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

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We don't provider any service to remove information.
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: 12178790 CIRCLE TRUST LIMITEDJerseyOpen with Google Map P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SGshareholder ofMATSU S.A.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**06-JUL-2006Active
Object ID: 12178790 CIRCLE TRUST LIMITEDJerseyOpen with Google Map P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SGshareholder ofGLANMOR ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**21-APR-200506-NOV-2015Defaulted
Object ID: 12178791 BIREME INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PSshareholder ofREMIEL LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-OCT-2007Active
Object ID: 12178791 BIREME INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PSshareholder ofBoolean Capital LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM07-MAY-2008Active
Object ID: 12178792 PIONE NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PSshareholder ofREMIEL LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-OCT-2007Active
Object ID: 12178792 PIONE NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PSshareholder ofBoolean Capital LimitedJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM07-MAY-2008Active
Object ID: 12178797 STIRLING TRUSTEES LIMITED (TRUSTEE OF VAUGHAN FAMILY TRUST)JerseyOpen with Google Map P.O. Box 801; Victoria Chambers; 1-3 Esplanade; St Helier; Jersey CIshareholder ofSTREET ENTERPRISES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT05-NOV-2002Dissolved
Object ID: 12178798 STIRLING TRUSTEES LIMITED (TRUSTEE OF VAUGHAN FAMILY TRUSTJerseyOpen with Google Map P.O. Box 801; Victoria Chambers; 1-3 Esplanade; St Helier; Jersey CIshareholder ofSTREET ENTERPRISES LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT05-NOV-2002Dissolved
Object ID: 12178799 Faraotis Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 3469; Geneva Place; Waterfront Drive; Road Town; Tortola; British Virgin Islands.shareholder ofArik Air Technical Services LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-JAN-2015Active
Object ID: 12178800 DIRCORP INC.British Virgin IslandsOpen with Google Map P.O. BOX 3483; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSTERLING COMMODITIES INVESTMENTS LTD.MonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800013-JUL-2009Active
Object ID: 12178801 FAS SAUDI HOLDING COMPANYSaudi ArabiaOpen with Google Map P.O. Box 34910 Riyadh 11333shareholder ofThe Experience By RICHARD ATTIAS LTDUnited 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.20-JAN-201019-NOV-2014Dissolved
Object ID: 12178802 Saeed Saif Bin Mohd AlnehayanUnited Arab EmiratesOpen with Google Map P.O. Box 3496; Abu Dhabi; United Emiratesshareholder ofTEDSA LTDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM04-JAN-2010Active
Object ID: 12178804 AYMAN SHAFIQ JUMEANJordanOpen with Google Map P.O. BOX 35254 AMMAN 11180; JORDAN; UM UTHAINA- AL KUFAH STREET; BUILDING (53)shareholder ofBLUE FIG INTERNATIONAL LIMITEDJordanOpen with Google map KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN18-DEC-199828-FEB-2014Changed agent
Object ID: 12178805 Gong XinxiChinaOpen with Google Map No. 16; Gongshuang Miao; Shunhe Town; Feng Xian; Jiangsu; P.R. chinashareholder ofMOJO SPORTS HOLDING LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-MAR-201201-NOV-2013Defaulted
Object ID: 12178806 LIM SZE TZEBruneiOpen with Google Map No. 16; SPG 420-79; KG Sungai Tilong; HN Muara; BG 3315; Brunei; Darussalamshareholder ofWinsley Gold Management LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-APR-201206-NOV-2014Defaulted
Object ID: 12178808 ZHOU HAI CHAOChinaOpen with Google Map NO. 1602; BLOCK 1; YOUYIYUAN; ANHUI ROAD; JIANXI; LUOYANG; HENAN; CHINA.shareholder ofSIMULA ENTERPRISES 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 KONG06-JUL-2012Active
Object ID: 12178810 ZHOU YONGChinaOpen with Google Map NO. 168. XICHENG ROAD; NANZHA TOWN; JIANGYIN; JIANGSU; CHINA.shareholder ofSECESS INDUSTRY CO LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-JUL-2015Active
Object ID: 12178810 ZHOU YONGChinaOpen with Google Map NO. 168. XICHENG ROAD; NANZHA TOWN; JIANGYIN; JIANGSU; CHINA.shareholder ofSPARK INDUSTRY LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2015Active
Object ID: 12178811 LI JIAXIANGChinaOpen with Google Map NO. 168; YUN LIN ROAD; YUN CHENG; SHAN XI; CHINAshareholder ofRichest Road Group LimitedChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA05-DEC-2008Active
Object ID: 12178812 JAMES BHASKAR SATISH KUMARChinaOpen with Google Map No. 1688 Hengtong Road; Zhoucun District; Zibo City; Shandong Province; P.R. Chinashareholder ofJAVVA GREEN PROJECTS (CHINA) CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-SEP-2009Active
Object ID: 12178813 WU YU QIChinaOpen with Google Map No. 169- 8-3-6; Liu Jiang Road; Yuan Hui District; Luo He City; Henan Province; Chinashareholder ofChina Zhongyou Technology Holding Co., Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA18-JAN-201101-NOV-2012Defaulted
Object ID: 12178813 WU YU QIChinaOpen with Google Map No. 169- 8-3-6; Liu Jiang Road; Yuan Hui District; Luo He City; Henan Province; Chinashareholder ofChina Zhongyou Clean Energy Co., Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA14-FEB-201101-NOV-2012Defaulted
Object ID: 12178813 WU YU QIChinaOpen with Google Map No. 169- 8-3-6; Liu Jiang Road; Yuan Hui District; Luo He City; Henan Province; Chinashareholder ofMOST TEAM GROUP LTD.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA09-MAR-201101-NOV-2012Defaulted
Object ID: 12178814 Chan Kok WeiMalaysiaOpen with Google Map No. 17 Jalan SS 22A/5 Damansara Jaya; 47400 Petaling Jaya; Selangor Darul Ehsan; Malaysiashareholder ofGOODWYN INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-JUN-2007Defaulted
Object ID: 12178815 Mok Ngan Nooi @ Mok Ah KwaiMalaysiaOpen with Google Map No. 17 Jalan SS 22A/5 Damansara Jaya; 47400 Petaling Jaya; Selangor Darul Ehsan; Malaysiashareholder ofGOODWYN INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-JUN-2007Defaulted
Object ID: 12178816 ZHAO LIAN WENChinaOpen with Google Map NO. 101; UNIT 2; BUILDING 4; ANYUAN LI; CHAOYANG; BEIJING; CHINAshareholder ofChina Industrial Products LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-APR-2012Active
Object ID: 12178817 ZHANG JIYUChinaOpen with Google Map NO. 101; YOUFANGZHANG VILLAGE; YOUFANGZHANG ADMINISTRATIVE VILLAGE; YONGFENG STREET OFFICE; JUYE COUNTY; SHANDONG; CHINAshareholder ofWAN HUA INTERNATIONAL TRADING CO., LTDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA27-JUL-2015Active
Object ID: 12178817 ZHANG JIYUChinaOpen with Google Map NO. 101; YOUFANGZHANG VILLAGE; YOUFANGZHANG ADMINISTRATIVE VILLAGE; YONGFENG STREET OFFICE; JUYE COUNTY; SHANDONG; CHINAshareholder ofCHINA HEAVY DUTY TRUCK IMPORT&EXPORT CO., LTDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA21-SEP-2015Active
Object ID: 12178818 HUANG JIChinaOpen with Google Map NO. 1013; BLOCK A; DONGFANG DUHUI BUILDING; YANHE NORTH ROAD; NO. 1003; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofLUCKY HOME GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-NOV-2013Active
Object ID: 12178819 REN LIJUANChinaOpen with Google Map NO. 102; UNIT 2; BUILDING 11; NO. 19 JINFENG ROAD; QINGYANG DISTRICT; CHENGDU; SI CHUANG; CHINAshareholder ofGopherwood Capital LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-JAN-2014Active
Object ID: 12178820 LI HAI FENGChinaOpen with Google Map NO. 102; UNIT 4; BLDG 17; NO.236; GONGYE BEILU; LICHENG DISTRICT; JINAN; CHINAshareholder ofPOWER EQUIPMENT SALES 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-AUG-2012Active
Object ID: 12178821 ZHANG TINGTINGOpen with Google Map NO. 103, NO.2 HANG WUJIANshareholder ofSUN MAGIC INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAR-2005Active
Object ID: 12178822 ZHAO JINGYANChinaOpen with Google Map No. 103; E Zi An; Wanxin Village; Luoshe Town; Wuxi City; Jiangsu Province; Chinashareholder ofRJ INDUSTRIES 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 KONG14-NOV-2005Active
Object ID: 12178823 ZHU ZHENCHAOChinaOpen with Google Map No. 103; Guangling Road; Chengguan; Zhugang Town; Yuhuan County; Zhejiang Province; Chinashareholder ofZEO INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-DEC-2005Active
Object ID: 12178824 JIANG HONG JIANChinaOpen with Google Map NO. 104; 2 MEN; 11/F; 6 HAOYUAN; FUCHENG ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofFIRST NOEL 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 KONG03-JAN-201201-NOV-2013Defaulted
Object ID: 12178830 ADNAN ROUMANIUnited KingdomOpen with Google Map Newgale; Kingston Hill; Kingston Upon Thames; Surrey; KT2 7ZEshareholder ofSHELL VENTURES INC.United KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM15-APR-1985Active
Object ID: 12178833 FEDERICO GALVALISIUruguayOpen with Google Map Nicaragua 1332; Apto 905; Montevideo; Uruguayshareholder ofTURNBROOK INVESTMENTS LTD.UruguayOpen with Google map PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY10-MAY-2013Active
Object ID: 12178836 Mrs. Natalia MELIKHOVARussiaOpen with Google Map Nikulinskaya str. 87-45; Moscow; Russian Federationshareholder ofCHANTAG INTERNATIONAL INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-APR-2007Active
Object ID: 12178825 YANG LIChinaOpen with Google Map NO. 104; WEST SECTION; HEBEI AVENUE; HAIGANG DISTRICT; QINHUANGDAO; HEBEI; CHINAshareholder ofHAPPY FIELD TECHNOLOGY LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG05-APR-201206-NOV-2015Defaulted
Object ID: 12178826 CHEN SI WEIChinaOpen with Google Map NO. 105-8; PINGMINXIYI ROAD; WANXIU DISTRICT; WUZHOU CITY; GUANGXI; CHINAshareholder ofHealthy Solution Strategic Management Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG12-APR-2010Active
Object ID: 12178827 Hind Ibrahim Ahmed AlqasemIraqOpen with Google Map New Baghdad; Somer District; Area 706; Street 17; House Number 15; Baghdad; Iraqshareholder ofCAVENDISH ESTATES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM13-APR-1995Active
Object ID: 12178828 Butterwick Management LimitedBelizeOpen with Google Map New Horizon Building; Ground Floor; 3 1/2 Miles Philip S.W. Golden Highway; Belize City; Belizeshareholder ofSCSC, INC.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES15-SEP-1998Active
Object ID: 12178829 ENERGIA FOUNDATIONBelizeOpen with Google Map New Horizon Building; Ground Floor; 3 1/2 Miles Philip S.W. Golden Highway; Belize City; Belizeshareholder ofSCSC, INC.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES15-SEP-1998Active
Object ID: 12178831 Albany Trustee Company Limited A.T. 525GuernseyOpen with Google Map Newport House; 15 The Grange; St Peter Port; Guernseyshareholder ofFRPO LimitedGuernseyOpen with Google map ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM24-SEP-2012Active
Object ID: 12178832 Albany Trustees Company Limited A.T.529GuernseyOpen with Google Map Newport House; 1S; The Grange; St. Peter Port; Guernsey GY1 4LA; Channel Islandsshareholder ofCampana Venture LimitedGuernseyOpen with Google map ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM11-APR-2013Active
Object ID: 12178834 WILSON RONDININetherlandsOpen with Google Map NIEUWEZIJDS VOORBURGWAL 86 POSTBUS 93 1012 SE NETHERLANDSshareholder ofFALCON INTERNATIONAL CONSULTING LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI18-AUG-200625-JUN-2010Defaulted
Object ID: 12178835 Lampros LamprouCyprusOpen with Google Map Nikitara; 11; Flat/Office 1; 1080; Nicosia; Cyprus.shareholder ofArlwoods IncorporatedCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS23-AUG-2006Active
Object ID: 12178837 Mukremin AltuntasTurkeyOpen with Google Map Nispetiye, Belediye Sitesi Menekse Blok 2 - Daire 10 34934 Ulus Besiktas Istanbul turkeyshareholder ofGreen & Black Marine Logistics Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-MAY-2008Active
Object ID: 12178839 OU YANG XIAO LIChinaOpen with Google Map No 6; Lang chen Dao; Zhong Lu Tan; Li Jiang Hua Yuan; Luo XI; Panyu District; Guangzhou; Guangdong Province; P.R.Chinashareholder ofMIGHTY BEST DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-JAN-2010Defaulted
Object ID: 12178840 YE YUEYINGChinaOpen with Google Map No 6; Lang chen Dao; Zhong Lu Tan; Li Jiang Hua Yuan; Luo XI; Panyu District; Guangzhou; Guangdong Province; P.R.Chinashareholder ofMIGHTY BEST DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-JAN-2010Defaulted
Object ID: 12178841 TUO HONG YINGChinaOpen with Google Map No 6; Lang chen Dao; Zhong Lu Tan; Li Jiang Hua Yuan; Luo XI; Panyu District; Guangzhou; Guangdong Province; P.R.Chinashareholder ofMIGHTY BEST DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-JAN-2010Defaulted
Object ID: 12179019 CHUANG, KUO-MINGChinaOpen with Google Map No. 18; Taihu South Road; Kunshan City; 215334; Chinashareholder ofHIGHWAY STAR DEVELOPMENT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN29-MAY-2006Active
Object ID: 12179053 YEH,JUI-LUNGTaiwanOpen with Google Map No. 134-5 ding Hsn Rd Shen Kang Hsiang, Changhwa Hsien Taiwanshareholder ofASTYLE & ASSOCIATES 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.*13-DEC-200005-JUN-2008Changed agent
Object ID: 12178842 GUO MINGChinaOpen with Google Map NO 601; 15TH FLOOR; TI CUI YUAN; SHI JING SHAN DISTRICT; BEIJING CITY; P.R. CHINA.shareholder ofM&A BRASIL 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 KONG13-FEB-2012Active
Object ID: 12178843 XU YINGChinaOpen with Google Map NO 61; NO 5 PAI; PINGFANG; NO 16; WEST OF WANSHOU ROAD; HAIDDIAN; BEIJING; CHINAshareholder ofGHT 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 KONG28-SEP-201204-MAY-2015Defaulted
Object ID: 12178844 ZHANG WEIChinaOpen with Google Map NO 61; NO 5 PAI; PINGFANG; NO 16; WEST OF WANSHOU ROAD; HAIDDIAN; BEIJING; CHINAshareholder ofGHT 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 KONG28-SEP-201204-MAY-2015Defaulted
Object ID: 12178845 ZHANG RAN RANChinaOpen with Google Map NO 62; 5 ZU; SHIZI GOU; BEIHUAN ROAD; SHUANGQIAO; CHENGDE; HERBEI; CHINAshareholder ofGreen Source Technology Development 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-AUG-201206-MAY-2014Defaulted
Object ID: 12178846 WANG ZHONG WUChinaOpen with Google Map NO 702; UNIT 1; BLDG 46; GUANGQU ROAD; CHAOYANG; BEIJING; CHINAshareholder ofPOWER MAGIC 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 KONG10-APR-2015Active
Object ID: 12178847 LU ZI YUNChinaOpen with Google Map NO 72; YUMEILI; GUANGKAI WUMALU; NANKAI; TIANJIN; CHINAshareholder ofPURPLE TIME INTERNATIONAL 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-DEC-2015Active
Object ID: 12178848 BAI LI BINChinaOpen with Google Map NO 8; UNIT 3; BUILDING 3; LIUBIYUAN; YIFENYUAN; WANBAILIN DISTRICT; TAIYUAN CITY; SHANXI; CHINAshareholder ofFARMER (CHINA) LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA09-NOV-2015Active
Object ID: 12178849 Neffati M. AbudherLibyaOpen with Google Map P.O. Box 80851 Tripoli-Libyashareholder ofNadven 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 BAHAMAS13-MAR-200806-NOV-2015Defaulted
Object ID: 12178849 Neffati M. AbudherLibyaOpen with Google Map P.O. Box 80851 Tripoli-Libyashareholder ofInavest 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 BAHAMAS13-MAR-200806-NOV-2015Defaulted
Object ID: 12178850 BARCLAYS PRIVATE & TRUST LIMITEDJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofVINTAGE ONE LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM20-NOV-200212-NOV-2014Dissolved
Object ID: 12178851 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofBADA INVESTMENTS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM06-JAN-1993Active
Object ID: 12178851 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofELMSIDE PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND10-MAY-1999Active
Object ID: 12178851 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofM.A.M. INVESTMENTS S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM08-AUG-1985Dissolved
Object ID: 12178851 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofMILFIELD LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM17-FEB-1993Active
Object ID: 12178851 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofMEADSWELL ESTATES LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM04-JAN-2002Active
Object ID: 12178851 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofMELFORD ASSETS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM31-OCT-2005Active
Object ID: 12178851 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofBRIJ PROPERTIES S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM17-DEC-1985Active
Object ID: 12178851 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEYshareholder ofCIRCLE PROPERTIES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM13-OCT-1986Active
Object ID: 12178852 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 829; FORUM HOUSE GRENVILLE STREET; ST. HELIER JERSEYshareholder ofHALEIGH HOLDINGS LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS27-FEB-2006Defaulted
Object ID: 12178853 Fadi Mohammed A BinshaihounSaudi ArabiaOpen with Google Map P.O. Box 830, Jeddah 21421 Saudi Arabiashareholder ofBin-Shihon Group Co., Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-NOV-2011Active
Object ID: 12178854 Ahmad Mohammed A BinshihonSaudi ArabiaOpen with Google Map P.O. Box 830, Jeddah 21421 Saudi Arabiashareholder ofBin-Shihon Group Co., Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-NOV-2011Active
Object ID: 12178855 Marwan Mohammed A BinshihonSaudi ArabiaOpen with Google Map P.O. Box 830, Jeddah 21421 Saudi Arabiashareholder ofBin-Shihon Group Co., Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-NOV-2011Active
Object ID: 12178860 KO YA-TUNGTaiwanOpen with Google Map NO. 12; LANE 159; MINSHIANG ST.; HSINCHU CITY; TAIWANshareholder ofALLBALANCE CORPORATIONTaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.26-OCT-200103-JUL-2003Defaulted
Object ID: 12178861 KO YU-TUNGTaiwanOpen with Google Map NO. 12; LANE 159; MINSHIANG ST.; HSINCHU CITY; TAIWANshareholder ofALLBALANCE CORPORATIONTaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.26-OCT-200103-JUL-2003Defaulted
Object ID: 12178862 WANG HUA-YUTaiwanOpen with Google Map NO. 12; LANE 159; MINSHIANG ST.; HSINCHU CITY; TAIWANshareholder ofALLBALANCE CORPORATIONTaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.26-OCT-200103-JUL-2003Defaulted
Object ID: 12178863 KO TSUNG-HISTaiwanOpen with Google Map NO. 12; LANE 159; MINSHIANG ST.; HSINCHU CITY; TAIWANshareholder ofALLBALANCE CORPORATIONTaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.26-OCT-200103-JUL-2003Defaulted
Object ID: 12178856 Abdulhafez Mohammed A BinshihonSaudi ArabiaOpen with Google Map P.O. Box 830, Jeddah 21421 Saudi Arabiashareholder ofBin-Shihon Group Co., Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-NOV-2011Active
Object ID: 12178857 CAMBRIDGE TRUST CO LIMITEDJerseyOpen with Google Map P.O. BOX 845 19 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDSshareholder ofHOLME PROPERTY HOLDINGS LTD.FranceOpen with Google map MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE10-JUL-2001Active
Object ID: 12178858 ARLINGTON STREET HOLDINGS LIMITEDJerseyOpen with Google Map P.O. BOX 845 19 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDSshareholder ofHEATHERVIEW PROPERTIES LIMITEDFranceOpen with Google map MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE04-JUL-2001Active
Object ID: 12178859 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map PO BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofKNIGHTSBRIDGE & BROMPTON HOLDINGS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*16-MAY-200202-JUN-2003Dissolved
Object ID: 12178859 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map PO BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofMONT PELLIER HOLDINGS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*05-JUN-200201-JUL-2005Defaulted
Object ID: 12178859 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map PO BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofEMELINE MANAGEMENT CONSULTANTS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200201-JUL-2005Dissolved
Object ID: 12178859 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map PO BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofEASTWEST FINANCIAL SERVICES LTD.JerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*08-FEB-200206-JAN-2004Dissolved
Object ID: 12178864 LI WEIHAOChinaOpen with Google Map NO. 12; LANE 835; SHANXI ROAD (N); SHANGHAI; CHINAshareholder ofLB EDGE CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA17-JUL-2007Defaulted
Object ID: 12178865 XIANG JUNLINChinaOpen with Google Map NO. 12; XITANG STREET; SHI VILLAGE; DONGXIAO AVENUE; JINDONG DISTRICT; JINHUA CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGROWING DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-JAN-2009Active
Object ID: 12178866 LIN NINGChinaOpen with Google Map No. 122; Xueyuan Rd; Hangzhou City; Chinashareholder ofHangzhou Yatai Hydro Equipment Completing Co., Ltd.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA28-DEC-200605-MAY-2009Defaulted
Object ID: 12178867 PUA KIM ANMalaysiaOpen with Google Map NO. 124 SITE A 45400 SEKINCHAN SELANGOR MALAYSIAshareholder ofULTRA UNITED INTERNATIONAL 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.*03-MAY-2002Active
Object ID: 12178868 LI YANGChinaOpen with Google Map NO. 126 GAO JIA DA YING VILLAGE; SHICUN TOWN; GUANGRAO COUNTY; SHANDONG; CHINA.shareholder ofHAO YANG 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-MAR-2013Active
Object ID: 12178869 MS SOO HUI LINGMalaysiaOpen with Google Map No. 126 SJ 6/10A Seremban Jaya; 70460 Seremban; Negeri Sembilan; Malaysiashareholder ofOAG International 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.*30-SEP-2004Active
Object ID: 12178870 TIAN XIUZHENChinaOpen with Google Map NO.126; ZHOUZHUANG VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINAshareholder ofCONSTANT FILL 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: 12178871 LU YI QINOpen with Google Map NO. 126; GROUP ONE; NAN ZHU XI; NAN ZHU ZHUANG VILLAGE; MAO SHAN TOWN SOUTH; XING HUA CITY; JIANG SU PROVINCEshareholder ofYi Qin International Group Co., LimitedHong KongOpen with Google map CHARTERWAY SECRETARIAL LIMITED ROOMS 701-03; 7/F.; KAI TAK COMMERCIAL BUILDING; 317 & 319 DES VOEUX ROAD; CENTRAL; HONG KONG.13-FEB-2009Defaulted
Object ID: 12178872 AYMAN SHAFIQ JUMEANJordanOpen with Google Map P.O. BOX 35254 AMMAN 11195; JORDAN; UM UTHAINA - AL KUFAH STREET BUILDING (53)shareholder ofBLUE FIG INTERNATIONAL LIMITEDJordanOpen with Google map KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN18-DEC-199828-FEB-2014Changed agent
Object ID: 12178873 A,F, NOMINEESJerseyOpen with Google Map P.O. BOX 36 ST.HELIER, JERSEY JE4 9NU CHANNEL ISLANDSshareholder ofLYNSTED INVESTMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-APR-200101-NOV-2002Defaulted
Object ID: 12178874 A.F. NOMINEES LTD.JerseyOpen with Google Map P.O. BOX 36, 1ST FLOOR 37 BROAD ST. HELIER JERSEY JE4 GN4shareholder ofHEADLITE SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW02-JAN-200722-SEP-2011Defaulted
Object ID: 12178875 G.R. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36, 1ST FLOOR 37 BROAD ST. HELIER JERSEY JE4 GN4shareholder ofHEADLITE SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW02-JAN-200722-SEP-2011Defaulted
Object ID: 12178876 A.F. NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 36; 1ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDSshareholder ofCOETMERE CONSULTANTS LIMITEDGuernseyOpen with Google map CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.13-JUL-200009-DEC-2009Inactivated
Object ID: 12178877 Tapio Group Holdings Ltd.JerseyOpen with Google Map P.O. BOX 36, ST. HELIER JERSEYshareholder ofAXEFORD INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-OCT-2003Active

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