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: 12179298 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofBRISK HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JAN-199112-AUG-2009Inactivated
Object ID: 12179298 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofRISING SUN OVERSEAS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-APR-1998Defaulted
Object ID: 12179298 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofCARRERA HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-MAR-2001Active
Object ID: 12179299 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofBRISK HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JAN-199112-AUG-2009Inactivated
Object ID: 12179299 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofRISING SUN OVERSEAS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-APR-1998Defaulted
Object ID: 12179299 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P.O.BOX 203; 29 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofCARRERA HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-MAR-2001Active
Object ID: 12179300 MINERVA SERVICES LIMITEDJerseyOpen with Google Map P.O.BOX 218 43 MOTTE STREET ST. HELIER JERSEY JE4 8SDshareholder ofTWYNE INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*13-FEB-2002Active
Object ID: 12179301 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P.O.BOX 218 43 MOTTE STREET ST. HELIER JERSEY JE4 8SDshareholder ofTWYNE INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*13-FEB-2002Active
Object ID: 12179302 MINERVA SERVICES LTD.JerseyOpen with Google Map P.O.BOX 218; 43 LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEYshareholder ofHEDGEFIELD ESTATES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-OCT-2004Active
Object ID: 12179303 MINERVA NOMINEES LTD.JerseyOpen with Google Map P.O.BOX 218; 43 LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEYshareholder ofHEDGEFIELD ESTATES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-OCT-2004Active
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofKESHNI PROPERTIES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JAN-199912-JAN-2015Dissolved
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofALPORT LIMITEDSingaporeOpen with Google map ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 03898823-AUG-2001Active
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofKORRIGAN WORLD INVESTMENTS S.A.GuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM15-APR-1999Active
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofAL NISR LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM29-MAY-199601-NOV-2005Defaulted
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofPUNJA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM18-MAR-1999Active
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofHELENDALE HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM04-MAY-200113-OCT-2015Changed agent
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofHOLLYSPRINGS HOLDINGS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM07-JUL-199902-FEB-2006Dissolved
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofKANKU FINANCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM22-OCT-1998Active
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofTROPICAL FINANCE LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM22-OCT-199927-NOV-2015In transition
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofGAN-KAR INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM18-APR-200102-FEB-2012Changed agent
Object ID: 12179304 MINERVA ONE LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofARNEVALE S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2002Active
Object ID: 12179305 HOFORT (HK) ENTERPRISES LIMITEDHong KongOpen with Google Map NO. 1; 14/F.; BELGIAN BUILDING; 721-725 NATHAN ROAD; KOWLOON; HONG KONGshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12179306 HUANG YUAN LIChinaOpen with Google Map NO. 1; 69TH ALLEY; CHENGZHONG MID RD.; CHOUCHENG STREET; YIWU; ZHEJIANG PROVINCE; CHINAshareholder ofNEPTUNE INTERNATIONAL HOLDINGS 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 KONG28-JUL-200927-OCT-2010Defaulted
Object ID: 12179307 YEH KUO SHENGTaiwanOpen with Google Map No. 1; Alley #8; Lane #89; Chung Te Street; Ping Chen City; Tao-Yuan Hsien; Taiwanshareholder ofDJR INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG21-NOV-1996Active
Object ID: 12179308 WU YONG YONGChinaOpen with Google Map NO. 1; BUILDING 5; CHANGQIAO XIAOQIAN ROAD; TANGXIA TOWN; RUIAN; ZHEJIANG; CHINAshareholder ofYIONGCHOU INT'L INVESTMENT (HK) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-OCT-201004-MAY-2015Defaulted
Object ID: 12179309 R. JAYA RAJ A/L C. RAJARETNAMMalaysiaOpen with Google Map No. 1; Jalan SS 5C/1D; Kelana Jaya 47301; Kuala Lumpur; Malaysiashareholder ofPRECISION SAFETY EQUIPMENT 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.*14-MAR-200301-NOV-2004Defaulted
Object ID: 12179310 YU SHUGUANGChinaOpen with Google Map NO. 1; JIANGJIA; RUANJIA VILLAGE; ZHUANGSHI STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGUANG YAO INTERNATIONAL 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 KONG17-JAN-201319-FEB-2015Defaulted
Object ID: 12179311 YIN WENYANGChinaOpen with Google Map NO. 1; JIAO CHANG KOU STREET; JI TI HU 1; WEST CHENG QU; BEIJING CITY; CHINAshareholder ofYANG & FANG ENTERPRISES LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG17-JAN-200801-NOV-2011Defaulted
Object ID: 12179312 CHENG JUNG-FENGTaiwanOpen with Google Map NO 3 HSI CHOU RD HSINCHU CITY TAIPEI TAIWAN R.O.Cshareholder ofFEIXEL ENTERPRISES LIMITEDTaiwanOpen 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.*02-JAN-200101-NOV-2002Defaulted
Object ID: 12179313 JI YONG PENGChinaOpen with Google Map NO 3-2; UNIT 3; BLDG 28; NO 37; MINSHAN ROAD; QINZHOU; TIANSHUI; GANSU; CHINAshareholder ofHuarui Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-2014Active
Object ID: 12179314 Liu QianChinaOpen with Google Map No 3; Unit 1; Building 26; Hongye Sancun; Bengshan; Bengbu; Anhui; Chinashareholder ofORIENTAL GOLDEN NEST LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JAN-201406-NOV-2015Defaulted
Object ID: 12179315 JIN SHAO LIChinaOpen with Google Map NO 302; UNIT 3; BLDG 3; NO 66; ANLI ROAD; CHAOYANG; BEIJING; CHINAshareholder ofGLOBAL COMMERCE 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 KONG06-JUN-201206-NOV-2014Defaulted
Object ID: 12179316 CAO YONGChinaOpen with Google Map NO 303; 2 MEN; BUILDING 7; 3 QU; AN HUI LI; CHAOYANG; BEIJING; CHINAshareholder ofMIDDLE 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 KONG12-DEC-2012Active
Object ID: 12179317 CHEN SHANG BINGChinaOpen with Google Map NO 303; SHINIAN ROAD; CHENGBEI; JIEDAO; WENLING; ZHEJING; CHINAshareholder ofCROSSOCEAN SHIPPING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-MAY-201319-JAN-2015Defaulted
Object ID: 12179318 Dong FengChinaOpen with Google Map No 303; Unit 2; Building 7; Fuchengmen South Street; Xicheng; Beijing; Chinashareholder ofHANGYUAN OCEAN SHIPPING 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 KONG09-JUL-201206-MAY-2014Defaulted
Object ID: 12179319 WANG TONGChinaOpen with Google Map NO 305; APARTMENT 306; PEKING UNIVERSITY YANBEIYUAN; HAIDIAN; BEIJING; CHINAshareholder ofVidio 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 KONG12-NOV-2012Active
Object ID: 12179332 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map MOSSACK FONSECA PANAMAshareholder ofECOLOGY GROUP S.A.SwitzerlandOpen with Google map HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND04-JAN-200618-AUG-2008Defaulted
Object ID: 12179336 JIANG YOU GUOChinaOpen with Google Map No.149; Yugu Road; Xihu District; Hangzhou City; Zhejiang Province; P.R. China.shareholder ofHAPPY WEALTH MANAGEMENT INCHong 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-201227-FEB-2014Defaulted
Object ID: 12179337 LIM HON CHOONGMalaysiaOpen with Google Map No. 15-2 Jalan 5/109F; Taman Danau Desa; 58100 Kuala Lumpur; Malaysiashareholder ofTOPLINE INVESTMENTS 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-AUG-200618-FEB-2013Defaulted
Object ID: 12179349 ZHANG JINGChinaOpen with Google Map NO. 12 SHOU PING HU TONG; WEST CITY QU OF BEIJING; CHINAshareholder ofCZY INVESTMENTS 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.*01-AUG-200304-MAY-2005Changed agent
Object ID: 12179320 Nan, ZheChinaOpen with Google Map No 31 Zu; Danming Wei; Beishan Street; Yanji; Jilin; Chinashareholder ofTSD HOLDING CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2013Active
Object ID: 12179321 Khairul Azizi Bin IsmailMalaysiaOpen with Google Map No 33 Jalan; Bandar; Kinrara; 47100 Puchongshareholder ofPorthouse Marketing LimitedUnited KingdomOpen with Google map JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD10-DEC-2010Active
Object ID: 12179322 MOHUL NOMINEES LTD.JerseyOpen with Google Map P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SUshareholder ofHIGH CEDAR DEVELOPMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM06-MAY-199729-MAY-2015Change in administration pending
Object ID: 12179323 ELCAN NOMINEES LTD.JerseyOpen with Google Map P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SUshareholder ofHIGH CEDAR DEVELOPMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM06-MAY-199729-MAY-2015Change in administration pending
Object ID: 12179324 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDSshareholder ofINVESTOR CONTACTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM23-SEP-1997Active
Object ID: 12179325 Dale Capital Partners Holdings LimitedBritish Virgin IslandsOpen with Google Map Mossack Fonseca & Co. (BVI) Ltd. Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islandsshareholder ofZAKEN CONSULTING SERVICES LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS29-SEP-200612-JUL-2011Dissolved
Object ID: 12179326 INVERNA CORP.PeruOpen with Google Map MOSSACK FONSECA & CO. (PERU) CORP.shareholder ofINTERGAMA CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-1996Active
Object ID: 12179327 POLSTON HOLDINGS LIMITEDPanamaOpen with Google Map MOSSACK FONSECA & CO.; ARANGO ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; P.O. BOX 0832-0886; W.T.C. PANAMA.shareholder ofINDIAN OCEAN ISLANDS LIMITEDSeychellesOpen with Google map GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES20-DEC-199918-NOV-2004Dissolved
Object ID: 12179328 THE EXETER FOUNDATIONPanamaOpen with Google Map Mossack Fonseca & Co; Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886 W.T.C.Panama City; Panamashareholder ofSE Advisors International Inc.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-NOV-2009Active
Object ID: 12179329 THE BLACKHILLS FOUNDATIONPanamaOpen with Google Map Mossack Fonseca & Co; Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886 W.T.C.Panama City; Panamashareholder ofSE Advisors International Inc.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-NOV-2009Active
Object ID: 12179330 NTC NOMINEES S.A.PanamaOpen with Google Map Mossack Fonseca & Co; Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886 W.T.C.Panama City; Panamashareholder ofSE Advisors International Inc.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-NOV-2009Active
Object ID: 12179331 NTC CORPORATE SERVICES S.A.PanamaOpen with Google Map Mossack Fonseca & Co; Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886 W.T.C.Panama City; Panamashareholder ofSE Advisors International Inc.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-NOV-2009Active
Object ID: 12179333 Centaurus Holdings LimitedSamoaOpen with Google Map Mosscak Fonseca & Co (Samoa) Limited; Level 5; Development Bank of Samoa Building; Beach Road; Apia Samoa.shareholder ofHALIFAX GLOBAL CORP.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN02-JUL-1999Active
Object ID: 12179445 Inversiones Fonsmor S.A.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Second Floor; Panama; Rep. of Panama.shareholder ofSOUTH AMERICAN DEVELOPMENTS, LTD.PanamaOpen with Google map JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*19-OCT-2004Active
Object ID: 12179334 Lau Kam HonChinaOpen with Google Map No. 147; Zhong Ren Lu; Tao Pu District; Shanghai; Chinashareholder ofNEW CONCEPT INVESTMENTS LIMITEDHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG21-AUG-2014Active
Object ID: 12179335 Liu ChuandongChinaOpen with Google Map No. 147; Zhong Ren Lu; Tao Pu District; Shanghai; Chinashareholder ofEVER RICH DEVELOPMENT LTD.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG09-APR-2014Active
Object ID: 12179338 TSAI Ching-jungTaiwanOpen with Google Map No. 15; 3rd Lane; Alley 452; Bao Shan Rd.; Hsin Chu City; Taiwanshareholder ofDOUBLE WIN TECHNOLOGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG30-SEP-201102-MAY-2013Defaulted
Object ID: 12179338 TSAI Ching-jungTaiwanOpen with Google Map No. 15; 3rd Lane; Alley 452; Bao Shan Rd.; Hsin Chu City; Taiwanshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12179339 TAN CHIN KWEEMalawiOpen with Google Map NO. 15; JALAN KERUING 12; TAMAN BUKIT RINGTING 81750 MASAI; JOHOR; MASAIshareholder ofGrand Equities Group 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.*22-JAN-2007Active
Object ID: 12179340 LIN, DE-ZHUENGTaiwanOpen with Google Map NO.15; LANE 71; YANGGUANG ST.; NEIHU DISTRICT; TAIPEI CITY; 114; TAIWANshareholder ofKNIGHTWOOD 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.*02-FEB-2007Active
Object ID: 12179341 LIN, YUEH-CHENTaiwanOpen with Google Map NO.15; LANE 71; YANGGUANG ST.; NEIHU DISTRICT; TAIPEI CITY; 114; TAIWANshareholder ofKNIGHTWOOD 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.*02-FEB-2007Active
Object ID: 12179342 Xu SanlouChinaOpen with Google Map No. 15; North Qingyang Road; Qingyang Town; Sihong Country; Jiangsu Province; P.R. Chinashareholder ofTRINITY INDUSTRY 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 KONG05-JUL-2012Active
Object ID: 12179343 MCHUL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofRESOURCE CONSULTANTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM28-MAR-1995Active
Object ID: 12179344 YANG, SHU-YUANTaiwanOpen with Google Map NO. 118-1; FU-AU ST.; TUCHENG INDUSTRY AREA; TUCHENG CITY; TAIPEI COUNTY 236; TAIWANshareholder ofALOAHA INT'L INC.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.*29-AUG-1996Active
Object ID: 12179345 LIN QINChinaOpen with Google Map NO. 119 XIGENG; GONGCHEN VILLAGE; GONGCHEN STREET; LICHENG DISTRICT; PUTIAN CITY; FUJIAN PROVINCE; CHINA.shareholder ofFAIRTO DEVELOPMENT LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG03-MAY-2004Defaulted
Object ID: 12179346 CHEN WENBIAOChinaOpen with Google Map NO. 119 XIGENG; GONGCHEN VILLAGE; GONGCHEN STREET; LICHENG DISTRICT; PUTIAN CITY; FUJIAN PROVINCE; CHINA.shareholder ofFAIRTO DEVELOPMENT LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG03-MAY-2004Defaulted
Object ID: 12179347 ZHANG ZIXIONGChinaOpen with Google Map NO. 12 HOU BAN HOU FENG CUN CHENG MAN COUNTY CANG SHAM DISTRICT FUZHOU CITY FUKIAN PROVINCE PEOPLE'S REP OF CHINAshareholder ofORIENT RICH ENTERPRISES LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG23-FEB-199503-JAN-2007Defaulted
Object ID: 12179348 MR. CHONG HON CHOONGMalaysiaOpen with Google Map NO. 12 JALAN BU 2/5 BANDAR UTAMA 47800 PETALING JAYA SELANGOR, MALAYSIAshareholder ofSTARMONT TWO CONSULTING 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.*15-APR-2002Active
Object ID: 12179350 MA XIAO FEIChinaOpen with Google Map No. 12-1; Huifengbeimenxi Lane; Fengcheng Town; Feng County; Jiangsu Province; Chinashareholder ofDL HOME ACCESSORIES LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.10-DEC-2013Active
Object ID: 12179351 Koay Poay FoonMalaysiaOpen with Google Map No. 12-Q Jalan Angsana Bandar Baru, 11500 Penang Malaysiashareholder ofMOBIPOT CORPORATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-NOV-2011Active
Object ID: 12179352 YANG, TE-TSAITaiwanOpen with Google Map NO. 12; . MINGFENG ST.; TUCHENG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofSUN KING FINANCE 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.*14-MAR-2000Changed agent
Object ID: 12179353 FAN SHU JINGChinaOpen with Google Map NO. 12; 4 MEN; BLDG. 5; 17 SAN HU QIAO SOUTH ROAD; HAIDIAN SECTION; BEIJING; CHINA.shareholder ofTRAWAY LIMITEDHong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.21-MAY-200305-APR-2006Defaulted
Object ID: 12179354 CHEN, TSE-CHINGTaiwanOpen with Google Map NO. 12; ALLEY 34; LANE 237; SEC.2; BEI-MAN RD.; TAINAN; TAIWAN; R.O.C.shareholder ofUNITED LEADER HOLDINGS COMPANY 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-APR-2002Active
Object ID: 12179355 WANG GANGChinaOpen with Google Map NO. 12; CHANGXING STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINAshareholder ofINNA HOLDING CO., LTDChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA15-DEC-2014Active
Object ID: 12179356 D & P MANAGEMENT LIMITEDJerseyOpen with Google Map P.O.BOX 279; ST. HELIER; JERSEY 1C.Ishareholder ofROSEBOWL INVESTMENTS LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY20-NOV-199124-SEP-2012Dissolved
Object ID: 12179357 FIDELITY TRUSTEES LTD (THE KAMEL DAJANI MEMORIAL TRUST)CyprusOpen with Google Map P.O.BOX 3110; 3300 LIMASSOL; CYPRUSshareholder ofSTARDOM SERVICES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-APR-199725-JUL-2007Dissolved
Object ID: 12179358 ARNAGE MARKETING LTD.British Virgin IslandsOpen with Google Map PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofMOORGATE FINANCE LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-2007Defaulted
Object ID: 12179358 ARNAGE MARKETING LTD.British Virgin IslandsOpen with Google Map PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofASIA PACIFIC VENTURES LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND27-DEC-200619-MAY-2014Discontinued
Object ID: 12179358 ARNAGE MARKETING LTD.British Virgin IslandsOpen with Google Map PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofOld Street Capital LtdSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND25-APR-200806-NOV-2014Defaulted
Object ID: 12179359 SUNNYSIDE INC.British Virgin IslandsOpen with Google Map PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12179360 UNITED INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofMERINO YARNS LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA11-JUL-200504-MAY-2015Defaulted
Object ID: 12179360 UNITED INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofAIROTECH HOLDINGS LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA11-JUL-200504-MAY-2015Defaulted
Object ID: 12179361 WIDER POINT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofFAME ROUTE 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 KONG03-OCT-201204-MAY-2015Defaulted
Object ID: 12179362 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374 RICHMOND HOUSE; ST. JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS.shareholder ofARUNDEL ASSOCIATES 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.**01-JUL-2003Active
Object ID: 12179363 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FNshareholder ofBOOTHFORD 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.23-AUG-2004Active
Object ID: 12179363 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FNshareholder ofROCKARD SERVICES 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-AUG-200303-MAY-2010Defaulted
Object ID: 12179363 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FNshareholder ofMYSTIC PROPERTY HOLDINGS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-AUG-200504-MAY-2015Defaulted
Object ID: 12179364 SECTOR TRUST COMPANY LIMITED Trustees of the JT 231 Declaration of TrustJerseyOpen with Google Map P.O. BOX 550; 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY.shareholder ofRISEGATE INVESTMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUN-1995Active
Object ID: 12179367 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 393; ST PETER PORT; GUERNSEYshareholder ofTHE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY 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.15-JAN-199801-NOV-2006Defaulted
Object ID: 12179367 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 393; ST PETER PORT; GUERNSEYshareholder ofLIDAL INVESTMENTS 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.29-JAN-2001Active
Object ID: 12179367 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 393; ST PETER PORT; GUERNSEYshareholder ofJENISON ASSOCIATES 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.18-AUG-1998Active
Object ID: 12179368 SPECTRUM NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 393; ST PETER PORT; GUERNSEYshareholder ofTHE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY 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.15-JAN-199801-NOV-2006Defaulted
Object ID: 12179374 MORTA INVESTMENT LIMITEDJerseyOpen with Google Map P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SSshareholder ofVIENNA ESTATES LIMITEDGuernseyOpen with Google map NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS17-AUG-199902-APR-2002Changed agent
Object ID: 12179365 THE BEARERJerseyOpen with Google Map P.O. BOX 550; ST. HELIER; JERSEY CIshareholder ofLAINEY LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM18-MAR-1991Active
Object ID: 12179366 THE BEARERJerseyOpen with Google Map P.O. BOX 550; ST. HELIER; JERSEY CIshareholder ofLAINEY LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM18-MAR-1991Active
Object ID: 12179369 C.L.SAM NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438; Road Town; Tortola; British Virgin Islandsshareholder ofEPIMA LTD.MonacoOpen with Google map CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO09-DEC-200402-DEC-2014Dissolved
Object ID: 12179370 Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow TrustKenyaOpen with Google Map PO BOX 44634; NAIROBI; KENYA; GPO 00100shareholder ofSILVER STAR INVESTMENTS LIMITEDHong KongOpen with Google map SILVER STAR INVESTMENTS LIMITED 26/F; WYNDHAM PLACE 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG28-FEB-1996Active
Object ID: 12179370 Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow TrustKenyaOpen with Google Map PO BOX 44634; NAIROBI; KENYA; GPO 00100shareholder ofSUNNY ACRES PROPERTY HOLDINGS LTD.Hong KongOpen with Google map SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG02-JAN-1996Active
Object ID: 12179371 NAVINCHANDRA BHAGWANJI RAJA SHAHKenyaOpen with Google Map P.O.Box 45484, Nairobi (Kenya).shareholder ofWINNINGTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND07-NOV-200719-OCT-2012Resigned as agent
Object ID: 12179372 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472; ST. PETER HOUSE; LE BARDAGE; ST. PETER-PORT GUERNSEY.shareholder ofBOURNEBROOK LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM28-OCT-199910-JAN-2014Dissolved

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