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: 12170722 TING, MEI-YUEHTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170723 TSENG, CHIN-NENGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170724 TANG, YU-HENGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170725 LIN,HOU-SHOUTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170726 SU,JUNG-HSIANGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170727 YEN,WEN-GANGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170728 SU, CHUNG-ITaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170729 CHANG, CHIN-CHENGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170743 JOHNY WOWORIndonesiaOpen with Google Map JL. SEKOLAH DUTA 6/9. JAHAR SELATHO, INDONESIA.shareholder ofFORDSTER FINANCE LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG02-JAN-200308-JUN-2004Defaulted
Object ID: 12170746 ABACUS (C.I.) LIMITEDJerseyOpen with Google Map La Motte Chambers; St. Helier; Jersey JE1 1BJshareholder ofHOLYOAK INVESTMENTS INC.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-NOV-198611-DEC-2013Changed agent
Object ID: 12170747 RBC Trustees (CI) LimitedJerseyOpen with Google Map LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PBshareholder ofKuxtal 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 KINGDOM16-SEP-201323-OCT-2015Changed agent
Object ID: 12170747 RBC Trustees (CI) LimitedJerseyOpen with Google Map LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PBshareholder ofTREV ASSOCIATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-200309-MAY-2011Changed agent
Object ID: 12170748 THE BEARERArgentinaOpen with Google Map La Pista 490; UF 152; Escobar; Buenos Aires; Argentina. Cp:1623shareholder ofGLENBROOK SERVICES LIMITEDUruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY20-JUN-2011Active
Object ID: 12170730 HUANG, FENG-YUNTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170731 CHANG, YU-HUANGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170732 LEE,CHIEN-HSINGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170733 CHIEN, CHIH-MINGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170734 PAI,YU-CHIHTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170735 LIN, DER-FURETaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170736 KU,WEI-FONGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170737 CHIANG, TZU-TUNGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170738 CHENG, WEN-TSUNGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170739 LEE,WEN-CHENGTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170740 DESI ARIANIIndonesiaOpen with Google Map JL. RUSUN BENDHIL II. B.C. IV/7 R.T./R.W.: 001/008 BENDUNGAN HILIR KECAMATAN: TANAH ABANG KOTAMADYA: JAKARTA PUSAT INDONESIAshareholder ofDOLPHIN PEACE TRADING LTD.Hong KongOpen with Google map HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG20-MAR-2007Active
Object ID: 12170741 TETTY SURYANI HARAHAPIndonesiaOpen with Google Map JL. Sei Musi No. 56; Medan Sunggal; Indonesiashareholder ofABSOLUTE WONDER 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.*30-MAY-201106-NOV-2015Defaulted
Object ID: 12170742 RENDY RIZKI YUARO SIREGARIndonesiaOpen with Google Map JL. Sei Musi No. 56; Medan Sunggal; Indonesiashareholder ofABSOLUTE WONDER 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.*30-MAY-201106-NOV-2015Defaulted
Object ID: 12170744 Hadi RAHARDJAIndonesiaOpen with Google Map JL. Simprug Golf IX / 131; Kebayoran Lama; Jakarta Selatan; Indonesiashareholder ofPIONEER HONOR LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG21-APR-201012-DEC-2013Defaulted
Object ID: 12170744 Hadi RAHARDJAIndonesiaOpen with Google Map JL. Simprug Golf IX / 131; Kebayoran Lama; Jakarta Selatan; Indonesiashareholder ofRIGHT SHINE DEVELOPMENT 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-MAR-2010Active
Object ID: 12170745 Ms Ratih Retno RatriIndonesiaOpen with Google Map Jl. Slipi E/22; Kemanggisan; Jakarta-Barat 11410; Indonesiashareholder ofWALKERVILLE GROUP 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.*20-MAY-2005Defaulted
Object ID: 12170749 IVANA MARIELA MARTINETTI DE LESCOVICHArgentinaOpen with Google Map La Pista 490; UF 152; Escobar; Buenos Aires; Argentina. Cp:1623shareholder ofGLENBROOK SERVICES LIMITEDUruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY20-JUN-2011Active
Object ID: 12170750 JG Trustees Limited ATO Serenity TrustGuernseyOpen with Google Map La Plaiderie House; La Plaiderie; St. Peter; Guernsey; GY1 1WFshareholder ofUKPS 2009 Holdings 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.11-AUG-2008Active
Object ID: 12170751 Ann Elizabeth WallaceGuernseyOpen with Google Map La Rousse; Ruette Irqin; Fort George; St. Peter Port; Guernsey; GY1 2SN; Channel Islandsshareholder ofLa Dana Property Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND02-NOV-2010Active
Object ID: 12170752 Robert Norrington Quentin WallaceGuernseyOpen with Google Map La Rousse; Ruette Irqin; Fort George; St. Peter Port; Guernsey; GY1 2SN; Channel Islandsshareholder ofLa Dana Property Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND02-NOV-2010Active
Object ID: 12170753 MS. RAMDOYAL PreetyMauritiusOpen with Google Map LA RUE REMONO; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12170754 MS. RAMDOYAL KristyMauritiusOpen with Google Map LA RUE REMONO; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12170755 MS RAMDOYAL KirtyMauritiusOpen with Google Map LA RUE REMONO; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12170756 CARLOS MACAYA ORTIZCosta RicaOpen with Google Map La Uruca; San José; Costa Ricashareholder ofKEASDEN LIMITEDCosta RicaOpen with Google map MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA15-FEB-2007Defaulted
Object ID: 12170757 LOU JIANG LINChinaOpen with Google Map Liu Da Tang Village; Xia Yan Countryside; Yiwu; Zhejiang; Chinashareholder ofLIUSI INT'L TRADE 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-APR-200615-FEB-2012Defaulted
Object ID: 12170758 WANG YUSHUNChinaOpen with Google Map LIU TUN; LIUJIA CUN XINGSHUTUN ZHEN JINZHOU QU; DALIAN CITY PEOPLE'S REPUBLIC OF CHINAshareholder ofXINDE OCEAN SHIPPING GROUP 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 KONG15-MAR-200501-NOV-2007Defaulted
Object ID: 12170759 LUIS ADONAY MARTÍNEZ HURTADOPanamaOpen with Google Map Llanos de Curundu; Calle 8ª; Casa 2158; Panamáshareholder of100 PERCENT C3 LTD.PanamaOpen with Google map ING. LUIS A. MARTINEZ APARTADO 0818-00553 PANAMA, REP. DE PANAMA15-JUN-2009Active
Object ID: 12170760 THE BEARERItalyOpen with Google Map Località Cristo Re, Bienno (BS) Italyshareholder ofMARSHALL INTERNATIONAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-APR-200522-MAY-2014Dissolved
Object ID: 12170761 THE BEARERItalyOpen with Google Map Località Cristo Re, Bienno (BS) Italyshareholder ofMARSHALL INTERNATIONAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-APR-200522-MAY-2014Dissolved
Object ID: 12170762 PANTELIS VASSILIS LOUIS PALINGINISPeruOpen with Google Map LOD NELSON 359 - MIRAFLORES - LIMA - PERÚshareholder ofFLATLAND ENTERPRISES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-JAN-2007Active
Object ID: 12170763 STEPHAN PALINGINISPeruOpen with Google Map LOD NELSON 359 - MIRAFLORES - LIMA - PERÚshareholder ofTRIPORT PRODUCTS DISTRIBUTORS CORPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-FEB-2007Active
Object ID: 12170776 THE BEARERSwitzerlandOpen with Google Map LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLANDshareholder ofTACTICAL INVESTMENTS LTD.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLAND12-MAR-200703-JAN-2013Defaulted
Object ID: 12170777 THE BEARERSwitzerlandOpen with Google Map LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLANDshareholder ofBONNAT VENTURE CORP.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLAND07-NOV-200727-MAY-2013Inactivated
Object ID: 12170779 INTETRUST LIMITEDSamoaOpen with Google Map Level 1; Central Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGenesis Global LimitedUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM25-MAR-2008Active
Object ID: 12170764 ROBERTO CORTES RUEDAEcuadorOpen with Google Map Lomas de Urdesa; Av. Francisco Huerta Rendon #690 y Panorama; Edif. EFE UNO; Dpto. 1; Guayaquil; Ecuador.shareholder ofInternational Capital Asset Protection, Ltd.United StatesOpen with Google map INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 3312928-JUL-201106-MAY-2014Defaulted
Object ID: 12170765 Daewoo International (Panama), SA.PanamaOpen with Google Map Lomas del Dorado; Villa de la Fuentes 2; Casa P 11- A; Panamá; Rep. De Panamáshareholder ofDAEWOO (LATIN AMERICA) LTD.PanamaOpen with Google map DAEWOO INTERNATIONAL (PANAMA) S.A. APARTADO 0819-07874 PANAMA, REPUBLICA DE PANAMA26-AUG-1991Defaulted
Object ID: 12170766 Mr. Terence Sefton POTTERMonacoOpen with Google Map LOMAX; avenue de la Costa; 98000 Monacoshareholder ofCCF Management (PTC) LtdMonacoOpen with Google map SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO27-JUL-201204-MAY-2015Defaulted
Object ID: 12170767 SERGEY PAVLOVRussiaOpen with Google Map Lomonosovskiy pros. 34; fl. 109; Moscow; RFshareholder ofhighglossy digital media solution Ltd.RussiaOpen with Google map LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA25-FEB-2014Active
Object ID: 12170768 Lighthouse Equity LimitedBritish Virgin IslandsOpen with Google Map Lake Building 1st floor Wickhams Cay 1 Road Town Tortola British Virgin Islandsshareholder ofTHE PEARL TRADING GROUP CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA30-JUL-200327-NOV-2013Changed agent
Object ID: 12170769 TANJA SCOTT 9204 JUDITH CT SWUnited StatesOpen with Google Map LAKEWOOD WA 98498shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12170770 Vitta ehf.IcelandOpen with Google Map Lambaseli 12; 108 Reykjavik; ICELANDshareholder ofCALDEX HOLDING LTD.IcelandOpen with Google map NORDIK LEGAL SERVICES SUDURLANDSBRAUT 18 108 REYKJAVÍK ICELAND08-NOV-200102-MAY-2013Defaulted
Object ID: 12170771 NADINE TAJIDDINLebanonOpen with Google Map Lamisse Building; FAcing Rafiq El Hariri University Hospital; Delbany Intersection; Nea BVH; Jnah; Beirut; Lebanonshareholder ofOVLAS TRADING S.A.United StatesOpen with Google map OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 7749409-MAY-200308-SEP-2011Resigned as agent
Object ID: 12170772 LANCE D GOODEN & DEBORAH GOODEN TR UA SEP 26 06Côte d'IvoireOpen with Google Map LANCE D GOODEN & DEBORAH GOODEN TRUST 1406 BEACON WAY S RENTON WA 98057shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12170773 ALEXANDER GLOBAL PRIVATE FOUNDATIONOpen with Google Map Landhuis Joonchi; Kaya Richard J. Beaujon; Curaçao; Netherlands Antilles.shareholder ofDESTINY PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map VISTRA SA PO BOX 5491 1211 GENEVA 11 SWITZERLAND02-APR-200410-APR-2012Changed agent
Object ID: 12170774 MRS. YE ZIYANChinaOpen with Google Map Landmark Palace; A-8H; 36 Lian Ma; Qiao Dong Lu; Chao Yang District; 100016; Chinashareholder ofCBD GROUP CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE13-OCT-200501-MAY-2012Defaulted
Object ID: 12170775 JEWA Holding AGSwitzerlandOpen with Google Map Lessingstrasse 5; 8027 Zurich; Switzerlandshareholder ofLAKEHILL HOLDINGS LIMITEDSwitzerlandOpen with Google map DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH02-APR-2009Dissolved
Object ID: 12170775 JEWA Holding AGSwitzerlandOpen with Google Map Lessingstrasse 5; 8027 Zurich; Switzerlandshareholder ofP.C. INTERNATIONAL MARKETING LIMITEDSwitzerlandOpen with Google map DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH14-JAN-1997Active
Object ID: 12170778 FALCON CENTURY INVESTMENTS AGSwitzerlandOpen with Google Map LEVEL 1 BAARERSTRASSE 10; 6300 ZUG; SWITZERLANDshareholder ofFuchs Nominees Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*20-JUL-2006Active
Object ID: 12170780 PraxisIFM Trust (NZ) LimitedNew ZealandOpen with Google Map Level 11; HSBC Tower; 62 Worcester Boulevard; PO Box 874; Christchurch 8140; New Zealandshareholder ofA.S.H. CHINA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM28-AUG-2008Active
Object ID: 12170781 Aeternus Trust LimitedNew ZealandOpen with Google Map Level 13 41 Shortland Street; Auckland 1010; New Zealandshareholder ofMakaira Holdings LimitedUnited StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA21-SEP-2012Active
Object ID: 12170782 LION INTERNATIONAL LIMITEDHong KongOpen with Google Map LEVEL 13, 1 QUEEN'S ROAD CEENTRAL HONG KONG SARshareholder ofBELGRAVIA PACIFIC 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-JUL-200209-DEC-2005Changed agent
Object ID: 12170783 Lion International Corporate Services LimitedHong KongOpen with Google Map Level 13, 1 Queen's Road Central Hong Kong SARshareholder ofWonder Empire LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-MAR-2004Active
Object ID: 12170783 Lion International Corporate Services LimitedHong KongOpen with Google Map Level 13, 1 Queen's Road Central Hong Kong SARshareholder ofDIVINDO 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.*28-JAN-200209-NOV-2010Defaulted
Object ID: 12170783 Lion International Corporate Services LimitedHong KongOpen with Google Map Level 13, 1 Queen's Road Central Hong Kong SARshareholder ofPEER COMPANY INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-NOV-200224-AUG-2006Defaulted
Object ID: 12170783 Lion International Corporate Services LimitedHong KongOpen with Google Map Level 13, 1 Queen's Road Central Hong Kong SARshareholder ofClassic Cooper Holdings LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM28-OCT-2004Active
Object ID: 12170784 Mohd Jeyakumar NoahMalaysiaOpen with Google Map Level 13-0 Pavilion Tower; 75 jalan Raja Chulan; 50200 Kuala Lumpur; Malaysiashareholder ofMRAILS PTE. 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.*28-JUN-201306-NOV-2014Defaulted
Object ID: 12170785 Aeternus Trust LimitedNew ZealandOpen with Google Map Level 13; 41 Shartland Street; Auckland; New Zealandshareholder ofINTERNATIONAL RESOURCES GROUP S.A.United StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA31-MAR-1993Active
Object ID: 12170785 Aeternus Trust LimitedNew ZealandOpen with Google Map Level 13; 41 Shartland Street; Auckland; New Zealandshareholder ofPOWER GENERATION GROUP CORP.United StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA09-MAR-1995Active
Object ID: 12170785 Aeternus Trust LimitedNew ZealandOpen with Google Map Level 13; 41 Shartland Street; Auckland; New Zealandshareholder ofFINANCE AND ASSET MANAGEMENT LIMITEDUnited StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA17-JAN-1996Active
Object ID: 12170785 Aeternus Trust LimitedNew ZealandOpen with Google Map Level 13; 41 Shartland Street; Auckland; New Zealandshareholder ofLexMan Group S.A.United StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA04-MAY-2005Active
Object ID: 12170785 Aeternus Trust LimitedNew ZealandOpen with Google Map Level 13; 41 Shartland Street; Auckland; New Zealandshareholder ofADARE CORP.United StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA27-MAR-1991Active
Object ID: 12170786 Mr John Trevor Greer DonnellyGuernseyOpen with Google Map LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDSshareholder ofTRAVEL SALES (B.V.I.) LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN05-APR-2000Changed agent
Object ID: 12170787 Humphrey Kariuki NdegwaKenyaOpen with Google Map Kencom House 6th Floor; Nairobi; Kenya.shareholder ofBELGRAVIA SERVICES LIMITEDCyprusOpen with Google map DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*03-APR-2007Active
Object ID: 12170788 KURSONA TRADING LIMITEDCyprusOpen with Google Map KENEDY 12; KENEDY BUSINESS CENTRE; 2ND FLOOR P.C. 1703; NICOSIA; CYPRUSshareholder ofPEAT INVESTMENT COMPANY VENTURES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-FEB-200501-FEB-2006Changed agent
Object ID: 12170789 MR. JOHN ANTHONY YOUNGUnited KingdomOpen with Google Map Kenilworth 6 Old Chestnut Avenue Esher Surrey KT10 9LS UKshareholder ofULTRA GREEN TRADING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-AUG-200803-MAY-2011Defaulted
Object ID: 12170790 ANDREAS RICHTERThailandOpen with Google Map kept at Suite 3104; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailandshareholder ofMF THAILAND LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-2001Active
Object ID: 12170791 IRA BLUMENTHALThailandOpen with Google Map kept at Suite 3104; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailandshareholder ofMF THAILAND LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-2001Active
Object ID: 12170792 MR. LESLIE ALAN MILTONNetherlandsOpen with Google Map KERKSTRASD 43 A; 2271 CR VOORBURG; THE NETHERLANDSshareholder ofA.M. Consulting and Engineering Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-OCT-200604-MAY-2015Defaulted
Object ID: 12170793 KO, LI-CHUANTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofTEARIA TECHNOLOGIES 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.*10-SEP-200125-JUN-2008Changed agent
Object ID: 12170794 JOHN ANGUSTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170795 HSIAO, SHU-HSIENTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170806 Pegasus TrustNew ZealandOpen with Google Map Level 2; 408 Khyber Pass Road; Newmarket; Auckland 1023; New Zealandshareholder ofBONJOUR INTERNATIONAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**01-APR-2013Active
Object ID: 12170810 THE BEARERLuxembourgOpen with Google Map Landsbanki Luxembourg S. A. 85-91, route de Thionville L-2611 Luxembourgshareholder ofPANTERO VENTURE CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-OCT-200229-OCT-2013Resigned as agent
Object ID: 12170796 CHAI, MEI-CHENTaiwanOpen with Google Map NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.shareholder ofMEMTRONICS TECHNOLOGY GLOBAL 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.*03-OCT-200012-JUN-2008Changed agent
Object ID: 12170797 LI CHUN SHANChinaOpen with Google Map NO.9 PING AN LU; BEI DAI HE QU; QIN HUANG DAO SHI; HE BEI; CHINAshareholder ofXINRONG INTERNATIONAL INVESTMENT GROUP 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 KONG13-OCT-200403-MAY-2006Defaulted
Object ID: 12170797 LI CHUN SHANChinaOpen with Google Map NO.9 PING AN LU; BEI DAI HE QU; QIN HUANG DAO SHI; HE BEI; CHINAshareholder ofZHONGRONG INTERNATIONAL INVESTMENT GROUP 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 KONG16-NOV-200503-MAY-2010Defaulted
Object ID: 12170798 WANG XIANG DONGChinaOpen with Google Map NO. 9; UNIT 2; BLDG 3; XI BIAN MEN WAI DA JIE XI LI; XI CHENG QU; BEIJING; CHINAshareholder ofGOOD FRIENDS INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-MAY-200401-NOV-2007Defaulted
Object ID: 12170799 YONG NAM THAEIranOpen with Google Map NO. 901; INTERNATIONAL HOUSE OF CULTURE; RYONHWA-DONG; CENTRAL DISTRICT; PYONGYANG; DPR OF KOREAshareholder ofPHOENIX COMMERCIAL VENTURES LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG26-JUL-200513-APR-2011Resigned as agent
Object ID: 12170800 MENG ZHAONIANChinaOpen with Google Map NO. 901; UNIT 2; BUILDING 2; 28-1; SHUNGENG ROAD; SHIZHONG; JINAN; CHINAshareholder ofSUNSHINE INTERNATIONAL INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-NOV-2002Active
Object ID: 12170801 SHEN FU MEIChinaOpen with Google Map No. 903; Building 27; Meishuguan Houjie; Dongcheng; Beijing; Chinashareholder ofBAILK 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 KONG08-APR-2014Active
Object ID: 12170802 LI KUIChinaOpen with Google Map NO. 903; UNIT 4; 8 LOU; NANXIAO JIE; SANYUAN.I. CHAOYANG DISTRICT; BEIJING; CHINA.shareholder ofSINO MARINE & CREW MANAGEMENT CO., LTD.ChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA27-MAR-200606-NOV-2008Defaulted
Object ID: 12170803 YANG DongliChinaOpen with Google Map No. 909; Building 2; No. 69 Yong Ding Road; Haidina District; Beijing; PRCshareholder ofSfrich Int'l Group 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 KONG01-SEP-2009Active
Object ID: 12170804 KING OF GOLD GROUP CO. LTD.AustraliaOpen with Google Map Level 14; 565 Bourke Street; Melbourne; Australiashareholder ofGOLDEN MANAGEMENT INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG24-APR-2015Active
Object ID: 12170805 CAPICO ASSET MANAGEMENT SDN BHDMalaysiaOpen with Google Map LEVEL 18 THE GARDENS NORTH TOWER MID VALLEY CITY LINGKARAN SYED PUTRA 59200 KUALA LUMPUR MALAYSIAshareholder ofWISHBELLE 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.*16-AUG-2010Active
Object ID: 12170807 BERESFORD TWO LIMITEDMauritiusOpen with Google Map Level 2; Alexander House; Silicon Avenue; Ebene Cybercity; 72201; Republic of MauritiusUSshareholder ofHEBDEN LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS20-SEP-2002Active
Object ID: 12170808 BERESFORD ONE LIMITEDMauritiusOpen with Google Map Level 2; Alexander House; Silicon Avenue; Ebene Cybercity; 72201; Republic of MauritiusUSshareholder ofHEBDEN LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS20-SEP-2002Active
Object ID: 12170809 Stian OpshalNorwayOpen with Google Map Landoeyveien 94; 1394 Nesbru; Norwayshareholder ofSPP BVI) LimitedUnited KingdomOpen with Google map ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM07-NOV-2013Active

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