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: 12170817 XU YINGChinaOpen with Google Map NO. 61; NO. 5 PAI; PING FANG; NO. 16; WAN SHOU ROAD XI JIE; HAI DIAN DISTRICT; BEIJING; CHINAshareholder ofASIA-EUROPE CONSULTING CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-NOV-2005Active
Object ID: 12170818 ZHANG WEIChinaOpen with Google Map NO. 61; NO. 5 PAI; PING FANG; NO. 16; WAN SHOU ROAD XI JIE; HAI DIAN DISTRICT; BEIJING; CHINAshareholder ofASIA-EUROPE CONSULTING CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-NOV-2005Active
Object ID: 12170819 GAO XIANGChinaOpen with Google Map NO. 612; DOOR 1; BUILDING 24; 2 JINTAIXILU; CHAOYANG; BEIJING; CHINAshareholder ofRED DRACO LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-200809-NOV-2010Defaulted
Object ID: 12170820 HU KANGLINChinaOpen with Google Map No. 62; Group 4; Yakou Vallage; Anfu Town; Rongchang Country; Chongqing City; Chinashareholder ofTinhamn International Co., LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG20-JUL-2012Active
Object ID: 12170821 Hu Knag LinChinaOpen with Google Map no. 62; Group 4; Yakou Village; Anfu Town; Rongchang County; Chongqing City; P.R. Chinashareholder ofNordd International Co., LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG12-JAN-2012Active
Object ID: 12170822 DING YEPINGChinaOpen with Google Map NO. 62; QINJIAN VILLAGE; YUSHAN COUNTY; FUYANG CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofCreate Nature 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 KONG04-JUN-2014Active
Object ID: 12170823 ZHAO ZHICHENGChinaOpen with Google Map NO. 62; QINJIAN VILLAGE; YUSHAN COUNTY; FUYANG CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofCreate Nature 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 KONG04-JUN-2014Active
Object ID: 12170824 LEE MAN-CHUNTaiwanOpen with Google Map NO. 62; TSIN-TER ROAD; CHANGHWA; TAIWAN; R.O.C.shareholder 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: 12170825 SHEN BOChinaOpen with Google Map No. 620; Zhongshan Road (W); Changning; Shanghai; Chinashareholder ofOctowave 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 KONG06-FEB-2015Active
Object ID: 12170826 LIU JIAChinaOpen with Google Map NO. 63-9 WANFU STREET; NANJING; JIANGSU; CHINAshareholder ofPROPQIU 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 KONG29-NOV-2011Active
Object ID: 12170827 BARDA, CLEMENT RAPHAELUnited KingdomOpen with Google Map LONDON SW7 4BO, UNITED KINGDOMshareholder ofMILKA ASSOCIATION LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**17-JUN-200411-JAN-2013Defaulted
Object ID: 12170830 Nicholas Ian CrawfordJerseyOpen with Google Map Longpre Le Mont de la Guerande St Martin Jersey JE3 6DZshareholder ofHURST SERVICES LTDJerseyOpen with Google map E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM29-MAR-2012Active
Object ID: 12170831 Jupiter Trustees Ltd.GuernseyOpen with Google Map LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDSshareholder ofTRANSVECO LIMITEDSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND05-JUN-199706-NOV-2014Defaulted
Object ID: 12170832 JUPITER TRUSTEES LIMITEDGuernseyOpen with Google Map LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDSshareholder ofAFRIKALOG LIMITEDSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND23-MAY-200501-NOV-2013Defaulted
Object ID: 12170832 JUPITER TRUSTEES LIMITEDGuernseyOpen with Google Map LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDSshareholder ofCLARK BAY GROUP LIMITEDSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND13-JUN-200301-NOV-2012Defaulted
Object ID: 12170833 THE BEARERLiechtensteinOpen with Google Map LOPAG LOUIS OEHRI & PARTNER tRUST REG. POSTSTRASSE 430 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofSAPOR INVEST INC.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN21-DEC-1999Changed agent
Object ID: 12170834 THE BEARERLiechtensteinOpen with Google Map LOPAG LOUIS OEHRI & PARTNER tRUST REG. POSTSTRASSE 430 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofSAPOR INVEST INC.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN21-DEC-1999Changed agent
Object ID: 12170835 SERGIO FABIAN FARESArgentinaOpen with Google Map LOPEZ DE GOMARA 4677; BUENOS AIRES; ARGENTINAshareholder ofWindway Team S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY14-SEP-201223-MAY-2014Dissolved
Object ID: 12170836 FRANCISCO GARRIDO SÁNCHEZSpainOpen with Google Map LORA DEL RIO; SEVILLA; ESPAÑAshareholder ofAXACAR PANAMÁ, S.A.ArgentinaOpen with Google map AXACAR PANAMÁ; S.A. BELLA VISTA; URBANIZACIÓN EL CANGREJO CALLE VÍA ARGENTINA; EDIFICIO LA CONDESA; LOCAL 12B PANAMA20-JAN-201217-JUL-2015Defaulted
Object ID: 12170837 Hansard International Ltd a/c 92012EIsle of ManOpen with Google Map Lord Street Box 192 Harbour Court Douglas Isle Of Man IM99 1QLshareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12170838 LI CHUN HUIChinaOpen with Google Map NO. 91; BEIGUAN ZHONGLU; CHENGGUAN ZHEN; TANGYIN XIAN; HENAN; CHINAshareholder ofGO TO MARKETING FACTORY 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 KONG29-AUG-200502-MAY-2007Defaulted
Object ID: 12170839 HU GUANGRIChinaOpen with Google Map NO. 92; TAI TOU SI CUN; PU DONG TOWN; JIMO CITY; SHANDONG; CHINAshareholder ofAIM BETTER 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 KONG22-JUL-2009Active
Object ID: 12170840 CHAN SUM LINGHong KongOpen with Google Map NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T.shareholder ofFORTUNE UNITED HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-OCT-199401-NOV-2013Defaulted
Object ID: 12170841 CHEN XUE JUNChinaOpen with Google Map NO. 93; XINHUA ROAD; XIACHEN DISTRICT; HANGZHOU; CHINAshareholder ofJHL HOLDINGS 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 KONG29-OCT-2004Active
Object ID: 12170842 JIN XINChinaOpen with Google Map NO. 937; DONGFANG ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINAshareholder ofSINOLAND HOLDING COMPANY LIMITEDChinaOpen with Google map SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA05-JUL-200604-MAY-2015Defaulted
Object ID: 12170843 YU RONGChinaOpen with Google Map NO. 937; DONGFANG ROAD; PUDONG; SHANGHAI; CHINAshareholder ofFORTUNE INTERNATIONAL INVESTMENT (ASIA) 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-APR-2002Defaulted
Object ID: 12170844 DU MEIHONGChinaOpen with Google Map No. 94; Ziran Village; Dujia; Dongfan Village; Langya Town; Wucheng District; Jinhua City; Zhejiang Province; P.R. Chinashareholder ofRICH SOURCES TRADING LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-JUL-201119-DEC-2012Defaulted
Object ID: 12170845 LIU YINGChinaOpen with Google Map No. 942; Beiwangxu Village; Beigou Town; Penglai City; Shandong; Chinashareholder ofPacific Health Shipping 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 KONG28-MAR-2012Active
Object ID: 12170846 CHUANG, SU-CHENGTaiwanOpen with Google Map NO. 96; CHUANG HSIAO STREET; YUEN LIN TOWN; CHANG HWA HSIEN; TAIWAN.shareholder ofJOUBERT HOLDINGS LIMITEDTaiwanOpen 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.*21-JAN-199815-MAY-2008Changed agent
Object ID: 12170847 YU GUOJUNChinaOpen with Google Map NO. 96; SANFENTOU; SANHE; WANTANG VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofJERRY DONNA MANAGEMENT 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-DEC-201102-JUL-2013Defaulted
Object ID: 12170848 LEE KENG WAIMalaysiaOpen with Google Map No. 98 Jalan PU 12/5; Puchong Utama; 47100 Puchong; Selangor; Malaysiashareholder ofAXM MARKETING 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-OCT-200203-MAY-2011Defaulted
Object ID: 12170849 WU YUNG-FENGTaiwanOpen with Google Map No. 98; An-Ho Road; Sec. 2; Tainan; Taiwanshareholder ofPrecision Pace Development 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.*10-JUL-199816-OCT-2009Changed agent
Object ID: 12170855 GLJSLP FoundationLiechtensteinOpen with Google Map Landstrasse 97 FL-9494 Schaan Liechtensteinshareholder ofPacific S.A.SwitzerlandOpen with Google map VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND31-AUG-2009Active
Object ID: 12170866 Stanislav Anatolyevich SherenkovRussiaOpen with Google Map Lakhtinskaya Street Bld 30 Apt 6 Saint Peterburg Russia.shareholder ofACKERELY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-NOV-2011Active
Object ID: 12170850 ELVA STIFTUNGLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofMAYLILY SERVICES LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN26-SEP-2001Active
Object ID: 12170851 Blue Marlin TrustLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofBLUESPIRIT INVESTMENT CORP.SwitzerlandOpen with Google map ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ26-AUG-200310-JAN-2014Changed agent
Object ID: 12170852 Fourwinds FoundationLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofOYAL HOLDINGS S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN11-SEP-200029-DEC-2011Defaulted
Object ID: 12170853 Monsanto FoundationLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofVerismo Trading Inc.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN24-OCT-2013Active
Object ID: 12170854 Johann Jakob Holding AGLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofRiparian Capital S.A.SwitzerlandOpen with Google map AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND20-APR-201114-AUG-2014In transition
Object ID: 12170856 Likes StiftungLiechtensteinOpen with Google Map Landstrasse 97; 9494 Schaan; Leichtensteinshareholder ofNostroly Trading Ltd.SwitzerlandOpen with Google map AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND05-JAN-2011Active
Object ID: 12170857 BETSY FOUNDATIONLiechtensteinOpen with Google Map Landstrasse 97, 9494 Schaan Principality of Liechtensteinshareholder ofMenina LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN19-MAR-2009Defaulted
Object ID: 12170858 Ms. ANNA MULICALatviaOpen with Google Map Lacplesa Street 113-7; LV-1003 Riga; Latvia.shareholder ofLUMEN FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-AUG-200722-NOV-2013Dissolved
Object ID: 12170858 Ms. ANNA MULICALatviaOpen with Google Map Lacplesa Street 113-7; LV-1003 Riga; Latvia.shareholder ofTC Service Centre LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-OCT-200722-NOV-2013Dissolved
Object ID: 12170859 WAN JUNChinaOpen with Google Map LAIYINGDA BUILDING; NO.2009; HUAQIANG NORTH ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINAshareholder ofSINOWAY TARGET 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-JUL-2012Active
Object ID: 12170860 Nomihold Securities Inc.British Virgin IslandsOpen with Google Map Lake Bldg; 2nd Floor Wickhams Cay 1 PO Box 3174 ROad Town; Tortola BVIshareholder ofWALNUTCREEK OVERSEAS INC.Isle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN23-JAN-200314-SEP-2015Dissolved
Object ID: 12170861 NOMINHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map LAKE BUILDING; 2ND FLOOR; WICKHAMS CAY I; P.O. BOX 3174; ROAD TOWN; TORTOLA; B.V.I.shareholder ofMoonlight Horizons Inc.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND25-JUL-200316-JUL-2007Defaulted
Object ID: 12170862 NOMIHOLD SECURITES INC.British Virgin IslandsOpen with Google Map LAKE BUILDING; SECOND FLOOR; WICKHAMS CAY 1; P.O. BOX 3174; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDSshareholder ofQITEC INVESTMENT HOLDINGS LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN15-OCT-2003Active
Object ID: 12170863 MUHAMMAD UMAR KHANUnited Arab EmiratesOpen with Google Map LAKE POINT TOWER; CLUSTER N; JLT DUBAI; U.A.E.shareholder ofREACH ORDERING SYSTEMS INC.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.30-OCT-2014Active
Object ID: 12170864 HOBED OFFSHORE NOMINEES LIMITEDUnited KingdomOpen with Google Map LAKESIDE; SHIRLEY CRESCENT FURZTON; MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA UNITED KINGDOMshareholder ofBlueclouds Property LimitedGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS20-OCT-200524-OCT-2008Relocated in new jurisdiction
Object ID: 12170865 James Neil DougallThailandOpen with Google Map Lakewood Hills; Villa 13 24/24 Moo 6; Cherngtalay Thalang; Phuket 83110 Thailandshareholder ofSecure Wealth Management Ltd.ThailandOpen with Google map JAMES DOUGALL VILLA B; LAYAN ESTATE 77 MOO 6 CHERNGTALAY THALANG; PHUKET; THAILAND 8311001-FEB-201001-NOV-2013Defaulted
Object ID: 12170867 ABD Properties FoundationLiechtensteinOpen with Google Map Landstrasse 97, 9494 Schaan Principality of Liechtensteinshareholder ofSIBLEY INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN15-JUN-2004Active
Object ID: 12170868 POSITIVE INDUSTRY FOUNDATIONLiechtensteinOpen with Google Map Landstrasse 97, 9494 Schaan Principality of Liechtensteinshareholder ofLuriato CorporationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-DEC-200628-MAR-2014Changed agent
Object ID: 12170868 POSITIVE INDUSTRY FOUNDATIONLiechtensteinOpen with Google Map Landstrasse 97, 9494 Schaan Principality of Liechtensteinshareholder ofDUARS HOLDING & FINANCE CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-DEC-200503-MAY-2011Defaulted
Object ID: 12170869 TERPIA LIMITED (Formerly AUDINA MANAGEMENT SERVICES LTD.)LiechtensteinOpen with Google Map Landstrasse 97; POB 17; 9494 Schaan; Liechtensteinshareholder ofPillongi S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-FEB-201126-FEB-2013Inactivated
Object ID: 12170871 POSITIVE INDUSTRY FOUDATIONLiechtensteinOpen with Google Map LANDSTSSEA 97; 9494 SCHAM; LIECHTENTEINshareholder ofKENNON FINANCE LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-MAR-200609-DEC-2011Changed agent
Object ID: 12170872 IVO KAUFMANN & JOHANN JAKOBLiechtensteinOpen with Google Map LANDSTSSEA 97; 9494 SCHAM; LIECHTENTEINshareholder ofKENNON FINANCE LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-MAR-200609-DEC-2011Changed agent
Object ID: 12170875 KHURANA Gurpal SinghIndiaOpen with Google Map Lane-W6A/4 (181-E) Sainik Farms) New Delhi PIN-110 062 Indiashareholder ofTOP INDIA LIMITEDHong KongOpen with Google map MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG26-JUL-200703-MAY-2010Defaulted
Object ID: 12170876 MOHAMMAD RAFIL PERDANAOpen with Google Map JL. SWADAYA II NO.10 CIMATIS BEKASIshareholder ofCENTURION WEALTH 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-SEP-2013Active
Object ID: 12170878 SUKIANTO DJAJASEPUTRAIndonesiaOpen with Google Map JL. TOMANG ASLI 14; JAKARTA; INDONESIAshareholder ofGolden Four Capital 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.*21-FEB-2013Active
Object ID: 12170879 YOHANES CHANDRA EKAJAYAIndonesiaOpen with Google Map JL.KUTA RAYA NO. 1; R.T./R.W. 001/007 KLP GADING BRT; KELAPA GADING; JAKARTA UTARA; INDONESIAshareholder ofMADURA PETROLEUM 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.*09-AUG-2007Active
Object ID: 12170881 Miemie MarianiIndonesiaOpen with Google Map Jln. Labu ll No. 8; Petisah Hulu - Medan Baru; Medan - Indonesiashareholder ofJOYWELL GROUP 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.*06-APR-2010Active
Object ID: 12170882 Ma JinbuChinaOpen with Google Map Job Market Building; Bao'an North Road; Luohu District; Shenzhen; Chinashareholder ofPAK FU ENTERPRISES LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG19-JAN-200606-NOV-2014Defaulted
Object ID: 12170883 Nameer NasriLebanonOpen with Google Map Johney Kaslik; Michael Suker Building 6th Floor; Beirut Lebanonshareholder ofEUROPEAN TOBACCO INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND16-FEB-1999Active
Object ID: 12170884 FEDERICO JOSE BUGALLO STEPHENSONArgentinaOpen with Google Map JOSE DE MARIA 4723 14 UNIDAD 2 Y SINCLEAR CAPITAL FEDERAL, ARGENTINAshareholder ofPYRAMID HOLDING GROUP LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY21-JAN-2015Active
Object ID: 12170886 MONICA MARINA MAJLUF BALBUENA DE CAMINOPeruOpen with Google Map JOSE DEL LLANO ZAPATA 331; OF 306; MIRAFLORES; LIMA; PERUshareholder ofMYC INVESTMENTS 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.**07-APR-2011Active
Object ID: 12170887 ZHO SHU LONGChinaOpen with Google Map No. 63; Ziran Village; Wangchangcun; Taipingqiaocun; Jiapu Town; Changxing County; Zhejiang Prov.; P.R. Chinashareholder ofFIRST SUNNY INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG31-AUG-2011Active
Object ID: 12170888 BAO ZHENGBOChinaOpen with Google Map No. 646 Chaowai Village; Dayanjia Town; Haiyang City; Shandong; Chinashareholder ofQingdao Bona Industrial 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 KONG21-MAR-2014Active
Object ID: 12170889 LIU JingChinaOpen with Google Map No. 65; Xi Hou Street; Qing He Si Street; Hai Dian District; Beijing; China.shareholder ofMILLION WAVE GROUP LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG26-APR-201022-JAN-2014Changed agent
Object ID: 12170890 NIE TENGYUNChinaOpen with Google Map No. 6679; Ying Gang Road East; Qingpu District; Shanghai; Chinashareholder ofGATHER RICH INTERNATIONAL LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG02-JAN-2015Active
Object ID: 12170890 NIE TENGYUNChinaOpen with Google Map No. 6679; Ying Gang Road East; Qingpu District; Shanghai; Chinashareholder ofHARMONY BEAUTY ENTERPRISES LIMITEDHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG02-JAN-2015Active
Object ID: 12170891 CHEN LIYINGChinaOpen with Google Map No. 6679; Ying Gang Road East; Qingpu District; Shanghai; Chinashareholder ofGATHER RICH INTERNATIONAL LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG02-JAN-2015Active
Object ID: 12170891 CHEN LIYINGChinaOpen with Google Map No. 6679; Ying Gang Road East; Qingpu District; Shanghai; Chinashareholder ofHARMONY BEAUTY ENTERPRISES LIMITEDHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG02-JAN-2015Active
Object ID: 12170892 STEPHEN VINCENT WALLACETaiwanOpen with Google Map No. 67-1; Gaocuei Road; Hsinchu City 300; Taiwanshareholder ofRYAN HOLDING COMPANY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-APR-201003-JAN-2012Defaulted
Object ID: 12170893 HE XIAO QINGChinaOpen with Google Map No. 67; Changhua jiti Group; Changhua Town; Lin'an Town; Zhejiang Province; Chinashareholder ofKIFA TRADING 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 KONG05-FEB-2008Active
Object ID: 12170894 HAN XIAO FENGChinaOpen with Google Map No. 68; TANGOU STREET; NANGUAN CUN; CHENGGUAN ZHEN; DINGXIANG; SHANXI PROVINCE; CHINAshareholder ofSHANGHAI SIYINGDE TRANSPORTATION 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 KONG11-DEC-200611-JAN-2011Defaulted
Object ID: 12170895 WANG GUO LIANGChinaOpen with Google Map No. 68; Xiajia; Jiangbei Distr.; Ningbo; Chinashareholder ofNEW IDEA LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-MAR-200427-FEB-2007Defaulted
Object ID: 12170896 ZHANG YUNZHUChinaOpen with Google Map NO. 69 QUESHAN EAST VILLAGE; TIANQIAO DISTRICT; JINAN CITY; SHANDONG; CHINAshareholder ofCROPLUS BIOTECH LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-JAN-2014Active
Object ID: 12170897 LAW & COMMERCE CORPORATE SERVICES LTD.MalaysiaOpen with Google Map Level 2; Lot 1; Lazenda Commercial Centre; Phase 3; 87007 Labuan; Malaysiashareholder ofANEKA COMMERCIAL SERVICES LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG21-JUL-2003Defaulted
Object ID: 12170898 MOSSFON SUBSCRIBERS, LTD.SamoaOpen with Google Map Level 2; Nia Mall; Varea Street; Apia; Samoashareholder ofMRI-SAM S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*03-APR-200628-DEC-2009Discontinued
Object ID: 12170899 PRIMEFIELD HOLDINGS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTop One Investment Corp.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.*27-SEP-2006Active
Object ID: 12170899 PRIMEFIELD HOLDINGS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDUO ENTERPRISES 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.*15-FEB-2011Active
Object ID: 12170900 JADE INVESTMENTS INC.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGREENWOOD INTERNATIONAL 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.*14-JUL-2011Active
Object ID: 12170900 JADE INVESTMENTS INC.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofERISON DEVELOPMENTS 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.*03-JUN-2011Active
Object ID: 12170901 BRENTWOOD PACIFIC LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofISCON HOLDING COMPANYSingaporeOpen 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-FEB-2011Active
Object ID: 12170906 MICHAEL DE VILLIERSUnited KingdomOpen with Google Map LORIEN ELMS ROAD; RG27 9DK; UKshareholder ofNORPLAT LIMITEDGuernseyOpen with Google map GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*09-NOV-200105-NOV-2003Changed agent
Object ID: 12170909 CARLO DANILO PINILLOS VINCESPeruOpen with Google Map Los Angeles 329; Trujillo; La Libertad; Lima; Perúshareholder ofCOMMODITIE TRADER OF AMERICA 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.**14-APR-200812-MAY-2010Defaulted
Object ID: 12170936 GLENDALL HOLDINGS LIMITEDJerseyOpen with Google Map LANDFIELD HOUSE; CLARENCE ROAD; ST HELIER; C.I. - JERSEY JE2 4QTshareholder ofIRWIN TRADING CORPORATIONSwitzerlandOpen with Google map COSMO TRADE RESOURCES S.A. 12, RUE CÉARD 1204 GENEVA SWITZERLAND23-AUG-199517-SEP-2008Defaulted
Object ID: 12170902 Mt. Wesley Trustees LimitedNew ZealandOpen with Google Map Level 2; The Public Trust Building; 442 Moray Place; Dunedin; 9016 New Zealandshareholder ofBENALLA CAPITAL LIMITEDMonacoOpen with Google map GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO17-OCT-200703-AUG-2012Changed agent
Object ID: 12170902 Mt. Wesley Trustees LimitedNew ZealandOpen with Google Map Level 2; The Public Trust Building; 442 Moray Place; Dunedin; 9016 New Zealandshareholder ofLAURIMEL LIMITEDMonacoOpen with Google map GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO01-OCT-199703-AUG-2012Changed agent
Object ID: 12170903 RISUN HOLDINGS LIMITEDHong KongOpen with Google Map LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN’S ROAD EAST; HONG KONGshareholder ofDILIGENT GLORY INVESTMENTS LIMITEDHong KongOpen with Google map BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.03-JAN-2012Active
Object ID: 12170904 New Zealand Trust Corporation Limited as trustee of the Midtown TrustNew ZealandOpen with Google Map Level 3; 18 Stanley Street; Auckland 1010; New Zealandshareholder ofSchofield Company Global 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 BAHAMAS14-JUL-2015Active
Object ID: 12170905 NEPHILA INVESTMENTS LIMITEDCyprusOpen with Google Map LORDOS WATERFRONT; 2nd FLOOR; OFFICE 201; 165 SPYROS ARAOUZOS STREET; 3036 LIMASSOL; CYPRUSshareholder ofFUSCO INTERNATIONAL S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-OCT-200125-JUL-2011Defaulted
Object ID: 12170907 Kings Hill Nominees LimitedIsle of ManOpen with Google Map Lorne House Castletown, IM9 1AZshareholder ofMADISON SECURITIES LTD.Isle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN26-MAR-199610-APR-2012Defaulted
Object ID: 12170908 Lorne House Trust LimitedIsle of ManOpen with Google Map Lorne House Trust Limited; Castletown; Isle of Man IM9 1AZ UKshareholder ofMADISON SECURITIES LTD.Isle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN26-MAR-199610-APR-2012Defaulted
Object ID: 12170910 ENRIQUE OSCAR GRISANTIArgentinaOpen with Google Map LOS AROMOS 1318 CIPOLLETTI (RN) ARGENTINAshareholder ofFERMO COMPANY INC.ArgentinaOpen with Google map ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA27-FEB-2014Active
Object ID: 12170911 Sky Lu TANPhilippinesOpen with Google Map Los Banos Avenue Capantawan; Legaspi Albay 4500; Philippinesshareholder ofGOLD SUNSHINE INTERNATIONAL LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG27-APR-201206-NOV-2014Defaulted
Object ID: 12170912 ALEJANDRO HENRY GUBBINS GRANGER and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts of SurvivorsbipPeruOpen with Google Map Los Carolinos 199-Miraflores-Lima-Perúshareholder ofSTEFHALEN INTERNATIONAL 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.**28-NOV-2014Active
Object ID: 12170913 ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbipPeruOpen with Google Map Los Carolinos 199-Miraflores-Lima-Perúshareholder ofSTEFHALEN INTERNATIONAL 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.**28-NOV-2014Active
Object ID: 12170914 XIMENA MAUREEN GUBBINS COXPeruOpen with Google Map Los Carolinos 199-Miraflores-Lima-Perúshareholder ofSTEFHALEN INTERNATIONAL 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.**28-NOV-2014Active
Object ID: 12170915 MARIANA FRANCISCA CARMELA GUBBINS COXPeruOpen with Google Map Los Carolinos 199-Miraflores-Lima-Perúshareholder ofSTEFHALEN INTERNATIONAL 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.**28-NOV-2014Active

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