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: 12189352 Tai Wai KwokHong KongOpen with Google Map Room 1502; 15/F.; Harcourt House; No. 39 Gloucester Road; Wanchai; Hong Kongshareholder ofYATRA INVESTMENTS 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 KONG09-AUG-200127-NOV-2014Defaulted
Object ID: 12189353 ZHANG LiquanHong KongOpen with Google Map Room 1503-1505; Hip Kwan Commercial Building; 38 Pitt Street; Yau Ma Tei; Kowloon; H Kshareholder ofTIME FAITH LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.06-FEB-2003Active
Object ID: 12189400 SUNDANCE INVESTMENTS LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofSUNDANCE MANAGEMENT SERVICES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM16-JUN-199920-OCT-2008Dissolved
Object ID: 12189401 RATILAL BAHECHARBHAI PATELZambiaOpen with Google Map P O BOX 30095; LUSAKA; ZAMBIAshareholder ofROLLICKS HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS31-JUL-200106-MAY-2014Defaulted
Object ID: 12189402 NEERAJ RATILAL PATELZambiaOpen with Google Map P O BOX 30095; LUSAKA; ZAMBIAshareholder ofROLLICKS HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS31-JUL-200106-MAY-2014Defaulted
Object ID: 12189354 HE ZongfuHong KongOpen with Google Map Room 1503-1505; Hip Kwan Commercial Building; 38 Pitt Street; Yau Ma Tei; Kowloon; H Kshareholder ofTIME FAITH LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.06-FEB-2003Active
Object ID: 12189355 HUANG JIEChinaOpen with Google Map ROOM 1503; NO.1; XIANG ZHANG APARTMENT; XIN AN JIANG STREET; JIAN DE CITY; ZHE JIANG; CHINA.shareholder ofSTARRY TRADING LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA02-JUL-200903-MAY-2011Defaulted
Object ID: 12189356 YU MEI ZHENChinaOpen with Google Map Room 1503; We Li Jia Yuan Road West; Cheng Huang Miao Ju Wei; Guan Hai Wei Town; Ci Xi City; Zhe Jiang Province; People's Republic of China.shareholder ofYUTIAN NETWORK ELECTRON 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 KONG05-DEC-2007Active
Object ID: 12189357 CHEN JIA JUNHong KongOpen with Google Map ROOM 1504; JAVA COMMERCIAL CENTRE; 128 JAVA ROAD; NORTH POINT; HONG KONGshareholder ofKAI YUAN INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG29-OCT-200301-DEC-2004Changed agent
Object ID: 12189358 Luk Tei Lewis, Ko Yuet Ming, Cheang Iong Peng (Executors of Luk Chung Lam Estate)Hong KongOpen with Google Map Room 1505 Metroplaza Tower 2; 223 Hing Fong Road; Kwai Chung; New Territories; Hong Kongshareholder ofLORD YOUNG INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.25-JAN-1989Active
Object ID: 12189359 YALE TRADING AND INVESTMENT COMPANY LIMITEDGuernseyOpen with Google Map P O BOX 232; POLLET HOUSE; THE POLLET; ST. PETER PORT; GUERNSEYshareholder ofRONDOR OVERSEAS LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND10-MAY-1996Active
Object ID: 12189360 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map P O BOX 263; SUITE 5; TOWER HILL HOUSE; ST PETER PORT; GUERNSE; C.I. 3QTshareholder ofWILLOWTREE ESTATES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-200506-MAY-2014Defaulted
Object ID: 12189361 HUGO INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google Map P O Box 274; Hugo Chambers; 36 Hilgrove Street; St Helier; Jersey; JE4 8TZshareholder ofSPINNEY PROPERTY HOLDINGS LTD.JerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-JAN-199625-JUN-2007Changed agent
Object ID: 12189362 HUGO NOMINEES LIMITEDJerseyOpen with Google Map P O Box 274; Hugo Chambers; 36 Hilgrove Street; St Helier; Jersey; JE4 8TZshareholder ofSPINNEY PROPERTY HOLDINGS LTD.JerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-JAN-199625-JUN-2007Changed agent
Object ID: 12189363 WESTMINSTER TRUST COMPANY LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofCAVENDISH ESTATES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM13-APR-1995Active
Object ID: 12189363 WESTMINSTER TRUST COMPANY LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofCOASTAL STATES CORPORATIONUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM12-AUG-199121-MAY-2015Inactivated
Object ID: 12189364 Luis Gonzaga DE SANTISTEBAN RUIZSpainOpen with Google Map Number 5; Catalunya Street; Alella 08328; Barcelona; Spainshareholder ofCHARTER SMART INVESTMENTS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG11-JUL-2012Active
Object ID: 12189366 HASNA ZAHIDSaudi ArabiaOpen with Google Map NUZZAH DISTRICT, CORNICE ROAD JEDDAH SAUDI ARABIAshareholder ofBubble Nation LimitedSaudi ArabiaOpen with Google map MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA26-NOV-201204-MAY-2015Defaulted
Object ID: 12189367 FARIDA ZAHIDSaudi ArabiaOpen with Google Map NUZZAH DISTRICT, CORNICE ROAD JEDDAH SAUDI ARABIAshareholder ofBubble Nation LimitedSaudi ArabiaOpen with Google map MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA26-NOV-201204-MAY-2015Defaulted
Object ID: 12189368 ABDULILLAH ZAHIDSaudi ArabiaOpen with Google Map NUZZAH DISTRICT, CORNICE ROAD JEDDAH SAUDI ARABIAshareholder ofBubble Nation LimitedSaudi ArabiaOpen with Google map MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA26-NOV-201204-MAY-2015Defaulted
Object ID: 12189403 PRAMILA RATILAL PATELZambiaOpen with Google Map P O BOX 30095; LUSAKA; ZAMBIAshareholder ofROLLICKS HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS31-JUL-200106-MAY-2014Defaulted
Object ID: 12189435 GAM GLOBAL INC.British Virgin IslandsOpen with Google Map OLD SCOTIA BLDG; ROAD TOWN; TORTOLA; BVIshareholder ofWALTON LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM15-APR-198623-MAR-2006Changed agent
Object ID: 12189470 TSANG Chi ManHong KongOpen with Google Map ROOM 1601; 16/F.; THE BROADWAY; 54-62; LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofEAST CAPE MINING CORPORATION LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG07-JAN-200528-JAN-2013Resigned as agent
Object ID: 12189470 TSANG Chi ManHong KongOpen with Google Map ROOM 1601; 16/F.; THE BROADWAY; 54-62; LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofGREAT ON TECHNOLOGIES HOLDINGS LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG30-AUG-201119-JAN-2015Defaulted
Object ID: 12189369 MS MVUBU Thelma NomisakaSouth AfricaOpen with Google Map NY 3-97 GUGULETU CAPETOWN, SOUTH AFRICAshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12189370 MR. FATIF NACI YALCINTurkeyOpen with Google Map NY ETUD PROJE TAAHUT; Platin Sok 5/15; Ayrancý; Ankara; Turkeyshareholder ofNORTONGATE TRADING LTD.SwitzerlandOpen with Google map MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND15-MAR-1994Active
Object ID: 12189371 SANBA III INVESTMENT COMPANYCayman IslandsOpen with Google Map O. O. BOX 309GT; UGLAND HOUSE; SOUTH CHURCH STREET; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofBRICKLIN INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*31-AUG-2005Active
Object ID: 12189372 KINGSLEE S.A.PanamaOpen with Google Map Obarrio Urbanizacion; Marbella; 53rd Street; MMG Tower; 16th Floor; Panama City; Republic of Panamashareholder ofENHANCE INVEST INC.Hong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG08-SEP-1989Active
Object ID: 12189373 Obelisk Nominees LimitedGuernseyOpen with Google Map Obelisk International Trust Company (Guernsey) Ltd. Hirzel Court St. Peter Port Guernseyshareholder ofPress Trust Overseas LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS26-MAY-1999Active
Object ID: 12189374 Sun Novo LimitedBritish Virgin IslandsOpen with Google Map OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofZendex Bio Strategy IncorporatedHong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.10-DEC-2003Active
Object ID: 12189375 FOREIGN SYNERGY ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLUCKY INVESTMENTS LIMITEDHong KongOpen with Google map GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG30-MAY-199424-APR-2006Defaulted
Object ID: 12189375 FOREIGN SYNERGY ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFLEXSON ENTERPRISES LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG30-JUL-199903-MAY-2010Defaulted
Object ID: 12189376 FOREIGN SYNERY ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFLEXSON ENTERPRISES LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG30-JUL-199903-MAY-2010Defaulted
Object ID: 12189377 STRATEGIC MEDIA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRICHARD FAITH LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG06-FEB-200322-FEB-2010Changed agent
Object ID: 12189378 Borneo Resources Ltd.Cayman IslandsOpen with Google Map Offshore Incorporations(Cayman) Limited- Scotia Centre, 4th Floor P.O. Box 2804 Georgetown Grand Cayman KYI-1112 Cayman.shareholder ofIndo Graphite 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.*03-SEP-2012Active
Object ID: 12189379 Anna Sergeevna GrachevaRussiaOpen with Google Map Oktyabrskiy Prospect; Build. 144; office/flat 25; Siktivkar; Komi Republic; Russiashareholder ofDP Global Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-DEC-2013Active
Object ID: 12189380 Snorri HjaltasonIcelandOpen with Google Map OLAFSGESILA 11; IS-113; REYKJAVIK; ICELANDshareholder ofMANITOBA VENTURES INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG09-FEB-2004Defaulted
Object ID: 12189381 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map Old Bank Chambers; Grande Rue; St Martins; Guernseyshareholder ofCARALLUMA INVESTMENTS LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**02-JAN-2002Active
Object ID: 12189381 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map Old Bank Chambers; Grande Rue; St Martins; Guernseyshareholder ofSEAWIND PROPERTIES LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200209-MAY-2012Defaulted
Object ID: 12189392 DIEGO DIAZ ROMEROArgentinaOpen with Google Map OLAVARRIA 3931; MAR DEL PLATA; ARGENTINAshareholder ofPlissken S.A.ArgentinaOpen with Google map DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA30-JUN-2014Active
Object ID: 12189392 DIEGO DIAZ ROMEROArgentinaOpen with Google Map OLAVARRIA 3931; MAR DEL PLATA; ARGENTINAshareholder ofDatalore S.A.ArgentinaOpen with Google map DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA30-JUN-2014Active
Object ID: 12189393 AMELIA PARRONDO RUIZArgentinaOpen with Google Map OLAVARRIA 3931; MAR DEL PLATA; ARGENTINAshareholder ofPlissken S.A.ArgentinaOpen with Google map DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA30-JUN-2014Active
Object ID: 12189393 AMELIA PARRONDO RUIZArgentinaOpen with Google Map OLAVARRIA 3931; MAR DEL PLATA; ARGENTINAshareholder ofDatalore S.A.ArgentinaOpen with Google map DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA30-JUN-2014Active
Object ID: 12189397 OLD CROWN TRUST LIMITEDGuernseyOpen with Google Map OLD CROWN OFFICE ANN'S PLACE ST. PETER PORT GUERNSEY GY1shareholder ofLORIDA HOLDINGS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND02-JAN-200406-NOV-2008Defaulted
Object ID: 12189398 WESTIMINSTER CORPORATE SERVICES LIMITEDJerseyOpen with Google Map PO BOX 279; ST. HELIER; JERSEY; JE4TZ CIshareholder ofMAYBUD LIMITEDMauritiusOpen with Google map MINIMAX LIMITED C/O THE DIRECTOR 10 FRERE FELIX DE VALOIS STREET PORT LOUIS MAURITIUS16-FEB-199621-OCT-2005Dissolved
Object ID: 12189382 YAO YUNCHAOChinaOpen with Google Map NO.1; XINGYE AVENUE; XINQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofTopton Leisure Collection 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 KONG08-JUN-201026-DEC-2012Defaulted
Object ID: 12189383 LAO CUI LINGChinaOpen with Google Map NO.1; YI CUN; LIANXING GUAN; CANGCHENG TOWN; KAIPING CITY; GUANGDONG; CHINAshareholder ofBUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-AUG-2013Active
Object ID: 12189384 Zhan JianruChinaOpen with Google Map No.1; Zhixiang 12; Dongkengzi Village; Luyuan Administrative District; Shenquan; Huilai; Guandong; 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: 12189385 ZHANG SHUAIChinaOpen with Google Map NO.10; DONG ZHANG VILLAGE; LU HE CUN WEI HUI; MIAO LAO JI TOWN; TAI HE COUNTY; AN HUI PROVINCE; CHINAshareholder ofPrivate Industry Development Group LimitedChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA19-JUN-2015Active
Object ID: 12189386 YE ZHAO PINGChinaOpen with Google Map NO.10; TAOKENG VILLAGE; HEDI TOWN; QINGYUAN COUNTY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofBEAUTY FLAME 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 KONG21-JAN-201101-NOV-2012Defaulted
Object ID: 12189387 XIONG RANChinaOpen with Google Map NO.10; UNIT 3; BUILDING 8; HUANG NI WAN XIAOQU; HUAICHUAN JIEDAO BANSHICHU; LIUYANG; HU'NAN; CHINA.shareholder ofNICE COMPASS ENTERPRISES LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-APR-2013Active
Object ID: 12189388 YU, HAIJUNChinaOpen with Google Map NO.1002; BUILDING 4; QINGYEBASHU CITY; HAIER ROAD; JIANGBEI DISTRICT; CHONGQING; CHINAshareholder ofFaran Trading Co., LimitedChinaOpen 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 CHINA05-NOV-2015Active
Object ID: 12189389 ZHAO YU PINGChinaOpen with Google Map NO.101; UNIT 2; PINGSHUO SHENGHUO YIQU; SHUOCHENG; SHUOZHOU; SHANXI; CHINAshareholder ofMORRISLAND CONSULTANT 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-JAN-2011Active
Object ID: 12189390 JIN YINChinaOpen with Google Map NO.102; UNIT 3; BUILDING 12; HONGDU AREA 2; QINGYUNPU DISTRICT; NANCHANG; JIANGXI; CHINAshareholder ofAMAZING COIN MANAGEMENT LIMITEDChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA03-JAN-2012Active
Object ID: 12189391 WU KEChinaOpen with Google Map NO.102; UNIT 6; BLDG 10; GAOJIAO SUSHE; JINGSHU YUAN; HAIDIAN QU; BEIJING; CHINA.shareholder ofHOSEA COMPANY 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-OCT-2001Active
Object ID: 12189391 WU KEChinaOpen with Google Map NO.102; UNIT 6; BLDG 10; GAOJIAO SUSHE; JINGSHU YUAN; HAIDIAN QU; BEIJING; CHINA.shareholder ofPOLYSTOR TECHNOLOGY 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-NOV-2001Active
Object ID: 12189394 JOSE ALBERTO TOMASArgentinaOpen with Google Map Olazábal 1515 oficina 901 (1428) Buenos Aires-Argentinashareholder ofPampa International Trade CorporationChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA27-JAN-201406-NOV-2015Defaulted
Object ID: 12189395 BALCHAN NOMINEES LIMITEDGuernseyOpen with Google Map OLD BANK CHAMBERS; GRANDE RUE; ST MARTINS; GY1 3WZ; GUERNSEYshareholder ofHARTSTONE INTERNATIONAL LIMITEDSaint Kitts and NevisOpen with Google map JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES28-JAN-2003Active
Object ID: 12189396 BALCHAN DIRECTOR LIMITEDGuernseyOpen with Google Map OLD BANK CHAMBERS; GRANDE RUE; ST MARTINS; GY1 3WZ; GUERNSEYshareholder ofHARTSTONE INTERNATIONAL LIMITEDSaint Kitts and NevisOpen with Google map JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES28-JAN-2003Active
Object ID: 12189404 ABRAAJ CLUB HOLDINGS LIMITEDCayman IslandsOpen with Google Map PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islandsshareholder ofSIGNATURE CLUBS INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES29-NOV-2005Active
Object ID: 12189405 LI GANGChinaOpen with Google Map Room 2001A; Tower 3; China Central Place; No. 77 Jianguo Road; Chao Yang District; Beijing; Chinashareholder ofLukelee Metals Trading Company LimitedHong KongOpen with Google map STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG31-JUL-201304-MAY-2015Defaulted
Object ID: 12189406 YAN JINGBOChinaOpen with Google Map ROOM 2002-2005; EAST CEC INFO BUILDING; 1 XINWEN ROAD; SHENZHEN; PRC 518034shareholder ofKK-K COMPRESSOR 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.09-APR-201311-DEC-2014Dissolved
Object ID: 12189407 MA NINGChinaOpen with Google Map ROOM 2002; UNIT 2; BUILDING 17; NO. 5; CANG NAN HUTONG; DONG CHENG QU; BEIJING; CHINA.shareholder ofMARS LINK 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 KONG28-APR-2003Active
Object ID: 12189408 SIU MAN HOHong KongOpen with Google Map Room 2003; 20/F; Block C; Healthy Gardens; No. 560 King's Road; North Point; Hong Kongshareholder ofPACIFIC SENSE INVESTMENT LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG23-MAY-200516-FEB-2009Defaulted
Object ID: 12189409 ZENG YIYUEChinaOpen with Google Map ROOM 2003; BUILDING B; HAN GONG; CHANG JIANG ZHI JIA; NO.18; XIANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINAshareholder ofFABRICO INTERNATIONAL 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 KONG13-AUG-2012Active
Object ID: 12189410 LAM YOK TONGHong KongOpen with Google Map ROOM 2004; BLOCK B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofSUPER CHOICE FINANCE 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)03-JAN-200601-NOV-2012Defaulted
Object ID: 12189410 LAM YOK TONGHong KongOpen with Google Map ROOM 2004; BLOCK B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofGLOBAL GAIN GROUP LTD.Hong 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)08-AUG-2005Defaulted
Object ID: 12189410 LAM YOK TONGHong KongOpen with Google Map ROOM 2004; BLOCK B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofLA COLLINE GROUP LTD.Hong 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)09-AUG-2005Active
Object ID: 12189410 LAM YOK TONGHong KongOpen with Google Map ROOM 2004; BLOCK B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofBEAUTY SUNSHINE 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)15-FEB-2006Active
Object ID: 12189411 PROSPERITY REAL ESTATE DEVELOPMENT LIMITEDHong KongOpen with Google Map Room 2005; 20/F.; West Tower Shun Tak Centre; 200 Connaught Road Central; Hong Kongshareholder ofTOP WEALTH PROPERTY LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**01-JUL-200802-MAY-2013Defaulted
Object ID: 12189412 SUN MINGQIANChinaOpen with Google Map ROOM 2007; BUILDING 2; NO. 98 NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofCornerstone Ceramics Co.,LtdChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA11-AUG-2015Active
Object ID: 12189413 NG KOK SIONGChinaOpen with Google Map ROOM 2008; JING'AN CHINA TOWER; BEIJING WEST ROAD NO. 1701; SHANGHAI 200040; P.R. CHINAshareholder ofOxley Investment Holding Inc.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG26-MAY-200601-NOV-2013Defaulted
Object ID: 12189414 ONW LOWNDES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofKARRYN LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-JAN-200327-OCT-2015Dissolved
Object ID: 12189415 FIRST LOWNDES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofKARRYN LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-JAN-200327-OCT-2015Dissolved
Object ID: 12189416 Wateredge Nominees (PTC) Limited as the Trustees of The Somerset TrustBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofHaselbury Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-APR-201127-OCT-2015Dissolved
Object ID: 12189417 KMNR Property LimitedBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofLowndes Square Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-FEB-201127-OCT-2015Dissolved
Object ID: 12189418 KMNR Investment LimitedBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofLowndes Square Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-FEB-201127-OCT-2015Dissolved
Object ID: 12189419 EURO AMERICAN TRUST & MANAGEMENT SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3161 ROAD TOWN TORTOLA BVIshareholder ofDYERSBURG TRADING LTD.Isle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*07-FEB-200001-NOV-2007Defaulted
Object ID: 12189424 YIYAO ZHANGChinaOpen with Google Map ROOM 1508; NO.199 GUANGZHOU DADAO ZHONG; GUANGZHOU; CHINAshareholder ofMEGAL GROUP S.A.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-NOV-201224-NOV-2015Defaulted
Object ID: 12189433 KANTALIS FOUNDATIONPanamaOpen with Google Map P.H. Mossfon Building; 54 street; Panamashareholder ofTWIGSAW CORPORATIONColombiaOpen with Google map PABLO ENRIQUE MENESIS BALLESTEROS CALLE 11 # 100 – 121 EDIFICIO CAMPSTRE TOWERS OFICINA 901 CALI COLOMBIA *S.I.*30-JUN-2000Active
Object ID: 12189420 Leung Chung ChihHong KongOpen with Google Map Room 1505; Ming Yan Lau Jai Ming Chun; Shatin; New Territories; Hong Kong.shareholder ofLangChat Inc.Hong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.08-AUG-2014Defaulted
Object ID: 12189421 Zhang NingChinaOpen with Google Map Room 1506; No. 28 Shengping Lane; Wuxi City; Jiangsu Province; Chinashareholder ofASIAN KOPE INTERNATIONAL CO., LIMITEDChinaOpen with Google map JIANGSU WUXI JUHEXIN LAW FIRM NO. 27 - 10 QINXUE ROAD; WUXI; JIANGSU; PEOPLE'S REPUBLIC OF CHINA27-MAR-2006Active
Object ID: 12189422 Wang LeiChinaOpen with Google Map Room 1506; No. 28 Shengping Lane; Wuxi City; Jiangsu Province; Chinashareholder ofASIAN KOPE INTERNATIONAL CO., LIMITEDChinaOpen with Google map JIANGSU WUXI JUHEXIN LAW FIRM NO. 27 - 10 QINXUE ROAD; WUXI; JIANGSU; PEOPLE'S REPUBLIC OF CHINA27-MAR-2006Active
Object ID: 12189423 CHOW HUNGHong KongOpen with Google Map ROOM 1508-9; 15/F; 9 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONGshareholder ofFAME YORK TECHNOLOGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-MAR-2008Active
Object ID: 12189423 CHOW HUNGHong KongOpen with Google Map ROOM 1508-9; 15/F; 9 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONGshareholder ofSKY MOTION ENTERPRISES LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG01-JUL-2008Active
Object ID: 12189423 CHOW HUNGHong KongOpen with Google Map ROOM 1508-9; 15/F; 9 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONGshareholder ofETERNAL SKY MANAGEMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-FEB-2008Active
Object ID: 12189425 FEI JUANChinaOpen with Google Map ROOM 1516; BUILDING 6; NO. 39; HUJU NORTH ROAD; GULOU DISTRICT; NANJING; CHINA.shareholder ofNANJING HORIZON-SEA 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 KONG31-JUL-2014Active
Object ID: 12189426 LEE CHIH-PENGChinaOpen with Google Map ROOM 1518; HUALIAN BUILDING; 2008 SHENNAN; ZHONG RD; FUTIAN DISTRICT; SHENZEN CITY; CHINAshareholder ofDing-Li-Technology LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG09-AUG-200705-MAY-2009Defaulted
Object ID: 12189427 MUHAMMAD FAROOQHong KongOpen with Google Map Room 1522; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N. T.; Hong Kong.shareholder ofFARNAU Consultants LimitedHong KongOpen with Google map CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG26-AUG-2013Active
Object ID: 12189428 DIRK JANSSENHong KongOpen with Google Map Room 1522; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N. T.; Hong Kong.shareholder ofGATOR CONSULTING LTDHong KongOpen with Google map CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG26-AUG-2013Active
Object ID: 12189429 SANTEN ASSOCIATES INC.PanamaOpen with Google Map P.H. Edificio Mossfon; segundo Piso; calle 54 Este; Apdo. Postal 0832-0886; W.T.C. Panamashareholder ofLOQUIET TRADING INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-JAN-2011Active
Object ID: 12189429 SANTEN ASSOCIATES INC.PanamaOpen with Google Map P.H. Edificio Mossfon; segundo Piso; calle 54 Este; Apdo. Postal 0832-0886; W.T.C. Panamashareholder ofFERRET OVERSEAS CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-NOV-2010Active
Object ID: 12189430 SALMON FOUNDATIONPanamaOpen with Google Map P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMAshareholder ofSEAGAL MANAGEMENT ASSETS LTD.EcuadorOpen with Google map XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR21-MAY-2007Active
Object ID: 12189431 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map P.H. EDIFICION MOSSFON 2DO PISO; CALLE 54 E MARBELLA; PANAMA; PANAMAshareholder ofOMAHA CONSULTANTS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*21-JUL-201013-MAY-2015Defaulted
Object ID: 12189432 SIRON FOUNDATION INTERNATIONALPanamaOpen with Google Map P.H. Mossfon Building; 2nd Floor; 54th East Street; Panama City; Republic of Panama.shareholder ofSIRON CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12189434 MARIANO BRIZZIPanamaOpen with Google Map P.H. Ocean Drive; Piso 23A; Punta Pacífica; San Francisco; Panamáshareholder ofSELSEY LIMITEDPanamaOpen with Google map MARIANO BRIZZI CALLE 53; MARBELLA ROYAL CENTER; TORRE A; PISO 7; OFICINA A PANAMA; REP. DE PANAMA16-MAY-2014Active
Object ID: 12189436 APPENDIX HOLDING ASNorwayOpen with Google Map OLE IRGENS’ VEI 14E; 5019 BERGENshareholder ofKarusel 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.*26-AUG-2010Defaulted
Object ID: 12189477 MA JINGChinaOpen with Google Map ROOM 1606; NO. 9; HUICUI STREET; HAIZHU; GUANGZHOU; CHINAshareholder ofOLIVE GARDEN 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 KONG05-JAN-2015Active
Object ID: 12189478 YU JIANGChinaOpen with Google Map ROOM 1607 TIAN GE VANKE BEIYUAN ROAD CHAOYANG BEIJING 100012 CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12189479 ORION NOMINEESBritish Virgin IslandsOpen with Google Map P.O. Box 438; Tropic Isle Building; Road town Tortola; BVIshareholder ofRAVENSWOOD LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-MAY-1997Active

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