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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12156590 Chang WangHong KongOpen with Google Map House No. 72 Palm Drive; The Redhill Peninsula; 18 Pak Pat Shan Road; Tai Tam; Hong Kongshareholder ofSILVER COAST HOLDINGS LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG08-JAN-201325-SEP-2014Inactivated
Object ID: 12156591 TERINA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map EXECUTIVE OFFICE MBC BUILDING; DUBAI MEDIA CITY; DUBAI; U.A.E.shareholder ofALDBURY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JUL-2005Active
Object ID: 12156592 GR Media Solutions LTDUnited Arab EmiratesOpen with Google Map Executive Suite X2 - 02 P.O. Box 8931 Sharjah, UAEshareholder ofi-Tech Distribution, LTDUnited 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.24-OCT-2012Active
Object ID: 12156593 WANG SHUWUChinaOpen with Google Map F 26; DA FAN HUA INTERNATIONAL BUSINESS CENTER; NO. 29 TANG GU YING KOU DAO; BIN HAI NEW DISTRICT; TIANJIN; CHINA.shareholder ofTian Guang Yi International 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 KONG13-JAN-201019-SEP-2011Defaulted
Object ID: 12156597 LI GUO QINGChinaOpen with Google Map F-3306; YUEN CHEN XIN OFFICE BUILDING; NO. 12 YU MIN ROAD; CHAOYANG; BEIJING; CHINA.shareholder ofLONGRICH TECHNOLOGIES LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-JUL-200303-MAY-2005Defaulted
Object ID: 12156598 NIZAR MOHAMMEDPakistanOpen with Google Map F-65; BLOCK 7; CLIFTON; KARACHI; 756000 PAKISTANshareholder ofEastern Garments International LimitedUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA29-MAY-200906-NOV-2015Defaulted
Object ID: 12156599 NOOR MOHAMMED EBRAHIMPakistanOpen with Google Map F-65; BLOCK 7; CLIFTON; KARACHI; 756000 PAKISTANshareholder ofEastern Garments International LimitedUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA29-MAY-200906-NOV-2015Defaulted
Object ID: 12156600 THE GARY TRUSTPanamaOpen with Google Map F.T.S. WORLDWIDE CORPORATION; Mossfon building; 54th Street; Panama.shareholder ofLOUISE INVESTMENTS GROUP INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JUL-200703-MAY-2011Defaulted
Object ID: 12210977 MA YONGChinaOpen with Google Map ROOM 702; UNIT 2; NO.51-A; QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofMountain Import&Export 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 KONG04-JAN-2012Active
Object ID: 12210992 FAN ZHENCHAOChinaOpen with Google Map Zhongguancun Gongguan E308; HaidianDistrict; Beijing; Chinashareholder ofMaxplore Technologies LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG11-NOV-201319-FEB-2015Defaulted
Object ID: 12210997 MR. MICHER KURTRussiaOpen with Google Map Ziny Portnovoi Str. 5-17; St. Peterburg; Russiashareholder ofPLAZA IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199707-JAN-2003Defaulted
Object ID: 12156602 NATURAL RESOURCESSpainOpen with Google Map Investors Company; Princesa; 31 S1-4 ES-28008.Madridshareholder ofAFRICA NATURAL RESOURCES COMPANY LTDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-SEP-2010Changed agent
Object ID: 12156603 STE-FOY DU FLEUVE & O’BRIEN LIMITEDUnited KingdomOpen with Google Map Invision House Wilbury Way, Hitchin Hertfordshire United Kingdom SG40TWshareholder ofROSWELL GLOBAL GROUP LIMITEDSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**21-AUG-2012Defaulted
Object ID: 12156604 GAINSTONE LLPUnited KingdomOpen with Google Map Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 0TW; United Kingdomshareholder ofGIRASOL GROUP 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-200106-NOV-2009Discontinued
Object ID: 12156605 MIKE BRADLY RUSSELLUnited KingdomOpen with Google Map INVISION HOUSE; WILBURY WAY; HITCHIN; HERTS; UNITED KINGDOM; SG40TWshareholder ofSalcombe LimitedUnited KingdomOpen with Google map ORYX JET LIMITED Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY12-JAN-2011Active
Object ID: 12156606 LIU, YEN-HSIANGTaiwanOpen with Google Map IOF; No. 123-1; Sec 1; Beiyi Rd.; Xindian City; Taipei County; Taiwanshareholder ofDigiWin Systems Group Holding 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)01-FEB-200714-JAN-2015Dissolved
Object ID: 12156607 ISLE OF MAN ASSURANCE LIMITED - 11B 300021Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLS ISLE OF MAN IM1 1APshareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12156608 POMOR HOLDINGS LIMITEDOpen with Google Map IOMA HOUSE, HOshareholder ofDIGITAL VENTURES HOLDINGS LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM02-DEC-199725-MAY-2009Defaulted
Object ID: 12156609 MR. MARC CRAIG VEITCHIsle of ManOpen with Google Map IOMA HOUSE; FIRST FLOOR; HOPE STREET; DOUGLAS; ISLE OF MAN IM 99 25 Wshareholder ofVALINGER GRANTEES LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND09-JUL-200403-MAY-2006Defaulted
Object ID: 12156610 Isle of Man Financial Trust LimitedIsle of ManOpen with Google Map IOMA House; Hope Street; Douglas; Isle of Man; Isle of Manshareholder ofNORTON INVESTMENTS LTDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-OCT-1989Active
Object ID: 12156611 Isle of Man Assurance LimitedIsle of ManOpen with Google Map IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 21M1 1ETshareholder ofBETAGH INTERNATIONAL LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**04-JAN-199909-DEC-2011Changed agent
Object ID: 12156612 RMB International (Dublin) LtdUnited Arab EmiratesOpen with Google Map Iona Building; 158 Shelbourne Road; Ballsbridge; Dublin 4shareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12156613 VALEA GOODWILL FOUNDATIONPanamaOpen with Google Map EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMA REUBLICA DE PANAMAshareholder ofZEST HOLDING GROUP LIMITEDSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*07-FEB-200709-NOV-2010Defaulted
Object ID: 12156614 FUNDACION FAMILIAR MATPanamaOpen with Google Map EDIFICIO ARANGO-ORILLAC; SEGUNDO PISO; CALLE 54 ESTE; CIUDAD DE PANAMA; REPUBLICA DE PANAMAshareholder ofPANAMA MANAGEMENT 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 PANAMA22-FEB-2002Active
Object ID: 12156615 FARSTONE INC.PanamaOpen with Google Map Edificio Banco America Calle 50; Panama; Republic of Panamashareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12156623 EVA WARONUruguayOpen with Google Map Edificio Martinique; Parada 2; 5; La Brava Punta del Este; R. O. Uruguayshareholder ofWILSON ENTERPRISES LTD.UruguayOpen with Google map ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY02-OCT-1997Active
Object ID: 12156637 FIFTY-TWO F. LIMITEDCyprusOpen with Google Map Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprusshareholder ofVerna Equities Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-201409-OCT-2015In transition
Object ID: 12156637 FIFTY-TWO F. LIMITEDCyprusOpen with Google Map Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprusshareholder ofGallilée Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-201409-OCT-2015In transition
Object ID: 12156637 FIFTY-TWO F. LIMITEDCyprusOpen with Google Map Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprusshareholder ofRéveillon Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-201409-OCT-2015In transition
Object ID: 12156637 FIFTY-TWO F. LIMITEDCyprusOpen with Google Map Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprusshareholder ofIper Global Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-2014In transition
Object ID: 12156637 FIFTY-TWO F. LIMITEDCyprusOpen with Google Map Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprusshareholder ofBrulaur Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-201409-OCT-2015In transition
Object ID: 12156637 FIFTY-TWO F. LIMITEDCyprusOpen with Google Map Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprusshareholder ofBosmont Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-2014In transition
Object ID: 12156637 FIFTY-TWO F. LIMITEDCyprusOpen with Google Map Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprusshareholder ofLa Roche Enterprises Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-2014In transition
Object ID: 12156644 LI GUANGQUANChinaOpen with Google Map DIAO LU VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINAshareholder ofSILKROAD INTERNATIONAL 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 KONG21-AUG-2008Active
Object ID: 12156645 Pablo Osvaldo AbbateArgentinaOpen with Google Map Diego de Villaroel 372; San Miguel de Tucumán; Argentinashareholder ofORYKA INC.ArgentinaOpen with Google map MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA24-JUL-1996Active
Object ID: 12156616 HELEN SOPHIE DELLER KLEINPanamaOpen with Google Map Edificio Bella Mare; Sector Punta Pacifica; Calle Punta Colon; Piso 10; Ciudad de Panamá; Panamáshareholder ofSTILES PROPERTIES FINANCIAL INC.United StatesOpen with Google map VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 3313126-MAR-2015Active
Object ID: 12156617 VICTORIA LEVITAM COHENPanamaOpen with Google Map Edificio Business Oceanía Plaza; Punta Pacífica; Panamáshareholder ofFONTENELLE ASSETS LTD.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 PANAMA26-APR-2013Active
Object ID: 12156618 JESSE & BUZZ S.A.PanamaOpen with Google Map Edificio Capital Plaza; Piso; Avenida Roberto Motta y Costa del Este; Costa de Este Panamáshareholder ofZENNA TRADING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY22-JUL-2014Active
Object ID: 12156619 Smita UnadkatPanamaOpen with Google Map Edificio Century Tower Piso 19, Oficina 1918 Republic of Panamashareholder ofAR Worldwide LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-MAR-201406-NOV-2015Defaulted
Object ID: 12156620 MOSHE ATTIAPanamaOpen with Google Map Edificio Global Plaza; Calle 50; Piso 14; Ciudad de Panamáshareholder ofBITAJON CORP.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-AUG-2011Active
Object ID: 12156621 Antonio BuontempoCosta RicaOpen with Google Map Edificio La Colmena; Piso 3; San José; República de Costa Rica.shareholder ofCOLPER TRADING INC.PanamaOpen with Google map HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ26-MAR-201201-NOV-2013Defaulted
Object ID: 12156622 ELIAS SAYEGH CARREÑOVenezuelaOpen with Google Map Edificio Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela.shareholder ofALLENSWOOD ENTERPRISES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA04-JAN-201002-OCT-2015Defaulted
Object ID: 12156624 WONG WAHHong KongOpen with Google Map HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONGshareholder ofNAM FONG GUANGZHOU PLAZA LIMITEDHong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG08-JUN-1994Active
Object ID: 12156624 WONG WAHHong KongOpen with Google Map HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONGshareholder ofNAM FONG HUANGPU NEW CITY LIMITEDHong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG08-JUN-199401-NOV-2002Defaulted
Object ID: 12156624 WONG WAHHong KongOpen with Google Map HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONGshareholder ofHENSTON BVI) INVESTMENT LIMITEDHong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG08-JUN-1994Active
Object ID: 12156624 WONG WAHHong KongOpen with Google Map HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONGshareholder ofNAM FONG LIWAN PLAZA LIMITEDHong KongOpen with Google map ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG08-JUN-1994Active
Object ID: 12156624 WONG WAHHong KongOpen with Google Map HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONGshareholder ofNAM FONG INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG08-JUN-1994Active
Object ID: 12156624 WONG WAHHong KongOpen with Google Map HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONGshareholder ofNAM FONG SHEKOU PLAZA LIMITEDHong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG08-JUN-199401-NOV-2002Defaulted
Object ID: 12156625 MR. LIU WAI KEUNGHong KongOpen with Google Map HOUSE NO. I; SUSSEX LODGE; CLEARWATER BAY ROAD LOT 343; DD224 KOWLOON 1shareholder ofFULLTIME HOLDINGS LTD.Hong KongOpen with Google map SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG08-JUL-2002Active
Object ID: 12156626 Hamad Mohamad Al WazzanSyriaOpen with Google Map House40; Saleh Abdulrahman AlAbdali Street; lane3; yarmouk; Area-1; SyriAshareholder ofHORGEN HOLDINGS INC.LuxembourgOpen with Google map 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG18-MAY-2012Active
Object ID: 12156627 WANG XIAOLEIChinaOpen with Google Map HOUSEHOLD 3; NO.36 XIN YANG WEST ROAD; WESTERN CITY OFFICE; JIE SHOU CITY; AN HUI PROVINCE; P.R. CHINAshareholder ofBRIGHT TREASURE 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 KONG03-JAN-200829-MAR-2011Defaulted
Object ID: 12156628 Mr. Chaouki YOUNESBelgiumOpen with Google Map Hoveniersstraat 2; B-2018 Antwerp; Belgiqueshareholder ofHOLLS INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND16-MAR-200006-NOV-2015Defaulted
Object ID: 12156629 SIGNY GUDBJARTSDOTTIRIcelandOpen with Google Map Hrisrimi 20; 112 Reykjavik; Icelandshareholder ofTESTAMENT HOLDING LTD.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*27-NOV-200202-MAY-2012Dissolved
Object ID: 12156630 IONKA HRISTOVA GUETOVABulgariaOpen with Google Map HRISTANOVA ET 3. APP5; BIGLA STR. 48; SOFIA; BULGARIAshareholder ofNOVA MEDICA LTD.SwitzerlandOpen with Google map HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND14-MAY-200429-MAY-2014Defaulted
Object ID: 12156712 Nalon Management Ltda.PanamaOpen with Google Map Edificio MMG Tower piso 16 Calle 53 Obarrio Panamáshareholder ofZERO FIRE CORP.EcuadorOpen with Google map AB. MIGUEL MACIAS CARMIGNIANI MOSSACK FONSECA & CO. AV. QUITO 806 Y 9 DE OCTUBRE GUAYAQUIL, ECUADOR21-MAY-201001-NOV-2011Defaulted
Object ID: 12211207 WANG JINJUANChinaOpen with Google Map ROOM602; NO. 463 HUANGPUJIANG ROAD; DEVELOPMENT ZONE; QINGDAO; CHINAshareholder ofKINDA INTERNATIONAL INDUSTRIAL 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 KONG21-JAN-2011Active
Object ID: 12211300 MR. DU MINGKUIChinaOpen with Google Map ROOM 602; UNIT 6; NO.47 CHANGHONG ROAD; JIANYE DISTRICT; NANJING; P.R.CHINAshareholder ofGrand Flourish Int'l Group Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-MAR-200804-JAN-2011Defaulted
Object ID: 12156631 HSBC GLOBAL CUSTODY (UK) LTD.United KingdomOpen with Google Map HSBC Global Custody Nominees (UK) Ltd Mariner House Pepys Street London EC3N 4DAshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12156632 HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITEDJerseyOpen with Google Map HSBC HOUSE; ESPLANADE; ST HELIER; JERSEY (C.I.) JE1 1GTshareholder ofEUROGOLD LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND27-JUL-199201-JUN-2015Dissolved
Object ID: 12156633 HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDJerseyOpen with Google Map HSBC HOUSE; ESPLANADE; ST HELIER; JERSEY (C.I.) JE1 1GTshareholder ofEUROGOLD LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND27-JUL-199201-JUN-2015Dissolved
Object ID: 12156634 THE BEARERPakistanOpen with Google Map Hse 11; St25; Sec F6-2; Islamabad; 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: 12156635 THE BEARERPakistanOpen with Google Map Hse 11; St25; Sec F6-2; Islamabad; 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: 12156636 RMB International (Dublin) LimitedIrelandOpen with Google Map Iona Building; 158 Shelbourne Road; Ballsbridge; Dublin 4; Eire; Irelandshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12156638 FEYTRAN (OVERSEAS) LIMITEDCyprusOpen with Google Map IRAKLI 2; ENGOMI; P.C. 2413; NICOSIA; CYPRUSshareholder ofMECLINOR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-MAY-200525-JAN-2011Defaulted
Object ID: 12156639 Feytran (Overseas) LimitedCyprusOpen with Google Map IRAKLI 2; ENGOMI; P.C. 2413; NICOSIA; CYPRUSshareholder ofTANTINA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-AUG-200512-JAN-2011Defaulted
Object ID: 12156640 CARLOS HUMBERTO NAVEDA ESPINOSAEcuadorOpen with Google Map IRLANDA No. E 10-16 y AV. REPUBLICA DEL SALVADOR, Quito Ecuador.shareholder ofDALMA TRADING S.A.EcuadorOpen with Google map LARREATEGUI; MEYTHALER & ZAMBRANO AV. 6 DE DICIEMBRE 2816 Y PAÚL RIVET; EDF. JOSUETH GONZÁLEZ PISO 10 QUITO - ECUADOR03-DEC-2008Active
Object ID: 12156641 Mr. E. G. PraagCuraçaoOpen with Google Map Dianastraat # 4, Willemstad - Curacaoshareholder ofGeneral Administration Services Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES10-NOV-2014Active
Object ID: 12156642 Engelmindus George PraagCuraçaoOpen with Google Map Dianastraat 4; Willemstad; Curacaoshareholder ofRIETVELD HOLDING LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES17-OCT-2000Active
Object ID: 12156643 E.G. PraagOpen with Google Map Dianastrasst 4; Curacao; Netherlands Antillesshareholder ofTOPSTONE LIMITEDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES07-APR-2006Active
Object ID: 12156646 VAN DEN MEUTTER EMIEL DENIS JOSEPHBelgiumOpen with Google Map DIESTERSTEENWEG 206/3; 3510 HASSELT; BELGIUMshareholder ofVISION DUE LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG25-JUN-2010Active
Object ID: 12156648 TEIMURAZ KVERNADZEGeorgiaOpen with Google Map Digomi Mass. 5-15-65 0159 Tbilisi Georgia.shareholder ofGENOVA MANAGEMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-SEP-201001-MAY-2012Defaulted
Object ID: 12156691 FRT SECRETARIAL LIMITEDGuernseyOpen with Google Map FAIRBAIRN HOUSE; ST.PETER PORT; GUERNSEYshareholder ofTHE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-JAN-199801-NOV-2006Defaulted
Object ID: 12156693 VALINGER TRUSTEES LTDSaint Kitts and NevisOpen with Google Map Dixcart House Fort Charles Charlestown Nevis St Kitts West Indiesshareholder ofOCEAN BASIS INVESTMENTS LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL05-FEB-2009Active
Object ID: 12156699 BRAVEHEART (TRUSTEES) LTD.Saint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown Nevisshareholder ofMOLARD NOMINEES S. A.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND20-OCT-1983Active
Object ID: 12156649 Leonid Nikolaevich DanshchikovRussiaOpen with Google Map Dimitrova Street; Build. 54; office/flat 81; Siktivkar; Komi Republic; Russiashareholder ofDP Global Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-DEC-2013Active
Object ID: 12156650 MARIMONT EFIMRussiaOpen with Google Map Dinamo prospect; 23; apt.47; St. Petersburg; the Russian Federationshareholder ofEARLE COMMERCE LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-MAR-200825-MAR-2015Dissolved
Object ID: 12156651 NICOLE DIDISwitzerlandOpen with Google Map Dinico SARL; 14 Avenue Industielle; 1227 GENEVA; Switzerland.shareholder ofSEFA INVESTMENTS INC.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND16-JUL-2012Active
Object ID: 12156652 THE BEARERColombiaOpen with Google Map Dirección Calle 70 A No. 10 A; 26 Bogotá; Colombia.shareholder ofFUTURE BRIGHT INVESTMENTS INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA21-JUL-2008Active
Object ID: 12156653 ANDRES CONCHA FERNANDEZ CASTILLOPeruOpen with Google Map Dirección. Urb.Challapampa sección 7; Mz LL; Lote 2; dpto 302; Piso 1-3 Cerro Colorado; Arequipa; Perú.shareholder ofCORIAL INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-SEP-2003Active
Object ID: 12156654 MARK KIN FUNHong KongOpen with Google Map FLAT 13; 13/F.; LAURELS INDUSTRIAL CENTRE; 32 TAI YAU STREET; SAN PO KONG; KOWLOON; HONG KONGshareholder ofMASS GOAL LIMITEDHong KongOpen with Google map K.B. TAM & CO. ROOMS E & F.; 5/F.; SHING LEE COMMERCIAL BUILDING; 6-12 WING KUT STREET; HONG KONG29-JUL-2003Active
Object ID: 12156655 NGAN HING HONHong KongOpen with Google Map FLAT 13B; BOWIE MANSION 47-49 MA TAU WAI ROAD KOWLOON; HONG KONGshareholder 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: 12156656 WU WAI KWAN, JADEHong KongOpen with Google Map Flat 14D; Tower 1; Tivoli Garden; Tsing Yi; N.T.shareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12156657 CHAN KWAI CHUENHong KongOpen with Google Map Flat 15; 20/F.; Chung Chun House Chung Nga Court Tai Po; NT; Hong Kongshareholder ofRED EARTH DEVELOPMENT LIMITEDHong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG03-JAN-2012Active
Object ID: 12156658 Sanjiv BhargavaHong KongOpen with Google Map FLAT 15; BLOCK A; REPULSE BAY APTMT; 101 REPULSE BAY ROAD; HONG KONGshareholder ofFIRST GLORY TRADING LIMITEDHong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG20-AUG-2007Active
Object ID: 12156659 PANG PATTI WAI HANHong KongOpen with Google Map FLAT 15C; ESTORIL COURT; 55 GARDEN ROAD; CENTRAL; HONG KONGshareholder ofWINERS DEVELOPMENT LTD.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG10-SEP-1992Active
Object ID: 12156659 PANG PATTI WAI HANHong KongOpen with Google Map FLAT 15C; ESTORIL COURT; 55 GARDEN ROAD; CENTRAL; HONG KONGshareholder ofBILLIANCE FINANCE LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG14-AUG-1992Active
Object ID: 12156660 CHAN KWOK LEUNGHong KongOpen with Google Map FLAT 1611; 16/F.; SUI LUNG HOUSE; SUI SAI WAN ESTATE; HONG KONGshareholder ofINTERSUN LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.10-AUG-1993Defaulted
Object ID: 12156661 MRS. NIHAD AMMORAUnited KingdomOpen with Google Map FLAT 17 LANCASTER COURT 100 LANCASTER GATE LONDON W2shareholder ofAMOCHEM INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map JOHN A PARKER C/O Lama Petroleum Ltd Suite 14; Ensign Hse Admirals Way; Waterside London E14 9Yr EC2V 8AR24-OCT-200102-JAN-2014Defaulted
Object ID: 12156662 ZHU WEI MINChinaOpen with Google Map Dormitory of Zhongxing Semiconductor Company; Nigangxi Road; Shenzhen City; Guangdong Provinceshareholder ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 12156665 TRUMANX COMPANY LIMITEDIsle of ManOpen with Google Map DOUGLAS ISLE OF MANshareholder ofNATALIA INVESTMENTS, S.A.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND11-NOV-198110-MAY-2012Dissolved
Object ID: 12156676 The BearerPakistanOpen with Google Map Hse 27; St 19; Sec F6-2; Islamabad; Pakistanshareholder ofDELTA NOMINEES LTD.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-JUL-2007Active
Object ID: 12156677 The BearerPakistanOpen with Google Map Hse 27; St 19; Sec F6-2; Islamabad; Pakistanshareholder ofDELTA NOMINEES LTD.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-JUL-2007Active
Object ID: 12156663 GUNTHER FORSTERAustriaOpen with Google Map Dornbacher Street 82; A-1170; Vienna; Austria (changed on 18 May 2010)shareholder ofCAPTAIN GROUP LIMITEDHong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG06-FEB-2003Active
Object ID: 12156664 KNIGHTBRIDGE MANAGEMENT LTD.Isle of ManOpen with Google Map DOUGLAS ISLE OF MANshareholder ofLECKTONVILLE LIMITEDUnited KingdomOpen with Google map MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE02-APR-2003Active
Object ID: 12156666 Khaldoon Khudhair Abbas Al-AniJordanOpen with Google Map Down Town Saudi Building Shazbzogh; Amman; Jordan.shareholder ofByrom Enterprises LimitedSwitzerlandOpen with Google map SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF05-AUG-201002-MAY-2013Defaulted
Object ID: 12156667 KHALDOON KHUDHAIR ABBAS AL-ANIJordanOpen with Google Map Down Town Saudi Building; Shabzogh; PO Box 1352; Amman 1118; Jordanshareholder ofBOAZ INVESTMENT LIMITEDSwitzerlandOpen with Google map SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF24-NOV-201002-MAY-2013Defaulted
Object ID: 12156668 Mr FAKUN Raj PrithivirazMauritiusOpen with Google Map DR CHARLES REGNAUD ST, MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12156669 Hafnia Helvita StilfungSwitzerlandOpen with Google Map Dr. H. Schwiezer; AM Gruggenburg 20; CH-8053 Zurich; Switzerlandshareholder 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: 12156670 Nihat Cem ErtemTurkeyOpen with Google Map Dr. Kemal Akguder Cad. Huseyin Celik Sok. nail Ergin is Merkezi n°: 7/7 Kat:5 34742 Kozyatagi Istanbul, Turkeyshareholder ofKlas Shipping Consultancy & Survey Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES31-JAN-200817-NOV-2015Defaulted
Object ID: 12156671 INTELLECT INVESTMENT & MANAGEMENT LTD.British Virgin IslandsOpen with Google Map DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMAGIC ASSETS INVESTMENT LTDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA16-APR-2008Active

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