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: 12183852 Yield Demand LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofSHARP TOP LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.05-JAN-2010Active
Object ID: 12183853 Amber Rich Holdings LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofGAIN YIELD GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-JAN-2012Active
Object ID: 12183854 HU QUNPINGChinaOpen with Google Map No. 73; Hongxing Road; Yuanzhou District; Yichun City; Jiangxi Province; People¿s Republic of Chinashareholder ofPonn Investment Holding Group LimitedChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA19-FEB-200802-NOV-2009Defaulted
Object ID: 12183855 YU YUQINGChinaOpen with Google Map NO. 73; TEAM 1; XINLU; LIANSHENG VILLAGE; GAOQIAO TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofLS HOUSEWARES 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 KONG18-AUG-2014Active
Object ID: 12183856 QIAN HUIZHENChinaOpen with Google Map No. 734; Beixin Street; Beixin Town; Qidong; Jiangsu; Chinashareholder ofAstro Network Technology 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 KONG22-JAN-2014Active
Object ID: 12183858 ZHOU ZHANGChinaOpen with Google Map NO. 74; HUILONG ROAD; QUXI; OUHAI; WENZHOU; ZHEJIANG; CHINA.shareholder ofGEORGIA INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG17-NOV-2009Active
Object ID: 12183859 TIEN, HUI-DONGChinaOpen with Google Map NO.75; ALLEY 2255; LUOSHAN ROAD; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofSino Dragon Management 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-2004Active
Object ID: 12183860 NINGBO SITERWELL ELECTRONICS CO., LTDChinaOpen with Google Map NO. 76; HAICHUAN ROAD; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGAIN BRIGHT 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 KONG27-JUL-2011Active
Object ID: 12183861 HU JUN DONGChinaOpen with Google Map No. 76; Panchuan Middle Road; Panchuan Village; Tangxian Town; Yongkang City; Zhejian Province; Chinashareholder ofUS YI KANG INVESTMENT 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 KONG09-JUL-200711-JAN-2011Defaulted
Object ID: 12183862 WANG TINGTINGChinaOpen with Google Map NO. 77; BUCAO TOU; BAIFENG TOWN; BEILUN DIST.; NINGBO; ZHEJIANG; CHINA.shareholder ofARTFORD INTERNATIONAL 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 KONG20-JAN-2015Active
Object ID: 12183863 SOREN KRISTOFFER JENSENChinaOpen with Google Map NO. 78 BEIJING RIVIERA; NO. 1XIANG JIANG BEI ROAD; CHAOYANG DISTRICK BEIJING; CHINAshareholder ofDUALCONNECT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-DEC-200402-MAY-2007Defaulted
Object ID: 12183893 CUI JING YIChinaOpen with Google Map NO. 90; TIE LU JIE; NAN GAN QU; HA ER BIN SHI; CHINAshareholder ofJINGYI INTERNATIONAL ENTERPRISE 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 KONG12-JAN-200602-JAN-2008Defaulted
Object ID: 12183928 Propero LtdGibraltarOpen with Google Map Portland House; Glacis Road PO Box 475; Gibraltarshareholder ofRIDGEWAY ENERGY LIMITEDUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM15-MAY-200710-FEB-2011Changed agent
Object ID: 12183864 Hu PengfeiChinaOpen with Google Map No. 78; Rong Le Dong Road; Industrial District; Songjiang District; Shanghai City; P.R. Chinashareholder ofGRAND MASTERPIECE LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG25-MAY-2012Active
Object ID: 12183865 ZHANG A HUAChinaOpen with Google Map NO. 78; SOUTH JISHI ROAD; JISHI PORT; NINGBO CITY.shareholder ofDahua International Trading 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 KONG01-APR-2004Active
Object ID: 12183866 JIAO YUHONGChinaOpen with Google Map No. 67; Huangpu road; Shajing Town; Baoan District Shenzhen; Chinashareholder ofEVER-TAC LIMITEDHong KongOpen with Google map EVER BUSINESS SECRETARY LIMITED FLAT D 25/F; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-200401-NOV-2005Defaulted
Object ID: 12183867 LIANG DE BAOChinaOpen with Google Map NO. 678; YOU YI STREET; JIN ZHOU DISTRICT; DALIAN; PEOPLE'S REPUBLIC OF CHINAshareholder ofKING SHINE CO., LTD.Hong KongOpen with Google map REGENTWISE LIMITED ROOM 1807; NANFUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.11-JAN-2001Active
Object ID: 12183868 YAO WEIChinaOpen with Google Map NO. 68 XIPING FANG; NO. 203 MENNEI DA STREET; CHAOYANG; DONGCHENG DISTRICT; BEIJING; CHINAshareholder ofG.X. (HONG KONG) INVESTMENT CO., LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG26-JUL-200604-MAY-2015Defaulted
Object ID: 12183869 Wang JianChinaOpen with Google Map No. 68; Hou Tian Yang Lane; Jiangdong Dis.; Ningbo; Zhejiang; Chinashareholder ofSunbow 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 KONG03-APR-2006Active
Object ID: 12183870 Zhuang QinengChinaOpen with Google Map No. 68; Longjing Second Road; Bao'an; Shenzhen; Chinashareholder ofMAGN 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 KONG08-JAN-2015Active
Object ID: 12183871 HAN YADINGChinaOpen with Google Map NO. 687; BAZIQIAO VILLAGE; QIXIAN TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofWATTS WORLD INTERNATIONAL CORPORATIONHong 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-JUL-2010Active
Object ID: 12183872 WANG GANGChinaOpen with Google Map NO.69-6; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofTRANS-OCEAN TRADING LTD.ChinaOpen 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 CHINA29-OCT-2007Active
Object ID: 12183872 WANG GANGChinaOpen with Google Map NO.69-6; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofGREAT RISE INTERNATIONAL 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 CHINA11-SEP-2009Active
Object ID: 12183873 HUANG WANG BIAOChinaOpen with Google Map NO. 69; HOUDONG ROAD; SHANGSHA; QIDU; LUCHENG; WENZHOU; ZHEJIANG; CHINAshareholder ofWEI DRAGON TRADING LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-JAN-2014Active
Object ID: 12183874 WANG YANChinaOpen with Google Map NO. 7 QU TANG XIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; P.R. CHINAshareholder ofGRAND VIEW 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 KONG02-SEP-2010Active
Object ID: 12183875 LI MINChinaOpen with Google Map NO. 7-1-702; YAN AN 1 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofOCEAN CITY 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 KONG25-APR-2012Active
Object ID: 12183876 CHU, CHIA-YiNGTaiwanOpen with Google Map No. 7-1; Huasin Rd.; Cidu District; Keelung City 206; Taiwan; R.0.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: 12183877 CHEN HUASHEChinaOpen with Google Map No. 40 Unit 3; Building No. 10; No. 184 Courtyard; Nanyang Road; Huiji District; Zhengzhou City; Chinashareholder ofTHE BEST AIM ENTERPRISES LIMITEDHong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**05-JUL-2011Active
Object ID: 12183878 YU BINChinaOpen with Google Map NO. 40 XIGGUO ROAD; LICANG DISTRICT; QINGDAO; CHINA.shareholder ofZibo Fuhao Chemical 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 KONG04-FEB-201030-DEC-2011Defaulted
Object ID: 12183879 XUE XIANGDIChinaOpen with Google Map NO. 40-14-412; XIAOQIAO STREET; CHENGBEI DISTRICT; XINING CITY; CHINAshareholder ofTurbo Diesel Engineering CorpChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA04-JUN-200807-JUL-2012Dissolved
Object ID: 12183881 BI LEIChinaOpen with Google Map No. 401; Unit 2; 2 Building; No. 141; Wenhuadong Road; Lixia District; Jinan; Chinashareholder ofSHANDONG KINGBOAT 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-MAY-2007Active
Object ID: 12183882 LI PUChinaOpen with Google Map NO. 402 WEST OF WULIDUI; JIAOZOU CITY; SHANDONG; CHINAshareholder ofNEW SILK ROAD SHIPPING LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG10-JUL-2012Active
Object ID: 12183880 LIU JIA NINGChinaOpen with Google Map NO. 40-7-301; BA YI ROAD; HAI ZHOU QU; FU XIN SHI; LIAONING; CHINAshareholder ofOILFIELD EQUIPMENT GROUP (CHINA) 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 KONG07-DEC-200403-MAY-2006Defaulted
Object ID: 12183883 HUANG XINChinaOpen with Google Map No. 402; Entrance 2; Building 9; Fu; Apartment Block 34; Jianxi District; Luoyang; Henan; Chinashareholder ofGOLDEN RIVER & CITY INVESTMENT LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-FEB-2012Active
Object ID: 12183884 YAN LIXINChinaOpen with Google Map NO. 402; UNIT 1; BUILDING 39; TIETASI AREA; NO. 1 TIETASI STREET; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINAshareholder ofHengKangZhan 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 KONG24-APR-2013Active
Object ID: 12183885 XU HONG BIAOChinaOpen with Google Map NO. 406; BUILDING 4; NO.A-11; WANSHOULU XIJIE; HAIDIAN; BEIJING; CHINAshareholder ofCHANNEL ASIA 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 KONG02-JAN-200201-NOV-2004Defaulted
Object ID: 12183886 CHEN ZHIChinaOpen with Google Map NO. 407 LE DONG GONG YU; JIN AN QU; FUZHOU SHI; FUJIANG; CHINAshareholder ofOlympia Media Holdings 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)13-DEC-2005Active
Object ID: 12183887 FANG WENBOChinaOpen with Google Map No. 408; No. 12 Bldg.; Fangquanyuan Sanqu; Fengtai District; Beijing; Chinashareholder ofJOIN PLUS LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA12-AUG-201106-MAY-2014Defaulted
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofAGROPOLI PORTFOLIO S.A.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-MAY-201128-DEC-2011Defaulted
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCASTELLANA SERVICES GROUP S.A.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-MAY-201116-DEC-2011Defaulted
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofDolce Private Company 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.*10-AUG-201230-SEP-2015Defaulted
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTELPIN LTD.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-2010Active
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofSIGNITY HOLDINGS 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.*10-OCT-200202-FEB-2015Changed agent
Object ID: 12183889 TWIN BUFFALO INVESTMENT CO. LTD.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofBRENTFORD CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-MAR-2007Active
Object ID: 12183890 Shining Glory Holdings LtdBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDE WALDEN PACIFIC INC.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-JUN-2010Active
Object ID: 12183891 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofHI-VISION GROUP LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-200715-SEP-2014Changed agent
Object ID: 12183891 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGIBUS LIMITEDLuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-MAR-200406-MAY-2013Changed agent
Object ID: 12183891 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPOLLYANNA S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-MAR-200715-SEP-2014Changed agent
Object ID: 12183891 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofHYMES LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-MAR-200715-SEP-2014Changed agent
Object ID: 12183891 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofINTEG CORPORATIONLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-DEC-200428-DEC-2011Inactivated
Object ID: 12183891 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTAIVEN LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-AUG-2006Active
Object ID: 12183892 SINO PACIFIC ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSUPER GLAMOR INVESTMENT LTD.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-200706-NOV-2008Defaulted
Object ID: 12183892 SINO PACIFIC ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSHINNING EFFORT GROUP LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.07-FEB-200706-NOV-2008Defaulted
Object ID: 12183894 QI QI QIChinaOpen with Google Map NO. 902; UNIT 2; BUILDING 2; 28-1; SHUNGENG ROAD; SHIZHONG; JINAN; CHINAshareholder ofSUNSHINE INTERNATIONAL INVESTMENT 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 KONG25-NOV-2002Active
Object ID: 12183895 Glen Andrew MacphersonThailandOpen with Google Map No. 91; Supakit Condominium No. 511; Moo 14; Soi Suthep 4 Suthep Road; Tambol Suthep; Amphoe Muang Chiang Mai; Changwat of Chiang Mai; Thailandshareholder ofSamrong Bay Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-2014Active
Object ID: 12184015 HSU, WEN-YENTaiwanOpen with Google Map NO. 73; LISIN RD.; ZUOYING DISTRICT; KAOHSIUNG CITY 813; TAIWANshareholder ofGREATBO GROUP LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG15-JUL-200303-MAY-2011Defaulted
Object ID: 12184019 GUO ZHENGChinaOpen with Google Map NO. U3113; ZUANSHISHAN; DONGFANG XIAWEIYI; YANGJIAO; SANHE; HEBEI; CHINAshareholder ofMOSIA (CHINA) 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-MAY-2013Active
Object ID: 12184034 WANG YI NANChinaOpen with Google Map No.129; ZHAO SHI WAN VILLAGE; SAN JIE TOWN; SHENZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCenfit Machinery 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 KONG30-JUN-200910-AUG-2011Defaulted
Object ID: 12183896 Susan Patricia MacphersonThailandOpen with Google Map No. 91; Supakit Condominium No. 511; Moo 14; Soi Suthep 4 Suthep Road; Tambol Suthep; Amphoe Muang Chiang Mai; Changwat of Chiang Mai; Thailandshareholder ofSamrong Bay Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-2014Active
Object ID: 12183897 JIANG ZHIHUAChinaOpen with Google Map NO. 92 JIANGKOU VILLAGE; GUANGRAO TOWN; GUANGRAO COUNTY; SHANDONG; CHINAshareholder ofXINGYUAN TIRE GROUP 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 KONG01-MAY-2012Active
Object ID: 12183898 ZENG WEI XUANChinaOpen with Google Map NO. 928; BLOCK 1; NANTIAN BUILDING; BAISHA LING; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofSTARLIGH SHINE HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JUL-2011Active
Object ID: 12183899 Li XiaoguangChinaOpen with Google Map No. 94; Area 5; Xiaxinzhuang Village; Liushuhuan Town; Fengnan District; Tangshan; Hebei; Chinashareholder ofMAGN 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 KONG08-JAN-2015Active
Object ID: 12183900 KHIN MAUNG AYEMyanmarOpen with Google Map No. 96 Hnin Si Gone Street, Ahloneshareholder ofYangon Riverside New City Development Co., LtdSingaporeOpen 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.*16-OCT-201212-OCT-2015Defaulted
Object ID: 12183901 CHEN SHAO XUANChadOpen with Google Map NO. 96 SIMING DONG ROAD; SIMING DISTRICT; XIAMEN; FUJIAN; CHshareholder ofFRANCE MADIER ENTERPRISE MANAGEMENT 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 KONG12-JAN-200506-NOV-2008Defaulted
Object ID: 12183902 ZHANG BIAOChinaOpen with Google Map NO. 96; LANE 165; GUIPING ROAD; XUHUI DISTRICT; SHANGHAI; CHINAshareholder ofORIENT WAY TECHNOLOGIES LIMITEDHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG10-AUG-2006Active
Object ID: 12183903 FENG YONGChinaOpen with Google Map NO. 97 TIANMUSHAN ROAD; XIHU; HANGZHOU; ZHEJIANG; CHINAshareholder ofUNIF GLOBAL 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 KONG29-AUG-200502-MAY-2008Defaulted
Object ID: 12183904 Zhang DaningChinaOpen with Google Map No.103; Unit3; 74th Building; No.150; Fuqiang Da Street; Yuhua District; Shi Jia Zhuang; Hebei; Chinashareholder ofMAGN 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 KONG08-JAN-2015Active
Object ID: 12183905 Chiam Ngag Kee RoySingaporeOpen with Google Map No.103; Yunnan Drive 3; Singapore 637972shareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12183906 SHI LI JINChinaOpen with Google Map NO.103; ZHEN TANG CUN; LONG TIAN ZHEN; FU QING SHI; FU JIAN SHENG; CHINAshareholder ofAMERICA INTERNATIONAL JUANHUA TRADE 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 KONG12-DEC-200502-JAN-2008Defaulted
Object ID: 12183907 ZHAO HAIYANGChinaOpen with Google Map NO.105; 3/F.; BEI 2 TIAO; TUANJIE HU; CHAOYANG DISTRICT; BEIJING CITY; CHINAshareholder ofStandard Implementation Professional Co., LtdHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG06-AUG-2014Active
Object ID: 12183908 JIN ZHI DANChinaOpen with Google Map NO.105; DIAN SHI DONG MEN TOU; LONG DU TOWN; CHENG HAI DISTRICT; SHAN TOU CITY; GUANG DONG PROVINCE; CHINAshareholder ofWOODY GREAT 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 KONG25-MAR-201101-NOV-2012Defaulted
Object ID: 12183909 Zhang Gui YingChinaOpen with Google Map No.11 Gong Jia Lane; Cheng Guan Town; Zhenhai Dist.; Ningbo; Zhejiang; China.shareholder ofThunder 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 KONG10-JUL-200625-AUG-2010Inactivated
Object ID: 12183916 BEKER FINANCE S.A.SwitzerlandOpen with Google Map Quai Des Bergues 27; 1201 Geneva; Switzerlandshareholder ofPREZAR TRADING LTD.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND01-APR-200504-JAN-2011Defaulted
Object ID: 12183916 BEKER FINANCE S.A.SwitzerlandOpen with Google Map Quai Des Bergues 27; 1201 Geneva; Switzerlandshareholder ofMONLAST INCORPORATEDSwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND28-OCT-200504-MAY-2015Defaulted
Object ID: 12183923 INTERLEGAL S.A.AnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla.shareholder ofOLDEMAR TRADING LLCEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR20-JAN-200501-FEB-2011Defaulted
Object ID: 12183924 DR OUMORY SANOIsle of ManOpen with Google Map QUARTIER SYMBAYA 11 C/O MATOTO P.O. BOX 5962 CONAKRY, REPUBLIC OF GUINEEshareholder ofCOMPAGNIE MINIERE ATLANTIQUE S.A.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM26-MAY-199904-MAR-2005Changed agent
Object ID: 12183910 PAN ZHUO JIANChinaOpen with Google Map NO.11; BEISAN LANE; XINGXIANDONG STREET; BAISHAXINGLONG; DALI; NANHAI; FOSHAN; GUANGDONG; CHINA.shareholder ofGrace Well 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 KONG15-APR-2014Active
Object ID: 12183911 LIU XINChinaOpen with Google Map NO.11; FUSHUN ROAD; SIFANG DISTRICT; QINGDAO CITY; SHANDONG; CHINA.shareholder ofALLIANCE WINE HOLDINGS LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.08-JAN-2013Active
Object ID: 12183912 ZHENG XINGHUAChinaOpen with Google Map NO.11; GROUP 5; HOUJIN VILLAGE; MAQIAO TOWN; HUANTAI COUNTY; ZIBO CITY; SHANDONG; CHINA.shareholder ofXINGHUA 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 KONG16-JUN-2014Active
Object ID: 12183913 XIE JIAN FENGChinaOpen with Google Map No.11; LANE 26; WANGJIAZUIJIAO STREET; HUANGPU; SHANGHAI; CHINAshareholder ofSINOTEX KAIXIN ENTERPRISE LIMITEDChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA29-APR-200806-NOV-2014Defaulted
Object ID: 12183914 GAO SHU SENChinaOpen with Google Map NO.114; GAOJIA ZHUANG CUN; FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI; HEBEI; CHINAshareholder ofGOLDEN OCEAN 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 KONG18-APR-201103-JAN-2013Defaulted
Object ID: 12183915 John Ewe Chuan LimUnited KingdomOpen with Google Map Quadrant House; Floor 6; 17 Thomas More Street; Thomas More Square; London E1W 1YWshareholder ofYATES VENTURES LIMITEDUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW25-FEB-200009-NOV-2010Defaulted
Object ID: 12183917 Mr. Eric GOZLANSwitzerlandOpen with Google Map QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLANDshareholder ofSCOPE INTERNATIONAL HOLDINGS CORP.SwitzerlandOpen with Google map MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND15-NOV-2002Active
Object ID: 12183918 TOP VAST GROUP LIMITEDAnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla.shareholder ofRISE LUCK 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 KONG14-JUN-2010Active
Object ID: 12183919 SEGAL LTD.AnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla.shareholder ofBANNIS MARKETING LTD.EcuadorOpen with Google map AB. DANIEL PINO ARROBA MOSSACK FONSECA & CO. 9 DE OCTUBRE 100 Y MALECÓN ED. LA PREVISORA OF. 2401 GUAYAQUIL, ECUADOR05-OCT-2011Active
Object ID: 12183920 PANDA LOGISTICS CO. LTD.AnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla.shareholder ofRohlig & Co. GMBH 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-APR-200706-NOV-2008Defaulted
Object ID: 12183921 KELLY GLOBAL LOGISTICS INC.AnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla.shareholder ofRohlig & Co. GMBH 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-APR-200706-NOV-2008Defaulted
Object ID: 12183922 DALTAS TECHNOLOGIES INC.AnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla.shareholder ofJAQ CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA07-FEB-200907-OCT-2011Defaulted
Object ID: 12183925 DR OUMORY SANOIsle of ManOpen with Google Map QUARTIER SYMNAYA 11 C/O MATOTO P.O. BOX 5962 CONAKRY, REPUBLIC OF GUINEEshareholder ofCOMPAGNIE MINIERE ATLANTIQUE S.A.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM26-MAY-199904-MAR-2005Changed agent
Object ID: 12183926 ALLAIRE LIMITEDGuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofQUEENSBURY CAPITAL LTD.GuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM20-DEC-2006Active
Object ID: 12183926 ALLAIRE LIMITEDGuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofFAIRBROOK LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM24-MAY-2001Active
Object ID: 12183926 ALLAIRE LIMITEDGuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofScatha Holdings LimitedGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM25-NOV-2009Active
Object ID: 12183926 ALLAIRE LIMITEDGuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofWESTERVALE HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM13-JUN-199712-NOV-2014Defaulted
Object ID: 12183926 ALLAIRE LIMITEDGuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofBRAMHALL INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM25-FEB-1997Active
Object ID: 12183926 ALLAIRE LIMITEDGuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofDAXTEN INDUSTRIES LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM18-APR-2002Active
Object ID: 12183927 Anthony LR BuckinghamJerseyOpen with Google Map Portelet House; Le Chemin Du Portelet; LaRoute De Noirmont; St. Brelade Jersey; JE3 8AMshareholder ofHERITAGE OIL & GAS HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-JUN-1995Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofSARLES INVESTMENTS LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND18-OCT-2013Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofMILDEN HOLDINGS LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND09-MAY-2013Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofSTRATHFORD HOLDING LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-MAR-2012Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofUNIFIN CONSULTANCY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-DEC-2007Active

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