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: 12135730 BILU CAPITAL INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.shareholder ofPENINSULA MANAGEMENT SERVICES LTD.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA30-JUL-200816-AUG-2011Changed agent
Object ID: 12135731 WINSWAY(CHINA)PETROCHEMICALS LOGISTICS COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNEIMENGGU WINSWAY INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.19-OCT-2001Active
Object ID: 12135732 REACH GOAL MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCOLOR FUTURE INTERNATIONAL 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: 12135863 Mr. Carlos AROSEMENA ARIASPanamaOpen with Google Map APARTADO 5246; PANAMA 5; REP. DE PANAMAshareholder ofAGRIMA (HOLDINGS) INCORPORATEDGuernseyOpen with Google map ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM24-JAN-1979Active
Object ID: 12135864 ROBERT SURATIO CHEUNGIndonesiaOpen with Google Map Apartemen Marina Pacific Tower 15-0 Jl.Pluit Samudra Jakarta Utara, Indonesiashareholder ofAIMPRE 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 KONG03-JAN-200803-JAN-2013Defaulted
Object ID: 12135876 MICHEAL PATRICK DWENCyprusOpen with Google Map APARTMENT NO. 15; 8; FLORINIS STREET; NICOSIA 1065; CYPRUSshareholder ofBARROWSTONE PROPERTIES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD10-MAR-200020-MAY-2004Defaulted
Object ID: 12135733 Oradell Capital Group, Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.shareholder ofGlobal Web Technologies LTD.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA24-AUG-2000Active
Object ID: 12135734 Beta Nominee Holding LtdBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofBOSS PROPERTIES LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-OCT-2004Active
Object ID: 12135736 Rafena N Al-HasaniUnited Arab EmiratesOpen with Google Map Al-Khalige Al-Arabie Road; Street No. 3 Second Villa; Abu Dhabi UAEshareholder ofWilton Shores LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JAN-2012Defaulted
Object ID: 12135737 NAZIH SALIM AL-KHALILUnited KingdomOpen with Google Map Al-Khrul; Flat 13; the Mount; 76 Bedford Gardens; London W8 7EJshareholder ofELDRAYTON LTD.United KingdomOpen with Google map MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH18-JUL-2001Active
Object ID: 12135738 Mr. Saleh M. G. Al-OtaibiSaudi ArabiaOpen with Google Map Al-Otaibi PO Box 833; Riyadh 11421; Kingdom of Saudi Arabiashareholder ofFinavestment Holdings SASwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-FEB-2006Defaulted
Object ID: 12135739 ERICIO ALVARES AZEVEDO GONZAGA NETOBrazilOpen with Google Map Al. Lambari; 197; Santana de Parnaiba; SP; Cep: 06540-335; Brazil.shareholder ofORSETT TRADING SERVICES CORP.BrazilOpen with Google map ERICIO ALVARES DE AZEVEDO GONZAGA NETO ALAMEDA LAMBARI; 197 SANTANA DE PARNAIBA; SP BRAZIL01-SEP-2015Active
Object ID: 12135740 PAWEL BARTLOMIEJ PISKORSKIPolandOpen with Google Map Al. Prymasa Tysiaclecia 93/4 01-242 Warsaw, Polandshareholder ofSTARDALE MANAGEMENT INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS16-AUG-201214-APR-2015Dissolved
Object ID: 12135740 PAWEL BARTLOMIEJ PISKORSKIPolandOpen with Google Map Al. Prymasa Tysiaclecia 93/4 01-242 Warsaw, Polandbeneficial owner ofSTARDALE MANAGEMENT INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS16-AUG-201214-APR-2015Dissolved
Object ID: 12135741 Mr. Anibal MESSA PEIXOTO DA SILVABrazilOpen with Google Map Alam. dos Tupiniquins; 890 - Apt.11; Sao Paulo - SP - 04077-002; Brazilshareholder ofVORZEVA INC.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND03-JAN-200601-NOV-2013Defaulted
Object ID: 12135742 Neusa Gonçalves NogueiraBrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofBANFON INC.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524020-APR-2005Active
Object ID: 12135743 Gonçalves s.a. industria gráficaBrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofBANFON INC.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524020-APR-2005Active
Object ID: 12135744 Eunice Gonçalves FrancoBrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofBANFON INC.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524020-APR-2005Active
Object ID: 12135745 Iolanda Sevieri GonçalvesBrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofBANFON INC.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524020-APR-2005Active
Object ID: 12135746 INVESTA CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofRANCHVILLE EQUITIES LIMITEDIsle of ManOpen with Google map CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN31-JAN-200607-JAN-2009Changed agent
Object ID: 12135747 CANNINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMIKADO CAPITAL LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-JUL-200528-OCT-2013Resigned as agent
Object ID: 12135880 THE BEARERSamoaOpen with Google Map APIA, SAMOAshareholder ofMANAGEMENT CONSULTANCY INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND01-SEP-199713-DEC-2006Defaulted
Object ID: 12158677 Pablo Federico CallieriArgentinaOpen with Google Map Juan F. Segui 4400, Piso 17. Depto. 17 "A". Ciudad de Buenos Aires. Argentina. CP1425.shareholder ofORYKA INC.ArgentinaOpen with Google map MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA24-JUL-1996Active
Object ID: 12158679 Miguel Angel MikasinovicArgentinaOpen with Google Map Juan F. Segui 4400, Piso 17. Depto. 17 "A". Ciudad de Buenos Aires. Argentina. CP1425.shareholder ofORYKA INC.ArgentinaOpen with Google map MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA24-JUL-1996Active
Object ID: 12135748 HELMSHORE PROPERTIES LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofDORFIELD DEVELOPMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-JUN-200406-MAR-2007Changed agent
Object ID: 12135749 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAVENAL SECURITIES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN19-SEP-1991Active
Object ID: 12135750 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAVENAL SECURITIES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN19-SEP-1991Active
Object ID: 12135751 BLESSFIELD EQUITIES INC.British Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islandsshareholder ofVILLANDRY INTERNATIONAL CORPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-MAR-2011Active
Object ID: 12135752 CADDIGAN CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofKOLVIR HOLDINGS S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200802-NOV-2009Defaulted
Object ID: 12135753 EUNICE GONCALVES FRANCOBrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofCOVAL SERVICES LTD.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524023-JAN-2009Active
Object ID: 12135754 NEUSA GONCALVES NOGUEIRABrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofCOVAL SERVICES LTD.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524023-JAN-2009Active
Object ID: 12135755 IOLANDA SEVIERI GONCALVESBrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofCOVAL SERVICES LTD.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524023-JAN-2009Active
Object ID: 12135756 PEDRO CARLOS DE ALMEIDA FRANCOBrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofCOVAL SERVICES LTD.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524023-JAN-2009Active
Object ID: 12135757 PAULO GONCALVESBrazilOpen with Google Map Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasilshareholder ofCOVAL SERVICES LTD.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524023-JAN-2009Active
Object ID: 12135758 WANG DAI YOUMacaoOpen with Google Map ALAMEDA DR. CARLOS D'ASSUMPCAO; No. 181-187 CENTRO COMMERCIAL DO GROUP BRILLHANTISMO; 14 I-N ANDAR; EM MACAU.shareholder ofGLORY MASS INVESTMENT LIMITEDHong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.05-JUL-2006Active
Object ID: 12135759 KAN, JI RAN LAURIE (FORMER NAME KAN SIU KEI, LAURIE)Hong KongOpen with Google Map APARTMENT 2; 2/F.; BLOCK C; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; HONG KONGshareholder ofSUMMY STATES INVESTMENT LTD.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG02-JAN-1997Active
Object ID: 12135760 John Richard GrundyIsle of ManOpen with Google Map Apartment 25; Douglas Head Apartments; Douglas; Isle of Man; M1 5BZ; lsle of Man; IM1 SBZshareholder of2050 Mobile Link LimitedJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM16-JUL-200906-MAY-2014Defaulted
Object ID: 12135761 PHILLIP MARK ROBINSONChinaOpen with Google Map APARTMENT 301; DOOR 6; BUILDING 8; BLOCK 1; TIAN TONG YUAN; BEIJING; CHINAshareholder ofCHINA GATE GROUP LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES18-DEC-200202-MAY-2008Defaulted
Object ID: 12135762 SONER GEDIKUnited KingdomOpen with Google Map APARTMENT 4.3; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BWOpen with Google map
Object ID: 12135765 MANDARIN PLUS (JERSEY) LTD.United KingdomOpen with Google Map APARTMENT 6.3; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BWOpen with Google map
Object ID: 12135767 CHINA CONTINENTAL LIMITEDUnited KingdomOpen with Google Map APARTMENT 8.1; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BWOpen with Google map
Object ID: 12135773 RC MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSTAR EAST INTERNATIONAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA15-JUL-200208-FEB-2006Resigned as agent
Object ID: 12135763 LIU ZHIYUNChinaOpen with Google Map Apartment 403 Unit Two Building One; Jingrun International Garden; No.55 Daxi Road; Zhenjiang; Jiangsu; China.shareholder ofMEGSON ENTERPRISES LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG04-OCT-2011Active
Object ID: 12135764 JAYANTILAL LAKHMAN VARAIndiaOpen with Google Map Apartment 5802; Highland Beach Resort; Candolim Bardez Goa India.shareholder ofOHM SERVICES LIMITEDUnited KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM26-MAR-2013Active
Object ID: 12135766 TRUSTEES OF AWATIF ALSABAM LIFE INTEREST TRUSTUnited KingdomOpen with Google Map APARTMENT 7.1; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BWOpen with Google map
Object ID: 12135768 Imran PatelCanadaOpen with Google Map Apartment 814; 50 John Street; Toronto On M5V 3T5shareholder ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 12135769 DENIS ZUBOVRussiaOpen with Google Map APARTMENT 97; 22/23K IA NOYOCHEREMUSHKINSAYA ST; MOSCOW; RUSSIAshareholder ofTHE MONUMENTAL PROPERTY COMPANY LIMITEDIsle of ManOpen with Google map THE MONUMENTAL PROPERTY COMPANY LTD 5 ATHOL STREET; DOUGLAS; IM1 1QL BRITISH ISLES DOUGLAS ISLE OF MAN23-FEB-200117-DEC-2014Dissolved
Object ID: 12135770 ROBERT YUNGHong KongOpen with Google Map APARTMENT C1.; 6TH FLOOR; BLOCK C; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONGshareholder ofZAR INVESTMENTS INC.Hong KongOpen with Google map CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*13-MAR-1990Active
Object ID: 12135771 TEKNOINVEST LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofNHT INTERNATIONAL LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND15-DEC-200002-MAY-2007Defaulted
Object ID: 12135772 PARIS STAR LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofCENTURY OCEAN LTD.Hong KongOpen with Google map CHAN YUK YEE SUITE 1501; 15/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; CHAI WAN HONG KONG04-SEP-2007Active
Object ID: 12135774 INTERNATIONAL CORPORATE GROUP LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSTAR EAST INTERNATIONAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA15-JUL-200208-FEB-2006Resigned as agent
Object ID: 12135776 TOP WEALTH OVERSEAS LTDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofJOYNICE INVESTMENTS LTD.Hong KongOpen with Google map PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG28-NOV-2000Active
Object ID: 12135777 VISUALSPACE TECH INTERNATIONAL PTE LTDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofJOYNICE INVESTMENTS LTD.Hong KongOpen with Google map PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG28-NOV-2000Active
Object ID: 12135778 BELL GLOBAL INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSAMSON GLOBAL HOLDINGS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-JAN-200301-NOV-2006Defaulted
Object ID: 12135779 MERCATOR NOIMINEES LIMITEDGuernseyOpen with Google Map ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQshareholder ofHIGHSTEAD ESTATES LIMITEDGuernseyOpen with Google map FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM23-MAR-199921-NOV-2005Changed agent
Object ID: 12135782 Mercator Trustees LimitedGuernseyOpen with Google Map Anson Court; Les Camps; St Martin; Guernsey; Channel Islandsshareholder ofHUREL HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-199703-MAY-2011Changed agent
Object ID: 12135886 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay l Road Town British Virgin Islandsshareholder ofINVESTIKA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-SEP-2006Active
Object ID: 12135886 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay l Road Town British Virgin Islandsshareholder ofMEDIGARD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-SEP-2006Active
Object ID: 12135887 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay l Road Town British Virgin Islandsshareholder ofINVESTIKA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-SEP-2006Active
Object ID: 12135887 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay l Road Town British Virgin Islandsshareholder ofMEDIGARD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-SEP-2006Active
Object ID: 12135905 BUNNIK FERDINANDUS SIMONUSNetherlandsOpen with Google Map ALBERT VAN'T HARTWEG62 HOLLANDshareholder ofB&C INTERNATIONAL TRADING 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 KONG07-JAN-200820-FEB-2010Defaulted
Object ID: 12135783 Mercator Nominees LimitedGuernseyOpen with Google Map Anson Court; Les Camps; St Martin; Guernsey; Channel Islandsshareholder ofHUREL HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-DEC-199703-MAY-2011Changed agent
Object ID: 12135784 LED MANAGEMENTLiechtensteinOpen with Google Map ANSTALT POSTSTRASSE 403 FL-9491 RUGGELLshareholder ofREY CONSULTANTS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN30-JAN-200417-DEC-2015Changed agent
Object ID: 12135785 Dania ZaidanLebanonOpen with Google Map Antelias/Rabieh, Zaidan BLDGshareholder ofKARIMCO LIMITEDLebanonOpen with Google map DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON20-NOV-2008Active
Object ID: 12135786 Maurice ZaidanLebanonOpen with Google Map Antelias/Rabieh, Zaidan BLDGshareholder ofKARIMCO LIMITEDLebanonOpen with Google map DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON20-NOV-2008Active
Object ID: 12135787 EP INTERNATIONAL HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofEPL SUPPLIES 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.26-FEB-200101-NOV-2002Defaulted
Object ID: 12135788 ORCHID SPLENDER INVESTMENT LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofCALEXICO ENTERPRISES LTD.Hong KongOpen with Google map RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG15-MAY-199505-NOV-2003Defaulted
Object ID: 12135789 AMERICAN DREAM PARK & ENTERTAINMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofAMERICAN DREAM IN SHANGHAI LTD.Hong KongOpen with Google map KINGSWAY INTERNATIONAL (GROUP) CO.; LIMITED 14/F.; THE SING HO FINANCE BLDG; 168 GLOUCESTER ROAD; WANCHAI HONG KONG17-OCT-1994Active
Object ID: 12135790 TAYLOR ESTATE LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islandsshareholder ofEUROGOLD LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND27-JUL-199201-JUN-2015Dissolved
Object ID: 12135791 CORPORATE NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofGFS PROPERTY COMPANY LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS19-SEP-2003Active
Object ID: 12135792 Stateside Group Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofIndigo Sky Properties LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND21-AUG-2015Active
Object ID: 12135793 WELL VISION HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofGOAL VICTORY HOLDINGS LTD.Hong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG26-MAY-200901-NOV-2012Defaulted
Object ID: 12135794 SUNION SERVICES CORP.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofCOLPER DEVELOPMENT CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS03-JAN-2012Active
Object ID: 12135795 GIVENSHIRE LTDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSAMSON GLOBAL HOLDINGS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-JAN-200301-NOV-2006Defaulted
Object ID: 12135796 AQUA FALLS LTDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofUK PROPERTY INVESTMENT LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-AUG-2004Active
Object ID: 12135798 BG LEGAL MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofWEST INTERNATIONAL INVESTMENTS LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND07-SEP-200705-OCT-2011Defaulted
Object ID: 12135808 CHAN WAI KITSingaporeOpen with Google Map BLK 774; BEDOK RESERVOIR; #04-111; SINGAPORE (470774)shareholder ofWWW CORPORATIONHong 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 KONG05-SEP-2008Defaulted
Object ID: 12135809 DHULKIFL ZAMAN KHAN AL JAAFARISingaporeOpen with Google Map BLK 836 SIMS AVENUE #02-826 SINGAPORE 400836shareholder ofBHAKTI ASSETS RECOVERY INC.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.*29-SEP-1998Active
Object ID: 12135797 Seaport Development LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofGOLDSTOCK INTERNATIONAL LIMITEDHong KongOpen with Google map GOLDSTOCK INTERNATIONAL LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI29-SEP-1994Active
Object ID: 12135799 BEST EAGLE INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSUNLINK TECHNOLOGIES HOLDINGS LIMITEDHong KongOpen with Google map DAVID YEN CHING WAI C/O ERNST & YOUNG TRADING TRANSACTIONS LIMITED 62/F ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST, HONG KONG27-MAY-2002Active
Object ID: 12135800 KEEPING RICH DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWNT; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWEALTHY PRIDE HOLDINGS LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG03-SEP-200903-APR-2014Changed agent
Object ID: 12135801 Woodson Global SABritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOxygenn LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-JAN-2011Active
Object ID: 12135802 WOODSIDE CAPITAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWoodside Resources Investment 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.*28-MAR-201106-NOV-2014Defaulted
Object ID: 12135803 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofASHBURN INVESTMENTS LIMITEDLuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG20-AUG-2004Defaulted
Object ID: 12135804 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofASHBURN INVESTMENTS LIMITEDLuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG20-AUG-2004Defaulted
Object ID: 12135805 MARCO WIND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOCEAN ONCE INVESTMENT 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 KONG26-OCT-2011Active
Object ID: 12135806 Clamator Administration LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofABRIC Holdings LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF16-MAR-2011Active
Object ID: 12135807 NG SOON WANG PAULSingaporeOpen with Google Map BLK 715; HOUGANG AVENUE 2; #02-341; SINGAPORE 530715shareholder ofBlacksea Hundredfold 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.*05-JUL-2007Active
Object ID: 12135810 WONG MEE CHUNHong KongOpen with Google Map Blk 9; 14/F.; Flat H; South Horizons; Hong KOng.shareholder ofUNION FINE INTERNATIONAL LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG18-AUG-1998Defaulted
Object ID: 12135812 CHING NING LIMITEDUnited StatesOpen with Google Map BLK A 1/F WAN CHI MANS 6 KAM FUNG ST FUNG WONG SUN CHUEN KLshareholder ofFORD CHEER CONSULTANT LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG01-JUL-201001-MAY-2012Defaulted
Object ID: 12135813 LOH SIANG HUEISingaporeOpen with Google Map Blk. 273D Compassvale Link #15-186 Singapore 544273shareholder ofBanyan Equity 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.*25-AUG-2015Active
Object ID: 12135822 THE BEARERBrazilOpen with Google Map ALAMEDA LORENA, 800 CJ 1004/1005/1403/ E 808 - CERQUEIRA CESAR - SPshareholder ofAQUARIUS CONTINENTAL CORP.BrazilOpen with Google map PEROBA ADVOGADOS RUA GOMES DE CARVALHO; 1069; 5°ANDAR; CONJ 54 CEP: 04547-004; VILA OLIMPIA; SÃO PAULO; SP BRAZIL14-JAN-200419-JAN-2015Defaulted
Object ID: 12135908 Paul TeodoroiuRomaniaOpen with Google Map Ale. Pravat No. 2; Bl. 235; Ap. 38; Bucureati; Sector 6; Romaniashareholder ofSOUTHERN HOLDINGS S.A.LuxembourgOpen with Google map FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG22-MAY-2001Defaulted
Object ID: 12135911 KEIJO AHTIAINENFinlandOpen with Google Map Aleksanterinkatu 17; 00100 Helsinki; Finlandshareholder ofDRISCOLL CONSULTING LIMITEDFinlandOpen with Google map CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND02-JAN-200717-OCT-2008Defaulted
Object ID: 12135814 SUN XIAOLINChinaOpen with Google Map Block 11 Villa; Type D; Xingu New Village; No. 19 Chun Guang Road; Sanya City; Hainan; Chinashareholder ofYEE HO INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG01-AUG-2012Active
Object ID: 12135815 KUNG KING SHIUHong KongOpen with Google Map Block 13A; 1st Floor; Ho Lik Pui Tsuen; Ho Lik Pui Tsuen; Wang Toi; Shan; Pact Heung; New Territories; H.K.shareholder ofWINGO MANAGEMENT LTD.Hong 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.28-JUN-200006-JAN-2004Defaulted
Object ID: 12135816 MR ALLET DIDIERMauritiusOpen with Google Map BLOCK 16; POLICE QUARTERS BELLE ETOILE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12135817 HASEGAWA TOMOKOChinaOpen with Google Map BLOCK 2 UNIT 12B05; 1 CI YUN SI; CHAOYANG DISTRICT; BEIJING 100025; CHINAshareholder ofPRASIOS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-MAY-2012Active
Object ID: 12135818 Tan Eng SiongSingaporeOpen with Google Map Block 202; Boon Lay Drive; #04-27; Singapore 640202shareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12135823 GROUPWISE LIMITEDUnited KingdomOpen with Google Map ALBANY HOUSE; SUITE 404; 324/326 REGENT STREET; LONDON W1B 3HH; UKOpen with Google map

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