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: 12172690 MARKETSITE REAL ESTATE LTD.British Virgin IslandsOpen with Google Map Marcy Building; 2nd Floor; Purcell Estate; Road Town; Tortola; BVIshareholder ofTwist Business Center Ltd.ArgentinaOpen with Google map MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA31-AUG-2012Active
Object ID: 12172691 ORLANDO CAZZAGOItalyOpen with Google Map LUMEZZANE; Via G. Bianchi; 2; Italyshareholder ofISIS CAPITAL CORP.MonacoOpen with Google map SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*14-JUN-200527-OCT-2014Inactivated
Object ID: 12172692 MRS. LUDMILA BORISNOVA BIVSHEVARussiaOpen with Google Map Lusinovskaya street; 36/50/48; Moscow; Russiashareholder ofBALGO INTERNATIONAL LTD.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND01-JUL-201015-NOV-2013Changed agent
Object ID: 12172693 Dmitry ShumilovSwitzerlandOpen with Google Map Lussiweg 18, 6300 Zug Switzerlandshareholder ofLissaloni Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-JAN-2009Active
Object ID: 12172694 WANG ZHENG GENChinaOpen with Google Map LUYAN CUN; CHUNKOU ZHEN; LIUYANG SHI; HUNAN; CHINAshareholder ofLASCAN TECHNOLOGIES, INC.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-JUN-2005Active
Object ID: 12172697 MR. EVANGELOS STASSINOPOULOSBahamasOpen with Google Map Lyford Cay; Chelsea Place; Nassau; Bahamasshareholder ofJAMESTOWN MAINTENANCE S.A.SwitzerlandOpen with Google map ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND25-AUG-2004Active
Object ID: 12172698 ARTHUR, PIERRE, PATRICE HOYEAUFranceOpen with Google Map M ARTHUR HOYEAU 116 RUE CARNOT, 92150 SURENESS FRANCEshareholder ofCAROUSEL Thoroughbred 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 KONG02-JUL-2013Active
Object ID: 12172702 Kiryakov LeonidRussiaOpen with Google Map Leningradskoe Shosse 17 Apt 59 Moscow Russiashareholder ofBEAVER SERVICES LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND30-DEC-2004Active
Object ID: 12172703 DMITRY ERMOLYCHEVRussiaOpen with Google Map Leninskiy Prospect; Bldg. 129A; Apt. 13; Moscow city; Russian Federationshareholder ofGRAD Service 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 797401-OCT-2014Active
Object ID: 12172704 THE BEARER (MR. ANDREY KOMAROV)RussiaOpen with Google Map LENINSKY PROSP; 60/2; SPT #528; MOSCOW; RUSSIAshareholder ofGIRVAN IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JUL-200205-MAY-2009Defaulted
Object ID: 12172906 GUILLERMO ARTURO ACHA AUGUSTINPeruOpen with Google Map Mar Peruano 220; Urb.Neptuno; Surco; Lima; Perúshareholder ofSINO AMERICAS STEEL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-NOV-200912-DEC-2011Defaulted
Object ID: 12172908 BERISLAV MALESCroatiaOpen with Google Map MARASOVICA 7; 21000 SPLIT; CROATIAshareholder ofBENICA HOLDING CY. 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)19-FEB-200229-DEC-2007Defaulted
Object ID: 12172910 GALBORN TEAM S.A.PanamaOpen with Google Map Marbella; Calle 54 Este #3A; Ciudad de Panamá; República de Panamáshareholder ofSPRINGWOOD CONSULTING INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA17-MAR-2014Active
Object ID: 12172705 BAI YAMINGChinaOpen with Google Map Lenovo Company; No. 10; ZHONGKEYUAN Road (s); HAIDIAN District; BEIJING; CHINAshareholder ofYIJIN MANAGEMENT LIMITEDChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA02-JAN-2008Defaulted
Object ID: 12172706 ALEXANDER SOLOMONOVICH GUTNITSKIYRussiaOpen with Google Map LENSKAYA STR.; BLD 17-2; APT. 227; ST PETERSBURG; RUSSIAN FEDERATIONshareholder ofInternational Petroleum Group (IPG) Inc.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-AUG-2009Active
Object ID: 12172707 MR. RADE BUNCICAustriaOpen with Google Map Leonard Bernsteinstrasse; 4-6/8/34; 1220 Vienna; Austrianshareholder ofSHALLES TRADING CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200702-NOV-2009Defaulted
Object ID: 12172708 JAROMIR ZDENEKCzech RepublicOpen with Google Map LERMONTOVA 63 PRAHA 6, 16000 CZECH REPUBLICshareholder ofLABO LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG27-FEB-200401-NOV-2005Defaulted
Object ID: 12172709 Doyle Administration Limited, Trafalgar CourtGuernseyOpen with Google Map Les Banques; St Peter Port; Guernseyshareholder ofRELINCO LIMITEDGuernseyOpen with Google map NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM27-FEB-200824-SEP-2014Changed agent
Object ID: 12172710 ACTIS CHINA INVESTMENT HOLDINGS NO. 4 LTD.MauritiusOpen with Google Map Les Cascades; Edith Cavell Street; Port Louis; Republic of Mauritiusshareholder ofPower Solar System 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-JAN-200519-AUG-2014In liquidation
Object ID: 12172711 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUQRE; PO BOX 556; CHARLESTONE; NEVIS; WEST INDIESshareholder ofPORSCHA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200406-MAR-2007Changed agent
Object ID: 12172712 JIN YUEYUEChinaOpen with Google Map NO. 2; WU JIA SHAN; QIN HUAI DISTRICT; NANJING; JIANGSU; P.R.C.shareholder ofZ&F MANUFACTURE (INTERNATIONAL) CO., LTD.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG09-AUG-2005Dissolved
Object ID: 12172713 LU WU YIChinaOpen with Google Map No.2; Yaohua Villa Area; Rucheng Town; Rugao City; Jiangsu Province; China.shareholder ofGeneral Technology & Low-Carbon UK LTD.ChinaOpen with Google map XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.30-APR-200901-NOV-2011Defaulted
Object ID: 12172714 CHEN ZHUTAOChinaOpen with Google Map No.2; Youju Lane; Weng Yang Town; Leqing City; Zhejiang Province; Chinashareholder ofDobal International Holding (Group) Co., Ltd.ChinaOpen with Google map SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA10-AUG-200516-FEB-2009Defaulted
Object ID: 12172715 LEE FANG-HUNGTaiwanOpen with Google Map NO.20 2; LANE 158 DA-HU ST. NEI-HU DISTRICT; TAIPEI CITY; TAIWANshareholder ofCOMCHING INVESTMENT CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA25-NOV-2004Active
Object ID: 12172716 CHEN ZHUOCHUNChinaOpen with Google Map NO.20; 17 XIANG; CHANG WAN VILLAGE; LI TANG CUN MIN WEIYUANHUI; JUNTANG TOWN; ENPING CITY; GUANGDONG PROVINCE; CHINA.shareholder ofHAPPY SKY HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG18-FEB-201101-NOV-2012Defaulted
Object ID: 12172717 Wu, Jui-HengTaiwanOpen with Google Map No.20; Lane 51; Cheng-Kung Rd.; Daya City; Taichung; Taiwanshareholder ofSUCCESSFUL CENTURY CO., LTD.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.12-JUN-2006Active
Object ID: 12172718 WU, TEH-CHUANTaiwanOpen with Google Map No.20; Lane 51; Cheng-Kung Road; Ta-Ya City; Taiwanshareholder ofTRENDMAKER INTERNATIONAL INC.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.05-JUN-2006Active
Object ID: 12172719 WANG, YANG-YANGTaiwanOpen with Google Map No.20; Lane 51; Cheng-Kung Road; Ta-Ya City; Taiwanshareholder ofTRENDMAKER INTERNATIONAL INC.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.05-JUN-2006Active
Object ID: 12172720 WU, JUI-HUNGTaiwanOpen with Google Map No.20; Lane 51; Cheng-Kung Road; Ta-Ya City; Taiwanshareholder ofTRENDMAKER INTERNATIONAL INC.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.05-JUN-2006Active
Object ID: 12172721 CHANG, CHENG-HONGTaiwanOpen with Google Map No.20; Lane 51; Cheng-Kung Road; Ta-Ya City; Taiwanshareholder ofTRENDMAKER INTERNATIONAL INC.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.05-JUN-2006Active
Object ID: 12172724 KREFAB ABSwedenOpen with Google Map KUNGSGATAN 3; 4 TR; S-111 43 STOCKHOLM; SWEDENshareholder ofUNICORN CAPITAL RESEARCH LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR07-NOV-200502-MAY-2007Defaulted
Object ID: 12172722 SHAO HONGChinaOpen with Google Map No.20; Unit 3; No.7; Yongle Road; Yunyan District; Guiyang; Guizhou Province; Chinashareholder ofYIELD RIGHT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAR-201219-JAN-2015Defaulted
Object ID: 12172723 CHANG CHEN, MEL-CHINTaiwanOpen with Google Map NO.20; YANPING RD.; TSZTUNG SHIANG; YUNLIN HSIEN; TAIWAN; R.O.C.shareholder ofHUGE DRAGON TRADING 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.*01-JUN-200002-NOV-2001Defaulted
Object ID: 12172725 SADKORA ENERGY AKTIEBOLAGSwedenOpen with Google Map KUNGSGATAN 4; 252 21 HELSINGBORG; SWEDENshareholder ofTEMPETROL LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-SEP-200531-AUG-2012Dissolved
Object ID: 12172726 MR. VADIM ASOSKOVRussiaOpen with Google Map KUTUZOVSKIY PR-KT 76-93; MOSCOW; RUSSIAshareholder ofLOWELL IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-2003Active
Object ID: 12172727 MR. VADIM ASOSKOVRussiaOpen with Google Map KUTUZOVSKIY PROSPEKT 76-12; MOSCOW; RUSSIAshareholder ofLOWELL IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-2003Active
Object ID: 12172728 Albert OlnesNorwayOpen with Google Map Kvartsveien 21; 1454 Fagerstrand; 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
Object ID: 12172729 NIKOLAOS SKILIOVGreeceOpen with Google Map KYPOPIGI; KASSANDRA 63077; CHALCIDICE; GREECEshareholder ofCORONATAP LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-200924-SEP-2015Changed agent
Object ID: 12172730 PETER ZUGUANG WANGChinaOpen with Google Map L Part; 16th Floor; Zhongtian Bldg.; No. 173 Yugu Road; Hangzhou City; Zhejiang Province; China.shareholder ofCenntro Automotives Group LimitedChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA28-JAN-2014Active
Object ID: 12172731 Achanun AsavabhokinThailandOpen with Google Map L&H Plc.Q.House 38/F.; Lumpinee; 1 South Sathorn Road; Thung Mahamek Sathorn; Bangkok 10120; Thailandshareholder ofJEWEL ISLAND INVESTMENTS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-JUL-2010Active
Object ID: 12172732 TRANSATLANTIC INVESTMENTS LLC.United StatesOpen with Google Map M.F. Corporate Services (Nevada) Limited; 520 S 7th Street; Suite 6; Las Vegas NV 89101shareholder ofLUMINA MEDIA CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR05-JAN-201006-NOV-2014Defaulted
Object ID: 12172733 Mr. M.D.M NjeNetherlandsOpen with Google Map M:van Oosternrijklaan 32; 2325 EN Leiderdorp; The Netherlandsshareholder ofSMALL ISLE LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES23-DEC-2005Active
Object ID: 12172734 Whiteknights B.V.NetherlandsOpen with Google Map M:van Oosternrijklaan 32; 2325 EN Leiderdorp; The Netherlandsshareholder ofSMALL ISLE LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES23-DEC-2005Active
Object ID: 12172735 Mara Group Holdings LimitedUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofMara Capital Holding LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-APR-201001-NOV-2011Defaulted
Object ID: 12172736 M1 Management Holding CorporationUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofM9 Finance Holdings CorporationUnited Arab EmiratesOpen with Google map GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI19-APR-2010Changed agent
Object ID: 12172900 JOHN FELIPE TORRESEcuadorOpen with Google Map MARISCAL SUCRE Y JHON F. KENEDY (C.C. CONDADO); QUITO; ECUADORshareholder ofAMERICAN SHOPPING CENTERS DEVELOPMENT AND MANAGEMENT S.AEcuadorOpen with Google map RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR20-FEB-2008Active
Object ID: 12172952 THE BEARERMauritiusOpen with Google Map LA LANGOUSSE GRISEE; GRAND BAIE; PAMPLEMOUSSES; MAURITIUSshareholder ofCIDONIA BUSINESS HOLDING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-MAY-2011Active
Object ID: 12172953 THE BEARERMauritiusOpen with Google Map LA LANGOUSSE GRISEE; GRAND BAIE; PAMPLEMOUSSES; MAURITIUSshareholder ofCIDONIA BUSINESS HOLDING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-MAY-2011Active
Object ID: 12172737 Mara Telecoms Group LimitedUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofMara Telecoms Uganda Holdings LimitedUnited Arab EmiratesOpen with Google map GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI19-APR-2010Changed agent
Object ID: 12172737 Mara Telecoms Group LimitedUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofMara Telecoms Kenya Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-APR-201001-NOV-2011Defaulted
Object ID: 12172738 St James Solutions CorporationUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofCanlam LimitedUnited Arab EmiratesOpen with Google map GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI04-JAN-2010Changed agent
Object ID: 12172739 HASMUKH DIPCHAND GARDIUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofiLike Holdings Corp.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-MAY-201001-NOV-2012Defaulted
Object ID: 12172739 HASMUKH DIPCHAND GARDIUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofPlayton Trading LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-FEB-201001-NOV-2012Defaulted
Object ID: 12172740 FALGUNI SANJIV PATELUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofCandlewick LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JAN-2010Active
Object ID: 12172740 FALGUNI SANJIV PATELUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofiLike Holdings Corp.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-MAY-201001-NOV-2012Defaulted
Object ID: 12172740 FALGUNI SANJIV PATELUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofPlayton Trading LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-FEB-201001-NOV-2012Defaulted
Object ID: 12172741 First Island Fiduciaries Limited (FIR)MonacoOpen with Google Map L'Estoril; Avenue Princesse Grace; Monte-Carlo Monacoshareholder ofPLATANE HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM04-NOV-1993Active
Object ID: 12172742 Zhang LeiChinaOpen with Google Map NO.3; UNIT 2; BUILDING 2; AREA14; HEPING ROAD; CHAOYANG DISTRICT; BEIJINGshareholder ofHot Land Holdings LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002818-JAN-2007Active
Object ID: 12172742 Zhang LeiChinaOpen with Google Map NO.3; UNIT 2; BUILDING 2; AREA14; HEPING ROAD; CHAOYANG DISTRICT; BEIJINGshareholder ofLeading Land Holdings LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002818-JAN-2007Active
Object ID: 12172742 Zhang LeiChinaOpen with Google Map NO.3; UNIT 2; BUILDING 2; AREA14; HEPING ROAD; CHAOYANG DISTRICT; BEIJINGshareholder ofHigh-tech Land Holdings LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Dissolved
Object ID: 12172743 TONG XINChinaOpen with Google Map NO.3-5-1; NO.120-143 DONG LING ROAD; DONGLING QU; SHENYANG; CHINAshareholder ofCHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 12172744 TIAN ZHEN XIAChinaOpen with Google Map NO.3-8; ALLEY JIN 5; JINWU ROAD; CHENGHUANGMIAO JU WEI; GUANHAIWEI; CIXI; ZHEJIANG; CHINAshareholder ofLucky Stone Indus 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-MAY-2014Active
Object ID: 12172745 LAU MING WAIHong KongOpen with Google Map NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONGshareholder ofEVER WIDE INTERNATIONAL LIMITEDHong KongOpen with Google map EVER WIDE INTERNATIONAL LIMITED. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG09-FEB-1998Active
Object ID: 12172745 LAU MING WAIHong KongOpen with Google Map NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONGshareholder ofWELL ALL HOLDINGS LTD.Hong KongOpen with Google map WELL ALL HOLDINGS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG27-MAR-2003Active
Object ID: 12172746 WANG YiTaiwanOpen with Google Map NO.3; 2 of LANE 345; ZHONGSHAN ROAD 2; ZHONGSHANLI 4; TAIPING; TAIZHONG; TAIWAN.shareholder ofET SOLAR ENERGY LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.20-SEP-2007Active
Object ID: 12172747 GUO LIXINChinaOpen with Google Map NO.3; DONG DI CUN QIAN HUTONG; XI DI TOU ZHEN; BEICHEN DISTRICT; TIANJIN; 300408; P.R. CHINAshareholder ofVICTORY BOOM INVESTMENTS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.23-JAN-200801-NOV-2012Defaulted
Object ID: 12172748 ZHAO QIANGChinaOpen with Google Map No.3; Family Building Yard; Agricultural Machinery Repaired Factory; ZhongJie Country; Qiantong Avenue; Xinhua District; Cangzhou City; Hebei Province; Chinashareholder ofWEALTHY METAL INTERNATIONAL LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG02-JAN-201406-NOV-2015Defaulted
Object ID: 12172749 XIA HANGFEIChinaOpen with Google Map NO.3; FIRST GATE; BUILDING 142; WEI BIN WEST ROAD; WEI YANG DISTRICT; XIAN; CHINAshareholder ofSINO METAL MATERIAL LIMITEDHong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG24-NOV-2009Active
Object ID: 12172752 CAI SHUANGChinaOpen with Google Map NO.3; ZHONGJIE; 1 QU LIU PU KANG; XICHENG; BEIJING; CHINAshareholder ofSUN FLOWER INTELLIGENCE TECHNOLOGY 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-JUL-200203-MAY-2006Defaulted
Object ID: 12172754 Jeetek Holding LimitedUnited Arab EmiratesOpen with Google Map M107 Mezzanine Floor; Best Homes Business Center; Sheikh Zayed Road Dubai UAEshareholder ofLA ROSETTA INVESTMENT LTD.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.27-JAN-201018-APR-2013Changed agent
Object ID: 12172750 BAI HUAChinaOpen with Google Map NO.3; LUOYUAN STREET; LIXIA DISTRICT; JINAN; SHANDONG; CHINAshareholder ofFLYING WINGS 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 KONG14-SEP-2012Active
Object ID: 12172751 HUA ZHENG JINChinaOpen with Google Map NO.3; UNIT 1; BUILDING 06; NO.66 YUAN; LONGHAI MIDDLE ROAD; ERQI DISTRICT; ZHENGZHOU SHI; CHINAshareholder ofHollyhigh International Holdings Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-OCT-2011Active
Object ID: 12172753 INDRAVADAN MANUBHAI PATEL and KRISHNA INDRAVADAN PATELUnited Arab EmiratesOpen with Google Map M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.Eshareholder ofMITZELLA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-JUN-2002Active
Object ID: 12172755 MOK WAH CHIU CHRISTOPHERHong KongOpen with Google Map M4-M5; General Commercial Building; No. 156-164 Des Voeux Road; Central Hong Kong.shareholder ofGOLD CHOICE INTERNATIONAL LIMITEDHong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG08-JUL-2003Active
Object ID: 12172756 JIN YIXIONGChinaOpen with Google Map MA AN SHAN VILLAGE; QIUBIN STREET; WUCHENG DISTRICT; JINHUA CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofGrant International 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 KONG01-SEP-2014Active
Object ID: 12172758 MRS. CORLINE WINIFRED PILLAYSeychellesOpen with Google Map Ma Constance; Mahe; Seychellesshareholder ofCONCEPTION DESIGN ENGINEERING LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*02-JAN-200709-NOV-2010Defaulted
Object ID: 12172758 MRS. CORLINE WINIFRED PILLAYSeychellesOpen with Google Map Ma Constance; Mahe; Seychellesshareholder ofTENTORIUM INTERNATIONAL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-NOV-200604-MAY-2015Defaulted
Object ID: 12172758 MRS. CORLINE WINIFRED PILLAYSeychellesOpen with Google Map Ma Constance; Mahe; Seychellesshareholder ofEXTRAVAGANZA INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-NOV-200602-MAY-2013Defaulted
Object ID: 12172758 MRS. CORLINE WINIFRED PILLAYSeychellesOpen with Google Map Ma Constance; Mahe; Seychellesshareholder ofAKER FINANCE LIMITEDRussiaOpen with Google map CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA15-AUG-2007Defaulted
Object ID: 12172758 MRS. CORLINE WINIFRED PILLAYSeychellesOpen with Google Map Ma Constance; Mahe; Seychellesshareholder ofVELES INTERNATIONAL CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-OCT-2006Defaulted
Object ID: 12172759 ELIZABETH HINOJOSAEcuadorOpen with Google Map Manuel J calle 2-100 y Cornelio Merchan Edif. Vitefama; 3er piso Cuenca; Ecuadorshareholder ofELSON MANAGEMENT S.A.EcuadorOpen with Google map HUBBARD PERFORACIONES MANUEL J CALLE 2-100 CUENCA-ECUADOR16-DEC-2011Active
Object ID: 12172761 LEONARDO ANDRES ROJAS VALLEJOSChileOpen with Google Map Manuel Montt 2461; Depto.801 Torre A; Ñuñoa Santiago; Chileshareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12172762 LIGIA LIZETTE PIÑATEVenezuelaOpen with Google Map MANZANARES OESTE; EDIFICIO RESIDENCIAS CASA GRANDE; PISO 12; APTO 123A. MANZANARES. CARACAS-VENEZUELAshareholder ofOLSEN ENTERPRISES S.A.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106018-OCT-2007Active
Object ID: 12172763 PRUDENTIAL ASSET MANAGEMENT ASIA LTD (AS GENERAL PARTNER OF PRUDENTIAL ASIA PRIVATE EQUITY LIMITED PARTNERSHIP)Cayman IslandsOpen with Google Map MAPLES & CALDER; P.O. BOX 309 UGLAND HOUSE; SOUTH CHURCH ST; GRAND CAYMAN; CAYMAN ISLANDS.shareholder ofANSEN INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG28-MAR-1994Active
Object ID: 12172764 Southern Peaks Mining L.P.Cayman IslandsOpen with Google Map Maples Corporate Services Limited ("MCS"); PO Box 309; Ugland House; Grand Cayman; KY1-1104; Cayman Islandsshareholder ofQUIRUVILCA 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.**25-MAY-201117-MAR-2014Changed agent
Object ID: 12172765 Ms Maryann WallIrelandOpen with Google Map Mapstown; Dungarvan; Co Waterfordshareholder ofSwiss Asset & Invest Asia LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR12-JUL-2011Defaulted
Object ID: 12172766 GUILLERMO ARTURO ACHA AUGUSTINPeruOpen with Google Map Mar Peruano 220-Urb-Neptuno-Surco-Lima-Perúshareholder ofSINO AMERICAS STEEL 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.**09-NOV-2009Active
Object ID: 12173010 THE BEARERSwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofGOLDEN CITY INVESTMENT LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND28-MAY-2009Defaulted
Object ID: 12173011 THE BEARERSwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofGOLDEN CITY INVESTMENT LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND28-MAY-2009Defaulted
Object ID: 12173012 THE BEARERSwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofGOLDEN CITY INVESTMENT LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND28-MAY-2009Defaulted
Object ID: 12173013 THE BEARERSwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofGOLDEN CITY INVESTMENT LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND28-MAY-2009Defaulted
Object ID: 12172767 Peregrine NomineesGuernseyOpen with Google Map Les Echelons Court; Les Echelons; St Peter Port; Guernsey; GYI 2JFshareholder ofNIMBUS TECHNOLOGY LTDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM20-JUN-2011Active
Object ID: 12172768 PETER JOHN BOWENGuernseyOpen with Google Map LES HIRON DELLES ROUTE DE L ANCRESSE VALVE GUERNSEY CHANNEL ISLANDSshareholder ofBENOW TRUSTEES LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES07-JUL-199910-DEC-2002Defaulted
Object ID: 12172769 SUSAN PAMELA COLCLOUGHGuernseyOpen with Google Map Les Nicollas House; St. Martin; Guernsey; E.I.shareholder ofFINLAY SHIPPING LIMITEDGuernseyOpen with Google map GEOFFREY CHARLES COLCLOUGH LES NICOLLES HOUSE LES NICOLLES ST. MARTIN, GUERNSEY CHANNEL ISLANDS GY4 6UQ16-MAY-2001Active
Object ID: 12172770 GEOFFREY CHARLES COLCLOUGHGuernseyOpen with Google Map Les Nicollas House; St. Martin; Guernsey; E.I.shareholder ofFINLAY SHIPPING LIMITEDGuernseyOpen with Google map GEOFFREY CHARLES COLCLOUGH LES NICOLLES HOUSE LES NICOLLES ST. MARTIN, GUERNSEY CHANNEL ISLANDS GY4 6UQ16-MAY-2001Active
Object ID: 12172771 Olivia Therese RassonSouth AfricaOpen with Google Map Les Terrasses; 1A Montrose Terrace; Bishopscourt; Cape Town; South Africa; 7806shareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12172772 STREIFFABAERG STIFTUNGLiechtensteinOpen with Google Map LETTSTRASSE 10 9490 VADUZ LIECHTENSTEINshareholder ofEMMISON COMPANY LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND02-JAN-200301-NOV-2012Defaulted
Object ID: 12172773 Evergreens Business Limited as Trustees of the Donnan TrustNew ZealandOpen with Google Map Leve! 6; 36 Kitchener Street; Auckland 1010; New Zealandshareholder ofCORLINGWOOD LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES24-NOV-2005Active
Object ID: 12172774 MESBON CHINA NYLON LIMITEDAustraliaOpen with Google Map Level 1 215 Greenhill Road; Eastwood Sa 5063; Australiashareholder ofMEIBANG INTERNATIONAL HOLDING LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-JUN-2006Active
Object ID: 12172775 GUICHENG ZHANGAustraliaOpen with Google Map LEVEL 1; CORBER TRULE STREET SIDNEY; NSW 2000shareholder ofHOPSON TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-JUL-200304-MAY-2015Defaulted

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