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: 12152180 CERNAN MANAGEMENT INC.PanamaOpen with Google Map CITY OF PANAMA, REPUBLIC OF PANAMAshareholder ofORION HOLDINGS ASSET S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*09-SEP-2011Active
Object ID: 12152185 LAW KAI SHINGHong KongOpen with Google Map Flat-A; 6/F.; 271 Shaukeiwan Road; Hong Kongshareholder ofHANG FUNG TEXTILE MANUFACTURERS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-NOV-200603-MAY-2010Defaulted
Object ID: 12152188 HONGKONG POWER MARKETING SERVICES LIMITEDHaitiOpen with Google Map FLAT/RM 1105 LIPPO CENTRE TOWER 189 QUEENSWAY ADMIRALITY HKshareholder ofSonnenberg innovative Werkstoffe GmbHHong 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-MAR-201102-JAN-2014Defaulted
Object ID: 12152081 THE BEARERPakistanOpen with Google Map Circular Road; ATD; Pakistanshareholder ofAqua Nominees LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-JUL-2007Active
Object ID: 12152082 THE BEARERPakistanOpen with Google Map Circular Road; ATD; Pakistanshareholder ofAqua Nominees LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-JUL-2007Active
Object ID: 12152083 THE BEARERPakistanOpen with Google Map Circular Road; ATD; Pakistanshareholder ofAqua Nominees LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-JUL-2007Active
Object ID: 12152084 MANUEL F. FARIÑA SANTOSUruguayOpen with Google Map Circunvalacion Durango 383 Of 103-Montivideo, Uruguayshareholder ofGREENGATE PROPERTIES LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY09-AUG-2012Active
Object ID: 12152085 RODRIGO ANDRES CORDERO MOSCOSOEcuadorOpen with Google Map Circunvalacion Sur s/n sector subida a Turi; Cuenca; Ecuador.shareholder ofPACIFIC INTERNATIONAL ADVISORS LTD.EcuadorOpen 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; ECUADOR16-JUL-2015Active
Object ID: 12152085 RODRIGO ANDRES CORDERO MOSCOSOEcuadorOpen with Google Map Circunvalacion Sur s/n sector subida a Turi; Cuenca; Ecuador.shareholder ofMILLENNIUM INTERNATIONAL CONSULTANTS LTD.EcuadorOpen 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; ECUADOR06-AUG-2015Active
Object ID: 12152087 CHUANG SAY CHIEHong KongOpen with Google Map FLAT C; 7/F.; 230 PRINCE EDWARD ROAD WEST; EDWARD MANSION; KOWLOONshareholder ofFu Da Trading LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*29-MAY-2013Active
Object ID: 12152088 TAM KWOK WAHHong KongOpen with Google Map Flat C; 8/F.; Ma On Shan Centre; Ma On Shan; New Territories; Hong Kongshareholder ofGREAT TALENT HOLDINGS LTD.Hong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG10-FEB-2000Active
Object ID: 12152090 TSE CHONG HINGHong KongOpen with Google Map FLAT C; 9/F.; BLOCK 9 LILY MANSIONS WHAMPOA GARDEN; KOWLOONshareholder ofVALUE CREATION ENTERPRISES LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.12-APR-2001Active
Object ID: 12152090 TSE CHONG HINGHong KongOpen with Google Map FLAT C; 9/F.; BLOCK 9 LILY MANSIONS WHAMPOA GARDEN; KOWLOONshareholder ofKYOEYI DENSO LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG29-JUN-2005Defaulted
Object ID: 12152091 HO WAI KEI, RICKYHong KongOpen with Google Map FLAT C; CLOVELLY COURT; 12 MAY ROAD; HONG KONGshareholder ofSTARMETRO INTERNATIONAL LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG30-SEP-2003Active
Object ID: 12152092 LEUNG KEE TAK MARYHong KongOpen with Google Map FLAT C1; 17/F.; WILSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; NORTH POINT; HONG KONGshareholder ofWISE GLOBAL INVESTMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG14-MAY-1993Active
Object ID: 12152093 Cheng Kam Chiu StewartHong KongOpen with Google Map Flat C1; 3/F.; Wilshire Tower; 200 Tin Hau Temple Road; Hong Kongshareholder ofBLOSSOM WAY INTERNATIONAL LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-2014Active
Object ID: 12152094 DAVID WANGHong KongOpen with Google Map FLAT C1; 6TH FLOOR UNIVERSITY HEIGHTS 42 KOTEWALL ROAD; MID-LEVELS; HONG KONGshareholder ofGolden Ridge LimitedHong KongOpen with Google map RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG29-JAN-200702-NOV-2009Defaulted
Object ID: 12152095 JEAN-MARC WENGERSwitzerlandOpen with Google Map Ch. de Conches 7; CH-1231 Conches; Switzerlanshareholder ofAurelia F Management S.A.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.*24-JUL-2015Active
Object ID: 12152097 MR. CLAUDE-ALAIN BOILLATSwitzerlandOpen with Google Map CH. DU GRAND-PRE 6 1116 COTTENS SWITZERLANDshareholder ofGREENEAGLES PROPERTIES CORP.SwitzerlandOpen with Google map H&B LAW P.O. BOX 359 1110 MORGES 1 SWITZERLAND26-OCT-200924-NOV-2010Inactivated
Object ID: 12152250 CLAUDIA MARIA CALLE CORREAColombiaOpen with Google Map CL 8 43 C 55; Medellín Antioquia; Colombiashareholder ofSANCROFT DEVELOPMENT SOCIEDAD ANONIMAColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA18-AUG-2014Active
Object ID: 12152258 DOMINIC DACOSTAColombiaOpen with Google Map Carrera 17 No. 93 - 02; oficina 310; Bogotá; D. C.; Colombia.shareholder ofMEDALLION ENERGY CORP.PanamaOpen with Google map CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA09-APR-201005-FEB-2015Discontinued
Object ID: 12152259 CARLOS VINICIO AÑEZColombiaOpen with Google Map Carrera 19 No.88-27 Edificio Virrey Apto. 608; Bogotá; Cundinamarca; Colombiashareholder ofDelta Hydrocarbons CorporationUnited StatesOpen with Google map CARLOS AÑEZ UNIT 1L; COL14334 2250NW 114TH AVE MIAMI 33172; FLORIDA[USA] USA01-OCT-201221-JAN-2015Defaulted
Object ID: 12152099 FERNANDO JAVIER ANAYA COLEPeruOpen with Google Map Chacarina Higuereta el Rocio 233; Santiago de Surco; Lima; Perúshareholder ofOCEANIC BLUE CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JAN-201006-NOV-2014Defaulted
Object ID: 12152100 CHRISTOPHER LOWERYSwitzerlandOpen with Google Map Chalet Florissant; Chemin des Moulins; 1936 Verbier; Switzerlandshareholder ofVIRTUALITI GROUP LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*04-OCT-200107-APR-2008Dissolved
Object ID: 12152101 MR. CHRISTOPHER LOWERYSwitzerlandOpen with Google Map Chalet Florissant; Chemin des Moulins; 1936 Verbier; Switzerlandshareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12152102 Louise Blouin MacBainSwitzerlandOpen with Google Map Chalet Nelly; C/o VFP Agence Immobiliere; Case Postale 459; CH-1936 Verbier; Switzerlandshareholder ofKIRKSWOOD LIMITEDUnited StatesOpen with Google map MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 1001310-SEP-200108-OCT-2015Active
Object ID: 12152102 Louise Blouin MacBainSwitzerlandOpen with Google Map Chalet Nelly; C/o VFP Agence Immobiliere; Case Postale 459; CH-1936 Verbier; Switzerlandshareholder of6 HOLLAND PARK MEWS LIMITEDUnited StatesOpen with Google map MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 1001313-MAY-200406-NOV-2014Defaulted
Object ID: 12152102 Louise Blouin MacBainSwitzerlandOpen with Google Map Chalet Nelly; C/o VFP Agence Immobiliere; Case Postale 459; CH-1936 Verbier; Switzerlandshareholder ofBEDIVERE LIMITEDUnited StatesOpen with Google map MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 1001323-OCT-200204-MAY-2015Defaulted
Object ID: 12152103 FERYAL ABBAS M EGHBALIANBahrainOpen with Google Map Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrainshareholder of58 KHS Investment Services LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-OCT-2013Active
Object ID: 12152103 FERYAL ABBAS M EGHBALIANBahrainOpen with Google Map Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrainshareholder of42 KHS Investment International Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-OCT-2013Active
Object ID: 12152104 ABDULLAH SALEM A BUSFARBahrainOpen with Google Map Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrainshareholder of58 KHS Investment Services LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-OCT-2013Active
Object ID: 12152104 ABDULLAH SALEM A BUSFARBahrainOpen with Google Map Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrainshareholder of42 KHS Investment International Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-OCT-2013Active
Object ID: 12152105 Sateesh Kumar CHANDAIndiaOpen with Google Map Flat No : 103; House No :16-11-20/D/4; Saleem Nagar Colony; Gangasai Grandeur; Malakpet; Hyderabad; AP; 500036; Indiashareholder ofIntegrated Systems Holding LimitedHong 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 KONG08-APR-2013Active
Object ID: 12152106 Mr. Nahar PinkeshIndiaOpen with Google Map Flat no D-1203; 12th Floor; Anmol Co-Operative Society Limited; Off S.V Road; Goregaon-west; Mumbai - 400064; India.shareholder ofROYALMINES INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-SEP-201004-MAY-2015Defaulted
Object ID: 12152106 Mr. Nahar PinkeshIndiaOpen with Google Map Flat no D-1203; 12th Floor; Anmol Co-Operative Society Limited; Off S.V Road; Goregaon-west; Mumbai - 400064; India.shareholder ofSACVINAM GLOBAL LIMITEDHong KongOpen with Google map INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG07-DEC-2010Active
Object ID: 12152107 Andrey AznijevRussiaOpen with Google Map Flat No. 1015; Building 3; 92 Leninskiy Avenue; Saint Petersburg; Russian Federation.shareholder ofVERONTA ENTERPRISES LIMITEDLatviaOpen with Google map IGORS OKSS ADDRESS - MATISA STR. 79; RIGA RIGA LV-1009; RIGA LATVIA28-DEC-2006Active
Object ID: 12152108 RAJESH SARDARMAL JAINHong KongOpen with Google Map FLAT NO. 7; 8TH FLOOR; STAR MANSION; NO.3 MINDEN ROW; KOWLOON; HONG KONGshareholder ofWESTERN ALLIANCE INTERNATIONAL LIMITEDUnited 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.02-JUN-200807-NOV-2013Changed agent
Object ID: 12152109 DOULAT JAINHong KongOpen with Google Map FLAT NO. 7; 8TH FLOOR; STAR MANSION; NO.3 MINDEN ROW; KOWLOON; HONG KONGshareholder ofWESTERN ALLIANCE INTERNATIONAL LIMITEDUnited 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.02-JUN-200807-NOV-2013Changed agent
Object ID: 12152110 TIAN FANG (HONG KONG) HOLDINGS LIMITEDHong KongOpen with Google Map FLAT NO.3-4; 11TH FLOOR; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofGREAT MARBLE HOLDINGS LIMITEDHong 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-JAN-2006Active
Object ID: 12152111 TIANJIN TEXTILES (HONG KONG) LIMITEDHong KongOpen with Google Map FLAT NO.3-4; 11TH FLOOR; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofMANKYO 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)16-FEB-2007Active
Object ID: 12152122 THE BEARERItalyOpen with Google Map Corso Adriatico 26; Torino; Italyshareholder ofSAINT GOTTHARD S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-200629-AUG-2013Dissolved
Object ID: 12152123 THE B EARERItalyOpen with Google Map Corso Adriatico 26; Torino; Italyshareholder ofSAINT GOTTHARD S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-200629-AUG-2013Dissolved
Object ID: 12152124 THE BEARERItalyOpen with Google Map Corso Adriatico 26; Torino; Italyshareholder ofSAINT GOTTHARD S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-200629-AUG-2013Dissolved
Object ID: 12152125 THE BEARERItalyOpen with Google Map Corso Adriatico 26; Torino; Italyshareholder ofSAINT GOTTHARD S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-200629-AUG-2013Dissolved
Object ID: 12152112 José Tomás Carrillo BatallaVenezuelaOpen with Google Map CARACAS,VENEZUELAshareholder ofRAND MANAGEMENT HOLDING (B.V.I.) LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES19-AUG-2008Active
Object ID: 12152113 RANKTOP INTERNATIONAL LTDBritish Virgin IslandsOpen with Google Map CARIBBEAN CORPORATE SERVICES LTD; OMAR HDDGE BLDG WICKHAMS CAY; P.O. BOX 362 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCHINA SINGKONG DEVELOPMENT HOLDINGS LIMITEDHong KongOpen with Google map CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG16-JUN-1993Active
Object ID: 12152114 RACHID JALIL SAN LUCASEcuadorOpen with Google Map Carlos Luis Plaza Dañin y Francisco Boloña; Centro Comercial Plaza Quil; oficina 17; planta alta. Guayaquil-Ecuadorshareholder ofKILMORE INTERNATIONAL SERVICES CORP.EcuadorOpen with Google map SR. RACHID JALIL CARLOS L. PLAZA Y FRANCISCO BOLOÑA; C.C PLAZA QUIL; OF 17; PLANTA ALTA. GUAYAQUIL-ECUADOR14-SEP-2009Active
Object ID: 12152115 FUNDACION FAMILIAR MATPanamaOpen with Google Map Carrasquilla; 2nd Street; Durex Building; 1st Floor; Panama; Republic of Panama.shareholder ofROYDALE PORTFOLIO CORP.PanamaOpen with Google map SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA08-SEP-2014Active
Object ID: 12152116 BOBERG CORPORATIONPanamaOpen with Google Map Carrasquilla; Calle 2da; Edificio Durex; Panamá; República de Panamáshareholder ofCARVEN LATINOAMERICA INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA20-NOV-2001Active
Object ID: 12152117 COLLINS CORPORATIONPanamaOpen with Google Map Carrasquilla; Calle 2da; Edificio Durex; Panamá; República de Panamáshareholder ofCARVEN LATINOAMERICA INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA20-NOV-2001Active
Object ID: 12152118 ATALAYA HILL LTDPanamaOpen with Google Map Carrasquilla; Second Street; Durex Building; 1st Floor; Panama; Republic of Panama.shareholder ofLUNA SEA TECHNOLOGY LTD.PanamaOpen with Google map SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA20-APR-2012Active
Object ID: 12152119 JUAN MANUEL URIBE ROSASColombiaOpen with Google Map Carre 60 #79B 04; Bogota; Colombiashareholder ofQUARTCORP ASSET CORP.ColombiaOpen with Google map ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA21-AUG-2014Active
Object ID: 12152120 JAIRO ANDRES GUTIERREZ ROBAYOColombiaOpen with Google Map CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIAshareholder ofBURNSWICK HOLDINGS CORPORATIONColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA13-FEB-2012In transition
Object ID: 12152121 CLAUDIA ROCIO GUTIERREZ ROBAYOColombiaOpen with Google Map CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIAshareholder ofBURNSWICK HOLDINGS CORPORATIONColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA13-FEB-2012In transition
Object ID: 12152128 Carel Jan Louis VoordewindPanamaOpen with Google Map Costa del Este; Residencial Costa Bay; No. 47; Panama City; Republic of Panamashareholder ofQUANTUS TEAM CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*06-NOV-2009Active
Object ID: 12152135 MICHELE FERREIRA ROSSICosta RicaOpen with Google Map Condominio Torres Paseo Colon; #604; Paseo Colon; San Jose; Costa Ricashareholder ofRadison Group of International Advisors Ltd.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313416-APR-2015Active
Object ID: 12152136 SHANE RADISON DRDULCosta RicaOpen with Google Map Condominio Torres Paseo Colon; #604; Paseo Colon; San Jose; Costa Ricashareholder ofRadison Group of International Advisors Ltd.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313416-APR-2015Active
Object ID: 12186244 NG WING HON CLEMENTHong KongOpen with Google Map RM 2103 CHUI YIU COURT 1 LAI CHI LING ROAD, KWAI CHUNG N.T.shareholder ofBEST SOUND INVESTMENTS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG03-JAN-200601-NOV-2011Defaulted
Object ID: 12186319 XIE WEN CHENChinaOpen with Google Map RM2701; NO.2669; XIETU RD; SHANGHAI; CHINAshareholder ofUPPER DEVELOPMENT LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.17-MAY-200430-OCT-2013Defaulted
Object ID: 12186489 SI SHENGKUNHong KongOpen with Google Map RM 907; JQD 158 WING TUCK COMM CTR; 117-183 WING LOK ST; HONGKONGshareholder ofOlive Technology Co., LtdHong 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 KONG25-JUN-2012Active
Object ID: 12152137 Shanghai International Holding Corp.United StatesOpen with Google Map Continental Plaza; 6th Floor; 401 Hackensack Avenue; Hackensack; New Jersey 07601; USAshareholder ofPASTEL INVESTMENT HOLDINGS LTD.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA15-JUN-2001Active
Object ID: 12152138 Mary Jane MariaSeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofNefret LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA05-OCT-2010Active
Object ID: 12152138 Mary Jane MariaSeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofGlobal Influence LtdRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA24-JAN-2011Active
Object ID: 12152138 Mary Jane MariaSeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofFAST SOLUTIONS LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN30-MAR-201018-JAN-2013Changed agent
Object ID: 12152138 Mary Jane MariaSeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofFORTE DIGITAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-APR-2010Active
Object ID: 12152138 Mary Jane MariaSeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofKAY PROPERTIES INC.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN06-JUL-200607-NOV-2011Changed agent
Object ID: 12152139 Ms. Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofLAYSAN CAPITAL LTD.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 797411-OCT-2007Active
Object ID: 12152139 Ms. Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofSky High Tree 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 797430-JAN-2009Active
Object ID: 12152139 Ms. Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofKOLONET SYSTEMS LIMITEDRussiaOpen 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 797431-AUG-2009Active
Object ID: 12152140 Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofAVITUS LTDRussiaOpen 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 797422-MAR-2007Active
Object ID: 12152140 Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofFuturo Management 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 797431-JAN-2008Active
Object ID: 12152140 Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofAgrana Assets LimitedRussiaOpen 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 797426-APR-2012Active
Object ID: 12152140 Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofCONSORTIUM INVESTMENTS S.A.CanadaOpen with Google map UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA14-DEC-2004Active
Object ID: 12152140 Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofHEMINGWAY SHIPPING CORP.CanadaOpen with Google map UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA29-SEP-2004Active
Object ID: 12152140 Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofFARO MARINE S.A.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 797402-NOV-2001Active
Object ID: 12152140 Veronique Claire SavySeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofEGERSON PRODUCTIONS CORP.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 797402-JUN-2010Active
Object ID: 12152141 Ms.Mary Jane MariaSeychellesOpen with Google Map Copolia, Mahe Seychellesshareholder ofWicky Smart LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA18-OCT-2010Active
Object ID: 12152142 Philip Joseph SalemNigeriaOpen with Google Map Flat C7; Median Compound; Victoria Garden City; Lagos State; Nigeria.shareholder ofNARTNETT LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM04-JUL-2011Active
Object ID: 12152143 CHUI YU WING RINGOHong KongOpen with Google Map FLAT D-2; 39 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONGshareholder ofHONG KONG EXECUTIVE AVIATION LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-MAY-1996Changed agent
Object ID: 12152144 CHAN YEUNG NAMHong KongOpen with Google Map FLAT D; 11/F.; THE PALACE; 83 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONGshareholder ofWELL INVENT DEVELOPMENT LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*13-MAY-200306-NOV-2015Defaulted
Object ID: 12152145 HO Mun kingHong KongOpen with Google Map Flat D; 12/F.; Wilmont court; 25 Kin Wah Street; North Point; Hong Kongshareholder ofADVANCE TECH GROUP LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG15-APR-200919-JAN-2015Defaulted
Object ID: 12152145 HO Mun kingHong KongOpen with Google Map Flat D; 12/F.; Wilmont court; 25 Kin Wah Street; North Point; Hong Kongshareholder ofANDES INFORMATION TECHNOLOGY SERVICES LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG15-JAN-201003-JAN-2013Defaulted
Object ID: 12152146 LI KWOK LEUNGHong KongOpen with Google Map Flat D; 13/F; Block 2; Baycrest; Ma On Shan; New Territories; Hong Kongshareholder ofHome Source LimitedHong KongOpen with Google map SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1)21-JUL-200306-MAY-2014Defaulted
Object ID: 12152147 SHEK LINUS MAN-KEITHong KongOpen with Google Map Flat D; 16th Floor; Block 7; Lake Silver; 599 Sai Sha Road; Ma On Shan; N.T. HKshareholder ofEDCASE LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG28-JUN-2001Active
Object ID: 12152148 MR. WONG GAR YIPHong KongOpen with Google Map FLAT D; 17/F.; BLK.6; ROYAL ASCOT; 1 TSUN KING RD.; SHATIN; N.T.; HONG KONGshareholder ofSTAR PAPER PRODUCTS (INTERNATIONAL) CO. LTD.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG24-MAY-200201-NOV-2012Defaulted
Object ID: 12152149 AU SUI HINGHong KongOpen with Google Map FLAT D; 17TH FLOOR; BLOCK 5; SHERWOOD VILLA; 5 TIN WU ROAD; TIN SHUI WAI; N.T.; HONG KONGshareholder ofETERNAL FAITH INTERNATIONAL LIMITEDHong 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)08-APR-2004Active
Object ID: 12152150 UNION ENERGY INDUSTRIES LIMITEDHong KongOpen with Google Map FLAT D; 18/F.; BLOCK 1; TAI PING INDUSTRIAL CENTRE; 57 TING KOK ROAD; TAI PO; N.T.; HONG KONGshareholder ofUNION ENERGY (B.V.I.) GROUP LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*04-AUG-2005Active
Object ID: 12152156 THE BEARERSwitzerlandOpen with Google Map Chamerstrasse 12c, 6300 Zugshareholder ofSUNIT LIMITEDSwitzerlandOpen with Google map TRUSTCO SERVICES LTD. CHAMERSTRASSE 12C PO BOX 4436 6304 ZUG SWITZERLAND22-NOV-200619-JAN-2015Defaulted
Object ID: 12152164 VICTOR HUGO POVEDA SORIAEcuadorOpen with Google Map Cdla "9 de Octubre"; Calle 3ra No. 600 y Av. 5ta.; Guayaquil; Ecuador.shareholder ofVICHUGH CORPORATIONEcuadorOpen with Google map ING. HUGO POVEDA AVENIDA BENJAMIN ROSALES URBANIZACION SANTA LEONOR MANZANA 1; SOLAR 6 GUAYAQUIL; ECUADOR29-AUG-200006-JAN-2004Defaulted
Object ID: 12152175 Leornardo Katz SteinColombiaOpen with Google Map Carrera 12 A numero 83 – 22 Bogotá – Colombiashareholder ofLKS LTD.ColombiaOpen with Google map DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA11-SEP-2003Active
Object ID: 12152151 LI YI PINGHong KongOpen with Google Map FLAT D; 18/F.; SEAVIEW COURT NO.55; SHANGHAI STREET; KOWLOON; HONG KONGshareholder ofEAST PROFIT MANAGEMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG09-JUL-2007Active
Object ID: 12152152 Antonia M. GrahamUnited KingdomOpen with Google Map Chalkpit Cottage; Blewbury; Oxon OX11 9PE United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12152153 Jocelyn P. GrahamUnited KingdomOpen with Google Map Chalkpit Cottage; Blewbury; Oxon OX11 9PE United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12152154 Jamie GrahamUnited KingdomOpen with Google Map Chalkpit Cottage; Blewbury; Oxon OX11 9PE United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12152155 Tamsin GrahamUnited KingdomOpen with Google Map Chalkpit Cottage; Blewbury; Oxon OX11 9PE United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12152157 THE BEARER AGENT CHAN HON PUNHong KongOpen with Google Map CHAN HON PUN OF 17TH FLOOR REPULSE BAY GARDEN; 38 BELLEVIEW DRIVE; HONG KONGshareholder ofHAPPYNICE HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.16-FEB-200102-NOV-2009Defaulted
Object ID: 12152158 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Poller; St Peter Port; Guernsey; GY1 1WLshareholder ofBrookfield Development Holdings LimitedGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM06-JUN-200219-OCT-2010Inactivated
Object ID: 12152158 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Poller; St Peter Port; Guernsey; GY1 1WLshareholder ofOATLAKE LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM05-NOV-200106-MAY-2010Dissolved
Object ID: 12152159 CATER ALLEN NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Cater Allen Hse; Commercial Str.; St. Helier / Jersey; CHANNEL ISLANDS JE4 8QAshareholder ofDIMPEX HOLDINGS LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS30-AUG-1991Active
Object ID: 12152160 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map CAVERSHAM HOLDINGS LIMITED MALGARD HOUSE; IS UNION STREET; ST.HELIER JERSEYshareholder ofWRYGHTIME LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-OCT-200003-MAY-2006Defaulted

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