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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12145625 AUSTEN MILLSSwitzerlandOpen with Google Map c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerlandshareholder ofBRIXTON ENGINEERING LIMITEDSwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND11-FEB-199709-NOV-2010Defaulted
Object ID: 12145626 WILLIAM CHARLES HENAGANSwitzerlandOpen with Google Map c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerlandshareholder ofBRIXTON ENGINEERING LIMITEDSwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND11-FEB-199709-NOV-2010Defaulted
Object ID: 12145627 ELISABETH HARDIESwitzerlandOpen with Google Map c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerlandshareholder ofBRIXTON ENGINEERING LIMITEDSwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND11-FEB-199709-NOV-2010Defaulted
Object ID: 12145628 BRADFORD ALEN MILLS TRUSTEES FOR ROSS DUDLEY MILLSSwitzerlandOpen with Google Map c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerlandshareholder ofBRIXTON ENGINEERING LIMITEDSwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND11-FEB-199709-NOV-2010Defaulted
Object ID: 12145629 ELISABETH M. HARDIESwitzerlandOpen with Google Map c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerlandshareholder ofILAN INDUSTRIES LTD.SwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND15-OCT-199822-AUG-2013Dissolved
Object ID: 12145630 WONG CHI CHAN PAULHong KongOpen with Google Map Block F; 8/F 39 Broadcast Drive; Kowloon; HKshareholder ofPHOENIX WELL LIMITEDHong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG21-JAN-1999Active
Object ID: 12145631 Wong Yui Ning, RaymondHong KongOpen with Google Map Block F; 8/F 39 Broadcast Drive; Kowloon; HKshareholder ofPHOENIX WELL LIMITEDHong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG21-JAN-1999Active
Object ID: 12145632 CHAN MAN CHEUNG ELLERHong KongOpen with Google Map Block F; 8/F 39 Broadcast Drive; Kowloon; HKshareholder ofPHOENIX WELL LIMITEDHong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG21-JAN-1999Active
Object ID: 12145644 YAN SUEN CHINGHong KongOpen with Google Map Block 2; 2-A; Ronsdale Garde; 25 Tai Hang Drive; Hong Kongshareholder ofUNIVERSAL HOLDINGS LTD.Hong 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-MAR-2006Active
Object ID: 12145651 CONVERPEL S.A.UruguayOpen with Google Map CUAREIM 2075; MONTEVIDEO; URUGUAYshareholder ofFANAPEL INVESTMENT CORPArgentinaOpen with Google map FANAPEL INVESTMENT CORP AV. SANTA FE 1821 7MO PISO CP 1123 CABA ARGENTINA14-SEP-2000Active
Object ID: 12145633 ZHENG JIANRONGChinaOpen with Google Map Block F; Building 6; 2 Zutuan; No. 155 Minzu Street; Qingxiu District; Nanning; Chinashareholder ofMay Sky 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 KONG09-MAY-2013Active
Object ID: 12145634 ZHENG JIANYINGChinaOpen with Google Map Block F; Building 6; 2 Zutuan; No. 155 Minzu Street; Qingxiu District; Nanning; Chinashareholder ofMay Sky 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 KONG09-MAY-2013Active
Object ID: 12145635 Daiwa Associate Holdings LtdHong KongOpen with Google Map Block G; 11/F.; East Sun Industrial Centre; 16 Shing Yip Street; Kwun Tong; Kowloon; Hong Kongshareholder ofDAIWA BVI LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-DEC-1993Active
Object ID: 12145636 GUO WANGChinaOpen with Google Map Block G; Zuanshi City; #904; 16 Wenlong Street; FoShan; GuangDong Province; PRCshareholder ofFULL BILLION GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA11-AUG-201006-MAY-2014Defaulted
Object ID: 12145637 LEE KIM HOOIMalaysiaOpen with Google Map BLOK 03-02-08; BREM PARK JALAN SELESA 2; HAPPY GARDEN 58200 KUALA LUMPUR MALAYSIAshareholder ofEDGEWATER GLOBAL 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-JAN-2007Active
Object ID: 12145638 MANWANI SANTOSH TEKCHAND AND DEVIBAI SANTOSH MANWANIUnited StatesOpen with Google Map BLOK AI LTII NO 1; GRAHA CEMPAKA MAS; RT 001/008 JAKARTA PUSAT AND CEMPAKA PUTIH TMR; RT 003/007; CEMPAKA PUTIH; JAKARTA PUSATshareholder ofPOGAMAX CAPITAL 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.*20-MAY-201001-NOV-2012Defaulted
Object ID: 12145639 Chua Keng WoonSingaporeOpen with Google Map Blk 81 Toa Payoh Lorong 4, #23-432 Singapore 310081shareholder ofDYNAMIC DRAGON INTERNATIONAL 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-FEB-201201-NOV-2013Defaulted
Object ID: 12145640 WONG KAI WAHSingaporeOpen with Google Map BLK 9 FLORA ROAD #06-01 SINGAPORE 509737shareholder ofMELIA FINANCIAL SERVICES 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.*12-SEP-1995Active
Object ID: 12145641 MIKHAIL AGAFONTSEVHong KongOpen with Google Map BLK M; 5/F; STATE THEATER BLDG; 277-291 KING`S RD; NORTH POINT; HONG KONG.shareholder ofREDELL COMMERCE LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JAN-200806-NOV-2015Defaulted
Object ID: 12145642 CHOI WANG CHIHong KongOpen with Google Map BLK. 32; 12/F.; BAGUIO VILLA; VICTORIA ROAD; HONG KONGshareholder ofIMAGINE COMPANY 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 KONG28-NOV-1995Active
Object ID: 12145643 Olga Makarova (Mrs)MaltaOpen with Google Map Block 10; Apartment 71; Portomaso; St Julians; PTM 01; Maltashareholder ofEne Chem Ltd.United 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.09-AUG-201106-MAY-2014Defaulted
Object ID: 12145645 MR. RAFAEL A. MORISSOHNPhilippinesOpen with Google Map BLOCK 22 LOT 118 8TH STREET; SUCAT; PARANAQUE; PHILIPPINESshareholder ofMORISSOHN TRADING INC.IsraelOpen with Google map J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL29-JAN-2010Defaulted
Object ID: 12145646 Mr. Rafael MorissohnPhilippinesOpen with Google Map BLOCK 22 LOT 118 8TH STREET; SUCAT; PARANAQUE; PHILIPPINESshareholder ofPHOENIX RIVER INC.IsraelOpen with Google map J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL10-JUN-199705-MAY-2014Dissolved
Object ID: 12145647 Cornelia Elizabeth LiebrechtAustraliaOpen with Google Map Block 225 1 Peace Street Denmark WA Australia 6333shareholder ofNORTHCROFT LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.13-SEP-2005Active
Object ID: 12145647 Cornelia Elizabeth LiebrechtAustraliaOpen with Google Map Block 225 1 Peace Street Denmark WA Australia 6333shareholder ofBASINGSTOKE PROPERTY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAR-2003Active
Object ID: 12145647 Cornelia Elizabeth LiebrechtAustraliaOpen with Google Map Block 225 1 Peace Street Denmark WA Australia 6333shareholder ofCHARMATIC LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.26-APR-200706-NOV-2015Defaulted
Object ID: 12145647 Cornelia Elizabeth LiebrechtAustraliaOpen with Google Map Block 225 1 Peace Street Denmark WA Australia 6333shareholder ofBELLBROOK ESTATES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-MAR-200506-NOV-2015Defaulted
Object ID: 12145695 JUNGARIA HOLDINGS LTD.CyprusOpen with Google Map shareholder ofMERSUD FINANCE LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*09-MAY-200301-NOV-2007Defaulted
Object ID: 12145808 Serge Rufin OkanaGabonOpen with Google Map Boite Postale 4658; Libreville; Gabonshareholder ofFortune Spread Investment LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12145809 Alexander Yuryevich SmuryginRussiaOpen with Google Map Bol. Pushkarskaya Str.; Bld.54; Apt 28; Saint-Petersburg; Russiashareholder ofAURICIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-JAN-2006Active
Object ID: 12145648 Mrs. RACHEL AZIEL HUNTUnited KingdomOpen with Google Map Crowthorns; School Lane; Childer Thornton; South Wirral CH66 5PL; Great Britain.shareholder ofANGLO SWISS INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*21-JAN-200913-FEB-2015Defaulted
Object ID: 12145649 C.I. Law Nominees LimitedJerseyOpen with Google Map CTV House La Pouquelaye St. Helier Jersey Channel Islandsshareholder ofMANDY INTERNATIONAL LIMITEDBelgiumOpen with Google map ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM02-JAN-199209-AUG-2012Changed agent
Object ID: 12145650 C.I. Law Trustees LimitedJerseyOpen with Google Map CTV House La Pouquelaye St. Helier Jersey Channel Islandsshareholder ofMANDY INTERNATIONAL LIMITEDBelgiumOpen with Google map ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM02-JAN-199209-AUG-2012Changed agent
Object ID: 12145652 WORLD GLOBAL CORPORATE SERVICESPanamaOpen with Google Map Cuba; Ave.; 34th Street Bldg. No. 34-20; Panama Republic of Panamashareholder ofBEATRIX MANAGEMENT LIMITEDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA30-JAN-2003Active
Object ID: 12145653 TANVIR MALIK MUKHTARUnited KingdomOpen with Google Map Cuckoo Oak; Beaconsfield Road; Farmham Common; Bucks BL2 3LZ; UKshareholder ofLOTUS INTERNATIONAL EQUITIES CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-OCT-200603-MAY-2010Defaulted
Object ID: 12145654 Mr. Liaquat Pirani of Calle de Humboldt ,89MexicoOpen with Google Map Cuernavaca; Morelos 62000; Mexicoshareholder ofCHARLESTON EQUITIES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND14-JAN-2005Active
Object ID: 12145655 GISELLA MOELLER CAMACHOEcuadorOpen with Google Map Cuidadela La Puntilla; Av. 107 Samborondón; Guayas; Ecuadorshareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12145656 INGRID ALICIA MOELLER CAMACHOEcuadorOpen with Google Map Cuidadela La Puntilla; Av. 107 Samborondón; Guayas; Ecuadorshareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12145658 RAAD FADHIL AL-ZAHAWIUnited KingdomOpen with Google Map CULLFORD HOUSE; COOMBE PARK; KINGTON UPON THAME; SURREY KT2 7JBshareholder ofMAZ PROJECT LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-SEP-2007Active
Object ID: 12145659 Fernando Sanchez CarvajalCosta RicaOpen with Google Map De McDonald´s Frente al Centro Comercial Plaza del Sol; 800 Metros Sur; San Jose; Costa Ricashareholder ofLASSITER LAMP, LTD.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313123-MAY-2014Active
Object ID: 12145661 Jose Daniel Duarte CamachoCosta RicaOpen with Google Map De Plaza Los Laureles 300N M/I Condominio Navarra No. 5 San Rafael Los Laureles San Jose Escazu, Costa Ricashareholder ofLux Viridis CorporationMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA09-MAR-2012Active
Object ID: 12145662 MR. NAWZAD AHMADNetherlandsOpen with Google Map De Polle 48; 9084 B.T.Goutum; Netherlandsshareholder ofP & R INTERNATIONAL TRADING S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*17-NOV-200602-MAY-2013Defaulted
Object ID: 12145665 Mr. Zubeyir AKYOL (1)TurkeyOpen with Google Map dedepasa no 38kat 2 d-2, mollaseref-fatih-ISTANBUL TURKYshareholder ofGOUDEAL INTERNATIONAL LTD.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK04-JAN-2005Defaulted
Object ID: 12145666 MRS. DEZI TORELTurkeyOpen with Google Map Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkeyshareholder ofBENBROOK INVESTMENT LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND06-JUN-200112-APR-2010Changed agent
Object ID: 12145666 MRS. DEZI TORELTurkeyOpen with Google Map Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkeyshareholder ofSAVCEL TRADING COMPANY LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND07-MAY-200112-APR-2010Changed agent
Object ID: 12145666 MRS. DEZI TORELTurkeyOpen with Google Map Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkeyshareholder ofFORA LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND18-JUN-200112-APR-2010Changed agent
Object ID: 12145666 MRS. DEZI TORELTurkeyOpen with Google Map Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkeyshareholder ofADAQUAL MARKETING LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND06-APR-200112-APR-2010Changed agent
Object ID: 12145667 Alfred Joseph DecarolisCosta RicaOpen with Google Map Del Cristo 250 S; 3ER C-M-I; P-Negro; Montes de Oca-Sabanilla; San Jose; Costa Ricashareholder ofBlue Canon CorporationMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA05-MAR-201011-SEP-2014Defaulted
Object ID: 12145714 TAN THONG KENSingaporeOpen with Google Map Blk 131 #03-370; Lorong Ah Soon; Singapore 530131shareholder ofFIRST LEGEND CAPITAL GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-FEB-200301-NOV-2004Defaulted
Object ID: 12145716 TAN TECK SHENGSingaporeOpen with Google Map Blk 178 Bishan Stgreet 13 #06-219, Singapore 570178shareholder ofGT Energy 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.*05-OCT-2001Active
Object ID: 12145719 ANG LONG PHENGSingaporeOpen with Google Map Blk 204 Pasir Ris Street 21 # 04-308 Singapore 510204shareholder ofMAGELLAN 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.*04-JAN-199909-SEP-2005Defaulted
Object ID: 12145669 Alpha Nominees LimitedJerseyOpen with Google Map Delta Suite; Commercial Street; St. Helier; Jerseyshareholder ofCORAL ROW PROPERTY HOLDINGS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES18-SEP-199603-JUN-2010Changed agent
Object ID: 12145670 MRS. SOPHIA VANELLAUnited StatesOpen with Google Map C/O MR. GULREZ ARSHAD; 176 FEDERAL STREET; BOSTON; MA 02110; USAshareholder ofBBB FOODS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO09-JUL-2004Active
Object ID: 12145671 MRS. KITTY GABLEFranceOpen with Google Map c/o Mr. LAURE; Avenue des Hespérides 29; 06400 Cannes; Franceshareholder ofDEVAS S.A.FranceOpen with Google map LACROIX PATRICK WAEV 200; RTE DE CHEZ BOLLEY CERVENS 74550; HAUTE SAVOIE FRANCE16-JAN-2007Active
Object ID: 12145672 Mr. Benjamin James LowtherUnited KingdomOpen with Google Map c/o Mr. Michael Furse; Maunby Investment Mangement Limited; 7th Floor; The Exchange Station Parade; Harrogate HG1 1TJ; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12145673 RUTH KIRWANUnited Arab EmiratesOpen with Google Map c/o My Home International; P O Box 117336; Dubai; UAEshareholder ofIVY LANE HOLDING INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA20-JUL-201015-MAY-2014Defaulted
Object ID: 12145674 UTTAMCHANDANI JUGDISH JOHNNYHong KongOpen with Google Map c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONGshareholder ofSUMMER GARDEN LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG19-SEP-2000Active
Object ID: 12145675 UTTAMCHANDANI MAHESHHong KongOpen with Google Map c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONGshareholder ofSUMMER GARDEN LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG19-SEP-2000Active
Object ID: 12145676 SIBERIAN DIAMONDS LIMITEDGuernseyOpen with Google Map C/o Nerine House; St George's Esplanade; St. Peter Port; Guernsey GY1 3ZG; Channel Islandsshareholder ofEAST SIBERIAN MINERALS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-DEC-200511-FEB-2008Dissolved
Object ID: 12145677 Obelisk Nominees LimitedBritish Virgin IslandsOpen with Google Map C/o Nerine Trust Company (BVI) Limited; Nerine Chambers; P.O. Box 905; Quastisky Building; Road Town; Tortola; British Virgin Islandsshareholder ofNAIRISOFT INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-JAN-2000Active
Object ID: 12145678 HALIMAH A.B. TRIHATMODJOSingaporeOpen with Google Map C/O NO. 38 STEVENS ROAD #01-01 SINGAPORE 257845shareholder ofAUDRAIN PROPERTIES 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-JAN-1998Active
Object ID: 12145679 SHOLOMO FOUCKSUnited KingdomOpen with Google Map c/o Nofax; 441 Edgeware Road; Londoshareholder ofSUNLAND INVESTMENT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-MAR-200027-DEC-2006Inactivated
Object ID: 12145680 MAYA FOUCKSUnited KingdomOpen with Google Map c/o Nofax; 441 Edgeware Road; Londoshareholder ofSUNLAND INVESTMENT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-MAR-200027-DEC-2006Inactivated
Object ID: 12145681 The Snaefell TrustIsle of ManOpen with Google Map BW OAKFIELD GROUP MILLENIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MANshareholder ofCamden Capital Group LimitedIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES09-JUN-201106-NOV-2014Defaulted
Object ID: 12145682 The Maughold TrustIsle of ManOpen with Google Map BW OAKFIELD GROUP MILLENIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MANshareholder ofCamden Capital Group LimitedIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES09-JUN-201106-NOV-2014Defaulted
Object ID: 12145683 The Barrule trustIsle of ManOpen with Google Map BW OAKFIELD GROUP MILLENIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MANshareholder ofCamden Capital Group LimitedIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES09-JUN-201106-NOV-2014Defaulted
Object ID: 12145686 THE BEARERSpainOpen with Google Map C Sierra de Alcubierre 58 DI; Alcordon; Madrid; SPAIN.shareholder ofSarrocas Financial Property Developers Ltd.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUL-2006Defaulted
Object ID: 12145687 Zhang Hai QingChinaOpen with Google Map C-423 World Trade Center; No. 6 Xianggang Zhong Road; Qingdao; China.shareholder ofHYLEN 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 KONG28-JUL-2006Active
Object ID: 12145688 DU LIChinaOpen with Google Map C-607; CENTRE INTERNATIONAL PLAZA; NO. 19 ZHANGZHOU 2nd RPAD¿ QINGDAO¿CHINA.shareholder ofBP PARTNERS GROUP 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 KONG22-JUL-2008Active
Object ID: 12145684 TRAFALGAR NOMINEES LIMITEDSwedenOpen with Google Map Bytaregatan 6; 4tr; 222 21 Lundshareholder ofHCP-GARPO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM25-NOV-1998Active
Object ID: 12145685 Kosher Investment, S.R.L.Dominican RepublicOpen with Google Map C NO.11; EL CAYAO; ENS. SERRALLES; SANTO DOMINGO; DOMINICAN REPUBLIC.shareholder ofQ Jets Aviation Ltd.Dominican RepublicOpen with Google map SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA13-JUN-2014Active
Object ID: 12145689 Kim Jae HoViet NamOpen with Google Map C-A 1-4 Green View; Quan 7; TP; Ho Chi Minh; Vietnam.shareholder ofABSOLUTE WIN MANAGEMENT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG30-JUL-201001-MAY-2012Defaulted
Object ID: 12145690 YANG ZHENG FANSpainOpen with Google Map C. AERONAUTICA; N°28; POLIGONO; INDUSTRIAL URTINSA ?; ALCORCON 28923; MADRID; SPAINshareholder ofMOST MATCH GROUP 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 KONG04-APR-201130-NOV-2012Defaulted
Object ID: 12145691 LAWDOBO LIMITEDBritish Virgin IslandsOpen with Google Map Cutlass Building; Wickhams Cay; Road Town; Tortola; British Virgin Islandsshareholder ofPARADISE HOLDINGS LIMITEDHong KongOpen with Google map BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG17-NOV-198915-NOV-2007Changed agent
Object ID: 12145692 RAYS & ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map Cutlass Building; Wickhams Cay; Road Town; Tortola; British Virgin Islandsshareholder ofRAYSTAR INVESTMENTS LIMITEDHong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON05-MAR-199306-NOV-2015Defaulted
Object ID: 12145693 Argyroulla AntoniouCyprusOpen with Google Map shareholder ofRAILWAYS DEVELOPMENT LIMITEDCyprusOpen with Google map 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS08-OCT-2003Active
Object ID: 12145694 FOOTBRIDGE HOLDING LTD.CyprusOpen with Google Map shareholder ofFARMBROOK CORPORATIONSwitzerlandOpen with Google map ARNOLD; WEHINGER; KAELIN & FERRARI RIESBACHSTRASSE 52 8008 ZURICH SWITZERLAND08-SEP-200331-MAR-2010Inactivated
Object ID: 12145696 ONG KIAN FATTMalaysiaOpen with Google Map D-05-15; Block D; Aman Damai No.1; Jalan Pju 1A/41; Ara Jaya; 47301 Petaling Jaya; Selangor; Darul Ehsan; Malaysiashareholder ofFRACHT AERONAUTICA 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.*18-OCT-2011Active
Object ID: 12145696 ONG KIAN FATTMalaysiaOpen with Google Map D-05-15; Block D; Aman Damai No.1; Jalan Pju 1A/41; Ara Jaya; 47301 Petaling Jaya; Selangor; Darul Ehsan; Malaysiashareholder ofPROSTRANSTVOR 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.*18-OCT-2011Active
Object ID: 12145697 HUANG MEI SIMalaysiaOpen with Google Map D-05-15; Block D; Aman Damai No.1; Jalan Pju 1A/41; Ara Jaya; 47301 Petaling Jaya; Selangor; Darul Ehsan; Malaysiashareholder ofFRACHT AERONAUTICA 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.*18-OCT-2011Active
Object ID: 12145697 HUANG MEI SIMalaysiaOpen with Google Map D-05-15; Block D; Aman Damai No.1; Jalan Pju 1A/41; Ara Jaya; 47301 Petaling Jaya; Selangor; Darul Ehsan; Malaysiashareholder ofPROSTRANSTVOR 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.*18-OCT-2011Active
Object ID: 12145699 YOUNUS ZAKARIA TABANIPakistanOpen with Google Map D-120 BLOCK NO 5 CLIFTON, KARACHI 75600shareholder ofWayfinder International LimitedUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA03-SEP-2007Active
Object ID: 12145700 MIGHTY KINGDOM INVESTMENTS LTD. C/o First Islands Trust Company Ltd. St-James Court, St.Denis StreeMauritiusOpen with Google Map C/o First Island Trust Company Ltd. St-James Court St. Denis Street Port Louis Rep. of Mauritiusshareholder ofSAVE OUR SEAS LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND04-JUL-199601-JUL-2011Changed agent
Object ID: 12145702 Vind Equity Funds ABSwedenOpen with Google Map C/O FORTIS INTERTRUST DROTTENSGATEN 2, 222 23 LUND SWEDENshareholder ofHCP GEMINI II LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM07-JUL-2005Active
Object ID: 12145702 Vind Equity Funds ABSwedenOpen with Google Map C/O FORTIS INTERTRUST DROTTENSGATEN 2, 222 23 LUND SWEDENshareholder ofHOEGH CAPITAL PARTNERS DV III LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM13-JUL-200017-NOV-2015Inactivated
Object ID: 12145702 Vind Equity Funds ABSwedenOpen with Google Map C/O FORTIS INTERTRUST DROTTENSGATEN 2, 222 23 LUND SWEDENshareholder ofHOEGH CAPITAL PARTNERS GEMINI LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM03-AUG-2000Active
Object ID: 12145703 VIND PRIVATE EQUITY ABSwedenOpen with Google Map C/O FORTIS INTERTRUST DROTTENSGATEN 2, 222 23 LUND SWEDENshareholder ofHCP Africa LimitedGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM24-JUN-2005Active
Object ID: 12145731 CHEOK HOON THIAM THOMASSingaporeOpen with Google Map Block 331; #09-347; Serangoon Avenue 3; Singapore 550331; Singaporeshareholder ofApplique Maritime, S.A.Hong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG10-JUL-2012Active
Object ID: 12145744 Christophe, Frederic DECROCKAndorraOpen with Google Map C/ de la Peguera KM3; Aixirivall; AD600; Andorrashareholder ofASIAWIDE NETWORK LTDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-AUG-2013Active
Object ID: 12145746 Mr. Gabriel KATRI and Mrs. Gina KATRIIsraelOpen with Google Map C/O Granot and Co. Gibor House Menahem Begin, 7 Ramat Gan Israelshareholder ofGKFC LIMITEDSwitzerlandOpen with Google map G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND03-OCT-200618-FEB-2013Defaulted
Object ID: 12145704 The Lachesis Trust CompanyCayman IslandsOpen with Google Map c/o G K Management Limited P.O. Box 10729 Grand Cayman KY1-1007 Cayman Islands, British West Indiesshareholder ofUNICORN ASSOCIATES LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES17-SEP-1993Active
Object ID: 12145704 The Lachesis Trust CompanyCayman IslandsOpen with Google Map c/o G K Management Limited P.O. Box 10729 Grand Cayman KY1-1007 Cayman Islands, British West Indiesshareholder ofGREMLIN ASSOCIATES LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES19-NOV-1993Active
Object ID: 12145705 ESTATE OF DOROTHY CARPENTERUnited StatesOpen with Google Map C/O GENE DONGIEUX 1801 E CABRILLO BLVD SANTA BARBARA CA 93108-2888shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12145706 SIMON MURRAYHong KongOpen with Google Map C/O GENERAL ENTERPRISE MANAGEMENT SERVICES LTD.; 2901 SINC PLAZA; GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofCHINA INVESTMENT INCORPORATIONS BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-NOV-1990Active
Object ID: 12145707 GTSA LimitedSwitzerlandOpen with Google Map C/O Geneva Trustees sa - 17, rue Henry Mussard - Geneva 1208 - Switzerlandshareholder ofGLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND28-FEB-1992Active
Object ID: 12145708 CREDIT SUISSE TRUST lTD.,SwitzerlandOpen with Google Map BLEICHERWEG 33; P.O. BOX; CH-8070 ZURICH; SWITZERLANDshareholder ofEXMOOR DONORS LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH31-DEC-199116-MAY-2011Changed agent
Object ID: 12145711 THOMAS JAN STANKIEWICZIcelandOpen with Google Map Blikanes 24, 210 Gardabaer Iceland.shareholder ofSAMCOM LTDIcelandOpen with Google map LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND09-DEC-2002Active
Object ID: 12145713 Lim Siok FenSingaporeOpen with Google Map Blk 105; Jurong East St 13 #05-232; Singapore 600105shareholder ofMomentum Venture Capital Fonds II 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-NOV-2008Active
Object ID: 12145715 LIM YEW SENGSingaporeOpen with Google Map BLK 134 TAMPINES COURT, STREET 11 #10-214 SINGAPORE 521134shareholder of3VS1 BUSINESS PARTNERS (B.V.I.) 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.*23-JAN-200802-NOV-2009Defaulted
Object ID: 12145717 LOY SOO KIMSingaporeOpen with Google Map Blk 203A; Compassvale Road; #06-13; Singapore 541203shareholder ofWHOLE UP INVESTMENTS LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG05-JAN-2011Active

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