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: 12159965 RAJ LimitedGuernseyOpen with Google Map L'Arnaque; Rue de la Vielle Mare; Vazon; Castel; Guernsey; GY5 7 ATshareholder ofELFIN PROPERTY 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.03-JAN-2012Active
Object ID: 12159966 Mr Bernard ZELERLuxembourgOpen with Google Map L-1466 LUXEMBOURG; 4; rue Jean Englingshareholder ofDARLOCK S.A.LuxembourgOpen with Google map CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG04-DEC-1998Active
Object ID: 12159967 GREAT LEISURE GROUP S.A.LuxembourgOpen with Google Map L-2320 Luxembourg; 69; Boulevard de la Pétrusseshareholder ofKINGFAIR HOLDINGS LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*26-JUL-200715-FEB-2012Defaulted
Object ID: 12159968 BEARER ( CERTIFICATE NUMBER B1-BEARER ONE)Hong KongOpen with Google Map L.A. Secretaries Limited; 2002; 20/F; Sino Plaza; 255-157 Gloucester Road; Hong Kong (w.e.f. 12/2/1996)shareholder ofNEWBURY INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-SEP-1991Active
Object ID: 12159969 Manor Properties LimitedSouth AfricaOpen with Google Map L/O 41 James Avenue Isipongo Hills 4110 Republic of South Africashareholder ofDAGWOOD PROPERTIES LIMITEDMonacoOpen with Google map GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO21-JAN-2009Active
Object ID: 12159970 QUANTUM WARE SDN, BHD.MalaysiaOpen with Google Map L2-3-4C; PELANGI PROMENADE; JALAN PEKAN BARU 36; 41050 KLANG; SELANGOR; MALAYSIAshareholder ofQuantum Wealth LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**28-SEP-200901-MAY-2012Defaulted
Object ID: 12159971 Ling Lu KuangMalaysiaOpen with Google Map L2619 Jin Pantai Piasau; Taman Bayshore Phase 13; 98000 Mini; Sarawak; Malaysiashareholder ofJUNO SHIPPING 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.*17-AUG-2001Active
Object ID: 12159971 Ling Lu KuangMalaysiaOpen with Google Map L2619 Jin Pantai Piasau; Taman Bayshore Phase 13; 98000 Mini; Sarawak; Malaysiashareholder ofSUMISHO & MITSUIBUSSAN KENZAI 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.*23-JAN-2001Active
Object ID: 12159972 CHAN MING KITHong KongOpen with Google Map FLAT B; 13/F.; BLOCK 1A; WONDERLAND VILLAS; KWAI CHUNG; HONG KONGshareholder ofPURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITEDHong KongOpen with Google map HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG02-JAN-199207-SEP-2010Inactivated
Object ID: 12159973 AUGUSTO NORBERTO DA ROZAHong KongOpen with Google Map Flat B; 13th Floor; Borrett Mansions; 8 Bowen Road; Hong Kongshareholder ofAMAZING RICH HOLDINGS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-MAY-1999Active
Object ID: 12159974 WONG WAI EUNICEHong KongOpen with Google Map Flat B; 13th Floor; Borrett Mansions; 8 Bowen Road; Hong Kongshareholder ofAMAZING RICH HOLDINGS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-MAY-1999Active
Object ID: 12159988 Franck SantensBelgiumOpen with Google Map Leedsestraat 14; 9772 Wannegem - Lede; Belgiumshareholder ofNIOVE GLOBAL LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-JAN-201011-MAR-2015Dissolved
Object ID: 12159988 Franck SantensBelgiumOpen with Google Map Leedsestraat 14; 9772 Wannegem - Lede; Belgiumshareholder ofSORRENTO CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JUN-200611-MAR-2015Dissolved
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofKEDROSS LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**03-SEP-200219-DEC-2006Defaulted
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofANTHESIS INVESTMENTS LIMITEDSwitzerlandOpen with Google map EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND15-AUG-1994Defaulted
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofINTERNATIONAL CONSULTANCY AND MARKETING S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO03-SEP-200331-AUG-2015Changed agent
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofMERCER YOUNG LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**26-FEB-200321-JUN-2005Defaulted
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofINFOTECH FRAMEWORKS LTDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**21-JAN-200211-SEP-2003Defaulted
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofMALISTA LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO12-AUG-200309-JUL-2015Changed agent
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofRAVENSPARK LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**24-JUN-200321-JUN-2005Defaulted
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofLOUELLAN LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**02-JAN-2002Defaulted
Object ID: 12159994 AZTEC HOLDINGS LIMITEDMonacoOpen with Google Map LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACOshareholder ofMARSAC INVESTMENTS LIMITEDSwitzerlandOpen with Google map EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND25-OCT-1990Active
Object ID: 12160000 MR NIELS THYSSEN PRIESUnited KingdomOpen with Google Map FLAT 2 142 HOLLAND PARK AVENUE LONDON W11 4UEshareholder ofTAREENA INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**27-JUN-200508-SEP-2007Defaulted
Object ID: 12159975 DA ROZA, AUGUSTO NORBERTO and WONG, WAI EUNICEHong KongOpen with Google Map Flat B; 13th Floor; Borrett Mansions; 8 Bowen Road; Hong Kongshareholder ofAMAZING RICH HOLDINGS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-MAY-1999Active
Object ID: 12159976 CHIU TAK TIM, HALHong KongOpen with Google Map FLAT B; 15/F.; BLOCK 1; KUI FAT BUILDING; 19 HOP CHOI STREET; YUEN LONG; N.T.shareholder ofCARTE STONE HOLDINGS LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.24-OCT-200728-SEP-2012Defaulted
Object ID: 12159977 CHAN KWOCK MING (KNOWN AS CHAN HUNG)Hong KongOpen with Google Map Flat B; 16 Floor; Block 19; HK Goldcoast; Phase 2; Tuen Mun; N.T.; Hong Kongshareholder ofBRILLIANT CROWN TECHNOLOGIES LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JUL-200410-JAN-2014Changed agent
Object ID: 12159978 FUNG SHING CHUNGHong KongOpen with Google Map FLAT B; 16-17/F.; REGAL COURT; 94-96; WATERLOO ROAD; KOWLOON TONG; KOWLOON; HONG KONG; CHINAshareholder ofBEST VIEW DEVELOPMENT LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED08-MAR-2000Active
Object ID: 12159979 MAK Ka KeiHong KongOpen with Google Map Flat B; 16/F.; Toho Court; 5 Ping Lan St.; Ap Lei Chau; Hong Kongshareholder ofGOLDEN YORK MANAGEMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-APR-201206-NOV-2014Defaulted
Object ID: 12159980 DAI YuminHong KongOpen with Google Map Flat B; 16/F.; Tower 1; Park Towers; The King’s Road; Hong Kongshareholder ofOASIS HEALTH HOLDINGS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG20-APR-2015Active
Object ID: 12159981 YU YUK YINHong KongOpen with Google Map FLAT D; 3/F.; TOWER 9; ONE BEACON HILL; 1 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HONG KONGshareholder ofWELLSUN INTERNATIONAL LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG12-JUN-200306-NOV-2008Defaulted
Object ID: 12159982 DAVID TAI WAI TSUIHong KongOpen with Google Map Flat D; 5/F.; Tower 23; Parc Cesis; Yau Yat Chuen; Kowloon Toog; Kowloonshareholder ofKONBEST HOLDINGS LTD.Hong KongOpen with Google map MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG30-MAR-1994Active
Object ID: 12159983 CHAN Hing ChungHong KongOpen with Google Map Flat D; 6/F.; Imperial Heights 100 Castle Peak Road; Hong Kong Garden; Tsing Lung Tau Tsuen Wan; New Territoriesshareholder ofHONOR STAR ENTERPRISES LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*30-MAR-201206-NOV-2015Defaulted
Object ID: 12159984 CHAU Chung Ming, ConnieHong KongOpen with Google Map Flat D; 7/F; Swiss Tower; 113 Tai Hang Road; Hong Kongshareholder ofSHING HO HOLDING LTD.Hong KongOpen with Google map WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG05-OCT-2007Active
Object ID: 12159985 KONG CHI WANGHong KongOpen with Google Map FLAT D; 7TH FLOOR; SKYLINE PLAZA; 88 TAI HO ROAD; TSUEN WAN; N.T.; HONG KONGshareholder ofWISE MASERATI 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)02-JAN-200701-NOV-2011Defaulted
Object ID: 12159985 KONG CHI WANGHong KongOpen with Google Map FLAT D; 7TH FLOOR; SKYLINE PLAZA; 88 TAI HO ROAD; TSUEN WAN; N.T.; HONG KONGshareholder ofHARBOUR WINCY MANAGEMENT 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)02-JAN-200701-NOV-2011Defaulted
Object ID: 12159986 NG NGOK KWONGHong KongOpen with Google Map FLAT D; 9/F.; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; KOWLOONshareholder 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: 12159986 NG NGOK KWONGHong KongOpen with Google Map FLAT D; 9/F.; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; KOWLOONshareholder 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: 12159986 NG NGOK KWONGHong KongOpen with Google Map FLAT D; 9/F.; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; KOWLOONshareholder ofLINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG09-AUG-199601-OCT-2015Defaulted
Object ID: 12159987 YAU CHUNGHong KongOpen with Google Map Flat D2; 11/F.; 91 Mei King Street; Tokwawan; Kowloon; Hong Kong.shareholder ofHONG YAO TRADING LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG16-MAR-201106-NOV-2015Defaulted
Object ID: 12160003 Mr. Jonathan Guy StampUnited KingdomOpen with Google Map Flat 2; 20 Cardigan Road; Richmond; Surrey; TW10 6BJshareholder of146 Productions LimitedUnited KingdomOpen with Google map JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD07-MAR-200602-JAN-2008Defaulted
Object ID: 12160011 SARAH JOANNA WALESIsle of ManOpen with Google Map Flat 3; 8 Christian Road; Douglas; Isle Of Manshareholder ofCHICHE HOLDINGS LIMITEDPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA30-AUG-200120-JAN-2012Changed agent
Object ID: 12160011 SARAH JOANNA WALESIsle of ManOpen with Google Map Flat 3; 8 Christian Road; Douglas; Isle Of Manshareholder ofWESTBURY TECHNICAL SERVICES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES19-NOV-200110-FEB-2011Changed agent
Object ID: 12160011 SARAH JOANNA WALESIsle of ManOpen with Google Map Flat 3; 8 Christian Road; Douglas; Isle Of Manshareholder ofELFE LIMITEDPanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA04-SEP-200127-JAN-2012Changed agent
Object ID: 12160041 JAMES WILLIAM GRASSICKGuernseyOpen with Google Map LA COLINETTE; SARK; VIA GUERNSEY; CHANNEL ISLANDSshareholder ofKINGSBRIDGE OVERSEAS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD20-AUG-199920-DEC-2001Changed agent
Object ID: 12159989 Sewram EttooMauritiusOpen with Google Map Lees Street Curepipe, Mauritiusshareholder ofAmara Capital Investment LtdSeychellesOpen with Google map LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES25-SEP-2013Defaulted
Object ID: 12159990 Ursa Alpha LimitedGuernseyOpen with Google Map Lefebvre Court; Lefebvre Street; St Peter Port; GY1 4BS; Guernseyshareholder ofAndok Resources LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-DEC-2006Active
Object ID: 12159990 Ursa Alpha LimitedGuernseyOpen with Google Map Lefebvre Court; Lefebvre Street; St Peter Port; GY1 4BS; Guernseyshareholder ofNojuk Resources LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-DEC-2006Active
Object ID: 12159990 Ursa Alpha LimitedGuernseyOpen with Google Map Lefebvre Court; Lefebvre Street; St Peter Port; GY1 4BS; Guernseyshareholder ofA Spring Resources LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-DEC-2006Active
Object ID: 12159990 Ursa Alpha LimitedGuernseyOpen with Google Map Lefebvre Court; Lefebvre Street; St Peter Port; GY1 4BS; Guernseyshareholder ofG Spring Enterprises LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-DEC-2006Active
Object ID: 12159991 Deutsche Bank Investments (Guernsey) LimitedGuernseyOpen with Google Map Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 3WTshareholder ofCHALGROVE HOLDINGS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS20-AUG-1993Active
Object ID: 12159992 Deutsche Bank Nominees (Guernsey) LimitedGuernseyOpen with Google Map Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 3WTshareholder ofCHALGROVE HOLDINGS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS20-AUG-1993Active
Object ID: 12159993 URSA ALPHA LIMITEDGuernseyOpen with Google Map LEFEBVRE COURT; LEFEBVRE STREET; ST. PETERPORT; GUERNSEYshareholder ofOLIVETTA INVESTMENTS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM15-AUG-1997Active
Object ID: 12159995 CHEUNG Yat YuHong KongOpen with Google Map Flat 1608; Tat Hei House; Po Tat Estate; Sau Mau Ping; Kowloon; Hong Kong.shareholder ofTIAN XING MANAGEMENT LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG03-JAN-2012Defaulted
Object ID: 12159996 VADZIM LAZITSKICyprusOpen with Google Map Flat 17; Katsoni 19; CY-1082; Nicosia; Cyprusshareholder ofNorthwind Capital LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-APR-2009Active
Object ID: 12159997 CHAN CHI MINGHong KongOpen with Google Map FLAT 1802; CAMELLIA COURT; 3 YU TAI ROAD; SHUEUNG SHUI TOWN LOT 80; fanling; n.t.; h.k.shareholder ofLAND ENRICH LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG31-MAR-2005Active
Object ID: 12159998 AU WING IPHong KongOpen with Google Map FLAT 1824; WING SHING HOUSE; FUNG SHING COURT; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofSUMWELL LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG16-NOV-200005-MAY-2009Defaulted
Object ID: 12159998 AU WING IPHong KongOpen with Google Map FLAT 1824; WING SHING HOUSE; FUNG SHING COURT; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofLOYAL JADE HOLDINGS LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG04-JAN-200102-NOV-2009Defaulted
Object ID: 12159999 Hong-Yuen WongHong KongOpen with Google Map Flat 1D; Ewan Court; 54 Kennedy Road; Hong Kongshareholder ofMutu Company LimitedHong KongOpen with Google map GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG15-SEP-201105-APR-2012Changed agent
Object ID: 12160001 Lin Siu MuiHong KongOpen with Google Map Flat 2; 11/F; Yee Hong House; 331 Cheung Sha Wan Road; Hong Kongshareholder ofMIRACLE PLUS ENTERPRISES LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG16-MAR-2009Active
Object ID: 12160004 YONG MAN KINHong KongOpen with Google Map Flat 2; 34/F; Block H; Sunshine City; Ma On Shan; Shatin; N.T.; Hong Kongshareholder ofWIDE FAITH MANAGEMENT LTD.Hong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG05-JAN-2000Active
Object ID: 12160005 Cai WeibinHong KongOpen with Google Map Flat B; 9th Floor; Tower 7; Avignon; 1 Kwun Chui Road; Tuen Mun; N.T.; Hong Kongshareholder ofULIMA LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)09-JUL-2015Active
Object ID: 12160106 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map La Cour des CasernesSt. HelierJerseyJE1 3NHJerseyshareholder ofMILTON SECURITIES LIMITEDUnited Arab EmiratesOpen with Google map REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES09-JAN-199603-JAN-2012Defaulted
Object ID: 12160107 RICARDO SARMIENTO PEZOPeruOpen with Google Map La Escarpada 131 Alameda de La Planicie La Molina; Lima; Perúshareholder ofKUNA HOLDINGS GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-201001-SEP-2014Defaulted
Object ID: 12160119 Adnan AltukhaimUnited KingdomOpen with Google Map Flat 37; 15 Portman Square; London Wih 9hd.shareholder ofAAS TUK INC.United KingdomOpen with Google map CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA17-OCT-1984Active
Object ID: 12160121 SZE TSANG FAIHong KongOpen with Google Map Flat e; 19/F.; 132-142 Tin Hau Temple Road; Skyscraper; Hong Kongshareholder ofFAME ACCORD ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-JAN-200101-NOV-2004Defaulted
Object ID: 12160006 LIM SIONG DENNISHong KongOpen with Google Map Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kongshareholder ofTOTAL CONFIDENCE HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG07-MAY-2012Active
Object ID: 12160006 LIM SIONG DENNISHong KongOpen with Google Map Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kongshareholder ofCO-WORK GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-APR-2010Active
Object ID: 12160007 LIM TANG WAI TINGHong KongOpen with Google Map Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kongshareholder ofTOTAL CONFIDENCE HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG07-MAY-2012Active
Object ID: 12160008 LIM TANG, WAI TINGHong KongOpen with Google Map Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kongshareholder ofSKY TEAM HOLDINGS LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG21-JAN-2008Active
Object ID: 12160009 LIM, SIONG DENNISHong KongOpen with Google Map Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kongshareholder ofSKY TEAM HOLDINGS LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG21-JAN-2008Active
Object ID: 12160010 LIM, SIONG DENNISHong KongOpen with Google Map Flat B; Joy Garden; 13 Shouson Hill Road West; Wong Chuk Hang; HKshareholder ofUltimate Elite Holdings LimitedHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG22-MAR-2010Active
Object ID: 12160012 VENIAMIN BURMISTROVRussiaOpen with Google Map Flat 30; 139 Kurgannaya Street; Rostov-on-Don Russia 344039shareholder ofXINDA GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-2008Active
Object ID: 12160012 VENIAMIN BURMISTROVRussiaOpen with Google Map Flat 30; 139 Kurgannaya Street; Rostov-on-Don Russia 344039shareholder ofWAY TECH MANAGEMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-2010Active
Object ID: 12160013 OLENA O. DROBOTUkraineOpen with Google Map FLAT 30; 4; SHEVCHENKO STR; DNIPROPETROVSK UKRAINE 4902shareholder ofINTERNATIONAL ARBITRAGE COMPANY LTD.RussiaOpen with Google map MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA04-MAY-2006Active
Object ID: 12160014 Mr Craig Lees Baxter NivenUnited KingdomOpen with Google Map Flat 30; Norfolk Mansions; Prince of Wales Drive; London United Kingdom; SW11 4HJshareholder ofPalace House Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM06-MAR-201206-NOV-2015Defaulted
Object ID: 12160015 Tsoi Eric Jean-Louis Ngai KwunHong KongOpen with Google Map FLAT 305; GRAND VIEW MANSION; 1 WANG FUNG TERRACE; TAI HANG ROAD; HONG KONGshareholder ofEMBRO JADE INVESTMENT LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*24-APR-1997Active
Object ID: 12160016 FONG Kam Cheung PatrickHong KongOpen with Google Map Flat B; 16/F; Block 2; Parc Palaris; 18 Wylie Road; King Park; Homantin; Kowloon; Hong Kongshareholder ofVITALSYS INC.Hong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG25-FEB-2005Active
Object ID: 12160017 BAO PUI YUNG, CONNIEHong KongOpen with Google Map FLAT B; 16TH FLOOR; BLOCK 5; COTTON TREE MANSION; WHAMPOA GARDEN; SITE 7; HUGHOM; KOWLOON; HONG KONG.shareholder ofPEARL FIELD CO. GROUP LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG12-JUN-199602-NOV-2009Defaulted
Object ID: 12160018 LEUNG KIN YAUHong KongOpen with Google Map Flat B; 17/F.; Hove Court; 7 Perth Street; Ho Man Tin; Kowloonshareholder ofRICH LEGEND LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**28-FEB-200001-NOV-2013Defaulted
Object ID: 12160019 LEUNG KIN YAUHong KongOpen with Google Map Flat B; 17/F.; Hove Court; 7 Perth Street; Ho Man Tin; Kowloonshareholder ofRICH LEGEND LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**28-FEB-200001-NOV-2013Defaulted
Object ID: 12160020 CHEUNG CHUNG CHITHong KongOpen with Google Map FLAT B; 18/F.; VICTORIA HEIGHTS; 43 STUBBS ROAD; HONG KONGshareholder ofTAT FAI ENTERPRISES LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG09-AUG-2005Active
Object ID: 12160021 WONG, KANG MANHong KongOpen with Google Map FLAT B; 18/F; GLEE PATH 4; MEI FOO; HONG KONGshareholder ofELENT WORLD 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 KONG19-JUL-2011Defaulted
Object ID: 12160022 TSANG Wai ChoiHong KongOpen with Google Map Flat B; 18th Floor; Block 6; Leighton Hill; Causeway Bay; Hong Kongshareholder ofHARVEST TOP HOLDINGS LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**02-JAN-2014Active
Object ID: 12160023 CHAN YING WAH, EVAHong KongOpen with Google Map FLAT B; 19/F; BLOCK 8; CAVENDISH HEIGHTS; 33 PERKINS ROAD; HONG KONGshareholder ofHARRION INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG28-OCT-199630-OCT-2007Inactivated
Object ID: 12160024 BEARER AGENT: TONI JUHANI SALMELAHong KongOpen with Google Map FLAT B; 1ST FLOOR; BLOCK 29; HONG KONG GOLD COAST; PHASE 2; 1 CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIESshareholder ofACAPO INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.30-MAY-200101-NOV-2004Defaulted
Object ID: 12160025 LEUNG Nga ChingHong KongOpen with Google Map Flat B; 2/F.; Block 6; Villa Rhapsody; Symphony Bay; Sai Sha Road; Sai Kung; N.T.; Hong Kongshareholder ofSENCO INDUSTRIAL TRADING COMPANY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG12-MAR-2015Active
Object ID: 12160026 CHOW LUP PINGHong KongOpen with Google Map FLAT B; 2/F.; BROADWOOD PARK; 38 BROADWOOD ROAD; HAPPY VALLEY; HONG KONGshareholder ofWORLD POWER MANAGEMENT CORPORATIONHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG03-DEC-1993Active
Object ID: 12160027 POON YAU CHEONGHong KongOpen with Google Map Flat E 26/F; Tower 6; Aria; 51 Fung Shing Street; Ngau Chi Wan; Kowloon; Hong Kongshareholder ofTOP SAGE LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG06-MAR-2012Active
Object ID: 12160028 FONG SO YU KARENHong KongOpen with Google Map Flat E. 6/F.; Tower 1 Caldecott Hill; 2 Caldecott Road; Pipers Hill; KLN.shareholder ofLANCEFORD TECHNOLOGY LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG28-JAN-201125-FEB-2015Defaulted
Object ID: 12160029 LEUNG, LAI CHINGHong KongOpen with Google Map FLAT E; 1/F.; FOOK SUN VILLA; 16 FA PO STREET; YAU YAT CHUEN; KOWLOON; HONG KONGshareholder ofCOLOR CORAL LIMITEDHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG28-JUL-200417-DEC-2009Defaulted
Object ID: 12160030 SIU CHUNG YIN WESLEYHong KongOpen with Google Map FLAT E; 12/F; BLOCK 10; GRAND PALISADES; TAI PO; NEW TERRITORIES; HONG KONG.shareholder ofGUANJIA STATIONERY MANUFACTURING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-JUL-2013Active
Object ID: 12160031 YEUNG HOIHong KongOpen with Google Map Flat E; 13/F. Block 5. Phase3; Whampoa Garden. Kowloon.shareholder ofHOI KEE INVESTMENTS COMPANY LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**20-DEC-2001Active
Object ID: 12160032 YEUNG CHI CHIUHong KongOpen with Google Map Flat E; 13/F. Block 5. Phase3; Whampoa Garden. Kowloon.shareholder ofHOI KEE INVESTMENTS COMPANY LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**20-DEC-2001Active
Object ID: 12160033 LEE SIU YINGHong KongOpen with Google Map Flat E; 13/F. Block 5. Phase3; Whampoa Garden. Kowloon.shareholder ofHOI KEE INVESTMENTS COMPANY LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**20-DEC-2001Active
Object ID: 12160073 Mrs. Elena BILICHENKORussiaOpen with Google Map Leninsky Avenue 62/1; Moscow; Russiashareholder ofQUALLIS INCORPORATEDSwitzerlandOpen with Google map QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*04-JUL-2002Active
Object ID: 12160034 YEUNG CHI HUNG GERALDHong KongOpen with Google Map Flat E; 13/F. Block 5. Phase3; Whampoa Garden. Kowloon.shareholder ofHOI KEE INVESTMENTS COMPANY LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**20-DEC-2001Active
Object ID: 12160035 MAK WAI CHOIHong KongOpen with Google Map Flat E; 16/F.; Block 2; Vantage Park; 22 Conduit Road; Hong Kong.shareholder ofMAXWORLD INTERNATIONAL INC.Hong KongOpen with Google map YUCO SECRETARIAL SERVICES LIMITED 7/F.; 27/F. & PENTHOUSE; 1 DES VOEUX ROAD WEST; HONG KONG. 27/F (TAX & CORPORATE SECRETARY) & CORRESPONDENCE ADDRESS 7/F (AUDIT SECTION)12-SEP-1991Active
Object ID: 12160036 CHRISTIAN LORETTI SANT ANNABrazilOpen with Google Map LA ALAMEDA CASA BRANCA; 822; AP.72 JARDIM PAULISTA; CEP: 01408-001; SAO PAULO; SP; BRAZILshareholder ofBUCKSLAND ASSETS INTERNATIONAL LIMITEDBrazilOpen with Google map TITAN CAPITAL ALAMEDA CASA BRANCA; 822 CJ 72 01408-000 SAO PAULO-SP; BRAZIL13-AUG-200803-MAY-2010Defaulted
Object ID: 12160037 ABRÃO ANTÔNIO SEBEBrazilOpen with Google Map la Av. Getúlio Vargas; 170; Presidente Prudente/SP; CEP 19010-170; Brazilshareholder ofBURTON GLOBAL GROUP LIMITEDBrazilOpen with Google map ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL21-AUG-2009Active
Object ID: 12160038 Ann Rhodes SteedSouth AfricaOpen with Google Map La Chanson; 8 Camwood Road; Zimbali; South Africa 4422shareholder ofKENWYN 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.07-JUL-2006Defaulted

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