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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12178071 ESCUDO PARTICIPACOES LTDA.BrazilOpen with Google Map Municipio de Recife; Estado de Pernambuco; a Rua Silveira Lobo; 32; Poço; Caixa Postal 383. CEP 52.061-030; Brasil.shareholder ofAUCKLAND INTERNATIONAL ASSETS LTD.BrazilOpen with Google map URBANO VITALINO ADVOGADOS AV. VISCONDE DE SUASSUNA; 639; BOA VISTA RECIFE-PERNAMBUCO BRAZIL01-JUL-201002-JUL-2014Changed agent
Object ID: 12178082 ZHANG LI WEIChinaOpen with Google Map No. 121 Zhong Xing Road; Cao Cheng Town; Cao County; Shandong Province; Chinashareholder ofPARKO 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 KONG01-MAR-2006Active
Object ID: 12178086 GCT MANAGEMENT LTD.Open with Google Map shareholder ofMAIDSTONE HOLDING INC.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*22-MAR-199131-MAY-2010Defaulted
Object ID: 12178087 Lee Wong FoundationOpen with Google Map MF Legal Services; Mossfon Building; 2nd Floor; East 54th Street; P.O. Box 0832-0886shareholder ofSherborne Investment Management 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-NOV-2008Active
Object ID: 12178072 NELSON D ANDREABrazilOpen with Google Map Municipio de Sao Paulo; Estado de Sao Paulo; en la Rua Montesquieu; 100; apto. 111; CEP: 04116-190; Brazilshareholder ofDUNURE INTERNATIONAL LCBrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL21-JUL-2011Active
Object ID: 12178073 MR. JOSEPH SASOTurkeyOpen with Google Map Murat Susuz O.R.G. Aksalur; Cad. Konaklar Mah. Bassin; Sit. H Blok A. Kapi; D.64. Levent-Istanbul; Turkeyshareholder ofJSMC LTD.TurkeyOpen with Google map JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY03-APR-2007Defaulted
Object ID: 12178074 FAN SHU JINGChinaOpen with Google Map NO. 12; 4MEN; BLG.; 5; 17 SAN HU QIAO SOUTH ROAD; HAI DIAN SECTION; BEIJING; CHINAshareholder ofSUCCESS DAY LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG24-MAY-200001-NOV-2006Defaulted
Object ID: 12178075 TENG WAI LINGMalaysiaOpen with Google Map No. 12; Jalan Midah 4A; Taman Midah; Cheras 56000; Kuala Lumpur; Malaysiashareholder of1 RISE PRIVATE 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.*09-NOV-2012Active
Object ID: 12178076 WU, SHU-YINTaiwanOpen with Google Map NO. 12; LANE 89; SHANXI CENTRAL ST.; BEITUN DISTRICT; TAICHUNG CITY 406; TAIWANshareholder ofDigiWin Systems Group Holding 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)01-FEB-200714-JAN-2015Dissolved
Object ID: 12178077 JI SHUAIChinaOpen with Google Map NO. 12; LINE 5; XINDIAN NORTH STREET; HUANGCUN TOWN; DAXING DISTRICT; BEIJING CITY; CHINAshareholder ofWIN CREATION GROUP LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG23-APR-2014Active
Object ID: 12178078 ZHU SAIQUNChinaOpen with Google Map NO. 12; TEAM 9; YANTOU; GUDU VILLAGE; LIYANG TOWN; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofFULL HARVEST ENTERPRISE 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 KONG01-JUN-2011Active
Object ID: 12178079 HAO DONG DONGChinaOpen with Google Map NO. 12; UNIT 1; BLDG.5; NO. 37; SHUANGYU ZHONG JIE; CHONGWEN DISTRICT; BEIJING; CHINAshareholder ofCHINA GREEN MUSIC UNION 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 KONG08-APR-2011Defaulted
Object ID: 12178080 LI BAO XIONGChinaOpen with Google Map NO. 12; UNIT 3 DONG; NO. 10 YUAN; TAI JI CHANG TOU TIAO; DONG CHENG QU; BEI JING; CHINAshareholder ofBROADOMAIN INTERNATIONAL 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 KONG16-NOV-200503-MAY-2011Defaulted
Object ID: 12178081 CHEN WEN YAOChinaOpen with Google Map NO. 12; XI DA LU XI ALLEY; FENG HUI TOWN; SHANG YU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofJoyful Sea Holdings LimitedHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG19-APR-2010Defaulted
Object ID: 12178083 GU CHENG GANGChinaOpen with Google Map No. 121-6; ZHUCHAO ZHONG XIANG; LIANYUN GANG CITY DEVELOPMENT ZONE; JIANGSU; CHINA.shareholder ofCHEUNG HUNG DEVELOPMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-SEP-201221-NOV-2013Changed agent
Object ID: 12178084 CHEN CHUWENChinaOpen with Google Map NO. 122; GANQU; RONGHUA GOSPITAL; RONGCHENGQU; JIEYANG CITY; GUANDONG PROVINCE; P.R.C.shareholder ofPRIME CHANCE GROUP LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG27-MAR-2007Active
Object ID: 12178085 MF CORPORATE SERVICES (NIUE) PTE. LTD.NiueOpen with Google Map MF CORPORATE SERVICES (NIUE) PTE. LTDshareholder ofINCANTO CAPITAL 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.*02-JAN-2004Active
Object ID: 12178088 Forban TrustPanamaOpen with Google Map MF Trustees Panamashareholder ofBanfor Equities LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-DEC-201106-MAY-2014Defaulted
Object ID: 12178112 TOYODA YUJIChinaOpen with Google Map NO 71 APPLE COUAT LANE 88 HUAN ZHEN ROAD(S) SHANGHAI CHINAshareholder ofSUPER LOVERS LIMITEDHong 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-200403-MAY-2010Defaulted
Object ID: 12178118 MR. HO KIN WONGMalaysiaOpen with Google Map P.O. BOX 12953; 88832; ISOTA KINABALU; SABAH; MALAYSIAshareholder ofGLOBAL PREMIUM LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG20-FEB-1995Active
Object ID: 12178119 MADAM NG MING HAMalaysiaOpen with Google Map P.O. BOX 12953; 88832; ISOTA KINABALU; SABAH; MALAYSIAshareholder ofGLOBAL PREMIUM LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG20-FEB-1995Active
Object ID: 12178089 HANS HERMAN MUENCHMEYERGermanyOpen with Google Map MFC Corporate Finance GMBH; Stubbenhuk 7; 20459; Hamburg; Germanyshareholder ofCONSERVATION TOURISM, 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 BAHAMAS28-JUL-199230-AUG-2011Changed agent
Object ID: 12178090 DONG HUIHUIChinaOpen with Google Map MIAOLING ROAD; QINGDAO; CHINA.shareholder ofKDN CONTINENT CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-SEP-2008Active
Object ID: 12178091 JAVIER ELIAS MUSIRIS DIAZPeruOpen with Google Map Michel Faraday 1060-Urb.Industrial Santa Rosa-Ate-Vitarte-Lima-Perúshareholder ofKALKEITH INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-OCT-2009Active
Object ID: 12178092 Mrs. Irina POCHITAEVARussiaOpen with Google Map Michurinskiy avenue; 7; bld. 1; app. 100; Moscow; Russiashareholder ofSOLEIL PROPERTY INDUSTRIES LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND19-OCT-2006Active
Object ID: 12178093 Mr. Konstantin VOLOSHINRussiaOpen with Google Map Michurinsky prospekt 31-1, flat 16 Moscow RUSSIA.shareholder ofMULLING & CIE LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-FEB-2006Active
Object ID: 12178094 Ramsign IncPanamaOpen with Google Map Microjack 705297; Document 1801165; Global Bank Tower 18th Floor; 50 Street; P.O. Box 0831-2484; Paitilla; Panama; Republic of Panamashareholder ofROMULUS COMMERCIAL LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*19-NOV-2010Active
Object ID: 12178095 Anhui ZhongDing Holding (Group) Co., Ltd.ChinaOpen with Google Map NingGuo Economic & Technical Development Zone, Anhui Provinceshareholder ofGlobal Optima Automotive (Holding) Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA30-JUN-2009Active
Object ID: 12178096 Anhui Zhongding Group Ltd.ChinaOpen with Google Map NingGuo Economic & Technical Development Zone, Anhui Provinceshareholder ofGlobal Optima Automotive (Holding) Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA30-JUN-2009Active
Object ID: 12178097 XIA YINGSONGChinaOpen with Google Map NingGuo Economic & Technical Development Zone, Anhui Provinceshareholder ofGlobal Optima Automotive (Holding) Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA30-JUN-2009Active
Object ID: 12178098 MS BONNIE MOLNARBrazilOpen with Google Map NIRVANA BEACH CLUB; MUTA POINT; BARRA GRANDE; MARAU; BAHIA; BRAZILshareholder ofBoa Vista Developments Ltd.United KingdomOpen with Google map BONNIE MOLNAR 56 Bassett Road London London W10 6JP19-OCT-2004Active
Object ID: 12178099 LOW LEE YOONGMalaysiaOpen with Google Map NO. 1 JALAN DATUK SULAIMAN 2; TAMAN TUN DR ISMAIL; 60000 KUALA; LUMPUR; MALAYSIAshareholder ofDESTINY PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200706-NOV-2008Defaulted
Object ID: 12178099 LOW LEE YOONGMalaysiaOpen with Google Map NO. 1 JALAN DATUK SULAIMAN 2; TAMAN TUN DR ISMAIL; 60000 KUALA; LUMPUR; MALAYSIAshareholder ofPavilion Vietnam Management 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.*28-JUL-2006Defaulted
Object ID: 12178100 LI YONGChinaOpen with Google Map NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12178101 SHAN XINChinaOpen with Google Map NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12178102 LIU LINGChinaOpen with Google Map NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12178107 MR. SHASHANK ANGADIIrelandOpen with Google Map No 70; 150 Howth Road; Clontraf; Dublin 3; Irelandshareholder ofELGENBURG LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-SEP-200703-MAY-2011Defaulted
Object ID: 12178110 TOYODA MAKOTOChinaOpen with Google Map NO 71 APPLE COUAT LANE 88 HUAN ZHEN ROAD(S) SHANGHAI CHINAshareholder ofSUPER LOVERS LIMITEDHong 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-200403-MAY-2010Defaulted
Object ID: 12178111 WU XIARONGChinaOpen with Google Map NO 71 APPLE COUAT LANE 88 HUAN ZHEN ROAD(S) SHANGHAI CHINAshareholder ofSUPER LOVERS LIMITEDHong 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-200403-MAY-2010Defaulted
Object ID: 12178103 WANG ZI XINChinaOpen with Google Map NO 66; BEIXINHUA STREET; XICHENG QU; BEIJING; CHINAshareholder ofAdvance Battery Management Asia 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-JUN-2014Active
Object ID: 12178104 MA LIChinaOpen with Google Map NO 67-2-202; XINHUA XIJIE; XINGQING DISTRICT; YINCHUAN; NINGXIA; CHINAshareholder ofINTERSOM Hong Kong 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 KONG22-JUL-2011Active
Object ID: 12178105 CHEN CHANG WEIChinaOpen with Google Map NO 689; XIAOHUAYA CUN; XIHU ZHEN; DONGGANG; RIZHAO; SHANDONG; CHINA.shareholder ofGrace Power 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 KONG06-JAN-2014Active
Object ID: 12178106 LI ZHENG FANGChinaOpen with Google Map NO 7; BUILDING 11; XINGGONG WEST ROAD; XINCHENG; XI'AN; CHINAshareholder ofXAC IEC LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-JAN-2014Active
Object ID: 12178108 ZHENG HANGChinaOpen with Google Map NO 701; BUILDING 37; RONGXUN GARDEN; JIN'AN ROAD; JINGJI JISHU KAIFAQU; KAIFENG; HENAN; CHINAshareholder ofDairy Fuel Trading 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 KONG30-MAR-2012Active
Object ID: 12178109 WANG QIAO QIAOChinaOpen with Google Map NO 704; BUILDING 7; NO 1; NAN FANG ZHUANG; FENGTAI; BEIJING; CHINAshareholder ofArcturus Maritime 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 KONG31-DEC-2014Active
Object ID: 12178109 WANG QIAO QIAOChinaOpen with Google Map NO 704; BUILDING 7; NO 1; NAN FANG ZHUANG; FENGTAI; BEIJING; CHINAshareholder ofLuna Maritime 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 KONG31-DEC-2014Active
Object ID: 12178113 ZHANG HONG CHENGChinaOpen with Google Map NO 72; ANDA STREET; CHAOYANG; CHANGCHUN; CHINAshareholder ofFAB International Holdings 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 KONG11-AUG-2014Active
Object ID: 12178115 Blackstone Investment Holding LimitedSeychellesOpen with Google Map P.O. Box 1239; Offshore Incorporations Center; Victoria; Mahe; Republic of Seychellesshareholder ofRosestone International Investment 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-JAN-2014Active
Object ID: 12178116 Hercules Investment Holding LimitedSeychellesOpen with Google Map P.O. Box 1239; Offshore Incorporations Center; Victoria; Mahe; Republic of Seychellesshareholder ofRS International Investment 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 KONG06-JAN-2014Active
Object ID: 12178117 APEX NOMINEES 1 LIMITEDJerseyOpen with Google Map P.O. BOX 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey JE4 8QS Channel Islandsshareholder ofKEYLOCKE PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-APR-2005Active
Object ID: 12178122 Concept Trustees LimitedGuernseyOpen with Google Map PO BOX 130; FILTON HOUSE; CLIFTON; ST PETER PORT; GUERNSEY; GY1 3HHshareholder ofKRAYTA LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH21-FEB-2007Active
Object ID: 12178123 Concept Group LimitedGuernseyOpen with Google Map P.O. Box 130; Filton House; Clifton; St. Peter Port; Guernsey; GY1 4 BHshareholder ofCB (BVI) LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM16-FEB-200402-MAY-2012Dissolved
Object ID: 12178125 MR. RAJESH KUMAR & MRS SHILPA RAJESH RAWALKenyaOpen with Google Map P.O. Box 1312-00606 Nairobi (Kenya )shareholder ofHENSON SERVICES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND07-FEB-1996Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofEtoile Du Nord 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 KINGDOM12-JUL-2007Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofAndate Investments 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 KINGDOM12-JUL-2007Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofRATHKENNY 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 KINGDOM04-JAN-2005Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofKAMBALDA HOLDINGS 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 KINGDOM12-SEP-1995Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofBRAMPTON RESOURCES 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 KINGDOM26-FEB-1996Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofConway Investments Management LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS08-JAN-2008Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofBrimble Properties 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 KINGDOM08-JAN-2008Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofInstitute for the Preservation of Arts and Culture 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 KINGDOM12-AUG-2009Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofIvybrook Investments 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 KINGDOM31-MAR-2009Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofBERCHAR PROPERTIES 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 KINGDOM21-MAR-1997Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSTRAITS INVESTMENT COMPANY 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 KINGDOM26-SEP-1995Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSAZIA INVESTMENTS 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 KINGDOM05-APR-2006Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofFAZITA INVESTMENTS 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 KINGDOM05-APR-2006Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofCOLUMBUS PROPERTY LTDUnited Arab EmiratesOpen with Google map ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES19-FEB-1997Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofAKSAYA INVESTMENT HOLDING B.V.I.) 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 KINGDOM26-MAR-2008Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofGULF BROTHERS LTD.JerseyOpen 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 KINGDOM02-MAY-199606-OCT-2014Dissolved
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofBouquetot 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 KINGDOM11-FEB-2009Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofGIL ESTATES OVERSEAS LTD.JerseyOpen 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 KINGDOM13-JUN-200206-NOV-2014Defaulted
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofINDRA PRASTHA 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 KINGDOM10-JUL-1996Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofDOWNSVIEW INCORPORATEDJerseyOpen 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 KINGDOM10-JUL-1991Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSLATEWAY 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 KINGDOM01-MAY-1997Active
Object ID: 12178127 Right Lane International LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3444; Road Town; Tortola; British Vigin Islandsshareholder ofGLOBAL ART INTERNATIONAL LIMITEDHong KongOpen with Google map GLOBAL ART INTERNATIONAL LIMITED UNIT 1407; 14TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNUAGHT ROAD CENTRAL; HONG KONG22-OCT-1997Active
Object ID: 12178128 BROWN TEAM DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; B.V.I.shareholder ofQAST SYSTEMS SOLUTIONS 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 KONG23-JUL-200330-SEP-2015Changed agent
Object ID: 12178129 Safeco Fianace Ltd.British Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; B.V.I.shareholder ofAnxin Investments LimitedHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG29-JUL-200803-MAY-2011Defaulted
Object ID: 12178130 G.R. NOMINEES LTDJerseyOpen with Google Map P.O.BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEYshareholder ofNandan Investments LimitedJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW19-OCT-200604-AUG-2008Defaulted
Object ID: 12178131 A.F. NOMINEES LTDJerseyOpen with Google Map P.O.BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEYshareholder ofNandan Investments LimitedJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW19-OCT-200604-AUG-2008Defaulted
Object ID: 12178132 G.R. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36, ST. HELIER JERSEYshareholder ofACES MANAGEMENT GROUP LIMITEDJerseyOpen with Google map HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.*10-NOV-200327-NOV-2013Changed agent
Object ID: 12178132 G.R. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36, ST. HELIER JERSEYshareholder ofGARDENA INTERNATIONAL LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW17-APR-200101-NOV-2002Defaulted
Object ID: 12178133 A.F. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36, ST. HELIER JERSEYshareholder ofACES MANAGEMENT GROUP LIMITEDJerseyOpen with Google map HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.*10-NOV-200327-NOV-2013Changed agent
Object ID: 12178133 A.F. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36, ST. HELIER JERSEYshareholder ofCHARLWOOD PROPERTIES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED C/0 MR. GEORGE MACHAN P.O. BOX 36 ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS *S.I.*23-NOV-199911-NOV-2015Defaulted
Object ID: 12178134 A.F. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9YJshareholder ofQINTAR LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW29-APR-200507-MAR-2008Defaulted
Object ID: 12178135 BANGALORE HOLDINGS LTD.JerseyOpen with Google Map P.O. Box 36; 1st Floor; 37 Broad Street; St. Helier; Jersey; JE4 9NUshareholder ofMILTON SECURITIES LIMITEDUnited Arab EmiratesOpen with Google map REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES09-JAN-199603-JAN-2012Defaulted
Object ID: 12178136 RICHMOND NOMINEES LTDGuernseyOpen with Google Map P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YSshareholder ofCOASTLAND SERVICES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**10-FEB-200309-NOV-2010Defaulted
Object ID: 12178136 RICHMOND NOMINEES LTDGuernseyOpen with Google Map P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YSshareholder ofDOLNY LTD.United KingdomOpen with Google map MR. ROBERT KELLY DIRECT CHOICE (TV)/ COMMUNICATIONS LTD 42 EDITH GROVE SOUTH KENSINGTON LONDON, UNITED KINGDOM01-APR-200301-NOV-2006Defaulted
Object ID: 12178137 YAO YIHAIChinaOpen with Google Map NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12178138 LIANG BOChinaOpen with Google Map NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12178139 LIYONGChinaOpen with Google Map NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12178140 HONG ZUMINGChinaOpen with Google Map NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12178149 DU XUEQINChinaOpen with Google Map No. 1; Guoxiang Road; Economic Development Zone; City of Yizheng; Jiangsu Province1117-JUL-shareholder ofRedsunSolar PV Energy Co., Ltd.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA17-JUL-200719-JAN-2015Defaulted
Object ID: 12178159 LU LINChinaOpen with Google Map NO. 10 BAIWANZHUANG NANJIE; XICHENG; BEIJING; CHINAshareholder ofWORTH CHINA 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 KONG12-SEP-200204-MAY-2004Defaulted
Object ID: 12178161 THE BEAREROmanOpen with Google Map P.O. BOX 1347PC 112, MUSCATOMANshareholder ofOVELL TRADING LIMITEDSwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND15-MAR-2010Active
Object ID: 12178162 THE BEAREROmanOpen with Google Map P.O. BOX 1347PC 112, MUSCATOMANshareholder ofOVELL TRADING LIMITEDSwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND15-MAR-2010Active
Object ID: 12178141 Lu Ben ChengChinaOpen with Google Map No 103; Unit 2; Building 46; No 269; Zhongshan Road(E); Chang' An; Shijiazhuang; Hebei; Chinashareholder ofCHINA XINDELONG CHEMICAL 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 KONG18-JUN-201201-NOV-2013Defaulted
Object ID: 12178142 SALIM EDDELebanonOpen with Google Map MUREX; Fakhreddine Street; Corner Center; 14th Floor; Kantari; Beyrouth-Lebanonshareholder ofSEAVIEW DEVELOPMENT EQUITIES LIMITEDLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON30-NOV-2009Active
Object ID: 12178143 ANDREY KUZNETSOVRussiaOpen with Google Map Musa Dzhalil str. 2-1-190; Moscow 115573; Russian Federationshareholder ofSalem Ehitus Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-NOV-2006Active
Object ID: 12178144 Margaret MutheuKenyaOpen with Google Map Muthuku; 5th Drive; Kerarapon Drive; Ngong; Nairobi; Kenyashareholder ofMAC AERO LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF10-DEC-2009Active
Object ID: 12178145 Mr Vyacheslav Fedorovich BekishUkraineOpen with Google Map MUZYCHNA STREET 33; APT. 93; ZAPOROZHYE; UKRAINEshareholder ofMITHRIL RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JAN-2007Active

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