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: 12144900 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map Cra. 23 #24-87 Ofic. 805 Bogota, Colombiabeneficial owner ofBURNSWICK HOLDINGS CORPORATIONColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA13-FEB-2012In transition
Object ID: 12144900 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map Cra. 23 #24-87 Ofic. 805 Bogota, Colombiabeneficial owner ofCORAL TRADING GLOBAL INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA15-FEB-2011In transition
Object ID: 12144900 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map Cra. 23 #24-87 Ofic. 805 Bogota, Colombiabeneficial owner ofCRAWLEY PORTFOLIO INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA14-MAR-201404-AUG-2014Resigned as agent
Object ID: 12144900 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map Cra. 23 #24-87 Ofic. 805 Bogota, Colombiabeneficial owner ofELFERS UNITED INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA05-JAN-200711-AUG-2014Resigned as agent
Object ID: 12144900 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map Cra. 23 #24-87 Ofic. 805 Bogota, Colombiabeneficial owner ofCLOVER PALAIS MANAGEMENT LTD.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA01-FEB-2013In transition
Object ID: 12144900 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map Cra. 23 #24-87 Ofic. 805 Bogota, Colombiabeneficial owner ofCLAREVILLE CONSULTING INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA27-MAY-201304-AUG-2014Resigned as agent
Object ID: 12144901 DANIEL EDUARDO VIVES DE ANDREISColombiaOpen with Google Map Cra. 51B No. 76-71 Local 102; Barranquilla; Colombia.shareholder ofVIDA INTERNATIONAL CORP.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ27-MAY-2014Active
Object ID: 12144901 DANIEL EDUARDO VIVES DE ANDREISColombiaOpen with Google Map Cra. 51B No. 76-71 Local 102; Barranquilla; Colombia.shareholder ofTERPS INTERNATIONAL CORP.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ04-JUN-2014Active
Object ID: 12144905 COURLOUP FOUNDATIONLiechtensteinOpen with Google Map C/O DBMG Treuhand AG, 9490 Vaduzshareholder ofEFO LIMITEDLuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG10-SEP-199930-MAR-2010Dissolved
Object ID: 12144906 DR. DONG RONGGENHong KongOpen with Google Map c/o Derong Holding Co. Ltd. Room 703; Kowloon Building; 555 Nathan Road; Kowloon; Hong Kongshareholder ofWEALTHY DRAGON LTD.ChinaOpen with Google map SHANGHAI DERONG MARKET CONSULTANCY CO. LTD. FLAT B; 19TH FLOOR NO. 21; LANE 99; PUMING ROAD; PUDONG NEW AREA; SHANGHAI; CHINA05-JAN-2010Defaulted
Object ID: 12144907 GUERNSEY NOMINEES LIMITEDGuernseyOpen with Google Map C/O DOREY COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEYshareholder ofLADIES WALK HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM01-SEP-199527-AUG-2013Dissolved
Object ID: 12144908 LANGDALE NOMINEES LIMITEDGuernseyOpen with Google Map C/O DOREY COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEYshareholder ofLADIES WALK HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM01-SEP-199527-AUG-2013Dissolved
Object ID: 12144909 HARBANS KAUR BAKSHIUnited KingdomOpen with Google Map C/O 1 DOUGHTY STREET, LONDON WC1N 2PH (UK)shareholder ofLABRECQUE GROUP LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND02-JUL-2009Active
Object ID: 12144910 SATWANT SINGH BAKSHIUnited KingdomOpen with Google Map C/O 1 DOUGHTY STREET, LONDON WC1N 2PH (UK)shareholder ofLABRECQUE GROUP LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND02-JUL-2009Active
Object ID: 12145006 ANA GABRIELA MONGE CASTAÑEDAOpen with Google Map Con domicilio en 18 CALLE 26-59 ZONA10 SAN MATEO 13shareholder ofDesarrollo de Generación, S.A.GuatemalaOpen with Google map SRA. ANA GABRIELA MONGE 18 CALLE 26-59 ZONA 10; SAN MATEO 13. GUATEMALA; GUATEMALA 0101010-MAR-2015Active
Object ID: 12145015 WONG Suet MuiHong KongOpen with Google Map c/o 3OA; Block 47; City One Shatin; New Territoriesshareholder ofREMEX INTERNATIONAL LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**29-SEP-1998Defaulted
Object ID: 12145020 Petur Oli PeturssonLuxembourgOpen with Google Map C/o 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURGshareholder ofNORTHSTAR RESOURCES LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-OCT-199503-MAY-2010Resigned as agent
Object ID: 12144911 THE BEARERHong KongOpen with Google Map C/O 1/F, YALLY IND. BLDG. 6 YIP FAT STREET WONG CHUK HANG HONG KONGshareholder ofBIG FIELD B.V.I.) LIMITEDHong KongOpen with Google map BIGFIELD GOLDENFORD HOLDINGS LIMITED 1/F YALLY INDUSTRIAL BUILDING 6 YIP FAT STREET WONG CHUK HANG HONG KONG08-APR-1991Defaulted
Object ID: 12144913 TING HSIN (CAYMAN ISLANDS) HOLDING CORPTaiwanOpen with Google Map c/o 100 Yen Ping North Road; Section 4 Taipei; Taiwan; R.O.C.shareholder ofNAMCHOW (BRITISH VIRGIN ISLANDS) LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG16-OCT-199210-MAY-2004Changed agent
Object ID: 12144914 Carmane International LimitedSingaporeOpen with Google Map c/o 101 Cecil Street; #15-10 Tong Eng Building; Singapore 069533shareholder ofCARDINA GLOBAL 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.*02-APR-2001Active
Object ID: 12144916 SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD.SingaporeOpen with Google Map C/O 101 THOMSON ROAD; #33-00 UNITED SQUAR; SINGAPORE 1130Eshareholder ofPILKON INVESTMENT 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.*29-JAN-199322-AUG-2005Dissolved
Object ID: 12144917 Copel SA Societe de Gestion de Patrimoine FamilialLuxembourgOpen with Google Map c/o 11 Blvd Royal; PO Box 742; L2017 Luxembourgshareholder ofLevok Ltd.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND19-SEP-2007Active
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofSEVEN OCEAN INTERNATIONAL 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.*22-MAR-2002Active
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofARECA 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.*08-FEB-200206-NOV-2015Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofCHIROSIA INVESTMENTS 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.*13-MAR-200205-NOV-2003Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofTRONSDALE INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUL-200203-MAY-2006Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofPRIME SONIC PROPERTIES 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.*02-JAN-200201-NOV-2004Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofUNITED CORPORATE 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.*02-JUL-200205-MAY-2009Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofVELSEN HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUL-200203-MAY-2005Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofUPHOLD MANAGEMENT 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.*08-JUL-200204-MAY-2004Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofCHANNEL STAR INVESTMENT 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.*02-JAN-2002Active
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofMELONA TRADING 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.*02-JAN-200201-NOV-2007Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofSUMITOMO PROPERTIES 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.*02-JAN-200201-NOV-2005Defaulted
Object ID: 12144918 MF CORPORATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofGABRIEL SYSTEMS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JUL-200202-MAY-2007Defaulted
Object ID: 12144919 THE BEARERIndonesiaOpen with Google Map BEARER AGENT- MR. DJOHAN JAHJA PURNAMA WIJAYA KUSUMA 50 CILANDAK BARAT JAKARTA-SELATAN INDONESIAshareholder ofCOJET 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.*11-JUN-200205-NOV-2003Defaulted
Object ID: 12144920 THE BEARERSingaporeOpen with Google Map BEARER AGENT; TAN CHWEE TECK; 105; CAIRHILL CIRCLE; #08-107 HILLTOPS APTS; SINGAPORE 229810shareholder ofMINKO GAIN 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.*19-MAR-199905-NOV-2003Defaulted
Object ID: 12144921 THE BEARERSingaporeOpen with Google Map BEARER AGENT; TAN CHWEE TECK; 105; CAIRHILL CIRCLE; #08-107 HILLTOPS APTS; SINGAPORE 229810shareholder ofMINKO GAIN 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.*19-MAR-199905-NOV-2003Defaulted
Object ID: 12144925 ESSEX TRUST LIMITEDIrelandOpen with Google Map Beaus Lane House; Mercer Street; Lower Dublin 2; Irelandshareholder ofDEVONSHIRE MANAGEMENT INC.IrelandOpen with Google map BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND13-JUL-2000Active
Object ID: 12144926 APEX NOMINEES 1 LIMITEDJerseyOpen with Google Map COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS.shareholder ofFREYSPORNE LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-MAY-2004Active
Object ID: 12144926 APEX NOMINEES 1 LIMITEDJerseyOpen with Google Map COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS.shareholder ofBEECHLAWN LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-FEB-1999Active
Object ID: 12144927 APEX NOMINEES 2 LIMITEDJerseyOpen with Google Map COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS.shareholder ofFREYSPORNE LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-MAY-2004Active
Object ID: 12144927 APEX NOMINEES 2 LIMITEDJerseyOpen with Google Map COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS.shareholder ofBEECHLAWN LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-FEB-1999Active
Object ID: 12144928 LASTENBERG & PARTNERS S.A.Open with Google Map COMMONWEALTH MANAGEMENT LIMITEDshareholder ofEASTHAUGH HOLDINGS INC.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*05-JAN-2004Active
Object ID: 12144929 TIME SUPREME INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map COMMONWEALTH TRUST LIMITED; DRAKE CHAMBERS; PO BOX 3321; ROAD TOWN; TORTOLA; BVIshareholder ofPAREST TRADE & INVESTMENT LTD.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**04-DEC-2007Active
Object ID: 12144930 R.A.INTERINVEST LTDBritish Virgin IslandsOpen with Google Map COMMONWEALTH TRUST LIMITED; DRAKE CHAMBERS; TORTOLA; ROAD TOWN; BRITISH VIRGIN ISLANDSshareholder ofMAXY MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-MAR-200427-NOV-2006Changed agent
Object ID: 12145040 TWINS EHFIcelandOpen with Google Map Bergstadastraeti 6; 101 Reykjavik; Icelandshareholder ofSMART NICE TECHNOLOGY LIMITEDChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA16-APR-200702-NOV-2009Defaulted
Object ID: 12145059 Gonzalo Listur PucherelliUruguayOpen with Google Map Convención 1343 apto 402; Montevideo; Uruguay.shareholder ofEXEO DE AMERICA CORPORATION SOCIEDAD ANONIMAUruguayOpen with Google map CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY21-JUL-2014Active
Object ID: 12145060 Juan Rodriguez SiriUruguayOpen with Google Map Convención 1343 apto 402; Montevideo; Uruguay.shareholder ofGEBIET CORPORATION SOCIEDAD ANONIMAUruguayOpen with Google map CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY28-AUG-2014Active
Object ID: 12144931 Asia Shipping Development LimitedBritish Virgin IslandsOpen with Google Map Commonwealth Trust Limited; P.O. Box 3321; Drake Chambers; Road Townshareholder ofGOLDEN DRAGON INVEST MANAGEMENT LTD.GuernseyOpen with Google map BANK JULIUS BAER & CO LTD Guerney Branch Lefebvre Court; Lefebvre Street PO Box 87; St Peter Port Guernsey GY1 4BS22-SEP-2006Active
Object ID: 12144932 Taktical International LimitedBritish Virgin IslandsOpen with Google Map Commonwealth Trust Ltd.; P.O. Box 3321; Road Town; Tortola; BVIshareholder ofTAKtical Investments Ltd.United Arab EmiratesOpen with Google map TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE01-NOV-2005Active
Object ID: 12144933 BEARERLuxembourgOpen with Google Map Compagnie d'Etude et de Conseil Luxembourg S.A.,L-2550 Luxembourgshareholder ofBIGLIFE CONSULTANTS INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-FEB-2006Defaulted
Object ID: 12144934 UNIPOOL CORPLuxembourgOpen with Google Map Compagnie d'Etude et de Conseil Luxembourg S.A.; 38; Avenue du X Septembre; L-2550 Luxembourgshareholder ofFRUCTILUX BUSINESS LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM27-AUG-1998Defaulted
Object ID: 12144935 Mr. German Adolfo CRUZ ZAMORAColombiaOpen with Google Map Cra. 5ta no. 131-74; 302 B Edificio Hills; Bogota; COLOMBIAshareholder ofCARONBRIDGE HOLDINGS S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND07-SEP-2000Active
Object ID: 12144936 MARTA HELENA OROZCO HENAOColombiaOpen with Google Map Cra. 6 No. 80-43; Bogotá; Colombiashareholder ofIRIS PROJECT COMPANY S.A.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA01-NOV-2012Active
Object ID: 12144937 MARIA JOSEFINA PRIETO DE GUEVARAColombiaOpen with Google Map Cra. 68 B No. 25 B -20 Torre 2 Apto 305; Bogota; Colombiashareholder ofANCALA INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA10-DEC-2012Active
Object ID: 12144938 GUSTAVO ADOLFO AMADOR GASCAOpen with Google Map CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1shareholder ofAURAWOLF S.A.United StatesOpen with Google map MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 3330124-APR-2014Active
Object ID: 12144939 LAURA STEPHANY AMADOR GASCAOpen with Google Map CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1shareholder ofAURAWOLF S.A.United StatesOpen with Google map MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 3330124-APR-2014Active
Object ID: 12144940 MARIA ELENA GASCA LEGARDAOpen with Google Map CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1shareholder ofAURAWOLF S.A.United StatesOpen with Google map MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 3330124-APR-2014Active
Object ID: 12144941 GUSTAVO HERNAN AMADOR CORTESOpen with Google Map CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1shareholder ofAURAWOLF S.A.United StatesOpen with Google map MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 3330124-APR-2014Active
Object ID: 12144942 Sterling Securities LimitedBritish Virgin IslandsOpen with Google Map CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofTANGENT INTERNATIONAL LIMITEDSwitzerlandOpen with Google map TANGENT INTERNATIONAL LIMITED C/O WERNER MULLER HINDERGARTENSTRASSE 36 CH-8447 DACHSEN SWITZERLAND18-APR-1996Active
Object ID: 12144943 NEWHART INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLEADFORD LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG30-APR-1992Active
Object ID: 12144943 NEWHART INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofRIBBLESDALE HOLDINGS LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG26-MAR-1992Active
Object ID: 12144944 AMAHUASI LIMITEDBritish Virgin IslandsOpen with Google Map CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVIshareholder ofCHELLASTON LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-JAN-199529-MAR-2007Changed agent
Object ID: 12144947 LONGMEAD CORPORATION,Turks and Caicos IslandsOpen with Google Map BRITANNIC HOUSE; PROVIDENCIALES; TURKS AND CAICOS ISLANDS; BRITISH WEST INDIESshareholder ofBRETTON HOLDING LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND20-FEB-199618-JUN-2003Defaulted
Object ID: 12144950 BS LEASING,S.R.O.Czech RepublicOpen with Google Map BRNO VELARSKA 2, CZECH REPUBLICshareholder ofSPECTRUM PRO LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG31-JUL-200006-JAN-2004Defaulted
Object ID: 12144952 MARK ELLIS GILLGuernseyOpen with Google Map Brook House; La Route Des Camps; St. Martin; Guernseyshareholder ofDRYSTON LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-NOV-199302-JAN-2008Defaulted
Object ID: 12144945 Hagana CorporationBruneiOpen with Google Map Britannia House; 41; 4th Floor; Cator Road; Bandar Seri Begawan; BS 8811; Brunei Darussalamshareholder ofHarvest Bay 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.*18-DEC-2013Active
Object ID: 12144945 Hagana CorporationBruneiOpen with Google Map Britannia House; 41; 4th Floor; Cator Road; Bandar Seri Begawan; BS 8811; Brunei Darussalamshareholder ofGolden Oasis Resources 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.*04-FEB-2014Active
Object ID: 12144946 SAFE GLOBAL FACILITATING COMPANY LTDTurks and Caicos IslandsOpen with Google Map BRITANNIC HOUSE; PROVIDENCIALES; TURKS AND CAICOS ISLANDS; BRITISH WEST INDIESshareholder ofJUNEWAY INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-MAR-200401-NOV-2007Defaulted
Object ID: 12144948 Rohini FinchBritish Virgin IslandsOpen with Google Map shareholder ofGrace Investors LimitedJerseyOpen with Google map DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH07-AUG-2003Active
Object ID: 12144949 MODICROWN INTERNATIONAL CORPORATIONUruguayOpen with Google Map BRITO DEL PINO STRET; GRAL J.E. 1132; MONTEVIDEO; URUGUAYshareholder ofValley Sun LLPUruguayOpen with Google map DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY11-APR-2014Active
Object ID: 12144951 VALLEY FORGE INCORPORATEDLiberiaOpen with Google Map broad street; monrovia; liberiashareholder ofRIVANHALL LIMITEDIsle of ManOpen with Google map CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN22-OCT-199304-SEP-2012Dissolved
Object ID: 12144953 THE BEARERSwitzerlandOpen with Google Map BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLANDshareholder ofEXCHEQUER MANAGEMENT LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND09-SEP-199602-MAY-2013Defaulted
Object ID: 12144954 THE BEARERSwitzerlandOpen with Google Map BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLANDshareholder ofEXCHEQUER MANAGEMENT LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND09-SEP-199602-MAY-2013Defaulted
Object ID: 12144955 THE BEARERSwitzerlandOpen with Google Map BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLANDshareholder ofEXCHEQUER MANAGEMENT LTD.SwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND09-SEP-199602-MAY-2013Defaulted
Object ID: 12144956 Alan David Christopher PowerIsle of ManOpen with Google Map BroughJairg; Main Road; Ballaugh; Isle of Man; IM7 5EXshareholder ofProbity Press LimitedIsle of ManOpen with Google map CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES02-JAN-2013Active
Object ID: 12144957 UNITED HOLDINGS LTDSwitzerlandOpen with Google Map C/O 14 RUE MICHEL-SERVET CH 1206 GENEVA SWITZERLAND.shareholder ofBEACONSFIELD HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**05-APR-198901-NOV-2011Defaulted
Object ID: 12144958 ANDREY RUZHEYNIKOVHong KongOpen with Google Map C/O 15/F.; SIU YING COMM. BLDG.; 151-155 QUEEN'S CENTRAL; HONG KONGshareholder ofDYNAMIC TRADE LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.15-AUG-200117-JUL-2007Defaulted
Object ID: 12144959 LEV NOVOGRUDSKIYHong KongOpen with Google Map C/O 15/F.; SIU YING COMM; BLDG.; 151-155 QUEEN'S RD.; CENTRAL; HONG KONG; CHINAshareholder ofDYNAMIC TRADE LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.15-AUG-200117-JUL-2007Defaulted
Object ID: 12144960 MS. MARIA ELISABETH LEE RIETHESingaporeOpen with Google Map C/O 151 CHIN SWEE ROAD #03-03/04 MANHATTAN HOUSE SINGAPORE 169876shareholder ofZENAN HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUL-200203-MAY-2005Defaulted
Object ID: 12144963 LAY MIN HSIUNGHong KongOpen with Google Map C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder 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: 12145097 QUANZHOU GANGYUAN LOGISTICS CO., LTD.Isle of ManOpen with Google Map CORRECT AMOUNT OF SHARES 76.60shareholder ofHK DA QUAN XIANG SHIPPING INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-FEB-200526-DEC-2007Dissolved
Object ID: 12145099 Adolfo Sergio BrayArgentinaOpen with Google Map Corrientes 1257 6 L-San Nicolás-Ciudad de Buenos Airesshareholder ofJASMIN NOIR LIMITEDUruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY18-OCT-2011Defaulted
Object ID: 12145104 CLEMENTS NOMINEES LIMITEDSwitzerlandOpen with Google Map C/O GESTRUST S.A.; 2 RUE THALBERG; 1211 GENEVA 1; SWITZERLANDshareholder ofAIRPORT CONSULTANCY GROUP LLCSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND11-JUL-200812-JUN-2012Dissolved
Object ID: 12145181 CHEN WEIHong KongOpen with Google Map BLK A 10/F NO.388 KING'S ROAD HONG KONGshareholder ofTTMCL HOLDING GROUP LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG01-SEP-200405-MAY-2009Defaulted
Object ID: 12144964 LAI LIN LING-YUHong KongOpen with Google Map C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder 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: 12144965 LAI WEIHong KongOpen with Google Map C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder 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: 12144966 SHAMOUN OSHKOUIranOpen with Google Map C/O 2ND FLOOR; NO. 522; SEYD JAMALEDIN ASSAD ABADI (YOUSEF ABAD); TEHRAN 14369; IRANshareholder ofC.N.G. CORPORATION INC.MauritiusOpen with Google map C.N.G. CORPORATION INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS12-FEB-200101-NOV-2002Defaulted
Object ID: 12144967 HASSAN MOHAMED ISMAEL SAADEgyptOpen with Google Map Bldg.; 4th; Villa No. 4th Area; 13th; 6th of Oct Near Weat Sumid; Cairo; Egyptshareholder ofMETCORP STEEL 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.*08-MAY-2015Active
Object ID: 12144968 EXSPOSTROY Limited Liability CompanyRussiaOpen with Google Map Bldg.1; 24 Nakhimovsky prospect; Moscow; 117218; Russia.shareholder ofCulswick Trading LtdCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS21-JUL-2006Active
Object ID: 12144969 LOMBARD TRUST SASwitzerlandOpen with Google Map BLEICHERWEG 64A; CH-8002; ZURICH; SWITZERLANDshareholder ofPEARLSTONE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS30-SEP-199704-AUG-2011Changed agent
Object ID: 12144970 LIM SIOK FENSingaporeOpen with Google Map BLK 105 JURON EAST STREET 13; #05-232; SINGAPORE 600105shareholder ofESSEX CAPITAL PORTFOLIO INVESTMENTS 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-MAR-2010Defaulted
Object ID: 12144971 POH TIAN HOCK, WILLIAMSingaporeOpen with Google Map Blk 108B; McNair Road; #26-208 Singapore (323108)shareholder ofSPUR Investment Holdings 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 KONG10-OCT-200604-OCT-2007Defaulted
Object ID: 12144972 MR TAN CHIN CHYESingaporeOpen with Google Map BLK 180; LOMPANG ROAD; #09-07 SINGAPORE 670180shareholder ofATI ASIA 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-NOV-200502-MAY-2008Defaulted
Object ID: 12144973 CHIEW KAY BENGSingaporeOpen with Google Map Blk 202 Pasir Panjang Road #02-09 Singapore 118572shareholder ofPRIME ILLUMINATION 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.*07-APR-2014Active
Object ID: 12144974 CHUA SIEW ENGSingaporeOpen with Google Map BLK 246 ANG MO KIO AVENUE 3 #03-1183 SINGAPORE 560246shareholder ofFlow Synergy 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.*11-NOV-201001-MAY-2012Defaulted
Object ID: 12144975 LEE THIAN HOCKSingaporeOpen with Google Map BLK 288-C #10-394; JURONG EAST STREET 21; SINGAPORE 603288shareholder ofKIM TECK CORPORATION PTE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-JUN-2002Active
Object ID: 12144976 MDM LIM BEE YORKSingaporeOpen with Google Map Blk 3 Toh Yi Drive; #10-177; Singapore 590003shareholder ofJ J GROUP 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.*22-APR-200306-NOV-2014Defaulted
Object ID: 12144977 NG EDE PHANGSingaporeOpen with Google Map Blk 3 Toh Yi Drive; #10-177; Singapore 590003shareholder ofJ J GROUP 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.*22-APR-200306-NOV-2014Defaulted
Object ID: 12144978 CHEN GUAN SINGSingaporeOpen with Google Map BLK 312 ANG MO KIO AVENUE 3#05-2110 SINGAPORE 560312shareholder ofHON QI TECHNOLOGY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JUL-2009Active

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