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

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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: 12166801 Dina RadwanSaudi ArabiaOpen with Google Map Jeddah Secondary Street; Al Andalus District Jeddah; Saudi Arabiashareholder ofBimo & Dee LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-MAY-2013Active
Object ID: 12166802 Ibrahim RadwanSaudi ArabiaOpen with Google Map Jeddah Secondary Street; Al Andalus District Jeddah; Saudi Arabiashareholder ofBimo & Dee LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-MAY-2013Active
Object ID: 12166803 KINGFAST INTERNATIONAL GROUP, INC.United StatesOpen with Google Map JENNIFER TOSCANO-GOETZ; 1308 DELAWARE AVENUE; WILMINGTONshareholder ofGREAT SENSE INTERNATIONAL 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 KONG11-MAY-2005Active
Object ID: 12166804 Mauricio Javier Laham, Sara Lorena Levy and Moises Laham (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Jeronimo Salguero 2750 Comun E: Juan F Segui Piso:19 DTO:3 1425 Buenos Aires Argentinashareholder ofBedati CorporationSwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313118-JUN-2013Active
Object ID: 12166805 IFG Corporate Services LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofNEW STRATHEARN INVESTMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM20-FEB-2001Active
Object ID: 12166806 IFG Nominees (C.I.) LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofNEW STRATHEARN INVESTMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM20-FEB-2001Active
Object ID: 12166807 JAMES NICHOLAS CUNNINGHAM - DAVISIsle of ManOpen with Google Map HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MANshareholder ofTAHRA CORPORATIONCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-AUG-2002Active
Object ID: 12166808 JAMES NICHOLAS CUNNINGHAM -DAVISIsle of ManOpen with Google Map HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MAN; IM2 5AEshareholder ofABLE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS19-JUL-2001Active
Object ID: 12166809 JAMES NICHOLAS CUNNINGHAM-DAVISIsle of ManOpen with Google Map HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MAN; IM2 5AEshareholder ofRYNWOOD CORPORATIONCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-2001Active
Object ID: 12166810 JAMES CUNNIGHAM-DAVISIsle of ManOpen with Google Map HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MAN; IM2 5AEshareholder ofLAXEY LAND LIMITEDIsle of ManOpen with Google map MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES03-JUN-199428-SEP-2006Defaulted
Object ID: 12166811 Brendan Joseph PoundIndonesiaOpen with Google Map Hilton Resudence II; Apartment 51705; Jl. Gatot Subroto; Jakarta 12040; Indonesiashareholder ofOCEAN BLUE GLOBAL HOLDINGS 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.*13-JUN-2005Active
Object ID: 12166812 Elona Hilda HillermannSouth AfricaOpen with Google Map Hindenburg Farm Wartburg South Africashareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12166813 Brompton Investments LimitedGuernseyOpen with Google Map Hirzel Court C3 St. Peter Port Guernsey GY1 2QGshareholder ofWESTFIELD ESTATES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**04-JAN-1999Active
Object ID: 12166814 James Holding Venture Corp.British Virgin IslandsOpen with Google Map Jipfa Bldg.; 3rd Floor; Road Town; Tortola; BVIshareholder ofAYRON INC.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES07-NOV-200109-DEC-2011Dissolved
Object ID: 12166814 James Holding Venture Corp.British Virgin IslandsOpen with Google Map Jipfa Bldg.; 3rd Floor; Road Town; Tortola; BVIshareholder ofMOONSTONE SERVICES LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES17-APR-200215-OCT-2010Changed agent
Object ID: 12166815 MUHAMMAD REZA IHSAN RAJASAIndonesiaOpen with Google Map JL KENANGA NO.71 RT007/002 CILANDAK TIMUR; PASAR MINGGU JAKARTA SELATAN; INDONESIAshareholder ofHAZEL CENTURY 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.*19-APR-201201-NOV-2013Defaulted
Object ID: 12166816 ANTHONNY WIDJAJAIndonesiaOpen with Google Map JL MALUKU NO. 25, MENTENG JAKARTA PUSAT 10350 INDONESIAshareholder ofBraavos Ventures 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.*26-NOV-2015Active
Object ID: 12166817 AGREIDA BARITO HERMANIndonesiaOpen with Google Map JL MERBABU NO.45 RT 03 KEL, HAWA SAMARINDA INDONESIAshareholder ofSOLOMAN CAPITAL 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.*12-MAR-200906-NOV-2014Defaulted
Object ID: 12166818 Budhi LimanIndonesiaOpen with Google Map JL MINANGKABAU 36; JAKARTA SELATAN 12970; INDONESIAshareholder ofRACINE GLOBAL 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-JAN-2008Active
Object ID: 12166818 Budhi LimanIndonesiaOpen with Google Map JL MINANGKABAU 36; JAKARTA SELATAN 12970; INDONESIAshareholder ofLANSPRING 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-JAN-2008Active
Object ID: 12166819 FIRDAUS JUVENIndonesiaOpen with Google Map JL PEKAPURAN 11/3; RT/RW 003/03 TANAH SEREAL; JAKARTA-BARAT; INDONESIAshareholder ofPhyto Trading International Inc.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)24-JAN-200809-NOV-2010Defaulted
Object ID: 12166820 Suarmin TioniwarIndonesiaOpen with Google Map JL Pulau Sebaru M-1/31; RT/RW 011/009; Kembangon Utara; Jakarta Barat; Indonesiashareholder ofQINGDAO CAPITAL 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.*15-MAY-201306-NOV-2014Defaulted
Object ID: 12166821 RANDY DJAJASEPUTRAIndonesiaOpen with Google Map JL TAMPAK SIRING ELOK NO 18; RT 07/07; KELAPA GADING BARAT KLP GADING; JAKARTA 14240; INDONESIAshareholder ofGolden Four Capital LtdSingaporeOpen 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.*21-FEB-2013Active
Object ID: 12166822 Feisal HamkaIndonesiaOpen with Google Map JL Teuku Umar No.32 RT001/RW001; Menteng; Jakarta Pusat; Indonesiashareholder ofQINGDAO CAPITAL 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.*15-MAY-201306-NOV-2014Defaulted
Object ID: 12166823 Mr. Igor ZELDINUkraineOpen with Google Map Grinchenko 4; Kiev; Ukraine 01073shareholder ofDREWE INTERNATIONAL CORP.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND09-MAY-201304-DEC-2013Defaulted
Object ID: 12166824 ALFO TRUSTEES LIMITEDCyprusOpen with Google Map GRIVA DIGENI; PANAYIDES BUILDING; 2ND FLOOR; OFFICE/FLAT 3; 3030 LIMASSOL; CYPRUSshareholder ofC & M HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-APR-199916-MAY-2011Changed agent
Object ID: 12166825 ALFO SERVICES LIMITEDCyprusOpen with Google Map GRIVA DIGENI; PANAYIDES BUILDING; 2ND FLOOR; OFFICE/FLAT 3; 3030 LIMASSOL; CYPRUSshareholder ofC & M HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-APR-199916-MAY-2011Changed agent
Object ID: 12166826 GLK Investments LtdCyprusOpen with Google Map Griva Digenis Ave. 26C; 1066 Nicosia; Cyprusshareholder ofVERSO ENTERPRISES LTDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND20-APR-2010Active
Object ID: 12166829 ADRIAAN JACOB HENRI VAN DER SCHANSNetherlandsOpen with Google Map Groesbeekseweg 21; NL-6585 KE MOOK; The Netherlandsshareholder ofALPHA ACTIVE CONSULTANTS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG20-APR-2011Active
Object ID: 12166831 Lau Chui FongHong KongOpen with Google Map Ground Floor; 190 Queen's Road Central; Hong Kong.shareholder ofGOLDEN RING HOLDINGS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG11-MAR-199801-NOV-2013Defaulted
Object ID: 12166832 SIU Siu Hung Felix GuinnessHong KongOpen with Google Map Ground Floor; 25D; Lo Tsz Tin Chuen; Ting Kok Road; Tai Po; New Territories; Hong Kongshareholder ofON GREAT LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG29-APR-201001-NOV-2013Defaulted
Object ID: 12166833 Turnstone Holdings LimitedIsle of ManOpen with Google Map Ground Floor; East Suite Exchange House; 54-58 Athol Street; Douglas Isle of Manshareholder ofTurnstone Corporate (BVI) LimitedIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD27-DEC-200625-FEB-2015Inactivated
Object ID: 12166834 Clamator Administration LimitedIsle of ManOpen with Google Map Ground Floor; St. Georges Court; Myrtle Street; Douglas Isle of Man Im1 1EEshareholder ofSAFMIN HOLDINGS LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF09-MAY-2008Active
Object ID: 12166835 Amity TrustJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofGLENTHORNE INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-FEB-200218-FEB-2015Dissolved
Object ID: 12166836 Emlagh TrustJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofGLENTHORNE INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-FEB-200218-FEB-2015Dissolved
Object ID: 12166837 First Names Consultants Limited (formerly IFG Consultants Limited)JerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofA.U.F. ROSENGARTEN MANAGEMENT CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-FEB-1996Active
Object ID: 12166838 HUANG JIANWENChinaOpen with Google Map NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINAshareholder ofGRACE MELODY HOLDINGS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG01-JUL-201006-MAY-2014Defaulted
Object ID: 12166838 HUANG JIANWENChinaOpen with Google Map NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINAshareholder ofSUNSHINE MELODY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG03-JAN-2013Active
Object ID: 12166838 HUANG JIANWENChinaOpen with Google Map NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINAshareholder ofEAST ASIA ALUMINUM COMPANY LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG14-JUN-2011Active
Object ID: 12166838 HUANG JIANWENChinaOpen with Google Map NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINAshareholder ofPERFECT GATEWAY ENTERPRISES LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG22-DEC-2014Active
Object ID: 12166839 ZHANG JIU SHENGChinaOpen with Google Map NO. 12 YI; FU XING ROAD; YANG FANG DIAN; HAIDIAN; BEIJING; CHINAshareholder ofREMARK CHINA AUTOMOTIVE DEVELOPMENT 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 KONG17-FEB-200401-NOV-2007Defaulted
Object ID: 12166840 KANG JIANLINChinaOpen with Google Map NO. 12; BUILDING 21; NO. 22; MEICANG NORTH ROAD; ZHONGYUAN DISTRICT; ZHENGZHOU CITY; HENAN; CHINAshareholder ofQingshi Investment Co., Ltd.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA16-FEB-2015Active
Object ID: 12166841 WENG ZHAN GUOChinaOpen with Google Map No. 12 Si Ling Bu Jie; Cheng Qu; Da Tong Shi; Shan Xi; Chinashareholder ofSHINE LUCK LTD.Hong KongOpen with Google map YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG21-APR-200413-DEC-2010Dissolved
Object ID: 12166841 WENG ZHAN GUOChinaOpen with Google Map No. 12 Si Ling Bu Jie; Cheng Qu; Da Tong Shi; Shan Xi; Chinashareholder ofMARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITEDHong KongOpen with Google map YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG26-MAY-200516-SEP-2011Dissolved
Object ID: 12166842 WU ZHEN YUChinaOpen with Google Map NO. 120; ALLEY 66; XINZHA ROAD; HUANGPU; SHANGHAI; CHINAshareholder ofTeda Shanghai Shipping Service Co., LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-NOV-2012Active
Object ID: 12166843 LIU YUBAOChinaOpen with Google Map NO. 122; SUITE 9; HONG GUANG COMMUNITY; XIANG YANG DISTRICT; JIAMUSI CITY; HEILONGJIANG; P.R. CHINA.shareholder ofWealthy Support International Investment 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 KONG14-APR-201019-APR-2011Defaulted
Object ID: 12166844 REN SHENGChinaOpen with Google Map NO. 126; ALLEY 52; SIPING ROAD; HONGKOU; SHANGHAI; CHINAshareholder ofSHENSOFT INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-FEB-201317-APR-2015Changed agent
Object ID: 12166845 JIANG NIChinaOpen with Google Map NO. 127 YAN AN 3 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofLongRun Industrial 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 KONG08-APR-201320-JAN-2015Defaulted
Object ID: 12166846 CHANG, LONG-HUANGTaiwanOpen with Google Map No. 128; CHUNG HWA RD.; SEC 2; TUCHEN TAIPEI; HSIEN; TAIWAN R.O.C.shareholder ofSKY EAGLE HOLDINGS CORP.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**03-DEC-1996Active
Object ID: 12166847 YANG YI-PINGTaiwanOpen with Google Map No. 128; CHUNG HWA RD.; SEC 2; TUCHEN TAIPEI; HSIEN; TAIWAN R.O.C.shareholder ofSKY EAGLE HOLDINGS CORP.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**03-DEC-1996Active
Object ID: 12166848 LIN, JUN-CHUNGTaiwanOpen with Google Map No. 128; CHUNG HWA RD.; SEC 2; TUCHEN TAIPEI; HSIEN; TAIWAN R.O.C.shareholder ofSKY EAGLE HOLDINGS CORP.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**03-DEC-1996Active
Object ID: 12166849 Yu Qiu XiaChinaOpen with Google Map No. 1; Bldg. 1; Zhenzhu Lake; Gongqingcheng; Jiujiang City; Jiangxi Province; Chinashareholder ofJOHNYOU INTERNATIONAL TRADING 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 KONG01-FEB-2007Active
Object ID: 12166850 MR. TEH CHEE CHONGMalaysiaOpen with Google Map NO. 1; JALAN USJ 11/3F; UEP SUBANG JAYA; 47620 SUBANG JAYA; MALAYSIAshareholder ofREAPFIELD INTERNATIONAL 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.*08-AUG-200205-MAY-2009Defaulted
Object ID: 12166851 CHU WEII GANGChinaOpen with Google Map NO. 1; JINGYIDONG ROAD; SHIHUA; SHANGHAI; CHINA.shareholder ofJINSHAN TRADING 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 KONG23-JUN-200301-NOV-2004Defaulted
Object ID: 12166852 SU, CHIU-YUNTaiwanOpen with Google Map No. 1; Lane 11; Wu Cheng St. Taipei; Taiwan; Republic of Chinashareholder ofHONG SHENG LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-NOV-199802-JAN-2015Defaulted
Object ID: 12166853 CHEN, YU-YENTaiwanOpen with Google Map No. 1; Lane 11; Wu Cheng St. Taipei; Taiwan; Republic of Chinashareholder ofHONG SHENG LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-NOV-199802-JAN-2015Defaulted
Object ID: 12166854 ZHOU YANChinaOpen with Google Map NO. 1; LANE 31; HAILAER RD.; HONGKOU DISTRICT; SHANGHAI; CHINAshareholder ofACTION PARADISE INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-SEP-200903-JAN-2012Defaulted
Object ID: 12166855 LIN JIEChinaOpen with Google Map NO. 1; LANE SHANGCAO; BANSHICHU; GUCHENG STREET; LINHAI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofPROTEK SOLUTIONS INC.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-JAN-2008Active
Object ID: 12166856 SUN JUNChinaOpen with Google Map NO. 1; LINGHAI RD; DALIAN CITY; CHINAshareholder ofJ.H.J. TRADING COMPANY LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-AUG-200605-MAY-2009Defaulted
Object ID: 12166857 MA YONG ZONGChinaOpen with Google Map NO. 1; LINGHAI ROAD; GANJINGZI; DALIAN; LIAONING; CHINAshareholder ofLIUZHOU DONGHUA ENGINEERING CONSTRUCTION CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2013Active
Object ID: 12166871 THE BEARERCyprusOpen with Google Map Ilia Papakyriacou 35; Strovolos 2003; Nicosia; Cyprusshareholder ofLAMAR ASSETS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-NOV-2013Active
Object ID: 12166872 THE BEARERCyprusOpen with Google Map Ilia Papakyriacou 35; Strovolos 2003; Nicosia; Cyprusshareholder ofLAMAR ASSETS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-NOV-2013Active
Object ID: 12166873 Grama International Management Corporation LimitedOpen with Google Map ILS Fiduciary (B.V.I.) Limitedshareholder ofTEAM TRADE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-FEB-2006Active
Object ID: 12166858 ZHANG SHI QUANChinaOpen with Google Map NO. 1; QICHE ZHAN; FOTANG ZHEN; YIWU; ZHEJIANG; CHINA.shareholder ofPROWEE VIGOR 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 KONG19-SEP-2003Active
Object ID: 12166859 He HurenChinaOpen with Google Map No.1; Row 25; Yanglinhu New Village; Pencheng Representative Office; Ruichang; Jiangxi; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12166859 He HurenChinaOpen with Google Map No.1; Row 25; Yanglinhu New Village; Pencheng Representative Office; Ruichang; Jiangxi; Chinashareholder ofMagn Media International LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-MAR-2010Active
Object ID: 12166860 Tan Jia XianChinaOpen with Google Map No. 1; San An Cun San An Er Xiang; Wu Cun; Nan Zhuang Zhen; Chancheng Qu; Foshan; Guangdong; Chinashareholder ofEmark Enterprise Co., LtdHong KongOpen with Google map MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG07-JUN-2012Active
Object ID: 12166861 Arts Alliance Digital VenturesBritish Virgin IslandsOpen with Google Map III Ltd; Craigmuir Chambers; Road Town; Tortola; BVIshareholder ofAAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM29-SEP-1999Active
Object ID: 12166862 Andreas IsenschidSwitzerlandOpen with Google Map Im Unteren Baumgarten 30a; 8820 Wadenswil; Switzerlandshareholder ofTall Cedar Finance LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND09-AUG-201221-OCT-2015Defaulted
Object ID: 12166863 FIMAN TRUSTEES LIMITEDGuernseyOpen with Google Map iman House; St. George´s Place; St Peter Port; Guernsey; GY1 2BHshareholder ofFORTOON COOKY ESTATES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-OCT-200714-SEP-2015Defaulted
Object ID: 12166864 Mrs. Lyne KaddouraLebanonOpen with Google Map Imm. Arab; rue Clemenceau; Gefinor; Hamra; Beirutshareholder ofEcho Art Ltd.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON28-AUG-2012Active
Object ID: 12166865 Mr. Samir TraboulsiMonacoOpen with Google Map Immeuble "Le quai Kennedy"; 1 Boulevard Louis II; 98000 Monacoshareholder ofARKVALE DEVELOPMENT CONSULTANTS LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND16-AUG-2006Active
Object ID: 12166866 PUGLISI FrancescoGabonOpen with Google Map Imperial point; 612; Salford; GBshareholder ofMANLEY LTD.ItalyOpen with Google map CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY12-APR-2007Active
Object ID: 12166867 FBC INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map IMPERIAL TRUST LIMITED P.O. BOX 3387; DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMATHESON ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG17-SEP-1992Active
Object ID: 12166868 Asset Holding & Management CompanyDominican RepublicOpen with Google Map Incorporada el 15 de Marzo de 2010 y domiciliada en Av. Gustavo Mejia Ricart No. 100; Torre MM; Suite 201; Republica Dominicana.shareholder ofBVG Company Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA23-SEP-2015Active
Object ID: 12166869 GO DR. JOE CORPORATIONBritish Virgin IslandsOpen with Google Map Incorporations Centre; Road Town; Tortola; British Virgin Islandsshareholder ofANGEL BABY BIOTEC CORPORATIONHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG20-DEC-2013Active
Object ID: 12166870 INDIAN PACIFIC RESOURCES LIMITEDAustraliaOpen with Google Map INDIAN PACIFIC RESOURCES LIMITED; SUITE 3; LEVEL 1; 190 QUEEN STREET; MELBOURNE; AUSTRALIAshareholder ofIPR Universal Ltd.GuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM24-APR-2007Defaulted
Object ID: 12166874 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map ilzard house; 15 union street; st-helier; jersey; channel ilsesshareholder ofRIVANHALL LIMITEDIsle of ManOpen with Google map CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN22-OCT-199304-SEP-2012Dissolved
Object ID: 12166875 CAVERSHAM TRUSTEES LTD.JerseyOpen with Google Map ilzard house; 15 union street; st-helier; jersey; channel ilsesshareholder ofRIVANHALL LIMITEDIsle of ManOpen with Google map CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN22-OCT-199304-SEP-2012Dissolved
Object ID: 12166876 MR MICHAEL ANTONIUS SANTOSOIndonesiaOpen with Google Map IMAM BONJOL 109, SURABAYA INDONESIAshareholder ofMALTE INTERNATIONAL 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.*25-MAR-200406-NOV-2014Defaulted
Object ID: 12166877 Mr. Joseph S. HABISLebanonOpen with Google Map Immeuble Chaaraoui; Achrafieh; Beirut; Lebanonshareholder ofBROWNFIELD LIMITEDSwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121106-MAY-1991Defaulted
Object ID: 12166878 MAHMOUD EL MAHDITunisiaOpen with Google Map Immeuble Iris; Etage 5; Apartment D5; Lac2; 1053; Tunis; Tunisieshareholder ofDLC Line S.A.TunisiaOpen with Google map DELTA WORLD TRADE RESIDENCE EL KHALIJ APPARTMENT NO.5 ETAGE 1; LES BERGES DU LAC; 1053 TUNIS; TUNISIE TUNIS TUNISIA08-JAN-2015Active
Object ID: 12166879 Tarif WAyoublMonacoOpen with Google Map Immeuble Trocadero 45; Avenue de Grande Bretagne; Monaco; 75008shareholder ofTHE ENGINEERING AND DEVELOPMENT GROUP LIMITEDMauritiusOpen with Google map THE ENGINEERING AND DEVELOPMENT GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS03-APR-1991Active
Object ID: 12166880 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map Jersey company; incorporated on 23/11/1982; Registration No.25078; of 23/25 Broad Street; St. Helier; Jersey JE4 8ND; C.I.shareholder ofCHICANE DEVELOPMENTS LIMITEDHong KongOpen with Google map MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG05-APR-2006Active
Object ID: 12166881 ATLAS MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map JERSEY, C.I.shareholder ofCLOCKWORK TRADING CORPORATION LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*14-OCT-199707-JAN-2003Defaulted
Object ID: 12166881 ATLAS MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map JERSEY, C.I.shareholder ofCASTELO INTERNATIONAL LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-NOV-199731-MAY-2010Dissolved
Object ID: 12166882 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map JERSEY, C.I.shareholder ofCLOCKWORK TRADING CORPORATION LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*14-OCT-199707-JAN-2003Defaulted
Object ID: 12166883 Atlas Trust Company (Jersey) Ltd.JerseyOpen with Google Map JERSEY, C.I.shareholder ofCASTELO INTERNATIONAL LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-NOV-199731-MAY-2010Dissolved
Object ID: 12166884 CHILNOM NO. 2 LIMITEDJerseyOpen with Google Map JERSEY, C.I.shareholder ofCHANTI INVESTMENTS LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY31-DEC-1993Active
Object ID: 12166885 BARBARA ANNE TOONEUnited KingdomOpen with Google Map JESSUPS; COWDEN POUND ROAD; MARK BEECH; EDENBRIDGE; KENT; TN8 5NRshareholder ofSANDIE BEACHES SERVICES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-APR-200701-AUG-2008Inactivated
Object ID: 12166886 CRISTINA COSTAArgentinaOpen with Google Map JF Kenedy 73; 1 Don Bosco; Buenos Aires; Argentinashareholder ofGLENVIEW MANAGEMENT HOLDING LTD.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY19-SEP-2012Active
Object ID: 12166887 JOHAN UNGGULIndonesiaOpen with Google Map JI JEMBATAN TIGA NO. 36 CS-CT JAKARTA 14450, INDONESIAshareholder ofROUNDFUL ENTERPRISES 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.*15-APR-2002Active
Object ID: 12166888 SURYANTI TIRTAIndonesiaOpen with Google Map JI JEMBATAN TIGA NO. 36 CS-CT JAKARTA 14450, INDONESIAshareholder ofROUNDFUL ENTERPRISES 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.*15-APR-2002Active
Object ID: 12166889 ARIEF WIYOSO ASWISMARMOIndonesiaOpen with Google Map JI. ABDUL MAJID NO. 2; CIPETE. JAKARTA SELATAN; 12150 INDONESIAshareholder ofTYRELL CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-SEP-200602-MAY-2008Defaulted
Object ID: 12166903 RAJESH SHIVRATAN AGARWALIndiaOpen with Google Map NO. 1; SARKAR BYE LANE; KOLKATA; INDIA; 700007shareholder ofEGIC Company (BVI) 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 ISLES24-OCT-200608-APR-2008Defaulted
Object ID: 12166908 ZHANG JUNChinaOpen with Google Map NO. 1; ZHEN BEI ROAD; XI ZHANG TOWN; ZHANGJIAGANG; SUZHOU; JIANGSU; P.R. CHINAshareholder ofEXPRESS FORTUNE GROUP 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 KONG04-SEP-2012Active
Object ID: 12166924 ZHOU BAO CHENGChinaOpen with Google Map NO. 1294; XIKANG ROAD; SHANGHAI; CHINA.shareholder ofITALY BLAVOT CORPORATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUN-200101-NOV-2002Defaulted
Object ID: 12166890 MARC, ARMAND, GEORGES STEINMEYERIndonesiaOpen with Google Map JI. BANGKA RAYA; 104 JAKARTA SELATAN; INDONESSIAshareholder ofARLOZA CorporationSingaporeOpen 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.*04-SEP-2001Active
Object ID: 12166891 WILLIAM GADJALIIndonesiaOpen with Google Map JI. CEMPAKA PUTIH TENGAH 27D/19; RT.007 RW. 008. JAKARTA; INDONESIAshareholder ofHISTORIC AMERICA LINE 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.*18-DEC-2000Active
Object ID: 12166892 GNS One LimitedGuernseyOpen with Google Map Ground Floor; Western Suite; Mill Court; La Charroterie; St Peter Port; Guernseyshareholder ofMICHINOKO LIMITEDGuernseyOpen with Google map GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM19-MAR-199917-DEC-2015In transition

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