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: 12161790 Ravelston Holdings LimitedGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofERSM (INTERNATIONAL) LIMITEDUnited Arab EmiratesOpen with Google map EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES13-JUN-200518-JUN-2012Changed agent
Object ID: 12161791 Cohort Holdings LimitedGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofERSM (INTERNATIONAL) LIMITEDUnited Arab EmiratesOpen with Google map EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES13-JUN-200518-JUN-2012Changed agent
Object ID: 12161792 PEREGRINE NOMINEES NO. LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofSHROUDLEY SERVICES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM15-SEP-200628-FEB-2009Inactivated
Object ID: 12161793 PEREGRINE NOMINEES NO. 2 LIMITEDGuernseyOpen with Google Map LOUISIANA HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERUSEY GY1 IBJshareholder ofKEYSTONE CAPITAL SERVICES LIMITEDUnited Arab EmiratesOpen with Google map EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES29-NOV-200403-MAY-2011Defaulted
Object ID: 12161794 PEREGRINE NOMINEES NO. 1 LIMITEDGuernseyOpen with Google Map LOUISIANA HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERUSEY GY1 IBJshareholder ofKEYSTONE CAPITAL SERVICES LIMITEDUnited Arab EmiratesOpen with Google map EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES29-NOV-200403-MAY-2011Defaulted
Object ID: 12161795 LOUISA ANESTHA HENRYSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofWOODWARD & BRADLEY CORPORATIONSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-MAY-2000Active
Object ID: 12161795 LOUISA ANESTHA HENRYSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofSCYLLA & CHARYBDYS (B.V.I.) 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 BERG25-FEB-2008Active
Object ID: 12161795 LOUISA ANESTHA HENRYSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofWPOR GLOBAL INVESTMENT 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 BERG04-APR-200806-NOV-2015Defaulted
Object ID: 12161795 LOUISA ANESTHA HENRYSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofZELDA INTERNATIONAL HOLDING 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 BERG04-MAY-200717-FEB-2011Defaulted
Object ID: 12161795 LOUISA ANESTHA HENRYSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofSEA SHELLS CORPORATIONSamoaOpen 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-DEC-2002Active
Object ID: 12161795 LOUISA ANESTHA HENRYSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofCamburg Overseas LimitedSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-MAR-2004Active
Object ID: 12161795 LOUISA ANESTHA HENRYSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofM-PROFIT CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-MAR-200001-NOV-2013Defaulted
Object ID: 12161795 LOUISA ANESTHA HENRYSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofBARYK INVESTMENTS 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 BERG28-MAR-2000Active
Object ID: 12161796 LOUISA ANESTHA HENRY (passport XXXXXXXXX)Saint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofWOODWARD & BRADLEY CORPORATIONSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-MAY-2000Active
Object ID: 12161797 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofM-PROFIT CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-MAR-200001-NOV-2013Defaulted
Object ID: 12161798 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofM-PROFIT CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-MAR-200001-NOV-2013Defaulted
Object ID: 12161801 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofHIGHLANDER INVEST 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 BERG09-NOV-200903-JAN-2013Defaulted
Object ID: 12161802 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofHIGHLANDER INVEST 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 BERG09-NOV-200903-JAN-2013Defaulted
Object ID: 12161803 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofVIDECO FINANCIAL 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 BERG08-OCT-2008Active
Object ID: 12161799 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofGULFSTAR INTERNATIONAL 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 BERG09-MAY-2006Active
Object ID: 12161800 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofGULFSTAR INTERNATIONAL 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 BERG09-MAY-2006Active
Object ID: 12161806 Ms. Louisa Anestha HenrySaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofLAKEDALE SERVICES 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 BERG05-DEC-2002Active
Object ID: 12161807 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofSHANELL TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG30-JAN-200819-JAN-2015Defaulted
Object ID: 12161832 PRF International Project Financing Brokerage LLC Inc.PanamaOpen with Google Map MARBELLA; CALLE 54; ESTE 3A; PANAMA; REPUBLIC OF PANAMAshareholder ofPREMIER HOLDING AND FINANCE SATurkeyOpen with Google map SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY25-NOV-1999Active
Object ID: 12161832 PRF International Project Financing Brokerage LLC Inc.PanamaOpen with Google Map MARBELLA; CALLE 54; ESTE 3A; PANAMA; REPUBLIC OF PANAMAshareholder ofPROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITEDTurkeyOpen with Google map SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY07-MAR-1991Active
Object ID: 12161833 Fletcher International Ltd.Open with Google Map Marborough & Queens Street, P.O. Box N-10429shareholder ofMCG Development LimitedCyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS06-NOV-2006Active
Object ID: 12161835 Renganaden ParasuramanMauritiusOpen with Google Map Mariamen Temple Road; Pave Cap Malheureux; Republic of Mauritiusshareholder ofDale Corporate Financial Advisors Asia) LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS02-JUL-200803-MAY-2011Dissolved
Object ID: 12161836 Mr. Saad AndaryLebanonOpen with Google Map MARIE EDDE ST. AREEJ 2000 BLDG BEIRUT LEBANONshareholder ofFinavestment Holdings SASwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-FEB-2006Defaulted
Object ID: 12161837 CARINE MARIETTE GERARD CORNELIA VANNIEUWENHUYZEUnited Arab EmiratesOpen with Google Map Marina Promenade Beauport Apt. 1302 P.O. Box 8203 Dubai Marina, United Arab Emiratesshareholder ofSIDNEY GROUP CORP.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.11-APR-2014Active
Object ID: 12161838 HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161839 HSBC Global Custody Nominee (UK) Limited (Designation a/c 981685)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161840 HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12161841 RAJIV KUMARIndiaOpen with Google Map G34 Hudco Place; New Delhi 110049; Indiashareholder ofCRESTVIEW WORLDWIDE 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.*02-MAR-2010Active
Object ID: 12161842 YAMAMOTO SHUMAJapanOpen with Google Map GAIEN RESIDENCE #604; 24 MINAMI-MOTOMACHI; SHINJUKU-KU; TOKYO 160-0012 JAPANshareholder ofCIJ International Ltd.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG15-FEB-200702-NOV-2009Defaulted
Object ID: 12161863 SIU LIK FANHong KongOpen with Google Map FLAT H; 17/F; POYANG MANSION; TAIKOO SHING; HONG KONGshareholder ofHONG KONG SUNNY WORLD INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-JUL-200502-MAY-2007Defaulted
Object ID: 12161869 HE JIANFENGHong KongOpen with Google Map Flat H; 62/F; Tower 6; The Belcher's; 89 Pokfulam Road; Hong Kongshareholder ofSPLENDID PALACE GROUP LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG05-JAN-2010Active
Object ID: 12161871 CHAN TAK ONHong KongOpen with Google Map Flat H; 8/F; Block 2; Parkview Garden; Tai Wai; NT; Hong Kongshareholder ofIntelligent Commercial Company Ltd.Hong KongOpen with Google map ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG03-SEP-2013Active
Object ID: 12161844 Momotombo S.A.PanamaOpen with Google Map Galindo Arias & López Federico Boyd Ave. & 51st Street 10th Floor P.O. Box 0816-03356 Panamá República de Panamáshareholder ofTHE PEARL TRADING GROUP CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA30-JUL-200327-NOV-2013Changed agent
Object ID: 12161851 WEI NINGChinaOpen with Google Map GAOZHUANG; GAOZHUANG VILLAGE; SHENZHAI COUNTRYSIDE; SUIPING COUNTY; HE’NAN PROVINCE; CHINAshareholder ofNINGBO DEFINE INDUSTRY CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-JAN-2015Active
Object ID: 12161852 CHUNG, Kie Chu MatthewHong KongOpen with Google Map Flat B; 16th Floor; Block 3; Flora Gardens; 7 Chun Fai Road; Jardine's Lookout; Hong Kongshareholder ofICONIC SQUARE GROUP LIMITEDHong KongOpen with Google map CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG28-SEP-2011Defaulted
Object ID: 12161853 CHIM Yuk Kuen WinnieHong KongOpen with Google Map Flat B; 17/F.; Sunlight Garden; 2 Man Wan Road; Kowloonshareholder ofETERNAL BILLION INVESTMENTS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG23-JAN-2008Active
Object ID: 12161855 HENG LYE HUATHong KongOpen with Google Map Flat B; 18/F.; Le Bleu Deux; Coastal Skyline; Tung Chung; N.T.; Hong Kongshareholder ofEMERALD GREEN ENTERPRISES LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-JAN-1995Active
Object ID: 12161856 CHEUNG CHUNG CHITHong KongOpen with Google Map FLAT B; 18TH FLOOR VICTORIA HEIGHTS; 43A STUBBS ROAD; HAPPY VALLEY; HONG KONG.shareholder ofDRAWORLD GROUP LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG03-AUG-1995Active
Object ID: 12161857 LI MAN SHUNHong KongOpen with Google Map FLAT B; 19 FLOOR; BLOCK 3; THE PALAZZO; 28 LOK KING STREET; SHA TIN; N.T.shareholder ofPioneer Medicare Company LimitedHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG10-JUL-2014Active
Object ID: 12161858 TUNG YIU KEUNGHong KongOpen with Google Map FLAT B; 19/F.; BLOCK 1; SCENIC HEIGHTS 58A CONDUIT ROAD; HONG KONGshareholder ofEASTERN FIELD PROMOTION LIMITEDHong KongOpen with Google map LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG11-MAR-1999Active
Object ID: 12161859 YANG XIAO JUANHong KongOpen with Google Map FLAT B; 19/F.; BLOCK 5; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONGshareholder ofGOOD PARTNER INVESTMENT CO. LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG12-AUG-200202-MAY-2008Defaulted
Object ID: 12161859 YANG XIAO JUANHong KongOpen with Google Map FLAT B; 19/F.; BLOCK 5; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONGshareholder ofFOREVER GOOD MANAGEMENT LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG05-MAR-200301-NOV-2007Defaulted
Object ID: 12161860 YEUNG KAM SHING, TERRANCEHong KongOpen with Google Map Flat H; 10/F.; Tower 10; South Horizon; Ap Lei Chau; Hong Hongshareholder ofGOOD RAISE INTERNATIONAL LTD.Hong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG01-FEB-200125-JUN-2007Dissolved
Object ID: 12161861 YEUNG KAM SHING, TERRACEHong KongOpen with Google Map FLAT H; 10/F.; TOWER 10; SOUTH HORIZONS; AP LEI CHAU; HONG KONG.shareholder ofMAGIC SPACE LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG26-JUL-200403-MAY-2006Defaulted
Object ID: 12161862 Feng HuifangHong KongOpen with Google Map Flat H; 15th Floor; Cherish Court; Discovery Bay; Hong Kongshareholder ofCHINA WISDOM INVESTMENT LIMITEDHong 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 KONG06-OCT-1999Defaulted
Object ID: 12161864 ANGLOCHINESE DEVELOPMENT LIMITEDHong KongOpen with Google Map Flat H; 17th Floor; Capital Building; 175-191 Lockhart Road Wanchai; Hong Kong.shareholder ofOCH.com LimitedHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-SEP-200010-DEC-2013Changed agent
Object ID: 12161865 Hui Man KinHong KongOpen with Google Map Flat H; 18/F.; Ngan Sing Mansion; No.1 Tai Fung Avenue; Sing Fai Terrace; Taikoo Shing; Hong Kongshareholder ofOCEAN COIN INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG16-FEB-2012Active
Object ID: 12161904 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofHARTFORD GROUP S.A.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-MAY-200411-JAN-2011Defaulted
Object ID: 12161905 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofHARTFORD GROUP S.A.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-MAY-200411-JAN-2011Defaulted
Object ID: 12161907 Ladislav AndóSlovakiaOpen with Google Map Ludová 18; Kosice 04011; Slovakiashareholder ofWAINSCOT LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR11-SEP-2014Active
Object ID: 12161866 LEE SHU CHEUNGHong KongOpen with Google Map FLAT H; 20/F.; TOWER 13; SOUTH HORIZONS AP LEI CHAU; H.K..shareholder ofRISE TECH HOLDINGS LTD.Hong KongOpen with Google map NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG24-MAR-199804-MAR-2005Defaulted
Object ID: 12161867 Chan Chi WangHong KongOpen with Google Map Flat H; 21st Floor; Block T1; The Belcher's 89 Pok Fu Lam Road; Hong Kongshareholder ofPROFIT OCEAN TRADING 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-2015Active
Object ID: 12161868 LEUNG PO YEEHong KongOpen with Google Map FLAT H; 4/F; TOWER 18; MEI HAY COURT; SOUTH HORIZON; HONG KONGshareholder ofHOSSACK CORPORATIONHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG26-APR-2007Active
Object ID: 12161870 LEUNG PO YINHong KongOpen with Google Map FLAT H; 7/F.; Block 4; Hoi Ngan Mansion; Riviera Gardens; Tsuen Wan; New Territories; Hong Kongshareholder ofOCEAN ASIA MANAGEMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-MAR-1999Active
Object ID: 12161872 Chan Ting LaiHong KongOpen with Google Map Flat B; 10/F.; Trafalgar Court; 70 Tai Hang Road; Hong Kongshareholder ofCHAMP LEAD INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG23-MAR-201201-NOV-2013Defaulted
Object ID: 12161873 Wong Chi ToHong KongOpen with Google Map Flat B; 10th Floor; Hennessy Plaza; 164-166 Hennessy Road; Wanchai; Hong Kongshareholder ofMEGA OCEAN TECHNOLOGY 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)20-JAN-2011Active
Object ID: 12161874 Tam Lai MingHong KongOpen with Google Map Flat B; 10th Floor; Hennessy Plaza; 164-166 Hennessy Road; Wanchai; Hong Kongshareholder ofMEGA OCEAN TECHNOLOGY 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)20-JAN-2011Active
Object ID: 12161875 YIU Wing HeiHong KongOpen with Google Map Flat B; 11/F.; No. 1 Tai Hang Road; Tai Hang; Hong Kongshareholder ofGOLDEN GIANTS LIMITEDHong KongOpen with Google map NEW TIMES ENERGY CORPORATION LIMITED ROOM 1402; 14/F.; NEW WORLD TOWER I; 16-18 QUEEN’S ROAD CENTRAL HONG KONG22-FEB-2012Active
Object ID: 12161877 LEUNG WAI FAIHong KongOpen with Google Map FLAT B; 12TH FLOOR; BLOCK 18; HONG KONG GARDEN; TSING LUNG TAU; N.T.shareholder ofTIAN GROUP LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**02-JAN-200306-NOV-2008Defaulted
Object ID: 12161878 VIVCHARYK IVANNAHong KongOpen with Google Map FLAT B; 13/F.; BLOCK 2; GRAND GARDEN 61 SOUTH BAY ROAD; REPULSE BAY H.K.shareholder ofSTARSUPER LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG23-OCT-200104-APR-2014Defaulted
Object ID: 12161879 WONG KAR SUEHong KongOpen with Google Map FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY; HONG KONGshareholder ofDJR INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG21-NOV-1996Active
Object ID: 12161880 LAM WAI KINGHong KongOpen with Google Map FLAT B; 13TH FLOOR; STAGE 4; 115 BROADWAY; MEI FOO SUN; CHUEN; KOWLOONshareholder ofALLIANCE ASIA CAPITAL LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG14-MAR-2013Active
Object ID: 12161882 CHAN SUI KEI RICHARDHong KongOpen with Google Map Flat D; 12/F.; Wing Yip Street Building; 21-27 Wing Yip Street; Kwai Chung; New Territories; Hong Kongshareholder ofLUCKY CREATION LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON08-SEP-2010Defaulted
Object ID: 12161883 CHOW Man Ching LeoHong KongOpen with Google Map Flat D; 12/F; Block 2; Scenic Heights; 58A-B Conduit Road; Mid-Levels; Hong Kongshareholder ofRICH COLOR INTERNATIONAL LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG19-SEP-2013Active
Object ID: 12161884 NGAN YU LOONGHong KongOpen with Google Map Flat D; 13/F.; Block 1; Belvedere Garden; Phase 3 Tsuen Wan; New Territories; Hong Kong.shareholder ofTOP ISLAND INVESTMENTS LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG03-JUN-1998Defaulted
Object ID: 12161885 MAK SIU FAIHong KongOpen with Google Map FLAT D; 13/F.; HOWARD FACTORY BLDG. 66 TSUN YIP STREET; KWUN TONG; KOWLOONshareholder ofSUNSHINE OCEAN INVESTMENTS LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-JUL-200401-OCT-2008Defaulted
Object ID: 12161886 WONG GAR YIPHong KongOpen with Google Map FLAT D; 17/F.; BLK. 6; ROYAL ASCOT; 2 TSUN KING RD.; SHATIN; N.T.; HONG KONGshareholder ofGLOBAL PAPER PRODUCTS LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG14-DEC-200401-MAY-2012Defaulted
Object ID: 12161887 TSANG KWOK KEUNGHong KongOpen with Google Map Flat D; 17/F; 26 Nassau Street; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofBONKIN INTERNATIONAL LTD.Hong KongOpen with Google map BONKIN INTERNATIONAL LIMITED SUITE 1203; 12/F; TOWER 1 CHINA HONG KONG CITY 33 CANTON ROAD; TSIMSHATSUI KOWLOON; HONG KONG19-MAY-200009-NOV-2010Defaulted
Object ID: 12161888 MAUNG Lionel Sai Lon Wun HpaHong KongOpen with Google Map Flat D; 17/F; Shan Kwong Towers; 24 Shan Kong Road.; Happy Valley; Hong Kongshareholder ofUNITED EMPIRE GROUP LTD.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG07-APR-201406-NOV-2015Defaulted
Object ID: 12161889 LIU CHENGENHong KongOpen with Google Map Flat D; 18/F; No. 109 Broadway; Mei Foo Sun Chuen; Kowloonshareholder ofDOUBLE TARGETS LIMITEDHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG29-AUG-2014Active
Object ID: 12161890 Kwok King LamHong KongOpen with Google Map Flat D; 18th Floor; Block 7; Berkeley Bay Villa; Ma Wan; N.T.; Hong Kongshareholder ofWINCO MANUFACTURING GROUP LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)28-OCT-200206-MAY-2014Defaulted
Object ID: 12161891 ZOU JIANMINGHong KongOpen with Google Map Flat D; 23rd Floor; Tower 1; The Belcher´s; 89 Pok Fu Lam Road; Hong Kongshareholder ofBEST EARNED INVESTMENTS LIMITEDHong KongOpen with Google map C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG15-APR-2008Active
Object ID: 12161892 MR. CHAN SHU YUENHong KongOpen with Google Map FLAT D; 25/F.; BLOCK 16; TSING LUNG TAU; 100 CASTLE PEAK ROAD; N.T.; HONG KONGshareholder ofVIOLET INVESTMENTS GROUP 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 KONG04-JAN-1999Active
Object ID: 12161893 CHAN SHU YUENHong KongOpen with Google Map FLAT D; 25/F.; BLOCK 16; TSING LUNG TAU; 100 CASTLE PEAK ROAD; N.T.; HONG KONGshareholder ofSTRONG VIRTUE MANAGEMENT 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 KONG29-JUL-200409-OCT-2015Defaulted
Object ID: 12161894 HUNG CHUNHong KongOpen with Google Map FLAT D; 25/F.; SKY TOWER; THE ARCH; 1 AUSTIN ROAD WEST; KOWLOON; HKshareholder ofTENGCHONG INVESTMENTS LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-NOV-2007Active
Object ID: 12161895 WONG Yiu Cheung AdolfHong KongOpen with Google Map Flat D; 3/F.; Block 5; Handsome Court; 362 Castle Peak Rd; Tuen Mun; N.T.; Hong Kong.shareholder ofSATAREM CHINA LIMITEDHong KongOpen with Google map UNITED ACCOUNTING & SECRETARIAL SERVICES CO. RM. 2402; 24/F.; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD; CENTRAL; HONG KONG.17-OCT-2002Active
Object ID: 12161896 LIAN POK WING, WILLIAMHong KongOpen with Google Map FLAT D; 35/F.; FULLVIEW COURT; 32 FORTRESS ROAD; NORTH POINT; H.K.shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12161897 LIAN BOK FEI, STEVENHong KongOpen with Google Map FLAT D; 35/F.; FULLVIEW COURT; 32 FORTRESS ROAD; NORTH POINT; H.K.shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12161898 LIAN YU FUIHong KongOpen with Google Map FLAT D; 35/F.; FULLVIEW COURT; 32 FORTRESS ROAD; NORTH POINT; H.K.shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12161899 YU HAN YEEHong KongOpen with Google Map FLAT D; 35/F.; FULLVIEW COURT; 32 FORTRESS ROAD; NORTH POINT; H.K.shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12161900 WEI LANHong KongOpen with Google Map Flat D; 37/F.; Metro Harbour View; No. 8 Fuk Lee Street; Tai Kok Tsui; Kowloon; Hong Kong.shareholder ofHOMESTEAD INTERNATIONAL LTD.Hong KongOpen with Google map WEI LAN FLAT D; 37/F.; METRO HARBOUR VIEW; NO. 8 FUK LEE STREET; TAI KOK TSUI; KOWLOON; HONG KONG.03-JAN-200827-MAR-2009Defaulted
Object ID: 12161906 Martin KrizekCzech RepublicOpen with Google Map Lucni 392; 251 67 Pysely; Czech Republicshareholder ofWOODMAN INTERNATIONAL LTDSamoaOpen 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-NOV-2003Active
Object ID: 12161908 ETHEL VAZ MARTINSUruguayOpen with Google Map LUIS A. DE HERRERA 1021 APTO 1001 - MONTEVIDEO - URUGUAYshareholder ofKENDLER BUSINESS LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY29-MAR-2007Active
Object ID: 12161909 Raquel Emilia Canessa RebellaUruguayOpen with Google Map Luis A. de Herrera 1248/ Apto 501/Montevideo, Uruguayshareholder ofDISLER TRADING LIMITEDUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY09-JAN-2007Active
Object ID: 12161910 PATRICIO GUSTAVO ROTMANUruguayOpen with Google Map Luis Bonavita 1294 oficina 1202 Montevideo, Uruguay.shareholder ofGOFREY COMPANY LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY10-SEP-2012Active
Object ID: 12161911 ORINOCO VENTURE LLCUnited StatesOpen with Google Map shareholder ofInversiones SURMK S DE R.LVenezuelaOpen with Google map MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA24-DEC-2012Active
Object ID: 12161912 NORBERTO PRIUArgentinaOpen with Google Map Florida 1; Piso 10; Oficina 36; Capital Federal; Buenos Aires; Argentinashareholder ofASHTON MILLS CORPUruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY21-SEP-2005Active
Object ID: 12161913 LEUNG CHI MINGHong KongOpen with Google Map FLT 4; 28/F BLK C; CHUN FU HOUSE; TIN FU COURT; TIN SHUI WAI; NT; HONG KONGshareholder ofLIPERS ENTERPRISE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-SEP-2013Active
Object ID: 12161913 LEUNG CHI MINGHong KongOpen with Google Map FLT 4; 28/F BLK C; CHUN FU HOUSE; TIN FU COURT; TIN SHUI WAI; NT; HONG KONGshareholder ofTARGET ELECTRONICS TECHNOLOGIES COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-MAY-201319-JAN-2015Defaulted
Object ID: 12161914 OLEG CHELPANOVHong KongOpen with Google Map FLT C 9/F STG 2 BLK H3; MARINE VIEW MIDVALE VILLAGE; 19 MIDDLE LANE; DISCOVERY BAY; N.T.; HONG KONGshareholder ofGOLDEN METALS ENTERPRISES LIMITEDHong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG02-JAN-2013Active
Object ID: 12161915 KARIM NASSERUnited KingdomOpen with Google Map Foch Building - Beirut Down Townshareholder ofInfinitus Energy LimitedUnited Arab EmiratesOpen with Google map BSA BIN SHABIB & ASSOCIATES (BSA) LLP LEVEL 6; EAST WING BUILDING 3 THE GATE PRECINCT DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) PO BOX 262 DUBAI; UAE28-DEC-2011Active
Object ID: 12161916 MEENA LOHIAUnited Arab EmiratesOpen with Google Map Fond O Villa No. 55; Palm Jumeirah; P.O. Box 49301 Dubai United Arab Emiratesshareholder ofRESPONSE INTERNATIONAL - F.Z.C. LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA17-SEP-2007Active
Object ID: 12161917 AJEY PRAKASH LOHIAUnited Arab EmiratesOpen with Google Map Fond O Villa No. 55; Palm Jumeirah; P.O. Box 49301 Dubai United Arab Emiratesshareholder ofRESPONSE INTERNATIONAL - F.Z.C. LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA17-SEP-2007Active
Object ID: 12161918 CHONG Weng ChiewSingaporeOpen with Google Map Fontaine Parry; 77 Poh Huat Road; #01-18; Singapore 546785shareholder ofORIENT FORTUNE ENTERPRISES LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON20-JAN-201006-NOV-2014Defaulted
Object ID: 12161919 HSBC Global Custody Nominee (UK) Limited (Designation a/c 981648)United KingdomOpen with Google Map Mariner House; Pepys Street; London EC3N 4DAshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent

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