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: 12128062 SKYFORD GROUP, S.A.Open with Google Map 7a. Avenida 7-33 Zona 9 4to zshareholder ofFLAMINGO ENERGY INVESTMENT (B V I) LTDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-JUL-2000Active
Object ID: 12128064 JOEL C RAYUnited StatesOpen with Google Map 7003 140TH ST COURT EAST PUYALLUP WA 98373-5284shareholder 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: 12128065 EDMOND CAPARTMalaysiaOpen with Google Map 701 LEVEL 7; UPTOWN TWO; NO.2 JLN SS21/37 DAMANSARA UPTOWN; 47400 PETALING JAYA; SELANGOR; MALAYSIAshareholder ofANSELIA 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-FEB-200301-NOV-2007Defaulted
Object ID: 12128066 XIAOQING HUChinaOpen with Google Map 704; Building A; Heng Long Plaza; Hai Yan County; Zhejiang Province; Chinashareholder ofEverbright Baosteel Co., Ltd.ChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA19-JAN-2010Active
Object ID: 12128067 PEARL & DROKERUnited StatesOpen with Google Map 705 N 42ND STREET SEATTLE WA 98103-7214shareholder 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: 12128069 LUONG ANDYSingaporeOpen with Google Map 71 Dalvey Road, Singapore 259509shareholder ofGLOBAL HAMILTON INVESTMENTS CORP.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-SEP-2012Active
Object ID: 12128070 PATCHARIN TUANGSITTHISOMBAT, PATCHANA CHAVAPOKIN, AND BANCHA KIETSUKSTHIT (JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP)ThailandOpen with Google Map 71 MOO 12 PHETKASEM 71 ROAD; NONGKHAM BANGKOK 10160; THAILANDshareholder ofGolden Compass 88 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-MAY-2012Active
Object ID: 12128410 PALLISTER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVIshareholder ofINDEPENDENT MARINE LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*08-JAN-200401-OCT-2008Dissolved
Object ID: 12130530 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130541 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12128071 Mr. Langkilde JensenThailandOpen with Google Map 71 Moo Ban Sripong; Sukhumvit Road 105; Soi Lasalle 46 Banna; Bangkok; 10260; Thailandshareholder ofGREEN EMERALD MANAGEMENT CO. 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.*12-MAY-1999Active
Object ID: 12128073 JEREMY WALKER METCALFE AND MICHELLE METCALFEMonacoOpen with Google Map 8Cm53 Seaside Plaza, Ave des Ligures Monaco MC98000shareholder ofDELSOL LIMITEDMonacoOpen with Google map DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO15-OCT-1991Active
Object ID: 12128074 TSENG, JUNG-TSUNGTaiwanOpen with Google Map 8F-3; NO. 22; WUCHIUAN 2ND; SHINJUANG; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofCHEMCO INDUSTRY CORPORATIONTaiwanOpen 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.*12-OCT-200003-MAY-2005Defaulted
Object ID: 12128076 BILLION ELECTRIC CO LTDTaiwanOpen with Google Map 8F.; No. 192; Sec. 2; Zhonxing Rd.; Xindian Dist.; New Taipei City 231; Taiwanshareholder ofBILLION HOLDINGS INC.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.*19-FEB-1997Active
Object ID: 12128077 BILLION ELECTRIC CO. LTD.TaiwanOpen with Google Map 8F.; No. 192; Sec. 2; Zhonxing Rd.; Xindian Dist.; New Taipei City 231; Taiwanshareholder ofBILLION HOLDINGS INC.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.*19-FEB-1997Active
Object ID: 12128078 KUAN WHENG-JINGTaiwanOpen with Google Map 8F.; NO. 288; SEC.1; DUNHUA S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN; REPUBLIC OF CHINAshareholder ofWhitesun International 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)10-AUG-2006Active
Object ID: 12128079 Touchingtek Co., Ltd.TaiwanOpen with Google Map 8F.; No.2; Lixing 6th Rd.; East Dist.; Hsinchu City 30078; Taiwanshareholder ofTouchingtek Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN04-APR-2012Active
Object ID: 12128080 WU, CHUN-CHUANTaiwanOpen with Google Map 8F.; No.45; Ln. 85; Xinchun St.; Danshui Township; Taipei County 251; Taiwan (R.O.C.)shareholder ofJS RELIABLE COMPANY LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG09-NOV-2010Active
Object ID: 12128081 MINTONG INTERNATIONAL LTD.TaiwanOpen with Google Map 8F; 301; TI-DING BLVD.; SEC 2; NEI-HU DIST.; TAIPEI 114; TAIWANshareholder ofMASQ Interactive 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.13-FEB-200625-FEB-2008Changed agent
Object ID: 12128082 Artik KuzminKazakhstanOpen with Google Map Apt. 172. Zholy Avenue 49/68; Konaeva/Zhibek; Medeuskiy region; Almaty; Republic of Kazakhstanshareholder ofCOLTHART SYSTEMS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-2011Defaulted
Object ID: 12128083 MR. NURSERIK KUDEREYEVKazakhstanOpen with Google Map Apt. 18; Bldg. 2; Microdistrict 10; Almaty; Republic of Kazakhstanshareholder ofDELLAR NETWORKING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-FEB-2012Active
Object ID: 12128084 BAKHYTKUL NURSERIK KUDEREYEVKazakhstanOpen with Google Map Apt. 18; Bldg. 2; Microdistrict 10; Almaty; Republic of Kazakhstanshareholder ofFANUTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-NOV-2011Defaulted
Object ID: 12128085 MRS. NATALIA BALOBONOVARussiaOpen with Google Map Apt. 2; Berezovaya St. 8; Sosenki; zh/k Dubrovka; Kommunarka; Leninsky Districk; Moscow Region; Russiashareholder ofCANFIELD PORTFOLIO LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-FEB-2012Active
Object ID: 12128258 FARFALLA S.A.LiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofTANGS DEPARTMENT LIMITEDHong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*26-JUL-199330-JAN-2009Changed agent
Object ID: 12128281 OLYMPIO CORPORATIONLiberiaOpen with Google Map 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA.shareholder ofT H CEMENT HOLDINGS LIMITEDHong KongOpen with Google map SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG27-SEP-1993Active
Object ID: 12128281 OLYMPIO CORPORATIONLiberiaOpen with Google Map 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA.shareholder ofT H INDUSTRIAL MANAGEMENT LIMITEDHong KongOpen with Google map SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG27-SEP-1993Active
Object ID: 12128367 WU SHI YANSingaporeOpen with Google Map 80 RAFFLES PLACE 22ND FLOOR 40B PLAZA 11 SINGAPORE (048624)shareholder ofGL CAPITAL LIMITEDSingaporeOpen with Google map GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE20-JUL-2004Active
Object ID: 12130499 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12128086 MR. KONSTANTIN AKOPOVRussiaOpen with Google Map APT. 2; BUILD. 2; 33 NIZHEGORODSKAYA STR.; ZHUKOVSKIY; RUSSIAN FEDERATION 140185shareholder ofSARAPHAN INC.UkraineOpen with Google map DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE20-MAR-200901-NOV-2011Defaulted
Object ID: 12128087 Irina LarikovaRussiaOpen with Google Map Apt. 20; 9 yakornaya Str.; 115407 Moscow; Russiashareholder ofTECHVNESHTRANS AG S.A.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*21-FEB-200206-NOV-2014Defaulted
Object ID: 12128088 Yury LarikovRussiaOpen with Google Map Apt. 20; 9 yakornaya Str.; 115407 Moscow; Russiashareholder ofTECHVNESHTRANS AG S.A.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*21-FEB-200206-NOV-2014Defaulted
Object ID: 12128089 RADU CIORBARomaniaOpen with Google Map Apt. 230 D; 91-95 Dristorului Street; Bucuresti; Romaniashareholder ofRockledge Global LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM31-JAN-2011Active
Object ID: 12128091 KURBANOVA GULLALARussiaOpen with Google Map APT. 29; 4 MOLODOGVARDEJSKAYA STREET; BLDG.; 1; 121467 MOSCOW; RUSSIAshareholder ofTRACERY MANAGEMENT CORPORATIONRussiaOpen with Google map ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA21-MAY-200404-JUN-2012Dissolved
Object ID: 12128092 Alexey MazalovRussiaOpen with Google Map Apt. 32; 2 Sokolovo-Mescherskaya street; Moscow Russiashareholder ofKAYMORE LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA12-JUL-201206-MAY-2014Defaulted
Object ID: 12128093 C SQUARED VENTURE CAPITAL INC.TaiwanOpen with Google Map 8F; 301; TI-DING BLVD.; SEC 2; NEI-HU DIST.; TAIPEI 114; TAIWANshareholder ofMASQ Interactive 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.13-FEB-200625-FEB-2008Changed agent
Object ID: 12128094 C SQUARED DEVELOPMENT & INVESTMENT INC.TaiwanOpen with Google Map 8F; 301; TI-DING BLVD.; SEC 2; NEI-HU DIST.; TAIPEI 114; TAIWANshareholder ofMASQ Interactive 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.13-FEB-200625-FEB-2008Changed agent
Object ID: 12128095 ZHANG, LEIChinaOpen with Google Map 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C.shareholder ofSMART VISION TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2007Defaulted
Object ID: 12128096 LIN, DEHUAChinaOpen with Google Map 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C.shareholder ofSMART VISION TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2007Defaulted
Object ID: 12128097 HE, YONGQUANChinaOpen with Google Map 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C.shareholder ofSMART VISION TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2007Defaulted
Object ID: 12128098 JIN,XUBINChinaOpen with Google Map 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C.shareholder ofSMART VISION TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2007Defaulted
Object ID: 12128099 CEN, NAIChinaOpen with Google Map 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C.shareholder ofSMART VISION TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2007Defaulted
Object ID: 12128100 XIA,XIAOHUIChinaOpen with Google Map 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C.shareholder ofSMART VISION TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2007Defaulted
Object ID: 12128101 HUANG,CHENGZHENChinaOpen with Google Map 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C.shareholder ofSMART VISION TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2007Defaulted
Object ID: 12128461 SALEEM MUNEERCanadaOpen with Google Map 8037 E SANDSTONE DRIVE; ANAHEIM HILLS; CANADA 92808.shareholder ofSNJ Trading Inc.Isle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS27-OCT-200605-MAY-2009Defaulted
Object ID: 12130495 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130496 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12128102 GU,LINYUEChinaOpen with Google Map 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C.shareholder ofSMART VISION TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2007Defaulted
Object ID: 12128103 CHEN, YI-CHUNGTaiwanOpen with Google Map 8F3; No.48 Ding-Li Road; Kaohsiung; 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: 12128104 BANYAN PROPERTIES INC.AustraliaOpen with Google Map 9 BARRACK STREET, SYDNEY NSW 2000shareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12128105 THE BEST CONNECTION GROUP LIMITEDUnited KingdomOpen with Google Map 9 BIMMINGHAM STREET; HALESOWEN; WEST MIDLANDS B63 3HN; UNITED KINGDOMshareholder ofMASTER PUBLICATIONS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*19-OCT-2005Dissolved
Object ID: 12128106 THE BEST CONNECTION GROUP LIMITEDUnited KingdomOpen with Google Map 9 BIRMINGHAM STREET; HALESOWEN; WEST MIDLANDS B63 3HN; UNITED KINGDOMshareholder ofMIKONOS ENTERPRISES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*29-DEC-2005Dissolved
Object ID: 12128107 Mr Neil Robert YorkeUnited KingdomOpen with Google Map 9 BIRMINGHAM STREET; HALESOWEN; WEST MIDLANDS B63 3HN; UNITED KINGDOMshareholder ofMIKONOS ENTERPRISES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*29-DEC-2005Dissolved
Object ID: 12128108 CHUI WILLIAM CHUN WINGHong KongOpen with Google Map 73 REPULSE BAY ROAD, HONG KONGshareholder ofWILLIAM ARTISTS INTERNATIONAL HOLDING LIMITEDHong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG04-JAN-1993Active
Object ID: 12128109 H.R.H PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quai D'Orsay; 75007 Paris; Franceshareholder ofDEXTER INDUSTRIES RESOURCES LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12128110 MARK THOMAS HAYTONUnited StatesOpen with Google Map 730 Bay Tree Court; Naples; Florida; 34108; USAshareholder ofSUNNYROCK LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-OCT-200004-JAN-2010Defaulted
Object ID: 12128111 HENNY DJOHANSingaporeOpen with Google Map 731 MOUNTBATTE ROAD, SINGAPORE 437743shareholder ofRAMCO FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUN-200302-NOV-2009Defaulted
Object ID: 12128112 Mr. Kevin Graeme DAVIDSONUnited KingdomOpen with Google Map 74 Clonmore Street; Southfields; London SW18 5EY; United Kingdom.shareholder ofNIMBUS RESOURCES INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND20-FEB-2009Active
Object ID: 12128113 LIN A-SHENGTaiwanOpen with Google Map 7F No 45 SEc 1 Hangzhou S Rd Zhongzheng Dist Taipei City 100 Taiwanshareholder ofAUSTARS LTD.TaiwanOpen with Google map YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN03-APR-2001Active
Object ID: 12128114 CHEN, YEN-CHUNTaiwanOpen with Google Map 7F-1; No. 296 Defu Rd.; South District; Taichung City 402; 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: 12128115 CHEN Li-NianTaiwanOpen with Google Map 7F-1; No. 4-1; Lin-Sen South Road; Taipei; Taiwan; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12128116 HUANG, PO-SHENGU.S. Virgin IslandsOpen with Google Map 7F-2; 5; SEC 2 TUN-HUA S. RD.shareholder ofRICH FORTUNE INDUSTRIAL LTD.TaiwanOpen with Google map GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.02-FEB-2001Active
Object ID: 12128133 Morgengrauen FoundationLiechtensteinOpen with Google Map Allgemeines Treuuntemehmen Aeulestrasse, Liechtensteinshareholder ofFreebridge LimitedUnited KingdomOpen with Google map AGENTA CONSULTING LIMITED 41 Duke Street Edinburgh London EH6 8HH28-SEP-200913-DEC-2010Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofRIGHT BREEZE LIMITEDBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200522-AUG-2013Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofNumision Ltd.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS09-FEB-200503-MAY-2011Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofCROWN PALACE INTERNATIONAL LIMITEDBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS02-FEB-200517-APR-2008Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofSILKSEA SERVICES LTD.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200518-APR-2008Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofTRIPLE RIVER GLOBAL LIMITEDBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200509-APR-2010Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofDREAMLANDS HOLDINGS LTD.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200518-APR-2008Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofBLUEBECK CONSULTANTS LIMITEDBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS09-FEB-200506-NOV-2014Defaulted
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofCANDLELIGHT TRADING LTD.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200514-JAN-2015Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofP & O GROUP LIMITEDBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS03-JAN-200619-MAR-2013Dissolved
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofSELBOURNE ASSOCIATES INC.BahamasOpen with Google map EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS25-JAN-200606-NOV-2014Defaulted
Object ID: 12128135 Romulus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofSEDNICK ENTERPRISES CORPORATIONBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS03-JAN-200606-NOV-2014Defaulted
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofRIGHT BREEZE LIMITEDBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200522-AUG-2013Dissolved
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofNumision Ltd.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS09-FEB-200503-MAY-2011Dissolved
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofCROWN PALACE INTERNATIONAL LIMITEDBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS02-FEB-200517-APR-2008Dissolved
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofSILKSEA SERVICES LTD.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200518-APR-2008Dissolved
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofDREAMLANDS HOLDINGS LTD.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200518-APR-2008Dissolved
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofCANDLELIGHT TRADING LTD.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS04-JAN-200514-JAN-2015Dissolved
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofP & O GROUP LIMITEDBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS03-JAN-200619-MAR-2013Dissolved
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofSELBOURNE ASSOCIATES INC.BahamasOpen with Google map EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS25-JAN-200606-NOV-2014Defaulted
Object ID: 12128136 Remus Investments Ltd.BahamasOpen with Google Map ALLIANCE HOUSE NASSAU, BAHAMAS.shareholder ofSEDNICK ENTERPRISES CORPORATIONBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS03-JAN-200606-NOV-2014Defaulted
Object ID: 12128117 CHAN, SHUN CHENU.S. Virgin IslandsOpen with Google Map 7F-2; 5; SEC 2 TUN-HUA S. RD.shareholder ofRICH FORTUNE INDUSTRIAL LTD.TaiwanOpen with Google map GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.02-FEB-2001Active
Object ID: 12128118 HUANG, JEN-HSIANGU.S. Virgin IslandsOpen with Google Map 7F-2; 5; SEC 2 TUN-HUA S. RD.shareholder ofRICH FORTUNE INDUSTRIAL LTD.TaiwanOpen with Google map GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.02-FEB-2001Active
Object ID: 12128119 HUANG, PO-KAIU.S. Virgin IslandsOpen with Google Map 7F-2; 5; SEC 2 TUN-HUA S. RD.shareholder ofRICH FORTUNE INDUSTRIAL LTD.TaiwanOpen with Google map GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.02-FEB-2001Active
Object ID: 12128120 CHEN, WEI-CHENGTaiwanOpen with Google Map 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawainshareholder ofPoseidon IAM Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-MAR-2014Active
Object ID: 12128121 TANG, YIN-CHENTaiwanOpen with Google Map 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawainshareholder ofPoseidon IAM Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-MAR-2014Active
Object ID: 12128122 LIN, CHI-FUTaiwanOpen with Google Map 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawainshareholder ofPoseidon IAM Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-MAR-2014Active
Object ID: 12128123 WU, YUAN-HSINTaiwanOpen with Google Map 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawainshareholder ofPoseidon IAM Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-MAR-2014Active
Object ID: 12128124 WANG, SHAN-YUNTaiwanOpen with Google Map 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawainshareholder ofPoseidon IAM Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-MAR-2014Active
Object ID: 12128125 Hussain Hasan AlaaliBahrainOpen with Google Map ALI HASAN ALAALI ROAD 3881; HOUSE 2354; BLOCK 738; AALI; KINGDOM OF BAHRAINshareholder ofH.A.A. Alaali Holding LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-APR-2011Active
Object ID: 12128126 Mrs. Rana KODEIHLebanonOpen with Google Map Ali Kodeih Bldg; Al Bekaa Street; Sakiet Al Janzeer; Beirut; Lebanonshareholder ofATEX INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JAN-199821-JAN-2015Changed agent
Object ID: 12128127 BORIS GELMANTurkeyOpen with Google Map Alkent 2000 Sitesi; A. 32 D.10; 34800 Buyukcekmece Istanbul Turkeyshareholder ofBLENDETT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-APR-199901-NOV-2012Defaulted
Object ID: 12128128 Mr. Ali ALTINBASTurkeyOpen with Google Map Alkent 2000; Camlica Sitesi; Mine sokak No.4; B.Cekmece; Istanbul; Turkeyshareholder ofDINARA SERVICES INCORPORATEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND01-JUL-2014Active
Object ID: 12128129 MR. JEAN PHILIPPE AMVAME NDONGFranceOpen with Google Map Allée des Ormes 45; Bat. D; 06250 MOUGINS FRANCEshareholder ofPHILIA OIL LTD.SwitzerlandOpen with Google map MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND03-JUL-2008Active
Object ID: 12128129 MR. JEAN PHILIPPE AMVAME NDONGFranceOpen with Google Map Allée des Ormes 45; Bat. D; 06250 MOUGINS FRANCEshareholder ofPHILIA ENERGY LTD.SwitzerlandOpen with Google map MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND22-FEB-2008Active
Object ID: 12128130 CHEN YEN YINTaiwanOpen with Google Map ALLEY 245; 35 YUNG KONG ROAD; TAIPEI; TAIWAN.shareholder ofNORWOOD INDUSTRIES LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**14-MAR-1996Active
Object ID: 12128140 Stephen JohnUnited KingdomOpen with Google Map 8/4 Newton Street, Gorgie Edinburgh EH11 1TFshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12128252 Eastquay LimitedLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofNEWCOTE INTERNATIONAL LIMITED’GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JUN-1996Active
Object ID: 12128253 PALMFIELD LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofSINO WINNER LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG25-JAN-2005Active

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