaiwanOpen with Google Map 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwanshareholder ofDOVER ENTERPRISES LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG23-AUG-200531-MAY-2010Defaulted
Object ID: 12124540 HSIEH, WEN-CHIHTaiwanOpen with Google Map 6F-5; No. 28 Rennan 2nd St.; South; District; Tainan City 702; Taiwanshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12124541 WUERDEN, BENEDIKTTaiwanOpen with Google Map 6F.-15; No.26; Ln. 321; Yangguang St.; Neihu Dist.; Taipei City 114; Taiwanshareholder ofRTI CORP.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN04-DEC-2012Active
Object ID: 12124542 WANG CHIA-LUNGChinaOpen with Google Map 6F.; BUILDING 52; NO. 1089; QIN SHOU NORTH RD.; CHAO HE JIN HI-TECH PARK; SHANGHAI; ZIP 200233.shareholder ofHONSON TECHNOLOGIES LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG17-OCT-200103-MAY-2005Defaulted
Object ID: 12124543 TSAI MING CHAOChinaOpen with Google Map 6F.; BUILDING 52; NO. 1089; QIN SHOU NORTH RD.; CHAO HE JIN HI-TECH PARK; SHANGHAI; ZIP 200233.shareholder ofHONSON TECHNOLOGIES LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG17-OCT-200103-MAY-2005Defaulted
Object ID: 12124544 TSAI, I-CHUNTaiwanOpen with Google Map 6F.; No. 28; Songde Rd. Sinyi District; Taipei City 110; Taiwan (R.O.C.)shareholder ofPOWER INSIGHT LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN26-JUN-200306-NOV-2008Defaulted
Object ID: 12124545 CHANG, CHIN-TSUNGTaiwanOpen with Google Map 6F; No. 14; Alley 2; lane 50 Bairen St.; Xindian City; Taipei County 232; Taiwan; R.O.C.shareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12124546 Chen Jeam YaueTaiwanOpen with Google Map 6F; No. 21; Lane 107; Fu-Shing S. Rd. Sec. 1; Taipei; Taiwanshareholder ofNICECO HOLDINGS LIMITEDHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.21-MAY-1992Active
Object ID: 12124568 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofLUMIA CAPITAL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-2010Defaulted
Object ID: 12124571 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofESTRAL PROPERTIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-201025-MAR-2013Dissolved
Object ID: 12124574 A.R.T. BUSINESS MANAGEMENT GROUP LIMITEDBelizeOpen with Google Map 60 MARKET SQUARE POB 364, BELIZE CITY BELIZE C.A.shareholder ofZikort Import / Export Ltd.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA22-JUN-2006Active
Object ID: 12124574 A.R.T. BUSINESS MANAGEMENT GROUP LIMITEDBelizeOpen with Google Map 60 MARKET SQUARE POB 364, BELIZE CITY BELIZE C.A.shareholder ofPOLISH GAS COMPANY LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA12-APR-2002Active
Object ID: 12124547 Genar Aktiengesellschaft, VaduzLiechtensteinOpen with Google Map AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEINshareholder ofCRESCENT TECHNICAL SERVICES LIMITEDLiechtensteinOpen with Google map ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN02-MAR-1994Active
Object ID: 12124548 FONDATION CONEJOLiechtensteinOpen with Google Map AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEINshareholder ofCANEFIELD LODGE LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND29-JUN-1998Active
Object ID: 12124549 Gapeta FoundationLiechtensteinOpen with Google Map AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEINshareholder ofTELSCOMBE INVESTMENTS LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-APR-2006Active
Object ID: 12124550 Genar AktiengesellschaftLiechtensteinOpen with Google Map AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEINshareholder ofVELENIS INVESTMENT (PTC) LIMITEDLiechtensteinOpen with Google map ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN14-AUG-2002Active
Object ID: 12124551 Dedagel FoundationLiechtensteinOpen with Google Map Aeulestrasse 74 9490 Vaduzshareholder ofPLAK S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-DEC-2003Defaulted
Object ID: 12124552 BOLOGNESE ANSTALTLiechtensteinOpen with Google Map AEULESTRASSE; 5 9490 VADUZ; LIECHTENSTEINshareholder ofTIZIANO HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-SEP-200011-FEB-2014Dissolved
Object ID: 12124553 STATECO (NOMINEES) LIMITEDCyprusOpen with Google Map AFRODITIS 25; 2ND FLOOR FLAT/AFFICE 204; P.C. 1060; NICOSIA; CYPRUSshareholder ofUNICO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JAN-2006Active
Object ID: 12124554 CONSULCO LIMITEDCyprusOpen with Google Map AFRODITIS 25; 2ND FLOOR FLAT/AFFICE 204; P.C. 1060; NICOSIA; CYPRUSshareholder ofUNICO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JAN-2006Active
Object ID: 12124555 STATECO (TRUSTEES) LIMITEDCyprusOpen with Google Map AFRODITIS 25; 2ND FLOOR FLAT/AFFICE 204; P.C. 1060; NICOSIA; CYPRUSshareholder ofUNICO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JAN-2006Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofZAINRAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-DEC-2012Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofCIVORIET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-DEC-2012Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofBENTLEIGH LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-NOV-2011Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofDOMLIAR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-DEC-2012Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofMONETA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-DEC-2009Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofFORMIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-NOV-2001Defaulted
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofFORMIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-2006Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofPRIMI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-2006Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofTREX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-2006Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofMEXLIORE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-APR-2013Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofPROSCLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-201315-JAN-2015Defaulted
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofTYLTRAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-DEC-2012Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofCALYER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-SEP-2010Active
Object ID: 12124556 CONSULCO LIMITEDCyprusOpen with Google Map Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprusshareholder ofRILKMA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-DEC-2012Active
Object ID: 12124557 WALTER A JACKSON & GAIL J JACKSON JT TENUnited StatesOpen with Google Map 620 GERANIUM LANE UNIT G SIMI VALLEY CA 93065-7678shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12124558 JAMES NELLIGAN & MARY NELLIGAN TEN COMUnited StatesOpen with Google Map 6241 FORT WEST RD LAS VEGAS NV 89108shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12124559 CAROLINE DOWNEYUnited StatesOpen with Google Map 6250 N PARK AVE APTA05 TACOMA WA 98407-2228shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12124560 CAROLINE W DOWNEYUnited StatesOpen with Google Map 6250 N PARK AVE APTA05 TACOMA WA 98407-2228shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12124600 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofSIRION TRADING 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 BERG01-JUL-2011Active
Object ID: 12124608 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofWOOD ENTERPRISES GROUP 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 BERG06-SEP-201119-JAN-2015Defaulted
Object ID: 12124610 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofMARCO POLO SERVICES 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 BERG06-OCT-200011-JAN-2011Defaulted
Object ID: 12124611 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofMARCO POLO SERVICES 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 BERG06-OCT-200011-JAN-2011Defaulted
Object ID: 12124561 BINOY KUMAR MISHRAUnited KingdomOpen with Google Map 63 Dollis Park; Church End; London N3 1HJshareholder ofFarmaco Corporation LimitedUnited KingdomOpen with Google map UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM07-MAR-2001Active
Object ID: 12124562 NARESH SANTHANAMUnited KingdomOpen with Google Map 63 Dollis Park; Church End; London N3 1HJshareholder ofFarmaco Corporation LimitedUnited KingdomOpen with Google map UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM07-MAR-2001Active
Object ID: 12124563 RAJESH ARORAUnited KingdomOpen with Google Map 63 Dollis Park; Church End; London N3 1HJshareholder ofFarmaco Corporation LimitedUnited KingdomOpen with Google map UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM07-MAR-2001Active
Object ID: 12124564 YESHWANT BHIKAJI UMRALKARUnited KingdomOpen with Google Map 63 Dollis Park; Church End; London N3 1HJshareholder ofFarmaco Corporation LimitedUnited KingdomOpen with Google map UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM07-MAR-2001Active
Object ID: 12124565 BHAGWATI PRASAD SINGHUnited KingdomOpen with Google Map 63 Dollis Park; Church End; London N3 1HJshareholder ofFarmaco Corporation LimitedUnited KingdomOpen with Google map UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM07-MAR-2001Active
Object ID: 12124566 DR I.K. MUTIBOKOUnited KingdomOpen with Google Map 63 Hawkhurst Way; Cooden; East Sussex TN393SN; Englandshareholder ofSADE ENTERPRISES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM22-MAY-1996Defaulted
Object ID: 12124567 MRS M.N. MUTIBOKOUnited KingdomOpen with Google Map 63 Hawkhurst Way; Cooden; East Sussex TN393SN; Englandshareholder ofSADE ENTERPRISES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM22-MAY-1996Defaulted
Object ID: 12124569 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofWISMA TRADING LTD.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-MAY-201012-SEP-2012Inactivated
Object ID: 12124570 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofWISMA TRADING LTD.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-MAY-201012-SEP-2012Inactivated

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