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

DISCLAIMER
We don't provider any service to remove information.
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: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofAMPLE FUTURE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS10-JUN-2011Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofTOPPING WINNER LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND21-MAR-201107-MAR-2013Dissolved
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofSTAR RAY DEVELOPMENT LIMITEDPanamaOpen with Google map PANAMA MARITIME ASSISTANCE; S. A. BOULEVARD EL DORADO; ENTRANDO POR LA CALLE ENTRE DOIT CENTER Y DELI GOURMET AL FINAL TOMAR A LA MANO DERECHA; OCTAVA CASA A MANO IZQUIERDA LN° 29; PAMASA. PANAMA PANAMA26-MAY-201106-JUN-2013Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofAMPLE TREASURE INTERNATIONAL LIMITEDLuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG13-MAY-201103-JUL-2015Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofPOLY SUCCESS LIMITEDCyprusOpen with Google map IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS22-NOV-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofSTRONGER GROUP LIMITEDLuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-AUG-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofPOMEX LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES25-OCT-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofDRAGON FINDER INTERNATIONAL LIMITEDLuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG01-NOV-201307-MAY-2014Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofVECENT LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-DEC-2012Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofGREATEST POINT LIMITEDLuxembourgOpen with Google map FZ SERVICES S.À.R.L. 26-28 RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-AUG-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofGREATEST SIGHT LIMITEDLuxembourgOpen with Google map JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG28-MAY-201330-MAY-2014Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofROLO Investment LimitedJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-MAY-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofEASTERN CHASER LIMITEDPortugalOpen with Google map CAETANO DE FREITAS & ASSOCIADOS AVENIDA 24 DE JULHO NO 68 E 1200-869 LISBOA PORTUGAL16-MAY-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofVICTOR TRENDY LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG14-APR-2011Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofLONG WEALTHY INVESTMENT LIMITEDUruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY13-APR-201121-MAY-2014Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofBEST LEADING (HONG KONG) LIMITEDLuxembourgOpen with Google map JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG16-AUG-201315-OCT-2014Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofSUPERIOR WAY LIMITEDLuxembourgOpen with Google map YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG24-OCT-2014Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofMACRO EXPRESS LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-MAR-2015Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofNOBLE SHINING LIMITEDFranceOpen with Google map GERARD AUTAJON GÉRARD AUTAJON MONTELIMAR 26 216 FRANCE HURIEL FRANCE08-NOV-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofPOWERFUL SIGHT LIMITEDLuxembourgOpen with Google map JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG28-JUN-201303-SEP-2014Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofSINO AFRICA HYDRO POWER COMPANY LIMITEDIsle of ManOpen with Google map STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN08-OCT-201202-DEC-2014Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofWEALTHY PERFECT LIMITEDVenezuelaOpen with Google map LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA14-SEP-201207-NOV-2013Defaulted
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofSANDIX LIMITEDEcuadorOpen with Google map CASTELBLANCO & ASOCIADOS, ABOGADOS AV. 9 DE OCTUBRE # 2009 GUAYAQUIL-ECUADOR05-SEP-2014Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofSKY SETTER LIMITEDLuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG27-JAN-201421-OCT-2015Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofELITE UNITY LIMITEDLuxembourgOpen with Google map TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG14-MAR-201429-SEP-2015In transition
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofFUTURE SKY LIMITEDLuxembourgOpen with Google map BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG08-FEB-2014Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofFORTUNE ACCESS INTERNATIONAL LIMITEDLuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG14-JUL-2011Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofCOSEN LIMITEDLuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG20-JAN-2014Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofPARTIX LIMITEDLuxembourgOpen with Google map JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG05-JUL-201303-SEP-2014Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofWIN WISELY INTERNATIONAL LIMITEDUruguayOpen with Google map ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY22-MAR-201305-JUN-2015Changed agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofVICTOR TRADER LIMITEDLuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG02-JAN-2015Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofGREAT TRENDY LIMITEDLuxembourgOpen with Google map ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-DEC-201203-JUL-2014Changed agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofFULLY GAINING LIMITEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA11-MAY-201208-JUL-2013Resigned as agent
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofGOLD POINTER (HONG KONG) LIMITEDArgentinaOpen with Google map EDGAR ABDALA BUENOS AIRES, ARGENTINA16-AUG-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofFOREVER UNITY LIMITEDFranceOpen with Google map GERARD AUTAJON GÉRARD AUTAJON MONTELIMAR 26 216 FRANCE HURIEL FRANCE25-OCT-2013Active
Object ID: 12158595 CARTECH LIMITEDHong KongOpen with Google Map Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofSHINY CREATOR LIMITEDLuxembourgOpen with Google map JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG08-FEB-201427-NOV-2014Resigned as agent
Object ID: 12158596 MELANIA ZAMORA BONETAndorraOpen with Google Map ESCALDES-ENGORDANY (PRINCIPALITY OF ANDORRA); URBANIZACIÓN CA'N DIUMENGE; CHALET ELS BOIGONSshareholder ofSTARTING MARKETING LIMITED COMPANYAndorraOpen with Google map STARTING MARKETING LIMITED COMPANY C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA29-AUG-200126-JUN-2013Dissolved
Object ID: 12158597 ADRIAN LACHNER CASTROCosta RicaOpen with Google Map Escazu; San José from Vivero Exotica 200 Mts. West; Costa Rica.shareholder ofT.I.I. SMART SOLUTIONS INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA13-AUG-1998Resigned as agent
Object ID: 12158598 MR. MURAT TÜRELTurkeyOpen with Google Map Eski Buyukdere Cad. Park Plaza No: 22 Kat 14; Maslak 34398; Istanbul; Turkeyshareholder ofM&L INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND13-JAN-2005Active
Object ID: 12158599 FONDATION ISIS ENHANCEMENTPanamaOpen with Google Map ESKILDSEN & ESKILDSEN; CALLE CINCUENTA 102; UNIVERSAL; PANAMA5; REPUBLICA DE PANAMAshareholder ofBUNWELL INVESTMENTS LTD.SwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND11-AUG-200002-JAN-2015Defaulted
Object ID: 12158654 THE BEARERUkraineOpen with Google Map Klev; Gonchara Str.; 73; Ukraineshareholder ofUK INVESTMENTS LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-JUN-200603-JAN-2013Defaulted
Object ID: 12158655 THE BEARERNorwayOpen with Google Map Klippeveien 45; N-2138 Skallestad; Norwayshareholder ofSOLINGEN S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-JUN-200706-JUL-2010Dissolved
Object ID: 12158672 Guan Jian ZhongChinaOpen with Google Map Ju Min Village; Bao Ying Bridge; Wen Yan Town; Xiaoshan; Zhejiang; Chinashareholder ofHUA LI 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 KONG11-AUG-2006Defaulted
Object ID: 12158600 Madame Victor LéonieBelgiumOpen with Google Map ESMOREITLAAN 5, B-2050 ANTWERPENshareholder ofEASTHALL S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*02-JAN-2009Inactivated
Object ID: 12158601 Hugues Jean Baptiste JACOB y Jean Francois Rene Fernand JACOBChileOpen with Google Map Espoz 3355 dept 182B Vitacura; Santiago; CHILEshareholder ofSOLENT INVESTMENTS S.A.ChileOpen with Google map CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE17-AUG-2005Active
Object ID: 12158602 Jean Francois Rene Fernand JACOBChileOpen with Google Map Espoz 3355; depto 182B; Comuna de Vitacura; Santiago; CHILEshareholder ofSOLENT INVESTMENTS S.A.ChileOpen with Google map CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE17-AUG-2005Active
Object ID: 12158603 Radnor FoundationLiechtensteinOpen with Google Map Essanestrasse 91 9492 Eschen Liechtensteinshareholder ofDORSAL INVESTING INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES14-MAR-2002Active
Object ID: 12158603 Radnor FoundationLiechtensteinOpen with Google Map Essanestrasse 91 9492 Eschen Liechtensteinshareholder ofFARRING BUSINESS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES30-APR-2009Active
Object ID: 12158604 The Purusa TrustLiechtensteinOpen with Google Map Essanestrasse 91; PO BOX 341; FI-9492; Eschen; Lichtensteinshareholder ofKENIDO HOLDINGS INCJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM19-OCT-200519-OCT-2015Changed agent
Object ID: 12158605 NORMA DRAKE PERSONAL REPRESENTATIVESeychellesOpen with Google Map EST JOHN J KLAK 17 SANTA MARIA DR HILTON HEAD SC 29926shareholder 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: 12158607 LO CHEUNG WAI, RAYMONDHong KongOpen with Google Map FLAT A & B; 10/F.&11/F.; 161-163 BOUNDARY STREET; KOWLOONshareholder 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: 12158609 NAM ALAN CHEUNG WINGHong KongOpen with Google Map FLAT A 11/ F TOWER 1 RESIDENCE BEL-AIR AVENUE; POKFULAM; HONG KONGshareholder ofCHIEF WEALTH WORLDWIDE LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-AUG-200505-MAY-2009Defaulted
Object ID: 12158610 TIME SUPREME INTERNATIONAL LIMITEDHong KongOpen with Google Map Flat A; 15/F.; Block 2; City One; Shatin; N.T.; Hong Kong.shareholder ofSEATON PARTNERS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-MAR-2009Defaulted
Object ID: 12158611 Chong ChinHong KongOpen with Google Map Flat A 6/F Cumberland House 227 Nathan Road Yaumatei Kowloon Hong Kongshareholder ofFANTASY WAY GROUP LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG30-AUG-2006Active
Object ID: 12158613 JAMES DOUGLAS BESTUnited KingdomOpen with Google Map FLAT 2 1 SLOANE COURT EAST CHELSEA LONDON UNITED KINGDOM SW3 4TQshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12158614 REBECCA JANE MARSHALLCyprusOpen with Google Map FLAT 2 SEASIDE BUILDING; GERMASOGEIA; 4043 LIMASSOL; CYPRUSshareholder ofKORFI LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES22-JUL-200303-MAY-2006Defaulted
Object ID: 12158615 LEE, FUNG FAYHong KongOpen with Google Map Flat 2; 26th Floor; Yin Lai court; Yin Kong House; Lai King; New Territoriesshareholder ofPACIFIC TECH INDUSTRIES COMPANY LIMITEDHong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG13-AUG-200104-SEP-2007Dissolved
Object ID: 12158616 NG KOK KEIHong KongOpen with Google Map Flat 2; 33rd Floor; Block B; Siu Lun Court; Tuen Mun. N.T.shareholder ofDRAGON DREAM SERVICES LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG09-JAN-2006Active
Object ID: 12158618 ASIA HOTEL INVESTMENTS LTDJerseyOpen with Google Map First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQshareholder ofBlackwood Capital CorporationSingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952213-NOV-2000Active
Object ID: 12159088 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE 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 BERG05-NOV-2013Active
Object ID: 12159089 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE 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 BERG05-NOV-2013Active
Object ID: 12159090 THE BEARERCyprusOpen with Google Map Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus.shareholder ofNOBLE MOBILE 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 BERG05-NOV-2013Active
Object ID: 12158619 Experta Services Jersey LimitedJerseyOpen with Google Map First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQshareholder ofTroposphere Investments Ltd.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM18-JUL-200120-AUG-2013Dissolved
Object ID: 12158620 Experta Trustees Jersey LimitedJerseyOpen with Google Map First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQshareholder ofTroposphere Investments Ltd.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM18-JUL-200120-AUG-2013Dissolved
Object ID: 12158621 Redcroft LimitedIsle of ManOpen with Google Map First Floor; Jubille Buildings; Victoria Street; Douglas Isle of Man IM1 2SHshareholder ofScimitar Investment Holdings LimitedIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN01-SEP-1998Active
Object ID: 12158622 CANNON INTERNATIONAL LIMITEDSeychellesOpen with Google Map FIRST FLOOR; OKIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLESshareholder ofBLITZ HOLDINGS 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.19-SEP-1995Active
Object ID: 12158623 CANNON INTERNATIONAL LIMITEDSeychellesOpen with Google Map FIRST FLOOR; OLAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLESshareholder ofSUNNY ACRES PROPERTY HOLDINGS LTD.Hong KongOpen with Google map SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG02-JAN-1996Active
Object ID: 12158623 CANNON INTERNATIONAL LIMITEDSeychellesOpen with Google Map FIRST FLOOR; OLAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLESshareholder ofJACK JINGLE 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.28-FEB-200806-NOV-2014Defaulted
Object ID: 12158624 GIOELLO MONDIAL FOUNDATIONLiechtensteinOpen with Google Map JOSEPH PEINBERGER-STRASSE 29; 9490 VADUZ; LEICHENSTEINshareholder ofLM Fibres Holdings LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ17-OCT-200810-MAY-2010Changed agent
Object ID: 12158625 NAMEER NASRILebanonOpen with Google Map JOUHNEI KASLIK; MICHAEL SUKER BLDG; 6TH FLOOR; BEIRUT; LEBANONshareholder ofUnion Interocean Management S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-DEC-201022-SEP-2015Defaulted
Object ID: 12158626 RICARDO LUIS AGUIRRE AGUIRREPeruOpen with Google Map JR Chacas 999 Covida; Departamento Lima; Provincia Lima; Distrito Los Olivosshareholder ofGRACELAND ESTATES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-SEP-200702-MAY-2013Defaulted
Object ID: 12158627 Maria del Pilar Maggi Parodi, Luis Andres Aspillaga Maggi, and Valentina Aspillaga Velarde (In Joint Tenancy With Right Of Survivorship)PeruOpen with Google Map JR Tipuanas; LAS 690 688 G1 16 Urb. Molina Vieja; 1ra Et. LA La Molina; Lima; Perushareholder ofLa Chati LimitedPeruOpen with Google map FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU22-APR-2014Active
Object ID: 12158628 Maria del Pilar Maggi Parodi, and Rodrigo Aspillaga Maggi (In Joint Tenancy With Right Of Survivorship)PeruOpen with Google Map JR Tipuanas; LAS 690 688 G1 16 Urb. Molina Vieja; 1ra Et. LA La Molina; Lima; Perushareholder ofLa Chati LimitedPeruOpen with Google map FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU22-APR-2014Active
Object ID: 12158629 Maria del Pilar Maggi Parodi, and Diego Aspillaga Maggi (In Joint Tenancy With Right Of Survivorship)PeruOpen with Google Map JR Tipuanas; LAS 690 688 G1 16 Urb. Molina Vieja; 1ra Et. LA La Molina; Lima; Perushareholder ofLa Chati LimitedPeruOpen with Google map FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU22-APR-2014Active
Object ID: 12158630 Maria del Pilar Maggi Parodi, Maria del Pilar Aspillaga Maggi, Nicolas Galindo Aspillaga, and Marina Galindo Aspillaga (In Joint Tenancy With Right Of Survivorship)PeruOpen with Google Map JR Tipuanas; LAS 690 688 G1 16 Urb. Molina Vieja; 1ra Et. LA La Molina; Lima; Perushareholder ofLa Chati LimitedPeruOpen with Google map FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU22-APR-2014Active
Object ID: 12158635 Andreas EllinasCyprusOpen with Google Map Flat 301; 4 Triptolemou; 1087 Lefkosiashareholder ofSONAS LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES17-JAN-2002Active
Object ID: 12158636 ANDREAS KOUMENIDESCyprusOpen with Google Map FLAT 301; FAONNI KLIRIDI 9B; NICOSIA; 1070; CYPRUSshareholder ofALESTOWN LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-JUN-199402-JAN-2014Defaulted
Object ID: 12158641 DING YIHong KongOpen with Google Map Flat 32B; Tower 2; No.2 Bowen Road; Regency Royale; Mid-Levels; Hong Kongshareholder ofBRILLIANCE MANAGEMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG01-MAR-200602-JAN-2014Defaulted
Object ID: 12158631 Alberto Gubbins Velarde y/o Antonio Gubbins AlzamoraPeruOpen with Google Map Jr. Las Acacias 244; Miraflores; Lima; Perúshareholder ofSilver Dream 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.**12-JUL-201102-APR-2015Defaulted
Object ID: 12158632 Alberto Gubbins Velarde y/o Alberto Aristides Gubbins AlzamoraPeruOpen with Google Map Jr. Las Acacias 244; Miraflores; Lima; Perúshareholder ofSilver Dream 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.**12-JUL-201102-APR-2015Defaulted
Object ID: 12158633 Alberto Gubbins Velarde y/o Rafael Augusto Gubbins AlzamoraPeruOpen with Google Map Jr. Las Acacias 244; Miraflores; Lima; Perúshareholder ofSilver Dream 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.**12-JUL-201102-APR-2015Defaulted
Object ID: 12158634 Alberto Gubbins Velarde y/o Eileen Rita Gubbins Alzamora De ValderramaPeruOpen with Google Map Jr. Las Acacias 244; Miraflores; Lima; Perúshareholder ofSilver Dream 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.**12-JUL-201102-APR-2015Defaulted
Object ID: 12158637 XU WEN JUNChinaOpen with Google Map FLAT 302; BLOCK 4E; HU BIN GARDEN; NO. 23 BAI MA PEI LU; GU LIU DISTRICT; FUZHOU; FUJIAN; CHINAshareholder ofGRAVA GROUP 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 KONG18-FEB-200201-NOV-2007Defaulted
Object ID: 12158638 MR. SHANE MICHAEL SMITHCyprusOpen with Google Map FLAT 302; EFESOU; LIKAVITOS; NICOSIA; CYPRUSshareholder ofLinidi Corp.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-FEB-200806-NOV-2015Defaulted
Object ID: 12158639 Lim Chen SanHong KongOpen with Google Map Flat 31 E; Block 29; Park Island; Ma Wan; N.T.; Hong Kongshareholder ofSINO ON INTERNATIONAL LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG27-JUL-201106-MAY-2014Defaulted
Object ID: 12158640 Hasanbhai Vali Adam PatelUnited Arab EmiratesOpen with Google Map Flat 314; Al Damas Building; Al Nahadi; Dubai; UAEshareholder ofKOLOURKODE LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND25-JUN-200930-JUN-2014Defaulted
Object ID: 12158642 SEAN LEE HOGANCyprusOpen with Google Map FLAT 34; BLOCK B; CHRITINE COMPLEX; AMATHOUS AVENUE; LIMASSOL; 4531 CYRPUSshareholder ofTROODOS TRADING LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES23-JUL-200303-MAY-2006Defaulted
Object ID: 12158643 YOAV TALUnited KingdomOpen with Google Map Flat 36 Heathview Court, 20 Corring way London NW11 7EFshareholder ofWestmore Pacific LtdUnited KingdomOpen with Google map BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN13-MAY-2009Active
Object ID: 12158644 OLEG BELOVRussiaOpen with Google Map FLAT 37; 26 "B" UGREMSKAYA STREET; DZERZHINKSKY; MOSCOWshareholder ofMARBLE ESTATES LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON14-DEC-2006Dissolved
Object ID: 12158646 KO GIC MANHong KongOpen with Google Map Flat 4; 38/F.; Apartment Tower One; The Western Side Convention Plaza; No. 1 Harbour Road; Hong Kongshareholder ofStrait Cultural Exchange Association LimitedHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**17-NOV-2006Active
Object ID: 12158648 IBS Group Holding LimitedIsle of ManOpen with Google Map Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Manshareholder ofIBS DIRECTORS LTD.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA26-OCT-200704-MAY-2015Defaulted
Object ID: 12158648 IBS Group Holding LimitedIsle of ManOpen with Google Map Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Manshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12158648 IBS Group Holding LimitedIsle of ManOpen with Google Map Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Manshareholder ofNORTHWEST DISTRIBUTION, INC.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12158648 IBS Group Holding LimitedIsle of ManOpen with Google Map Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Manshareholder ofSouthWest Manufacturing, Inc.RussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA07-MAR-2006Active
Object ID: 12158648 IBS Group Holding LimitedIsle of ManOpen with Google Map Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Manshareholder ofSOUTHEAST INTEGRATION, INC.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12158649 GRAND PROPERTY COMPANY LIMITEDUnited KingdomOpen with Google Map KISSACK COURT; 29 PARLIAMENT STREET; RAMSEY; IM81ASshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12158739 Little Aurora FounddationLiechtensteinOpen with Google Map FL-9494 Schaanshareholder ofARIUS CORPORATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN04-APR-2006Active
Object ID: 12158740 Marmolata StiftungLiechtensteinOpen with Google Map FL-9494 Schaanshareholder ofWallflower Investments Finance LimitedLiechtensteinOpen with Google map SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN20-APR-201109-APR-2015Dissolved
Object ID: 12158747 MELONEY ANN REEDCyprusOpen with Google Map Flat 2; Cleopatra Court; Georigou A76 4048; Germasoyia; Limassol; Cyprusshareholder ofAMPLE FUTURE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS10-JUN-2011Active
Object ID: 12158750 LIU HONGChinaOpen with Google Map Flat 202; Block 25; Nan Kang Shan Chuen; Da Chang Qu; Nan Jing; People´s Republic of Chinashareholder ofVAST LIGHT INDUSTRIAL LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG17-JAN-2007Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page