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: 12168499 STEPHEN LANSDOWNGuernseyOpen with Google Map JOLIVET; VILLAGE DE PUTRON; GUERNSEYshareholder ofSustainable Technology Investments (Guernsey) LimitedGuernseyOpen with Google map PULA LIMITED GRANITE HOUSE; LA GRANDE RUE ST. MARTINS; GUERNSEY; GY4 6LH CHANNEL ISLANDS UNITED KINGDOM04-SEP-2009Active
Object ID: 12168500 SERGIO MIGUEL BORASINO RIVEROPeruOpen with Google Map Jorge Chavez 265 of. 602; Miraflores; Lima; Perúshareholder of3PT GLOBAL HOLDING 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.**10-MAY-2012Active
Object ID: 12168501 VICTOR MANUEL VIGNALE LAKEPeruOpen with Google Map Jorge Chavez 265 of. 602; Miraflores; Lima; Perúshareholder ofTNT Global 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.**10-MAY-2012Active
Object ID: 12168502 Tantus Properties LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofMethley Global LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-SEP-2012Active
Object ID: 12168503 IFG International Nominee LimitedIsle of ManOpen with Google Map International House; Castle Hill Victoria Road; Douglas Isle of Manshareholder ofEFG Employment LimitedPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA17-APR-2009Active
Object ID: 12168595 MR. NIKITA LEONOVRussiaOpen with Google Map Kostromskoy prospekt 48-115; St Petersburg; Russieshareholder ofDRUID FINANCE LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND17-MAR-2005Active
Object ID: 12168600 Lim, Ming NickHong KongOpen with Google Map House E3 Habitat; Hebe Haven; Sai Kung; Hong Kongshareholder ofCoza International Engineering LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-AUG-2014Active
Object ID: 12168606 KARVANA LIMITEDAnguillaOpen with Google Map INTERTRUST OFFICES THE VALLEY ANGUILLA BWIshareholder ofDAILY POWER HOLDINGS LTD.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG03-JAN-199519-JUL-2007Dissolved
Object ID: 12168504 NG Yim WanHong KongOpen with Google Map HOUSE 6; GARDEN VILLA; 2-18 MEI WO CIRCUIT; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofKINGS DRAGON ENTERPRISES LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG06-NOV-1996Active
Object ID: 12168505 NG Kam WanHong KongOpen with Google Map HOUSE 6; GARDEN VILLA; 2-18 MEI WO CIRCUIT; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofKINGS DRAGON ENTERPRISES LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG06-NOV-1996Active
Object ID: 12168507 JEAN JACQUES DARMONSingaporeOpen with Google Map House 8 Walshe Road; #09-02 Chelsea Gardens; Singapore 257652shareholder ofEPSILONI 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.*21-OCT-2010Active
Object ID: 12168508 CHAN CHI KWONGHong KongOpen with Google Map House 8; 8 Bel-Air Rise; Residence Bel-Air; Island South; Hong Kongshareholder ofPROFIT TOWN INTERNATIONAL LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JUL-2011Active
Object ID: 12168508 CHAN CHI KWONGHong KongOpen with Google Map House 8; 8 Bel-Air Rise; Residence Bel-Air; Island South; Hong Kongshareholder ofDIAMOND DELL ENTERPRISES 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.04-JUL-2011Active
Object ID: 12168509 Nigel Alfred TaftSwitzerlandOpen with Google Map House 81; Railway Village; Sidvokodvo; Switzerlandshareholder ofALLMONDE COMPANY 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.24-APR-2008Active
Object ID: 12168510 LEE KAUHong KongOpen with Google Map House 9; Mouton Avenue; The Vineyard; 23 Ngau Tam Mei Road; Yuen Long; N.T.; Hong Kongshareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12168511 Zhang XuebinChinaOpen with Google Map NO. 267 (SOUTH GATE); XICHENG ROAD; JIANGYIN CITY; JIANGSUshareholder ofLEE WAH INVESTMENTS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG14-JUL-200910-JAN-2014Changed agent
Object ID: 12168511 Zhang XuebinChinaOpen with Google Map NO. 267 (SOUTH GATE); XICHENG ROAD; JIANGYIN CITY; JIANGSUshareholder ofSUNDERRAY DEVELOPMENT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG20-JAN-200613-JAN-2014Changed agent
Object ID: 12168513 Dang HongChinaOpen with Google Map No. 27; Linju Road; Chengguan; Lasa; 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: 12168514 YUAN GanboChinaOpen with Google Map No. 2703; 7 Building; Hao Xing Yi Yuan; Yu Xi Shi Long Town; Dongguan; Guangdong; Chinashareholder ofWINSUN HOLDINGS LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG10-NOV-2009Active
Object ID: 12168515 LU, HSUTaiwanOpen with Google Map NO. 272; YONGCHUN E. 2ND RD. NATUN DISTRICT; TAICHUNG CITY 408; TAIWANshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12168516 Ren Quan HaoChinaOpen with Google Map No. 2798 Street Chengyang District Chengyang Qingdao; Shangdong Province; Chinashareholder ofBIOTEX HOLDINGS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG07-NOV-200802-MAY-2013Defaulted
Object ID: 12168516 Ren Quan HaoChinaOpen with Google Map No. 2798 Street Chengyang District Chengyang Qingdao; Shangdong Province; Chinashareholder ofPANWELL HOLDINGS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG07-NOV-2008Active
Object ID: 12168517 BAO XU HAIChinaOpen with Google Map NO. 28 CHANG QING ROAD; LIU SHI TOWN; LE QING CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSH DRAGON INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JUL-2012Active
Object ID: 12168518 Wu Jung-WuChinaOpen with Google Map NO. 28 HUANG-HO E. ROAD YOUNG-HO CITY; TAIPEI; REPUBLIC OF CHINAshareholder ofGOODWIN TECHNOLOGY LIMITEDHong KongOpen with Google map W. C. POON & CO. ROOM 1605-6; HUA QIN INTERNATIONAL BUILDING; 340 QUEEN'S ROAD CENTRAL; HONG KONG31-AUG-2000Active
Object ID: 12168626 MR. TIBOR LAZARHungaryOpen with Google Map Komuves U. 27 ERD, 2030 Hungaryshareholder ofIMPERIAL ROADS INTERNATIONAL LLCSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-APR-200827-JUN-2014Dissolved
Object ID: 12168627 DIOR ALIOpen with Google Map KOND TAMAN ANGGREK TOWER 8/18 RT12/01 KEL GROGOL KAKARTA BARATshareholder ofKANSON ENTERPRISES LIMITEDHong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG06-MAR-200306-NOV-2008Defaulted
Object ID: 12168628 THE BEARERBelgiumOpen with Google Map KONINGIN ASTRIDPLEIN 5; 2018 ANTWERP; BELGIUMshareholder ofKCP Holdings Ltd.ThailandOpen with Google map IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND10-JUL-2009Active
Object ID: 12168520 CAI JIA ZHOUChinaOpen with Google Map NO. 28; LANE 1; WEST OF QINGNIAN ROAD; XICHENG STREET; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofHK FIDELITY AND DEVELOPMENT CO., 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 KONG06-JUL-2012Active
Object ID: 12168521 Daniel Garry NolanIndonesiaOpen with Google Map Jl. Singgalang 11 Sernarang 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: 12168522 KOKOKARJADI CHANDRAIndonesiaOpen with Google Map JL. Surya Wijaya VIII BL 4E/10; JAKARTA; INDONESIAshareholder ofWILSHERE INVESTMENTS 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.*09-MAR-201106-NOV-2015Defaulted
Object ID: 12168523 LUCIA MOGI, MARGARETHA NATALIA WIDJAJA, MARCELLYNA JUNITA WIDJAJA, MICHAEL JACKSON PURWANTO WIDJAJA,IndonesiaOpen with Google Map JL. SUTAN SYAHRIR 12 B; MENTENG; JAKARTA; INDONESIAshareholder ofPRESLAND 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.*01-JUN-200702-NOV-2009Defaulted
Object ID: 12168524 Kusumo AbujonoIndonesiaOpen with Google Map JL. TAMAN BUKIT HIJAU; NO. 37 PONDOK PINANG; JAKARTA SELATAN; INDONESIAshareholder ofMAHKOTA PACIFIC 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.*08-NOV-200402-MAY-2013Defaulted
Object ID: 12168525 ISANI ISAIndonesiaOpen with Google Map JL. TEBET MAS INDAH V/B-7 RT009/002, JAKARTA SELATANshareholder ofCRESSWELL 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.*06-JUN-2007Active
Object ID: 12168526 Aris Agung BudimanIndonesiaOpen with Google Map JL. TG Duren Timur No. 27 RT 004/006; TG Duren Selatan Jakarta; Barat 11470; Indonesiashareholder ofROSEWOOD GLOBAL SERVICES 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-2013Active
Object ID: 12168527 Feina LimsaIndonesiaOpen with Google Map JL. TG Duren Timur No. 27 RT 004/006; TG Duren Selatan Jakarta; Barat 11470; Indonesiashareholder ofROSEWOOD GLOBAL SERVICES 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-2013Active
Object ID: 12168528 ISWAHYUDIIndonesiaOpen with Google Map JL.FAJAR DAMAI 1 NO. 7 RT.002 RW.020; JAKA SAMPUMA; BEKASI BARAT; BEKASIshareholder ofEnergy Consulting 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.*22-FEB-200702-NOV-2009Defaulted
Object ID: 12168529 Ferry Robertus TandionoIndonesiaOpen with Google Map JL. Pluit Permai VI/66 Jakarta Indonesia.shareholder ofCHANG JIANG INVESTMENTS 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.*03-MAY-2001Active
Object ID: 12168530 FELIAWATI ROBERTUSIndonesiaOpen with Google Map JL. Pluit Permai VI/66 Jakarta Indonesia.shareholder ofCHANG JIANG INVESTMENTS 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.*03-MAY-2001Active
Object ID: 12168532 LAU LAI WAH, PAULINEHong KongOpen with Google Map HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIESshareholder ofN. T. DEVELOPMENT LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-MAR-1992Active
Object ID: 12168533 LAU IP KEUNG, KENNETHHong KongOpen with Google Map HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIESshareholder ofN. T. DEVELOPMENT LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-MAR-1992Active
Object ID: 12168534 LAU YUK LIN, VIRGINIAHong KongOpen with Google Map HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIESshareholder ofN. T. DEVELOPMENT LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-MAR-1992Active
Object ID: 12168540 MR ANDREW BUDIMANIndonesiaOpen with Google Map JLN SLIPI NO. 33 JAKARTA - BARAT INDONESIAshareholder ofJETCO INTERNATIONAL ASSETS 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.*16-MAR-200401-NOV-2005Defaulted
Object ID: 12168535 LAU WONG FATHong KongOpen with Google Map HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIESshareholder ofN. T. DEVELOPMENT LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-MAR-1992Active
Object ID: 12168536 LAU NG MUI CHUHong KongOpen with Google Map HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIESshareholder ofN. T. DEVELOPMENT LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-MAR-1992Active
Object ID: 12168537 LAU YIP KWONG, FRANCISHong KongOpen with Google Map HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIESshareholder ofN. T. DEVELOPMENT LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-MAR-1992Active
Object ID: 12168541 Ayman JomaaLebanonOpen with Google Map Jnah-Berri Building; Beirut; Lebanonshareholder ofNumtone LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-FEB-2014Active
Object ID: 12168541 Ayman JomaaLebanonOpen with Google Map Jnah-Berri Building; Beirut; Lebanonshareholder ofNumcall LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-JAN-2014Active
Object ID: 12168542 Mayssa BerryLebanonOpen with Google Map Jnah-Berri Building; Beirut; Lebanonshareholder ofNumtone LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-FEB-2014Active
Object ID: 12168542 Mayssa BerryLebanonOpen with Google Map Jnah-Berri Building; Beirut; Lebanonshareholder ofNumcall LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-JAN-2014Active
Object ID: 12168543 Maria del Carmen Mendez LompodioUruguayOpen with Google Map Joauin Requena 1286, Montevideo Uruguayshareholder ofFOURLEAF FINANCIAL LTD.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*08-JUL-1998Active
Object ID: 12168544 Pedro Nicolas Ferraz MendezUruguayOpen with Google Map Joauin Requena 1286, Montevideo Uruguayshareholder ofFOURLEAF FINANCIAL LTD.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*08-JUL-1998Active
Object ID: 12168545 Patricio Jose Ferraz RamosUruguayOpen with Google Map Joauin Requena 1286, Montevideo Uruguayshareholder ofFOURLEAF FINANCIAL LTD.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*08-JUL-1998Active
Object ID: 12168546 DAVID HENDERSON STEWART as TrusteeRussiaOpen with Google Map International Industrial Bank 23; Bldg. I; Bolshaya Dmitrovka Str 125009 Moscow Russiashareholder ofVALMOSA FINANCE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-MAR-200706-NOV-2015Resigned as agent
Object ID: 12168547 DAVID HENDERSON-STEWART AS TRUSTEERussiaOpen with Google Map INTERNATIONAL INDUSTRIES BANK; 23 BLDG. 1; BOLSHAYA; DIMOTROVKA STR 125009; MOSCOW RUSSIAshareholder ofCREATIVE ASSOCIATES SERVICES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-AUG-200606-MAY-2015Resigned as agent
Object ID: 12168548 DAVID HENDERSON STEWARTRussiaOpen with Google Map INTERNATIONAL INDUSTRIES BANK; 23 BLDG. 1; BOLSHAYA; DIMOTROVKA STR 125009; MOSCOW RUSSIAshareholder ofCREATIVE ASSOCIATES SERVICES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-AUG-200606-MAY-2015Resigned as agent
Object ID: 12168551 HARTMAN OVERSEAS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofHAMLEY HOLDINGS LTD.Hong KongOpen with Google map KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG05-JAN-200506-NOV-2014Defaulted
Object ID: 12168552 SUNNYDALE ENTERPRISES GROUP LIMITEDBritish Virgin IslandsOpen with Google Map INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12168654 Yuriy RoshchupkinRussiaOpen with Google Map Krasny Prospect 234 Flat 6 Novosibirsk Russiashareholder ofR-IMMO HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-DEC-2013Active
Object ID: 12168654 Yuriy RoshchupkinRussiaOpen with Google Map Krasny Prospect 234 Flat 6 Novosibirsk Russiashareholder ofREGENT HOLDINGS TRADING LIMITEDRussiaOpen with Google map MS VERONIKA MILOVANOCVA 2 Mojaiskoe Shosse Room 274 Moscow London Russia 12137427-JAN-2006Active
Object ID: 12168656 SJ-FasteignirIcelandOpen with Google Map Kringlan 5; 103 Reykjavik; Icelandshareholder ofBOURGES INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-FEB-200607-AUG-2012Resigned as agent
Object ID: 12168657 GAUTAM DINESH RADIAIndiaOpen with Google Map KRISHHNA KUNJ DADISETH ROAD; BABULNATH; MUMBAI 400007; INDIAshareholder ofLING TAO TRADING LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG23-JAN-200401-NOV-2007Defaulted
Object ID: 12168553 EAST DRAGON LIMITEDBritish Virgin IslandsOpen with Google Map INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12168554 WANG YINGChinaOpen with Google Map NO. 28; LANE 316; BEIJING DONG ROAD; HUANGPU; SHANGHAI; CHINA.shareholder ofWINNING INTERNATIONAL 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 KONG29-SEP-200322-FEB-2010Dissolved
Object ID: 12168555 WANG KE JUNChinaOpen with Google Map NO. 28; SHI BAN FANG HU TONG; XI CHENG QU; BEIJING; CHINAshareholder ofFASTEN HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200501-NOV-2006Defaulted
Object ID: 12168555 WANG KE JUNChinaOpen with Google Map NO. 28; SHI BAN FANG HU TONG; XI CHENG QU; BEIJING; CHINAshareholder ofNEW WEALTH ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-APR-200501-NOV-2007Defaulted
Object ID: 12168556 GUO LIANHONGChinaOpen with Google Map NO. 281. FANGQIAO JUWEIHUI; JIANGKOU STREET; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofMACRO GAIN INDUSTRY CO., 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 KONG27-FEB-2014Active
Object ID: 12168557 CHEN YING-MINGTaiwanOpen with Google Map NO. 29 LANE 278 FU CHYANG RD SEC 2 YUNG KANG CITY TAINAN HSIEN TAIWAN R.O.Cshareholder ofGOLD-WELL CORP.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.*07-MAR-200126-MAY-2003Changed agent
Object ID: 12168558 Lau Pei YanMalaysiaOpen with Google Map NO. 29-1; JALAN DESA; TAMAN DESA; OFF JALAN KLANG LAMA; 58100 KUALA LUMPUR; MALAYSIAshareholder ofLYK Studio Hong Kong) Pty. Ltd.Hong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG30-JAN-2008Active
Object ID: 12168559 Leong Yew KooiMalaysiaOpen with Google Map NO. 29-1; JALAN DESA; TAMAN DESA; OFF JALAN KLANG LAMA; 58100 KUALA LUMPUR; MALAYSIAshareholder ofLYK Studio Hong Kong) Pty. Ltd.Hong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG30-JAN-2008Active
Object ID: 12168560 SUN HONGLEIChinaOpen with Google Map No. 29-2; Zhuxi Garden; Beijing; China.shareholder ofFULL BONG INTERNATIONAL LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG08-JUN-200710-JAN-2014Changed agent
Object ID: 12168561 GU QING YIChinaOpen with Google Map NO. 29; 3/F; UNIT 2; BLOCK 22; NO. 1; GUANGHUA ROAD; YAN'TA DISTRICT; XI'AN; SHAN'XI; CHINAshareholder ofBRINGO HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-200405-MAY-2009Defaulted
Object ID: 12168562 ZHU HONGChinaOpen with Google Map No. 29; Jiaogong Road; Xihu District; Hangzhou City; Zhejiang Province; P.R.Chinashareholder ofEASYCOMM BROTHERS 2 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 KONG18-SEP-2008Defaulted
Object ID: 12168563 WANG QINGANChinaOpen with Google Map NO. 2916 DONGFANG ROAD; WEIFANG CITY; SHANDONG; CHINAshareholder ofWEIFANG SUNSHINE FOOD 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-NOV-2010Active
Object ID: 12168564 XUE BOChinaOpen with Google Map No. 298; Haibin Qi Road; Jiaonan; Qingdao; Chinashareholder ofFORESTLAND 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 KONG04-JUL-2007Active
Object ID: 12168565 Hou ZhihuaChinaOpen with Google Map No. 2; No. 2 Building; No. 55; Dongfanghong Avenue; Shihe District; Xinyang; Henan; 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: 12168566 SHI WEN TAOChinaOpen with Google Map NO. 2; SHIFU ROAD; DAGUAN; ANQING; ANHUI; CHINAshareholder ofANTAI INTERNATIONAL (HK) CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-DEC-200402-MAY-2007Defaulted
Object ID: 12168567 Wang zhi-changChinaOpen with Google Map No. 2; Xin Xing Xin Cun Street; Wu Lian Village; Feng Gang Town; Dong Guan City; Guang Dong Province; PRCshareholder ofVIGO LTD.Hong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG18-JAN-2007Active
Object ID: 12168568 YI XIAO MINChinaOpen with Google Map NO. 2; YANWU STREET; JIANGDONG; NINGBO; ZHEJIANG; CHINAshareholder ofGOLDENSOURCE INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-NOV-200403-MAY-2011Defaulted
Object ID: 12168583 GRACE BAY FOUNDATIONLiechtensteinOpen with Google Map Josef Rheinberger Strasse 29; P.O. Box 635; 9490 Vaduz; Liechtensteinshareholder ofMagSam CorporationLiechtensteinOpen with Google map GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN14-JUN-200504-JUL-2011Defaulted
Object ID: 12168583 GRACE BAY FOUNDATIONLiechtensteinOpen with Google Map Josef Rheinberger Strasse 29; P.O. Box 635; 9490 Vaduz; Liechtensteinshareholder ofPinnacle Industries Inc.LiechtensteinOpen with Google map GRIFFIN TRUST AG LANDSTRASSE 36 9495 TRIESEN LIECHTENSTEIN15-JUN-2005Defaulted
Object ID: 12168588 JOHN BARTOSCzech RepublicOpen with Google Map Kopee 84; Stramberk; 74266; Czech Republicshareholder ofTELLARO MARKETING INC.United KingdomOpen with Google map BUSINESS SERVICE LTD 39a Pine Road Winton Bournemouth Dorset BH9 1LT03-JAN-200606-NOV-2008Defaulted
Object ID: 12168569 HE XIAO DANChinaOpen with Google Map NO. 2; YI STREET; HUANG BIAN SAN HENG ROAD; HUANG BIAN GONG YE DISTRICT; JIA HE STREET; BAI YUN DISTRICT; GUANG ZHOU; CHINA.shareholder ofCITI-CASTLE INTERNATIONAL GROUP LIMITEDChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA19-MAR-201224-JUL-2014Dissolved
Object ID: 12168569 HE XIAO DANChinaOpen with Google Map NO. 2; YI STREET; HUANG BIAN SAN HENG ROAD; HUANG BIAN GONG YE DISTRICT; JIA HE STREET; BAI YUN DISTRICT; GUANG ZHOU; CHINA.shareholder ofPoly Long International Trade Co., LtdChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA30-SEP-2013Active
Object ID: 12168569 HE XIAO DANChinaOpen with Google Map NO. 2; YI STREET; HUANG BIAN SAN HENG ROAD; HUANG BIAN GONG YE DISTRICT; JIA HE STREET; BAI YUN DISTRICT; GUANG ZHOU; CHINA.shareholder ofART SIGHT ENTERPRISES LTD.ChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA03-JAN-201224-JUL-2014Dissolved
Object ID: 12168570 HUANG WEIChinaOpen with Google Map NO. 20; BUILDING 13; SHIYOU XIAOQU; KELAMAYI DISTRICT; KELAMAIYI CITY; XINJIANG PROVINCE; CHINA.shareholder ofSV GLOBAL 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 KONG22-OCT-2013Active
Object ID: 12168571 LOH AH LOWIMalaysiaOpen with Google Map NO. 20; JALAN CEMPAKA 27; TAMAN CEMPAK 68000 AMPANG; SELANGOR DURAL EHSAN MALAYSIAshareholder ofUPRIGHT ENTERPRISE LTD.MalaysiaOpen with Google map LBS BINA GROUP BHD PLAZA SERI SETIA, LEVEL 1-4 NO. 1 JALAN SS9/2 47300 PETALING JAYA SELANGOR DARUL EHSAN MALAYSIA25-APR-200218-MAR-2014Defaulted
Object ID: 12168572 CAI SHANGUOChinaOpen with Google Map NO. 20; SUNHOU TEAM 2; BAIDU VILLAGE; XIWU STREET; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofNINGBO HAPPY TOYS MANUFACTURING 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 KONG03-JUL-2013Active
Object ID: 12168573 MA GUI MEIChinaOpen with Google Map NO. 20; XIAO CHANG HU TONG; DONG CHENG DISTRICT; CHINAshareholder ofPower Business International Co., Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA04-JUL-201102-MAY-2013Defaulted
Object ID: 12168574 ZHOU FU YOUChinaOpen with Google Map NO. 20; ZHANGFENG; CAOBU; LUOHUQU; SHENZHENSHI; GUANGDONGSHENG; CHINA.shareholder ofFUDLE INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-JUL-200303-MAY-2005Defaulted
Object ID: 12168575 HUANG JINFANGChinaOpen with Google Map NO. 200-1; LIANXIN ROAD; ZHUGUSHI VILLAGE WULIANSHEQU; LONG’GANG DISTRICT; SHENZHEN CITY; P.R. CHINA.shareholder ofSHENZHEN POTINFEIDA MOULD 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 KONG18-NOV-2009Active
Object ID: 12168576 WANG YUYINGChinaOpen with Google Map NO. 201; 1 DANYUAN; BUILDING 6; NANMENCANG HUTONG; DONGCHENG DISTRICT; BEIJING; CHINAshareholder ofWIN FORCE LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG08-FEB-200506-NOV-2015Defaulted
Object ID: 12168576 WANG YUYINGChinaOpen with Google Map NO. 201; 1 DANYUAN; BUILDING 6; NANMENCANG HUTONG; DONGCHENG DISTRICT; BEIJING; CHINAshareholder ofNGAI SHING TRADING LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG05-JAN-2005Active
Object ID: 12168577 VICTOR MANUEL VIGNALE LAKEPeruOpen with Google Map Jorge Chavez 375; dpto.901; Miraflores; Lima; Perú.shareholder ofManagement & Marketing Research and Operations Latam 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.**15-NOV-2010Active
Object ID: 12168578 Daniel Osvaldo BootzArgentinaOpen with Google Map Jorge de Kay Decay 1846; Adrogue; Buenos Aires; Argentinashareholder ofBarkwith Group LimitedSwitzerlandOpen with Google map CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ02-NOV-2015Active
Object ID: 12168579 PABLO FUCHSBERGERUruguayOpen with Google Map JOSE BONITO LAMAS; 2876 CP 11; 300 MONTEVIDEO; URUGUAYshareholder ofLOTUS IMPEX CORPORATIONUruguayOpen with Google map LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY14-JUN-2007Active
Object ID: 12168580 Ricardo Daniel MeyerOpen with Google Map Jose Maria Paz 3061 Olivos -shareholder ofCHIPNEY COMPANY LTD.ArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA11-MAR-2008Active
Object ID: 12168581 YASSER SAVIT FRANCO DELGADOPeruOpen with Google Map José María Sert 374-San Borja-Lima-Perúshareholder ofALMOND MARKETING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-APR-201306-NOV-2014Defaulted
Object ID: 12168582 JORGE ARANA LARGHEROUruguayOpen with Google Map JOSE MARTI 3076, MONTEVIDEO-URUGUAYshareholder ofARAUCANO GLOBAL LIMITEDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*29-MAR-2007Active
Object ID: 12168584 MISELVA ETABLISSEMENTLiechtensteinOpen with Google Map JOSEF RHEINBERGER STRASSE 299490 VADUZLIECHTENSTEINshareholder ofDEKRENSA INVESTMENTS CORP.LiechtensteinOpen with Google map GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN04-JAN-2011Active
Object ID: 12168631 ZHANG TIE ZHUChinaOpen with Google Map NO. 3 GUA JIA TUN; HAIDIAN; BEIJING; CHINAshareholder ofCHINDELITY CONSULTANCY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-FEB-200501-NOV-2006Defaulted

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