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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12132074 MADURA PETROLEUM LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPETROCHINA INTERNATIONAL (MDR) 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.*14-AUG-2007Defaulted
Object ID: 12132074 MADURA PETROLEUM LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPetroChina International (Riau) 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-OCT-2007Defaulted
Object ID: 12132075 TAK SHING INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCONCEPTS & CREATIONS LIMITEDHong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**06-MAR-2008Active
Object ID: 12132076 HERMES HOLDINGS ESTATE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHERMES PROPERTIES TWO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-DEC-2009Inactivated
Object ID: 12132077 Jamber Asia Pacific Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJaka International Holdings 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)06-MAY-201101-NOV-2012Defaulted
Object ID: 12132078 Kalin International Company LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJaka International Holdings 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)06-MAY-201101-NOV-2012Defaulted
Object ID: 12132079 Kee Shing Investments LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLONG YORK LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.07-SEP-2010Active
Object ID: 12132080 DOUBLE WIN TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12132081 Jose C. LorenzoDominican RepublicOpen with Google Map AVE. WINSTON CHURCHILL NO.1099; TORRE CITI ACRÓPOLIS; 14TH FLOOR; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLICshareholder ofCRISOL DEVELOPMENT LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA14-APR-2004Active
Object ID: 12132082 Richard C. LorenzoDominican RepublicOpen with Google Map AVE. WINSTON CHURCHILL NO.1099; TORRE CITI ACRÓPOLIS; 14TH FLOOR; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLICshareholder ofCRISOL DEVELOPMENT LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA14-APR-2004Active
Object ID: 12132083 Esther LorenzoDominican RepublicOpen with Google Map AVE. WINSTON CHURCHILL NO.1099; TORRE CITI ACRÓPOLIS; 14TH FLOOR; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLICshareholder ofCRISOL DEVELOPMENT LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA14-APR-2004Active
Object ID: 12132084 AU-YUENG KIT YUMacaoOpen with Google Map AVENIDA ALMIRANTE LACERDA; NO.139-149; EDIFICIO NAM IEC; 5 ANDAR A; MACAUshareholder ofGOLDEN MONEY INVESTMENT LIMITEDMacaoOpen with Google map BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU28-FEB-2002Defaulted
Object ID: 12132085 B12- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga 77; Edificio Marina Forum; 6° Andar; Sala 605 - 9000-060 FUNCHAL; MADEIRA; PORTUGALshareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12168632 LI LAI DIChinaOpen with Google Map NO. 3 JIA; TAI PING LI; XUAN WU QU; BEIJING; CHINAshareholder ofGOOD FRIENDS INTERNATIONAL 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 KONG21-MAY-200401-NOV-2007Defaulted
Object ID: 12168661 CHEN AIHUAChinaOpen with Google Map NO. 202 LANGYATAI ROAD; JIAONAN CITY; SHANDONG; CHINA.shareholder ofSKYLINE LIMITEDHong 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 KONG11-MAY-2012Active
Object ID: 12168735 NCT 2000 D.O.O.MontenegroOpen with Google Map KRUNSKA 85, BELGRADE SERBIE- MONTENEGROshareholder ofBARTCREST HOLDING S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**11-MAR-200516-JUL-2008Defaulted
Object ID: 12132086 MARQUIS CAPITAL-INVESTIMENTOS E SERVIçOS (SOCIEDADE UNIPERSSOAL) LDAPortugalOpen with Google Map AVENIDA ARRIAGA N°77; Edificio Marina Forum; 6° Andar; Sala 605; 9000-060 Funchal-Madeira; Portugalshareholder ofBLIAND TRADING CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND01-JUL-200831-MAR-2011Defaulted
Object ID: 12132087 B-56-MAQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12132088 North Atlantic Services Ud.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAquitaine Investments Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*25-OCT-2011Active
Object ID: 12132089 VOC Holdings LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofVikudha Resources LtdHong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG30-MAR-201113-FEB-2014Changed agent
Object ID: 12132090 TRANSDAY TRADING LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPCK International LtdHong 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)04-OCT-2011Active
Object ID: 12132091 PHOENIX FLAME GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAuko science and technology development Co., Ltd.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.23-NOV-2010Active
Object ID: 12132092 BRILLIANT SMART INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSORREL ENTERPRISES LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG28-FEB-2008Active
Object ID: 12132093 PIRMENCE GLOBAL LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTARKENTON EQUITIES LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*19-NOV-201004-MAY-2015Defaulted
Object ID: 12132094 Huasun Holdings Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRichung Holdings Ltd.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG21-MAR-201130-APR-2014Defaulted
Object ID: 12132095 Jinda Company LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCORELA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-NOV-2010Active
Object ID: 12132096 United Seon Holdings Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofThai Thing Holdings Ltd.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG21-MAR-2011Defaulted
Object ID: 12132097 Best Kind Holdings Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGOLDEN PILOT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*06-JUN-2005Active
Object ID: 12168798 GABRIELA CORA NISTORRomaniaOpen with Google Map Judetul; Bacau; Romaniashareholder ofAyalex Investments LtdUnited 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.04-AUG-200810-FEB-2011Defaulted
Object ID: 12168816 THE BEARERBelarusOpen with Google Map ISSUED BY LUXshareholder ofALDUR MANAGEMENT S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO13-MAY-2005Active
Object ID: 12168872 Atantic Securities Inc., S.A.UruguayOpen with Google Map Juncal 1305; piso 21; Montevideo; Uruguayshareholder ofVERONA ENTERPRISES LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY22-OCT-1996Active
Object ID: 12168887 LUO HE MINGChinaOpen with Google Map No. 25; Alley 109; Fuxing Street; Taozhou Town; Guangde County; Anhui Province; China.shareholder ofZHI MING INTERNATIONAL LIMITEDHong 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 KONG19-JUL-200711-JAN-2011Defaulted
Object ID: 12132098 DREAMROAD HOLDINGS LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKiwicare Hong Kong 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.23-MAR-2005Active
Object ID: 12132099 OCEAN PEAK LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCOLOUR JADE LTD.Hong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**21-JUL-200426-AUG-2015Changed agent
Object ID: 12132100 MIRACLE TIME INVESTMENTS LIMITED(RENAMING AS DSMI GROUP LIMITED)British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDSGI 1) LIMITEDHong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG01-SEP-2005Active
Object ID: 12132101 CENTRAL PACIFIC INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofELBETEAM HOLDINGS (BVI) LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG13-JUN-200518-JUL-2006Changed agent
Object ID: 12132102 MILLION POWER FINANCE LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPower Solar System 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 KONG11-JAN-200519-AUG-2014In liquidation
Object ID: 12132103 FURNASIA LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHUGH POWER GROUP LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG16-SEP-200403-MAY-2006Defaulted
Object ID: 12132104 CHINA BESTWAY RESOURCES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCHEER TOP 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.05-JAN-2005Active
Object ID: 12132105 DSMI GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDSLI 2) LIMITEDHong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG09-SEP-2005Active
Object ID: 12132105 DSMI GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDSLI BVI) 1) LimitedHong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG03-JAN-2006Active
Object ID: 12132106 TAIHU PROPERTY INVESTMENT LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGRANTON 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.*03-JAN-2006Active
Object ID: 12132107 JOIN GLORY DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLOYAL NATION TRADING LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-JAN-200601-NOV-2007Defaulted
Object ID: 12132108 GEBB ASSETS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGATECLIFF ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-DEC-2004Defaulted
Object ID: 12132109 Marce International Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPEIXIN GROUP LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG03-JAN-2006Active
Object ID: 12132110 Sky Merit International LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPEIXIN GROUP LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG03-JAN-2006Active
Object ID: 12168901 Mrs. Karine ZURABYANRussiaOpen with Google Map Izumrudnaya 9-131, Moscowshareholder ofSTONSON TRADING INC.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND02-JAN-200716-AUG-2010Inactivated
Object ID: 12168972 ZHANG MINGChinaOpen with Google Map No.335; Ti Yuchang Road; Xiacheng District; Hangzhou City; Zhejiang Province; China.shareholder ofFujian Minghui Mech & Elec Co.,LtdHong 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 KONG14-APR-200820-FEB-2010Defaulted
Object ID: 12168982 JUAN MANUEL AYA ARGAEZColombiaOpen with Google Map K 8; 91-16 AP. 301; Bogotá; Colombiashareholder ofLAS ZARZAS S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA29-SEP-2015Active
Object ID: 12132111 BEST ENVIRONMENT ENTERPRISES LIMITED(RENAMING AS DSLI (1) LIMITED)British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDSLI 2) LIMITEDHong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG09-SEP-2005Active
Object ID: 12132112 DICE-K.COM INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofX-DREAM LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-DEC-2004Active
Object ID: 12132113 WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY 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: 12132113 WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOP SPLENDOR INVESTMENT 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.12-OCT-2006Active
Object ID: 12132114 RICHEWIN ENTERPRISE CO., LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJADE HONEST GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-200502-NOV-2009Defaulted
Object ID: 12132115 Luxoft SOP Company S.ABritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12132116 EAST HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGREAT MARBLE HOLDINGS 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)20-JAN-2006Active
Object ID: 12132117 SCIENCE LAND INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMODERN LAND HOLDINGS CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002822-JUN-2006Active
Object ID: 12132118 NORTH CITY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMODERN LAND HOLDINGS CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002822-JUN-2006Active
Object ID: 12132119 WESTLINK INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAsia Pacific Group World Inc.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**12-JUN-2006Defaulted
Object ID: 12132120 STAR CHALLENGE GROUP LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAsia Pacific Group World Inc.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**12-JUN-2006Defaulted
Object ID: 12132121 RED FLAME CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAsia Pacific Group World Inc.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**12-JUN-2006Defaulted
Object ID: 12132122 SCORERON CORPORATIONBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPHILOMEL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-NOV-200503-MAY-2010Defaulted
Object ID: 12169041 SHI ZHIDINGChinaOpen with Google Map NO. 359; DONGHE GARDEN; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNINGBO HAOYU KNITTING 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 KONG08-NOV-2010Active
Object ID: 12169041 SHI ZHIDINGChinaOpen with Google Map NO. 359; DONGHE GARDEN; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNEW TWINS 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 KONG26-JUL-2011Active
Object ID: 12169072 WU GUO JINGChinaOpen with Google Map NO. 27; LANE 35; PIAOXIANG ROAD; SHISHI; FUJIAN; CHINAshareholder ofWORLD BUSINESS AFFAIRS GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-AUG-2012Active
Object ID: 12169096 TANG JIANCHENGChinaOpen with Google Map Kangshan Village; Tangpu Town; Anji County; Zhejiang Province; P.R. Chinashareholder ofSTARTEX INTERNATIONAL LIMITEDHong 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 KONG21-NOV-200503-AUG-2009Defaulted
Object ID: 12132123 EUROPEAN BEVERAGE COMPANY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12132124 APPLE TREE CORP.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12132125 MACON ASSETS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12132126 EUROPEAN BEVERAGE COMPANY LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSUNLIGHT MERCHANTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUL-200628-JAN-2008Changed agent
Object ID: 12132127 BTT Nominees (BVI) Ltd (Ex- ING NOMINEES (BVI) LTD.)British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLEMON CAPITAL LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND20-DEC-2005Active
Object ID: 12132128 B-Connect Asia LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofValuAccess Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG09-MAR-2006Active
Object ID: 12132129 PARIS STAR LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofQUEEN MANAGEMENT LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**16-AUG-200513-OCT-2009Defaulted
Object ID: 12132130 JOLLY COLE MANAGEMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHARGREAVES ENTERPRISES LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG25-JUL-200602-MAY-2013Defaulted
Object ID: 12132131 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDMedia LimitedHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG12-APR-201116-SEP-2014Defaulted
Object ID: 12132131 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA 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: 12132131 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHORIZON INVESTMENTS MANAGEMENT LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG17-FEB-201016-SEP-2014Defaulted
Object ID: 12132131 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNCV BUSINESS LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG20-DEC-201006-MAY-2014Defaulted
Object ID: 12132131 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMINDORA SERVICES INC.Hong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG05-FEB-200706-NOV-2014Defaulted
Object ID: 12132131 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofForovia Holdings LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200816-SEP-2014Defaulted
Object ID: 12132132 GAIN SILVER INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHAPPY SUN TECHNOLOGIES LTD.Hong KongOpen with Google map REXCAPITAL GROUP 34/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG.31-MAR-200619-MAR-2007Changed agent
Object ID: 12132133 JOHNSON ELECTRIC CAPITAL LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPARLEX CORPORATIONHong KongOpen with Google map JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.11-JUL-2005Active
Object ID: 12132134 BEAUTY SMILE TRADING LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLUSTROUS FUTURE DEVELOPMENT LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG20-JAN-2006Defaulted
Object ID: 12132135 CHINA RICH INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofON WAH HOLDINGS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG14-JUL-200502-MAY-2008Defaulted
Object ID: 12132135 CHINA RICH INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOriental Building Holding 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-MAY-200606-NOV-2015Defaulted
Object ID: 12132179 MARCEL SCHOLEMEcuadorOpen with Google Map Av. Amazonas 4600 y Gaspar de Villaroel; piso 10; Quito – Ecuador.shareholder ofTELSIS TRADING GROUP LLCEcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**19-JAN-2011Active
Object ID: 12132187 TPMC, LDAPortugalOpen with Google Map Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugalshareholder ofJARNEL INTERNATIONAL LTD.PortugalOpen with Google map TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL05-OCT-2012Active
Object ID: 12132187 TPMC, LDAPortugalOpen with Google Map Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugalshareholder ofABBATRADE LIMITEDPortugalOpen with Google map TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL17-OCT-2012Active
Object ID: 12132187 TPMC, LDAPortugalOpen with Google Map Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugalshareholder ofCONSULBER LIMITEDPortugalOpen with Google map TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL05-OCT-2012Active
Object ID: 12132187 TPMC, LDAPortugalOpen with Google Map Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugalshareholder ofHITBUSINESS LIMITEDPortugalOpen with Google map TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL05-OCT-2012Active
Object ID: 12169126 SHEN, HUANG SU-MEITaiwanOpen with Google Map No. 382; 7F-2; JI HE ROAD; SHIHLIN DISTRICT; TAIPEI CITY 111 TAIWAN; 760-SG-000516shareholder ofCRYSTAL SEA INVESTMENTS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG22-FEB-2012Active
Object ID: 12132136 BEETEEBEE LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNOVATOR PHARMA HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG23-FEB-200615-SEP-2014Changed agent
Object ID: 12132137 FORMIA LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHF ASSETS MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-JAN-200622-DEC-2014In liquidation
Object ID: 12132138 SVANECO LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBARK HOLDING LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-FEB-200602-NOV-2009Defaulted
Object ID: 12132139 SAPIENS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBARK HOLDING LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-FEB-200602-NOV-2009Defaulted
Object ID: 12132140 GLOBAL EDUK8 HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofXPANSION 2 XTREME LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG11-JUL-200501-MAY-2012Defaulted
Object ID: 12132141 ULTRA WEALTH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPROFITVIEW HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG06-FEB-2004Active
Object ID: 12132142 RHYS TRADING LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMAINLAND PARTNERS HOLDINGS 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)26-JUN-2003Active
Object ID: 12132143 GLENROY GROUP HOLDINGS LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGLOBE PRECISION 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.*11-AUG-2003Active
Object ID: 12132144 GLOBAL CROWN DEVELOPMENT LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSILVER UNICORN INTERNATIONAL 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.R19-JAN-200403-JAN-2007Changed agent

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