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: 12184936 ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofMain Street International LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-JUL-200601-MAY-2012Defaulted
Object ID: 12184936 ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofCUNDELL PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-MAY-200601-NOV-2007Defaulted
Object ID: 12184936 ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofFOLWARK CHARITY FOUNDATION CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA31-AUG-200424-AUG-2012Dissolved
Object ID: 12184936 ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofENTEC INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-APR-2002Active
Object ID: 12184936 ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofPLATA GROUP LIMITEDCyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS11-APR-2006Active
Object ID: 12184937 MR. ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofCAVAN IMEXPO LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-FEB-200706-NOV-2015Defaulted
Object ID: 12184937 MR. ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofDISCOVERY TECHNOLOGIES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-JAN-200002-JAN-2015Defaulted
Object ID: 12184937 MR. ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofFRIEZE MANUFACTURING CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-NOV-200603-MAY-2010Defaulted
Object ID: 12184937 MR. ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofSUPERVISION INCORPORATION LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-SEP-2006Active
Object ID: 12184937 MR. ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofVALMECA UNIVERSAL S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-FEB-1995Active
Object ID: 12184937 MR. ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12184937 MR. ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofTRENT CONSULTANTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-AUG-200706-MAY-2014Defaulted
Object ID: 12184937 MR. ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofJANICS ASSETS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-OCT-200503-MAY-2011Defaulted
Object ID: 12184938 MR ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofDRILLING INVESTMENT SYSTEMS INC.RussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*02-JAN-200706-NOV-2008Defaulted
Object ID: 12184939 EDUARDO PARANHOS MIOTTOBrazilOpen with Google Map R RUI BARBOSA; 428; CENTRO; 13320-230 SALTO; SAO PAULO; BRAZILshareholder ofYELLOW GOLD ASSETS, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES03-DEC-2014Active
Object ID: 12184940 KARL ROBERT ASSEILYLebanonOpen with Google Map R. Baabda- I. Boustani E2 Pres Ministry of Defence - Baabdashareholder ofB & C Fine Wines LtdLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON02-JUN-2011Active
Object ID: 12184941 FERNANDO YOKOI RODRIGUESBrazilOpen with Google Map R. Bartira; 1316 Apto. 162; Perdizes 05009-000; Sao Paulo; Brazil.shareholder ofPROVOST CONSULTING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-SEP-2014Active
Object ID: 12185065 Tang, Chi-HaoTaiwanOpen with Google Map No. 62; Sec. 2; Huan-Shan Road; Taipei; Taiwanshareholder ofKOOWIN CO., LTD.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.18-MAY-200606-APR-2015Changed agent
Object ID: 12185066 Tang Lin, Yueh-HuaTaiwanOpen with Google Map No. 62; Sec. 2; Huan-Shan Road; Taipei; Taiwanshareholder ofKOOWIN CO., LTD.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.18-MAY-200606-APR-2015Changed agent
Object ID: 12184942 GUILHERME MAYRINCK BARRETO COSTA CARVALHOBrazilOpen with Google Map R. BERGAMOTA; 388 AP-162; ALTO DA LAPA; 05468-000; SAO PAULOshareholder ofEDENVALE SERVICES S.A.BrazilOpen with Google map DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL11-MAR-2014Active
Object ID: 12184943 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza 3rd Floor Wickhams' s Cay 1 Road Town Tortola British Virgin Islandsshareholder ofSOLEYA INTERNATIONAL CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122726-JUN-2012Active
Object ID: 12184943 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza 3rd Floor Wickhams' s Cay 1 Road Town Tortola British Virgin Islandsshareholder ofShipoil Team Corp.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122731-JUL-2012Defaulted
Object ID: 12184944 Jaime MontealegreBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 2nd Floor; Upper Main Street; Wickhams Cay; Road Town; Tortola; British Virgin Islands.shareholder ofMESOAMERICA MEDIA LTD.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA18-APR-200022-APR-2013Dissolved
Object ID: 12184945 Alpha Capital Corp.British Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 2nd Floor; Upper Main Street; Wickhams Cay; Road Town; Tortola; British Virgin Islands.shareholder ofMER INVESTORS CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA25-MAY-200522-APR-2013Dissolved
Object ID: 12184946 BRENO LUIZ GONZAGA MARTINSBrazilOpen with Google Map R: PAULO MORENO; 386 RIO DE JANEIRO; RJ 227936-690shareholder ofFISIC HOLDINGS LTD.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA09-JUL-2013Active
Object ID: 12184947 NATHALIA CHRISTINA GONZAGA MARTINSBrazilOpen with Google Map R: PAULO MORENO; 386 RIO DE JANEIRO; RJ 227936-690shareholder ofFISIC HOLDINGS LTD.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA09-JUL-2013Active
Object ID: 12184948 Roberta Thomaz de Mattos BrisollaTanzaniaOpen with Google Map RG: 10.132.496-0; Rua Joel Jorge de Mello no 468-apto.21; Vila Mariana-SP-04128-080.shareholder ofAvalon International Group Corp.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL13-NOV-200703-MAY-2010Defaulted
Object ID: 12184949 STUART GORDON CRANEIsle of ManOpen with Google Map RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UAshareholder ofC.E.E. TRAVEL SYSTEMS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES05-FEB-199906-DEC-2007Changed agent
Object ID: 12184951 LIU SHOUBINChinaOpen with Google Map NO. 181 TANGSHAGOU VILLAGE; CESHAN OFFICE; LUOZHUANG DISTRICT; LINYI CITY; SHANDONG PROVINCE; CHINA.shareholder ofSHANGHAI SANMENG MINERAL RESOURCES 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 KONG03-DEC-201010-JUL-2012Defaulted
Object ID: 12184952 ZONG RONGSHENGChinaOpen with Google Map NO. 182; TEAM 2; YANHAI VILLAGE; NANYANG TOWN; DAFENG CITY; JIANGSU PROVINCE; CHINAshareholder ofRJ INDUSTRIES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-NOV-2005Active
Object ID: 12184954 WANG YING HUAChinaOpen with Google Map NO. 185; WAIXIANGUA STREET; HUANGPU; SHANGHAI; CHINAshareholder ofZ-SHINE HEALTHCARES, INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-OCT-2012Active
Object ID: 12184955 MAO YUN FUChinaOpen with Google Map No. 187; Town Shuyuan Li; Jiangshan Area; Zhejiang Province; Chinashareholder ofGLOVE UNION INTERNATIONAL INC.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 KONG22-MAR-2007Active
Object ID: 12184956 TONGKUN GROUP CO., LTD.ChinaOpen with Google Map NO. 188; Jinji Road; Zhouquan Town; Tongxiang City; Zhejiang Province; Chinashareholder ofHENGLONG INTERNATIONAL TRADE 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-JAN-2008Active
Object ID: 12184958 WONG MAN SUENChinaOpen with Google Map No. 18i Floor; No. 2 Building; Yongchun Garden; Shiji Cheng; Kunming City; Yunnan Province; Chinashareholder ofASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA31-AUG-2015Active
Object ID: 12184959 LIN XI JIANChinaOpen with Google Map NO. 19 JIAO NAN DONG HU ROAD; JIAO CHENG DISTRICT; NING DE CITY; FU JIAN PROVINCE; P.R. CHINAshareholder ofHUA XIA AMITY SHIPPING 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 KONG12-JUN-200802-NOV-2009Defaulted
Object ID: 12184960 CHEN RUIFENChinaOpen with Google Map NO. 19-23 DONG TIAN CHUN; DONG TIAN TOWN; NAN AN CITY; FUJIAN PROVINCE; CHINAshareholder ofWISE TARGET INTERNATIONAL LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.24-APR-200201-NOV-2013Defaulted
Object ID: 12184961 JI GUANGYANGChinaOpen with Google Map NO. 19; HUABEI GROUP; CHUNGUANG VILLAGE; SHANYANG TOWN; BAOYING COUNTY; JIANGSU PROVINCE; CHINA.shareholder ofGerald Scrammel LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG19-NOV-201002-MAY-2013Defaulted
Object ID: 12184962 CHRISTINA SHENTaiwanOpen with Google Map No. 19; Lane 113; Chang Cheng Rd.; Hsinchuang City; Taipei Hsien; Taiwan; R.O.C.shareholder ofFU SHEN H. K. IND. 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.*15-OCT-199702-JAN-2014Defaulted
Object ID: 12184963 THE BEARERHaitiOpen with Google Map NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K.shareholder ofSUPT TECHNOLOGY LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG09-OCT-200104-MAY-2004Defaulted
Object ID: 12184964 THE BEARERHaitiOpen with Google Map NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K.shareholder ofSUPT TECHNOLOGY LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG09-OCT-200104-MAY-2004Defaulted
Object ID: 12184965 THE BEARERHaitiOpen with Google Map NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K.shareholder ofMASSPORT LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG29-MAR-200105-NOV-2003Defaulted
Object ID: 12184966 YIN YIPINGHaitiOpen with Google Map NO. C; 16/F.; CHINAWEASL CENTRE; 414-424 JAFFE ROAD; CAUSEWAY BAY; H.K.shareholder ofGREEN VALLEY NETWORK LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG09-AUG-200104-MAY-2004Defaulted
Object ID: 12184967 PAPATHEOCHARIS SPYRIDON DIOGENSGreeceOpen with Google Map No. Smyrnis Attikis, Avenue Syggrou 259 (t.c. 17122)shareholder ofDPS STAR 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 EMIRATES15-MAY-2012Active
Object ID: 12184968 LIU JUNChinaOpen with Google Map No.0; Xiaomiao Street; Xiaomiao Town; Feixi County; Anhui Province; P.R. Chinashareholder ofSENFYA GROUP 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-MAY-2011Active
Object ID: 12184969 LIU PINGHUAChinaOpen with Google Map No.03020 Beihekou; Ankang Village; Anxiang County; Hunan Province; P.R. Chinashareholder ofSTAR HUB TRADING LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG01-MAR-201201-NOV-2013Defaulted
Object ID: 12184970 HUANG LIANGHAIChinaOpen with Google Map NO.057; CHI YANG JIANG VILLAGE; TONG GONG TOWNSHIP; CHANGSHAN COUNTY; ZHEJIANG PROVINCE.shareholder ofEHarmony International LimitedChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*31-DEC-201001-MAY-2012Defaulted
Object ID: 12184971 HAO YANMINGChinaOpen with Google Map No.1 and No.2; 10th Floor; Door 1; No. 10 East Building; Jinmenli; Haidian District; Beijing City; P.R. Chinashareholder ofMingsheng International Management Co., LtdChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA19-MAY-2011Active
Object ID: 12184971 HAO YANMINGChinaOpen with Google Map No.1 and No.2; 10th Floor; Door 1; No. 10 East Building; Jinmenli; Haidian District; Beijing City; P.R. Chinashareholder ofMingsheng International Investment Co., LtdChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA24-MAR-2011Active
Object ID: 12184972 LEE KIAN JINMalaysiaOpen with Google Map NO.1 JALAN TKL 9 TAMAN KOTA LAKSAMANA 75200 MELAKA, MALAYSIAshareholder ofEDGEWATER 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.*02-JAN-2007Active
Object ID: 12184982 ZHANG HAI PENGChinaOpen with Google Map NO.162; MAQIAN VILLAGE; WANGJI TOWN; SUINING COUNTY; JIANGSU PROVINCE; CHINA.shareholder ofSMART (HK) TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-MAY-2013Active
Object ID: 12184992 Mrs. Fei WangGermanyOpen with Google Map Rhedung 24a; 41352 Korschenbroich; Germanyshareholder ofProfessional Language Service LimitedHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG16-AUG-2011Active
Object ID: 12185004 GUO ZHENGChinaOpen with Google Map NO. U3113; ZUANSHISHAN; DONGFANG XIAWEIYI; YANJIAO; SANHE; HEBEI; CHINAshareholder ofVELISA 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 KONG03-MAY-2013Active
Object ID: 12185030 Wang YulongChinaOpen with Google Map No.200; Suotun Village; Zhaotun Town; Beizhen City; Liaoning; Chinashareholder ofGOLDEN LION INVESTMENTS 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)28-MAY-2015Active
Object ID: 12185030 Wang YulongChinaOpen with Google Map No.200; Suotun Village; Zhaotun Town; Beizhen City; Liaoning; Chinashareholder ofZHE SHING 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)14-JUL-2015Active
Object ID: 12184973 WANG YANGChinaOpen with Google Map NO.1 MINZHU SQUARE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINAshareholder ofGOAL VIEW LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-OCT-2009Active
Object ID: 12184974 YIN JIANMINGChinaOpen with Google Map NO.151; RENMIN ZHONG ROAD; CHONGCHUAN DISTRICT; NANTONG CITY; JIANGSU PROVINCE; P.R.CHINAshareholder ofOriental Grand Fortune Engineering Trade 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 KONG01-FEB-201306-NOV-2014Defaulted
Object ID: 12184975 HU JIAN QIANGChinaOpen with Google Map No.154; Lane377; Chen Hui Road; Pudong New Area; Shanghai; Chinashareholder ofAZ INTERNATIONAL LOGISTICS CO., LTDChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA19-MAR-2015Active
Object ID: 12184976 WU DINGZHIChinaOpen with Google Map NO.155; ZONE 2; BAIFENGAO VILLAGE; FENGJIANG STREET; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofHONGKONG BAOTAI 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 KONG07-DEC-2012Active
Object ID: 12184977 ZHANG Yang HongChinaOpen with Google Map No.156 Tian Tou; Xi Qian Cun; Shan Ting Xiang; Xiu Yu District; Pu Tian City; Fujian Province; Chinashareholder ofYoung Spirit Development Co., LtdHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG12-NOV-2013Active
Object ID: 12184978 JIANG BINChinaOpen with Google Map NO.156; NORTH OF QINGWEI ROAD; E.T.D. ZONE; JIMO CITY; QINGDAO; SHANDONG; CHINA.shareholder ofPANPO 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 KONG21-JAN-201319-FEB-2015Defaulted
Object ID: 12184979 LIN, LIEN-HSINGTaiwanOpen with Google Map No.16-2; Yu-Ao; Wanli Shiang; Taipei Country 207; 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: 12184980 Oh Chui YinMalaysiaOpen with Google Map No.16; Jalan Selesaria 4; Taman Gembira; 58200 Kuala Lumpur; Malaysiashareholder ofIMPROVE PERFORMANCE 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.*06-JUL-2006Active
Object ID: 12184981 QI ZHEChinaOpen with Google Map NO.1605; 25/F.; YUZHONG XILI; XICHENG DISTRICT; BEIJING CITY; CHINAshareholder ofANNENG HOLDING GROUP CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG05-MAR-200809-NOV-2010Defaulted
Object ID: 12184983 LV LIAN FENGChinaOpen with Google Map NO.163; NORTH OF HONG LI WU ROAD; YANG YU SHAN VILLAGE; YING DIAN JIE TOWN; ZHU JI CITY; ZHE JIANG PROVINCE; CHINAshareholder ofGIANT TALENT DEVELOPMENT 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 KONG05-JAN-2015Active
Object ID: 12184984 DENG ZHIFUChinaOpen with Google Map No. 60 Nanhe Cun; Changqiao Cun; Zhicheng; Changxing Xian; Zhejiang Province; Chinashareholder ofNEW SOUND DEVELOPMENT LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-2007Active
Object ID: 12184985 CHANG YEE STEEL CO., LTD.TaiwanOpen with Google Map NO. 60-2; HSIN KANG RD.; HSIN KANG VILL.; SHEN KANG HSIANG; CHNAGHUA HSIEN; TAIWAN; R.O.C.shareholder ofCHANG YEE STEEL CO., LTD.TaiwanOpen with Google map GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C.16-DEC-1998Active
Object ID: 12184986 ZHANG YUPINGChinaOpen with Google Map NO. 60; SI A DU LANE; SHANGEHENG DISTRICT; HANGZHOU CITY.shareholder ofEHarmony International LimitedChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*31-DEC-201001-MAY-2012Defaulted
Object ID: 12185044 LUTFILLA KHAFIZOVUzbekistanOpen with Google Map Rakhimov Area; Zarkainar; 18 Close; 120 House Tashkent PO Box 700069shareholder ofAZIZ TRADING CORPORATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.12-OCT-2006Active
Object ID: 12185045 LOLA RAKHIMOVAUzbekistanOpen with Google Map Rakhimov Area; Zarkainar; 18 Close; 120 House Tashkent PO Box 700069shareholder ofAZIZ TRADING CORPORATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.12-OCT-2006Active
Object ID: 12185237 THE BEARERUruguayOpen with Google Map Rincón 531; Floor 7; Office 702; Montevideo; Uruguay.shareholder ofEntertainment Software Inc.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY16-NOV-2012Active
Object ID: 12184987 MENG LINChinaOpen with Google Map No. 601; ENTRANCE 2; BUILDING No.1; BAYI MIDDLE SCHOOL; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofLOYAL PALACE GROUP LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG01-JUL-200901-MAY-2012Defaulted
Object ID: 12184988 XIAO HONGChinaOpen with Google Map No. 601; No. 1 Door; The 12th Floor; Nanli; Fahua Temple; Chongwen District; Beijing; Chinashareholder ofRICH FULL TRADING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-MAR-2014Active
Object ID: 12184989 ZHAO YU TAOChinaOpen with Google Map No. 602; Gate 1; Building 28; Ju Hua Li; Bin Shui Xi Road; Nan Kai District; Tianjinshareholder ofWICOMM INTERNATIONAL LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-JUL-2011Active
Object ID: 12184989 ZHAO YU TAOChinaOpen with Google Map No. 602; Gate 1; Building 28; Ju Hua Li; Bin Shui Xi Road; Nan Kai District; Tianjinshareholder ofMORNCOMM INTERNATIONAL LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-JUL-2011Active
Object ID: 12184990 XIE WEN SHENGChinaOpen with Google Map NO. 603; BLOCK 26; SHI YOU XIN CUN NAN; TANG GU DISTRICT; TIAN JIN; CHINA.shareholder ofTIANJIN KPL INTERNATIONAL TRADE CO., LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA28-JAN-201006-NOV-2015Defaulted
Object ID: 12184991 SONG ZHIRONGChinaOpen with Google Map No. 604; No. 7 Building; Shuijing Zhicheng; He’Ao; Henggang; Longgang District; Shenzhen City; P.R. Chinashareholder ofDream Home Group LimitedChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA01-JUN-2012Active
Object ID: 12184993 KARL JOHANN RUDOLF OTTSwitzerlandOpen with Google Map RHEINFELDO NO. 38; CH-4058 BASEL; SWITZERLANDshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12184994 Mr Charles LangtonSpainOpen with Google Map Ribera de la Romana; Edificio Esc-1-5; Puerto Sotogrande; Cadiz; Spain; 11310.shareholder ofSwiss Asset & Invest Asia LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR12-JUL-2011Defaulted
Object ID: 12184995 PHILEAN TRUST COMPANY LIM ITEDJerseyOpen with Google Map RICHMOND HOUSE 8 DAVID PALCE ST. HELIER; JERSEY; CHANEL ISLA NDSshareholder ofEURO PROFESSIONAL SERVICES LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**14-FEB-200610-MAY-2010Changed agent
Object ID: 12184996 KAS SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofNASH HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-AUG-199706-AUG-2010Defaulted
Object ID: 12184996 KAS SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofPROTECH CONSULTING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-DEC-199623-JUL-2008Defaulted
Object ID: 12184996 KAS SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofINDUSTRIAL SUPPORT LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**24-JUN-199710-MAY-2010Changed agent
Object ID: 12184997 PETRIA MOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofPROTECH CONSULTING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-DEC-199623-JUL-2008Defaulted
Object ID: 12184998 PETRIA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofCONWAY PROPERTY INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-OCT-199918-SEP-2009Defaulted
Object ID: 12184998 PETRIA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofVAANS INVESTMENTS LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**24-OCT-199425-MAY-2010Changed agent
Object ID: 12184998 PETRIA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofNASH HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-AUG-199706-AUG-2010Defaulted
Object ID: 12184998 PETRIA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofCOLCHESTER HOLDINGS LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**28-OCT-199410-MAY-2010Changed agent
Object ID: 12184998 PETRIA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofINDUSTRIAL SUPPORT LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**24-JUN-199710-MAY-2010Changed agent
Object ID: 12184998 PETRIA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofJASMINE SECURITIES LIMITEDUnited KingdomOpen with Google map MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY05-SEP-1991Active
Object ID: 12184999 SARA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofVAANS INVESTMENTS LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**24-OCT-199425-MAY-2010Changed agent
Object ID: 12184999 SARA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofEURO PROFESSIONAL SERVICES LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**14-FEB-200610-MAY-2010Changed agent
Object ID: 12184999 SARA NOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofA O G AIR SERVICES LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**08-JUL-199410-MAY-2010Changed agent
Object ID: 12185000 K A S SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofLENVILLE OVERSEAS LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**04-FEB-1997Active
Object ID: 12185000 K A S SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofCONWAY PROPERTY INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-OCT-199918-SEP-2009Defaulted
Object ID: 12185000 K A S SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofVAANS INVESTMENTS LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**24-OCT-199425-MAY-2010Changed agent
Object ID: 12185000 K A S SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofJASMINE SECURITIES LIMITEDUnited KingdomOpen with Google map MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY05-SEP-1991Active
Object ID: 12185039 Adil JabraneMoroccoOpen with Google Map Rabat 38 Groupeshareholder ofLALUNA INTERNATIONAL LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM02-JAN-200706-NOV-2015Defaulted
Object ID: 12185041 CHSHERBININ ALEXEYIsle of ManOpen with Google Map Raimbek str. 100/108-94; Almalty; Index 480016; Republic of Kazakstanshareholder ofTESLAR 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 KONG28-MAR-2008Active
Object ID: 12185042 THE BEARERCzech RepublicOpen with Google Map RAISOVA UL. 260; 252 29 DOBRICHOVICE; CZECH REPUBLICshareholder ofELEON LTD.SamoaOpen 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 BERG30-JUN-2006Active
Object ID: 12185043 THE BEARERCzech RepublicOpen with Google Map RAISOVA UL. 260; 252 29 DOBRICHOVICE; CZECH REPUBLICshareholder ofELEON LTD.SamoaOpen 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 BERG30-JUN-2006Active

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