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: 12125716 KAUSHIK PATELUnited KingdomOpen with Google Map 65 NIGHTINGALE CRESCENT; WEST HORSLEY; LEATHERHEAD; SURREY; KT 24 6PDshareholder ofKPM LIMITEDUnited KingdomOpen with Google map MR KASH PATEL C/O Bp Egypt Mailbag Britannic House 1 Finsbury Circus London Ec2M 7Ba EC2V 8AR06-DEC-200616-FEB-2009Defaulted
Object ID: 12125721 SHAW, PEI-JUTaiwanOpen with Google Map 6F; No. 1-1; LANE 68; SAN MING RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofPIE RICH INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN09-JUN-1998Active
Object ID: 12125722 LEE, JUNGTaiwanOpen with Google Map 6F; No. 1-1; LANE 68; SAN MING RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofPIE RICH INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN09-JUN-1998Active
Object ID: 12125638 YEH, PO-LIANTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125639 CHEN, TSAI-LIETaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125640 WANG, RU-BYTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125641 HUNG, YUEH-NUTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125642 CHEN, YING-CHIHTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125643 WEI, CHIH-HSINTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125644 CHANG, CHIA-FUTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125645 WANG, CHI-FUTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125646 GRAND HALL ENTERPRISE CO., LTD.TaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125647 YEH, CHIU-CHUNTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125648 CHEN, TU PAO-HSIUTaiwanOpen with Google Map 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwanshareholder ofGRAND WELL INTERNATIONAL INC.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-JUN-1998Active
Object ID: 12125649 Philip EatonUnited KingdomOpen with Google Map 7 Saxon Croft; Repton; Derby; England; DE65 6 FYshareholder ofP S HOLDINGS 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 ISLES25-OCT-2005Active
Object ID: 12125650 Anne Seow Lai EngSingaporeOpen with Google Map 7 SIGLAP ROAD; #05-71 MANDARIN GARDENS; SINGAPORE 448909shareholder ofSPEED GOLD INVESTMENTS LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG07-SEP-201210-JUN-2014Defaulted
Object ID: 12125650 Anne Seow Lai EngSingaporeOpen with Google Map 7 SIGLAP ROAD; #05-71 MANDARIN GARDENS; SINGAPORE 448909shareholder ofEVER VIEW TECHNOLOGY LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG14-JUL-200302-MAY-2008Defaulted
Object ID: 12125650 Anne Seow Lai EngSingaporeOpen with Google Map 7 SIGLAP ROAD; #05-71 MANDARIN GARDENS; SINGAPORE 448909shareholder ofINTRA GROUP LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG21-JAN-2004Defaulted
Object ID: 12125651 HANOM I LIMITEDJerseyOpen with Google Map 7 THE ESPANADE; ST.HELIER; JERSEYshareholder ofDEERSTONE HOLDINGS LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM12-MAY-200425-SEP-2015Inactivated
Object ID: 12125652 HANOM I LIMITEDJerseyOpen with Google Map 7 The Espanade; St; Helior; Jerseyshareholder ofEAGLE EYE SECURITIES LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM27-MAR-200230-OCT-2015Inactivated
Object ID: 12125652 HANOM I LIMITEDJerseyOpen with Google Map 7 The Espanade; St; Helior; Jerseyshareholder ofCHELWELL LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-FEB-200227-MAY-2014Defaulted
Object ID: 12125654 Irina FilyaeveRussiaOpen with Google Map 7 Vorotynskaya Street; Office/Flat 15; Moscow; Russiashareholder ofK.P. Sequoia Limited CorporationSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES08-MAR-2007Active
Object ID: 12125655 HEATHER MILLSUnited KingdomOpen with Google Map 7 Weston Esplanade, Hove BN41 1WEshareholder ofWater 4 Investment LimitedSwitzerlandOpen with Google map HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND21-MAR-200630-SEP-2011Defaulted
Object ID: 12125656 Tyun Roman IvanovichRussiaOpen with Google Map 7 ZAVODSKAYA STREET; APT. 3; VIDNOYE CITY; MOSCOWSKAYA REGION; RUSSIAshareholder ofIdalgo LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-2006Defaulted
Object ID: 12125676 HPG Property LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofCHEZZLE ASSOCIATES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JAN-1998Defaulted
Object ID: 12125676 HPG Property LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofFONTANA ASSOCIATES S. A.United KingdomOpen with Google map MR. TERENCE YOUNG 61 EATON SQUARE LONDON SW1 ENGLAND, UNITED KINGDOM16-JUL-198619-MAR-2002Defaulted
Object ID: 12125653 Savvas GeorgiouCyprusOpen with Google Map 7 Thessalonikis Str.; Strovolos; Nicosia; Cyprusshareholder ofPRONDAR ESTATES CORPORATIONCyprusOpen with Google map ALTA CORPORATE SERVICES C/O PATSALIDOU & PARTNERS NICOSIA (LEFKOSA) 1066, NICOSIA (LEFKOSA) CYPRUS16-MAR-201029-OCT-2015Defaulted
Object ID: 12125657 DAIRY PRODUCTS ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofGRAND ALLIANCE INVESTMENTS LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG30-MAY-2011Active
Object ID: 12125658 BELLO Enterprises Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofTESCO Holdings Ltd.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JUL-2010Active
Object ID: 12125658 BELLO Enterprises Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofPBA Investments Ltd.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JUL-2010Active
Object ID: 12125658 BELLO Enterprises Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofMAX Bakery Holdings Ltd.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JUL-2010Active
Object ID: 12125659 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofNORDMAN TRADING LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2010Active
Object ID: 12125659 SEMINOLE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofCADMAN MANAGEMENT S.A.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2010Active
Object ID: 12125660 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofPACIFIC FORTUNE 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.*04-JAN-201001-NOV-2013Defaulted
Object ID: 12125661 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofHUNTERS MOON INTERNATIONAL LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND11-SEP-200808-AUG-2012Dissolved
Object ID: 12125662 ECS INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofGLAD RAGS LIMITEDGibraltarOpen with Google map OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR03-JAN-2006Active
Object ID: 12125663 Paribus Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofMEADOWCOURT CONSULTANTS LTD.MauritiusOpen with Google map SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS28-MAR-2000Active
Object ID: 12125664 YELLOWSTONE GROUP INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofMCKENTEN INVESTMENT S.A.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2010Active
Object ID: 12125664 YELLOWSTONE GROUP INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofREDCLIFF BUSINESS LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2010Active
Object ID: 12125665 Saine LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofAMDOVER LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM10-OCT-200729-OCT-2013Defaulted
Object ID: 12125666 UNITED RESOURCES ENTERPRISES INC.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDSshareholder ofVALUE CREATION ENTERPRISES 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.12-APR-2001Active
Object ID: 12125667 KAY PROPERTIES INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSulato International CorporationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-JAN-200709-DEC-2011Changed agent
Object ID: 12125667 KAY PROPERTIES INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofOZILLO PROPERTIES LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-NOV-200626-JUN-2007Changed agent
Object ID: 12125667 KAY PROPERTIES INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofDrewes Management S.A.SwitzerlandOpen with Google map AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND11-MAY-200706-SEP-2011Changed agent
Object ID: 12139194 THE BEARERUruguayOpen with Google Map Av. 18 de julio 878/902; Montevideo; Uruguayshareholder ofARKO MANAGEMENT INVESTMENT LTD.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*15-SEP-200506-NOV-2015Defaulted
Object ID: 12139199 THE BEARERUruguayOpen with Google Map AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEOshareholder ofADRIA-PIRAMIDE LTD.UruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY26-MAR-2012Active
Object ID: 12139255 HEADLAND DEVELOPMENTS LIMITEDJerseyOpen with Google Map C/O P.O. BOX 501 8 HILL STREET ST HELIER JE4 9XB JERSEYshareholder ofCAR PARKS DEVELOPMENT LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-FEB-200411-APR-2008Changed agent
Object ID: 12139255 HEADLAND DEVELOPMENTS LIMITEDJerseyOpen with Google Map C/O P.O. BOX 501 8 HILL STREET ST HELIER JE4 9XB JERSEYshareholder ofWEST HOTEL DEVELOPMENT LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM04-NOV-200211-APR-2008Changed agent
Object ID: 12139255 HEADLAND DEVELOPMENTS LIMITEDJerseyOpen with Google Map C/O P.O. BOX 501 8 HILL STREET ST HELIER JE4 9XB JERSEYshareholder ofPOWER STATION DEVELOPMENT LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-FEB-200411-APR-2008Changed agent
Object ID: 12139296 THE BEARERUnited Arab EmiratesOpen with Google Map Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAEshareholder ofHARAM 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 BERG24-APR-200003-JAN-2012Defaulted
Object ID: 12125668 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; P.O. Box 3136; Road Town; Tortola; British Virgin Islandsshareholder ofSAMARA INVESTMENT GROUP LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND11-SEP-2008Active
Object ID: 12125669 OCS Management Services LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wichams Cay i; Road Town Tortola; British Virgin Islandsshareholder ofA.M.G. COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 12125670 NAFTA VOSTEC LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDOMENICA ASSOCIATES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-199702-JAN-2014Defaulted
Object ID: 12125671 VENDOME CORPORATE SERVICESS.A.British Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofLEKKO S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JAN-200501-NOV-2006Defaulted
Object ID: 12125672 VENDOME CORPORATE SERVICES S.ABritish Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLAshareholder ofLEKKO S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JAN-200501-NOV-2006Defaulted
Object ID: 12125673 GUANGZHOU CONSTRUCTION DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRISTISH VRIGINshareholder ofBONUS FORTUNE DEVELOPMENT LIMITEDHong KongOpen with Google map JASON LAM & CO UNIT 1303 CHINACHEM JOHNSTON PLAZA; 178-186 JOHNSTON ROAD; WANCHAI HONG KONG04-DEC-2009Active
Object ID: 12125674 LARK APPAREL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGOLDEN CASTLE ENTERPRISES LIMITEDHong KongOpen with Google map LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG19-SEP-200016-DEC-2008Defaulted
Object ID: 12125675 MOSSACK FONSECA & CO BVI LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofStreamville Enterprises LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-NOV-2007Active
Object ID: 12125677 TOMAS CONSOLIDATED PROPERTIES INCBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofWORLD WIDE EQUIPMENT RENTAL LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES28-SEP-199923-JUN-2006Defaulted
Object ID: 12125678 SAN FRANCISCO MANAGING PARTNERS LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofWORLD WIDE EQUIPMENT RENTAL LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES28-SEP-199923-JUN-2006Defaulted
Object ID: 12125679 INTERGLOBAL COSTRUCTION CONSULTING INCBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofWORLD WIDE EQUIPMENT RENTAL LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES28-SEP-199923-JUN-2006Defaulted
Object ID: 12125680 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TROTLA; BVI.shareholder ofKAYEMOOR INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-APR-200229-JUL-2014Changed agent
Object ID: 12125681 TOWER RICH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; B.V.IS.shareholder ofACAPO INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.30-MAY-200101-NOV-2004Defaulted
Object ID: 12125682 CAPITAL ONLINE INCBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofCAPITALINK CORPORATIONHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG17-FEB-200006-NOV-2008Defaulted
Object ID: 12139393 DANIEL HEALYIrelandOpen with Google Map APT 18 ARDBRACK HEIGHTS KINSALE; CO CORK; IRELANDshareholder ofJARA LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS28-FEB-200014-NOV-2009Dissolved
Object ID: 12139485 CHEN SZE WAI,VIVIANHong KongOpen with Google Map APT 41; ST.JOAN COURT; 76 MAC DONNELL ROAD; HONG KONGshareholder ofMAIN WISE HOLDINGS LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG11-JUL-200515-AUG-2008Defaulted
Object ID: 12139528 YU TANSingaporeOpen with Google Map APT BLK 518 #09-155 JURONG WEST STREET 52 SINGAPORE 640518shareholder ofVASH 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.*18-OCT-200705-MAY-2009Defaulted
Object ID: 12139544 THE BEARERJerseyOpen with Google Map C/O THE COURTYARD 12 HILL STREET ST. HELIER, JERSEYshareholder ofWTC CAPITAL INVESTMENTS UK LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-JAN-199830-JAN-2007Dissolved
Object ID: 12125683 MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of GRANDEUR UNITED INC.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGRANDEUR UNITED INC.OmanOpen with Google map MR. FRIROZE IRANI & MRS. FRENY IRANI P.O. BOX 1347 P.C.112 RUWI SULTANATE OF OMAN01-FEB-2008Active
Object ID: 12125684 James Scott EdwardsViet NamOpen with Google Map 7th Floor; 18 Ly Thuong Kiet St.; Hoan Kiem District; Hanoi; Vietnamshareholder ofGPDM For Sustainability Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*22-OCT-2014Active
Object ID: 12125685 Hossein NadjafiaslUnited Arab EmiratesOpen with Google Map 7th Floor; Flat No. 705 Iris Blue Building Dubai Marina; P.O Box 49756; Dubai; UAEshareholder ofKumari Properties Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*04-JUN-2007Defaulted
Object ID: 12125686 TIAN HONG JUChinaOpen with Google Map 7ZU; 3 Wei; Nan Shan; Ji Guan District; Jixi Shi; Hei Long Jiang; Chinashareholder ofSINO-RED INVESTMENTS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-MAR-201101-NOV-2012Defaulted
Object ID: 12125687 Apirak MasaThailandOpen with Google Map 8 / 65 Bumiwet Rd.; Bang Talad; Pakret; Nonthaburi 11120 Thailandshareholder ofCHAMPBRIDGE INTERNATIONAL 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.*03-JAN-2007Active
Object ID: 12125688 NORMAN & HAZEL LEIGHTONMonacoOpen with Google Map 8 AVENUE DE LA COSTA,MC98000 MONACOshareholder ofCROMALT VIEW PROPERTY HOLDINGS LTDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**29-NOV-200403-MAY-2010Defaulted
Object ID: 12125689 PFR - Pineforest Recreation Holding LimitedCyprusOpen with Google Map 8 Bigeni Akrita; 3rd floor; Office/Flat 303; 1045 Nicosia; Cyprusshareholder ofDell Property Group LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN10-JAN-200726-FEB-2015Changed agent
Object ID: 12125690 BTF TRUSTSouth AfricaOpen with Google Map 8 CAMDEN ROAD LINKSIDE; PORT ELIZABETH ZA 6001; SOUTH AFRICAshareholder ofADC SYSTEMS LIMITEDSouth AfricaOpen with Google map MR. MIKE BLADEN P.O. BOX 27747 ZA-6057 GREENACRES SOUTH AFRICA30-APR-1998Active
Object ID: 12125691 CO, Geminesse LimPhilippinesOpen with Google Map 8 Castrillo St; Corinthian Gardens; QC; Philippinesshareholder ofJunior Investments Inc.Hong KongOpen with Google map OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG26-NOV-2007Active
Object ID: 12125692 CO, GEMINESSE LIMPhilippinesOpen with Google Map 8 CASTRILLO ST; CORINTHINA GARDENS; QUEZON CITY; PHILIPPINESshareholder ofOILFRONT LIMITEDHong KongOpen with Google map OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG21-NOV-2005Active
Object ID: 12125693 COLLADO ESTATES CORPORATIONBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSOpen with Google map
Object ID: 12125694 FRIENMAX INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDIGITAL WORK TECHNOLOGIES LTD.Hong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG04-APR-2000Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLINK WOOD GROUP LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG08-SEP-201025-FEB-2014Inactivated
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTHE START DEVELOPMENT LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG12-JUL-2010Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPENALLY MANAGEMENT LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG22-DEC-1999Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBALLOCH RISE CORPORATIONHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG28-DEC-2004Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofElegant Global LimitedHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG16-DEC-1994Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOSTERLEY ENTERPRISES LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG01-FEB-2008Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSHARP FULCRUM LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG20-JUL-2005Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSEAFORD PARK DEVELOPMENT LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG30-JUL-2009Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKYANITE ASSETS CORPORATIONHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG25-FEB-2008Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPORTPATRICK INC.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG28-DEC-2004Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFIRST WING LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG20-AUG-2010Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAllerton Horizon LimitedHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-AUG-2006Active
Object ID: 12125695 Union Focus Consultant LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOTARA INVESTMENTS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG05-FEB-2008Defaulted
Object ID: 12125696 MOULIN ESTATES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDOCKWAY HOLDINGS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN25-JAN-200818-DEC-2014Dissolved
Object ID: 12125702 PATRICK COHENUnited StatesOpen with Google Map 7937 W 4TH ST, LOS ANGELES CA 90048shareholder ofSUPERVUE INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-JUL-201013-DEC-2011Defaulted
Object ID: 12125703 GUSTAVO A. DELGADOUnited StatesOpen with Google Map 799 Brickell Plaza Suite 604; Miami; FL 33131shareholder ofClearCap Global Trading, S.A.United StatesOpen with Google map IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA03-APR-201216-JUL-2014Defaulted
Object ID: 12125708 PAUL LOUGHER BROWNHong KongOpen with Google Map 7B GLENDALE; 10 DEEP WATER BAY SHOUSON HILL; HONG KONGshareholder ofPURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITEDHong KongOpen with Google map HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG02-JAN-199207-SEP-2010Inactivated
Object ID: 12125708 PAUL LOUGHER BROWNHong KongOpen with Google Map 7B GLENDALE; 10 DEEP WATER BAY SHOUSON HILL; HONG KONGshareholder ofSALLMANNS PACIFIC LIMITEDHong KongOpen with Google map VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG17-MAR-199225-APR-2005Bad debt account
Object ID: 12125697 EXCEL WIRELESS CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofExcelmind Capital LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*23-JUL-2012Active
Object ID: 12125698 EXCEL PRIME HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofExcelmind Capital LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*23-JUL-2012Active

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