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: 12149515 GUILLERMO JOSE SILES GONZALES-VIGILPeruOpen with Google Map Calle Paul de Beaudiez 235-dpto.12-San Isidro-Lima-Perú.shareholder ofTAVIRA INVESTMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2010Active
Object ID: 12149429 CHAN KANG WAHHong KongOpen with Google Map FLAT 2327; MING YIU HOUSE; JAT MIN CHUEN; SHATIN; NEW TERRITORIESshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12149430 Brynhildur SverrisdottirUnited KingdomOpen with Google Map Flat 24; Ambika; House; 9-11 Portland Place; London W1B 1 PS; UKshareholder ofNANO PROPERTIES 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.*05-FEB-200802-NOV-2009Defaulted
Object ID: 12149431 Alexander BrodskyRussiaOpen with Google Map Flat 24; Building 2 24 Profsoyuznaya Street Building 2; 117292 Moscowshareholder ofBAY VIEW INDUSTRIES LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM08-DEC-2006Active
Object ID: 12149432 TSUN Loretta Shui YeeHong KongOpen with Google Map Flat 24B; Braemar Hill Mansions; 31 Braemar Hill Road; North Point; Hong Kongshareholder ofFAITH HONOR HOLDINGS LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-2011Active
Object ID: 12149434 CHUNG Hee Lun HelenHong KongOpen with Google Map Flat 25K; Block 1; Harbour Place; 8 Oi King Road; Hunghom; Kowloonshareholder ofWAI CHI INTERNATIONAL LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG18-MAY-2015Active
Object ID: 12149435 POON LAP KWANHong KongOpen with Google Map FLAT 2618; HANG LUNG LAU; FU HANG ESTATE; TAI PO; NEW TERRITORIESshareholder ofINEX MANAGEMENT LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG10-JUN-1992Active
Object ID: 12149436 THE BEARERPanamaOpen with Google Map Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamáshareholder ofPERFECT MATCH LIMITEDPanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-JAN-200903-JAN-2013Defaulted
Object ID: 12149437 THE BEARERPanamaOpen with Google Map Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamáshareholder ofPERFECT MATCH LIMITEDPanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-JAN-200903-JAN-2013Defaulted
Object ID: 12149438 SERGIO RENE TORREBLANCA GUERRAPanamaOpen with Google Map Calle 50; Torre Global Plaza; piso 16; oficina D; Panamáshareholder ofVALENTINA MARKETING INC.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA18-MAR-2014Active
Object ID: 12149444 JAVIER ORILLAC ICAZAOpen with Google Map Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.shareholder ofINORCAG LIMITED CORP.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA05-JAN-1999Active
Object ID: 12149446 URBAN CAPITAL CORPColombiaOpen with Google Map Carrera 15A No. 122 - 96; Bogotá; Colombiashareholder ofGLOBOTECH DISPLAYS CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA28-NOV-2000Active
Object ID: 12149447 LUIS FERNANDO VERGARA MUNARRIZColombiaOpen with Google Map Carrera 4 No. 12 - 41 Of. 701 Cali - Valle del Cauca - Colombiashareholder ofFONTENELLE DEVELOP CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA02-JAN-2015Active
Object ID: 12149449 JUAN GUILLERMO GOMEZ CASTAÑOColombiaOpen with Google Map Carrera 41 #46-141; Itagui-Ant.; Colombiashareholder ofEDENHURST INTERNATIONAL TRADE S.A.ColombiaOpen with Google map DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA19-FEB-2015Active
Object ID: 12149450 SANTIAGO GOMEZ CASTAÑOColombiaOpen with Google Map Carrera 41 #46-141; Itagui-Ant.; Colombiashareholder ofEDENHURST INTERNATIONAL TRADE S.A.ColombiaOpen with Google map DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA19-FEB-2015Active
Object ID: 12170195 NANDANG HERMAWANIndonesiaOpen with Google Map KP. PASAR RT. 03/03; KARANG TENGAH; CIBADAK SUKABUMI; INDONESIAshareholder ofSRIXON 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.*08-AUG-200306-MAY-2005Dissolved
Object ID: 12170231 Orn KARLSSONIcelandOpen with Google Map Kvisthaga 13, Reykjavikshareholder ofJAVELIN ASSOCIATES HOLDING INC.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG27-APR-2001Resigned as agent
Object ID: 12170293 ORB A.R.L.JerseyOpen with Google Map Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QBshareholder ofSTOMP LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS25-SEP-200006-NOV-2003Defaulted
Object ID: 12149451 ADOLFO GOMEZ FERNANDEZColombiaOpen with Google Map Carrera 41 #46-141; Itagui-Ant.; Colombiashareholder ofEDENHURST INTERNATIONAL TRADE S.A.ColombiaOpen with Google map DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA19-FEB-2015Active
Object ID: 12149452 GLORIA ELENA GOMEZ CASTAÑOColombiaOpen with Google Map Carrera 41 #46-141; Itagui-Ant.; Colombiashareholder ofEDENHURST INTERNATIONAL TRADE S.A.ColombiaOpen with Google map DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA19-FEB-2015Active
Object ID: 12149453 SILVIA HELENA LOZANO BAUTISTAColombiaOpen with Google Map Calle 128 B No. 21 - 93 apto. 503 y 603 Torre 1; en Bogotá; Colombiashareholder ofSacred Cycle Inc.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA27-MAR-201306-NOV-2014Defaulted
Object ID: 12149454 VALERIA JACOB LOZANOColombiaOpen with Google Map Calle 128 B No. 21 - 93 apto. 503 y 603 Torre 1; en Bogotá; Colombiashareholder ofSacred Cycle Inc.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA27-MAR-201306-NOV-2014Defaulted
Object ID: 12149455 MARIA PAULA JACOME JIMENEZColombiaOpen with Google Map Calle 129 No. 7-23 apto. 703 Barrio Bella Suiza, Bogotá - Colombiashareholder ofFAIRMONT CONSULTANTS INC.ColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA04-NOV-2013Active
Object ID: 12149456 PAULA JACOMEColombiaOpen with Google Map Calle 129 No. 7-23 apto. 703 Barrio Bella Suiza, Bogotá - Colombiashareholder ofSALLERVALE COMPANY LTD.ColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA20-AUG-2013Active
Object ID: 12149457 ALVARO HOFFMANN VALDERRAMAColombiaOpen with Google Map Calle 136 Bis No. 140B - 08 Bogotá, Colombiashareholder ofHITECH EDUCATION GROUP SOCIEDAD ANONIMAColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA12-JUN-2014Active
Object ID: 12149458 FELIPE HOFFMANN MOTTAColombiaOpen with Google Map Calle 136 Bis No. 140B - 08 Bogotá, Colombiashareholder ofHITECH EDUCATION GROUP SOCIEDAD ANONIMAColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA12-JUN-2014Active
Object ID: 12149459 INÉS VALDERRAMA DE HOFFMANNColombiaOpen with Google Map Calle 136 Bis No. 140B - 08 Bogotá, Colombiashareholder ofHITECH EDUCATION GROUP SOCIEDAD ANONIMAColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA12-JUN-2014Active
Object ID: 12149460 ALEJANDRA HOFFMANN MOTTAColombiaOpen with Google Map Calle 136 Bis No. 140B - 08 Bogotá, Colombiashareholder ofHITECH EDUCATION GROUP SOCIEDAD ANONIMAColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA12-JUN-2014Active
Object ID: 12149461 Juan Carlos EsclusaColombiaOpen with Google Map Calle 149; No. 45-49; Apt. 202; Bogota D.C. Colombiashareholder ofMaxisecurities Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES17-JAN-2007Active
Object ID: 12149462 MICHAEL MISSRIE JAMOUSPanamaOpen with Google Map Calle 16 Oeste; Avenida Central No.15-57; Corregimiento de Santa Ana; Ciudad de Panama; Panama.shareholder ofWide Will Export Ltd.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA25-OCT-2011Active
Object ID: 12149463 Jhonny Acaro PerezColombiaOpen with Google Map Calle 160 No. 73-32 Inerior 59. Quintas de Sata María I - II. Bogotá D.C., República de Colombia.shareholder ofVILARI MARKETING CORP.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ04-JUL-2011Defaulted
Object ID: 12149464 SEICHE, S.A.Open with Google Map Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.shareholder ofALCOVER INVESTMENTS INC.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA04-JAN-2000Active
Object ID: 12149465 ALEJANDRO DIAZOpen with Google Map Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.shareholder ofNORTEL MANAGEMENT INC.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA18-FEB-200004-JAN-2005Defaulted
Object ID: 12149476 CHOI YIU PONGHong KongOpen with Google Map FLAT 714; BLOCK C; HONG WAH COURT; 2 LIN TAK ROAD; LAM TIN; KOWLOON; HONG KONGshareholder ofNEW FAMOUS ENTERPRISES LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG24-JAN-2005Active
Object ID: 12149496 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Road; Dubai; UAEshareholder ofMIRA Consulting LimitedSamoaOpen 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 BERG08-MAY-2008Active
Object ID: 12149497 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Road; Dubai; UAEshareholder ofMIRA Consulting LimitedSamoaOpen 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 BERG08-MAY-2008Active
Object ID: 12149466 Malodale Invest & Trade CorpPanamaOpen with Google Map Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panamashareholder ofKhema Services LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN24-OCT-201230-DEC-2014Changed agent
Object ID: 12149467 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panamashareholder ofDOMAN INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA23-SEP-2008Active
Object ID: 12149468 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panamashareholder ofDOMAN INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA23-SEP-2008Active
Object ID: 12149469 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panamashareholder ofDOMAN INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA23-SEP-2008Active
Object ID: 12149470 RFW & ASSOCIATES LIMITED CORP.PanamaOpen with Google Map CALLE 53-URBANIZACION MARBELLA; MMG TOWER-PISO 16; OANAMA- REPUBLICA DE PANAMAshareholder ofNAYDALE LIMITEDUnited KingdomOpen with Google map QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ24-JUL-2003Active
Object ID: 12149471 ARENA SPRING LTD.ColombiaOpen with Google Map calle 11 Sur No. 50- 50 de Medellín, Colombiashareholder ofSAN LORENZO GROUP INC.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA12-FEB-2013Active
Object ID: 12149472 HUMBERTO DUQUE PELAEZColombiaOpen with Google Map calle 11 Sur No. 50- 50 de Medellín, Colombiashareholder ofAURORA INVESTMENTS ASSETS INC.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA12-FEB-2013Active
Object ID: 12149473 ADRIANA F. MEZA DE DUQUEColombiaOpen with Google Map calle 11 Sur No. 50- 50 de Medellín, Colombiashareholder ofAURORA INVESTMENTS ASSETS INC.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA12-FEB-2013Active
Object ID: 12149474 MARTIN DUQU MEZAColombiaOpen with Google Map calle 11 Sur No. 50- 50 de Medellín, Colombiashareholder ofAURORA INVESTMENTS ASSETS INC.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA12-FEB-2013Active
Object ID: 12149475 MAURICIO SAMPER CADAVID Y MARINA CAMACHO DE SAMPER AS TRSUTEES OF THE MAGNA TRUST U/D/D JUNE 21, 2011ColombiaOpen with Google Map Calle 118; No. 6-45; Bogota; Colombiashareholder ofLINKFAIR INC.ColombiaOpen with Google map MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA31-JUL-2014Active
Object ID: 12149477 Maxutbek YessenovKazakhstanOpen with Google Map Flat 72-71; Bld. 10 Samal-1 Street; Almaty; Republic of Kazakhstanshareholder ofStatolis Inc.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-SEP-200824-NOV-2011Changed agent
Object ID: 12149478 HAN Chung SookHong KongOpen with Google Map Flat 7A; 12/F.; Comford Bldg; 86-88 Nathan Road; TST. HKshareholder ofMONEY GROWTH MANAGEMENT LIMITEDHong KongOpen with Google map ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG16-JUN-199306-NOV-2015Defaulted
Object ID: 12149479 TANG MAK LAI FOON KITTYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12149479 TANG MAK LAI FOON KITTYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofPLC HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG13-NOV-200002-FEB-2004Changed agent
Object ID: 12149480 TANG SIU HENRYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12149480 TANG SIU HENRYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12149480 TANG SIU HENRYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofPLC HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG13-NOV-200002-FEB-2004Changed agent
Object ID: 12149481 TAN MAK LAI FOON KITTYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12170399 HUMBERTO DE LA CALLE LOMBANAColombiaOpen with Google Map la CALLE 121 No 3ª-20 TORRE B APT 915 de la ciudad de Bogotá, Colombiashareholder ofDAVINIA PROPERTIES S.A.ColombiaOpen with Google map DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA27-MAR-2008Active
Object ID: 12170433 BOLIVAR LA TORRE ARBOLEDAEcuadorOpen with Google Map LA CUMBRE 380 Y CARLOS MONTUFAR EDIFICIO VALENCIA DPTO 301. QUITO-ECUADORshareholder ofCHEYENNE PROPERTIES CORP.EcuadorOpen with Google map DR. DIEGO LASSO FERNANDEZ DE CORDOVA CENTRO COMERCIAL CENTRO PLAZA PISO 2, OFICINA 210 (CUMBAYA) QUITO - ECUADOR31-OCT-2008Active
Object ID: 12170504 Rosemary Agnes PallotJerseyOpen with Google Map La Chaumine; La Rue Du Clos Falle; St Martin; Jerseyshareholder ofSCENIC HEIGHTS INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-MAY-2006Active
Object ID: 12149482 TEH, Boo YimHong KongOpen with Google Map FLAT 7A; 7/F; BLOCK 2; CARMENS GARDEN; 9 COXS ROAD; JORDAN; KOWLOON; HONGKONGshareholder ofLEUNG TAI GROUP 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 KONG16-AUG-2012Active
Object ID: 12149483 ZHANG YOULIANGChinaOpen with Google Map Flat 7C; Block R8; Yi Jing Xin Cheng; Huo Ju Development Zone; Zhongshan City; Guangdong Province; P.R. Chinashareholder ofGUANGDA OPTICAL (ASIA) CO., LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.23-JUN-2014Active
Object ID: 12149484 AL-TAHHAN Huda Mohammed Hussein Mohammed AliJordanOpen with Google Map Flat 8 Al Batra Building Adbul Rahman Abu Hassan Street Al Rabia Aman Jordanshareholder ofBurlywood Properties LtdSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND13-APR-2015Active
Object ID: 12149485 YAN Shui WanHong KongOpen with Google Map Flat 8; 1/F.; Shing Cheong House; Yue Shing Court; Shatin; New Territories; Hong Kong.shareholder ofTOP WEALTH HK) INTERNATIONAL LIMITEDHong KongOpen with Google map BETA FIELD MANAGEMENT CONSULTANTS LIMITED ROOM 05; 18/F.; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; HONG KONG30-SEP-201003-DEC-2015Changed agent
Object ID: 12149486 LIN HUI PINGHong KongOpen with Google Map FLAT 8; 32/F.; BLOCK L; SUNSHINE CITY; MA ON SHAN; NEW TERRITORIESshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12149487 HE JINBOChinaOpen with Google Map Flat 801; No. 396; North of Baiyun Road; Tianhe District; Guangzhou; P.R. Chinashareholder ofMONGKA DEVELOPMENT LTD.Hong 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 KONG14-SEP-2007Active
Object ID: 12149488 CHERYL CARTONHong KongOpen with Google Map FLAT 27 & 28; 2ND FLOOR; OPUI VILLAGE; CLEARWATER BAY; KOWLOON; HONG KONG.shareholder ofORANGE GARDEN LTD.Hong KongOpen with Google map PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG07-JUL-2003Active
Object ID: 12149489 THE BEARERUnited KingdomOpen with Google Map Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom.shareholder ofLOUGHTON HOLDING INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*15-JUN-2005Active
Object ID: 12149490 THE BEARERUnited KingdomOpen with Google Map Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom.shareholder ofLOUGHTON HOLDING INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*15-JUN-2005Active
Object ID: 12149491 Laura MENGHIUnited KingdomOpen with Google Map Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom.shareholder ofLOUGHTON HOLDING INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*15-JUN-2005Active
Object ID: 12149492 Roberto BALDINIUnited KingdomOpen with Google Map Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom.shareholder ofLOUGHTON HOLDING INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*15-JUN-2005Active
Object ID: 12149493 THE BEARERUnited KingdomOpen with Google Map Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom.shareholder ofLOUGHTON HOLDING INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*15-JUN-2005Active
Object ID: 12149494 THE BEARERUnited KingdomOpen with Google Map Flat 27; Fitzclarence House; 177; Holland Park Avenue; London W11 4UL; United Kingdom.shareholder ofLOUGHTON HOLDING INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*15-JUN-2005Active
Object ID: 12149495 Damian James CalderbankUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; AI Mureik Tower; Sheik Zayed Road; Dubai; UAEshareholder ofFOLKON 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 BERG06-MAR-2008Active
Object ID: 12149501 Damian James CalderbankUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofSPL TRADING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUL-2006Active
Object ID: 12170593 THE BEARERMauritiusOpen with Google Map La Langousse Grisee; Grand Baie; Pamplemouses; Mauritiusshareholder ofECLIPSE CONSULTING LIMITEDSamoaOpen 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 BERG13-JUL-2011Active
Object ID: 12170636 LI SAN CAIChinaOpen with Google Map Lijia Village; Wangfu Xiang; Chun An County; Zhejiang; Chinashareholder ofH.W. GARMENT 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 KONG15-NOV-200421-SEP-2011Defaulted
Object ID: 12170691 JOHN RAYMOND BARROWSChinaOpen with Google Map La Vielle Rondellerie; Sark; C.I.shareholder ofRONDELLERIE INVESTMENTS LIMITEDGuernseyOpen with Google map ROCK TRUSTEES LIMITED ROCK HOUSE SARK GY9 0SA CHANNEL ISLANDS22-OCT-199802-MAY-2007Defaulted
Object ID: 12149502 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofTD INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2004Active
Object ID: 12149503 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofTD INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2004Active
Object ID: 12149504 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofTD INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2004Active
Object ID: 12149505 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofTD INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2004Active
Object ID: 12149506 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofTD INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2004Active
Object ID: 12149507 FRANCESCO RUSSO GASPARINIVenezuelaOpen with Google Map Calle Miranda; Edif. San Miguel; Apt. 8 Chacao; Caracas; Venezuelashareholder ofFRADALE HOLDINGS CORP.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA07-JAN-2014Active
Object ID: 12149508 ANGELES MARTINEZ DE RUSSOVenezuelaOpen with Google Map Calle Miranda; Edif. San Miguel; Apt. 8 Chacao; Caracas; Venezuelashareholder ofFRADALE HOLDINGS CORP.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA07-JAN-2014Active
Object ID: 12149509 CARLO ROBERTO RUSSO MARTINEZVenezuelaOpen with Google Map Calle Miranda; Edif. San Miguel; Apt. 8 Chacao; Caracas; Venezuelashareholder ofFRADALE HOLDINGS CORP.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA07-JAN-2014Active
Object ID: 12149510 ANTENOR JOSE AUGUSTO PRIETO ARRIETAPeruOpen with Google Map Calle Morro Solar 918-Urb.Sta teresa-Santiago de Surco-Lima-Perúshareholder ofADONIA GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-JUN-2013Active
Object ID: 12149511 IVAN RUISANCHEZVenezuelaOpen with Google Map CALLE PAEZ NO. 144-40 LA VINA. VALENCIA 2001 VENEZUELAshareholder ofQUADRILL INTERNATIONAL LIMITEDUnited StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA09-OCT-200902-MAY-2013Defaulted
Object ID: 12149512 JESUS CEFERINO RUISANCHEZVenezuelaOpen with Google Map CALLE PAEZ NO. 144-40 LA VINA. VALENCIA 2001 VENEZUELAshareholder ofQUADRILL INTERNATIONAL LIMITEDUnited StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA09-OCT-200902-MAY-2013Defaulted
Object ID: 12149513 Mrs. Inés María RODRIGUEZ ZALDAINENASpainOpen with Google Map Calle Panaderos 26; Chalet; 28035 Madrid; Españashareholder ofNEFER HOLDINGS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND07-OCT-200518-JUN-2015Inactivated
Object ID: 12149514 Mr. José María GONZALEZ LOPEZSpainOpen with Google Map Calle Panaderos 26; Chalet; 28035 Madrid; Españashareholder ofNEFER HOLDINGS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND07-OCT-200518-JUN-2015Inactivated
Object ID: 12149516 LUIS ENRIQUE GERARDO COLMENARES PERALESPeruOpen with Google Map Calle Perez Roca 203 – Lima 4 - Perúshareholder ofC&C INTERNATIONAL ART DEALERS COMPANY, INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-MAR-201201-NOV-2013Defaulted
Object ID: 12149517 JOSE ANTONIO IGNACIO COLMENARES PERALESPeruOpen with Google Map Calle Perez Roca 203 – Lima 4 - Perúshareholder ofC&C INTERNATIONAL ART DEALERS COMPANY, INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-MAR-201201-NOV-2013Defaulted
Object ID: 12170816 Audina Treuhand AGLiechtensteinOpen with Google Map Landstrasse 37; 9490 Vaduz; Principality of Liechtensteinshareholder ofAshton & Berkeley Holding Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-DEC-2012Active
Object ID: 12170816 Audina Treuhand AGLiechtensteinOpen with Google Map Landstrasse 37; 9490 Vaduz; Principality of Liechtensteinshareholder ofAelite Global Consulting Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-DEC-2012Active
Object ID: 12170816 Audina Treuhand AGLiechtensteinOpen with Google Map Landstrasse 37; 9490 Vaduz; Principality of Liechtensteinshareholder ofAdvanced International Advisory Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-DEC-2012Active
Object ID: 12170816 Audina Treuhand AGLiechtensteinOpen with Google Map Landstrasse 37; 9490 Vaduz; Principality of Liechtensteinshareholder ofBETA WORLDWIDE CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN25-APR-2011Active
Object ID: 12170816 Audina Treuhand AGLiechtensteinOpen with Google Map Landstrasse 37; 9490 Vaduz; Principality of Liechtensteinshareholder ofPREMIUM MANAGEMENT & CONSULTING LTD. INCORPORATEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-JUL-2011Active
Object ID: 12170816 Audina Treuhand AGLiechtensteinOpen with Google Map Landstrasse 37; 9490 Vaduz; Principality of Liechtensteinshareholder ofELITE MANAGEMENT SERVICES CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-JUL-2011Active
Object ID: 12170816 Audina Treuhand AGLiechtensteinOpen with Google Map Landstrasse 37; 9490 Vaduz; Principality of Liechtensteinshareholder ofAmbar Investments Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-DEC-2012Active
Object ID: 12170816 Audina Treuhand AGLiechtensteinOpen with Google Map Landstrasse 37; 9490 Vaduz; Principality of Liechtensteinshareholder ofVINTAGE MANAGEMENT CONSULTANTS CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-JUL-2011Active
Object ID: 12170877 MR. MIKE IRAWANIndonesiaOpen with Google Map JL. TANJUNG DUREN TIMUR V/34 JAKARTA INDONESIAshareholder ofWESTGATE GROUP 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.*16-AUG-2002Active
Object ID: 12170990 MABILARE FOUNDATIONLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaanshareholder ofPALMBEACH CONSULTING S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-NOV-2007Active

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