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: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofVILLAGLEN PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**25-OCT-200617-SEP-2008Dissolved
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofHALFTIME DEVELOPMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-OCT-200616-SEP-2008Dissolved
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofBRIDGE WATER GROUP SERVICES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM06-NOV-1998Active
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofCLAREMONT PROPERTY HOLDINGS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**18-AUG-1999Active
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofWINSPEAR ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-MAY-199902-NOV-2009Defaulted
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofBAY WATCH INVESTMENTS GROUP LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-JUL-199903-OCT-2014Dissolved
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofKNOLLMEAD ESTATES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-JAN-200018-JAN-2011Defaulted
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofGLOBAL GAS SUPPLIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**01-DEC-199908-SEP-2009Defaulted
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofKINGSCROFT GLOBAL INVESTMENTS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-OCT-199920-MAY-2015Defaulted
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofGOLD BEACH PROPERTY HOLDINGS LTD.BelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE03-MAR-2000Active
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofCALDORA INTERNATIONAL LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-JUL-200620-MAY-2015Inactivated
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofCATALYST HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-APR-200406-NOV-2008Defaulted
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofBRAY ENTERPRISES LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES30-AUG-2002Active
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTRIONIC LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-FEB-200020-AUG-2013Dissolved
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofLAKE GEM LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*12-NOV-1999Active
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofWEARSIDE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-MAR-200101-NOV-2012Defaulted
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofBRAIDEN 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.**15-MAY-2002Active
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofMERESTONE CORPORATIONJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-MAR-200024-JAN-2011Dissolved
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofLINSFORD PROPERTY HOLDINGS LTD.JerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-JUN-200520-MAY-2015Defaulted
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTIGER LILLY PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-APR-2007Active
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTAVENDISH ENTERPRISES LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**05-DEC-199724-JAN-2011Dissolved
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofVILLAMOOR PROPERTY HOLDINGS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-MAY-2002Active
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofVALI COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-200101-OCT-2013Defaulted
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTOPTHORNE LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-SEP-200508-JUN-2013Defaulted
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofMILLERSDALE LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**10-SEP-200102-MAY-2008Defaulted
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofNIALL ASSOCIATES LIMITEDUnited KingdomOpen with Google map ALISTAIR MITCHELL FARRINGDON HOUSE; 6 POLES PARK HANBURY MANOR; WARE HERTS SG 12 OUD ST. ALBANS UNITED KINGDOM16-MAR-2001Active
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofVILLAGLEN PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**25-OCT-200617-SEP-2008Dissolved
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTRIONIC LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-FEB-200020-AUG-2013Dissolved
Object ID: 12190181 ATLAS TRUST COMPANY (JERSEY) LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofMERESTONE CORPORATIONJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-MAR-200024-JAN-2011Dissolved
Object ID: 12190182 ATLAS MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofNORTHINVEST HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-JUN-200006-NOV-2015Defaulted
Object ID: 12190182 ATLAS MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofBRINDLEY PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-AUG-1999Active
Object ID: 12190182 ATLAS MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofCLAREMONT PROPERTY HOLDINGS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**18-AUG-1999Active
Object ID: 12190183 FYNALIST LIMITED (FYN)JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofADILAH PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-APR-2004Active
Object ID: 12190184 ATLAS TRUST COMPANY (JERSEY) LTD (ATRUST)JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofADILAH PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-APR-2004Active
Object ID: 12190185 HUGH CHICHELEYJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofARC TRADING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**21-MAR-200323-DEC-2013Dissolved
Object ID: 12190186 ATLAS MANAGEMENT SERVICES LTDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofBAY WATCH INVESTMENTS GROUP LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-JUL-199903-OCT-2014Dissolved
Object ID: 12190187 SKY GRANTEES LTD.JerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTAVENDISH ENTERPRISES LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**05-DEC-199724-JAN-2011Dissolved
Object ID: 12190188 DOSSIER LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofTAVENDISH ENTERPRISES LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**05-DEC-199724-JAN-2011Dissolved
Object ID: 12190189 ROANNE (NOMINEES) LIMITEDJerseyOpen with Google Map P O BOX 393 7-11 BRITANNIA PLACE BATH STREET ST HELIER JE4 8USshareholder ofAKABAR INTERNATIONAL LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS14-OCT-199814-AUG-2006Dissolved
Object ID: 12190190 ORION NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 438 TROPIC ISLE BUILDING TORTOLA BVIshareholder ofSATELLITE TECNOLOGIES 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.**27-MAR-199703-JAN-2013Defaulted
Object ID: 12190190 ORION NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 438 TROPIC ISLE BUILDING TORTOLA BVIshareholder ofFERNVALE CONSULTANTS 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.**10-FEB-199402-JAN-2008Defaulted
Object ID: 12190191 KHALID M. KANOOBahrainOpen with Google Map P O BOX 45, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190192 Shantilal Vaghji Mawji KeraiKenyaOpen with Google Map P O Box 46850; 00100; Nairobi; Kenyashareholder ofNARTNETT PROPERTIES LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JUL-2011Active
Object ID: 12190192 Shantilal Vaghji Mawji KeraiKenyaOpen with Google Map P O Box 46850; 00100; Nairobi; Kenyashareholder ofNAUNTON BAY LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND06-JAN-2010Active
Object ID: 12190193 ANCHOR MANAGEMENT LIMITEDJerseyOpen with Google Map P O BOX 496 CHARLES HOUSE CHARLEST STREET ST HELIER, JERSEYshareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12190194 MOHAMED EL SAYED SAID KOTBUnited Arab EmiratesOpen with Google Map P O BOX 52227; DUBAI; UAEshareholder ofVIRKAR HOLDINGS LTDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-APR-2006Active
Object ID: 12190195 TAHA HESHAM TAHA MOQBELUnited Arab EmiratesOpen with Google Map P O BOX 52227; DUBAI; UAEshareholder ofVIRKAR HOLDINGS LTDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-APR-2006Active
Object ID: 12190196 DINESH JAYANT VIRKARUnited Arab EmiratesOpen with Google Map P O BOX 52227; DUBAI; UAEshareholder ofVIRKAR HOLDINGS LTDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-APR-2006Active
Object ID: 12190197 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 544 14 BRITANNIA PLACE BATH STREET ST HELEIR JERSEY JE2 4SUshareholder ofDORA INTERNATIONAL LTD.KazakhstanOpen with Google map YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN25-FEB-1999Active
Object ID: 12190198 GOLDFORD BUSINESS INC.British Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofGOLDEN MASS TECHNOLOGIES LTD.Hong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG08-FEB-200123-SEP-2005Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofSAPPHIRE ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND16-MAY-200211-OCT-2010Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofMANELLO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-JAN-200207-MAY-2003Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofCARMECO BUSINESS CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND02-JAN-200219-JUL-2010Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofSTALLIONS INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND28-OCT-200207-MAY-2003Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofKENDFELL HOLDINGS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND13-SEP-200207-MAY-2003Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofSAVCEL TRADING COMPANY LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND07-MAY-200112-APR-2010Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofFORA LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND18-JUN-200112-APR-2010Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofADAQUAL MARKETING LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND06-APR-200112-APR-2010Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofMONATU HOLDINGS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND04-JUN-200228-JAN-2011Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofFORRY ASSOCIATES LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-NOV-200119-JUL-2010Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofOWELL GLOBAL INVESTMENTS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND14-NOV-200216-AUG-2006Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofCALPAC INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND15-OCT-200207-MAY-2003Changed agent
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofDOWNHOLM LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND18-OCT-200031-MAY-2010Defaulted
Object ID: 12190204 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofPONENSA HOLDING LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-JAN-200209-OCT-2014Dissolved
Object ID: 12190206 Abolghasem DialmehUnited Arab EmiratesOpen with Google Map P.O. 2553; Abu Dhabi; United Arab Emiratesshareholder ofInvestcopco Ltd.United 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.09-JUL-2003Active
Object ID: 12190207 G.R. NOMINEESJerseyOpen with Google Map P.O. 36 ST.HELIER, JERSEY JE4 9NU CHANNEL ISLANDSshareholder ofLYNSTED INVESTMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-APR-200101-NOV-2002Defaulted
Object ID: 12190199 THE BEARERBritish Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofFARO INTERNATIONAL BUSINESS LTD.PanamaOpen with Google map PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*16-OCT-1995Active
Object ID: 12190200 THE BEARERBritish Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofFARO INTERNATIONAL BUSINESS LTD.PanamaOpen with Google map PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*16-OCT-1995Active
Object ID: 12190201 NRC (NATURAL RESOURCES COMPANY) LTD.British Virgin IslandsOpen with Google Map P.O. BOX 3159; ROAD TOWN; TORTOLA; BVIshareholder ofKomet Group 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) RUSSIA19-APR-2007Active
Object ID: 12190202 SHALLOWMAR CORPORATIONBritish Virgin IslandsOpen with Google Map P.O. Box 3162; Woodbuorne Hall; Road Town; Tortola British Virgin Islandsshareholder ofVALLEY COURT DEVELOPMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*16-JUL-200325-JUN-2007Changed agent
Object ID: 12190203 SLADEN DEVELOPMENT FINANCIAL CORPBritish Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofSYNCHRONICITY INVESTMENTS, LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES25-FEB-200518-JAN-2013Changed agent
Object ID: 12190205 Helm Trust Company LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islandsshareholder ofPITFIELD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND18-FEB-199824-APR-2015Defaulted
Object ID: 12190205 Helm Trust Company LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islandsshareholder ofTADEMA HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND20-AUG-199315-JUN-2015Changed agent
Object ID: 12190208 Braemar Vontures Corp.British Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofSaymour Metal Holding 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 KONG27-JAN-201012-JUN-2015Inactivated
Object ID: 12190209 Philoso Investment LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofSaymour Metal Holding 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 KONG27-JAN-201012-JUN-2015Inactivated
Object ID: 12190210 Hong Prosperity Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofSaymour Metal Holding 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 KONG27-JAN-201012-JUN-2015Inactivated
Object ID: 12190211 Grandriver King Investment LimihtedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofSaymour Metal Holding 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 KONG27-JAN-201012-JUN-2015Inactivated
Object ID: 12190212 Jade Classic Investment LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofSaymour Metal Holding 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 KONG27-JAN-201012-JUN-2015Inactivated
Object ID: 12190213 Braemar Ventures Corp.British Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofSaymour Metal Holding 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 KONG27-JAN-201012-JUN-2015Inactivated
Object ID: 12190214 Reddishman Investment LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofSaymour Metal Holding 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 KONG27-JAN-201012-JUN-2015Inactivated
Object ID: 12190215 AHMAD HAMZEH TANTASHJordanOpen with Google Map P.O. BOX 911447 AMMAN 11191 JORDAN,AMMAM - THIRD CIRCLE- JORDANVEST CO. BUILDING (68) FIRST FLOORshareholder ofBLUE FIG INTERNATIONAL LIMITEDJordanOpen with Google map KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN18-DEC-199828-FEB-2014Changed agent
Object ID: 12190216 Zentrale Properties LimitedJerseyOpen with Google Map One The Esplanade St. Helier Jersey JE2 3QAshareholder ofUNITED CENTRAL INTERNATIONAL S.A.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-JUN-1997Active
Object ID: 12190217 Salamanca Trustees (Jersey) LtdJerseyOpen with Google Map One The Esplanade; St. Helier; Jersey JE4 8UWshareholder ofNojuk Resources LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-DEC-2006Active
Object ID: 12190217 Salamanca Trustees (Jersey) LtdJerseyOpen with Google Map One The Esplanade; St. Helier; Jersey JE4 8UWshareholder ofG Spring Enterprises LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-DEC-2006Active
Object ID: 12190218 PIETER HERMANUS DU TOITSouth AfricaOpen with Google Map ONVERWACHT FARM; WINDMEUL DISTRICT; WESTERN CAPE; SOUTH AFRICAshareholder ofBEVAN INTERNATIONAL LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-APR-200706-NOV-2015Defaulted
Object ID: 12190219 YAO HUAJIAChinaOpen with Google Map OOM 101; NO. 16; LANE 347; YUSHAN ROAD; SHANGHAI; CHINAshareholder ofCHINASKY (HK) INTERNATIONAL 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 KONG07-FEB-200501-NOV-2006Defaulted
Object ID: 12190220 Dmitry RaidenkovRussiaOpen with Google Map Opochinina Street; Bldg. 3; Apt. 43; Saint Petersburg City; Russian Federationshareholder ofCORRANT INDUSTRY COMPANY LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797431-MAY-201101-NOV-2013Defaulted
Object ID: 12190221 THE BEARERHungaryOpen with Google Map Ora Koz 2/b, H-1125 Budapest/Hungaryshareholder ofFILTRADE CONSULTING COMPANYSwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND28-JAN-200907-NOV-2014Defaulted
Object ID: 12190222 SHAO LUYIChinaOpen with Google Map ROOM 202; NO. 20; HUJING GARDEN; XUANWU DISTRICT; NANJING; JIANGSU; P.R. CHINAshareholder ofORIENTAL DINAS 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 KONG09-DEC-201127-JAN-2015Dissolved
Object ID: 12190222 SHAO LUYIChinaOpen with Google Map ROOM 202; NO. 20; HUJING GARDEN; XUANWU DISTRICT; NANJING; JIANGSU; P.R. CHINAshareholder ofFIVE DIRECTIONS INTERNATIONAL TRADING 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 KONG09-DEC-201126-JAN-2015Dissolved
Object ID: 12190223 YI CHUANGANGChinaOpen with Google Map ROOM 202; NO. 21; NONG 2 SHUANGCHENG ROAD; SHANGHAI CHINAshareholder ofLONGSURE INVESTMENT 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 KONG07-MAR-200804-JAN-2010Defaulted
Object ID: 12190224 GUO ZHENChinaOpen with Google Map ROOM 202; NO. 3; UNIT 18; ZHAOYANG XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofBASELINE 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 KONG08-JUN-2012Active
Object ID: 12190225 GU YINGChinaOpen with Google Map ROOM 202; NO. 4; ALLEY 759; SANMEN ROAD; HONGKOU; SHANGHAI; CHINA.shareholder ofAL Technology Co., LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-JUN-2013Dissolved
Object ID: 12190226 HUANG WEIChinaOpen with Google Map ROOM 202; NO. 64; LANE 1889; HONGQIAO ROAD; SHANGHAI; 200336 CHINAshareholder ofSHANGHAI DASHENG INTERNATIONAL 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 KONG01-NOV-200402-MAY-2008Defaulted
Object ID: 12190227 YANG LANQIChinaOpen with Google Map ROOM 202; NO. 7 LANE 1889; HONGZIAO ROAD; SHANGHAI; CHINAshareholder ofASIAN UNION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-SEP-200209-MAY-2005Defaulted
Object ID: 12190228 WANG WEIBOChinaOpen with Google Map ROOM 202; NO. 82; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO; ZHEJIANG; CHINAshareholder ofBESTWIN INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-DEC-2008Active
Object ID: 12190229 CHEN KENChinaOpen with Google Map ROOM 202; ROOM 102; NO. 37; 51 NONG; SHUI CHENG NAN LU; CHANGNING QU; SHANGHAI; CHINAshareholder ofRICHEWIN ENTERPRISE 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 KONG04-FEB-200515-OCT-2012Dissolved
Object ID: 12190231 WANG XUEZHENChinaOpen with Google Map ROOM 202; UNIT 1; 152 YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSINOEURO SCREEN 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 KONG27-FEB-2009Active
Object ID: 12190233 PRIMARY TRUST LIMITEDSaint Kitts and NevisOpen with Google Map P.O. Box 556. Main Street; Charlestown; Nevisshareholder ofSPINDRIFT ESTATES LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS21-JAN-200301-NOV-2006Defaulted
Object ID: 12190235 ROYAL FIDUCIARY GROUP LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofBELGRAVE INTERNATIONAL LIMITEDMauritiusOpen with Google map BELGRAVE INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS19-JAN-1999Active

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