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: 12153616 UNITED VENTURES MARKETING LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofUV CAPITAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2015Active
Object ID: 12153617 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NEXT1 TRUST, REFERENCE NUMBER 21 400JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofFURIOUS1 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-FEB-2014Active
Object ID: 12153618 CHURCH STREET TRUSTEES LIMITED as trustees of THE RENOSTERKLOOF TRUST, reference no. 21 605JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofKIERIEKLAPPER LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-AUG-2015Active
Object ID: 12153619 CHURCH STREET TRUSTEES LIMITED trustees of THE TAFIKA TRUST, reference no. 21 535JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofTAFIKA ENTERPRISES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-APR-2015Active
Object ID: 12193413 XU JIAN FEIChinaOpen with Google Map Room 402; No. 3 Door; #24 building; Chaohuibaqu; Xiacheng District; Hangzhou Cityshareholder ofDragon Field Investment Inc.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002017-AUG-2007Active
Object ID: 12193413 XU JIAN FEIChinaOpen with Google Map Room 402; No. 3 Door; #24 building; Chaohuibaqu; Xiacheng District; Hangzhou Cityshareholder ofKINGKEY INVESTMENT INC.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002017-AUG-2007Active
Object ID: 12193484 PETER VAUGHNUnited StatesOpen with Google Map P.O.BOX 4933 KETCHUM ID 83340 USAshareholder ofCHARWIN LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM23-JUN-199806-MAR-2013Dissolved
Object ID: 12193571 SU YIQINGChinaOpen with Google Map Room 502; No. 11 Building; Wennanli; Xiucheng Area; Jiaxing City; Zhejiang Province Chinashareholder ofQING INTERNATIONAL CORPORATIONHong 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-JUN-200619-FEB-2008Defaulted
Object ID: 12153620 CHURCH STREET TRUSTEES LIMITED as trustees of THE LIVERPOOL TRUST, reference no. 21 595JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofLIVERPOOL EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-AUG-2015Active
Object ID: 12153621 CHURCH STREET TRUSTEES LIMITED as trustees of THE MONUMENT CAPITAL TRUST, reference no. 21 625JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofMONUMENT CAPITAL HOLDINGS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY23-OCT-2015Active
Object ID: 12153622 CHURCH STREET TRUSTEES LIMITED as trustees of THE AZURE TRUST, reference no. 21 540JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofAZURE CHROME INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-APR-2015Active
Object ID: 12153623 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GREENBASE TRUST NO 21 370JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofEARTHBASE COMPANY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY30-OCT-2013Active
Object ID: 12153624 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALDABARA TRUST NO 21 350JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofALDABARA INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY30-JUL-2013Active
Object ID: 12153625 CHURCH STREET TRUSTEES LIMITED as trustees of the BHUBESI TRUST, reference number 21 420JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofD’ARCY INVESTMENTS GLOBAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-APR-2014Active
Object ID: 12153626 SUNG JIN CHOSouth KoreaOpen with Google Map GONGNEUNG2CHASINDOBEURA ENYU APT 101-607; 7 GONGIL-RO 193-GIL NOWON-GU SEOUL METROPOLITAN; KOREAshareholder ofCHANGTEX TRADING CO., INCSingaporeOpen 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-DEC-2011Defaulted
Object ID: 12153627 GTC NOMINEE LTD.BahamasOpen with Google Map GOODMAN S BAY CORPORATE CENTER - WEST BAY STREET AND SEA VIEW DRIVE - NASSAU - BAHAMASshareholder ofIC CARGO LTD.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND04-DEC-2006Active
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofPLANEBROOK LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND14-NOV-2008Active
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofLAZULI INVESTMENT LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND21-JAN-199713-OCT-2011Changed agent
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofBANOL MARKETING CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-JAN-200325-OCT-2011Changed agent
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofNORKETT INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200004-JAN-2010Inactivated
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofDEANSHILL PROPERTIES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND07-SEP-200028-DEC-2009Inactivated
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofKYLEMORE TRADING LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200025-NOV-2011Changed agent
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofLAMBETH TRADING LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200004-JAN-2010Inactivated
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofRENMOY INVESTMENTS CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200002-AUG-2010Inactivated
Object ID: 12153628 JAZZBERRY LTD.BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofRAINCOVE HOLDING LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200002-AUG-2010Inactivated
Object ID: 12153629 IVYBERRY LTD. (formerly SAUSSURE NOMINEES LIMITED)BahamasOpen with Google Map GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMASshareholder ofONEVILLE LIMITEDBahamasOpen with Google map LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS08-OCT-200429-NOV-2011Dissolved
Object ID: 12153630 Maria Gloria GompertsOpen with Google Map Gosieweg 84 CUracao Netherlands Antillesshareholder ofSOLID ASSETS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES18-MAR-2005Active
Object ID: 12153631 Richard Michael GompertsOpen with Google Map Gosieweg 84 CUracao Netherlands Antillesshareholder ofSOLID ASSETS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES18-MAR-2005Active
Object ID: 12153714 CAVELLA PROPERTIES LIMITEDUnited KingdomOpen with Google Map DALTON HOUSE; WINDSOR AVENUE; LONDON SW19 2RRshareholder ofTatebridge LimitedGermanyOpen with Google map ALEX BEGUN 1 Park Road London Germany NW1 6XN01-DEC-200405-MAY-2009Defaulted
Object ID: 12153715 WANG ZHENChinaOpen with Google Map DALV VILLAGE; BAI CHENG TOWN; GAOMI COUNTY; SHANDONG PROVINCE; CHINAshareholder ofCLASSIC TYRE AND METAL CORP.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 KONG12-MAR-200703-JAN-2012Defaulted
Object ID: 12153718 H.K. Marine Finance LtdSwitzerlandOpen with Google Map Dammstrasse 19; CH-6300 Zug; Switzerlandshareholder ofHONG KONG MARINE FINANCE LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND02-JAN-200409-NOV-2010Defaulted
Object ID: 12153731 PEDRO KONRADUruguayOpen with Google Map GRAL. FLORES 2300; CP.11.800 MONTEVIDEO; URUGUAYshareholder ofBRITON HOLDING LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY24-APR-200204-JAN-2006Defaulted
Object ID: 12153632 RICHARD MICHAEL GOMPERTSOpen with Google Map GOSIEWEG 84; Curaçao; The Netherlands Antillesshareholder ofFuture Time Investments Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES06-MAY-2008Active
Object ID: 12153634 Lissanex LimitedSeychellesOpen with Google Map Francis Rachel Street; Suite 13; Oliaji Trade Centre; First floor; Victoria; Mahe; Seychellesshareholder ofBLESTSTRIDE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-2012Active
Object ID: 12153635 OLD SEAS SHIPPING CORP.PanamaOpen with Google Map Franco & Franco; Edificio Torre Universal; Piso 12; Avenida Federico Boyd; P.O. Box 8807; Panama; Republic of Panamashareholder ofMISSION DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD15-APR-199804-JAN-2006Defaulted
Object ID: 12153636 OLD SEAS SHIPPING CORP.PanamaOpen with Google Map Franco & Franco; Edificio Torre Universl; Piso 12; Avenida Federico Boyd; P.O. Box 8807; Panama; Republic of Panamashareholder ofPARAGON OFFSHORE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-APR-1995Active
Object ID: 12153637 INTERCON LIMITEDAustraliaOpen with Google Map Francs Rachel Street; Oliaji Trade Centre; 1st floor; office/flat Suite 13; Victoria; Maheshareholder ofREBUS ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JUN-200820-MAR-2012Defaulted
Object ID: 12153638 IOSIF FRANGOSCyprusOpen with Google Map FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUSshareholder ofNORTHWICK CAPITAL SECURITIES LTD.CyprusOpen with Google map BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS20-DEC-2006Defaulted
Object ID: 12153638 IOSIF FRANGOSCyprusOpen with Google Map FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUSshareholder ofSTRANDOWN LIMITEDCyprusOpen with Google map BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS13-FEB-2006Inactivated
Object ID: 12153638 IOSIF FRANGOSCyprusOpen with Google Map FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUSshareholder ofLORUS ENTERPRISES LIMITEDCyprusOpen with Google map BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS16-MAR-2006Inactivated
Object ID: 12153638 IOSIF FRANGOSCyprusOpen with Google Map FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUSshareholder ofVALOR DEVELOPMENTS LIMITEDCyprusOpen with Google map BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS31-MAY-2006Inactivated
Object ID: 12153639 Frank Vaughan LangleyZimbabweOpen with Google Map Frank Vaughan Langley; 18 Slims Road; Mt. Pleasant; Harare; Zimbabweshareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.27-JUN-2005Active
Object ID: 12153640 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BOGEY TRUST NO 21 275JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofBEIRA EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY01-NOV-2012Active
Object ID: 12153641 CHURCH STREET TRUSTEES LIMITED as trustees of the WHALE FOREST TRUST, reference number 21 305JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofWHALE FOREST INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JAN-2013Active
Object ID: 12153642 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE STEELROCK JERSEY 2 TRUST NO 21 450JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofKAPELOWITZ HOLDINGS 2 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-JUL-2014Active
Object ID: 12153643 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE L&G TRUSTJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofL&G INVESTMENTS GROUP LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-SEP-2013Active
Object ID: 12153644 CHURCH STREET TRUSTEES LIMITED as trustees of the CHAMPIONS RETREAT TRUST, reference number 21 455JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofCHAMPIONS RETREAT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-SEP-2014Active
Object ID: 12153645 CHURCH STREET TRUSTEES LIMITED as trustees of the RED DIAMOND TRUST, reference no. 21 500JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofJADEITE INTERNATIONAL VENTURE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-OCT-2014Active
Object ID: 12193661 Town Mills Nominees LimitedGuernseyOpen with Google Map P O BOX 602; RUE DE PRE; ST PETER PORT; GUERNSEYshareholder ofRICA LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*18-JUL-199502-JAN-2008Defaulted
Object ID: 12193661 Town Mills Nominees LimitedGuernseyOpen with Google Map P O BOX 602; RUE DE PRE; ST PETER PORT; GUERNSEYshareholder ofPETROS ASSOCIATES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG19-JUL-1996Active
Object ID: 12193688 COFIS S.A.SwitzerlandOpen with Google Map Pace de Universite 7; Geneva; Suisseshareholder ofRuby Inc.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND05-NOV-2010Active
Object ID: 12193869 Li YongChinaOpen with Google Map Room 406; Unit 3; Building 1; No. 47 Hankou Road; Gulou District; Nanjing; P.R. Chinashareholder ofGrandee Enterprises 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 KONG01-NOV-2007Active
Object ID: 12153646 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BOGEY TRUSTJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofCORVEST INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-NOV-2012Active
Object ID: 12153647 CHURCH STREET TRUSTEES LIMITED as trustees of the AVW FAMILY TRUST, reference number 21 485JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofAVW DEVELOPMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-OCT-2014Active
Object ID: 12153648 CHURCH STREET TRUSTEES LIMITED as trustees of the WAPAD TRUST, reference number 21 335JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofWAPAD EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-FEB-2013Active
Object ID: 12153649 CHURCH STREET TRUSTEES LIMITED as trustees of the ROSEWOOD TRUST, reference no. 21 510JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofPURDEY INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-NOV-2014Active
Object ID: 12153650 CHURCH STREET TRUSTEES LIMITED trustees of THE KOOKABURRA INTERNATIONAL TRUST, reference no. 21 550JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofSIENA CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-JUL-2015Active
Object ID: 12153651 CHURCH STREET TRUSTEES LIMITED as trustees of the WUMPUM TRUST, reference no. 21 505JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofWUMPUM LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-OCT-2014Active
Object ID: 12153652 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GANDALF OFFSHORE TRUST, REFERENCE NUMBER 21 255JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofGANDALF ENTERPRISES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-SEP-2012Active
Object ID: 12153653 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HOMEWARD TRUST NO 21 430JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofHOMEWARD INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-APR-2014Active
Object ID: 12153654 CHURCH STREET TRUSTEES LIMITED as trustees of the AFRIQUE OFFSHORE TRUST, reference number 21 260JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofAFRIQUE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-SEP-2012Active
Object ID: 12153655 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KOLEKILE TRUST NO 21 390JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofREBOETSWE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-NOV-2013Active
Object ID: 12153656 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HEERCOR TRUST NO 21 325JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofHEERCOR INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-FEB-2013Active
Object ID: 12153666 CALEDONIA TRUSTEES LIMITEDJerseyOpen with Google Map GOSSET CHAMBERS; 6 CALEDONIA PLACE; ST HELIER JERSEY CHANNEL ISLANDSshareholder ofWEMBURY COMPANY LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-JUL-199606-JAN-2004Defaulted
Object ID: 12153675 MVI FINANCE LTD.British Virgin IslandsOpen with Google Map GRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BVIshareholder ofELVIRA WORLDWIDE LTD.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND08-DEC-200628-MAR-2008Changed agent
Object ID: 12153675 MVI FINANCE LTD.British Virgin IslandsOpen with Google Map GRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BVIshareholder ofLica Overseas Ltd.SwitzerlandOpen with Google map MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND14-NOV-200602-APR-2008Changed agent
Object ID: 12153682 VELICOM LIMITEDIsle of ManOpen with Google Map CIRCULAR ROAD; ATLANTIC HOUSE; SECOND FLOOR; DOUGLAS; ISLE OF MANshareholder ofDIREX ENTERPRISES LIMITEDCyprusOpen with Google map EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS20-JUL-1998Active
Object ID: 12153657 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SNOWGOOSE TRUST NO 21 200JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofSNOWGOOSE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-NOV-2011Active
Object ID: 12153658 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ARIZONA TRUST NO 21 010JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofLASKA EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY07-OCT-2010Active
Object ID: 12153659 CHURCH STREET TRUSTEES LIMITED as trustees of the KIARA WILDERNESS TRUST, reference number 20 780JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofWILD DOG INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-APR-2008Active
Object ID: 12153660 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JAMZA TRUST, REFERENCE NUMBER 20 990JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofJAZA INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-JUL-2010Active
Object ID: 12153661 HURCH STREET TRUSTEES LIMITED as trustees of the JLT 1950 TRUST, reference no. 21 515JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofJLT 1950 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY01-DEC-2014Active
Object ID: 12153662 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MSJ TRUST, REFERENCE NUMBER 21 125JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofMSJ EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-MAY-2011Active
Object ID: 12153663 CHURCH STREET TRUSTEES LIMITED as trustees of the FAWCETT TRUST, reference number 21 445JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofCSSR INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-JUN-2014Active
Object ID: 12153664 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GOLD TRUST NO 21 070JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofGOLD INVESTMENT CAPITAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY01-MAR-2011Active
Object ID: 12153665 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KOMATSU TRUST NO 20 945JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofCOLLETTE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-MAR-2010Active
Object ID: 12153667 Mrs. Alexandra ATHANASSIADESGreeceOpen with Google Map Gounari 2; 14562 Kifissia-Atiki; GREECEshareholder ofORBAY GROUP LIMITEDSwitzerlandOpen with Google map ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND03-APR-2012Active
Object ID: 12153668 Mrs. Emmanouela ATHANASSIADESGreeceOpen with Google Map Gounari 2; 14562 Kifissia-Atiki; GREECEshareholder ofORBAY GROUP LIMITEDSwitzerlandOpen with Google map ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND03-APR-2012Active
Object ID: 12153669 Mrs. Helene ATHANASSIADASGreeceOpen with Google Map Gounari 2; 14562 Kifissia-Atiki; GREECEshareholder ofORBAY GROUP LIMITEDSwitzerlandOpen with Google map ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND03-APR-2012Active
Object ID: 12193905 Ayub AshtaevUnited Arab EmiratesOpen with Google Map P.O. Box 75264; Dubai; UAEshareholder ofBULAT TRADING CORPORATIONUnited 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.30-JAN-200804-JAN-2010Defaulted
Object ID: 12193967 MRS. HATIMA AZIZ DHUKAMalawiOpen with Google Map P.O. BOX 78; BLANTYRE; MALAWI; CENTRAL AFRICAshareholder ofCHESTERFIELD ESTATES INC.IrelandOpen with Google map NORBURY PROPERTY SVS(LO [Mr Aslam Dhuka] 658 Streatham High Road London Sw16 3Ql CO DUBLIN,IRELAND28-AUG-1997Active
Object ID: 12194122 ZHANG GUOMINGChinaOpen with Google Map Room 501; No. 68; Bldg. 16 Jia Shan New Village; Haishu Dist; Ningbo; Zhejiang; China.shareholder ofTUTON INTERNATIONAL GROUP CORPORATIONHong 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 KONG23-NOV-200403-MAY-2006Defaulted
Object ID: 12153670 JAMES CLARKJerseyOpen with Google Map Gouray Vicarage; St. Martin; Jersey; Channal Islandsshareholder ofHOVE ESTATES LIMITEDLebanonOpen with Google map NIZAM EL-ACHKAR VILLA NIZAM EL ACHKAR DEEK EL MEHDI MAIN STREET METN LEBANON 2952735 310 LB31-MAY-2006Defaulted
Object ID: 12153671 Global Property Holdings Ltd., Labuan Co. # LL05263MalaysiaOpen with Google Map GPH Labuan is Level 2; Lot 19; Lazenda Commercial Centre; Labuan Malaysiashareholder ofGLOBAL PROPERTY HOLDINGS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*04-JAN-2012Defaulted
Object ID: 12153672 Glympton Investment LimitedCyprusOpen with Google Map GR. XENOPOULOU 17; P.C. 3106; LIMASSOL; CYPRUSshareholder ofSMRK Invest LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-AUG-200802-DEC-2014Dissolved
Object ID: 12153673 Giampietro Dal VecchioItalyOpen with Google Map Grado Laguna Via Localita Isola Panera Italyshareholder ofBLACKVALE LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS15-JUL-199318-JUL-2013Dissolved
Object ID: 12153674 JOELISTIO ROBETUS TANDIONOIndonesiaOpen with Google Map Graha Family Utara; I-D8 Surabaya; Indonesiashareholder ofSUNRED 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.*04-MAY-200115-AUG-2014Defaulted
Object ID: 12153676 DANIEL STEWART ROBERTSUnited KingdomOpen with Google Map CINDERFIELD HOUSE; CORNWELLS BANK LEWES; BN8 4RHshareholder ofCanyon Oil & Gas LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2011Active
Object ID: 12153677 MEHMET KENAN CANDANGILUnited KingdomOpen with Google Map Cinnah Caddesi Kuloglu Sokak No: 25/8 Cankaya-Ankara-Trukeyshareholder ofSinoturk Engineering Consulting Construction Tourism Energy Production Co., Ltd.ChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA08-APR-2009Defaulted
Object ID: 12153677 MEHMET KENAN CANDANGILUnited KingdomOpen with Google Map Cinnah Caddesi Kuloglu Sokak No: 25/8 Cankaya-Ankara-Trukeyshareholder ofPik Energy Engineering Consulting Representation Construction Commercial Co., Ltd.ChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA08-APR-2009Defaulted
Object ID: 12153678 HARYANTO TANIndonesiaOpen with Google Map CIPINANG KEBEMBEM; R.T. 003/ R.W. 007; CIPANANG-PULO GADUNG; JAKARTA TIMUR; INDONESIAshareholder ofGRAFF ENTERPRISES 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-JUN-2003Active
Object ID: 12153679 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map Circular Road; 2dn Floor; Atlantic House; Douglas; Isle Of Manshareholder ofSHIRIN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-AUG-200611-FEB-2015Changed agent
Object ID: 12153680 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map Circular Road; Atlantic House; 2nd floor; Douglas; Isle of Man; Unitedshareholder ofDECMAR ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-JAN-2001Active
Object ID: 12153681 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map circular ROAD; ATLANTIC HOUSE; 2NF FLOOR; DOUGLAS; ISLE OF MANshareholder ofPHOCIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-MAR-2001Active
Object ID: 12153683 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map CIRCULAR ROAD; ATLANTIC HOUSE; SECOND FLOOR; DOUGLAS; ISLE OF MANshareholder ofDIREX ENTERPRISES LIMITEDCyprusOpen with Google map EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS20-JUL-1998Active
Object ID: 12153685 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JAC OFFSHORE TRUST, REFERENCE NUMBER 21 155JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofJAC INTERNATIONAL EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-AUG-2011Active
Object ID: 12153686 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE RYBKA TRUST NO 21 270JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofRYBKA INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-OCT-2012Active
Object ID: 12194161 SHAHEEN BUSINESS & INVESTMENTS GROUP S.A.JordanOpen with Google Map P.O. BOX 93; AMMAN 11118; JORDANshareholder ofTRIO CONSULTANTS GROUP LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND08-AUG-199605-MAY-2009Defaulted
Object ID: 12194353 FRANCATINA DEVELOPMENT INC.British Virgin IslandsOpen with Google Map PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGoodEarth CorporationSingaporeOpen 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.*09-APR-200929-MAR-2011Dissolved
Object ID: 12194367 Zhang Li LiChinaOpen with Google Map Room 502; Building 4; No. 9; Mochouhu East Road; Nanjing; P.R. Chinashareholder ofUnifix Hardware 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 KONG01-JUN-200701-APR-2011Defaulted

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