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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12170439 AXIOMAN SERVICES LTDCyprusOpen with Google Map Kallipoleos 44; 3rd Floor; Nicosia 1071; Cyprusshareholder ofRODIGAN MANAGEMENT LTD.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) CYPRUS02-NOV-2010Active
Object ID: 12170440 MR. SERGEY KOSTYLEVRussiaOpen with Google Map Kamennoostrovskiy prospekt 19/13; apt. 21; St Petersburg; Russieshareholder ofEASTERLY INVESTMENTS S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND10-OCT-2003Active
Object ID: 12170441 Georgy NaumovRussiaOpen with Google Map Kamennoostrovsky Prospect 25/2-87; Saint Petersburg 1970227; Russian Federationshareholder ofZelda Trading Services LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-NOV-2012Active
Object ID: 12170442 MR. PHILIPP KOUDSIEUkraineOpen with Google Map Kanatnaya Street 13; Apt. 17; 65039; Odessa; Ukraineshareholder ofWSteel Ltd.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND09-DEC-2008Active
Object ID: 12170443 David MeenTurkeyOpen with Google Map Kandilli Cad N. 58 Kandilli-Beykoz; Istanbul; Turkeyshareholder ofSARABANDE MANAGEMENT LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES16-JUL-2003Active
Object ID: 12170444 OZCAN ISSEVERTurkeyOpen with Google Map KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE: 4 ZUMRUTEVLER- MALTEPE ISTANBUL TURKEY TURKEYshareholder ofGLOBAL COAL TRADE CO LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**30-APR-200413-DEC-2010Dissolved
Object ID: 12170445 OZCAN ISSEVERTurkeyOpen with Google Map KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE:4 ZUMRUTEVLER-MALTEPE ISTANBUL TURKEYshareholder ofEnercom Company Ltd.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**01-FEB-200811-APR-2013Dissolved
Object ID: 12170445 OZCAN ISSEVERTurkeyOpen with Google Map KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE:4 ZUMRUTEVLER-MALTEPE ISTANBUL TURKEYshareholder ofEncor Overseas Ltd.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**01-FEB-200811-APR-2013Dissolved
Object ID: 12170445 OZCAN ISSEVERTurkeyOpen with Google Map KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE:4 ZUMRUTEVLER-MALTEPE ISTANBUL TURKEYshareholder ofDynashipping Co. Ltd.TurkeyOpen with Google map DYNASHIPPING CO. LTD. (C/O: SUPER ENERJI A.S.) BUYUKDERE CAD. AKABE IS MRK NO. 78-80 KAT: 4, MECIDIYEKOY 34387 ISTANBUL TURKEY01-FEB-200806-NOV-2014Defaulted
Object ID: 12170446 Veronica Calderon VolochinskyChileOpen with Google Map LA FUENTE 1177, LAS CONDES SANTIAGOshareholder ofJORAD TRADING INC.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY02-AUG-2002Active
Object ID: 12170522 MR. RODOLPHE M'SILI-LEFORTFranceOpen with Google Map LES BUZINIERES 19 - 44140 GENESTON - FRANCEshareholder ofATLANTIS REAL ESTATES CORP.SwitzerlandOpen with Google map ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND08-JUL-201012-MAY-2014Dissolved
Object ID: 12170524 SUNFLAG INVESTMENTS LTDMauritiusOpen with Google Map Les Cascades Edith Cavell Street, Port Louis Mauritiusshareholder ofBEVERAGE TRADE AND INVESTMENT CORP.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-OCT-201119-JAN-2015Defaulted
Object ID: 12170542 WU XIAO WUAustraliaOpen with Google Map No. 8; Mainsail Street; Birkdale; Queensland; 4159 Australiashareholder ofTIAN HAI WIDES LTDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-DEC-200517-FEB-2011Defaulted
Object ID: 12170447 DEMOR INVESTMENTS LIMITEDJerseyOpen with Google Map la gallis chambers54 bath street st. helier jersey je4 8yd channel islandsshareholder ofWAKEFORD HOLDINGS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM10-FEB-199815-APR-2003Dissolved
Object ID: 12170448 LAWRENCE ROY FRAMPTNFranceOpen with Google Map LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. MAURICE; FRANCE 73700shareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12170449 ICEBERGAVO ENTERPRISES LIMITEDCyprusOpen with Google Map KYRIAKOU MATSI 3; ROUSSOS LIMASSOL TOWER; 6TH FLOOR; Flat/Office 6A; P.C.3040; LIMASSOL; CYPRUSshareholder ofULTRALUX INVESTMENTS CORP.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES16-MAY-200815-FEB-2012Defaulted
Object ID: 12170451 TIMOTHY ROSS SALISBURYGuernseyOpen with Google Map L'Akonesse; Les Hubits; St Martins; Guernseyshareholder ofFORZA CAPITAL GROWTH LTD.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**03-MAY-201112-OCT-2015Inactivated
Object ID: 12170453 PENUCHA & CO S.A.LuxembourgOpen with Google Map L-1635 Luxembourg; allée Léopold Goebel; 87shareholder ofVEMONIS S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG12-JAN-200401-FEB-2011Changed agent
Object ID: 12170454 BGL BNP PARIBAS SOCIETE ANONYME IN THE NOMINEE OF FORTIS LUXEMBOURG VIE S.A.LuxembourgOpen with Google Map L-1855 LUXEMBOURG; 50; AVENUE J.F. KENNEDYshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12170455 WU HAILIHong KongOpen with Google Map l/F.; No. 87; Woosung Street; Yaumatei; Kowloonshareholder ofRIGHT MEDIA INVESTMENTS LIMITEDHong KongOpen with Google map ELEGANT TEAM INTERNATIONAL LIMITED UNIT 1105; 11/F; TOWER II; CHEUNG SHA WAN PLAZA; 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG13-MAY-200830-AUG-2012Defaulted
Object ID: 12170456 LIZHONG ZHOUSpainOpen with Google Map L’ELIANA VALENCIAshareholder ofPEAK WAI GROUP 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 KONG07-JUL-201120-FEB-2015Dissolved
Object ID: 12170457 EMILIO FELIPE PLANAS WOLLPeruOpen with Google Map LA CHALANA 386; Mza. N; Lte. 6A; URB. LAS LAGUNAS DE LA MOLINA; II ETAPA LA MOLINA; LIMA; PERUshareholder ofFOR EXTREME CLOTHING 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.**23-MAY-2013Active
Object ID: 12170458 UTARYO SUWANTOIndonesiaOpen with Google Map JI. MINYAK II NO. 10 RT 010 RW 03 DUREN TIGA; PANCORAN JAKARTA SELATAN; INDONESIAshareholder ofROSSHIRE FINANCE 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-MAR-200706-NOV-2008Defaulted
Object ID: 12170460 MR. SANDIAGA UNOIndonesiaOpen with Google Map JI. TELUK BETUNG NO. 38 JAKARTA 10230,INDONESIAshareholder ofSARATOGA EQUITY PARTNERS I 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.*08-MAR-200206-NOV-2015Defaulted
Object ID: 12170461 SUN HUAIHEChinaOpen with Google Map JIA SHU YUAN; HUANG HE GONG CHENG JI XIE CHANG; HUA YIN; SHAANXI; CHINA.shareholder ofZEUS AIRCRAFT SERVICES LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-JUL-2013Active
Object ID: 12170461 SUN HUAIHEChinaOpen with Google Map JIA SHU YUAN; HUANG HE GONG CHENG JI XIE CHANG; HUA YIN; SHAANXI; CHINA.shareholder ofRIGHT CHOICE 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 KONG17-JUN-2013Active
Object ID: 12170462 TANG LI XUEChinaOpen with Google Map JIAN YAN; NO.2; HUI XIN NAN LI; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofWORLD BEAUTY 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 KONG15-JUL-200505-MAY-2009Defaulted
Object ID: 12170465 LIANG MUChinaOpen with Google Map JIGUAN JIASHUYUAN; XINHUA JUWEIHUI QIAOTOU; WENGNIUTE; CHIFENG; INNER MONGOLIA; CHINAshareholder ofMA-LLO Engineering 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 KONG02-MAY-201201-NOV-2013Defaulted
Object ID: 12170466 ZHANG CHANGLIChinaOpen with Google Map JILIN; YANJI CITY; GONG YUAN JIE; YUAN YUE WEI; 21 ZUshareholder ofKEEN BRAVE INTERNATIONAL LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-SEP-200801-MAY-2012Defaulted
Object ID: 12170467 DOVAN ZHANGChinaOpen with Google Map Jingxi Chemcial Industry Zone; Shangyu City; Zhejiang Province; Chinashareholder ofGREEN LAND INVESTMENT LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*26-FEB-200717-FEB-2011Defaulted
Object ID: 12170468 DANWEN CUIUnited StatesOpen with Google Map Jinlu Building; No. 88; 4th Section Renmin Road; Wuhou District Chendu (ROC)shareholder ofWESTLAND COMPANY LIMITEDChinaOpen with Google map AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA13-FEB-200417-FEB-2011Defaulted
Object ID: 12170469 YANG BAO GANGChinaOpen with Google Map JITI NAVIGATION RESEARCH INSTITUTE; NO.1; GUANGHUA ROAD; YANTA; XI'AN; CHINAshareholder ofBEACON SKY TECHNOLOGY CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-2012Active
Object ID: 12170470 Roman YakushkinRussiaOpen with Google Map Leningradsky Prospect 52-2 Moscow, Russiashareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12170471 VICTOR NAUMOVRussiaOpen with Google Map LENINSKII PROSPECT 41-129; MOSCOW; RUSSIAshareholder ofButner Assets LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-200706-NOV-2014Defaulted
Object ID: 12170472 Mr. Merab KVARATSKHELIYARussiaOpen with Google Map Leninskiy Propect 73/8/29; Moscow; Russiashareholder ofBELYBOR PROPERTIES INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND04-JAN-201010-MAR-2014Defaulted
Object ID: 12170473 MR. EVGENY KROKINRussiaOpen with Google Map Leninskiy prospect 112; Moscow; Russiashareholder ofBARRIT LEGAL SERVICES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-JAN-1995Active
Object ID: 12170474 DMITRY MELNIKOVRussiaOpen with Google Map LENINSKIY PROSPEKT 45; APT 4; 119334 MOSCOW; RUSSIAN FEDERATIONshareholder ofARGENTA DEVELOPMENT S.A.SwitzerlandOpen with Google map GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND21-MAY-2007Active
Object ID: 12170475 Mrs. Svetlana NevezhinaRussiaOpen with Google Map Leninskiy Prospekt; Bldg. 138; Korp. 2; Apt. 7; Saint-Petersburg city; Russian Federationshareholder ofCOVENANT SERVICES INC.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 797423-OCT-200806-MAY-2014Defaulted
Object ID: 12170476 KSENIA NECHAEVARussiaOpen with Google Map Leninsky prospekt 60/2-275; 119333; Moscow; Russiashareholder ofANFIN CONSULTING LTD.RussiaOpen with Google map NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA25-JAN-1995Active
Object ID: 12170476 KSENIA NECHAEVARussiaOpen with Google Map Leninsky prospekt 60/2-275; 119333; Moscow; Russiashareholder ofNAND FINANCIAL CONSULTING S.A.RussiaOpen with Google map NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA28-JUN-2000Active
Object ID: 12170477 ENRIQUE MANUEL MIYASATO ONAGAPeruOpen with Google Map Leon Barandiaran 730; La Molina Lima; Perushareholder ofLEDBURY OVERSEAS 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.**29-JUL-200209-MAR-2015Defaulted
Object ID: 12170478 LIVIA YOLANDA MIYASATO ONAGAPeruOpen with Google Map Leon Barandiaran 730; La Molina Lima; Perushareholder ofLEDBURY OVERSEAS 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.**29-JUL-200209-MAR-2015Defaulted
Object ID: 12170479 GUINEVERE HOLDINGS LIMITEDJerseyOpen with Google Map LEOVILLELA ROUTE DE VINCHELEZST OUENJERSEY JE3 2DBshareholder ofPerceval Holdings LimitedJerseyOpen with Google map GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K.21-FEB-2007Active
Object ID: 12170480 MRS. LAURENCE DAVIET SPOUSE OF M'SILI-LEFORTFranceOpen with Google Map LES BUZINIERES 19 - 44140 GENESTON - FRANCEshareholder ofATLANTIS REAL ESTATES CORP.SwitzerlandOpen with Google map ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND08-JUL-201012-MAY-2014Dissolved
Object ID: 12170488 QIU ATANGChinaOpen with Google Map NO. 54; YANGZHONG; JIJIANG; JIDONG TOWN; SHAOXING; ZHEJIANG; CHINAshareholder ofSHAOXING INFLIGHT PRODUCTS LTD.ChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA02-APR-2009Active
Object ID: 12170499 WANG DA YUNChinaOpen with Google Map NO. 8; BAOANSI JIE; XUANWU QU; BEIJING; CHINA.shareholder ofEPOCHAL INTERNATIONAL CO., 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-NOV-200303-MAY-2005Defaulted
Object ID: 12170503 MU NOMINEES LIMITEDJerseyOpen with Google Map La Chasse Chambers; 3rd Floor La Chasse; St Heliershareholder ofEURO & UK PROPERTY LIMITEDIsle of ManOpen with Google map SIMON MCNALLY Bridge House Bridge Street Castletown Isle Of Man IM9 1AX30-JAN-200101-NOV-2012Defaulted
Object ID: 12170481 CHEUNG YU PINGChinaOpen with Google Map No. 521; 451NONG LONG DONG DA ROAD; SHANGAIN DISTRICT; CHINAshareholder ofHARVEST SUN TRADING LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG02-JUL-2009Active
Object ID: 12170482 ZHOU WEN BOChinaOpen with Google Map NO. 525-2; TIYUCHANG ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA.shareholder ofTalent Epoch Group LimitedChinaOpen 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 CHINA12-JUN-2015Active
Object ID: 12170483 MO GUO SHANChinaOpen with Google Map No. 53; Donghe Garden; Dandong Street; Xiangshan County; Zhejiang Province; Chinashareholder ofChina Minerals Overseas Investment Group 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 KONG12-APR-201319-FEB-2015Defaulted
Object ID: 12170484 WONG MEI LINGHong KongOpen with Google Map NO. 53; HONG LOK ROAD WEST; HONG LOK YUEN; TAI PO; NEW TERRITORITIES; HONG KONGshareholder ofTOP STRONG HOLDINGS LIMITEDHong KongOpen with Google map TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG27-MAR-199721-SEP-2007Changed agent
Object ID: 12170485 TSANG KANG POHong KongOpen with Google Map NO. 53; HONG LOK ROAD WEST; HONG LOK YUEN; TAI PO; NEW TERRITORITIES; HONG KONGshareholder ofTOP STRONG HOLDINGS LIMITEDHong KongOpen with Google map TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG27-MAR-199721-SEP-2007Changed agent
Object ID: 12170486 ZHANG YUYINGChinaOpen with Google Map NO. 534; SHILIPU VILLAGE; FULAISHAN TOWN; JU COUNTY; SHANDONG; CHINAshareholder ofSHUN JI A.G.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA30-JAN-2015Active
Object ID: 12170487 CHEN JIEChinaOpen with Google Map NO. 54; NORTH OF BEIMEN ROAD; FUCHUN STREET; FUYANG CITY; ZHEJIANG PROVINCE; P.R. CHINA.shareholder ofHolly Beaute Co., LimitedChinaOpen 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 CHINA10-JUN-2015Active
Object ID: 12170489 HE SHAOHUAChinaOpen with Google Map NO. 557; LIUTING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSUBCOS PERCHA DE METAL FACTORY, S.R.L.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-APR-2015Active
Object ID: 12170490 WANG FANGChinaOpen with Google Map NO. 557; LIUTING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofUNITED PROFIT DEVELOPMENT 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-APR-2012Active
Object ID: 12170491 ZHAO JIAWEIChinaOpen with Google Map NO. 557; LIUTING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA.shareholder ofEverist 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 KONG22-APR-2013Active
Object ID: 12170492 LIU QUANSENChinaOpen with Google Map NO.558 SOUTH OF TORCH ROAD; PROVINCIAL TOURISM RESORT; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA.shareholder ofGolden Soar Development 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 KONG07-JUN-2011Active
Object ID: 12170492 LIU QUANSENChinaOpen with Google Map NO.558 SOUTH OF TORCH ROAD; PROVINCIAL TOURISM RESORT; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA.shareholder ofDragon Totem International LimitedChinaOpen with Google map F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA13-AUG-2014Active
Object ID: 12170492 LIU QUANSENChinaOpen with Google Map NO.558 SOUTH OF TORCH ROAD; PROVINCIAL TOURISM RESORT; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA.shareholder ofDragon Totem International LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-APR-201106-MAR-2014In transition
Object ID: 12170493 OU YANG SHENG XUEChinaOpen with Google Map NO. 8 ZU; OU HE CUN; HUA YUAN ZHEN; XIAO CHANG XIAN; HU BEI; CHINAshareholder ofLENSO INTERNATIONAL (CHINA) HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200502-MAY-2007Defaulted
Object ID: 12170494 GENJI HASHIMOTOMalaysiaOpen with Google Map NO. 8-2, JALAN 1/76C DESA PANDA JALAN KAMPONG PANDAN KUALA LUMPUR 55100 MALAYSIAshareholder ofGLOBAL TRADING OF 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.*11-JUN-200101-NOV-2005Defaulted
Object ID: 12170495 Peter Wayne AndersThailandOpen with Google Map No. 8/128; Moo (Village) 5; Tambol (Sub District) Bophut; Amphoe (District) Samui; Changwat (Province) of Suratthani; Thailandshareholder ofSamrong Bay Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-2014Active
Object ID: 12170641 Nicholas DormanPolandOpen with Google Map Lismore House; by Monikie; Angus; Scotland; DD5 3PZshareholder ofORCA GOLD CORPORATION INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*22-APR-200305-JAN-2009Defaulted
Object ID: 12170496 BAO FENGChinaOpen with Google Map No. 8; 2nd Lane; No. 631 Baochang Road; Zhabei District; Shanghai; The People's Republic of Chinashareholder ofCHINICA SHIPBROKERS LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG19-OCT-2011Active
Object ID: 12170496 BAO FENGChinaOpen with Google Map No. 8; 2nd Lane; No. 631 Baochang Road; Zhabei District; Shanghai; The People's Republic of Chinashareholder ofCLASSICA SHIPBROKERS LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG12-MAR-201306-NOV-2014Defaulted
Object ID: 12170497 WEI, TSUNG-JENTaiwanOpen with Google Map NO. 8; ALLEY 41; LANE 116; JIUNYING ST.; SHULIN DIST.; TAIPEI 238; TAIWANshareholder ofBEST TECH PRECISION INDUSTRIES 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.*07-APR-200009-DEC-2011Changed agent
Object ID: 12170498 CHEN ZHIBIAOChinaOpen with Google Map NO. 8; BAIYOUSI STREET; LONGGANG TOWN; CANGNAN COUNTY; ZHEJIANG PROVINCE; CHINAshareholder ofDING SHENG INTERNATIONAL (ASIA) 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 KONG05-MAY-2015Active
Object ID: 12170500 LIU YU GANGChinaOpen with Google Map No. 8; BEI DA JIE. CHAOYANGMEN; DONGCHENG; BEIJING; CHINAshareholder ofFruitips Raspberry LimitedHong 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-2015Active
Object ID: 12170501 SUN JIANCHAOChinaOpen with Google Map NO. 8; BUILDING 38; NO.16 XINGFU ROAD; QINGSHAN DISTRICT; BAOTOU CITY; INNER MONGOLIA; CHINAshareholder ofTAVOLINI GROUP LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA10-JUN-2015Active
Object ID: 12170502 JIANG MEI HUAChinaOpen with Google Map NO. 8; DAZHONGTING.; NANJING 210008; PRC.shareholder ofHF INTERNATIONAL LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG15-JUL-2003Active
Object ID: 12170505 JAMES GRASSICKGuernseyOpen with Google Map LA COLLINETTE; SARK; VIA GUERNSEY; CHANNEL ISLANDSshareholder ofGOSFORD CONSULTANTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD26-NOV-199924-AUG-2001Defaulted
Object ID: 12170506 STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE LAUREL TRUSTGuernseyOpen with Google Map La Corvee Hosue; La Corvee; Alderney GY9 3TQ; Channel Islandsshareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12170507 Centaurus Ltd as Trustees of The Hawkshead TrustGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofINLAY PROPERTIES 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.03-JAN-200606-NOV-2015Defaulted
Object ID: 12170508 Stenham Trustees Limited as Trustees of The W&R International TrustGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofTRAVALDO PROPERTIES 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.03-OCT-2007Active
Object ID: 12170508 Stenham Trustees Limited as Trustees of The W&R International TrustGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofTOURMALINE PROPERTIES 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.29-FEB-2008Active
Object ID: 12170509 Centaurus Ltd. as Trustees of The Hawkshead TrustGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12170510 Centaurus Limited as Trustees of The Nofus TrustGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12170511 Stenham Trustees Limited as Trustees of the R&R International TrustGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofFINCHLEY INVESTMENTS GROUP 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.27-APR-2004Defaulted
Object ID: 12170512 Stenham Gestinor Trustees Limited as Trustees of The W and R International TrustGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofKERRYMAY PROPERTIES 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.28-JAN-2003Active
Object ID: 12170513 Stenham Trustees Limited as Trustees of W and R TrustGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofKERRYMAY PROPERTIES 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.28-JAN-2003Active
Object ID: 12170514 CENTAURUS LIMITED AS TRUSTEES OF NOFUS TRUSTGuernseyOpen with Google Map La Corvee House; La Corvee; Alderney GY9 3TQ; Channel IslandsLa Corvee House; La Corvee; Alderney GY9 3TQ; Channel Islandsshareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12170515 CENTAURUS LIMITED AS TRUSTEES OF HAWKSHEAD TRUSTGuernseyOpen with Google Map La Corvee House; La Corvee; Alderney GY9 3TQ; Channel IslandsLa Corvee House; La Corvee; Alderney GY9 3TQ; Channel Islandsshareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12170516 Aldenham Investments LimitedGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofKENMORE VENTURES 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 MAN25-JUL-2008Active
Object ID: 12170517 STENHAM GESTINOR TRUSTEES LIMITED AS TRUSTEE OF THE W & R TRUSTGuernseyOpen with Google Map La Corvee House La Corvee Alderney GY9 3TQshareholder ofSilverstream Properties 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.02-JUL-2002Active
Object ID: 12170518 HUGH CHICHELEYJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofARC TRADING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**21-MAR-200323-DEC-2013Dissolved
Object ID: 12170519 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofMALINI LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-MAR-2004Active
Object ID: 12170520 Nautilus Nominees 2 LimitedJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofMALINI LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-MAR-2004Active
Object ID: 12170521 FYNALIST LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofDENWOOD PROPERTIES LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE04-AUG-2006Active
Object ID: 12170521 FYNALIST LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofERNID PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND27-SEP-2002Active
Object ID: 12170523 Radenko MilakovicMonacoOpen with Google Map Les Caravelles; 25 Boulvard Albert 1ER; Block B; 13EME ETAGE; APPT KA-KB; MC98000; MONOCOshareholder ofAnglo Resource Management CorporationUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-JAN-2011Active
Object ID: 12170523 Radenko MilakovicMonacoOpen with Google Map Les Caravelles; 25 Boulvard Albert 1ER; Block B; 13EME ETAGE; APPT KA-KB; MC98000; MONOCOshareholder ofGRF Film Company LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-OCT-2009Active
Object ID: 12170523 Radenko MilakovicMonacoOpen with Google Map Les Caravelles; 25 Boulvard Albert 1ER; Block B; 13EME ETAGE; APPT KA-KB; MC98000; MONOCOshareholder ofUK East Close LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-SEP-2009Active
Object ID: 12170525 IMM TRUSTEES LIMITED AS TRUSTEES OF THE SEVEN SETTLEMENTMauritiusOpen with Google Map Les Cascades Edith Cavell Street, Port Louis Mauritiusshareholder ofPRIME HOLDING MANAGEMENT PROMOTION CORP.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE01-APR-200501-NOV-2011Defaulted
Object ID: 12170526 Coment (Mauritius) LimitedMauritiusOpen with Google Map Les Cascades Edith Cavell Street, Port Louis Mauritiusshareholder ofCOMENT PROPERTIES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*31-JAN-2001Active
Object ID: 12170527 Milan Shashikant MorjariaSwitzerlandOpen with Google Map Les Folorins de Belle rive; 157 Route D'Hermance; 1245; Collonge-Bellerive; Switzerlandshareholder ofBaymill International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-JUL-2009Active
Object ID: 12170602 MR. ALEXANDER ROUSAKOVRussiaOpen with Google Map Kastanaevskaya Str. 56-93; Moscow; Russiashareholder ofDONG JIN INTERNATIONAL CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-OCT-199606-JAN-2004Defaulted
Object ID: 12170603 THE BEARERCzech RepublicOpen with Google Map Kastanova 1483, Brandys nad Labem 250 01shareholder ofANETHUM CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES19-JAN-2009Active
Object ID: 12170614 LLC "REK-INVEST"UkraineOpen with Google Map Lesi Ukraiinky Str.; 20A Schaslyve village; Boryspil district; 08235; ukraineshareholder ofVESTAR SERVICES INC.UkraineOpen with Google map DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE03-JAN-2012Active
Object ID: 12170528 AYSTON LIMITEDMonacoOpen with Google Map Les Lierres; 3 avenue Saint Charles; MC98000 Monacoshareholder ofLONGPORT INVESTMENTS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO06-JUL-199322-OCT-2013Changed agent

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