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: 12181091 YANG YUYANChinaOpen with Google Map NO.14; BUTOU RESIDENT; YUANJIA; SHANXIAZHUANG VILLAGE; JISHIGANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofSUTEC 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 KONG09-AUG-2011Active
Object ID: 12181092 LI MENG YANGChinaOpen with Google Map NO. 14; DENGSHIKOU DAJIE; DONGCHENG; BEIJING; C HINAshareholder ofELITE HONEST INT'L TRADING 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 KONG20-APR-200501-NOV-2006Defaulted
Object ID: 12181093 HUANG, TUNG-YAOTaiwanOpen with Google Map NO. 14; FENGNIAN RD.; FENGYUAN CITY; TAICHUNG HSIEN; TAIWAN; R.O.C.shareholder ofCHEN DA GLASS 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.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12181094 SHIH, CHIEN-YUTaiwanOpen with Google Map NO. 14; SEC. 2; GUANGFU RD. SANCHONG COUNTY 241; TAIWAN; (R.O.C)shareholder ofIMPERIA GLOBAL 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.*28-OCT-2005Active
Object ID: 12181095 SHIH, CHIEN-HUNGTaiwanOpen with Google Map NO. 14; SEC. 2; GUANGFU RD. SANCHONG COUNTY 241; TAIWAN; (R.O.C)shareholder ofIMPERIA GLOBAL 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.*28-OCT-2005Active
Object ID: 12181096 SHIH, CHIA-YINGTaiwanOpen with Google Map NO. 14; SEC. 2; GUANGFU RD. SANCHONG COUNTY 241; TAIWAN; (R.O.C)shareholder ofIMPERIA GLOBAL 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.*28-OCT-2005Active
Object ID: 12181097 SHIH, MING-TZETaiwanOpen with Google Map NO. 14; SEC. 2; GUANGFU RD. SANCHONG COUNTY 241; TAIWAN; (R.O.C)shareholder ofIMPERIA GLOBAL 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.*28-OCT-2005Active
Object ID: 12181098 LIU DIAN LIANGChinaOpen with Google Map NO. 142 ZU; NO. 6 WEI; NO.2 JIAN ZHENG LU; CHANGCHUN SHI; JILIN CHINAshareholder ofBAOTONG ENERGY INTERNATIONAL INVESTMENT 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 KONG04-OCT-200403-MAY-2006Defaulted
Object ID: 12181099 LIU SHAODONGChinaOpen with Google Map NO. 142; BLOCK 2; FLOOR 12; NO. 68; GONGYUAN ROAD; WANBOLIN DIST.; TAIYUAN CITY; SHANXI PROVINCE; P.R.CHINAshareholder ofORIENTAL INTERNATIONAL INDUSTRIAL 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 KONG25-MAY-2011Active
Object ID: 12181100 YU YUANYUANChinaOpen with Google Map No. 145 HONGBU VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofHARVEST YIELD MANAGEMENT LIMITEDChinaOpen with Google map MR. SUN CHENGHAO F8; KAIXUAN BUSINESS CENTER; NO. 265 HAIKOU ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA03-JAN-2014Active
Object ID: 12181101 YIN JINGJINGChinaOpen with Google Map NO. 147 DA XI TOU XI CUN; NAN CUN TOWN; PINGDU CITY; SHANDONG PROVINCE; CHINA. 147shareholder ofXINCHEN INTERNATIONAL TRADE CO., LTD.ChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA28-SEP-201023-DEC-2014Defaulted
Object ID: 12181107 Roses, Lu WeierChinaOpen with Google Map No. 22 SANBANQIAO STREET; NINGBO CITY; ZHEJIANG PROVICE; P.R. CHINAshareholder ofNOVAE HOLDING 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 KONG14-FEB-200817-FEB-2011Defaulted
Object ID: 12181102 CHANG, TZU-HSINTaiwanOpen with Google Map NO. 216; NAN SHAN ROAD.; KUEI SHAN HSIANG; TAOYUNA HSIEN; TAIWAN; R.O.C.shareholder ofGOLDEN UNIFY INTERNATIONAL ENTERPRISES 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.*19-JAN-199819-JUN-2008Changed agent
Object ID: 12181103 CHEN, YANG-MINGTaiwanOpen with Google Map NO. 216; NAN SHAN ROAD.; KUEI SHAN HSIANG; TAOYUNA HSIEN; TAIWAN; R.O.C.shareholder ofGOLDEN UNIFY INTERNATIONAL ENTERPRISES 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.*19-JAN-199819-JUN-2008Changed agent
Object ID: 12181104 GOLD CONNECTION LIMITEDTaiwanOpen with Google Map NO. 216; NAN SHAN ROAD.; KUEI SHAN HSIANG; TAOYUNA HSIEN; TAIWAN; R.O.C.shareholder ofGOLDEN UNIFY INTERNATIONAL ENTERPRISES 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.*19-JAN-199819-JUN-2008Changed agent
Object ID: 12181105 MS. CHEN, YI-CHINGTaiwanOpen with Google Map No. 218-1; Jhonglun; Sinfong Township; Hsinchu County 304; Taiwanshareholder ofNEW MATERIAL ASIA LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-MAY-200701-NOV-2012Defaulted
Object ID: 12181106 MR. HSU, HUNG-CHITaiwanOpen with Google Map No. 218-1; Jhonglun; Sinfong Township; Hsinchu County 304; Taiwanshareholder ofNEW MATERIAL ASIA LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-MAY-200701-NOV-2012Defaulted
Object ID: 12181108 TENG, CHENG-YUANTaiwanOpen with Google Map No. 22-6; Aly. 43; Ln. 154; Sec. 3; Longgang Rd.; Zhongli Dist.; Taoyuan City 320; Taiwanshareholder ofTOP MEXX INTERNATIONAL ENTERPRISES 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.*02-JAN-1997Active
Object ID: 12181109 ZHU LANChinaOpen with Google Map NO. 22; LANE 141; YUNNAN SOUTH ROAD; HUANGPU DISTRICT; SHANGHAI; CHINAshareholder ofLEIBAO 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 KONG31-JUL-2014Active
Object ID: 12181110 UEDA SHINTaiwanOpen with Google Map NO. 22; LANE 736; HUA CHENG RD.; HSIN CHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofSENANG CORPORATIONTaiwanOpen 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.*11-NOV-199825-NOV-2009Changed agent
Object ID: 12181111 CHEN, JEN-WATaiwanOpen with Google Map NO. 22; LANE 736; HUA CHENG RD.; HSIN CHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofSENANG CORPORATIONTaiwanOpen 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.*11-NOV-199825-NOV-2009Changed agent
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofWyndham Developments LimitedJerseyOpen with Google map VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-2009Active
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofHAYLING ESTATES LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-MAR-200802-NOV-2009Defaulted
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofWESTDALE PROPERTIES LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM12-JUL-200503-MAY-2010Defaulted
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofWESTLAKE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-JUN-2000Active
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofPUMPKIN HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-JUL-2002Active
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofMELAKA INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*18-FEB-2000Active
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofBROMLEIGH PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*02-JAN-2002Active
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofLAKEMOUNT INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-NOV-199904-MAY-2015Defaulted
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofTAYGROVE ESTATES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*07-APR-200501-NOV-2013Defaulted
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofLEOBRIDGE INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*10-MAR-2006Active
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofCRISTEN CONSULTANTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-MAR-2006Active
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofJJ INVESTMENTS PORTFOLIO LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*17-MAY-2002Active
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofWOODTHORPE INVESTMENTS LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-APR-200602-NOV-2009Defaulted
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofMILLSWOOD INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*10-NOV-2004Defaulted
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofMISHIMI LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-JUN-1993Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofREEF INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*23-OCT-1997Defaulted
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofWyndham Developments LimitedJerseyOpen with Google map VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM02-JAN-2009Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofHAYLING ESTATES LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM12-MAR-200802-NOV-2009Defaulted
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofWESTDALE PROPERTIES LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM12-JUL-200503-MAY-2010Defaulted
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofWESTLAKE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-JUN-2000Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofPUMPKIN HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-JUL-2002Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofMELAKA INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*18-FEB-2000Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofBROMLEIGH PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*02-JAN-2002Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofLAKEMOUNT INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-NOV-199904-MAY-2015Defaulted
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofTAYGROVE ESTATES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*07-APR-200501-NOV-2013Defaulted
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofLEOBRIDGE INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*10-MAR-2006Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofCRISTEN CONSULTANTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-MAR-2006Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofPENSYLVANIA PROPERTY CORP.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*22-JUL-1999Active
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofWOODTHORPE INVESTMENTS LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-APR-200602-NOV-2009Defaulted
Object ID: 12181113 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofMILLSWOOD INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*10-NOV-2004Defaulted
Object ID: 12181114 Polymorph LtdJerseyOpen with Google Map Pirunico Nominees (Jersey) Limited; Charter Place; 23-27 Seaton Place; St Helier Jersey JE1 1JY.shareholder ofDagwood Tree LtdJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JAN-201101-NOV-2013Defaulted
Object ID: 12181115 ANthony PowellCyprusOpen with Google Map Pissas Bldg.; 6th Floor; 17 Theklas Lysioti Street; 3030; Limassol; Cyprusshareholder ofEUROPEAN SUPPORT SERVICES LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES24-FEB-2006Active
Object ID: 12181116 Dmitry SuminRussiaOpen with Google Map Pivchenkova St. 1-1-55 121108; Moscow; Russiashareholder ofDiroptim LimitedOpen with Google map ANTON OGORODNIKOV01-OCT-2012Defaulted
Object ID: 12181235 MR. LUIS JORQUERA GARCIASpainOpen with Google Map PASEO DE ALCOBENDAS 12, CHALET 39 28109 ALCOBENDAS SPAINshareholder ofHDL DEVELOPMENT LIMITEDSpainOpen with Google map SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN05-JUN-200615-FEB-2012Defaulted
Object ID: 12181236 MR. LUIS JORQUERA GARCIASpainOpen with Google Map PASEO DE ALCOBENDAS 12, CHALET 39 28109 ALCOBENDAS SPAINshareholder ofDECOL LIMITEDSpainOpen with Google map SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN08-MAY-200615-FEB-2012Defaulted
Object ID: 12181240 Milagro Gamboa MirandaGabonOpen with Google Map Passport No. XXXXXXXXX/ 08604 152A AVE NW;EDMONTON;AB.shareholder ofPatagonia International Media Inc.Costa RicaOpen with Google map CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 1010217-JAN-2014Active
Object ID: 12181118 H.T.C. SASwitzerlandOpen with Google Map PLACE DE EAUX-VIVES 6; PO BOX 3291; 1211 GENEVA 3; SWITZERLANDshareholder ofKINO BAY SERVICES LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM23-SEP-199909-SEP-2013Defaulted
Object ID: 12181119 MR. JOSEPH ASSARAFMonacoOpen with Google Map PLACE DES MOULINS RESIDENCE EUROPA MC-9800 MONACOshareholder ofNIVEL LTD.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG02-MAR-2000Active
Object ID: 12181121 IRINA PILAVACyprusOpen with Google Map Platonos 40A; Kokkinotrimithia; 2660; Cyprusshareholder ofEGTON PROPERTIES LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES26-SEP-201204-MAY-2015Defaulted
Object ID: 12181122 PIERFILIPPO CIDONIO UNGAROVenezuelaOpen with Google Map PLAYA PARGUITO EL TIRANO; AV PPAL EL TIRANO CA S/N; CAPITAL ANTONIL DEL CAMPO; PLAZA PARAGUACHI NUEVA ESPARTA 6311; VENEZUELA.shareholder ofAUREA FINANCIAL LTD.United StatesOpen with Google map VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 3313112-MAY-2015Active
Object ID: 12181123 LIANG XIN JUNChinaOpen with Google Map No. 2 East Fuxing Road; Fosun Building; Shanghai; P.R.C.shareholder ofFOSUN INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG09-SEP-2004Active
Object ID: 12181124 GUO GUANG CHANGChinaOpen with Google Map No. 2 East Fuxing Road; Fosun Building; Shanghai; P.R.C.shareholder ofFOSUN INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG09-SEP-2004Active
Object ID: 12181125 HU DONG FENGChinaOpen with Google Map No. 2 LIANSHE BCI LU; ZHUSHANQU; JINGDEZHEN SHI JIANGXI PROVINCE; PRCshareholder ofSKYTECH DIGITAL LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-2001Active
Object ID: 12181127 SONG TIE MINGChinaOpen with Google Map NO. 2 TAWAN STREET; DONGZHOU DISTRICT FUSHUN; LIAONING; POSTCODE 113004; P.R. CHINAshareholder ofLIAONING TONGYI INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.19-OCT-2001Active
Object ID: 12181129 Cheng BinChinaOpen with Google Map No. 2-1-101; the Project Team building of Power Bureau; Yin Yuan East Road; Xinhua District; Cangzhou; Hebei; Province; P.R. Chinashareholder ofJade & Victory 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 KONG24-NOV-200605-DEC-2008Defaulted
Object ID: 12181130 Lou GangChinaOpen with Google Map No. 2-1; Tao Hua Long; Ti Yu Chang Road; Hang Zhou; People's Republic of Chinashareholder ofJY-SUPER INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG04-DEC-2007Active
Object ID: 12181131 ZHANG BINChinaOpen with Google Map NO. 2-101; BUILDING 2; 5 HAO YUAN; SAN LI HE YI QU; XI CHENG; BEIJING; CHINA.shareholder ofUNION POWER 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 KONG25-SEP-2003Active
Object ID: 12181135 Edda KoflerAustriaOpen with Google Map Parkring 12/39 1010 Wien Austriashareholder ofLUTZ HOME INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND22-JAN-2013Active
Object ID: 12181136 ANGELOS MICHALOPOULOSGreeceOpen with Google Map Parnassou 47-55; Panorama Voulas 16673; Athens; Greeceshareholder ofFIRECRACKER CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES13-NOV-2014Active
Object ID: 12181137 Maria Teresa del Carmen Torres MirandaIranOpen with Google Map Parque Empresarial Colon Edif. Empresarial 2 piso 2 of. 207shareholder ofAsesores en Productividad y Calidad S.C. S.A.EcuadorOpen with Google map ALFREDO BUSTOS RODRIGUEZ MOSSACK FONSECA & CO. PARQUE EMPRESARIAL COLÓN EDIF. EMPRESARIAL2 PISO2 OF207 GUAYAQUIL, ECUADOR22-JUL-2010Active
Object ID: 12181272 Guidi KapiriCyprusOpen with Google Map Patroklou Kokkinou 5 2000 Stshareholder ofB&B CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG23-NOV-2005Active
Object ID: 12181275 PEDRO CHOUHY BRAGAUruguayOpen with Google Map PEDRO BERRO 1093; AP 502; MONTEVIDEO; URUGUAYshareholder ofHALKIN PHARMA SERVICES S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2015Active
Object ID: 12181277 LIU LIN DAChinaOpen with Google Map NO. 384; DATON ROAD; XIAMEN; CHINAshareholder ofRENTEX GROUP COMPANY 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 KONG19-OCT-200414-JUL-2005Defaulted
Object ID: 12181138 Charles Figallo SegoviaEcuadorOpen with Google Map Parque Empresarial Colón Edificio Empresarial 2 Piso 2 Ofic. 207; Guayaquil; Ecuador.shareholder ofDOMECO DEVELOPMENT LIMITEDEcuadorOpen with Google map PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR22-MAR-201101-NOV-2013Defaulted
Object ID: 12181139 Alfredo Bustos RodriguezEcuadorOpen with Google Map Parque Empresarial Colón Edificio Empresarial 2 Piso 2 Ofic. 207; Guayaquil; Ecuador.shareholder ofDOMECO DEVELOPMENT LIMITEDEcuadorOpen with Google map PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR22-MAR-201101-NOV-2013Defaulted
Object ID: 12181140 FERNANDO RICHARD BARRETO PAREDESPeruOpen with Google Map Pasaje San José No.K2 14-15 Urb.Buenos Aires-Primera Etapa- Chimbote-Perúshareholder ofREDGAP GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-AUG-2015Active
Object ID: 12181140 FERNANDO RICHARD BARRETO PAREDESPeruOpen with Google Map Pasaje San José No.K2 14-15 Urb.Buenos Aires-Primera Etapa- Chimbote-Perúshareholder ofBALZARES GROUP S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2015Active
Object ID: 12181141 ARMANDO MORGA CORRALESChinaOpen with Google Map No. 356 Zhaojiabang Rd.; Shanghai; Chinashareholder ofSOLAR STAR GROUP LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA01-JUL-201001-MAY-2012Defaulted
Object ID: 12181142 NATIVIDAD MORGA RIVERAChinaOpen with Google Map No. 356 Zhaojiabang Rd.; Shanghai; Chinashareholder ofSOLAR STAR GROUP LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA01-JUL-201001-MAY-2012Defaulted
Object ID: 12181143 DONG RUBOChinaOpen with Google Map NO. 36-1; JIGUAN ROAD; HUANDUN TOWN; GANYU COUNTY; JIANGSU PROVINCE; CHINAshareholder ofGARNET TOWER 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-JAN-2015Active
Object ID: 12181146 WONG KOK LEONGMalaysiaOpen with Google Map NO. 36; JALAN SS 23/9; TAMAN SEA; 47400 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofSEVIGNY INVESTMENTS LTD.Hong KongOpen with Google map JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG28-JUL-200503-MAY-2010Defaulted
Object ID: 12181147 HSU, CHIH-HAOTaiwanOpen with Google Map No. 36; Lane 230; Guang-An Rd.; Wandan Township; Pingtung County 913; Taiwan; R.O.C.shareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12181148 Liang You FuChinaOpen with Google Map No. 36; Naguang Cun; Naozhou Town; Shixia District; Zhanjiang City; Guangdong Provine; Chinashareholder ofSUNRISE INTERNATIONAL MINING 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-JAN-201201-NOV-2013Defaulted
Object ID: 12181149 ZHU SHIMINGChinaOpen with Google Map NO. 36; XIAFANDING VILLAGE; CAOTA TOWN; ZHUJI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofEVER LUCK 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 KONG02-JAN-2014Active
Object ID: 12181150 HONG DAN JUNChinaOpen with Google Map NO. 362; DONGLOU CUN; BINHAI ZHEN; WENLING; ZHEJIANG; CHINAshareholder ofFREE WING ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JUN-201101-NOV-2012Defaulted
Object ID: 12181151 ZHU JIA JIAChinaOpen with Google Map No. 364; HuangPoLou; HuangXian Village; LanTing Town; ShaoXing County; ZheJiang Province; P.R. China.shareholder ofHigh Fashion Group 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 KONG13-OCT-2011Active
Object ID: 12181153 FELIX JESUS DONGO AVALOPeruOpen with Google Map Nazca 434; Jesús María; Lima; Perúshareholder ofMARSHALL TECH INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12181154 Syfrets Enterprises LimitedIsle of ManOpen with Google Map Nedcor House; Bucks Road; Douglas; Isle Of Man; IM1 3DDshareholder ofScarlett Nominees LimitedIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN17-JAN-1990Active
Object ID: 12181154 Syfrets Enterprises LimitedIsle of ManOpen with Google Map Nedcor House; Bucks Road; Douglas; Isle Of Man; IM1 3DDshareholder ofScarlett Secretarial Services LimitedIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN17-NOV-1988Active
Object ID: 12181159 DMITRY VASILIEVICH KHOROSHUNRussiaOpen with Google Map NEOPALIMOVSKIY 1ST PER; BLD 8; OFFICE/FLAT APT 8; MOSCOW; RUSSIAshareholder ofHERMES HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-DEC-2009Active
Object ID: 12181160 Nikolakaki IoannaGreeceOpen with Google Map Neratziotissis 129 15124 Marousi Athens Greeceshareholder ofGABRIEL INVESTMENTS S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES21-OCT-200903-JAN-2012Defaulted
Object ID: 12181161 NERINE TRUST COMPANY LIMITEDGuernseyOpen with Google Map Nerine House St George Place; St Peter Port; Guernsey GY1 3ZGshareholder ofEILISH LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM02-SEP-199110-MAY-2010Changed agent
Object ID: 12181162 NERINE TRUST COMPANY LIMITED2GuernseyOpen with Google Map Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZGshareholder ofONE LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM25-OCT-199106-MAY-2014Defaulted
Object ID: 12181163 The Exeter TrustGuernseyOpen with Google Map Nerine House St. George's Place St. Peter Port Guernseyshareholder ofRAK FINANCE LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM27-MAR-1996Active
Object ID: 12181164 HAN ZHONGJUNChinaOpen with Google Map NO. 149 JIANXIN STREET; SHOUGUANG CITY; SHANDONG; CHINA.shareholder ofSUNFUN INTERNATIONAL CO., LIMITEDChinaOpen 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 CHINA15-JAN-2015Active
Object ID: 12181165 MOHD RAMALAN BIN YUNUSMalaysiaOpen with Google Map NO. 15 JALAN TEBING LIMA 8/8E SEKSYEN 8 40000 SHAH ALAM SELANGOR MALAYSIAshareholder ofHANWAH FINANCE 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.*06-JUL-200008-MAY-2002Defaulted
Object ID: 12181166 YASSIR ELMIBARAKSudanOpen with Google Map NO. 15 STREET; ALAMARAT; KHARTOUM; SUDANshareholder ofMEDO 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 KONG13-APR-2004Active
Object ID: 12181167 YI PENGChinaOpen with Google Map NO. 15; BAISHIQIAO ROAD; HAIDAN; BEIJING; CHINAshareholder ofHIGH SUN 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-OCT-200312-NOV-2010Changed agent
Object ID: 12181168 YI PENGChinaOpen with Google Map NO. 15; BAISHIQIAO ROAD; HAIDIAN; BEIJING; CHINAshareholder ofHIGH SUN 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-OCT-200312-NOV-2010Changed agent

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