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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12167368 SILENI TRADING LIMITEDCyprusOpen with Google Map Ioanni Stylianou 6; 2nd Floor; Flat/Office 202; P.C. 2003; Nicosia; Cyprusshareholder ofGORLANE BUSINESS INC.Hong KongOpen with Google map FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG30-MAR-2007Active
Object ID: 12167440 VILADRAU S.A.UruguayOpen with Google Map JUNCAL 1327; APTO. 2201; MONTEVIDEO; URUGUAYshareholder ofTEXTILE TRADING AND INVESTMENTS S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS02-JAN-199703-JAN-2013Defaulted
Object ID: 12167569 MR. HARJOSENOIndonesiaOpen with Google Map J1. SUMBING NO. 21 JAKARTA, INDONESIAshareholder ofASTANA CORPORATE 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-200313-DEC-2010Changed agent
Object ID: 12167570 MR. HARYANTOIndonesiaOpen with Google Map J1. SUMBING NO. 21 JAKARTA, INDONESIAshareholder ofASTANA CORPORATE 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-200313-DEC-2010Changed agent
Object ID: 12167369 IoMCSL NOMINEES LIMITEDIsle of ManOpen with Google Map IOM CORPORATE SOLUTIONS LIMITED 2ND FLOOR; EXCHANGE HOUSE 54/58 ATHOL STREET; DOUGLAS ISLE OF MAN; IM1 1JDshareholder ofAstral Ocean LimitedIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN04-JAN-201122-MAR-2012Defaulted
Object ID: 12167370 ATC NOMINEES LIMITEDIsle of ManOpen with Google Map IOM1 2ND FLOOR; BOURNE CONCOURSE; PEEL STREET; RAMSEY; ISLE OF MAN; IM8 1JJshareholder ofWILLOW ENTERPRISES INCIsle 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 ISLES15-JUN-2000Active
Object ID: 12167371 IDEA GROUP LIMITEDIsle of ManOpen with Google Map IOMA House; Hope Street; Douglas; IM1 1AP IOMshareholder ofIDEAGROUP LIMITEDIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN12-MAY-2004Active
Object ID: 12167373 LI JUNChinaOpen with Google Map NO. 177; HUAFENG; LIANZHONG VILLAGE; XIALV TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE; CHINA.shareholder ofMUZI DEVELOPMENT LTDHong 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 KONG24-DEC-2013Active
Object ID: 12167376 Li PengChinaOpen with Google Map NO. 18 XIN ZHUANG XI XIANG; RENMIN WEST ROAD; ZHUCHENG CITY; SHANDONG PROVINCE; CHINAshareholder ofQINGDAO ZHONGKAI CHEMICAL 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 KONG16-MAR-2009Defaulted
Object ID: 12167377 WU RONGMyanmarOpen with Google Map NO. 18-4-401; NO. 19 YI; YU QUAN ROAD; SHI JING SHANshareholder ofHOPSON TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-JUL-200304-MAY-2015Defaulted
Object ID: 12167378 WU HUAFEIChinaOpen with Google Map No. 18-5; Wen Lin Huan Nan Road; Zhu Tang Town; Jiangyin City; Jiangsu Province; Chinashareholder ofHUATIAN INTERNATIONAL CO., LTDChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA25-MAY-2010Active
Object ID: 12167379 CAI TIAN HANChinaOpen with Google Map NO. 18; CUIYUAN ROAD; GROUP 18; PINGYAO TOWN; YUHANG DISTRICT; ZHEJIANG PROVINCE; CHINAshareholder ofTian Li International Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-APR-200817-FEB-2011Defaulted
Object ID: 12167380 Li Qi LinChinaOpen with Google Map No. 18; Group 7; Jin Feng Village; Cha An Ling County; Chi Bi City; Hu Bei Province; Chinashareholder ofAsian Olympic International Sports Cultural & Creative Industrial LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-APR-201101-NOV-2012Defaulted
Object ID: 12167381 JIN JIE TINGChinaOpen with Google Map NO. 18; SHENGZHONG LANE; YUECHENG; YUEQING; ZHEJIANG; CHINAshareholder ofGREAT STYLE TECHNOLOGY 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 KONG20-MAR-201206-NOV-2014Defaulted
Object ID: 12167382 WEI YONGGANGChinaOpen with Google Map NO. 18; SHI FU DONG JIE; SHUOCHENG DISTRICT; SHUOZHOU CITY; SHANXI PROVINCE; CHINAshareholder ofLexon International Trading 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-2014Active
Object ID: 12167383 LIU YONGChinaOpen with Google Map NO. 18; XIANQIAN STREET; YUELONG DIST.; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINAshareholder ofKinhi Heavy 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 KONG30-JUL-2009Active
Object ID: 12167386 ISLE OF MAN ASSURANCE LIMITED - IIB300022Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12167387 ISLE OF MAN ASSURANCE LIMITED -11B 300021Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12167388 MANN MANAGEMENT CONSULTANTS LIMITEDIsle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofWOODLAND CONSULTANCY LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*04-JAN-199912-JUN-2013Changed agent
Object ID: 12167388 MANN MANAGEMENT CONSULTANTS LIMITEDIsle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofSKARN INVESTMENTS LIMITEDIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN24-AUG-199530-APR-2014Dissolved
Object ID: 12167389 IOMA -PPB 200002Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofEQUATOR CONSULTANCY LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*04-JAN-199912-JUN-2013Changed agent
Object ID: 12167390 STEPHEN ALDRIDGE CHILDRENS SETIsle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofICETRONICS INC.Isle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*02-FEB-199901-NOV-2012Defaulted
Object ID: 12167391 ISLE OF MAN ASSURANCE LTD - PERSONAL PORTFOLIO BOND (PPB) 200018Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofHIGHLIGHT CONSULTANCY LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-MAR-1999Active
Object ID: 12167392 THE BEARERHong KongOpen with Google Map HOUSE D21; CEDAR DRIVE; REDHILL PENINSULA; 18 PAK PAT SHAN ROAD; TAI TAM; HONG KONGshareholder ofNINDALE EQUITIES INC.Hong KongOpen with Google map VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG18-AUG-1992Active
Object ID: 12167393 THE BEARERHong KongOpen with Google Map HOUSE D21; CEDAR DRIVE; REDHILL PENINSULA; 18 PAK PAT SHAN ROAD; TAI TAM; HONG KONGshareholder ofNINDALE EQUITIES INC.Hong KongOpen with Google map VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG18-AUG-1992Active
Object ID: 12167394 CHANG CHIA CHENHong KongOpen with Google Map House F; Junk Bay Villa; Hang Hau Road; Clear Water Bay; Kowloon; Hong Kongshareholder ofHOLY JOY INTERNATIONAL LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG17-OCT-2011Active
Object ID: 12167395 LOUIS LO SIU FAIHong KongOpen with Google Map HOUSE F; OVERTHORPE; NOS. 24 AND 26; MOUNT AUSTIN ROAD; HONG KONGshareholder ofPINECREST INTERNATIONAL LIMITEDHong KongOpen with Google map PINECREST INTERNATIONAL LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*26-AUG-1992Active
Object ID: 12167396 MR. OLA ROSIJINigeriaOpen with Google Map House G56B; Road 2 Victoria Garden City; Lagos; Nigeriashareholder ofEXCALIBUR HOLDINGS SERVICES INC.SwitzerlandOpen with Google map LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND28-JAN-200807-DEC-2015Defaulted
Object ID: 12167397 Lee Kan Nam Dominic and Lee Yeung Lam Chun EllieHong KongOpen with Google Map House M; Greenfields; 2 ma Lok Path; Kau To Shan Shatin; New Territoriesshareholder ofUNIVERSAL INVESTMENTS SERVICES LTD.Hong KongOpen with Google map BANCO PACIFIC C&S LIMITED ROOM 1607; DOMINION CENTRE 43 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-JAN-199615-AUG-2012Defaulted
Object ID: 12167398 Hamid UllahPakistanOpen with Google Map House No % Street 18; Gulberg Pesh; Pakistan.shareholder ofCOACTIVE CO2 LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-MAY-2011Active
Object ID: 12167399 LAM WAI LEUNGHong KongOpen with Google Map HOUSE NO. 1; 27TH STREET HONG LOK YUEN; TAI PO; NEW TERRITORIES; HONG KONGshareholder ofFRANKIE & ENSON INC.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-200103-MAY-2005Defaulted
Object ID: 12167400 Wen Hong ShengChinaOpen with Google Map No. 118; Yard 7; Jian Dong Street; Bei Lin Dist.; Xi'an; Shanxi Province; China.shareholder ofFOURWAY 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 KONG12-JUL-2006Defaulted
Object ID: 12167401 HONG HaiTingChinaOpen with Google Map No. 119; Yingbin Road; Jinjiang City; Fujian Province; Chinashareholder ofGLORY SMILE TECHNOLOGIES LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG01-MAR-200506-NOV-2008Defaulted
Object ID: 12167408 NICOLAS TEJERINAArgentinaOpen with Google Map Jose Antonio Cabrera 5354; Buenos Aires; Codigo Postal 1414; Argentinashareholder ofRENTON DEVELOPMENT INC.ArgentinaOpen with Google map NICOLÁS TEJERINA JOSE ANTONIO CABRERA 5354 CODIGO POSTAL 1414 BUENOS AIRES-ARGENTINA27-AUG-2012Active
Object ID: 12167409 ALEJANDRO GASTON NAVARROArgentinaOpen with Google Map Jose Antonio Cabrera 5354; Buenos Aires; Codigo Postal 1414; Argentinashareholder ofWAYPORT DEVELOPMENTS INC.ArgentinaOpen with Google map ALEJANDRO GASTÓN NAVARRO JOSE ANTONIO CABRERA 5354 CODIGO POSTAL 1414 BUENOS AIRES-ARGENTINA31-AUG-2012Active
Object ID: 12167411 VIVIANE HEILBRAUN KAUFMANPeruOpen with Google Map José Toribio Polo 358 - Santa Cruz - Miraflores - Lima -Perúshareholder ofORCHID TRAIL CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-AUG-2008Active
Object ID: 12167402 LEUNG Ka Pak, KapakHong KongOpen with Google Map No. 12 27th Street; Hong Lok Yuen; Tai Po; New Territories; Hong Kongshareholder ofTOP GROUP INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-JAN-1997Active
Object ID: 12167403 MA LIANGChinaOpen with Google Map NO. 12 A FUHUA DASHA; NO. 8 CHAOYANGMEN BEIDAJIE; DONGCHENG; BEIJING; CHINAshareholder ofBIG FAITH 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 KONG10-MAY-200201-NOV-2005Defaulted
Object ID: 12167404 LI YIFENGChinaOpen with Google Map No. 12 Lu Di Zhu Village; Wu Yang Town; Wu Chuan City; Guang Dong Province Chinashareholder ofPROFIT OCEAN TECHNOLOGY LTD.Hong KongOpen with Google map SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1)20-JAN-201101-NOV-2013Defaulted
Object ID: 12167405 Li NingChinaOpen with Google Map No. 12 Wu Cai Chang Lane; Dong Cheng District; Beijing; People's Republic of Chinashareholder ofCNBM Shipping Company LimitedHong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG15-FEB-2008Active
Object ID: 12167406 Mr. SAMIR FARHAN KHALIL KAWARJordanOpen with Google Map JORDAN INSURANCE CO. BUILDING No C; JABAL AMMAN; 3rd CIRCLE781 AMMAN - 11118 JORDANshareholder ofLEVANT INVESTMENTS & TRADING COMPANY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-MAY-2005Active
Object ID: 12167407 RICATY COMMERCIAL INCBritish Virgin IslandsOpen with Google Map Jordans (Caribbean) Limited; Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; British Virgin Islandsshareholder ofDRAGON FINDER INTERNATIONAL LIMITEDLuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG01-NOV-201307-MAY-2014Resigned as agent
Object ID: 12167410 CLAUDIA TERESA PAEZ LOPEZ GUERRAPeruOpen with Google Map José Toribio Polo 358 - Santa Cruz - Miraflores - Lima -Perúshareholder ofORCHID TRAIL CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-AUG-2008Active
Object ID: 12167412 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167413 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167414 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167415 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167416 IOMA - PPB 200002Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofEMPIRE CONSULTANCY LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*04-JAN-199912-JUN-2013Changed agent
Object ID: 12167416 IOMA - PPB 200002Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofWOODLAND CONSULTANCY LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*04-JAN-199912-JUN-2013Changed agent
Object ID: 12167417 Isle of Man Financial Trust Limited as Trustees of the KSE Employee TrustIsle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofEMPIRE CONSULTANCY LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*04-JAN-199912-JUN-2013Changed agent
Object ID: 12167417 Isle of Man Financial Trust Limited as Trustees of the KSE Employee TrustIsle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofWOODLAND CONSULTANCY LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*04-JAN-199912-JUN-2013Changed agent
Object ID: 12167418 IOMA - SPVB 98442Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofELMSLEIGH INTERNATIONAL LIMITEDIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN01-MAR-1999Active
Object ID: 12167419 MANN MANAGEMENT SECURITIES LIMITEDIsle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofELMSLEIGH INTERNATIONAL LIMITEDIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN01-MAR-1999Active
Object ID: 12167420 Brenson Inc.PanamaOpen with Google Map Ipasa Building; 3rd floor; 41st Street and Balboa Ave.; subdivision of Bella Vista; District of Panama; Province of Panama; Republic of Panamashareholder ofKEITES DEVELOPMENT LTD.PanamaOpen with Google map QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA20-JUL-201020-JUL-2011Defaulted
Object ID: 12167421 MR. ALISHAIR FIYAZUnited KingdomOpen with Google Map Iron House; Stanhope House; 47 ParkLane; W1K 1PR London; UKshareholder ofSPRING TOWERS LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-DEC-2007Inactivated
Object ID: 12167422 THANAA SALMANJordanOpen with Google Map Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordanshareholder ofNevern Property Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-201127-AUG-2013Dissolved
Object ID: 12167422 THANAA SALMANJordanOpen with Google Map Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordanshareholder ofTDS NETWORKING LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-MAY-2011Inactivated
Object ID: 12167422 THANAA SALMANJordanOpen with Google Map Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordanshareholder ofUtilico Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-2008Active
Object ID: 12167423 LEI MINGChinaOpen with Google Map NO. 18; XINDONG STREET; WEIQUJULIAN VILLAGE; CHANGAN DISTRICT; XIAN CITY; SHANNXI PROVINCE; CHINAshareholder ofXI'AN AEROSPACE-HUAYANG MECHANICAL&ELECTRICAL EQUIPMENT CO., LTDHong 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 KONG26-NOV-2015Active
Object ID: 12167424 ZHANG LEIChinaOpen with Google Map No. 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; Chinashareholder ofScience Land Investment LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002810-AUG-2006Active
Object ID: 12167424 ZHANG LEIChinaOpen with Google Map No. 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; Chinashareholder ofNorth City Holdings LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002810-AUG-2006Active
Object ID: 12167424 ZHANG LEIChinaOpen with Google Map No. 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; Chinashareholder ofModern Hotel Management Co., Ltd.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Active
Object ID: 12167425 ZHANG GUOFANGChinaOpen with Google Map NO. 182; ZHIGONG NEW VILLAGE; ZHENJIANG DISTRICT; SHAOGUAN CITY; GUANGDONG PROVINCEshareholder ofYUNUO INTERNATIONAL (HONG KONG) LIMITEDChinaOpen with Google map TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN.29-DEC-201019-FEB-2015Defaulted
Object ID: 12167426 WANG LIAN MENGChinaOpen with Google Map NO. 183; YANCHANG ROAD; CHENGGUAN; LANZHOU; CHINA.shareholder ofHOVILL 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 KONG21-JUL-200303-MAY-2006Defaulted
Object ID: 12167427 MA LIJIEChinaOpen with Google Map NO. 185 BEIJING MIDDLE ROAD; JIAONAN; SHANDONG; CHINAshareholder ofQINGDAO MAXTOP INDUSTRY CO.,LTDHong 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-2009Active
Object ID: 12167428 YE LILIChinaOpen with Google Map NO. 185; JIANG TOU ST; HU LI DISTRIC; XIA MEN; FU JIAN; CHINAshareholder ofYOUNG-EVER COMPANY LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG10-JUN-200401-NOV-2005Defaulted
Object ID: 12167429 FENG GUOLIANGChinaOpen with Google Map NO. 188 2 DISTRICT GUANLING TOU CAIBIAN THORPE DALANG TOWN; DONGGUAN; GUANGDONG; CHINAshareholder ofYANG XIN INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG30-OCT-201204-MAY-2015Defaulted
Object ID: 12167430 MDM CHEKKALA BALAKRISHNA MADHULIKAMalaysiaOpen with Google Map NO. 188; JALAN TUN SAMSANTHAN; KAWASAN 2; TAMAN SRI ANDALAS; 41200 KLANG; MALAYSIAshareholder ofMADHINI AAA INDUSTRIES 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.*30-OCT-200303-MAY-2006Defaulted
Object ID: 12167431 MR RADHA KRISHNA AL D SOMU NAIDUMalaysiaOpen with Google Map NO. 188; JALAN TUN SAMSANTHAN; KAWASAN 2; TAMAN SRI ANDALAS; 41200 KLANG; MALAYSIAshareholder ofMADHINI AAA INDUSTRIES 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.*30-OCT-200303-MAY-2006Defaulted
Object ID: 12167432 HAN QING QINGChinaOpen with Google Map No. 188; Lingqiao Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofWINMART INTERNATIONAL 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 KONG26-JAN-2006Active
Object ID: 12167433 JUAN MIGUEL BAKULA BUDGEPeruOpen with Google Map Julián Arias Araguez 133-San Antonio Miraflores-Lima-Perúshareholder ofLUCIANA CORPORATION LTD. S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-SEP-2001Active
Object ID: 12167438 LAKE MAURICE S.AUruguayOpen with Google Map JUNCAL 1327; APTO. 2201; MONTEVIDEO 11300 URUGUAYshareholder ofVARCKS ENTERPRISES CORP.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY06-NOV-2003Active
Object ID: 12167439 RANDLETT CORP. S.A.UruguayOpen with Google Map JUNCAL 1327; APTO. 2201; MONTEVIDEO; URUGUAYshareholder ofSILLMAN INTERNATIONAL S.A.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY02-JAN-1997Active
Object ID: 12167434 Mrs. Rania ASHURUnited Arab EmiratesOpen with Google Map Jumairah One Street 8A- Villa 30- Dubai- UAEshareholder ofK Investments Holding Ltd.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*08-FEB-2012Active
Object ID: 12167435 NICOLAS STANDAERTUnited Arab EmiratesOpen with Google Map JUMEIRAH; STREET 77B; VILLA 30; DUBAI; U.A.E.shareholder ofNEARBUY GROUP LTD.United Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE13-FEB-2008Active
Object ID: 12167436 NICOLAS STANDARTUnited Arab EmiratesOpen with Google Map JUMEIRAH; STREET 77B; VILLA 30; DUBAI; U.A.E.shareholder ofNEARBUY GROUP LTD.United Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE13-FEB-2008Active
Object ID: 12167437 TAUNUS INVESTMENTS GROUP S.A.UruguayOpen with Google Map JUNCAL 1305; 13TH FLOOR; MONTEVIDEO - URUGUAYshareholder ofILUMINATA INVESTMENT LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12167442 Zeewolde International C.V.UruguayOpen with Google Map Juncal 1378; Oficina 806; Plaza Independencia; 11000 Montevideo; Uruguayshareholder ofMARVESTON SERVICES LLCBrazilOpen with Google map MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL13-OCT-200506-NOV-2015Defaulted
Object ID: 12167443 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167444 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167445 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167446 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167447 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167448 BEARERMauritiusOpen with Google Map Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritiusshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167449 NAMEER NASRILebanonOpen with Google Map JOUHNEY KASLIK; MICHAEL SUKER BUILDING; 6TH FLOOR; BEIRUT; LEBANONshareholder ofNASRI GROUP OF COMPANIES (A.S.) LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND08-AUG-2005Active
Object ID: 12167450 JP MORGAN TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map JP Morgan House; Grenville Street; St Helier; JE4 8QH Jersey.shareholder ofHISEC INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-NOV-1981Active
Object ID: 12167452 Natalia ZakharovaRussiaOpen with Google Map Isakovskogo; House 39; block 1; Flat 62; Moscow; Russian Federationshareholder ofNIMAT HOLDINGS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-JUL-2012Active
Object ID: 12167469 CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLOPeruOpen with Google Map Jr. Ayabaca MZC; Lote 2; Zona Industrial SJM Lima Perushareholder ofRESEARCH & PATENTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**30-JUL-2007Active
Object ID: 12167469 CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLOPeruOpen with Google Map Jr. Ayabaca MZC; Lote 2; Zona Industrial SJM Lima Perushareholder ofSCHENKER CHEMIE LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**30-JUL-2007Active
Object ID: 12167453 Thanaa SalmanJordanOpen with Google Map Iskan Albait Alraki Abu Sofian Street Aishemesani Alabdali Amman Jordanshareholder ofAdrian Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND18-APR-200730-NOV-2009Defaulted
Object ID: 12167454 Balchan Nominees LimitedGuernseyOpen with Google Map Island House Grande Rue St. Martins Guernsey Channel Islands GY4 6RUshareholder ofAMG DEVELOPMENTS LIMITEDSaudi ArabiaOpen with Google map AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA12-OCT-2000Active
Object ID: 12167455 Balchan Nominees LimitedGuernseyOpen with Google Map Island House; grande Rue; St Martins; Guernseyshareholder ofPost Investments LimitedGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM26-APR-2007Inactivated
Object ID: 12167455 Balchan Nominees LimitedGuernseyOpen with Google Map Island House; grande Rue; St Martins; Guernseyshareholder ofINTEGRITY REAL ESTATES LIMITEDGuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM22-NOV-2006Active
Object ID: 12167456 SLOANE NOMINEES LIMITEDGuernseyOpen with Google Map ISLAND HOUSE; GRANDE RUE; ST. MARTIN; GUERNSEY; GY4 6RU; CHANNEL ISLANDSshareholder ofDALSTON S.A.GuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS08-NOV-1978Active
Object ID: 12167457 REGENT NOMINEES LIMITEDGuernseyOpen with Google Map ISLAND HOUSE; GRANDE RUE; ST. MARTIN; GUERNSEY; GY4 6RU; CHANNEL ISLANDSshareholder ofDALSTON S.A.GuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS08-NOV-1978Active
Object ID: 12167458 Nader TfailiLebanonOpen with Google Map Hashem Building; Ali Khansa Street; Jnah Area; Baabda; Lebanonshareholder ofNumtone LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-FEB-2014Active
Object ID: 12167459 Mr. Stanislav HubinkaCzech RepublicOpen with Google Map Haskova 17; 638 00 Brno; Czech Republicshareholder ofSTOVANA HOLDING 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 BERG10-OCT-2011Active
Object ID: 12167464 Inventive Tax Strategies LimitedGuernseyOpen with Google Map Havelet House; 181 South Esplanade; St Peter Port; Guernsey Channel Islands; GY1 3JSshareholder ofJuturna Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-NOV-2011Active
Object ID: 12167466 CHU SHUK CHINGHong KongOpen with Google Map House No. 25; 26th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kongshareholder ofJUMBO LINK LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*24-MAY-2004Active
Object ID: 12167468 TSO CHU WAH, LOUISAHong KongOpen with Google Map House No. C7; D.D. 210; Lot No. 526; Marina Cove; Sai Kung; N.T.shareholder ofMULTI-RING 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 KONG07-MAR-2002Active

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