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: 12167585 MA WEI QUNChinaOpen with Google Map No. 193 Xinchang Road; Huangpu; Shanghai; Chinashareholder ofMOBILE DATA INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-FEB-200401-NOV-2005Defaulted
Object ID: 12167586 WANG JUNChinaOpen with Google Map NO. 198; EAST HUAXI ROAD; GUSHAN YICUN; GUSHANZHEN; YONGKANG; ZHEJIANG; CHINAshareholder ofSPANKER CO., LTDChinaOpen with Google map TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA03-APR-2013Active
Object ID: 12167587 WANG GUANGYUChinaOpen with Google Map No. 199; Hebei Road; Heping District; Tianjin; P.R. Chinashareholder ofLIKA INVESTMENTS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.23-JAN-200801-NOV-2012Defaulted
Object ID: 12167588 HAN CHENGCHENGChinaOpen with Google Map NO. 1999; EAST BEISANHUAN ROAD; BAISHALU STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofElmak Electrical 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 KONG10-JUL-2013Active
Object ID: 12167589 SOO HUI LINGMalaysiaOpen with Google Map No. 126 SJ 6/10A; Seremban Jaya; 70450 Seremban; Negeri Sembilan; Malaysiashareholder ofVCI INTERNATIONAL LTD.MalaysiaOpen with Google map MS. MELANIE SOO SUITE 568-10-43 KOMPLEKS MUTIARA OFFICE SUITES 3 1/2 MILES JALAN IPOH 51200 KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA08-FEB-2011Active
Object ID: 12167590 Chen HuajuanChinaOpen with Google Map No. 126; Xiashi Toucun; Sanjie Zhen; Shengzhou City; Zhejiang Province; Chinashareholder ofBEAUTY NATURE DEVELOPMENT LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG20-MAR-201406-NOV-2015Defaulted
Object ID: 12167592 SU DA ZHENGChinaOpen with Google Map NO.128; JIAOWEI STREET; XIANYOU XIAN; FUJIAN; CHINAshareholder ofHONGKONG TONGREN INT'L HOLDINGS GROUP 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-SEP-200501-MAY-2012Defaulted
Object ID: 12167596 SU FEIChinaOpen with Google Map NO. 13 SUMIAO VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINAshareholder ofHausun 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 KONG06-DEC-201006-JAN-2012Defaulted
Object ID: 12167600 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVECIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEYshareholder ofCASSOWARY LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-199721-JUL-2014Changed agent
Object ID: 12167591 CHEN YAJUNChinaOpen with Google Map NO. 127; TEAM 15; ZHENNAN COUNTY; QIUAI TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSHINING CENTURY INTERNATIONAL 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 KONG03-JAN-2012Active
Object ID: 12167593 WANG CHAOPEIChinaOpen with Google Map NO. 128; SANXI; XI’AO VILLAGE; JINPING STREET; FENGHUA; ZHEJIANG; P.R.CHINAshareholder ofPedi 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 KONG15-JUL-2015Active
Object ID: 12167594 SIM OI LENGMalaysiaOpen with Google Map No. 12A Jln Damai Perdana 8/1E BDR Damai Perdana 56000; Kuala Lumpur; Malaysiashareholder ofBRIGHTNET SERVICES ASIA PACIFIC PTE 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.*23-JUL-2015Active
Object ID: 12167595 KHOO GIM HUNMalaysiaOpen with Google Map No. 12A Jln Damai Perdana 8/1E BDR Damai Perdana 56000; Kuala Lumpur; Malaysiashareholder ofBRIGHTNET SERVICES ASIA PACIFIC PTE 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.*23-JUL-2015Active
Object ID: 12167597 Bearer for Immota FoundationOpen with Google Map Heiligkreuz 49; Postfach 539; Fshareholder ofCHALLIS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-FEB-1993Active
Object ID: 12167598 Bearer for Immota FoundationOpen with Google Map Heiligkreuz 49; Postfach 539; Fshareholder ofCHALLIS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-FEB-1993Active
Object ID: 12167599 Bearer for Immota FoundationOpen with Google Map Heiligkreuz 49; Postfach 539; Fshareholder ofCHALLIS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-FEB-1993Active
Object ID: 12167602 BearerGuernseyOpen with Google Map Helvelia Court , South Esplanadeshareholder ofCENTURY ENTERPRISES LIMITEDSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*14-APR-1993Active
Object ID: 12167603 Brock Nominees LimitedGuernseyOpen with Google Map Helvelia Court , South Esplanadeshareholder ofCENTURY ENTERPRISES LIMITEDSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*14-APR-1993Active
Object ID: 12167604 BROCK NOMINEES LTD.GuernseyOpen with Google Map HELVENIA COURT; SOUTH ESPLANDE; ST. PETER PORT GUERNSEY.shareholder ofAMSTAD HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*17-JUL-199806-JAN-2010Inactivated
Object ID: 12167608 Marlborough Gulf JLTUnited Arab EmiratesOpen with Google Map Jumeirah Business Centre 5 Jumeiah Lake Towers Dubai Uninted Arab Emiratesshareholder ofMarylebone InvestGroup LtdUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES22-APR-201317-SEP-2014Inactivated
Object ID: 12167609 Nina NaikUnited Arab EmiratesOpen with Google Map JUMEIRAH ISLANDS CLUSTER 33; VILLA 12 DUBAI; U.A.E.shareholder ofDORETTO INCUnited 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.14-JUL-2010Active
Object ID: 12167610 Neeska NaikUnited Arab EmiratesOpen with Google Map JUMEIRAH ISLANDS CLUSTER 33; VILLA 12 DUBAI; U.A.E.shareholder ofDORETTO INCUnited 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.14-JUL-2010Active
Object ID: 12167611 Osama Yasin Yacoub ShihabiUnited Arab EmiratesOpen with Google Map Jumeirah Park Village; Villa No. JPL 3VL-050; Al Worood 2 St. P.O. Box 214187; Dubai; U.A.E.shareholder ofBlanco Industry LTD.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.27-MAY-2014Active
Object ID: 12167613 MA LIChinaOpen with Google Map NO. 1A; SHUN YUAN VILLA; SICHUAN PROVINCE; PRC.shareholder ofGALLOP JUMBO INTERNATIONAL LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA20-JAN-2004Active
Object ID: 12167614 FAN YAQINGChinaOpen with Google Map No. 2 Block Zeng 5; Luocheng Area; Luocheng Street; Bencheng Town; Luannan County; Tangshan City; Hebei Province; Chinashareholder ofChina Concept International LimitedChinaOpen with Google map GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA03-DEC-2015Active
Object ID: 12167615 Opus Management LtdNiueOpen with Google Map No. 2 Commercial Centre Sq. P.O. Box # 71 Alofi, Niueshareholder ofArcNames Ltd.Hong KongOpen with Google map REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG.11-NOV-2003Active
Object ID: 12167615 Opus Management LtdNiueOpen with Google Map No. 2 Commercial Centre Sq. P.O. Box # 71 Alofi, Niueshareholder ofRITZ ADVISORY LTDHong KongOpen with Google map REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG.16-MAY-2001Active
Object ID: 12167616 AURORA HOLDINGS INC.NiueOpen with Google Map No. 2; Commercial Centre Square; Alofi; Niueshareholder ofEAGLE SHIPPING LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN22-APR-200211-MAR-2009Changed agent
Object ID: 12167616 AURORA HOLDINGS INC.NiueOpen with Google Map No. 2; Commercial Centre Square; Alofi; Niueshareholder ofSILVER BOW LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN02-JAN-200421-OCT-2008Changed agent
Object ID: 12167617 JIANG WEI SHIChinaOpen with Google Map NO. 2 EAST CHANG AN STREET; DONG CHENG DISTRICT; BEIJING; CHINAshareholder ofWISE KEEN 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-JUN-200201-NOV-2005Defaulted
Object ID: 12167618 LOH SIANG HUIMalaysiaOpen with Google Map NO. 2 JALAN AUSTIN HEIGHT 1 TAMAN AUSTIN HEIGHT 81110 JOHOR BAHRUshareholder ofSHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.19-NOV-2013Active
Object ID: 12167619 NG SONG HINMalaysiaOpen with Google Map NO. 2 JALAN WOODWARD; 30250 IPOH; PERAK; MALAYSIAshareholder ofCOSMIC INTERNATIONAL INC.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG07-OCT-1991Active
Object ID: 12167620 ZHAN YUANSHENGChinaOpen with Google Map No. 2 Pianfu Garden; Tangxia; Chitang; Raoyang Town; Raoping County; Guangdong Province; Chinashareholder ofRUI LI SI INTERNATIONAL GROUP CO., LIMITEDChinaOpen with Google map LU YONGHAO 19C; EAST BLCOK; WENHUA BUILDING; NO. 1027 SHENNAN EAST ROAD; LUOHU DISTRICT; P.R. CHINA30-APR-2012Defaulted
Object ID: 12167621 FOFANOV FEDORChinaOpen with Google Map NO. 2 TEAM NINTH GROUP DAHEIHE ISLAND AIHUI DISTRICT HEIHE CITY; HEILONGJIANG PROVINCE; CHINAshareholder ofASIA DELUXE TRADING LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA02-JAN-2009Defaulted
Object ID: 12167621 FOFANOV FEDORChinaOpen with Google Map NO. 2 TEAM NINTH GROUP DAHEIHE ISLAND AIHUI DISTRICT HEIHE CITY; HEILONGJIANG PROVINCE; CHINAshareholder ofSigma CorporationChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA18-MAR-200903-JAN-2013Defaulted
Object ID: 12167622 WU HUIChinaOpen with Google Map NO. 2 TEAM NINTH GROUP DAHEIHE ISLAND AIHUI DISTRICT HEIHE CITY; HEILONGJIANG PROVINCE; CHINAshareholder ofSigma CorporationChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA18-MAR-200903-JAN-2013Defaulted
Object ID: 12167623 WANG GUOFEIChinaOpen with Google Map HU 25; GROUP 3; YANTANG VILLAGE; KANSHAN TOWN; XIAOSHAN DISRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofCentral Park 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 KONG07-APR-2014Active
Object ID: 12167624 YANG SHULINGChinaOpen with Google Map HU 41; 25 GROUP; BAJIAOYAN COMMUNITY; GUALI TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINAshareholder ofYOUNG WING INTERNATIONAL LTDChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA03-FEB-2015Active
Object ID: 12167625 XU YUEChinaOpen with Google Map Hua Shan Village; Mei Lin Town; Ninghai County; Zjhejiang; Chinashareholder ofKINGSTAR IMP. & EXP. 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 KONG13-JAN-2006Active
Object ID: 12167626 GUO RUI XIANChinaOpen with Google Map Hua Yu Factory; Tong Fu Bei Road; Tong Yi; Gong Ye Yuan; Gu Zhen Town; Zhongshan City; Guangzhou Province; Chinashareholder ofS&W Hite LtdHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-JUL-201115-NOV-2014Defaulted
Object ID: 12167627 ING (JERSEY) SECRETARIES LIMITEDJerseyOpen with Google Map HUGENOT HOUSE; 28 LA MOTTE; STREET; ST. HELIER; JERSEY; JE2 4SZshareholder ofSAGITA ESTATE LTDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-MAY-200327-NOV-2006Dissolved
Object ID: 12167640 GENCORP INTERNATIONAL S.A.Costa RicaOpen with Google Map KARYNA CONDOMINIUM 200W 400S FROM PALZA MAYOR; SAN JOSE; COSTA RICAshareholder ofJADE HILL BUSINESS LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**07-MAY-200403-DEC-2008Resigned as agent
Object ID: 12167641 GENCORP INTERNATIONAL S.A.Costa RicaOpen with Google Map KARYNA CONDUMINIUM, 200W 400S FROM PLAZA MAYOR SAN JOSE COSTA RICAshareholder ofTRUEVISION ENTERPRISE LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**27-SEP-200725-JAN-2010Dissolved
Object ID: 12167642 Alvaro Enrique Tiscornia BesozziUruguayOpen with Google Map Juncal 1327 apto. 1204 Montevideoshareholder ofGALE PROPERTIES LIMITEDUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY02-JAN-199704-JAN-2011Defaulted
Object ID: 12167628 HUGO NOMINEES LIMITEDJerseyOpen with Google Map Hugo Chambers; 36 Hilgrove Street; St Helier; Jerseyshareholder ofHANGVIEW CONSULTANTS INC.JerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM14-JUL-199309-NOV-2007Changed agent
Object ID: 12167629 ING (JERSEY) NOMINEES LIMTEDJerseyOpen with Google Map Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZshareholder ofNAYANA LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12167630 Mr. Szilard GodaHungaryOpen with Google Map Hungary; 1132 Budapest; Csanady Utsa 5; 2em; 1ashareholder ofSARATOGA GROUP SERVICES LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797414-JAN-2009Active
Object ID: 12167631 AXIOMAN SERVICES LIMITEDCyprusOpen with Google Map KALLIPOLEOS 44; 3RD FLOOR; 1071 NICOSIA; CYPRUSshareholder ofSEDAN INTERNATIONAL GLOBAL CORP.CyprusOpen with Google map DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS13-AUG-200810-FEB-2011Defaulted
Object ID: 12167631 AXIOMAN SERVICES LIMITEDCyprusOpen with Google Map KALLIPOLEOS 44; 3RD FLOOR; 1071 NICOSIA; CYPRUSshareholder ofSUNRISE PROPERTIES GLOBAL CORP.CyprusOpen with Google map DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS25-SEP-200810-FEB-2011Defaulted
Object ID: 12167632 BELYAKOV VIACHESLAV L.RussiaOpen with Google Map KANONERSKIY OSTR. 11/1-26; ST. PETERSBURG; RUSSIA.shareholder ofIMCA DEVELOPMENT S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-MAR-200519-JUN-2008Dissolved
Object ID: 12167633 BORTOVSKY VALERY V.RussiaOpen with Google Map KANONERSKIY OSTR. 8-256; ST. PETERSBURG; RUSSIA.shareholder ofIMCA DEVELOPMENT S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-MAR-200519-JUN-2008Dissolved
Object ID: 12167634 MR.PETER SCHOTTBrazilOpen with Google Map KANSAS 123; SAO PAOLO; BRASILshareholder ofSTARWALL CONSULTANTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND10-OCT-200320-NOV-2014Dissolved
Object ID: 12167635 VO MARINE LIMITEDCyprusOpen with Google Map KARAISKAKI 6; CITY HOUSE; 3032 LIMASSOL; CYPUSshareholder ofKV MARINE 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.*12-NOV-2013Active
Object ID: 12167636 DJOHAN JOHAKARTAONOIndonesiaOpen with Google Map Karang Bolong V. B3/4/10 RT/RW 004/011 Ancol Pademangan Jakarta Utara Indonesiashareholder ofPT. Indo Abadi Sarimakmur 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.*05-FEB-2014Active
Object ID: 12167637 ZHANARA ZHUMABAYEVAKazakhstanOpen with Google Map KARASAY DISTRICT; ST ALTEY BOKINA 8; KASAKHSTANshareholder ofLIPSTEIN INTERNATIONAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*31-AUG-2009Active
Object ID: 12167638 Mr. Vladimir BelikovRussiaOpen with Google Map Karl Marks street 14B; City of Efremov; Tulskii area; Russian Federationshareholder ofRENIX FINANCE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-NOV-2003Active
Object ID: 12167639 PAVEL NEMECCzech RepublicOpen with Google Map Karla Englise 3211/3; 150 00 Praha 5; Czech Republicshareholder ofKorraul LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-MAY-2011Active
Object ID: 12167643 LUIS ROBERTO BARONEUruguayOpen with Google Map JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAYshareholder ofLuxory Services Ltd.UruguayOpen with Google map DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY15-FEB-2005Active
Object ID: 12167644 LUISA NICOLASA GALLARDOUruguayOpen with Google Map JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAYshareholder ofLuxory Services Ltd.UruguayOpen with Google map DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY15-FEB-2005Active
Object ID: 12167645 MARIONO BARONEUruguayOpen with Google Map JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAYshareholder ofLuxory Services Ltd.UruguayOpen with Google map DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY15-FEB-2005Active
Object ID: 12167734 MR. WILLY SANTO TRIDJOJOIndonesiaOpen with Google Map J1. MARGOREJO INDAH III A-406 SURABAYA INDONESIAshareholder ofPALM HAVEN 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.*08-FEB-2002Active
Object ID: 12167737 VINCENZO LO BARTOLOIndonesiaOpen with Google Map JALAN ALAM SEGARAI NO 36 PONDOK INDAH JAKARTA SELATAN DJ ID 12310 INDONESIAshareholder ofMAD FLIERS CORP.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-JUN-2013Active
Object ID: 12167646 MARIA LUJAN BARONEUruguayOpen with Google Map JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAYshareholder ofLuxory Services Ltd.UruguayOpen with Google map DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY15-FEB-2005Active
Object ID: 12167647 CARLOS EDUARDO RODRIGUEZUruguayOpen with Google Map JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAYshareholder ofLuxory Services Ltd.UruguayOpen with Google map DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY15-FEB-2005Active
Object ID: 12167648 SERGIO CONDINOUruguayOpen with Google Map JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAYshareholder ofLuxory Services Ltd.UruguayOpen with Google map DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY15-FEB-2005Active
Object ID: 12167649 CARLOS RAUL MORTEOUruguayOpen with Google Map JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAYshareholder ofLuxory Services Ltd.UruguayOpen with Google map DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY15-FEB-2005Active
Object ID: 12167650 JUAN CARLOS PORTA REPETTOUruguayOpen with Google Map JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAYshareholder ofLuxory Services Ltd.UruguayOpen with Google map DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY15-FEB-2005Active
Object ID: 12167651 ELONA S.A.UruguayOpen with Google Map Juncal 1327; Apto. 2201; Montevideo; UYshareholder ofSTEADY INVEST LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY29-AUG-199624-NOV-2011Defaulted
Object ID: 12167652 GALAROZA S.A.UruguayOpen with Google Map Juncal 1327; Apto. 2201; Montevideo; UYshareholder ofERIKA FUND SERVICES INC.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY30-JUL-199624-NOV-2011Defaulted
Object ID: 12167653 NORLANE S.A.UruguayOpen with Google Map JUNCAL 1327; UNIDAD 2201; PISO 22-MONTEVIDEO-URUGUAYshareholder ofBLUE LACE LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-MAR-200224-JUN-2004Dissolved
Object ID: 12167654 NORLANE S.AUruguayOpen with Google Map JUNCAL 1327; UNIDAD 2201; PISO 22-MONTEVIDEO-URUGUAYshareholder ofBLUE LACE LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-MAR-200224-JUN-2004Dissolved
Object ID: 12167655 Olga Hennadiivna IshchenkoUkraineOpen with Google Map Ivana Franka Street Building 22/24 Apt 17 Ukraineshareholder ofTEMDO STRUCTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12167656 Oleg Vitaliiovych IshchenkoUkraineOpen with Google Map Ivana Franka Street Building 22/24 Apt 17 Ukraineshareholder ofTEMDO STRUCTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12167657 George TsetskhladzeUkraineOpen with Google Map Izhakevycha Street; Building 18; Apartment 1; Kiev; Ukraineshareholder ofIcefyre CorporationUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-SEP-201206-MAY-2014Defaulted
Object ID: 12167658 THE BEARERRussiaOpen with Google Map IZMAILOVSKOE SHOSSE 6-21; MOSCOW; RUSSIAshareholder ofALBAN TRADING INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-NOV-200202-MAY-2007Defaulted
Object ID: 12167659 BEARER (MR.MIKHAIL STEPANOVICH CHERNOV)RussiaOpen with Google Map IZMAILOVSKOE SHOSSE 6-21; MOSCOW; RUSSIAshareholder ofINMAN SALES INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JAN-200309-NOV-2010Defaulted
Object ID: 12167660 AUSFORTUNE INTERNATIONAL INVESTMENT GROUP PTY LTDAustraliaOpen with Google Map J R BUSINESS PARTNERS PTY LTD.; UNIT 303; 368 SUSSEX STREET; SYDNEY; NSW 2000shareholder ofGOBAL INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG12-AUG-2002Active
Object ID: 12167661 Ivan ChmurnyCzech RepublicOpen with Google Map J. Masaryka 1302; 258 01 Vlasim; Czech Republicshareholder ofTELCOSOFTWARE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-MAR-2006Active
Object ID: 12167670 MIGUEL BAYLY LETTSPeruOpen with Google Map Jacinto Lara 173; Piso 4; Int 401; San Isidro; Lima; Perúshareholder ofETANYS INVESTMENTS L.L.C.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-AUG-2012Active
Object ID: 12167677 WANG FAQIChinaOpen with Google Map NO. 13-4; NANGOU STREET; ZHIFU DIST.; YANTAI CITY; SHANDONG PROVINCE; CHINAshareholder ofLINGXUAN IMPORT & EXPORT 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 KONG10-DEC-201202-JUL-2014Defaulted
Object ID: 12167683 MA HAIGANGChinaOpen with Google Map NO. 130 DIANZI VILLAGE; TANGFANG; GAOQING COUNTY; SHANDONG; CHINAshareholder ofSINOVIAND INDUSTRY 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-JUN-2011Active
Object ID: 12167662 Mr. Georgi Ivanov BOLASHIKOVBulgariaOpen with Google Map J.K. Hristo Smirnenski; 051/3 (apt. 046); Sofia-District; Sofia 07; Mladost Region; Bulgariashareholder ofKNAPWEED HOLDINGS LIMITEDCyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS20-NOV-2003Active
Object ID: 12167662 Mr. Georgi Ivanov BOLASHIKOVBulgariaOpen with Google Map J.K. Hristo Smirnenski; 051/3 (apt. 046); Sofia-District; Sofia 07; Mladost Region; Bulgariashareholder ofJERRELL INTERNATIONAL HOLDINGS INC.CyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS20-NOV-2003Active
Object ID: 12167663 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETA COURT SOUTH ESPLANADE ST. PETER PORT GUERNSEYshareholder ofACIDALIA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-MAR-2000Active
Object ID: 12167664 CREDIT SUISSE TRUST LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE P O BOX 122 ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofGRAND TRINITY AGENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*03-NOV-1997Defaulted
Object ID: 12167665 BearerGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofCANNELL TRADING LTD.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*30-SEP-1991Active
Object ID: 12167666 THE BEARERHong KongOpen with Google Map J8; Scenic Villas; Victoria Road; Hong Kongshareholder ofOCEAN CHANNEL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG24-MAR-2009Active
Object ID: 12167667 THE BEARERHong KongOpen with Google Map J8; Scenic Villas; Victoria Road; Hong Kongshareholder ofOCEAN CHANNEL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG24-MAR-2009Active
Object ID: 12167668 THE BEARERHong KongOpen with Google Map J8; Scenic Villas; Victoria Road; Hong Kongshareholder ofOCEAN CHANNEL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG24-MAR-2009Active
Object ID: 12167669 THE BEARERHong KongOpen with Google Map J8; Scenic Villas; Victoria Road; Hong Kongshareholder ofOCEAN CHANNEL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG24-MAR-2009Active
Object ID: 12167671 Lizzanin Trustees LimitedNew ZealandOpen with Google Map Jackson Russell Solicitors; Level 13; 41 Shortland St; Auckland New Zealandshareholder ofSEABIRCH TRADING CORP.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON02-JAN-2007Dissolved
Object ID: 12167671 Lizzanin Trustees LimitedNew ZealandOpen with Google Map Jackson Russell Solicitors; Level 13; 41 Shortland St; Auckland New Zealandshareholder ofCaryn Properties LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON02-JAN-200824-JUL-2015Dissolved
Object ID: 12167672 MEZZANINE PARTNERS LIMITEDNew ZealandOpen with Google Map JACKSON RUSSELL; LEVEL 3; FONTERRA CENTRE; 9 PRINCESS STREET; AUCKLAND; NEW ZEALANDshareholder ofREDBACK LIMITEDIsle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES06-JAN-199909-NOV-2010Defaulted
Object ID: 12167673 Andry Jaya NGIndonesiaOpen with Google Map Jalan Akasia I No. 7 Bukit Golf Mediterania Pantai Indah Kapuk; Jakarta Utara; Indonesiashareholder ofFuture Sight Investment 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.*18-JUN-2007Active
Object ID: 12167674 Allan Nurichsan RachmanIndonesiaOpen with Google Map Jalan Bumi Daya Raya No.7; Blok D; Cinere; Depok 16514; Indonesiashareholder ofStockbridge Oil and Gas 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.*10-OCT-2014Active
Object ID: 12167675 NANY MEILENA RUSLIEIndonesiaOpen with Google Map Jalan Cempaka No. 32; Tomang; Jakarta; Indonesia; 11420shareholder ofLinergy Holdings LimitedHong KongOpen with Google map TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG17-MAY-2011Active
Object ID: 12167676 PT. Sarana Pembangunan RiauIndonesiaOpen with Google Map Jalan Diponegara No. 49 Pekanbaru; Raiu; Indonesiashareholder ofKINGSWOOD - SPR LANGGAK 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.*11-NOV-200903-MAY-2011Defaulted
Object ID: 12167795 NORLAZIZI SAIBMalaysiaOpen with Google Map No. 20, Jalan Kancil Off Jalan Pudu 55100 Kuala Lumpur Malaysiashareholder ofEQUINOX CLINIQUE (ASIA) 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-JAN-200205-NOV-2003Defaulted
Object ID: 12167678 LI JIAN FENGChinaOpen with Google Map NO. 13-6-510; JIANCAI XIAO QU; XISANQI; HAIDIAN QU; BEIJING; CHINAshareholder ofAPEX & SDK INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-JUL-200206-MAY-2014Defaulted
Object ID: 12167679 LIN, MEI-TSAITaiwanOpen with Google Map NO. 13; ALLEY 77; LANE 381; CHUNG CHENG S. RD.; YUNGKANG CITY; TAINAN HSIEN; TAIWAN; R.O..shareholder ofSEI TATU CO., 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.*12-APR-200101-NOV-2004Defaulted

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