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: 12157814 GANDHI HARESHKUMAR DWARAKADASIndiaOpen with Google Map JALPANKI CO OP HSG 50C; NUGLOW 5 & 6 OPP PALM GROVE HOTEL; JUHATARA RD; JUHU POLICE STN; MUMBAI 400049; INDIAshareholder ofNORTHGLENN GROUP 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.*18-JAN-200106-NOV-2015Defaulted
Object ID: 12157815 Dilip Ramniklal MehtaUnited Arab EmiratesOpen with Google Map Flat 1105; Al Sheera Tower; Jumeirah Lakes Towers; Dubai; UAEshareholder ofBlossom Agro LimitedUnited Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE25-JUN-2008Active
Object ID: 12157817 CARL ERIC HENINUnited KingdomOpen with Google Map FLAT 1129 COLLINGHAM GARDENS LONDONshareholder ofINVESTMENTS SECTORS S.A. [ALTERNATIVE LEADERS SECTORS S.A.LuxembourgOpen with Google map PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG07-JUN-200102-NOV-2009Defaulted
Object ID: 12157819 ZHUO, RAN ANNEHong KongOpen with Google Map FLAT 11C; NO. 5 REPULSE BAY ROAD; HONG KONGshareholder ofB-MEDIA COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-200102-MAY-2003Defaulted
Object ID: 12157820 LO CHEUK HIN, KACKINHong KongOpen with Google Map FLAT 11G; BLOCK 18; CHI FU FA YUEN; HONG KONGshareholder ofCONFIDENT GROUP 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)28-JUL-200402-MAY-2007Defaulted
Object ID: 12157816 Natalia NovikovaRussiaOpen with Google Map Flat 111; Building 1; 11 Kashirskoe Shosse; Moscow; 115230; Russian federationshareholder ofOeciom LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-200817-DEC-2015Defaulted
Object ID: 12157818 MA SONG QI, ONDYHong KongOpen with Google Map Flat 11C; Comfort Building; 88 Nathan Road; Kowloonshareholder ofOK Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12157821 Abdullah AbdurrahimEgyptOpen with Google Map Flat 12; 304 Alkawther Tower; Albahr Alaazzam Street; Giza; Egyptshareholder ofZEENAN LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-JUL-2004Active
Object ID: 12157822 Sean Shi On HSUHong KongOpen with Google Map Flat 12; 6/F.; Block D; Fontana Gardens; 1 Ka Ning Path; Causeway Bay; Hong Kongshareholder ofInterlink Global Trade Corp.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**09-MAY-2006Active
Object ID: 12157823 Miss LEE Mui PingHong KongOpen with Google Map FLAT 12A; BABINGTON HOUSE; 5BABINGTON PATH; HONG KONGshareholder ofLUCKY GLORY LIMITEDHong KongOpen with Google map C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.04-JAN-1994Active
Object ID: 12157824 LEUNG KING WAHong KongOpen with Google Map FLAT 13; 14/F.; BLOCK A; HOI NING HOUSE; HOI FU COURT; HOI TING ROAD; MONGKOK; KOWLOON; HONG KONG.shareholder ofJOEWELL INVESTMENTS LTD.Hong KongOpen with Google map CAPITAL AUTOMATION COMPANY LTD. 19B WING YEE COMMERCIAL BUILDING 5; WING KUT STREET; HONG KONG05-OCT-2000Active
Object ID: 12157825 MIGUEL BAYLY LETTSPeruOpen with Google Map JR.JACINTO LARA 173-PISO 4-INT.401-SAN ISIDRO-LIMA-PERÚshareholder ofOSTRICH DEVELOP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-MAR-201406-NOV-2015Defaulted
Object ID: 12157826 MANUEL OCTAVIO DELGADO NACHTIGALLPeruOpen with Google Map JR.LOS PINOS 224; URB.CAMACHO; LA MOLINA; LIMA; PERÚshareholder ofCARMEL PACIFIC LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-SEP-201004-MAY-2015Defaulted
Object ID: 12157829 DAVID HARRIS & LENORE HARRISUnited StatesOpen with Google Map JT TEN 1213 RIVER RD FAIRMONT WV 26554-4930shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12157830 JAMIL ZAIDAN SABAPeruOpen with Google Map JUAN ANTONIO PEZET 535; DPTO 1001; SAN ISIDRO; LIMA; PERÚshareholder ofJUBRAN DEVELOPMENT S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-NOV-2011Active
Object ID: 12157831 JACK ALFIEUruguayOpen with Google Map Juan D. Jackson 1023; 11200 Montevideo; Uruguayshareholder ofKELPIE INVESTMENTS ASSETS LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY06-APR-2006Active
Object ID: 12157832 AURIA OVIEDO TITOPeruOpen with Google Map JUAN DE LA TORRE 191; URB. VALLE HERMOSO; SANTIAGO DE SURCO; LIMA; PERUshareholder ofRosen Traders Holding S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUL-201004-MAY-2015Defaulted
Object ID: 12157832 AURIA OVIEDO TITOPeruOpen with Google Map JUAN DE LA TORRE 191; URB. VALLE HERMOSO; SANTIAGO DE SURCO; LIMA; PERUshareholder ofSUN LAND ESTATES HOLDING 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.**01-SEP-201004-MAY-2015Defaulted
Object ID: 12157836 ANDREA CRISTINA DE OLIVEIRA RICHA, CARLOS EDUARDO REICH DE SAMPAIO, ANTONIO RICHA SAMPAIO REICH and MATHEUS RICHA SAMPAIO REICH with Joint Tenancy and Rights of SurvivorshipBrazilOpen with Google Map JUIZ DE FORA/MG, BRAZILshareholder ofTIRADENTES LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-AUG-2015Active
Object ID: 12216782 Adam Timothy James BARKERUnited KingdomOpen with Google Map Swan Cottage; 6 Gardeners Lane; Ashwell; Hertfordshire; United Kingdomshareholder ofROOF Hong Kong LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**30-APR-2012Active
Object ID: 12216782 Adam Timothy James BARKERUnited KingdomOpen with Google Map Swan Cottage; 6 Gardeners Lane; Ashwell; Hertfordshire; United Kingdomshareholder ofAZEA Hong Kong LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**30-APR-2012Active
Object ID: 12216830 ALI MOH'D ALI LELOUnited Arab EmiratesOpen with Google Map Suite 03-01; Al Wahd Building; Port Saeed; Deira; Dubai; UAEshareholder ofCAPILION GLOBAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-MAR-200918-FEB-2013Defaulted
Object ID: 12216951 THE BEARERSwitzerlandOpen with Google Map Talstrasse 82; P.O. Box 2505; CH-8022; Zurich; Switzerland.shareholder ofMaxino LimitedSwitzerlandOpen with Google map KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND22-JUL-2008Defaulted
Object ID: 12216964 NILO MARCOS MINGRONO CECCOBrazilOpen with Google Map RUA BICHARA 135 SAN PABLO, BRASILshareholder ofVARCKS ENTERPRISES CORP.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY06-NOV-2003Active
Object ID: 12157837 LEE SHEAU YUNHong KongOpen with Google Map FLAT A; 1/F; SAKURA COURT; 58 60 KENNEDY ROAD; HONG KONGshareholder ofSTARAGATE GROUP LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG04-MAY-2001Active
Object ID: 12157838 LIU JIA LIHong KongOpen with Google Map FLAT A; 10/F.; FICUS GARDEN; FOTAN; SHATIN; NEW TERRITORIES HONG KONGshareholder ofINTERNATIONAL ARTISTS, INC.Hong KongOpen with Google map MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG10-JUL-1991Active
Object ID: 12157838 LIU JIA LIHong KongOpen with Google Map FLAT A; 10/F.; FICUS GARDEN; FOTAN; SHATIN; NEW TERRITORIES HONG KONGshareholder ofGORDON'S HOLDINGS, LTD.Hong KongOpen with Google map MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG10-JUL-1991Active
Object ID: 12157839 CHAU HON MANHong KongOpen with Google Map FLAT A; 10/F.; FICUS GARDEN; FOTAN; SHATIN; NEW TERRITORIES HONG KONGshareholder ofINTERNATIONAL ARTISTS, INC.Hong KongOpen with Google map MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG10-JUL-1991Active
Object ID: 12157839 CHAU HON MANHong KongOpen with Google Map FLAT A; 10/F.; FICUS GARDEN; FOTAN; SHATIN; NEW TERRITORIES HONG KONGshareholder ofGORDON'S HOLDINGS, LTD.Hong KongOpen with Google map MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG10-JUL-1991Active
Object ID: 12157840 Yuan HuangHong KongOpen with Google Map Flat A; 10/F; Hanking Court; 43-49 Cloudview Road; North Point; Hong Kongshareholder ofKERRISON OVERSEAS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF01-NOV-200511-APR-2014Defaulted
Object ID: 12157841 Chow Wing Cheong WilsonHong KongOpen with Google Map Flat A; 10/F; Hanking Court; 43-49 Cloudview Road; North Point; Hong Kongshareholder ofKERRISON OVERSEAS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF01-NOV-200511-APR-2014Defaulted
Object ID: 12157842 LO SAI CHUENHong KongOpen with Google Map FLAT A; 10TH &11TH FLOOR; 161-163 BOUNDARY STREET; KOWLOON; H.K.shareholder ofMILLION GOALS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-MAY-1993Active
Object ID: 12157843 AU WAI KWANHong KongOpen with Google Map Flat A; 11/F. Sun Ga Building; 56-60 Castle Peak Road; Yuen Long New Territories; Hong Kongshareholder ofSoda Capital LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-AUG-201102-MAY-2013Defaulted
Object ID: 12157844 Mr. ZHOU ShejiHong KongOpen with Google Map Flat A; 11/F.; Stage 3; Ming Yuen Mansion; 16-18 Peacock Road; Hong Kong.shareholder ofGAO BAO DEVELOPMENT LIMITEDHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG27-JUN-2006Active
Object ID: 12157845 HUANG YAO DING, JOSEPHHong KongOpen with Google Map FLAT A; 11TH FLOOR; 6-8 MACDONNELL ROAD; HONG KONGshareholder ofHUANG INVESTMENTS 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.10-MAY-1991Active
Object ID: 12157846 White Coral Company LimitedSamoaOpen with Google Map Equity Trust Chambers; P.O. Box 3269; Apia; Samoashareholder ofSustainable Energy Solutions LimitedChinaOpen with Google map SHANGHAI PAMIR MANAGEMENT CONSULTING COMPANY NO. 168; JIANGNING ROAD; XINGYE TOWER; SUITE 1801; JING'AN DISTRICT; SHANGHAI; CHINA28-OCT-200803-JAN-2012Defaulted
Object ID: 12157847 ANZ Two LimitedJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQshareholder ofSHERIDAN MANAGEMENT LTD.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*29-SEP-199705-DEC-2013Changed agent
Object ID: 12157848 EQUITY TRUST (JERSEY) LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQshareholder ofMUSTANG INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-APR-1995Active
Object ID: 12157849 C N LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQshareholder ofRADHADESH HOLDING COMPANY LIMITEDBahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-199401-NOV-2012Defaulted
Object ID: 12157849 C N LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQshareholder ofMUSTANG INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-APR-1995Active
Object ID: 12157850 EQ NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQshareholder ofMUSTANG INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-APR-1995Active
Object ID: 12157859 Mr. Pertti MELAMIESSwitzerlandOpen with Google Map Feldhof 11; 6300 Zug; SWITZERLANDshareholder ofWHITE ROSE CAPITAL S.A.SwitzerlandOpen with Google map BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND07-OCT-201101-OCT-2013Dissolved
Object ID: 12157865 Evgeny UstinovRussiaOpen with Google Map Fetifalnaya 11 Appt 166 142284 Protvino Moscow Region Russiashareholder ofONYX CAPITAL MANAGEMENT CORP.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR05-OCT-2007Defaulted
Object ID: 12157871 RACOMOR S.A.Open with Google Map JULIO HERRERA Y OBES 108/3shareholder ofWELL COSLINK INVESTMENT LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*10-APR-199609-OCT-2008Defaulted
Object ID: 12157851 EQ Nominees (Jersey) LimitedJerseyOpen with Google Map Equity Trust House 28-30 The Pareade St. Helier Jersey JE4 8XYshareholder ofAERONA CORPORATIONThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*17-APR-200301-NOV-2013Defaulted
Object ID: 12157852 C N LimitedJerseyOpen with Google Map Equity Trust House 28-30 The Pareade St. Helier Jersey JE4 8XYshareholder ofAERONA CORPORATIONThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*17-APR-200301-NOV-2013Defaulted
Object ID: 12157853 UCE MANAGEMENT S.A.BahamasOpen with Google Map Equity Trust House Caves Village West Bay Street; P.O. Box 10697; Nassau; Bahamasshareholder ofGOVENSHIRE CORP.BahamasOpen with Google map EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS24-APR-2014Active
Object ID: 12157854 The Dinesh Dhamija Life Interest (Jersey) SettlementJerseyOpen with Google Map Equity Trust House; P.O. Box 546; 26-30 The Parade St. Helier Jersey JE4 8XY; Channel Islandsshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12157855 ZRH NOMINEES (0001) LTDBritish Virgin IslandsOpen with Google Map EQUITY TRUST PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPARKLAND FINANCE LTD.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND27-MAY-1998Active
Object ID: 12157856 ZRH NOMINEES (0001) LIMITEDBritish Virgin IslandsOpen with Google Map EQUITY TRUST PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRIGHT BREEZE TRADING LTD.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND02-FEB-2005Active
Object ID: 12157857 Marlborough Trust Company LimitedGuernseyOpen with Google Map Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AS House; Clifton; St. Peter POrt; Guernsey; GY1 3HHshareholder ofKALATERA LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM16-MAY-200623-MAR-2009Defaulted
Object ID: 12157858 CB Nominees LimitedGuernseyOpen with Google Map Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AS House; Clifton; St. Peter POrt; Guernsey; GY1 3HHshareholder ofKALATERA LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM16-MAY-200623-MAR-2009Defaulted
Object ID: 12157860 Rifat Emre SonmezTurkeyOpen with Google Map Fenerbahce Gulizar Sok.; Gulin Ap. 5/4 Kadikoy; Istanbul; Turkeyshareholder ofTRICORN TRADING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JAN-200831-AUG-2012Dissolved
Object ID: 12157861 Kazim Recai AyanogluTurkeyOpen with Google Map Fenerbahce Mah Ali Fuat Basgil SK Paksa APT n°0009 D:KAT:9 34726 Kadikoy/ Istanbul Turkeyshareholder ofFintraco Investment and Trading Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES13-APR-2011Active
Object ID: 12157862 XU CAI JUNChinaOpen with Google Map FENG CHAO CUN; FENG CHAO XIANG; PINGYANG; ZHEJIANG; CHINAshareholder ofChina Escrow Services Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-OCT-2010Active
Object ID: 12157863 SEA BOND MANAGEMENT LIMITEDIranOpen with Google Map Fereshte Avenue; Gorban Saeedi Street N. 8; Suite 10; Tehran; Iranshareholder ofWilfred Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-AUG-2009Active
Object ID: 12157863 SEA BOND MANAGEMENT LIMITEDIranOpen with Google Map Fereshte Avenue; Gorban Saeedi Street N. 8; Suite 10; Tehran; Iranshareholder ofKelso Holding LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-AUG-200912-JUL-2013Dissolved
Object ID: 12157864 Dong Sai MingHong KongOpen with Google Map Fernando of Flat 1; 5/F; Block B; Wilshire; Towers; 200 tin Hau Temple Road; HKshareholder ofWISE HOPE DEVELOPMENT LTD.Hong KongOpen with Google map VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG25-MAY-199306-NOV-2014Defaulted
Object ID: 12157866 WONG YEE CHOWHong KongOpen with Google Map FI.AT 16D; BLOCK 19; CHE FU GARDEN; HONG KONGshareholder ofLIONSGATE INTERNATIONAL LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG25-JUN-1992Active
Object ID: 12158023 YU XIAOHong KongOpen with Google Map FLAT A; 13TH FLOOR; 7 TAI HANG DRIVE; HONG KONGshareholder ofMACK CAPITAL PARTNERS, INC.Hong KongOpen with Google map TRIOLINK CORPORATE SERVICES LIMITED 12E, TAK LEE COMMERCIAL BUILDING 115 WAN CHAI ROAD HONG KONG28-JUL-200527-NOV-2006Changed agent
Object ID: 12217073 GUO DONGChinaOpen with Google Map TAIZHI ZHUANG; JIMO CITY; SHANDONG; CHINAshareholder ofThe Nippon Gohse Chemical Industry 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 KONG12-JAN-200917-FEB-2011Defaulted
Object ID: 12217141 HARPO S.A.SeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofCGCD LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG17-MAY-200611-JAN-2011Defaulted
Object ID: 12157867 KIRTIKUMARI RAJAN JANIUnited KingdomOpen with Google Map JANI ASSOCIATES 117 MELTON ROAD; LEICESTER UK; LE4 6QSshareholder ofBIYA HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAR-200815-OCT-2012Changed agent
Object ID: 12157868 MARK BORDAMaltaOpen with Google Map JARDIN DALIAH; SQAQ BUR BAGAR QRENDI; MALTAshareholder ofHarrison Equities LimitedMaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA08-APR-2011Active
Object ID: 12157869 Vladislav OndrusekCzech RepublicOpen with Google Map Jarni; 2397; postcode 688 01; Uhersky Brod; Czech Republicshareholder ofSINOPE TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG22-OCT-2008Active
Object ID: 12157870 Dirk Camiel NolletBelgiumOpen with Google Map Jules Gadeymechelling 1 10/3 B- 8370 Blank kex berge Belgiumshareholder ofMORE EVEREST Ltd.United 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.11-APR-201319-JAN-2015Defaulted
Object ID: 12157872 Franciso Jose Mimbrero MartinUnited Arab EmiratesOpen with Google Map Jumeirah Park, Villa B3VL-27. Dubai - United Arab Emiratesshareholder ofJaisfa Ltd.United 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.23-JUN-2014Active
Object ID: 12157875 Dina Elsa EhuletcheUruguayOpen with Google Map Juncal 1327/1801; Montevideo; Uruguayshareholder ofWEMBLEY VENTURE LTDParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120816-NOV-2004Active
Object ID: 12157876 Maria Noel GueçaimburuUruguayOpen with Google Map Juncal 1327/1801; Montevideo; Uruguayshareholder ofWEMBLEY VENTURE LTDParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120816-NOV-2004Active
Object ID: 12157877 Juan Pablo Gueçaimburu EhutlecheUruguayOpen with Google Map Juncal 1327/1801; Montevideo; Uruguayshareholder ofWEMBLEY VENTURE LTDParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120816-NOV-2004Active
Object ID: 12157878 Wilmer José Gueçaimburu BarranquetUruguayOpen with Google Map Juncal 1327/1801; Montevideo; Uruguayshareholder ofWEMBLEY VENTURE LTDParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120816-NOV-2004Active
Object ID: 12157879 Jose Luis GueçaimburuUruguayOpen with Google Map Juncal 1327/1801; Montevideo; Uruguayshareholder ofWEMBLEY VENTURE LTDParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120816-NOV-2004Active
Object ID: 12157881 EDUARDO RAUL GLINBERGUruguayOpen with Google Map JUNCAL 1327; OFICINA 901; MONTEVIDEO; URUGUAYshareholder ofAnafesol S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*11-AUG-2010Active
Object ID: 12157882 DEBORAH MARINA ZEIGUERUruguayOpen with Google Map JUNCAL 1327; OFICINA 901; MONTEVIDEO; URUGUAYshareholder ofAnafesol S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*11-AUG-2010Active
Object ID: 12157885 Clusone Investments S.A.UruguayOpen with Google Map Juncal 1327; Suite 2201; Montevideo; Uruguayshareholder ofTRESTAR SERVICES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY10-MAY-2002Changed agent
Object ID: 12157886 Clusone S.A.UruguayOpen with Google Map Juncal 1327; Suite 2201; Montevideo; Uruguayshareholder ofTRESTAR SERVICES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY10-MAY-2002Changed agent
Object ID: 12157887 MOUNT EAGLE S,ADUruguayOpen with Google Map Juncal 1327; Suite 2201; Montevideo; Uruguayshareholder ofCALISTOGA CORPORATIONUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY24-AUG-201121-DEC-2012Changed agent
Object ID: 12217185 HELENE MATHIEUUnited Arab EmiratesOpen with Google Map Suites 402 Bank St Bldg; Dubai; UAEshareholder ofEOCC 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.27-JAN-2005Dissolved
Object ID: 12217475 EMILY JANE FRANCOJerseyOpen with Google Map THE CAVAYARD 12 HILLSTREET ST. HELIERshareholder ofLION GROUP SERVICES LIMITEDUnited KingdomOpen with Google map MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT08-DEC-199502-MAY-2008Defaulted
Object ID: 12217491 BearerJerseyOpen with Google Map The Courtyard; 12 Hilll Street; St. Helier; Jerseyshareholder ofCADOGAN MONTAGUE INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-MAY-1996Active
Object ID: 12157888 Matanuska Holding S.A.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofPACE MANAGEMENT HOLDING CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-NOV-200629-NOV-2012Changed agent
Object ID: 12157889 BVI DIRECTORS, LTD.BelizeOpen with Google Map Jasmine Court; 35A Regent Street; P.O. Box 1777; Ciudad de Belice; Beliceshareholder ofHUGHFORD INVESTMENTS LTD.PanamaOpen with Google map ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA24-FEB-200919-JAN-2015Defaulted
Object ID: 12157890 JUAN CARLOS IZQUIERDO VILLAVICENCIOPeruOpen with Google Map JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚshareholder ofEBERVALE INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-APR-2014Active
Object ID: 12157891 LUIS FERNANDO IZQUIERDO VASQUEZPeruOpen with Google Map JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚshareholder ofEBERVALE INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-APR-2014Active
Object ID: 12157892 LUIS OSWALDO IZQUIERDO VILLAVICENCIOPeruOpen with Google Map JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚshareholder ofEBERVALE INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-APR-2014Active
Object ID: 12157893 FERNANDO IZQUIERDO VILLAVICENCIOPeruOpen with Google Map JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚshareholder ofEBERVALE INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-APR-2014Active
Object ID: 12157894 VICTOR WILLIAM TICONA CUADROSPeruOpen with Google Map JAVIER PRADO OESTE 769-SAN ISIDRO-LIMA-PERÚshareholder ofVWTC ADVISORS SERVICES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-NOV-201206-MAY-2014Defaulted
Object ID: 12157894 VICTOR WILLIAM TICONA CUADROSPeruOpen with Google Map JAVIER PRADO OESTE 769-SAN ISIDRO-LIMA-PERÚshareholder ofQUEBEC PROPERTY BUSINESS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-MAR-2014Active
Object ID: 12157895 WONG, KA HINGChinaOpen with Google Map FLAT 1307; CHOI MAN HOUSE; HO MAN TIN ESTATE; HO MAN TIN; KLN; HK; CHINAshareholder ofFirstcost International Co., 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 KONG02-JAN-201328-APR-2015Changed agent
Object ID: 12157896 Jeffrey Terence Zeng Hau CharHong KongOpen with Google Map Flat 13A; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong.shareholder ofBLOOMING ASIA DEVELOPMENT LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG02-JAN-2014Active
Object ID: 12157896 Jeffrey Terence Zeng Hau CharHong KongOpen with Google Map Flat 13A; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong.shareholder ofCANYON BAY INVESTMENTS LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG01-FEB-2013Active
Object ID: 12157896 Jeffrey Terence Zeng Hau CharHong KongOpen with Google Map Flat 13A; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong.shareholder ofYIU WING INTERNATIONAL LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG02-JAN-2015Active
Object ID: 12157897 Frank San Gee CharHong KongOpen with Google Map Flat 13A; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong.shareholder ofCANYON BAY INVESTMENTS LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG01-FEB-2013Active
Object ID: 12157898 HARADA MASAKAZUChinaOpen with Google Map Flat 13C; Li Jing Yuan; Yong An Li; Beijing; P.R. Chinashareholder ofJUMBO SMART MANAGEMENT LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.01-JUL-2010Active
Object ID: 12157899 SYED MOHAMAD BIN MOHDD NURSINUnited KingdomOpen with Google Map FLAT 140 CHILTERN COURT 188 BAKER STREET LONDON UNITED KINGDOM NW1 5SFshareholder ofROKIAH INVESTMENT GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-SEP-200317-MAY-2013Changed agent
Object ID: 12157900 WU WAI KWAN JADEHong KongOpen with Google Map FLAT 14D; TOWER 1; TIVOLI GARDEN; TSING YI; NEW TERRITORIESshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12157912 VALEA GOODWILL FOUNDATIONPanamaOpen with Google Map EDIFICIO ARANGO ORILLAC; CALLE 54 ESTEshareholder ofSEIKA INTERNATIONAL INVEST LTD.SwitzerlandOpen with Google map SEIKA INTERNATIONAL INVEST LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*16-AUG-2006Defaulted
Object ID: 12157913 ABERDEEN FOUNDATIONPanamaOpen with Google Map Edificio Arango-Orillac; Second Floor; 54 East Street; Panama City; Panama.shareholder ofNEPPEN LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*19-OCT-2006Active
Object ID: 12157914 EURO-AMEX EXCHANGE, INC.PanamaOpen with Google Map Edificio E. 34/20; Avenida de Calle34; Panama City 5; Reoublic of anamashareholder ofABK LTD.IrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT22-NOV-200402-JAN-2008Defaulted
Object ID: 12157933 LI JUE XIUChinaOpen with Google Map FIFTY ZU; JITI WEI; YANGGUANG STREET; TEIXI DISTRICT; SIPING; JILIN; CHINAshareholder ofSUNSHINE INT'L CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-JAN-2010Active

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