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: 12190230 WANG ZHIZHONGChinaOpen with Google Map ROOM 202; UNIT 1 BUILDING 23 OF MID DISTRICT; NO. 212 YIMENG RD; LANSHAN DISTRICT; LINYI SHANDONG CHINAshareholder ofCHAMPION TEAM INVESTMENTS LIMITEDHong KongOpen with Google map WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG.05-JUL-200603-MAY-2011Defaulted
Object ID: 12190232 MA XIAOHONGChinaOpen with Google Map ROOM 202; UNIT 1; 72#. BAWEI ROAD; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINAshareholder ofSKY BRIGHT 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 KONG30-MAY-2011Active
Object ID: 12190234 MOHAMMED J. AL ZAYANIBahrainOpen with Google Map P O BOX 5748, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190240 GUERNSEY INTERNATION TRUSTEES GROUP LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHIGHPEAK HOLDINGS LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG25-SEP-2000Active
Object ID: 12190241 Bassam Marwan Mohammad MadiJordanOpen with Google Map P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDANshareholder ofPLC SOFT HOLDING CorpJordanOpen with Google map DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN06-AUG-200903-AUG-2011Defaulted
Object ID: 12190242 Samir Masoud Abdel Fattah Abu ZahraJordanOpen with Google Map P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDANshareholder ofPLC SOFT HOLDING CorpJordanOpen with Google map DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN06-AUG-200903-AUG-2011Defaulted
Object ID: 12190243 Hasan Ibrahim Hasan HallasJordanOpen with Google Map P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDANshareholder ofPLC SOFT HOLDING CorpJordanOpen with Google map DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN06-AUG-200903-AUG-2011Defaulted
Object ID: 12190244 Walid Yousef MoneimneJordanOpen with Google Map P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDANshareholder ofPLC SOFT HOLDING CorpJordanOpen with Google map DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN06-AUG-200903-AUG-2011Defaulted
Object ID: 12190245 Moh'd Ibrahim Hassan HalasJordanOpen with Google Map P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDANshareholder ofPLC SOFT HOLDING CorpJordanOpen with Google map DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN06-AUG-200903-AUG-2011Defaulted
Object ID: 12190246 Ayman Hamed Hmoud AldmourJordanOpen with Google Map P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDANshareholder ofPLC SOFT HOLDING CorpJordanOpen with Google map DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN06-AUG-200903-AUG-2011Defaulted
Object ID: 12190247 Shadi Ibrahim Hassan HellesJordanOpen with Google Map P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDANshareholder ofPLC SOFT HOLDING CorpJordanOpen with Google map DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN06-AUG-200903-AUG-2011Defaulted
Object ID: 12190249 CATER ALLEN NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 101; CATER ALLENHOUSE; COMMERCIAL STREET; ST HELIER; JERSEY CI JE4 8QAshareholder ofKENHURST PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-FEB-1992Active
Object ID: 12190249 CATER ALLEN NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 101; CATER ALLENHOUSE; COMMERCIAL STREET; ST HELIER; JERSEY CI JE4 8QAshareholder ofHELDERFONTEIN LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB14-AUG-199203-MAY-2006Defaulted
Object ID: 12190249 CATER ALLEN NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 101; CATER ALLENHOUSE; COMMERCIAL STREET; ST HELIER; JERSEY CI JE4 8QAshareholder ofROSSMORE INVESTMENTS LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB14-JUL-199803-MAY-2006Defaulted
Object ID: 12190251 JTC SECURITIES LIMITEDJerseyOpen with Google Map P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QP; CHANNEL ISLANDSshareholder ofKARANA S.A.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM25-SEP-200329-SEP-2015Changed agent
Object ID: 12190258 QU YANChinaOpen with Google Map ROOM 2204; UNIT 1; BUILDING 1; NO. 111 SHANDONG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSHANDONG ZZ ALUMINUM 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 CHINA01-JUN-2015Active
Object ID: 12190259 Tsai, Fang-ChiChinaOpen with Google Map Room 2204; Yuanfu Building; No. 188; Rd. Hongqiao; Shanghai; Chinashareholder ofNATURAL WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JUL-200602-MAY-2008Defaulted
Object ID: 12190260 DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LTDHong KongOpen with Google Map Room 2206 Kinwick Centre 32 Hollywood Road; Central; Hong Kongshareholder ofSUNBIRD HOLDINGS LTD.Hong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.18-JAN-2007Active
Object ID: 12190261 JIN HAN WENChinaOpen with Google Map ROOM 2208; NO. 185; BAODING ROAD; HONGKOU; SHANGHAI; CHINAshareholder ofSHANGHAI ES-TEK INDUSTRIES 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-OCT-200502-MAY-2007Defaulted
Object ID: 12190262 CHENG Wai Shan AliceHong KongOpen with Google Map Room 22A; Block 4; Dynasty Court; 23 Old Peak Road; Mid-Levels; Hong Kongshareholder ofICONIC TECHNOLOGY LTD.Hong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.28-MAR-200806-NOV-2015Defaulted
Object ID: 12190263 CHEN HONGLIChinaOpen with Google Map Room 22A; Building S; Tian E Bao Hua Qiao Cheng; Shenzhen; Chinashareholder ofBEST WISH INVESTMENTS LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG25-JUL-2013Active
Object ID: 12190264 XU CHENGChinaOpen with Google Map ROOM 23; JINSHUIQIAO STREET; CHENGGUAN TOWN; PUYANG; HENAN; CHINAshareholder ofSTAR VISION 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 KONG03-JAN-2012Active
Object ID: 12190265 Hong Kong Bi He Co., LimitedHong KongOpen with Google Map Room 2302; 23/F; 88 Hing Fat Street; Causeway Bay; Hong Kongshareholder ofCOOME COMPANY LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG28-MAY-2003Active
Object ID: 12190266 KAM Man Cheong, BaronHong KongOpen with Google Map Room 2303; Block B; Westlands Gardens; 4 Westlands Road; Quarry Bay; Hong Kongshareholder ofKING CROWN FINANCE LIMITEDHong KongOpen with Google map OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG16-JUL-2007Active
Object ID: 12190266 KAM Man Cheong, BaronHong KongOpen with Google Map Room 2303; Block B; Westlands Gardens; 4 Westlands Road; Quarry Bay; Hong Kongshareholder ofSTANLEY TAILOR INVESTMENT LIMITEDHong KongOpen with Google map OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG14-JUN-2007Active
Object ID: 12190267 NGAI HIU TUNGHong KongOpen with Google Map ROOM 2305; 23/F1.; OTB BLDG.; 160 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofWIDE LINK HOLDINGS) LIMITEDHong KongOpen with Google map FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-6 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG26-MAY-200011-MAY-2015Changed agent
Object ID: 12190268 SILVAIN INVESTMENTS LTD.British Virgin IslandsOpen with Google Map PO Box 3175 Road Town Tortola BVIshareholder ofZOOMZONE PROPERTIES LIMITEDLuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG02-JAN-200429-NOV-2012Defaulted
Object ID: 12190269 COVER INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandshareholder ofJACEY CORP.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND27-FEB-2014Active
Object ID: 12190270 Ravenshaw Overseas LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofCornford Enterprises LimitedSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND22-DEC-2009Defaulted
Object ID: 12190270 Ravenshaw Overseas LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofBAC MANAGEMENT LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND19-NOV-1998Active
Object ID: 12190271 MR. OLAFUR GUDMUNDSSONUnited KingdomOpen with Google Map Orachard Cottage 1Hermitage Drive Ascot; SL5; 7LA UKshareholder ofBIOSAT LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG02-JAN-200906-NOV-2015Defaulted
Object ID: 12190272 Arti PandyaUnited KingdomOpen with Google Map Orchard End; Harewood Road; Chalfont St. Giles; Buckinghamshire; HP8 4UAshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12190281 WU KE MINGChinaOpen with Google Map NO.21-2-1-1 XING HAI ZHONG LONG YUAN; SHAHEKOU DISRTRICT; DALIAN; CHINAshareholder ofVGRO GROUP 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 KONG19-DEC-2006Active
Object ID: 12190282 HUANG ZHENGChinaOpen with Google Map NO.210; HONG SHAN SAN QU; HANYANG DISTRICT; WUHAN CITY.shareholder ofVAST INVESTMENT 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.*28-APR-200818-FEB-2013Defaulted
Object ID: 12190290 SEYDOU KANETanzaniaOpen with Google Map OLOUMI; LIBREVILLE; GOBONESE REPUBLICshareholder ofSMART KEY 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-JAN-2013Active
Object ID: 12190273 OH SECURITIES LTD.JerseyOpen with Google Map ORDNANCE HOUSE; 31 PIER ROAD; ST. HELIER; JERSEYshareholder ofPHOENIX PARK INVESTMENTS LIMITEDLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN14-DEC-1995Active
Object ID: 12190273 OH SECURITIES LTD.JerseyOpen with Google Map ORDNANCE HOUSE; 31 PIER ROAD; ST. HELIER; JERSEYshareholder ofBRAMLEY PROPERTIES LIMITEDLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN31-MAY-1999Active
Object ID: 12190274 MR. PETER BABKOVRussiaOpen with Google Map OREKHOVYI PROEZD 33-121 MOSCOW RUSSIAshareholder ofHAXELL INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-DEC-2004Active
Object ID: 12190275 GODDARD TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map Osprey House 5 Old Street St. Helier Jerseyshareholder ofWEST COUNTRY PROPERTIES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**06-JUL-1990Dissolved
Object ID: 12190276 Mr. Karl-Eric ARFORSSwedenOpen with Google Map Östermalmsgatan 34; S-11426 Stockholm; Swedenshareholder ofEXPERIMENTAL MEDICINE INC.MonacoOpen with Google map BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO31-AUG-199901-JUL-2013Defaulted
Object ID: 12190277 Igor KoganRussiaOpen with Google Map Ostrovityanova Str. 4; Apt. 362; Moscow 117513 Russiashareholder ofVARMONT SOLICITORS LTD.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*01-FEB-2008Active
Object ID: 12190278 MRS. HATICE CEMRE BIRANDTurkeyOpen with Google Map OTAGTEPE EVLERI 5; KAVACIK; 81610 ISTANBUL; TURKEYshareholder ofCAULEIGH S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200901-NOV-2013Defaulted
Object ID: 12190279 LIANG HAI OUChinaOpen with Google Map NO.206 RUI LIAN; FENG PO VILLAGE; SHI SHAN TOWN; NAN AN CITY; FU JIAN PROVINCE; CHINA.shareholder ofT-WORLD CO., LIMITEDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA27-FEB-201206-NOV-2014Defaulted
Object ID: 12190280 DAI JIAN PINGChinaOpen with Google Map No.21 Xiao Jia Street; Lao Cheng District; Luo Yang City; He Nan Province; P.R. Chinashareholder ofCHINA SPLENDENT CULTURAL BRAND ACADEMY 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 CHINA20-APR-201201-NOV-2013Defaulted
Object ID: 12190283 WANG XIN YANChinaOpen with Google Map NO.2110; BLDG 1; FANGZHOUYUAN; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofGETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-NOV-201106-MAY-2014Defaulted
Object ID: 12190284 WANG XIN SHUNChinaOpen with Google Map NO.2110; BLDG 1; FANGZHOUYUAN; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofGETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-NOV-201106-MAY-2014Defaulted
Object ID: 12190285 WIN WIN PRECISE MATERIAL CO., LTD.TaiwanOpen with Google Map NO.218-1; JHONGLUN VILLAGE; SINFONG TOWNSHIP; HSINCHU COUNTY 304; TAIWANshareholder ofWinergy Solar Power Co., Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN31-MAR-200805-MAY-2011Inactivated
Object ID: 12190286 CHONG LAI PENGMalaysiaOpen with Google Map No.22, JALAN SL 7/7 BANDAR SUNGAI LONG 43000 SELANGOR MALAYSIAshareholder ofTOP HILL PACIFIC 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.*11-NOV-201104-MAY-2015Defaulted
Object ID: 12190287 LAI KWIE HUAHMalaysiaOpen with Google Map No.22, JALAN SL 7/7 BANDAR SUNGAI LONG 43000 SELANGOR MALAYSIAshareholder ofTOP HILL PACIFIC 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.*11-NOV-201104-MAY-2015Defaulted
Object ID: 12190288 Zhuang HongmingChinaOpen with Google Map No.22; Lianyu Street; Light Jinjiang City; Fujian; Chinashareholder ofSKY LION MANAGEMENT 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-JUL-2015Active
Object ID: 12190289 JAIME ANTONIO BUCHWALDArgentinaOpen with Google Map Olof 4401 2B; Postal Code C1430DJCC; Buenos Aires; Argentinashareholder ofGOLD POINTER (HONG KONG) LIMITEDArgentinaOpen with Google map EDGAR ABDALA BUENOS AIRES, ARGENTINA16-AUG-2013Active
Object ID: 12190291 AFS INVESTORS CORP.British Virgin IslandsOpen with Google Map Omar Hodge Building; 2nd Floor; Wickham's Cay 1; P.O. Box 985; Road Town; Tortola; British Virgin Islandsshareholder ofCASTELLE OIL & SHIPPING LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND10-AUG-2005Active
Object ID: 12190292 AFS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Omar Hodge Building; 2nd Floor; Wickham's Cay 1; P.O. Box 985; Road Town; Tortola; British Virgin Islandsshareholder ofCASTELLE OIL & SHIPPING LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND10-AUG-2005Active
Object ID: 12190293 BEXANA CORPORATIONBritish Virgin IslandsOpen with Google Map Omar Hodge Building; 2nd Floor; Wickham's Cay 1; PO Box 4380; Road Town; Virgin Islands; British VG 1110shareholder ofSkyMining Technology LtdSwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*16-JUN-2011Active
Object ID: 12190294 KEESTON CORPORATIONBritish Virgin IslandsOpen with Google Map Omar Hodge Building; 2nd Floor; Wickham's Cay 1; PO Box 4380; Road Town; Virgin Islands; British VG 1110shareholder ofSkyMining Technology LtdSwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*16-JUN-2011Active
Object ID: 12190295 Bonafide Holdings IncBritish Virgin IslandsOpen with Google Map OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHI International LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2007Active
Object ID: 12190296 ZIBO SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map OMAR HODGE BUILDING; WICKHAMS CAY 1; PO BOX 362; ROAD TOWN; TORTOLA; BVIshareholder ofSANDWOOD LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-NOV-1993Active
Object ID: 12190297 VANNIN NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN SILANDSshareholder ofASHBY OVERSEAS LTDIsle 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 ISLES21-JUN-199501-NOV-2007Defaulted
Object ID: 12190298 Mr. Noubar Georges BALISaudi ArabiaOpen with Google Map Omar Ilon Al Khattab Street; Jeddah; Saudi Arabiashareholder ofDANNY CONSULTANTS GROUP LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND04-JAN-200526-MAY-2015Inactivated
Object ID: 12190299 SECOND COURT LIMITEDGuernseyOpen with Google Map P O BOX 58; ST JULIANS COURT; ST PETER PORT; GUERNSEY; CHANNEL ISLANDSshareholder ofBEMBRIDGE INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JAN-199309-NOV-2010Defaulted
Object ID: 12190300 FIRST COURT LIMITEDGuernseyOpen with Google Map P O BOX 58; ST JULIANS COURT; ST PETER PORT; GUERNSEY; CHANNEL ISLANDSshareholder ofBEMBRIDGE INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JAN-199309-NOV-2010Defaulted
Object ID: 12190301 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErseyshareholder ofSerian Holdings LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*08-MAR-200709-OCT-2013Changed agent
Object ID: 12190301 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErseyshareholder ofCTW Holdings LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*21-DEC-200603-JUL-2013Dissolved
Object ID: 12190301 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErseyshareholder ofVALE PROPERTIES GROUP LTD.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*12-MAY-199921-OCT-2008Dissolved
Object ID: 12190301 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErseyshareholder ofCASSMARI TRADING COMPANY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*12-SEP-200617-SEP-2014Dissolved
Object ID: 12190301 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErseyshareholder ofJane Gan Private LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*25-JUN-200720-MAR-2014Dissolved
Object ID: 12190301 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErseyshareholder ofMomo LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*10-OCT-200620-AUG-2013Changed agent
Object ID: 12190302 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 6 23-25 BROAD STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofHIND PROPERTY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*23-MAR-1992Active
Object ID: 12190304 ABDULRAHIM ALSAYED MOSA MOHAMED ALHASHMIUnited Arab EmiratesOpen with Google Map P O Box 61133; Abu Dhabi; UAE 24-JUL-2009shareholder ofAl-Hashemi Properties LimitedUnited KingdomOpen with Google map NASIR MAHMUD FCA Falcon House 257 Burlington Road New Malden Surrey KT3 4NE24-JUL-2009Active
Object ID: 12190448 G.R. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9NUshareholder ofMAYA CONSULTING LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-OCT-200226-MAR-2010Defaulted
Object ID: 12190448 G.R. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9NUshareholder ofPARKLEA CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW13-OCT-200303-MAY-2006Defaulted
Object ID: 12190449 A.F. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9NUshareholder ofMAYA CONSULTING LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-OCT-200226-MAR-2010Defaulted
Object ID: 12190449 A.F. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9NUshareholder ofPARKLEA CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW13-OCT-200303-MAY-2006Defaulted
Object ID: 12190305 LIANG SHOUBINChinaOpen with Google Map ROOM 202; UNIT 1; BUILDING 2; XINXING SOUTH DISTRICT; BEIXIN OFFICE; TENGZHOU CITY; SHANDONG; CHINAshareholder ofPROSPEROUS STAR INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-FEB-2013Active
Object ID: 12190306 DING KEChinaOpen with Google Map ROOM 202; UNIT 2; BUILDING 2; NO 432; YUHE ROAD; KUIWEN; WEIFANG; SHANDONG; CHINAshareholder ofFunYo Entertainment 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 KONG13-SEP-201206-MAY-2014Defaulted
Object ID: 12190307 PANG XUESENChinaOpen with Google Map Room 202; Unit 3 Building 6; Changlin Western Street; Linshu County; Shangdong Province; Chinashareholder ofProsperity Horizon 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.*07-JAN-201406-NOV-2015Defaulted
Object ID: 12190308 XU ZHEN HAIChinaOpen with Google Map Room 202; Unit 3; 5th Building; Century Garden; Renmin Road; Jiaonan; Qingdao; Chinashareholder ofIDEAL CHEMICAL & HARDWARE 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 KONG17-MAY-2006Active
Object ID: 12190309 XU JIAN PINGChinaOpen with Google Map Room 202; Unit 4; No. 126; Tiyuchang Road; Xiacheng District; Hangzhou City; Zhejiang P.R.Chinashareholder ofACI INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-MAY-2008Active
Object ID: 12190310 QIAN WEIChinaOpen with Google Map ROOM 202; UNIT DING; BEI HUAN XIN CUN; TIAN NING DISTRICT; CHANG ZHOU CITY; JIANG SU PROVINCE; P.R.CHINAshareholder ofYUEN SUNG INTERNATIONAL PRODUCT 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 KONG20-MAY-2011Active
Object ID: 12190311 Shao Yong FuChinaOpen with Google Map ROOM 202; UNIT THREE; BUILDING 4; 51 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofEnergetic Tire Co.,Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-JUN-200716-FEB-2009Defaulted
Object ID: 12190312 LU LONGTaiwanOpen with Google Map ROOM 203, 3 BUILDING NO.108 TAIPINGBEI ROAD XUANWU DISTRICT NANJING CITY JIANGSU PROVINCEshareholder ofBEAUTY BLESS INVESTMENT LTD.ChinaOpen 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.*03-OCT-200705-MAY-2009Defaulted
Object ID: 12190313 ZHU DONG CHUChinaOpen with Google Map Room 203; Bldg. 6; Xu Rong San Cun; Jiangdong Dist.; Ningbo; Zhejiang; China.shareholder ofBERYL INDUSTRIAL 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 KONG21-MAR-200604-JAN-2010Defaulted
Object ID: 12190314 WANG PING PINGChinaOpen with Google Map Room 203; Building 1; No. 15; Huiyi Village; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofHANGZHOU JILIN MACHINERY CO.,LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-FEB-201127-FEB-2014Defaulted
Object ID: 12190314 WANG PING PINGChinaOpen with Google Map Room 203; Building 1; No. 15; Huiyi Village; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofHANGZHOU JILIN MACHINERY CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-AUG-2015Active
Object ID: 12190315 HU DE LINChinaOpen with Google Map ROOM 203; DOOR 2; BUILDING1; JUNSHU XINCUN; YUHUA DISTRICT; CHANGSHA; CHINAshareholder ofQUEENSRICK INTERNATIONAL 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-JAN-2007Active
Object ID: 12190316 CENTURION TRUST COMPANY LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofDOOR & DOOR COMPONENTS LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM18-MAY-199509-NOV-2010Resigned as agent
Object ID: 12190316 CENTURION TRUST COMPANY LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofGOLDMAN INTERNATIONAL (B.V.I.) LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM09-SEP-199918-JUL-2008Dissolved
Object ID: 12190317 CENTURION NOMINEES NO.2 LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofGOREY INVESTMENTS LIMITEDSwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND10-JAN-199220-SEP-2012Inactivated
Object ID: 12190317 CENTURION NOMINEES NO.2 LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofFRAMEGOOD LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM02-JAN-200701-NOV-2011Resigned as agent
Object ID: 12190317 CENTURION NOMINEES NO.2 LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofKERA COMPANY LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM02-JAN-199702-NOV-2009Resigned as agent
Object ID: 12190318 CENTURION NO. 2 LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofOBATRA GROUP CORP.JerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-MAY-200501-NOV-2011Defaulted
Object ID: 12190319 CENTURION NOMINEES (NO. 2) LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofCASCADE ESTATES LIMITEDSeychellesOpen with Google map LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES02-SEP-1996Active
Object ID: 12190321 HADSELL LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofVENTURE PROPERTY INVESTMENT LTD.LuxembourgOpen with Google map INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG21-DEC-2011Active
Object ID: 12190325 CROXLEY SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofPPI CORPORATIONCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*30-MAY-200002-JAN-2015Defaulted
Object ID: 12190337 ROBERTO ARANGOPanamaOpen with Google Map P.O. Box 11279 / PTY 6; Panama; Republic of Panamashareholder ofDALLAS CONSULTANTS LTDPanamaOpen with Google map DELOITTE; INC. (PANAMÁ) CONTADORES PUBLICOS AUTORIZADOS APARTADO POSTAL 0816-01558 PANAMA; REPUBLICA DE PANAMA25-OCT-199904-JAN-2006Defaulted
Object ID: 12190320 Moulin Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofPPI CORPORATIONCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*30-MAY-200002-JAN-2015Defaulted
Object ID: 12190320 Moulin Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofBAC MANAGEMENT LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND19-NOV-1998Active
Object ID: 12190322 Maneven Trading LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofRIBERA PACIFIC INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA31-AUG-200422-JAN-2015Dissolved
Object ID: 12190323 LAKEWALL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofLOGITECK MANAGEMENT S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-MAR-200106-NOV-2014Defaulted
Object ID: 12190324 Wolfi Capital International LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofHAZARA ASSET MANAGEMENT S.A.TurkeyOpen with Google map GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY14-DEC-200510-NOV-2011Changed agent

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