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: 12146128 MR. PIERRE-ANDRé MORANDOpen with Google Map C/O MENTHA ASSOCIESshareholder ofALKING LTD.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND07-JUL-1999Active
Object ID: 12145960 EL MAWLA RAJIEl SalvadorOpen with Google Map BLVD JAL DIB BEC TOWER BLOCK B; 8/F.; P.O. BOX 8965/11; BEY; JAL EL DIB AUTOSTRADEshareholder ofAUTUMN GOLD HOLDINGS LIMITEDHong KongOpen with Google map FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG02-JAN-199608-APR-2009Defaulted
Object ID: 12145963 Ivanov KonstantinRussiaOpen with Google Map Blyuhera Street; House 9; Apt. 9; Yaroslavskaya; Oblast; Russian Federationshareholder ofHEWMART PRODUCTS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797419-DEC-2011Active
Object ID: 12145965 AHMAD SAEDANSaudi ArabiaOpen with Google Map BOHAIRA PLACE; FAHAD BIN MOAMMAR STREET; MORROJ DISTRICT; RIYADH KINGDOM OF SAUDI ARABIAshareholder ofABM Holdings LimitedSaudi ArabiaOpen with Google map MR SAEDAN P.O. Box 4050 Riyadh Saudi Arabia LE2 5DN07-AUG-2009Active
Object ID: 12145966 Christer Ake LundbergSwedenOpen with Google Map BOHULTSGATAN 15; 691 33 KARLSKOGA; SWEDENshareholder ofCAPITAL LINE GROUP LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-AUG-200802-MAY-2013Defaulted
Object ID: 12145967 SAN MARTIN DE TRIANA LIMITEDBahamasOpen with Google Map Bolam House; King & George Streets; PO BOX CB 11-343; NASSAU; BAHAMASshareholder ofSMARTPHARM CORP.EcuadorOpen with Google map TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR10-MAR-200602-JAN-2008Defaulted
Object ID: 12145968 MR. DMITRY STEPANOVRussiaOpen with Google Map Bolshoi Afanasievskiy per. 16/8; apt 4; Moscow; Russiashareholder ofCHANTELEAU GLOBAL INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-SEP-200701-MAY-2012Defaulted
Object ID: 12145969 BHATISH KUMAR GORDHANDAS SAUJANIUnited Arab EmiratesOpen with Google Map Deema 1; The Lakes; Dubai; UAEshareholder 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: 12145970 Constantinos ChristoforouCyprusOpen with Google Map Deinokratous 10 Flat/Office 102; P.C 1070; Nicosia Cyprusshareholder ofKEWAL HOLDINGS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-SEP-2000Defaulted
Object ID: 12145971 Ricardo Soto UmañaCosta RicaOpen with Google Map Del BNCR 750 W C/M/I Mostaza 2 Pisos FTE Super Minor Urb Vista de Oro; escazu; San Jose; Costa ricashareholder ofSOLARTE GROUP LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA04-JAN-2011Active
Object ID: 12145972 Francisco Luis Pena, Maria Ines Giovinazzo de Pena, Maria Eugenia Pena, Ezequiel Francisco Pena and Mariela Ines Pena (Joint Tenancy with Right of Survivorship)ArgentinaOpen with Google Map Del Picaflor 11; Los Sauces; Nordelta 1670; Buenos Aires; Argentinashareholder ofCHARTWELL INVESTMENTS GROUP LIMITEDUnited StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313327-SEP-2012Active
Object ID: 12145973 KREUS INVESTORS LLC.United StatesOpen with Google Map Delaware Limited Liability Company – Tax ID XXXXXXXXXshareholder ofKRE Investor LimitedPanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA04-AUG-2011Active
Object ID: 12145974 ESKITZOGLOU SOFIAGreeceOpen with Google Map DEMETROS 14-16; P. FALIRO; GREECEshareholder ofHALLPINE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES07-JUN-200006-NOV-2015Defaulted
Object ID: 12145976 Wang GuixiaChinaOpen with Google Map Department Directly Under Zha Ha Yang Farmland; Gannan County; Hei Longjiang Province; Chinashareholder ofABC METALLURGY 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 KONG18-SEP-200607-JUL-2009Defaulted
Object ID: 12145977 MR. EFRAIM FEBUS RIBERIsraelOpen with Google Map Dereth Hagenim 9; Cfar Smarya Hov; Israelshareholder ofFARRISTER COMMERCIAL EQUITIES INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND26-APR-200511-SEP-2014Defaulted
Object ID: 12146227 VENTUREBAY LIMITEDUnited KingdomOpen with Google Map Bridge House; 181 Queen Victoria Street; Londonshareholder ofWYKEN INTERNATIONAL 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 ISLES23-JUL-199907-APR-2008Defaulted
Object ID: 12146229 THE BEARERRussiaOpen with Google Map Bozhenko 12; Moscou; Russiashareholder ofSEAWARD INVESTMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-NOV-2006Active
Object ID: 12146231 HUSSEIN KANEGabonOpen with Google Map BP 365 LIBREVILIE, GABONESE REPUBLICshareholder ofSMART KEY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JAN-2013Active
Object ID: 12145980 ALCAT FOUNDATIONLiechtensteinOpen with Google Map C/O PRäSIDIAL ANSTALT; POSTFACH 583; 9490 VADUZ; LIECHTENSTEINshareholder ofPETITTE LTD.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*07-JUL-1997Active
Object ID: 12145981 Mrs. Delara MICHAULT and Mr. Jacques RICHOZ as trustees of The Bermudiana TrustSwitzerlandOpen with Google Map c/o Prateo Conseil SA; Avenue de Lavaux 65; Pully 1009; Switzerlandshareholder ofPETER ISLAND INVESTMENTS COMPANY LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND14-AUG-1996Active
Object ID: 12145982 UPEC (United Petroleum Exploration Company) LTDBritish Virgin IslandsOpen with Google Map C/o Quijano & Associates (BVI) Limited; P.O. Box 3159; Road Town; Tortola; BVIshareholder ofCARDHALL SERVICES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA11-FEB-2008Active
Object ID: 12145983 WADL HOLDINGS LIMITEDMalaysiaOpen with Google Map c/o R-16-08; Daman Ria Cando; Jalan Pju 1A/41; Ara Jaya; 47301; Petaling Jaya; Selangor; Malaysiashareholder ofWADL INVESTMENTS 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.*15-SEP-2010Active
Object ID: 12145984 THE BEARERMonacoOpen with Google Map C/O RITCO GASKELL 7 BVD DES MOULINS MONACOshareholder ofPRECISION DENTAL LTD.Hong KongOpen with Google map 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL07-NOV-2001Active
Object ID: 12145985 WU YUET-KOHong KongOpen with Google Map C/O RM. 12; 6/F.; HI TECH-CENTRE; 5-21 PAK TIN PAR ST.; TSUEN WAN; H.K.shareholder ofORIENT HORSE INDUSTRY GROUP LIMITEDHong KongOpen with Google map ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG14-NOV-2002Active
Object ID: 12145985 WU YUET-KOHong KongOpen with Google Map C/O RM. 12; 6/F.; HI TECH-CENTRE; 5-21 PAK TIN PAR ST.; TSUEN WAN; H.K.shareholder ofLUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD.Hong KongOpen with Google map ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG10-MAR-1999Active
Object ID: 12145986 DOLORES VILA MARSANSSpainOpen with Google Map C/o Romulo Mencos Vila; Balmes 396; Sotano; 08022; Barcelona; Spainshareholder ofLSAR Holding Ltd.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND29-MAR-200006-NOV-2015Defaulted
Object ID: 12145987 ANGELES VILA MARSANSSpainOpen with Google Map C/o Romulo Mencos Vila; Balmes 396; Sotano; 08022; Barcelona; Spainshareholder ofLSAR Holding Ltd.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND29-MAR-200006-NOV-2015Defaulted
Object ID: 12145988 WANG YEHong KongOpen with Google Map C/O Room 1001; 10th Floor; Tower I; New World Tower; 18 Queen's Road Central; Hong Kongshareholder ofBRIGHTRY INVESTMENT LTD.Hong KongOpen with Google map BRIGHTRY INVESTMENT LTD. C/0 FOO AND LI SOLICITORS ROOM 1001; 10TH FLOOR TOWER I; NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG **S.I.**28-MAY-1996Active
Object ID: 12145989 Stefan Preuss, Henrik Preuss and Oliver PreussUnited StatesOpen with Google Map c/o 1533 Sunset Drive; Suite 201; Coral Gables; Florida33143; U.S.A.shareholder ofPreusson Overseas LimitedUnited StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.30-MAR-2006Active
Object ID: 12145990 LAI MIN ANHong KongOpen with Google Map C/O 15F THREE EXCHANGE SQUARE; 8 CONNAUGHT PLACE; 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: 12145991 Sino Sing Transport Investment Group LimitedHong KongOpen with Google Map c/o 1806; 18/F.; Nam Wo Hong Building 148 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofPacific King HK Shipping 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.*28-OCT-2008Defaulted
Object ID: 12145992 ANCHORAGE PACIFIC INC.SingaporeOpen with Google Map C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058shareholder ofSTONELEIGH 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.*28-NOV-2008Defaulted
Object ID: 12145995 CAPILION CORPORATION PTE. LTD.SingaporeOpen with Google Map C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058shareholder ofCAPILION 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.*12-MAR-200918-FEB-2013Defaulted
Object ID: 12145996 CHAN HING KAISingaporeOpen with Google Map c/o 20 Maxwell Road #09-18, Singapore 069113shareholder ofJADE OCEAN 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-199706-NOV-2015Defaulted
Object ID: 12146000 OTT Chile S.A.ChileOpen with Google Map Dirección; Antonia López de Bello 0118; of 43 Providencia; Santiago de Chileshareholder ofOTT INTERNATIONAL LLC.ChileOpen with Google map CHIRGWIN LARRETA PEÑAFIEL AVENIDA NUEVA TAJAMAR N° 481 OFICINA 2102 TORRE SUR EDIFICIO WTC LAS CONDES SANTIAGO CHILE30-AUG-201211-SEP-2015Defaulted
Object ID: 12145993 Ortus Holdings Ltd.SingaporeOpen with Google Map C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058shareholder ofORTUS TEMPUS 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-MAY-2011Active
Object ID: 12145994 PINECRSET PACIFIC LTD.SingaporeOpen with Google Map C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058shareholder ofWOODGROVE 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.*19-MAR-2009Active
Object ID: 12145997 INFINITI TRUST (ASIA) LIMITED AS TRUSTEE OF THE S.K. 1 TRUSTHong KongOpen with Google Map C/O 2001 CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofSO'S ENTREPRENEUR CO. LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*12-OCT-1993Active
Object ID: 12145998 THE BEARERHong KongOpen with Google Map c/o 203 Chevalier House 45 Chatham; TST; Kowloon; Hong Kongshareholder ofNORVEG INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-200101-NOV-2011Defaulted
Object ID: 12145999 Haris KokkinosCyprusOpen with Google Map Dirahiou 4; 3083 Limassol; Cyprusshareholder ofTRITON BAY LIMITEDUnited KingdomOpen with Google map DUVAL VASSILIADES SOLICITORS 85 Gracechurch Street London EC3V 0AA13-AUG-200701-MAY-2012Defaulted
Object ID: 12146001 Independent Guardian Trustess LtdSaint Kitts and NevisOpen with Google Map Dixcart House , Fort Charles. Charlestown nevls St Kitts and Nevisshareholder ofSILVERADO PROPERTIES INC.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL01-MAR-2005Active
Object ID: 12146002 Independant Guardian Trustee LtdSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofSUNBLAZE INVESTMENT HOLDINGS INCORPORATEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL05-FEB-2009Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofTitanium Investments LimitedIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL15-AUG-2014Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofAfrican Development and Advertising Corporation LtdIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL17-NOV-2014Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofWingman Sports Solutions (Pty) LtdIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL01-APR-2015Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofALLOY GREEN INTERNATIONAL LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL11-MAR-2012Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofSUNBLAZE INVESTMENT HOLDINGS INCORPORATEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL05-FEB-2009Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofOIL SERVICES HOLDINGS S.A.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL17-JAN-2007Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofBaobab Holdings LtdIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL20-JUN-2012Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofMEMORIES OF PARADISE OVERSEAS LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL04-DEC-2006Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofIGT Finance LtdIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL06-MAR-2015Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofALLOY GREEN INTERNATIONAL LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL09-APR-200920-JUN-2012Discontinued
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofBridgecap LimitedIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL12-AUG-2014Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofTANNAH INVESTMENTS S.A.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL14-SEP-1999Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofDELPHIX LTD.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL18-FEB-1991Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofFutureview Holdings Ltd.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL12-JAN-200917-NOV-2015Defaulted
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofMedical World LimitedIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL12-AUG-201008-FEB-2012Discontinued
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofLYNUS HOLDINGS LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL05-JAN-2009Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofHonor Resources LtdIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL04-JAN-201129-OCT-2014Defaulted
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofCAINZA LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL24-JUN-2011Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofCHAWENG OVERSEAS LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL06-SEP-2000Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofPINCOR INVESTMENTS LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL14-SEP-1999Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofFIREBUG LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL01-JUL-2010Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofOCCAR DEVELOPMENT INC.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL05-DEC-2000Active
Object ID: 12146005 Independent Guardian Trustees LtdSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevisshareholder ofEXOHICO LTD.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL22-MAR-2004Active
Object ID: 12146006 OLDHAM HOLDINGS INC.CuraçaoOpen with Google Map c/o Kaya W.F.G (Jombi) Mensing 36 Willemstad, Curacao.shareholder ofOLDHAM HOLDINGS GROUP LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES13-DEC-200506-NOV-2014Dissolved
Object ID: 12146007 Tarpley Belnord Corp.United StatesOpen with Google Map c/o Ken. Henderson; Avenue of the Americas 1290; NY; New YorK 10104; USAshareholder ofLESTER INVEST GROUP S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND21-APR-200904-DEC-2015Changed agent
Object ID: 12146008 LEE, KA YEEHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofJOIN SMART ENTERPRISES LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*17-MAY-2002Defaulted
Object ID: 12146009 TAM, YINGHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofBLOOMLYS DEVELOPMENT LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*24-OCT-1995Defaulted
Object ID: 12146010 CHAN, CHIK PUIHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofBLOOMLYS DEVELOPMENT LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*24-OCT-1995Defaulted
Object ID: 12146011 HUI, WAI CHIHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofMILDWAY LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*19-JUL-2000Defaulted
Object ID: 12146012 NG, POK MANHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofSANG DOO LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*15-MAR-2005Defaulted
Object ID: 12146013 Cheung Ming Leung DenverHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofL & P ENGINEERING LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*05-NOV-2004Defaulted
Object ID: 12146014 Huang Tsu-HsienHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofL & P ENGINEERING LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*05-NOV-2004Defaulted
Object ID: 12146015 WOO SHEK HIMHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofBRIGHT MILLION LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*19-NOV-1993Defaulted
Object ID: 12146016 TONG CHUI FONGHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofBRIGHT MILLION LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*19-NOV-1993Defaulted
Object ID: 12146017 THE BEARERNorwayOpen with Google Map Bomlo, N-5430 Bremnesshareholder ofPODENGO S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-200626-AUG-2014Dissolved
Object ID: 12146018 THE BEARERNorwayOpen with Google Map Bomlo, N-5430 Bremnesshareholder ofPODENGO S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-200626-AUG-2014Dissolved
Object ID: 12146019 LEE YONG HEESouth KoreaOpen with Google Map Boramaesamsung Apt. 102-1001; 1698-1 Bongcheon-dong; Gwanak-gu; Seoul; South Koreashareholder ofISLAND CENTRE HOLDINGS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG28-JUL-2010Active
Object ID: 12146020 Hockinsons TrustGuernseyOpen with Google Map Bordage House; Le Bordage; St Peter Port; Guernseyshareholder ofGOLDEN WAVE ENTERPRISES LTD.Hong KongOpen with Google map GOLDEN WAVE ENTERPRISES LTD. BLOCK B-1; 17/F VILLA MONTE ROSA 41A; STUBBS ROAD HONG KONG02-JUN-1997Active
Object ID: 12146021 K.T. LAKERGuernseyOpen with Google Map BORDEAUT HAVEN; BORDEAUT; VALE; GUERNSEYshareholder ofSTATEX INVESTMENTS LTD.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**23-MAR-1993Active
Object ID: 12146022 VIRTUS TRUST LIMITEDGuernseyOpen with Google Map Bordeaux Court; Les Echelons; St. Peter Port; Guernsey; GY1 1ARshareholder ofStar Core LimitedGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM16-MAY-2007Dissolved
Object ID: 12146023 WANG TINGChinaOpen with Google Map BLOCK C; FLOOR 12; NO. 5; CUIBAI ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA.shareholder ofRapid Vision 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 KONG10-FEB-2014Active
Object ID: 12146024 YIN BOChinaOpen with Google Map BLOCK D; BUILDING 11; NO. 1; LANE 43; LENGJING STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofRUYI INTERNATIONAL 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 KONG06-JUL-2012Active
Object ID: 12146025 Tan Boon KhimMalaysiaOpen with Google Map Blok 118A-5-1 Jln Dato Ismail Hashim Sungai Ara, Bayan Lepas 11900 Pulau Pinang Malaysiashareholder ofTCL International Pte LtdBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS08-AUG-2014Active
Object ID: 12146025 Tan Boon KhimMalaysiaOpen with Google Map Blok 118A-5-1 Jln Dato Ismail Hashim Sungai Ara, Bayan Lepas 11900 Pulau Pinang Malaysiashareholder ofAlpha Investments Offshore LimitedBahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS15-MAR-2012Active
Object ID: 12146032 THE BEARERPanamaOpen with Google Map Destiny Tower PBA #12A; Avenida Balboa; Panama City; Panamashareholder ofERNESTO VENTURES INC.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA01-JUL-201112-DEC-2013Defaulted
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofPERRYWELL HOLDINGS INC.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND17-MAR-2010Active
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofSEDCO ENGINEERING LTD.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND17-MAR-201001-NOV-2013Defaulted
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofNORTHSHORE ASSOCIATE HOLDINGS S.A.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND17-AUG-2009Active
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofAUSTRAL ENTERPRISES GROUP S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND17-AUG-200901-MAY-2012Defaulted
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofWOODRIDGE SYSTEMS LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUL-200919-JUL-2012Changed agent
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofZEMAR MARINE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND20-OCT-2009Active
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofCERDEX HOLDING GROUP LTD.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-JUL-200915-JUL-2012Changed agent
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofTECLAND GLOBAL LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-JAN-201019-JUL-2012Changed agent
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofENDACO TRADING INCORPORATEDSwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-DEC-200919-MAY-2014Dissolved
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofBLACKFORD HOLDINGS ASSETS CORP.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND02-DEC-2009Active
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofRODI FINANCIAL LIMITEDSwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND23-NOV-200910-OCT-2012Defaulted
Object ID: 12146034 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofAPEBRIN MANAGEMENT CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND04-JAN-201001-NOV-2012Defaulted

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