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: 12171728 CHEN YUNJUANChinaOpen with Google Map NO.1-1; CAOWAN; DUTOU; SHANGSHU; LUCHENG; WENZHOU; ZHEJIANG; CHINAshareholder ofDING LITRES OF INTERNATIONAL TRADE CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-MAR-201101-NOV-2012Defaulted
Object ID: 12171730 RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01SEP-2010JerseyOpen with Google Map MALZARD HOUSE; 15 UNION; ST. HELIER; JERSEY; C.I.shareholder ofYASAMA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JAN-1997Active
Object ID: 12172017 LI HONGChinaOpen with Google Map LIAN HUA VILLAGE; ZHONGSHAN TOWN; ZHONGXIANG CITY; HUBEI PROVINCE; CHINA.shareholder ofJC HORIZON LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-MAY-2009Active
Object ID: 12172028 MR. CHAN TONGChinaOpen with Google Map M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA.shareholder ofBONDER INTERNATIONAL LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.23-AUG-2001Active
Object ID: 12172031 Zhong XinxiaChinaOpen with Google Map M20-108; No. 1; Hua Nan Main Road; Pinghu; Longgang District; Shenzhen; PRCshareholder ofHONOUR OCEAN HOLDINGS LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*15-APR-201018-FEB-2013Defaulted
Object ID: 12171731 RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010JerseyOpen with Google Map MALZARD HOUSE; 15 UNION; ST. HELIER; JERSEY; C.I.shareholder ofYASAMA LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JAN-1997Active
Object ID: 12171732 FU XINChinaOpen with Google Map Mamiao Village; Lilaojiaxiang Country; Yucheng Town; Henan Province; Chinashareholder ofYue Game Investment LtdChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA23-JUL-2015Active
Object ID: 12171733 Asaad Al-SaeedIraqOpen with Google Map Manawi Basha; Basra; Iraqshareholder ofItalian Coalition LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-APR-2013Active
Object ID: 12171734 Steve GahourIUnited KingdomOpen with Google Map Manchester, UKshareholder ofNEMO PLANET INC.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-OCT-200806-MAY-2014Defaulted
Object ID: 12171735 THE BEARERItalyOpen with Google Map Manerba de Garda Corso Europa Italyshareholder ofBECH INTERNATIONAL S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO30-NOV-200610-FEB-2011Changed agent
Object ID: 12171736 THE BEARERItalyOpen with Google Map Manerba de Garda Corso Europa Italyshareholder ofBECH INTERNATIONAL S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO30-NOV-200610-FEB-2011Changed agent
Object ID: 12171737 JAKE PISON HAWILAIndonesiaOpen with Google Map Mangga Dua Court Apartment Unit W 1501; Jakarta Pusat; Indonesiashareholder ofView Good Enterprise 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.*20-NOV-2012Active
Object ID: 12171737 JAKE PISON HAWILAIndonesiaOpen with Google Map Mangga Dua Court Apartment Unit W 1501; Jakarta Pusat; Indonesiashareholder ofWINRISE INTERNATIONAL GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUN-2012Active
Object ID: 12171738 CARLOS LOREFICE LYNCHArgentinaOpen with Google Map Manuel Ugarte 2158; Piso 9 Departamento C; Buenos Aires; Argentina (C1428BSF)shareholder ofMADRIGAL FINANCIAL INC.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*01-JUL-2008Active
Object ID: 12171739 PEDRO KONRADUruguayOpen with Google Map Manuel V. Pagola 3003-Montevideo - Uruguayshareholder ofGRATTON EQUITIES LIMITEDUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY17-AUG-2012Active
Object ID: 12171740 HANIF MUHAMMADPakistanOpen with Google Map KHYBER AGENCY, PAKISTANshareholder ofZIA UL AMIN INTERNATIONAL TRADERS 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 KONG25-JAN-200802-JAN-2014Defaulted
Object ID: 12171741 GARETH TAN KOK SIMMalaysiaOpen with Google Map KIARA 1888; BLOK B; B-10-03; JALAN KIARA 3; MONT KIARA; 50480 KUALA LUMPUR MALAYSIAshareholder ofGUD VENTURES 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.*06-FEB-2015Active
Object ID: 12171742 Mr. Ernest GaliyevUkraineOpen with Google Map Kiev, Ukraineshareholder ofSCOTCHBROOK ESTATES LTD.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND07-APR-2010Active
Object ID: 12171743 ANDRIY OKISHEVRussiaOpen with Google Map Kievskaya Street 141-100; Simferopol; Crimea Republic; Russiashareholder ofCREDOFINANCE LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-MAR-201406-NOV-2015Defaulted
Object ID: 12171744 FATIMA ABDALAH ALESAYISaudi ArabiaOpen with Google Map King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabiashareholder ofSMITHWOOD PROPERTIES LTD.United KingdomOpen with Google map NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX29-AUG-1997In transition
Object ID: 12171745 ADEL AIDROOS ALESAYISaudi ArabiaOpen with Google Map King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabiashareholder ofSMITHWOOD PROPERTIES LTD.United KingdomOpen with Google map NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX29-AUG-1997In transition
Object ID: 12171759 CHEN HUI WENChinaOpen with Google Map No.1418-6; Moganshan RD.; Hangzhou City; Zhejiang Prov.; P.R. Chinashareholder ofBTB INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-AUG-201013-DEC-2011Defaulted
Object ID: 12171760 HSU, CHIA-HAOTaiwanOpen with Google Map No.142; GUANGFU RD.; MIAOLI CITY; MIAOLI COUNTY 360; TAIWANshareholder ofSTAR EAST GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-JAN-2008Active
Object ID: 12171761 HAO JUNChinaOpen with Google Map NO.146; NINGXIA ROAD; QINGDAO; SHANGDONG; CHINAshareholder ofQINGDAO FOODEX 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 KONG23-JAN-2007Active
Object ID: 12171746 AIDROSS HASSAN ALESAYISaudi ArabiaOpen with Google Map King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabiashareholder ofSMITHWOOD PROPERTIES LTD.United KingdomOpen with Google map NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX29-AUG-1997In transition
Object ID: 12171747 OMAR AIDROOS ALESAYISaudi ArabiaOpen with Google Map King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabiashareholder ofSMITHWOOD PROPERTIES LTD.United KingdomOpen with Google map NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX29-AUG-1997In transition
Object ID: 12171748 ABDELAZIZ AIDROOS ALESAYISaudi ArabiaOpen with Google Map King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabiashareholder ofSMITHWOOD PROPERTIES LTD.United KingdomOpen with Google map NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX29-AUG-1997In transition
Object ID: 12171749 LINA AIDROOS ALESAYISaudi ArabiaOpen with Google Map King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabiashareholder ofSMITHWOOD PROPERTIES LTD.United KingdomOpen with Google map NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX29-AUG-1997In transition
Object ID: 12171750 Ahmed Ali HadiJordanOpen with Google Map King Abdulla II Street; Airport Road Building No. 115; Villa No. 13; Amman; Jordanshareholder ofAFS Investment Group LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-MAY-2014Active
Object ID: 12171751 Anthony Daly & Tomoko Nishimoto c/o FCO (Lusaka)United KingdomOpen with Google Map King Charles Street London United Kingdom SW1A 2AHshareholder 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: 12171752 AVWest Aircraft Pty LtdAustraliaOpen with Google Map Level 2; 1 Station Street; Cottesloe 6011; Western Australia; Australiashareholder ofTibit LtdUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM16-NOV-2010Active
Object ID: 12171752 AVWest Aircraft Pty LtdAustraliaOpen with Google Map Level 2; 1 Station Street; Cottesloe 6011; Western Australia; Australiashareholder ofYokhona Investments Ltd.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM06-AUG-2010Defaulted
Object ID: 12171753 Global Property Holdings Ltd.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre Phase 3; 87000; Federal Territory of Labuan; Malaysiashareholder ofEclipse Global Partners Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-MAY-200721-JUN-2011Defaulted
Object ID: 12171753 Global Property Holdings Ltd.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre Phase 3; 87000; Federal Territory of Labuan; Malaysiashareholder ofEminence Capital Ventures Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-MAY-200721-JUN-2011Defaulted
Object ID: 12171754 Global Property Holdings Ltd.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; Labuan; Malaysiashareholder ofArmorel Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-NOV-201106-MAY-2014Defaulted
Object ID: 12171755 ASIACITI TRUST SAMOA LIMITEDSamoaOpen with Google Map Level 2 Lotemau Centre Vaea Street P O Box 3271 Apia Samoashareholder ofHawthorn Holdings Ltd.United KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-JUN-2011Active
Object ID: 12171755 ASIACITI TRUST SAMOA LIMITEDSamoaOpen with Google Map Level 2 Lotemau Centre Vaea Street P O Box 3271 Apia Samoashareholder ofSANSOME INVESTMENTS 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.*16-MAR-200730-DEC-2014Defaulted
Object ID: 12171756 WESTCO NOMINEES LIMITEDSamoaOpen with Google Map Level 2 Lotemau Centre Vaea Street P O Box 3271 Apia Samoashareholder ofSANSOME INVESTMENTS 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.*16-MAR-200730-DEC-2014Defaulted
Object ID: 12171757 WESTCO NOMINEES LIMITEDSamoaOpen with Google Map Level 2; Lotemau Centre; Vaea Street; PO Box 327L; Apia; Samoashareholder ofQUINTANA CORPORATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-MAR-2007Active
Object ID: 12171758 ASIACITI TRUST SAMOA LIMITEDSamoaOpen with Google Map Level 2; Lotemau Centre; Vaea Street; PO Box 327L; Apia; Samoashareholder ofQUINTANA CORPORATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-MAR-2007Active
Object ID: 12171762 LI SHAOQIUChinaOpen with Google Map NO.15 GUANG CAI LU; ZHONG SHANG JU WEI; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINAshareholder ofCHINA LIPU PAPER LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-AUG-200602-MAY-2008Defaulted
Object ID: 12171791 MICHAEL DOYLEGuernseyOpen with Google Map LA CONNELLERIE; SARK; CHANNEL ISLANDSshareholder ofPRIORSWOOD CONSULTANTS LIMITEDUnited KingdomOpen with Google map PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM17-JUN-199830-MAY-2013Resigned as agent
Object ID: 12171791 MICHAEL DOYLEGuernseyOpen with Google Map LA CONNELLERIE; SARK; CHANNEL ISLANDSshareholder ofMemphis LimitedUnited KingdomOpen with Google map PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM17-JUL-200623-JAN-2013Resigned as agent
Object ID: 12171797 DBMG Treuhand AGLiechtensteinOpen with Google Map Lova-Center FL-9490 Vaduzshareholder ofCHEER BRILLIANT LTD.Hong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.05-JAN-2007Active
Object ID: 12171798 CWH Treuhand AGLiechtensteinOpen with Google Map Lova-Center FL-9490 Vaduzshareholder ofCHEER BRILLIANT LTD.Hong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.05-JAN-2007Active
Object ID: 12171804 HOU WENFENGChinaOpen with Google Map LU WANG HOU JIA CUN; SHA HE TOWN; LAI ZHOU CITY; SHANDONG; CHINAshareholder ofACROSS NATION 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 KONG10-SEP-2009Active
Object ID: 12171763 DONG, FENGChinaOpen with Google Map NO.15 LANSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofQINGDAO FINETEX CO. LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-JUL-2014Active
Object ID: 12171764 CHEN JIAJIEChinaOpen with Google Map NO.15 LI SONG LU; CHENG BEI JU WEI; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINAshareholder ofCHINA LIPU PAPER LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-AUG-200602-MAY-2008Defaulted
Object ID: 12171765 YU JieChinaOpen with Google Map No.15-2; Dabang Garden; No.59 Xumuyuan Street; Baixia District; Nanjing City; Jiangsu Province; Chinashareholder of5-V HOLDINGS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG20-APR-2011Active
Object ID: 12171766 ZOU DALIChinaOpen with Google Map NO.15; GROUP 4; YUANTANG YIYUAN VILLAGE; ZONGHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCARSON 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 KONG11-JAN-2005Active
Object ID: 12171767 LI XIAOChinaOpen with Google Map NO.15; XUJIA HUTONG; TANGZI WEST STREET; ZOUCHENG; SHANDONG; CHINAshareholder ofKOUTH GROUP INCChinaOpen 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 CHINA12-NOV-2013Active
Object ID: 12171768 FANG JIAChinaOpen with Google Map No.16; 4th Avenue; Jianggan District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofNEW FUTURE HOMETEXTILE 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-DEC-2010Active
Object ID: 12171769 WANG JUNChinaOpen with Google Map NO.164; DONGXIN RD.; XIACHENG DISTRICT; HANGZHOU CITY; CHINAshareholder ofEVERGLORY INDUSTRIAS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-NOV-200702-MAY-2013Defaulted
Object ID: 12171770 HRH PRINCE TURKI AL FAISALSaudi ArabiaOpen with Google Map King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabiashareholder ofCLAYTON (BVI) ENTERPRISES INC.Saudi ArabiaOpen with Google map ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA01-OCT-1992Active
Object ID: 12171771 HRH PRINCE AHMED BIN SALMANSaudi ArabiaOpen with Google Map King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabiashareholder ofCLAYTON (BVI) ENTERPRISES INC.Saudi ArabiaOpen with Google map ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA01-OCT-1992Active
Object ID: 12171772 HRH PRINCE SAUD AL FAISALSaudi ArabiaOpen with Google Map King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabiashareholder ofCLAYTON (BVI) ENTERPRISES INC.Saudi ArabiaOpen with Google map ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA01-OCT-1992Active
Object ID: 12171773 MR. TAREK SAHWAFSaudi ArabiaOpen with Google Map King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabiashareholder ofCLAYTON (BVI) ENTERPRISES INC.Saudi ArabiaOpen with Google map ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA01-OCT-1992Active
Object ID: 12171774 MR. SAUD SHAWWAFSaudi ArabiaOpen with Google Map King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabiashareholder ofCLAYTON (BVI) ENTERPRISES INC.Saudi ArabiaOpen with Google map ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA01-OCT-1992Active
Object ID: 12171775 TPS LimitedSamoaOpen with Google Map Level 5; Development Bank of Samoa Building; Beach Road; Apia Samaoshareholder ofSINCLAIR ADVISORS 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.*20-APR-2005Active
Object ID: 12171779 WINNING INDUSTRIAL CO. LTD.ChinaOpen with Google Map LIAO BU; DONG GUAN; GUANG DONG; CHINAshareholder ofKETTNER HOLDINGS CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG27-OCT-199803-MAY-2010Defaulted
Object ID: 12171780 Mr.Petr HnizdoCzech RepublicOpen with Google Map Liberec; Seifertova 904/8; Czech Republicshareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12171783 MIROSLAV ANTUNOVICCroatiaOpen with Google Map Licka 031; Zagreb; Croatiashareholder ofALFA GLOBAL HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND12-APR-2012Inactivated
Object ID: 12171776 ABACUS TRUST & FINANCIAL SERVICES (LABUAN) SDN BHD.MalaysiaOpen with Google Map LEVEL 7 (E); MAIN OFFICE TOWER; FINANCIAL PARK LABUAN; JALAN MERDEKA; 87000 F.T. LABUAN; MALAYSIAshareholder ofNORTHLAKEN 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-AUG-2003Active
Object ID: 12171777 ZULMAR INTERNATIONAL LTDSamoaOpen with Google Map LEVELS DEVELOPMENT; BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOAshareholder ofOUDEN PROMOTION S.A.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 EMIRATES05-MAY-200506-NOV-2014Defaulted
Object ID: 12171778 ZHOU XINDONGChinaOpen with Google Map Li Keng She; Shaxin Village Committee; Longjie Town; Lianping County; Guangdong Province; Chinashareholder ofKAMILA TRADING LTD.Hong KongOpen with Google map WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG05-JAN-201106-NOV-2014Defaulted
Object ID: 12171781 Novus Aviation Capital LLCUnited Arab EmiratesOpen with Google Map Liberty House Tower; Office 502; PO Box 506773; Dubai International Financial Center; Dubai; UAEshareholder ofNOVUS AVIATION LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-1994Active
Object ID: 12171782 RUANGURAI SAENBUAKAMThailandOpen with Google Map LIBERTY PART 170/59 SUKHUMVIT SOI 23, BANGKOK 10110 THAILANDshareholder ofRSC Consulting Ltd.ThailandOpen with Google map CHRISTOPHER HOPE 99/456 MONTANA; ON NUT SOI 8/6; MOO 5; SUKAPIBAN 2 ROAD; DOGMAI; PRAVATE; BANGKOK 10250; THAILAND11-NOV-2003Active
Object ID: 12171785 SAFASON CORPORATION SPF S.A.LuxembourgOpen with Google Map L-2086 Luxembourg, 23 Avenue Montereyshareholder ofCRASSUS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-AUG-2004Active
Object ID: 12171786 SAFASON CORPORATIONLuxembourgOpen with Google Map L-2086 Luxembourg, 23 Avenue Montereyshareholder ofCRASSUS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-AUG-2004Active
Object ID: 12171787 ADARGELIA ALTAGRACIA RIVERADominican RepublicOpen with Google Map La Barquita No.12; Cuesta; Hermosa II Arroyo Hondo; República Dominicanashareholder ofPEMA DEVELOPMENT LTD.PanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**20-JUL-2011Defaulted
Object ID: 12171788 ROSARIO BONDDominican RepublicOpen with Google Map La Barquita No.12; Cuesta; Hermosa II Arroyo Hondo; República Dominicanashareholder ofMCT FINANCIAL CORP.PanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**20-JUL-2011Defaulted
Object ID: 12171792 STENHAM TRUSTEES LIMITED AS TRUSTEES OF ADIL TRUSTGuernseyOpen with Google Map LA CORVEE HOUSE; LA CORVEE; ALDERNEY GY9 3TQ; CHANNEL ISLANDSshareholder ofUPPER SIDE LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-SEP-1999Active
Object ID: 12171792 STENHAM TRUSTEES LIMITED AS TRUSTEES OF ADIL TRUSTGuernseyOpen with Google Map LA CORVEE HOUSE; LA CORVEE; ALDERNEY GY9 3TQ; CHANNEL ISLANDSshareholder ofHAAB DEVELOPMENT LIMITED.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-SEP-2002Active
Object ID: 12171793 STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE W + R INTERNATIONAL TRUSTGuernseyOpen with Google Map LA 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: 12171794 PEREGRINE NOMINEES NO. 1 LTDGuernseyOpen with Google Map LOUISIANA HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 1BTshareholder ofSHANNON PROPERTY HOLDINGS LTD.GuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM04-AUG-2006Active
Object ID: 12171795 WILLOW TRUSTEES LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofLEIGHCROFT LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM25-SEP-2006Inactivated
Object ID: 12171796 RENESTRO INVESTMENTS LTDCyprusOpen with Google Map Loutrakiou 16; Larnaca 6308; Cyprusshareholder ofSTOCKNET INDUSTRIES LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797407-OCT-200903-SEP-2013Changed agent
Object ID: 12171840 LI ZHENJIANGChinaOpen with Google Map No.17 TEAM 4; YUNPANGOU VILLAGE; XIONGGUANTUN COUNTRYSIDE; TIELING COUNTY; LIAONING PROV. PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12171842 WANG YONGChinaOpen with Google Map No.17; DAMINGHU STREET; YUHONG DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12171852 AMBEST COMPANY LIMITEDHong KongOpen with Google Map Level 35; Two Pacific Place; 88 Queensway; Hong Kongshareholder ofALBRIGHT PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG09-MAR-199326-NOV-2002Dissolved
Object ID: 12171799 SAN CELESTINO FOUNDATIONLiechtensteinOpen with Google Map Lova-Center P.O. Box 1150 FL-9490 VADUZ - Liechtensteinshareholder ofPIO V LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND15-JUL-1997Inactivated
Object ID: 12171800 LOVAT INVESTMENTS LTDUnited KingdomOpen with Google Map LOVAT ESTATES OFFICE BEAUTY INVERNESS-SHIRE UNITED KINGDOM IV4 7DAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12171801 HIGHLANDS & ISLANDS INVESTMENTS LIMITEDUnited KingdomOpen with Google Map LOVAT ESTATES OFFICE BEAUTY INVERNESS-SHIRE UNITED KINGDOM IV4 7DAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12171802 Louisa Anestha HenrySaint Kitts and NevisOpen with Google Map Low Ground Estate; Brown Hill; Nevisshareholder ofCHRISTINE ENTERPRISES S.A.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-JUL-2000Defaulted
Object ID: 12171803 NAVINCHANDRA BHAGWANJI RAJA SHAH AND MANJULA NAVINCHANDRA SHAHKenyaOpen with Google Map LR 209/990/11 Waiyaki Way, Nairobi (Kenya)shareholder ofWINNINGTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND07-NOV-200719-OCT-2012Resigned as agent
Object ID: 12171806 MA HONG TAOChinaOpen with Google Map NO.1-1904; BUILDING NO.510; NO.5 DISTRICT; WANG JING DONG YUAN; CHAO YANG DISTRICT; BEI JING; P.R.CHINAshareholder ofPoly Information Technology LimitedChinaOpen with Google map NO.1-1904; BUILDING NO. 510; NO.5 DISTRICT; WANG JING DONG YUAN; CHAO YANG DISTRICT; BEIJING; P.R.CHINA.; PEOPLE'S REPUBLIC OF CHINA; BEIJING (PEKING); BEIJING (PEKING)16-MAY-2012Active
Object ID: 12171807 HE MEIChinaOpen with Google Map No.1-2; Lane 211; Xingfu Road; Changning District; Shanghai; Chinashareholder ofCOROLLA CONSULTANT LIMITEDChinaOpen with Google map EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA05-JAN-2011Active
Object ID: 12171808 YANG ZHENG SHUNChinaOpen with Google Map NO.1-24; SI NIAN VILLAGE; SHAO JIA DU STREET; LINHAI CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofHONGKONG NEW ERA INDUSTRIAL & TRADE CO., LTDChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA01-JUN-2015Active
Object ID: 12171809 Xiao PengdaChinaOpen with Google Map No.1; 2nd Floor; Unit 5; Block 1; 72 Daqing Road; Qingyang; Chengdu; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12171811 WEN DONGChinaOpen with Google Map NO.1; BUILDING 2; NO.71; PANSHAN XIANG; YUNXI ZHEN; YANTING XIAN; SICHUAN; CHINAshareholder ofLEAD SPIRIT MANAGEMENT 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-JAN-2011Active
Object ID: 12171812 YANG SHUN SHANChinaOpen with Google Map No.1; Ding Jia Mu Qiao; Team 19; Si Wei Village; Chong Xian Town; Yu Hang District; Hang Zhou City; Zhe Jiang Province; Chinashareholder ofRANDY INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-OCT-2006Active
Object ID: 12171813 LI WEN ZHENGChinaOpen with Google Map NO.1; FANGJIAFAN CUN; ZHUANTANGZHEN; XIHU DISTRICT; HANGZHOU; CHINAshareholder ofSUNSHINE HONOR LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JAN-2011Active
Object ID: 12171814 ZHUO CHAO YANGChinaOpen with Google Map NO.1; FU; BUILDING 7; NO.1; DA CI SI LUIN HANG QU; CHENG DU SHI; CHINAshareholder ofBRITAIN EDWARD INT'L INVESTMENT MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-OCT-2005Active
Object ID: 12171815 YIN GUO HUIChinaOpen with Google Map NO.1; JIAOCHANGKOU STREET; 1 JITIHU; XICHENG DISTRICT; BEIJING; CHINA.shareholder ofUNIVERSAL TOP 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 KONG14-FEB-2005Active
Object ID: 12171865 LIU KEFAChinaOpen with Google Map Lingshanwei; Jiaonan; Qingdao; Shandong; Chinashareholder ofQingdao L&G Marine Service Company LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-JUN-2008Active
Object ID: 12171866 RICHARD FRANCIS LAYCOCKSpainOpen with Google Map LIRIO 2; TORREBLANCA 29640; MALAGA; SPAINshareholder ofAUSTRIAN VACATION CLUB LIMITED, ET ALCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS23-JUN-200423-NOV-2007Changed agent
Object ID: 12171887 Mr. Shamil KhalituevCzech RepublicOpen with Google Map Lublinska 577/13; 181 00; Prague 8; Czech Republicshareholder ofAGV SERVICES INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG09-AUG-2012Active
Object ID: 12171816 Kingstar UK LimitedBahamasOpen with Google Map Kings Court; 3rd Floor; Bay Street; PO Box N8 166; Nassau; New Providence; Bahamas.shareholder ofLEXHAM ALLIANCE LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-NOV-2004Active
Object ID: 12171817 CANNON NOMIINEES LIMITEDGuernseyOpen with Google Map Kingsway House PO BOX 393 Havilland Street St Peter Port Guernesey GY1 2QEshareholder ofPEPINO BUSINESS S AGuernseyOpen 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-OCT-2001Active
Object ID: 12171818 PERFTORAN WEST LIMITEDUnited KingdomOpen with Google Map KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AWshareholder ofZITADELLE GRUPPE GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-OCT-199504-JAN-2005Defaulted

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