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: 12178181 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FNshareholder ofZDENKA HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-MAY-2008Active
Object ID: 12178182 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FNshareholder ofABHAY 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.27-FEB-2008Active
Object ID: 12178182 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FNshareholder ofZDENKA HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-MAY-2008Active
Object ID: 12178183 TSTES OF THE ST CATHERINE DISCRETIONARY SETTLEMENTGibraltarOpen with Google Map P.O. Box 398; Ground Floor; Neptune House; Marina Bay; Gibraltershareholder ofOPAL GROVE 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 ISLES02-MAR-200601-NOV-2007Defaulted
Object ID: 12178184 GUROV DMITRYRussiaOpen with Google Map Microrayon “G”; Bldg. 33; Apt. 49; Puschino Town; Moscow region; Russian Federationshareholder ofNobius 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 797430-NOV-2012Active
Object ID: 12178185 KARL U. SANNEUnited KingdomOpen with Google Map MIDDLE CHINNOCK TA18 7PNshareholder ofAMADOR LIMITEDUnited KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*01-JUN-1999Active
Object ID: 12178186 KONRAD PATRICIO MEIER BRIGNARDELLOPeruOpen with Google Map MIGUEL DASSO 117-PISO 6-SAN ISIDRO-LIMA-PERUshareholder ofTARLETON EQUITIES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-APR-2011Active
Object ID: 12178187 IAN RICARDO MEIER BRIGNARDELLOPeruOpen with Google Map MIGUEL DASSO 117-PISO 6-SAN ISIDRO-LIMA-PERUshareholder ofTARLETON EQUITIES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-APR-2011Active
Object ID: 12178188 Oscar Luis Civile and Maria Del Carmen Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentinashareholder ofDRACO PROPERTIES LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA21-MAY-2013Active
Object ID: 12178189 Ines Lucia Pagnutti and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentinashareholder ofDRACO PROPERTIES LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA21-MAY-2013Active
Object ID: 12178190 Ines Lucia Pagnutti and Agustin Graziano (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentinashareholder ofDRACO PROPERTIES LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA21-MAY-2013Active
Object ID: 12178195 WANG HAOChinaOpen with Google Map NO. 1239; SI PING LU; YANG PU QU; SHANGHAI SHI; CHINAshareholder ofMOLI MEDIA 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 KONG15-MAR-200514-AUG-2006Changed agent
Object ID: 12178197 YANG JIEJIEChinaOpen with Google Map NO. 124; NORTH ZHONGSHAN ROAD; GULOU DISTRICT; NANJING; JIANGSU; P.R. CHINAshareholder ofRexon Corp. Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-DEC-2011Active
Object ID: 12178203 WANG YINGHong KongOpen with Google Map No. 13-B; Hai Yu Garden Sheung Shui; Hong Kong; P. R. Chinashareholder ofBRIGHT SKY 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 KONG05-APR-200419-FEB-2008Defaulted
Object ID: 12178191 Oscar Luis Civile and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentinashareholder ofDRACO PROPERTIES LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA21-MAY-2013Active
Object ID: 12178192 Oscar Luis Civile and Mariano Javier Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentinashareholder ofDRACO PROPERTIES LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA21-MAY-2013Active
Object ID: 12178193 Ines Lucia Pagnutti and Francisco Graziano (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentinashareholder ofDRACO PROPERTIES LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA21-MAY-2013Active
Object ID: 12178194 Oscar Luis Civile and Oscar Andres Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaOpen with Google Map Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentinashareholder ofDRACO PROPERTIES LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA21-MAY-2013Active
Object ID: 12178196 DONG BinChinaOpen with Google Map No. 1239; Siping Road; Yangpu District; Shanghai; Chinashareholder ofYE WANG INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG03-JAN-201206-NOV-2015Defaulted
Object ID: 12178198 WECON AUTOMATION CO. LTED.TaiwanOpen with Google Map No. 127 Alley 99; Pudin Rdo; Hsinchu City; Taiwanshareholder ofWECON AUTOMATION CORP.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-AUG-200615-FEB-2012Defaulted
Object ID: 12178199 Hu YuanChinaOpen with Google Map No. 127; Yuang Cao Ao Cun; Dabanqiao Zhen; Guandu Qu; Kunming; Yunnan Province; China.shareholder ofChina Rural Cultural Museum Group LimitedHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG07-APR-201006-NOV-2015Defaulted
Object ID: 12178200 MENG GUOXINChinaOpen with Google Map NO. 128 MENG HUAN TUN; TIAN MA VILLAGE; LUO BO TOWN; WU MING COUNTY; GUANG XI; CHINA.shareholder ofMANY DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-AUG-201204-MAY-2015Defaulted
Object ID: 12178201 KONG XIAO JIANChinaOpen with Google Map No. 13 PingAn Lane; Fengtai Town; Fengtai District; Beijing; China.shareholder ofARNORD HOLDING LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA06-JAN-2015Active
Object ID: 12178202 LIANG LI JUNChinaOpen with Google Map NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINAshareholder ofFINE WOOD INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-FEB-201206-NOV-2015Defaulted
Object ID: 12178202 LIANG LI JUNChinaOpen with Google Map NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINAshareholder ofCHINA GLORY MEDIA GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-OCT-201204-MAY-2015Defaulted
Object ID: 12178204 CHEN, TSUNG-CHINTaiwanOpen with Google Map NO. 13; ALLEY 77; LANE 381; CHUNG CHENG S. RD.; YUNGKANG CITY; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofSEI TATU CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*12-APR-200101-NOV-2004Defaulted
Object ID: 12178205 HSU, CHUNG-HUANGTaiwanOpen with Google Map NO. 13; ALLEY 77; LANE 381; CHUNG CHENG S. RD.; YUNGKANG CITY; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofSEI TATU CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*12-APR-200101-NOV-2004Defaulted
Object ID: 12178206 ROBERT MICHAEL NOTHCOTE VINENBotswanaOpen with Google Map P.O. Box 1717 Gaborone Botswanashareholder ofPARKSDALE 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.30-MAY-2005Active
Object ID: 12178258 Omnia BakhshSaudi ArabiaOpen with Google Map No. 10 Tahlia Street Jeddah, Kingdom of Saudi Arabiashareholder ofClaverdale Properties LimitedSaudi ArabiaOpen with Google map TRACO / ABAR INTERNATIONAL HOLDING CO P.O. Box 459 Jeddah 21411 Saudi Arabia SL7 2SW17-JUN-200916-JUL-2014In transition
Object ID: 12178261 CUI FANChinaOpen with Google Map NO. 10; BUILDING 11; NO.22 BEIFENGWO ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofWISDOM POWER GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2013Active
Object ID: 12178207 VALE NOMINEES LIMITEDIsle of ManOpen with Google Map P.O. Box 174; St Jame's Chambers; Athol Street; Douglas; Isle of Man; IM99 1PPs Chambers; Athol Street; Douglas; Isle of Man; IM1 1JEshareholder ofBallyward LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-NOV-2000Active
Object ID: 12178208 Zephyr Ltd. (co. No. 97,456)BelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofQuanBo 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.*25-OCT-201001-MAY-2012Defaulted
Object ID: 12178209 RIVE NOMINEES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofYarak Investments Ltd.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-NOV-2013Active
Object ID: 12178209 RIVE NOMINEES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofBacchus Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND17-DEC-2012Active
Object ID: 12178209 RIVE NOMINEES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofELVETON ESTATES S.A.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND03-APR-2012Active
Object ID: 12178209 RIVE NOMINEES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofArt Stream Union Ltd.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND12-NOV-2013Active
Object ID: 12178209 RIVE NOMINEES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofSANDBEAM INDUSTRIES S.A.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*21-AUG-200306-MAY-2014Defaulted
Object ID: 12178209 RIVE NOMINEES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofMEGA COMPANY COMMERCIAL MANAGEMENT INC.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND12-AUG-2005Active
Object ID: 12178209 RIVE NOMINEES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofKELMET ENTERPRISES LTD.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND09-MAY-2013Active
Object ID: 12178210 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofYarak Investments Ltd.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-NOV-2013Active
Object ID: 12178210 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofBacchus Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND17-DEC-2012Active
Object ID: 12178210 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofELVETON ESTATES S.A.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND03-APR-2012Active
Object ID: 12178210 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofArt Stream Union Ltd.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND12-NOV-2013Active
Object ID: 12178210 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofSANDBEAM INDUSTRIES S.A.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*21-AUG-200306-MAY-2014Defaulted
Object ID: 12178210 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofMEGA COMPANY COMMERCIAL MANAGEMENT INC.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND12-AUG-2005Active
Object ID: 12178210 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofKELMET ENTERPRISES LTD.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND09-MAY-2013Active
Object ID: 12178211 ROBERTSON FINANCIAL CORP.BelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofSUNBARN LIMITEDSwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH05-FEB-2008Active
Object ID: 12178211 ROBERTSON FINANCIAL CORP.BelizeOpen with Google Map PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize.shareholder ofSONNETTE OVERSEAS INC.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH19-FEB-2007Active
Object ID: 12178212 KRISTER PETTERSONUnited Arab EmiratesOpen with Google Map P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAEshareholder ofKrihaat Owners CorporationUnited StatesOpen with Google map 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-693503-AUG-200606-MAY-2014Defaulted
Object ID: 12178213 DIGAMBER NASWAUnited Arab EmiratesOpen with Google Map P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAEshareholder ofKrihaat Owners CorporationUnited StatesOpen with Google map 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-693503-AUG-200606-MAY-2014Defaulted
Object ID: 12178214 XU XIANGChinaOpen with Google Map NO 73; HUASHU CUN; HUASHU; KECHENG; QUZHOU; ZHEJIANG; CHINAshareholder ofBRIGHT LIVE TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-2012Active
Object ID: 12178215 CHIONG HOE KEATMalaysiaOpen with Google Map NO 74 TAMAN BUNGA RAYA JALAN RAJA OMAR 32000 SITIAWAN PEARK MALAYSIAshareholder ofJEVU LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG18-OCT-2011Active
Object ID: 12178216 YAN YI LINChinaOpen with Google Map NO 8-27; ZIMUXI VILLAGE; LUOHONG; LONGHUI; HUNAN; CHINAshareholder ofGoldstone Advisors LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-APR-2013Active
Object ID: 12178217 LI JUNChinaOpen with Google Map NO 86; ZHUANTA TUTONG; XICHENG; BEIJING; CHINA.shareholder ofF L Y INTERNATIONAL ENERGY OIL EXPLORATION SERVICES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-JUL-2013Active
Object ID: 12178218 GU GangChinaOpen with Google Map No 95-97; Xihe Street; Haishu District; Ningbo; Zhejiang; Chinashareholder ofKMT GLOBAL RESOURCES CORP.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-2010Active
Object ID: 12178219 FENG TAOChinaOpen with Google Map NO FUI; NO 266; NANYIHUAN ROAD; HANTAI; HANZHONG; SHANXI; CHINAshareholder ofFunYo Entertainment 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 KONG13-SEP-201206-MAY-2014Defaulted
Object ID: 12178220 WEN YUEQINChinaOpen with Google Map No. 009; Hengchang Road; Beiba Town; Santai County; Sichuan; Chinashareholder ofFENG HAO TRADING LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-AUG-201304-MAY-2015Defaulted
Object ID: 12178226 PETER LAGATKenyaOpen with Google Map P.O. BOX 41909; GPO 00100; NAIBOBI KENYA.shareholder ofMTA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-APR-200229-JAN-2008Dissolved
Object ID: 12178235 CONDOR NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438; Road Town; Tortola; British Virgin Islandsshareholder ofASIL ENTERPRISES INC.SwitzerlandOpen with Google map BARCLAYTRUST [SUISSE] S.A. RUE D'ITALIE, 8-10 1204 GENEVE SWITZERLAND09-OCT-198911-DEC-2008Changed agent
Object ID: 12178257 Omneah BakhashSaudi ArabiaOpen with Google Map No. 10 Tahlia Street Jeddah, Kingdom of Saudi Arabiashareholder ofClaverdale Properties LimitedSaudi ArabiaOpen with Google map TRACO / ABAR INTERNATIONAL HOLDING CO P.O. Box 459 Jeddah 21411 Saudi Arabia SL7 2SW17-JUN-200916-JUL-2014In transition
Object ID: 12178221 SHEN WEIJUNChinaOpen with Google Map NO. 022 HOU SHUI CHE; GOU VILLAGE; HUSHAN TOWN; LANSHAN DISTRICT; RIZHAO CITY; SHANDONG; CHINA.shareholder ofXINYUAN ENTERPRISES 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-JUL-2011Active
Object ID: 12178222 Bat-Erdene BATKHUYAGMongoliaOpen with Google Map No.05-08 in the 2nd Micro District; 1st Province in Bayangol District; Ulaanbaatar; Mongoliashareholder ofBRIGHTLY METAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**26-APR-2012Active
Object ID: 12178222 Bat-Erdene BATKHUYAGMongoliaOpen with Google Map No.05-08 in the 2nd Micro District; 1st Province in Bayangol District; Ulaanbaatar; Mongoliashareholder ofMODERN ROAD ENTERPRISES LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**04-AUG-2011Active
Object ID: 12178222 Bat-Erdene BATKHUYAGMongoliaOpen with Google Map No.05-08 in the 2nd Micro District; 1st Province in Bayangol District; Ulaanbaatar; Mongoliashareholder ofNIXON WORLD TRADING LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**07-OCT-2011Active
Object ID: 12178223 YU YUNHUAChinaOpen with Google Map NO. 05-57; XINGMIN VILLAGE; XIXING STREET; BINJIANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofPEACE FULLY 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 KONG09-JAN-2014Active
Object ID: 12178224 Wang MingChinaOpen with Google Map No. 070-81; Nong Hang Road; Jian Hua District; Ding Tao Town; Ding Tao County; Shan Dong Province; China.shareholder ofFERRETTI GROUP LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA21-JAN-201101-NOV-2012Defaulted
Object ID: 12178225 SIMON ANTHONY STEWARTBotswanaOpen with Google Map P.O. Box 41544; Gaborone; Botswanashareholder ofPARKSDALE 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.30-MAY-2005Active
Object ID: 12178227 Jamal Abdulsalam Abu IssaUnited Arab EmiratesOpen with Google Map P.O. Box 4199 / Dubai - U.A.E.shareholder ofARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.JordanOpen with Google map APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN20-SEP-1994Active
Object ID: 12178228 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map P.O. Box 428; Old Bank Chanbers; Grande Rue; St. Martins; Guernsey GY1 3WZshareholder ofFOOTBALL FOOTBALL LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM02-JAN-199804-JAN-2006Defaulted
Object ID: 12178229 OSIRIS TRUSTEES LIMITEDJerseyOpen with Google Map P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZEshareholder ofBERTHA ENTERPRISES LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE03-OCT-2002Active
Object ID: 12178229 OSIRIS TRUSTEES LIMITEDJerseyOpen with Google Map P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZEshareholder ofBUCKINGHAM MANAGEMENT LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE09-MAR-2001Active
Object ID: 12178229 OSIRIS TRUSTEES LIMITEDJerseyOpen with Google Map P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZEshareholder ofVan P Enterprises LimitedJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE14-MAY-2013Active
Object ID: 12178230 ISIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZEshareholder ofBERTHA ENTERPRISES LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE03-OCT-2002Active
Object ID: 12178230 ISIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZEshareholder ofVan P Enterprises LimitedJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE14-MAY-2013Active
Object ID: 12178231 LIVINGSTONE NOMINEE SERVICES LTDBritish Virgin IslandsOpen with Google Map P.O. BOX 438 TROPIC ISLE BUILDING WICKHAMS CAY ROAD TOWN,TORTOLA B.V.Ishareholder ofSIP LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU27-SEP-200016-MAY-2003Defaulted
Object ID: 12178232 DRAYTON CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofBRAMPTON INTERNATIONAL TEAM S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200508-JAN-2010Defaulted
Object ID: 12178232 DRAYTON CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofGUILDFORD FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200506-AUG-2015Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofMIDASTRI INTERNATIONAL INC.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE03-JAN-200628-DEC-2009Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofSULDRUN TRADING LTD.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND05-MAY-200601-NOV-2013Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofQUICK TIME TRADING LIMITEDSwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE03-JAN-200605-OCT-2010Changed agent
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofLARICK RESOURCES LIMITEDSwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE03-JAN-200604-MAY-2010Changed agent
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofGALLERAN HOLDINGS INC.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE03-JAN-200627-NOV-2014Changed agent
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofMALONE HOLDINGS GROUP FINANCIAL SERVICES INC.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE11-MAY-200503-MAY-2007Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofOSTENARD HOLDING INC.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE03-JAN-200602-DEC-2014Changed agent
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofBRAMPTON INTERNATIONAL TEAM S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200508-JAN-2010Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofGUILDFORD FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200506-AUG-2015Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofAUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND23-JUN-200601-NOV-2012Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofFENGBALD HOLDINGS LIMITEDSwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND08-MAR-200628-NOV-2008Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofFITZ ENGINEERING LIMITEDSwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE03-JAN-200602-NOV-2009Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofBUTLER HILL GROUP LIMITEDSwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE19-JAN-200606-NOV-2008Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofREAL MIRACLE LIMITEDSwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND20-JAN-200602-NOV-2009Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofJUBILEE OCEAN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND20-JAN-2006Active
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofHOWDAH MANAGEMENT LTD.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND05-MAY-200601-NOV-2011Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofSAKIN TRADING LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE19-MAY-200621-OCT-2010Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofVICTORIA PRIVATE INVESTMENTS LTD.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND30-MAY-200614-JUN-2011Defaulted
Object ID: 12178234 Ali Huda MHMBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofPastel Estate LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-MAY-2013Active
Object ID: 12178236 ACEWOOD INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438; Road Town; Tortola; British Virgin Islandsshareholder ofCASTELLO GLOBAL LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA23-APR-2002Active
Object ID: 12178281 LI SHI QIANGChinaOpen with Google Map NO 12; UNIT 4; BUILDING 223; JINGSONGER QU; CHAOYANG; BEIJING; CHINA.shareholder ofAGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-SEP-2013Active
Object ID: 12178281 LI SHI QIANGChinaOpen with Google Map NO 12; UNIT 4; BUILDING 223; JINGSONGER QU; CHAOYANG; BEIJING; CHINA.shareholder ofTOP INTERNATIONAL ENERGY CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-SEP-2013Active
Object ID: 12178304 Havelock House Nominees LimitedIsle of ManOpen with Google Map P.O. Box 180 26 Finch Road Douglas Isle of Man IM99 1PXshareholder ofVAGENT LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM22-FEB-199902-OCT-2007Defaulted

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