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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12161715 FAN SZE SHUN, CLARENCEHong KongOpen with Google Map FLAT FL; 119A REPULSE BAY ROAD; HONG KONG.shareholder ofFAN BROTHERS 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.26-JUL-1993Active
Object ID: 12161716 Jihan Al SkafUnited Arab EmiratesOpen with Google Map Flat G-10; Alnakheel-4; 383/ Emirates Hill 2nd Post Box 768; Abu Dhabishareholder ofJAAM Properties LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM18-MAY-2015Active
Object ID: 12161717 GEORGIOS ATHINODOROUCyprusOpen with Google Map Flat G; 10 Spyrou Kyprianou; 4001 Mesa Geitonia; Limassol; Cyprusshareholder 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: 12161718 SUN WAI KEIHong KongOpen with Google Map FLAT G; 15/F.; 26 KIMBERLEY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.shareholder ofINNOVENT INTERNATIONAL LTDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG04-NOV-2009Active
Object ID: 12161719 LAM TAT SANG VICTORHong KongOpen with Google Map FLAT G; 19/F.; BLOCK T22; MING KUNG MANSION; 22 TAIKOO SHING ROAD; QUARRY BAY; HONG KONGshareholder ofMichael Capital Company LimitedHong KongOpen with Google map QUALITY COMMERCIAL SERVICES CO. ROOM 1510; 15/F WEALTH COMMERCIAL CENTRE NO.48 KWONG WA STREET MONGKOK; HONG KONG21-OCT-201420-MAY-2015Defaulted
Object ID: 12161720 CHIANG HOK CHUNG BERNARDHong KongOpen with Google Map FLAT G; 22/F.; BLOCK 9 VISTA PARADISO MA ON SHAN; N.T. HONG KONGshareholder ofTOP MAX TECHNOLOGY LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG28-JUN-200201-NOV-2004Defaulted
Object ID: 12161721 HO CHOUNGHong KongOpen with Google Map FLAT G; 24/F.; LOTUS MANSION; TAI KOO SHING; HONG KONGshareholder ofCARDNER INTERNATIONAL INC.Hong KongOpen with Google map CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG02-JUL-199203-MAY-2011Dissolved
Object ID: 12161722 LO CIN YIU, CZARINAHong KongOpen with Google Map FLAT G; 26/F.; BLK12.; SCENEWAY GDN.; LAM TIN; KLN.shareholder ofVISION PRIDE MANAGEMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG10-AUG-200903-MAY-2011Defaulted
Object ID: 12161723 FONG CHING SINGHong KongOpen with Google Map FLAT G; 6/F.; BLOCK 9; KENSWOOD COURT; KINGSWOOD VILLAS; TIN SHUI WAI; YUEN LONG; N.T.shareholder ofVALUE CREATION ENTERPRISES LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.12-APR-2001Active
Object ID: 12161731 GRUPO PRODUCTOS DE CONCRETO, S.APanamaOpen with Google Map MARBELLA CALLE 54 ESTE PANAMA REP DE PANAMAshareholder ofTC, Tecnología y Soluciones Constructivas S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*03-JAN-201426-AUG-2014Changed agent
Object ID: 12161736 ZHANG Ming, AlfredHong KongOpen with Google Map Flat A4; 6/F.; Maiden Court; 46 Cloud View Road; North Point; Hong Kongshareholder ofGREAT OCEAN LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG02-MAR-2006Active
Object ID: 12161736 ZHANG Ming, AlfredHong KongOpen with Google Map Flat A4; 6/F.; Maiden Court; 46 Cloud View Road; North Point; Hong Kongshareholder ofPEARL HARBOUR LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG08-FEB-2002Defaulted
Object ID: 12161738 LUI YIU FAIHong KongOpen with Google Map FLAT B 19/F NO. 171 SHAUKIWAN ROAD HONG KONGshareholder ofJANCHOICE LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*29-JUL-199213-DEC-2010Changed agent
Object ID: 12161724 TO YUI HUNGHong KongOpen with Google Map FLAT G; 8/F.; BLOCK 5; BELVEDERE GARDEN; PHASE 3; 625 CASTLE PEAK ROAD; N.T.shareholder ofGOOD TRAFFORD LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG11-MAY-200501-NOV-2006Defaulted
Object ID: 12161725 EVA LUISA ROSENDE MONTERO and DIEGO SEBASTIAN ROSENDE MARTINEZ with Joint Tenancy and Rights of SurvivorshipUruguayOpen with Google Map Mar Artico 1245; Montevideo; Uruguayshareholder ofSLADE DEVELOPMENT CORP.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY25-AUG-2010Active
Object ID: 12161726 EVA LUISA ROSENDE MONTERO and MATIAS VALENTIN ROSENDE MARTINEZ with Joint Tenancy and Rights of SurvivorshipUruguayOpen with Google Map Mar Artico 1245; Montevideo; Uruguayshareholder ofSLADE DEVELOPMENT CORP.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY25-AUG-2010Active
Object ID: 12161727 EVA LUISA ROSENDE MONTERO and SANTIAGO MANUEL ROSENDE MARTINEZ with Joint Tenancy and Rights of SurvivorshipUruguayOpen with Google Map Mar Artico 1245; Montevideo; Uruguayshareholder ofSLADE DEVELOPMENT CORP.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY25-AUG-2010Active
Object ID: 12161728 Mr. Sébastien CLAMORGAN-THIERRYLebanonOpen with Google Map Mar Maroun str.; Saifi 605 bldg; 3rd floor; Saifi; Beirut; Lebanonshareholder ofIvenore Holding S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON21-APR-201101-NOV-2012Defaulted
Object ID: 12161728 Mr. Sébastien CLAMORGAN-THIERRYLebanonOpen with Google Map Mar Maroun str.; Saifi 605 bldg; 3rd floor; Saifi; Beirut; Lebanonshareholder ofFAIRMONTH S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON19-AUG-2011Active
Object ID: 12161729 Mr. Sébastien CLAMORGAN-THIERRYLebanonOpen with Google Map Mar Maroun Street; Saifi 605 bldg; Saifi; Beirut; Lebanonshareholder ofSaifi Properties Ltd.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON22-MAY-2015Active
Object ID: 12161730 GABRIEL SZAMES FRANKELUruguayOpen with Google Map Mar Mediterrano 5812; Montevideo; Uruguayshareholder ofFOLLET PORTFOLIO LTD.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY08-MAR-2013Active
Object ID: 12161732 Fung Yiu Kwan AlexHong KongOpen with Google Map Flat A; G/F.; Block 3; Nam Fung Sun Merchant Chuen; Quarry Bay; Hong Kongshareholder ofLAP SING HOLDINGS 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)31-JUL-2015Active
Object ID: 12161733 SHEK Chung Yee EugenieHong KongOpen with Google Map Flat A1; 19/F.; Evergreen Villa; 43 Stubbs Road; Mid-Levels; Hong Kongshareholder ofOPAQ LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG20-MAR-2013Active
Object ID: 12161734 ALVIN LAM KWING WAIHong KongOpen with Google Map Flat A1; 20/F.; Evergreen Villa; 43 Stubb’s Road; Hong Kongshareholder ofCAMALOT EQUITIES LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG19-JUN-199016-JAN-2013Changed agent
Object ID: 12161735 SO KAI NINHong KongOpen with Google Map FLAT A2; 15/F.; BLOCK A; BEVERLY HILL; 6 BROADWOOD ROAD; HONG KONG.shareholder ofMILLER-MARCO ASIA LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-MAY-200201-NOV-2006Defaulted
Object ID: 12161737 LAU CHINGHong KongOpen with Google Map FLAT A5; 27/F.; LOK SING CENTRE; 25 YEE WO STREET; HONG KONG.shareholder ofAMBERJACK INVESTMENT LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-2003Active
Object ID: 12161739 CHAN FUNG YEEHong KongOpen with Google Map Flat B-1; 20th Floor; Viking Garden; 40 Hing Fat Street; Causeway Bay; Hong Kongshareholder ofWINGROVE EQUITIES INC.Hong KongOpen with Google map STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG17-JAN-1991Active
Object ID: 12161740 CHAN KWOK WAIHong KongOpen with Google Map FLAT B-1; 9TH FLOOR; 29 KAM PING STREET; NORTH POINT; HONG KONGshareholder ofETE 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.08-NOV-1993Active
Object ID: 12161816 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofETC CAPITAL INVESTORS 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 BERG02-JUL-201003-JAN-2013Defaulted
Object ID: 12161817 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofETC CAPITAL INVESTORS 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 BERG02-JUL-201003-JAN-2013Defaulted
Object ID: 12161818 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofHEDGE MASTERS 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 BERG14-OCT-200403-JAN-2013Defaulted
Object ID: 12161741 LAI HAU YEEHong KongOpen with Google Map FLAT B; 10/F.; GREAT WALL FACTORY BLDG.; 11 CHEUNG SHUN STREET; 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: 12161742 SIN CHEUNG SHINGHong KongOpen with Google Map G/F.; 163 JAFFE ROAD; WANCHAI; HONG KONGshareholder ofGAIN WORLD GROUP LTD.Hong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG23-APR-200401-NOV-2005Defaulted
Object ID: 12161743 LEUNG Chun KeungHong KongOpen with Google Map G/F.; 33 Tong To Village; Sha Tau Kok; N.T.; Hong Kong.shareholder ofMARKET BUSINESS HOLDINGS LIMITEDHong KongOpen with Google map CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.21-MAR-2012Active
Object ID: 12161744 FONG, Kit JackHong KongOpen with Google Map G/F.; 49 Beacon Hill Road; Kowloon Tong; Kowloon; Hong Kongshareholder ofFAST PACE HOLDINGS 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.18-AUG-2009Active
Object ID: 12161745 LUK CHUI MUIHong KongOpen with Google Map G/F.; 53 Fung Tak Road; Fung Wong New Village; 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: 12161745 LUK CHUI MUIHong KongOpen with Google Map G/F.; 53 Fung Tak Road; Fung Wong New Village; 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: 12161746 KOON NAM WAH JEWELLERY & GOLD LTD.Hong KongOpen with Google Map G/F.; 60 CHUEN LUNG STREET; TSUEN WAN; NEW TERRITORIES; HONG KONGshareholder 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: 12161747 Tsoi TungHong KongOpen with Google Map G/F.; No. 135 Che Keng Tuk Road; Sai Kung.; Hong Kong.shareholder ofCROWNPLUS HOLDINGS LIMITEDHong KongOpen with Google map WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG08-JUL-2004Active
Object ID: 12161748 CHEN CHINGHong KongOpen with Google Map G/F.; No. 18 SIENA ONE; DISCOVERY BAY; LANTAU ISLANDshareholder ofYICKO SKYFORD CAPITAL LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG11-DEC-2001Active
Object ID: 12161749 LIN RONGQIANGHong KongOpen with Google Map G/T; 222C MA TAU IjAI ROAD; TOKWAWAN KOWLOON.shareholder ofWELLFUL HOLDINGS LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-APR-200206-NOV-2015Defaulted
Object ID: 12161750 LAU WAI KIT WINKIEHong KongOpen with Google Map FLAT C2; 9/F.; Kingsford Garden; 212 Tin Hau Temple Road; North Point; Hong Kongshareholder ofPLATO DEVELOPMENT INC.Hong KongOpen with Google map CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG31-AUG-1989Defaulted
Object ID: 12161751 LUAN JINGLIANGHong KongOpen with Google Map FLAT C4; 14/F.; BLOCK C; BAYVIEW MANSION; 1 MORETON TERRACE; CAUSEWAY BAY; HONG KONGshareholder ofMARKLINK INVESTMENTS LTD.Hong KongOpen with Google map ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R26-JAN-200404-JAN-2007Changed agent
Object ID: 12161752 HUANG YANHong KongOpen with Google Map FLAT C4; 14/F.; BLOCK C; BAYVIEW MANSION; 1 MORETON TERRACE; CAUSEWAY BAY; HONG KONGshareholder ofMARKLINK INVESTMENTS LTD.Hong KongOpen with Google map ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R26-JAN-200404-JAN-2007Changed agent
Object ID: 12161753 Sullivan, Vincent PatrickCôte d'IvoireOpen with Google Map Flat D 13/F Onda Court 26 COsta Avenue Phase VIII La Costa Discovery Bay lantau N.T.shareholder ofMORAL DRAGON INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG21-APR-201006-NOV-2014Defaulted
Object ID: 12161754 MARCO PESENTIHong KongOpen with Google Map Flat D Blk 4 14/F The Royal Tower Hillsborough COurt 18 Old Peak Road Hong Kongshareholder ofRed Chili Investments Ltd.Hong KongOpen with Google map LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG05-APR-2012Active
Object ID: 12161780 LUIS JAVIER TZAYGuatemalaOpen with Google Map Lote 3 Mz 1 Acatan z 16. Guatemalashareholder ofANTHEM INTERNATIONAL LIMITEDGuatemalaOpen with Google map LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101030-JUL-2013Active
Object ID: 12161781 EDVIN MIRANDAGuatemalaOpen with Google Map Lote 8 Mz F Res. Las Fuente Guatemalashareholder ofANTHEM INTERNATIONAL LIMITEDGuatemalaOpen with Google map LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101030-JUL-2013Active
Object ID: 12161782 ATC NOMINEES LTD.Isle of ManOpen with Google Map Louis Building; 6 Goldie Terrace; Douglas; Isle of Man; IM11EBshareholder ofGLENROY 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 ISLES25-MAR-199715-DEC-2015In transition
Object ID: 12161755 HUI, WAI CHIHong KongOpen with Google Map FLAT D; 1/F.; TAK WAI BUILDING; 20A MAN FUK ROAD; KOWLOONshareholder ofWINTO INTERNATIONAL LIMITEDHong 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.*21-JAN-2010Defaulted
Object ID: 12161756 STEVENS MARTIN WALTERHong KongOpen with Google Map FLAT D; 1/F; HILL ROAD COURT; 79-85 HILL ROAD; SAI YING PUN; HONG KONGshareholder ofSEVIGNY INVESTMENTS LTD.Hong KongOpen with Google map JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG28-JUL-200503-MAY-2010Defaulted
Object ID: 12161757 Mr. Leung Seung WingChinaOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA.shareholder ofWELL SMART INTERNATIONAL LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-2009Active
Object ID: 12161758 Mr. Leung Sheung KwanChinaOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA.shareholder ofWELL SMART INTERNATIONAL LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-2009Active
Object ID: 12161759 Ms. Leung So PingChinaOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA.shareholder ofWELL SMART INTERNATIONAL LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-2009Active
Object ID: 12161760 Ms. Leung Sandy SoChinaOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA.shareholder ofWELL SMART INTERNATIONAL LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-2009Active
Object ID: 12161761 WHITE DOUGLAS JAMESHong KongOpen with Google Map FLAT B; 13/F; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONG KOK; KOWLOON; HONG KONGshareholder ofCHANG XING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-JAN-2015Active
Object ID: 12161762 Chen Pik LingHong KongOpen with Google Map Flat B; 14/F.; Block 10; Tsuen King Garden; 80 Tsuen King Circuit; Tsuen Wan; New Territories; Hong Kongshareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12161763 WOO HOI LEE CARRIEHong KongOpen with Google Map FLAT B; 14TH FLOOR; VILA VENETO; 3 KOTEWALL ROAD; HONG KONGshareholder ofPOLYSTARS LIMITEDHong KongOpen with Google map POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG20-AUG-199121-JUL-2009Changed agent
Object ID: 12161764 WOO HOI LEE CARRIE & SUPERCHAMP ASSETS LIMITED (as Joint tenants)British Virgin IslandsOpen with Google Map FLAT B; 14TH FLOOR; VILLA VENETO; 3 KOTEWALL ROAD; & TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPOLYSTARS LIMITEDHong KongOpen with Google map POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG20-AUG-199121-JUL-2009Changed agent
Object ID: 12161765 Vishnu Ramachandran ATHREYAHong KongOpen with Google Map Flat B; 15/F; Le Cachet; 69 A Sing Woo Road; Happy Valley; Hong Kongshareholder ofMythoman Entertainment Pvt LtdHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-JAN-2014Active
Object ID: 12161766 TSUI TAN TUNGHong KongOpen with Google Map FLAT B; 16/F MALIBU GARDEN 3 TSUI MAN STREET HAPPY VALLEY; HONG KONGshareholder ofNEW HARVEST LIMITEDHong KongOpen with Google map CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG26-AUG-200205-MAY-2009Defaulted
Object ID: 12161767 CHAN Yee ManHong KongOpen with Google Map Flat B; 16/F.; 26 Broadway; Mei Foo Sun Chuen; 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: 12161768 YIP Hin YeungHong KongOpen with Google Map Flat B; 16/F.; 26 Broadway; Mei Foo Sun Chuen; 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: 12161810 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofSETTER INVEST 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 BERG12-JAN-200902-JAN-2014Defaulted
Object ID: 12161825 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.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 BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12161826 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.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 BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12161769 TSANG MAN CHIUHong KongOpen with Google Map FLAT B; 16/F.; BLOCK 6; BAYCREST; 8 HANG MING STREET; SHATIN; N.T. HONG KONGshareholder ofREGAL JUMBO HOLDINGS LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG02-JAN-2002Active
Object ID: 12161769 TSANG MAN CHIUHong KongOpen with Google Map FLAT B; 16/F.; BLOCK 6; BAYCREST; 8 HANG MING STREET; SHATIN; N.T. HONG KONGshareholder ofNICE CITY LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG25-FEB-2003Active
Object ID: 12161770 Luciano Brochmann and Helena Monteiro Brochmann with joint tenancy with Right of SurvivorshipBrazilOpen with Google Map Flavia de B Monteiro; Av Epitacio Pessoa 2870/ AP-801 22471.003; Rio de Janeiro; Brasilshareholder ofLUMANN CAPITAL CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-FEB-2015Active
Object ID: 12161771 Tower Strategic Ltd.British Virgin IslandsOpen with Google Map Flemming House 5th floor Wickham Cay Road Town, Tortola BVIshareholder ofOLSON GROUP INC.PanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA27-APR-200425-MAY-2010Changed agent
Object ID: 12161772 FENG PEI-YUNTaiwanOpen with Google Map FLOOR 1; NO.24; XING-SHENG STREET; XING DIAN; TAIPEI; TAIWANshareholder ofLotus (H&R) International Inc.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG21-FEB-2008Active
Object ID: 12161773 Lu JieChinaOpen with Google Map Floor 11; Building B; YingJia Center; No. 10 DongSanHuanZhoungLu; Beijing 100022; P.R. Chinashareholder ofBrightao CorporationChinaOpen with Google map SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.13-FEB-2007Active
Object ID: 12161774 XIA YUChinaOpen with Google Map FLOOR 15; TAIPING FINANCIAL BUILDING; NO. 488; YINCHENG MIDDLE ROAD; PUDONG NEW AREA; SHANGHAI; CHINA.shareholder ofMagic Fountain Inc.ChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.07-MAY-2014Active
Object ID: 12161775 SinoGrid International Holding LimitedCayman IslandsOpen with Google Map Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islandsshareholder ofInternet Economic Group LimitedChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA07-SEP-2007Active
Object ID: 12161776 WANG QikuanChinaOpen with Google Map Floor 5; Building 16; No.818 Qiming Road; Yinzhou District; Ningbo; Zhejiang; Chinashareholder ofAUSTRALIA SUNDAZE HONG KONG INVESTMENTS LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG06-JUL-2004Active
Object ID: 12161777 HU, YebiChinaOpen with Google Map FLOOR 5; BUILDING 6; SANLITUN; SOHO; NO.8 GONGTI BEILU; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofHAPPY ICON INTERNATIONAL LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA02-JAN-2015Active
Object ID: 12161778 Cai Qing MingChinaOpen with Google Map FLOOR 8; ZHE JIANG CULTURE PLAZA; NO. 370; TI YU CHANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofTriumphal Investment Group Co., Ltd.Hong KongOpen with Google map WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG25-JUN-200701-NOV-2012Defaulted
Object ID: 12161779 Aziz Hassam IsmailMadagascarOpen with Google Map Lot VII; Jad Ambohimiandra; Madagascarshareholder ofERGIA LIMITEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG27-JUN-200027-OCT-2015Change in administration pending
Object ID: 12161783 ERSM (INTERNATIONAL) LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofERSM (GUERNSEY) LIMITEDUnited Arab EmiratesOpen with Google map EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES14-JUN-200518-JUN-2012Changed agent
Object ID: 12161784 PEREGRINE NOMINEES NO.1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanada; St. Peter Port; Guernsey; GY1 1BJshareholder ofMANORSIDE REAL ESTATE LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM18-JUN-199909-MAR-2012Dissolved
Object ID: 12161827 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.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 BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12161843 MR. DAVOU TIMOTHEUS PWAJOKNigeriaOpen with Google Map GAKWOK JANTAR KURU III; JOS; NIGERIAshareholder ofJARDIN INTERNATIONAL LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*03-JUN-200410-MAR-2006Defaulted
Object ID: 12161845 MR. NGUYEN XUAN THANGRussiaOpen with Google Map GALUSHKINA STR. 11; MOSCOW; RUSSIAshareholder ofSTC IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-MAR-200501-NOV-2011Defaulted
Object ID: 12161785 PEREGRINE NOMINEES NO.2 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanada; St. Peter Port; Guernsey; GY1 1BJshareholder ofMANORSIDE REAL ESTATE LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM18-JUN-199909-MAR-2012Dissolved
Object ID: 12161786 Peregrine Nominees No. LimitedGuernseyOpen with Google Map Louisiana House; South Esplanade; St Peter Port; Guernseyshareholder ofKEEWAY DEVELOPMENTS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM15-APR-2009Active
Object ID: 12161787 WILLOW TRUSTEES LIMITED AS TRUSTEES OF THE BRG TRUSTGuernseyOpen with Google Map Louisiana House; South Esplanade; St Peter Port; Guernseyshareholder ofBROOKLAND HOLDINGS INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES12-APR-2000Active
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofBLAZEK LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM14-MAY-200802-NOV-2011Inactivated
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofZOUMARA ESTATES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM30-MAR-200706-NOV-2014Defaulted
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofTESLIN GROUP LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM20-APR-200729-JUN-2011Defaulted
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofSUREDO LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM26-APR-200708-JAN-2010Defaulted
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofCHARTERHOUSE INTERNATIONAL HOLDING COMPANY LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM10-NOV-200405-JAN-2009Defaulted
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofNETGEAR HOLDINGS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM15-AUG-200617-SEP-2007Defaulted
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofGALATXO HOLDINGS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM01-MAR-200721-JUN-2010Inactivated
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofSECUNDA INTERNATIONAL LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM30-NOV-2009Active
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofTHALATHA PROPERTY HOLDINGS LTDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM25-SEP-200613-FEB-2009Inactivated
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofWYDRO LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM30-MAR-2007Active
Object ID: 12161788 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofSape Fashion B.V.I.) LimitedGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM30-MAR-200709-JUL-2010Defaulted
Object ID: 12161789 PEREGRINE NOMINEES NO. 2 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofZOUMARA ESTATES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM30-MAR-200706-NOV-2014Defaulted
Object ID: 12161789 PEREGRINE NOMINEES NO. 2 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofCHARTERHOUSE INTERNATIONAL HOLDING COMPANY LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM10-NOV-200405-JAN-2009Defaulted
Object ID: 12161789 PEREGRINE NOMINEES NO. 2 LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofWYDRO LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM30-MAR-2007Active

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