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: 12125170 FAN HUIChinaOpen with Google Map 7Floor; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China.shareholder 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: 12125171 PLAZA EQUITY LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCROWNING UNITED 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.*16-APR-200228-AUG-2014Dissolved
Object ID: 12125172 ARCHAMBO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofAVENTINE HOLDINGS S.A.JerseyOpen with Google map MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM26-APR-2001Active
Object ID: 12125173 BENOW TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofBROOKLAND HOLDINGS INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES12-APR-2000Active
Object ID: 12125173 BENOW TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofRANI BOATS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES23-APR-200221-APR-2006Inactivated
Object ID: 12125174 ECS INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofPRISE HOLDINGS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR01-JUL-200301-AUG-2005Dissolved
Object ID: 12125174 ECS INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofCARNFIELD INVESTMENTS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR07-OCT-200302-MAY-2007Defaulted
Object ID: 12125174 ECS INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofMARCHESTER HOLDINGS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR29-AUG-2003Active
Object ID: 12125175 MTC Securities LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofZahra Management LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES18-MAY-2009Active
Object ID: 12125176 CONCORDIA WORLDWIDE LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofGREAT WALL WORLDWIDE 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.*02-JUL-1998Active
Object ID: 12125177 MOSSACK FONSECA & CO. (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofCALDERDEW INVESTMENTS LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUER Roseneath The Grange St Peter Port Guernsey GY1 3AP21-SEP-200017-OCT-2007Changed agent
Object ID: 12125178 Wealth Assets International LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; P.O. Box 961; Road Town; Tortola; British Virgin Island.shareholder ofGREEN GLOBAL BIOENERGY LIMITEDHong KongOpen with Google map METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG22-NOV-2007Active
Object ID: 12125179 THE BEARERBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofKIRKWELL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-NOV-1994Active
Object ID: 12125180 WYGSCO LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofKIRKWELL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-NOV-1994Active
Object ID: 12125181 EXIMUS HOLDING INC.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofRIGLEY OVERSEAS CORP.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND16-SEP-201104-MAY-2015Defaulted
Object ID: 12125181 EXIMUS HOLDING INC.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofORNON INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND04-OCT-2011Active
Object ID: 12125182 WALLARD INDUSTRIES INC.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofGeminate LimitedSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND27-JAN-2012Active
Object ID: 12125217 Stephan WEBERSingaporeOpen with Google Map 7A GOODWOOD HILL, SINGAPORE 258907shareholder ofFANWELL DEVELOPMENT LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG31-JAN-200706-NOV-2008Defaulted
Object ID: 12125218 RAJU RADHAKRISHNA SHETEIndiaOpen with Google Map 7A LOHTSE; RUIA PARK; JUHU; TARA ROAD; MUMBAI; 400049; INDIAshareholder ofCONSOLIDATED (HOLDINGS) LIMITEDIsle of ManOpen with Google map LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES14-JUL-1992Active
Object ID: 12125220 WGL AvocatsLuxembourgOpen with Google Map 7a rue des Glacis, L1628 Luxembourgshareholder ofBLADERUNNER S.A.LuxembourgOpen with Google map WGL AVOCATS 7A; RUE DES GLACIS LUXEMBOURG CITY L - 1628; LUXEMBOURG DISTRICT LUXEMBOURG18-JUL-2013Active
Object ID: 12125183 Octea Mining Ltd.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofBoroma LtdSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND05-APR-2012Active
Object ID: 12125184 KENDALE GLOBAL ASSETS LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofDALE ENGINEERING LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND01-JUL-201003-JUL-2012Defaulted
Object ID: 12125185 EnerStar Investment LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGLOBAL LUCK INTERNATIONAL LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.21-JAN-2008Active
Object ID: 12125185 EnerStar Investment LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofASIA EAGLE DEVELOPMENT LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-200501-NOV-2012Defaulted
Object ID: 12125186 COLOR FUTURE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGLOBAL LUCK INTERNATIONAL LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.21-JAN-2008Active
Object ID: 12125186 COLOR FUTURE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofASIA EAGLE DEVELOPMENT LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-200501-NOV-2012Defaulted
Object ID: 12125186 COLOR FUTURE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofROYCE PETROCHEMICALS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.28-OCT-2005Active
Object ID: 12125187 ALLIED OCEAN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofWORSHIP INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2004Defaulted
Object ID: 12125188 PERLE GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofTELSON ASSOCIATES GROUP 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.27-FEB-201319-JAN-2015Defaulted
Object ID: 12125188 PERLE GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofV-Matrix CorporationUnited 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.24-FEB-201216-JUL-2014Defaulted
Object ID: 12125189 Anglo-Swiss Securities Ltd.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofJUNGLE BAY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND29-OCT-200204-MAY-2015Defaulted
Object ID: 12125190 TAHITI BUSINESS S.A.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofGLOVER CORP.RussiaOpen with Google map EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA21-APR-2015Active
Object ID: 12125191 Bwinners IncBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofBwinners Liberia Inc.IsraelOpen with Google map DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL24-JUL-2013Active
Object ID: 12125192 Winsway (China) Petrochemicals Logistics Company LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofQINHUANGDAO WINSWAY INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.11-APR-2001Active
Object ID: 12125193 WINSWAY GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofQINHUANGDAO WINSWAY INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.11-APR-2001Active
Object ID: 12125194 WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofQINHUANGDAO WINSWAY INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.11-APR-2001Active
Object ID: 12125195 FURTED GROUP S.A.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofTAVENDISH ENGINEERING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUL-201204-MAY-2015Defaulted
Object ID: 12125227 MCGRATH BRETT ANDREWAustraliaOpen with Google Map 67 Hedges Ave; Mermaid Beach QLD 4218; Australiashareholder ofOSCAR GROUP LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG07-JAN-2015Active
Object ID: 12125228 AZAR BARADARAN SAMIYIUnited KingdomOpen with Google Map 67 RAYNHAM; NORFOLK CRESENT; LONDON; UNITED KINGDOMshareholder ofROSARIUM INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS30-APR-2003Active
Object ID: 12125229 AMIN GOURKANIUnited KingdomOpen with Google Map 67 RAYNHAM; NORFOLK CRESENT; LONDON; UNITED KINGDOMshareholder ofROSARIUM INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS30-APR-2003Active
Object ID: 12125196 FORTSTONE REAL ESTATES LTDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofKINGSTEY MANAGEMENT S.A.CyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS02-AUG-2002Active
Object ID: 12125197 FORTSTONE REAL ESTATES LTD.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofKINGSTEY MANAGEMENT S.A.CyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS02-AUG-2002Active
Object ID: 12125198 Ryley Jay International LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofMOLLIERT TRADING CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200918-NOV-2009Defaulted
Object ID: 12125199 NORTHSTAR MANAGEMENT COMMERCIAL INC.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofKEATON INTERNATIONAL GROUP S.A.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.15-MAR-201224-MAR-2015Dissolved
Object ID: 12125200 Lorrell Ltd.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofDIVISA INVESTMENTS INC.SwitzerlandOpen with Google map VISTRA CASE POSTALE 5489 1211 GENEVA 11 SWITZERLAND GENEVE SWITZERLAND23-SEP-2004Active
Object ID: 12125201 LEXINTER INTERNATIONAL INC as trustee of SHEFA TRUSTBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofHIMIFELL PROPERTIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-200606-NOV-2015Defaulted
Object ID: 12125202 Zeng QingchunChinaOpen with Google Map 603 BLD 2; No. 269 Zhaojiabang Road; Shanghai; Chinashareholder ofImport It Corp.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 KONG04-SEP-2012Active
Object ID: 12125203 Richey MorrowCanadaOpen with Google Map 603-437 Roncesvalles; Avenue; Toronto; Ontario; Canada M6R 3B9shareholder ofOyster Oil And Gas LimitedGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP08-SEP-2010Active
Object ID: 12125204 CHOENGSUKSIRIKUL PAVITRAThailandOpen with Google Map 604/126-7 SOI SATHUPRADIT 56; BANGPONGPANG; YANNAWA; BANGKOK; THAILAND 10120shareholder ofJIANG ZHI YUAN INTERNATIONAL TRADING CO., 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 KONG30-DEC-2009Active
Object ID: 12125205 TAPMAN (NOMINEES) LIMITEDHong KongOpen with Google Map 606; BANK OF AMERICA TOWER; 12 HANCOURT ROAD; CENTRAL HONG KONGshareholder ofWAH YEN HOLDINGS INTERNATIONAL LIMITEDHong KongOpen with Google map CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*26-APR-1993Active
Object ID: 12125206 PETER D. BROWN as Trustee of THE ALBINONIUnited StatesOpen with Google Map 609 Island Drive; Palm Beach; Florida 33480 U.S.A.shareholder ofALBINONI HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*22-NOV-200103-SEP-2013Dissolved
Object ID: 12125207 PETER D. BROWN AS TRUSTEE OF THE DELIUS TRUSTUnited StatesOpen with Google Map 609 Island Drive; Palm Beach; Florida 33480 U.S.A.shareholder ofDELIUS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*22-NOV-200103-FEB-2012Dissolved
Object ID: 12125208 KHUMO PORTIA SHONGWESouth AfricaOpen with Google Map 61 6TH Ave; Inanda; Sandton; South Africa 2196shareholder ofREBOETSWE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-NOV-2013Active
Object ID: 12125235 T & B LIMITEDUnited KingdomOpen with Google Map 60 EATON PLACE, LONDON SW1X 8ATshareholder ofECOTRADE INTERNATIONAL LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS15-MAR-199523-APR-2012Dissolved
Object ID: 12125239 B & I MANAGMENT LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofZXC ENTERPRISES LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG08-FEB-200503-MAY-2011Dissolved
Object ID: 12125241 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map 60 Market Square; P.O. Box 1906; Belizeshareholder ofThe Litchfield Group Ltd.IsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL29-DEC-201010-JUL-2012Defaulted
Object ID: 12125209 OUPA ISAAC SHONGWESouth AfricaOpen with Google Map 61 6TH Ave; Inanda; Sandton; South Africa 2196shareholder ofREBOETSWE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-NOV-2013Active
Object ID: 12125210 Michael GutmanIsraelOpen with Google Map 61 Hanasi Street Herzeliya 46399 Israelshareholder ofiOption Global Group 2012 Ltd.CyprusOpen with Google map MATAN KELLY GREGORIS AFXENTIOU MESA YEITONIA 4003 LIMASSOL CYPRUS 15&IDE IOANNOU COURT OFFICE 105, 1301-NOV-201206-MAY-2014Defaulted
Object ID: 12125211 Brett Jason HURSTIsle of ManOpen with Google Map 79 Fairways Drive; Mount Murray; Santon; Isle of Man; IM4 2JFshareholder ofEQUITY ASSET HOLDINGS LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF22-MAR-2013Active
Object ID: 12125212 THOMAS SYMESUnited KingdomOpen with Google Map 79 LAWN ROAD, LONDON NW3 2XBshareholder ofMill Group UK Holdings LimitedGuernseyOpen with Google map HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM03-DEC-200413-AUG-2015Dissolved
Object ID: 12125213 John Charles ForrestUnited KingdomOpen with Google Map 79 Shortlands Road; Kingston; KT2 6HF UKshareholder ofKundelungu Mining and Exploration LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-APR-2013Active
Object ID: 12125214 MRS CAROLINE HANOUKAUnited KingdomOpen with Google Map 79 Winnington Road; London; N2 0TX; United Kingdomshareholder ofRHONA TECHNOLOGY LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*23-JUL-200425-FEB-2015Dissolved
Object ID: 12125215 MASAKAZE YOSHIMOTOThailandOpen with Google Map 79/250 MOO8; SOI RAMKAMHEANG; 150 RAMKAMHEANG ROAD; SAPANSONG; BANKOK 10240; THAILANDshareholder ofFORD HING INVESTMENTS 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)08-FEB-200501-NOV-2006Defaulted
Object ID: 12125216 Christopher Arnold LangeveldSouth AfricaOpen with Google Map 7A Cape Sands 202 Beach Road Strand Cape Town South Africashareholder ofBEACHLEIGH HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-FEB-2005Active
Object ID: 12125219 David & Denise BrainZimbabweOpen with Google Map 7a Riegate Road Highlands Harare Zimbabweshareholder ofCHARMATIC 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.26-APR-200706-NOV-2015Defaulted
Object ID: 12125222 SANDEEP RASTOGIUnited KingdomOpen with Google Map 66 BEAUMONT DRIVE, NORTHAMPTON NORTHMPTONSHIRE NN3 8PS UNITED KINGDOMshareholder ofE&P Onlookers LtdCyprusOpen with Google map ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS25-SEP-200828-JUN-2010Changed agent
Object ID: 12125223 WU JENN-CHANG (ALSO KNOWN AS MICHAEL WU)TaiwanOpen with Google Map 66 HUA SHIOW ROAD; HUA TAM; CHANG HUA; TAIWAN; R.O.Cshareholder ofGLOBAL CROWN DEVELOPMENT LTD.Hong KongOpen with Google map ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R02-JAN-200403-JAN-2007Changed agent
Object ID: 12125225 James Michael ChaffeurUnited StatesOpen with Google Map 6602 Sunny Bay Dr. NW; Gig Harbour; WA 98335-8439; U.S.A.shareholder ofFIVEX TRADING 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.*15-JUL-200803-MAY-2010Defaulted
Object ID: 12125226 CALHAN TRADING L. L. C.United StatesOpen with Google Map 6688 N. SHAWMOORS DRIVE; CHENEQUA; WISCONSIN; USAshareholder ofVIOLI COMMERCIAL INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JAN-2009Active
Object ID: 12125231 Tak Shun FUNGUnited StatesOpen with Google Map 67-75 fleet st; forest hills ny; 11375; usashareholder ofINTELLECTUAL FRONTIER GROUP 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 KONG09-AUG-2005Active
Object ID: 12125233 XU PangqiaoUnited StatesOpen with Google Map 6762 N Ofelia Dr, Sn Bernrdno CA 92407-1949shareholder ofRICH CHARTER INVESTMENTS LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG01-FEB-2013Active
Object ID: 12125312 SURENDRA KUMAR CHORARIAUnited KingdomOpen with Google Map 68 Hawtrey Road, London NW3 3SSshareholder ofNUMAX MANAGEMENT LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX30-MAY-200802-NOV-2009Defaulted
Object ID: 12125313 KOSTU SAITSingaporeOpen with Google Map 68 LANGSAT ROAD SINGAPORE 426737shareholder ofWOOD STAR 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.*21-AUG-200008-MAY-2002Defaulted
Object ID: 12125332 Mr Socrates EllinasCyprusOpen with Google Map 7A Souliou Street; 1st Floor; 3016 Limassol; Cyprusshareholder ofARFINS Group Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-DEC-200716-JUL-2013Changed agent
Object ID: 12125234 DANIEL CUTLERSwitzerlandOpen with Google Map 6; RUE PATRU; 1205 GENEVA; SWITZERLANDshareholder ofALL SPAN COVERS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND22-MAR-200631-MAY-2013Inactivated
Object ID: 12125236 KABEL-X HOLDINGS LIMITEDUnited KingdomOpen with Google Map 60 EATON PLACE, LONDON SW1X 8ATshareholder ofKabel-X AT LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN20-MAY-2008Active
Object ID: 12125237 TRIDENT OVERSEAS MANAGEMENT LTDBritish Virgin IslandsOpen with Google Map 60 Market Square; Belize City; Belize; British Virgin Islandsshareholder ofINFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD.Hong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG09-JAN-200716-SEP-2014Defaulted
Object ID: 12125238 HALLMARK MANAGEMENT INC.BelizeOpen with Google Map 60 Market Square; Belize City; Belize; Central America.shareholder ofElement Tekstil LTDIsraelOpen with Google map YOSSI COHEN 2 KOYPHMAN STREET TEL-AVIV ISRAEL29-DEC-2014Active
Object ID: 12125240 B & I MANAGEMENT LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofBNM ENTERPRISES LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG05-JAN-200503-MAY-2011Dissolved
Object ID: 12125242 THE BEARERBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofKIRKWELL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-NOV-1994Active
Object ID: 12125243 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofWYKEN INTERNATIONAL LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES23-JUL-199907-APR-2008Defaulted
Object ID: 12125243 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofENGINEERING INVESTMENTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES28-OCT-199902-DEC-2014Dissolved
Object ID: 12125243 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofCORIN COMPANY LIMITEDIsle of ManOpen with Google map CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN04-JAN-1999Active
Object ID: 12125244 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofWYKEN INTERNATIONAL LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES23-JUL-199907-APR-2008Defaulted
Object ID: 12125244 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofENGINEERING INVESTMENTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES28-OCT-199902-DEC-2014Dissolved
Object ID: 12125244 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofSELBOURNE ASSOCIATES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES18-FEB-199730-JAN-2007Dissolved
Object ID: 12125244 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofELSMER LIMITEDUnited KingdomOpen with Google map MR. RUZWAN HISHAM FLAT 9 BLOCK 3; LARKE RISE MERSEY ROAD; DIDSBURY MANCHESTER. M20 2UL. ENGLAND UNITED KINGDOM06-DEC-200509-JAN-2009Defaulted
Object ID: 12125245 C.C.S.. Corporate Services LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofELSMER LIMITEDUnited KingdomOpen with Google map MR. RUZWAN HISHAM FLAT 9 BLOCK 3; LARKE RISE MERSEY ROAD; DIDSBURY MANCHESTER. M20 2UL. ENGLAND UNITED KINGDOM06-DEC-200509-JAN-2009Defaulted
Object ID: 12125246 Dome Management SABritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; British Virgin Islandsshareholder ofMHL Holdings SAJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-OCT-2006Active
Object ID: 12125247 Dome Management S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; British Virgin Islandsshareholder ofMHL Holdings SAJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-OCT-2006Active
Object ID: 12125248 PORSCHA LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOAL; BRITISH VIRIGIN ISLANDSshareholder ofWELLBAY GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-JUL-200305-MAR-2007Changed agent
Object ID: 12125249 FORWARD TWO LIMITED(EXGOODWILL HOLDINGS GROUP LTD)British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.ISshareholder ofSILVER SKY ENTERPRISES LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-200001-MAY-2003Dissolved
Object ID: 12125250 CORPORATE NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLNADS.shareholder ofTACTICAL SOFTWARE SYSTEMS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS17-JUL-199804-MAR-2010Dissolved
Object ID: 12125251 THE BEARERBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITIWH VIRGIN ISLANDSshareholder ofA.T.T. PROPERTIES (JERSEY) LTD.JerseyOpen with Google map ATT PROPERTIES (JERSEY) LIMITED VAUVERT; LA RUE DE BEL AIR ST. MARY; JERSEY JE3 3ED CHANNEL ISLANDS UNITED KINGDOM27-SEP-1993Active
Object ID: 12138435 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofGNG LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-JUL-201102-JAN-2014Defaulted
Object ID: 12138440 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofGNG LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-JUL-201102-JAN-2014Defaulted
Object ID: 12138446 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofGNG LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-JUL-201102-JAN-2014Defaulted
Object ID: 12125252 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDSshareholder ofALBRIGHT CAPITAL 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.*26-OCT-2005Active
Object ID: 12125253 ALLLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDSshareholder ofALBRIGHT CAPITAL 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.*26-OCT-2005Active
Object ID: 12125254 SHILO PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDSshareholder ofWOOGO LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM31-OCT-200627-SEP-2011Changed agent

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