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: 12194094 XU SHUJUANChinaOpen with Google Map Room 553; Buliding 39; Di Kaifa; Group 9; Committee 8; Xingan Street; Aihui District; Heihe; Heilongjiang; P.R. Chinashareholder ofDYNAMIC OCEAN ENTERPRISES 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 KONG02-JUN-201005-JAN-2012Defaulted
Object ID: 12194095 WUMART STORES, INC.ChinaOpen with Google Map ROOM 5610; NO. 1; SHI XING DONG JIE; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINAshareholder ofWUMART ENTERPRISE CORPORATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-DEC-2004Active
Object ID: 12194095 WUMART STORES, INC.ChinaOpen with Google Map ROOM 5610; NO. 1; SHI XING DONG JIE; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINAshareholder ofWUMART INTERNATIONAL CORPORATION 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-SEP-200406-MAY-2014Defaulted
Object ID: 12194096 LI MINGChinaOpen with Google Map ROOM 58, BUILDING 12 NO.5 GAO SHAN TOU DONG SHI JIE WU CHENG QU JIN HUA SHI ZHE JIANG CHINAshareholder ofTRIPLE KINGS GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-MAR-200401-NOV-2007Defaulted
Object ID: 12194097 SHANGHAI CHIXIN INVESTMENT CO., LTDChinaOpen with Google Map ROOM 596; FLAT 5; NO.55 JILONG ROAD; SHANGHAI PILOT FREE TRADE ZONE; CHINAshareholder ofSILVER VENUS INVESTMENTS 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 KONG02-JAN-2014Active
Object ID: 12194098 MAREK LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I.shareholder ofDEVONBURY INVESTORS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM29-JUL-199308-JAN-2009Dissolved
Object ID: 12194099 PAS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 91; Roa Town; Tortola; B.V.I.shareholder ofHAJARI HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-OCT-198210-JUN-2010Dissolved
Object ID: 12194100 Al Azizia Commercial Investment CompanySaudi ArabiaOpen with Google Map P.O. Box 91896; Riyadh 11643; 20th Floor Kingdom Tower; Kingdom of Saudi Arabiashareholder ofADDISON BRADLEY OVERSEAS LIMITEDUnited KingdomOpen with Google map DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM20-SEP-199421-NOV-2013Changed agent
Object ID: 12194158 RUSSELL GEORGE SHIELZambiaOpen with Google Map PLOT 770; NILE ROAD; CHINGOLA; ZAMBIAshareholder ofTUDORIL OVERSEAS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES16-OCT-200604-OCT-2010Inactivated
Object ID: 12194159 RUSSELL GEORGE SHIELZambiaOpen with Google Map PLOT 770; NILE ROAD; CHINGOLA; ZAMBIAshareholder ofTUDORIL OVERSEAS LIMITEDIsle of ManOpen with Google map P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD14-JAN-200023-OCT-2006Inactivated
Object ID: 12194101 Labrador Investment CorporationUnited StatesOpen with Google Map P.O. Box 92792; Southlake; Texas 76092; United States of Americashareholder ofBlueCrest Energy Inc.United StatesOpen with Google map BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA10-FEB-201221-MAY-2015Changed agent
Object ID: 12194103 Javier Espinosa TeranEcuadorOpen with Google Map Panamericana Norte KM 6 y Julian Barrezueta; Quito; Ecuadorshareholder ofATHANAZE INVESTMENTS LIMITEDPanamaOpen with Google map CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA12-OCT-2007Active
Object ID: 12194104 Liu ZhiyongChinaOpen with Google Map Panjiatang No. 103; Xiannvshan Street Agency; Hanchuan; Hubei Province; Chinashareholder ofHUBEI SANTAI SKIN 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 KONG11-JUN-2014Active
Object ID: 12194105 Hu XingmeiChinaOpen with Google Map Panjiatang No. 103; Xiannvshan Street Agency; Hanchuan; Hubei Province; Chinashareholder ofHUBEI SANTAI SKIN 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 KONG11-JUN-2014Active
Object ID: 12194106 JOHAN LENSAIndonesiaOpen with Google Map PANTAI MUTIARA BLOK H/26; RT/RW 004/016 PLUIT JAKARTA; INDONESIAshareholder ofOpulence 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.*28-SEP-2007Active
Object ID: 12194107 LENNY HERMAWATY TJIOEIndonesiaOpen with Google Map PANTAI MUTIARA BLOK H/26; RT/RW 004/016 PLUIT JAKARTA; INDONESIAshareholder ofOpulence 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.*28-SEP-2007Active
Object ID: 12194108 Hasan Hartato NgIndonesiaOpen with Google Map Pantai Mutiara Blok R No. 23; Pluit-Penjaringan; Jakarta Utara; Indonesiashareholder ofMEGAWELL INVESTMENT HOLDING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-AUG-2012Active
Object ID: 12194109 Sukardi tandijono TangIndonesiaOpen with Google Map Panti Mutiara R. 10 Pluit- Penjaringan, Jakarta Utara- Indonesiashareholder ofFEDERAL INVESTMENT 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.*28-JAN-2005Active
Object ID: 12194110 EVANGELOS BEISGreeceOpen with Google Map PAPANASTASIOU ALEXANDROU 23; PSYCHIKO ATTIKIS; 154-52 ATHENS; GREECEshareholder ofMEDICAL RESORTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-200920-MAR-2012Defaulted
Object ID: 12194111 AZUR NOMINEES LIMITEDMonacoOpen with Google Map PARA SAINT ROMAN 7 AV. SAINT ROMAN NC 98000 MONACOshareholder ofSTERLING COMMODITIES INVESTMENTS LTD.MonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800013-JUL-2009Active
Object ID: 12194112 RABI & S S.A. SPFLuxembourgOpen with Google Map Parc d' Activité Syrdall 2; 18-20 rue Gabriel Lippmann; L-5365 Munsbach; Grand Duchy Of Luxembourgshareholder ofViscaria Assets Inc.LuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG28-AUG-2012Active
Object ID: 12194113 AN JIAN GUOChinaOpen with Google Map ROOM 501; BLOCK 3; NO. 26; FA HUA NAN LI; CHONG WEN DISTRICT; BEIJING; PRCshareholder ofASIA UNITED COMMERCIAL DEVELOPMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG21-APR-200616-FEB-2007Defaulted
Object ID: 12194114 ZOU RONGCHUNChinaOpen with Google Map ROOM 501; BUILDING 19; ZHI HE XIN CUN; BAI XIA DISTRICT; NAN JING; JIANG SU; P. R. CHINAshareholder ofGold Prosperity International Trading Co., LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-SEP-2011Active
Object ID: 12194115 YE XUJIChinaOpen with Google Map ROOM 501; BUILDING 21; THE NORTH; CHANG'AN XINCUN; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofLOCK FIT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-APR-2014Active
Object ID: 12194116 LI XIAOCHUNChinaOpen with Google Map ROOM 501; BUILDING 6; NO.9; HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofHEHE 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 KONG08-NOV-2013Active
Object ID: 12194117 SUN SHAOYONGChinaOpen with Google Map ROOM 501; D BLDG; ZERUNHUATING; BAOLI ROAD; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofTAK SHING (INTERNATIONAL) INVESTMENT LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG13-MAY-2009Active
Object ID: 12194118 SHAO HUAChinaOpen with Google Map ROOM 501; DOOR 5; BUILDING 96; NO.187; RENMIN STREET; ZHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINAshareholder ofGLOBLE TRADE CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-OCT-2014Active
Object ID: 12194119 CHENG PO CHUNHong KongOpen with Google Map ROOM 501; GOLD & SILVER COMMERCIAL BUILDING; 12 MERCER STREET; SHEUNG WAN; HNG KONGshareholder ofTRIMOUNT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-SEP-2001Active
Object ID: 12194123 ZHANG LU GANGChinaOpen with Google Map ROOM 501; NO. 97; LANE 800; YANCHANG ROAD(M); ZHABEI; SHANGHAI; CHINAshareholder ofSKYTECH (HONGKONG) INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-200502-MAY-2007Defaulted
Object ID: 12194125 Herr Ronald Peter MortendorferAustriaOpen with Google Map Oberhautzental- Hinthaus 29; 2011 Sierndorf; Austriashareholder ofEmportic Investments LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR02-FEB-2012Active
Object ID: 12194126 Mr. Igor KOMOLOVRussiaOpen with Google Map Oberli Street.; 19; 89 St-Petersburg Russiashareholder ofFARMSHEIM REAL ESTATE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200929-JUL-2011Changed agent
Object ID: 12194127 Maria Florencia UroArgentinaOpen with Google Map Obispo Terrero 80; E: Moreno /AV Centenari; DTO: E 1642 San Isidro; Argentinashareholder ofENOS DEAN LTD.United StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313320-FEB-2014Active
Object ID: 12194128 Yuriy BondarchukUkraineOpen with Google Map Obuhiv; Petrovskiy 15; apt 24; Kyiv; Ukraineshareholder ofVERTERE LIMITEDCyprusOpen with Google map LSTS CONSULTANTS LIMITED 28 OCTOBER STREET MEDITERRANEAN COURT OFFICE A5 LIMASSOL 3107, LIMASSOL CYPRUS03-MAY-2011Active
Object ID: 12194129 RAFAEL ROBERTO TESTA NAPOLITANOPanamaOpen with Google Map Oceania Business Center Torre 2000 piso 43; Punta Pacifica; Panamáshareholder ofRADIANT CAPITAL VENTURES CORP.ColombiaOpen with Google map PABLO OYANGUREN CORNELL CRA 7 NO. 113-43 PISO 1106 EDIFICIO SAMSUNG BOGOTÁ, COLOMBIA06-NOV-2015Active
Object ID: 12194130 JORGE EDMUNDO RINCON ECHETOPanamaOpen with Google Map OCEANIA BUSINESS PLAZA; TOWER 1000; FLOOR 37; OFFICE 37C; PUNTA PACIFICA; PANAMA; REPUBLIC OF PANAMAshareholder ofPD TRADING GROUP LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA25-NOV-201304-MAY-2015Defaulted
Object ID: 12194131 PABLO ENRIQUE TORRES CHONGPanamaOpen with Google Map OCEANIA BUSINESS PLAZA; TOWER 1000; FLOOR 37; OFFICE 37C; PUNTA PACIFICA; PANAMA; REPUBLIC OF PANAMAshareholder ofSHIP MANAGEMENT SERVICES LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA26-NOV-2013Active
Object ID: 12194132 NÉSTOR AGUSTIN MENDEZ MOLINAPanamaOpen with Google Map OCEANIA BUSINESS PLAZA; TOWER 1000; FLOOR 37; OFFICE 37C; PUNTA PACIFICA; PANAMA; REPUBLIC OF PANAMAshareholder ofSHIP MANAGEMENT SERVICES LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA26-NOV-2013Active
Object ID: 12194135 Thomas TurnerPanamaOpen with Google Map Panama City Eden Plaza Carrasquilla 1st. street.shareholder ofDECKHALL CONSULTANTS LIMITEDPanamaOpen with Google map CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ15-JUL-2002Active
Object ID: 12194136 Rosina de RogerPanamaOpen with Google Map Panama City Eden Plaza Carrasquilla 1st. street.shareholder ofDECKHALL CONSULTANTS LIMITEDPanamaOpen with Google map CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ15-JUL-2002Active
Object ID: 12194137 MEINCA HOLDING, S.A.PanamaOpen with Google Map Panama City, Panamashareholder ofCosta Afuera Constructions Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES24-JUL-200801-MAY-2012Defaulted
Object ID: 12194137 MEINCA HOLDING, S.A.PanamaOpen with Google Map Panama City, Panamashareholder ofJADETURTLE INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-MAY-200809-NOV-2010Defaulted
Object ID: 12194137 MEINCA HOLDING, S.A.PanamaOpen with Google Map Panama City, Panamashareholder ofREPALMA LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-MAY-200809-NOV-2010Defaulted
Object ID: 12194138 INVERCREDI CAPITAL MARKETS S.A.PanamaOpen with Google Map Panama City, Panamashareholder ofCROWN PALACE TRADING CORP.ArubaOpen with Google map ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA04-JUL-2005Defaulted
Object ID: 12194139 E-GROUP FOUNDATIONPanamaOpen with Google Map PANAMA CITY; REPUBLIC OF PANAMA; Correspondence Address: c/o Aba Legal Bureau of ADR Tower; 8th Floor; Samuel Lewis Avenue and 58th Street; PMAshareholder ofEQUALIA ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND12-NOV-200303-JAN-2012Defaulted
Object ID: 12194140 Mr. Carlos Alberto Weand OrtizPanamaOpen with Google Map Panama Juan Demostenes; Arosemena Brisa de Arraijan 4th Street to the right; House 165 Dist. H/634shareholder ofParallel Industry LimitedRussiaOpen with Google map EKATERINA TROPNIKOVA & SIMON POPESKU OFFICE 319B; ZHUKOVSKOGO STR. 63 BUSINESS CENTER “SENATOR”; 191036 SAINT PETERSBURG RUSSIA02-FEB-2015Active
Object ID: 12194141 SANTIAGO JARAMILLO CRESPOEcuadorOpen with Google Map Panamericana Norte Km 12,5 Challuabamba Cuenca-Ecuadorshareholder ofMELWEST INC.EcuadorOpen with Google map MELWEST INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR02-JUL-201313-JAN-2015Dissolved
Object ID: 12194142 Meloney ReedCyprusOpen with Google Map Panayioti Tsangari 14; 1st Floor; Potamas Yerasoyia; Limassol; Cyprus; CY-4042shareholder ofDevoir IncorporatedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-JUL-2010Active
Object ID: 12194143 STOWE PARTICIPATION LTD.British Virgin IslandsOpen with Google Map P.O. BOX 873; WICKHAMS CAY 1; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGREGORIAN HOLDINGS LTD.SwitzerlandOpen with Google map SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND29-MAY-200127-APR-2009Defaulted
Object ID: 12194144 NEWHAVEN NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 901; ROAD TOWN TORTOLA; VIRGIN ISLANDS (BRITISH)shareholder ofBROOKHALL LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM15-SEP-199804-JAN-2011Defaulted
Object ID: 12194145 RABIH M MASRIJordanOpen with Google Map P.O. BOX 926647 AMMAN 11110 JORDANshareholder ofADC Development Services Ltd.MauritiusOpen with Google map ADC Development Services Ltd. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS13-NOV-1992Active
Object ID: 12194146 NABIL Mohammad AL-AtariJordanOpen with Google Map P.O. Box 940746 / Ammanshareholder ofARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.JordanOpen with Google map APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN20-SEP-1994Active
Object ID: 12194147 Partner Joy Group LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957 OFFSHORE INC CENTRE; ROAD TOWN; TORTOAL; BRITISH VIRGIN ISLANDSshareholder ofGLORY SILK INTERNATIONAL LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*06-SEP-199909-DEC-2011Changed agent
Object ID: 12194148 Shanghai Trend Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCROWN OCEAN INVESTMENT LTD.Hong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG03-JAN-200730-OCT-2012Dissolved
Object ID: 12194149 BILLION GOLD GROUP LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofNEWSLINE DEVELOPMENT LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG06-JUL-200005-MAY-2009Defaulted
Object ID: 12194153 FAZEELA ISMAILBotswanaOpen with Google Map PLOT 4709; SEBINA CLOSE; GABORONE; BOTSWANAshareholder ofLangney Road Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12194154 FAIZEL ISMAILBotswanaOpen with Google Map PLOT 4709; SEBINA CLOSE; GABORONE; BOTSWANAshareholder ofLangney Road Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12194155 FAROUK ISMAILBotswanaOpen with Google Map PLOT 4709; SEBINA CLOSE; GABORONE; BOTSWANAshareholder ofLangney Road Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-OCT-2013Active
Object ID: 12194150 KINGWIN INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCOPRPORATION CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGUANGYONG DEVELOPMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-NOV-1994Active
Object ID: 12194151 Hennie RawlinsonBotswanaOpen with Google Map Plot 30pm Tsanekona Maun Botswanashareholder ofSOLANA PROPERTIES 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.31-JAN-2006Active
Object ID: 12194151 Hennie RawlinsonBotswanaOpen with Google Map Plot 30pm Tsanekona Maun Botswanashareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12194152 Adam + Brigitte HedgesBotswanaOpen with Google Map Plot 316; Maun; Bostwanashareholder ofExeter Properties Group 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.02-NOV-2004Active
Object ID: 12194156 WINNING INVESTMENTS CLUBBotswanaOpen with Google Map PLOT 5355 EXTENSION 11 GABORONE BOTSWANAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12194157 PREMCHAND VIRPAR SHAHKenyaOpen with Google Map Plot 5934/19 General Mathenge Drive P.O. BOX 46979 NAIROBI KENYAshareholder ofVENTURE SCALE LIMITEDUnited KingdomOpen with Google map APRIROSE LIMITED Aprirose House 48 High Street Edgware Middlesex HA8 7EQ31-MAR-2005Active
Object ID: 12194160 Ronald Andre CrousBotswanaOpen with Google Map Plot 818 Matlapaneng Maun Botswanashareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12194162 ANLIKER LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 933; 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofRHODES ASSETS MANAGEMENT LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-APR-201006-NOV-2015Defaulted
Object ID: 12194163 ROSY PROSPECTS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofCONGELIN 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.*28-JUL-200509-FEB-2008Changed agent
Object ID: 12194164 ONE NET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCALVIN INVESTMENTS LTD.Hong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG03-APR-2001Active
Object ID: 12194166 GMT SHIPPING LINE (2002) LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLIGHT SPEED PROPERTIES LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG26-OCT-2006Active
Object ID: 12194167 Neuberg Asia LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofBEST RESOURCES ENTERPRISES LTD.Hong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.23-JAN-200806-NOV-2015Defaulted
Object ID: 12194167 Neuberg Asia LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGOLDFIELD INTERNATIONAL LTD.Hong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.03-JAN-2007Active
Object ID: 12194168 MACKINNON INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofBUITMORE SERVICES LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**15-NOV-2000Active
Object ID: 12194168 MACKINNON INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofVESPARK LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**17-AUG-2000Active
Object ID: 12194169 LEISURE STAR LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofOrienthope Investments LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-DEC-2008Active
Object ID: 12194170 ENERGY GREAT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofChina Zhongyou Clean Energy Co., Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA14-FEB-201101-NOV-2012Defaulted
Object ID: 12194171 BTC NOMINEES S.A.PanamaOpen with Google Map PARDINI & ASSOCIATES; PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA; REPUBLIC OF PANAMA.shareholder ofHILLOWS REAL ESTATE INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-NOV-200415-APR-2007Changed agent
Object ID: 12194171 BTC NOMINEES S.A.PanamaOpen with Google Map PARDINI & ASSOCIATES; PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA; REPUBLIC OF PANAMA.shareholder ofWOLKAN ESTATES LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-NOV-200415-APR-2007Changed agent
Object ID: 12194172 BTC SERVICES S.A.PanamaOpen with Google Map PARDINI & ASSOCIATES; PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA; REPUBLIC OF PANAMA.shareholder ofHILLOWS REAL ESTATE INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-NOV-200415-APR-2007Changed agent
Object ID: 12194172 BTC SERVICES S.A.PanamaOpen with Google Map PARDINI & ASSOCIATES; PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA; REPUBLIC OF PANAMA.shareholder ofWOLKAN ESTATES LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-NOV-200415-APR-2007Changed agent
Object ID: 12194173 Agustin Andres CohenArgentinaOpen with Google Map Parera 78; 4 Piso; Buenos Aires; Argentinashareholder ofALMARION Corp.ArgentinaOpen with Google map ALBERTO COHEN AV. LAS HERAS 3004 – 6ºPISO BS. AS. - ARGENTINA06-MAY-2013Active
Object ID: 12194174 View Private FoundationOpen with Google Map Pareraweg 45; Curacao; Netherlands Antillesshareholder ofVenus Overseas Holding Corp.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY02-MAR-2007Active
Object ID: 12194175 HSBC TRUSTEE (GUERSNEY) LIMITEDGuernseyOpen with Google Map PARK PLACE PARK STREET ST. PETERS PORT GY1 1EE GUERNSEYshareholder ofSOVEREIGN INTERNATIONAL HOLDINGS 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 KINGDOM25-MAR-1998Active
Object ID: 12194176 HSBC Trustees (Guernsey) LimitedGuernseyOpen with Google Map Park Place; Park Street; St. Peters Port; GY1 1EE Gernseyshareholder ofKingsdown Investments 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 KINGDOM10-MAY-2006Active
Object ID: 12194176 HSBC Trustees (Guernsey) LimitedGuernseyOpen with Google Map Park Place; Park Street; St. Peters Port; GY1 1EE Gernseyshareholder ofCHATSWORTH GLOBAL ASSETS LTDIsle of ManOpen with Google map BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN20-JUL-2005Active
Object ID: 12194177 JORGE EDMUNDO RINCÓN ECHETOPanamaOpen with Google Map OCEANIA BUSINESS PLAZA; TOWER 1000; FLOOR 37; OFFICE 37C; PUNTA PACIFICA; PANAMA; REPUBLIC OF PANAMAshareholder ofSHIP MANAGEMENT SERVICES LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA26-NOV-2013Active
Object ID: 12194178 ROLANDO AUGUSTO GIHA RIGACCI and/or LAURA CLEMENCIA BRIGNETI SUITOPeruOpen with Google Map Octavio Espinoza 383-San Isidro-Lima-Perúshareholder ofVARO GROUP S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2011Active
Object ID: 12194179 FLEDA HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Of 19 Waterfront Drive; P.O. Box 3540; Road town; Tortola; British Virgin Islands VG1110shareholder ofFORECOM UNIVERSAL CORP.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 797422-AUG-2012Active
Object ID: 12194180 ISTAM VENTURES LIMITEDBritish Virgin IslandsOpen with Google Map Of 19 Waterfront Drive; P.O. Box 3540; Road town; Tortola; British Virgin Islands VG1110shareholder ofFORECOM UNIVERSAL CORP.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 797422-AUG-2012Active
Object ID: 12194184 THE BEARERDominicaOpen with Google Map of 3 Lower Murphy Lane; Goodwill; Dominicashareholder ofGRAND CONCEPT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-SEP-200704-JAN-2010Defaulted
Object ID: 12194185 Kozo YamazoeUnited KingdomOpen with Google Map of 7 Rosemount Drive; Bickley; Bromley; London; BR1 2LQshareholder ofSCC CAPITAL CORPORATIONSwitzerlandOpen with Google map CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND27-OCT-200526-MAY-2014Dissolved
Object ID: 12194186 GARIANY LIMITEDUnited Arab EmiratesOpen with Google Map Plot ETWA 21; Road 621; Round About No: 5; Jebel Ali Free Zone; DUBAI; U.A.Eshareholder ofInternational Petroleum Finance LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-SEP-2006Defaulted
Object ID: 12194187 Mr. Abdalla El-GhadiUnited Arab EmiratesOpen with Google Map Plot ETWA 21; Road 621; Round About No: 5; Jebel Ali Free Zone; DUBAI; U.A.Eshareholder ofGARIANY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-FEB-2004Defaulted
Object ID: 12194320 JETGOLD LIMITEDBritish Virgin IslandsOpen with Google Map PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMOST TOP LIMITEDHong KongOpen with Google map MOST TOP LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.*04-JAN-199423-JUN-2010Dissolved
Object ID: 12194188 Mr. Vinod Ramchandra JadhavIndiaOpen with Google Map Plot No 7-Windsor Estate Pushkaraj Soc. Off Brahma Sun City Road Vadgaon Sheri Pune 411014 Indiashareholder ofSFT Portfolio Holdings LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS09-FEB-201027-NOV-2015In transition
Object ID: 12194189 HASMUKHRAI RAWALKenyaOpen with Google Map PLOT NO. 1; THIGIRI RIDGE ROAD; NEW MATHALGA; NAIROBI; KENYAshareholder ofARKLYN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND12-MAY-200505-AUG-2011Changed agent
Object ID: 12194189 HASMUKHRAI RAWALKenyaOpen with Google Map PLOT NO. 1; THIGIRI RIDGE ROAD; NEW MATHALGA; NAIROBI; KENYAdirector / shareholder ofUBIQUE SERVICES LIMITEDJerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS14-OCT-199406-JUL-2001Defaulted
Object ID: 12194190 Mr Faisal Mohamed JooKenyaOpen with Google Map Po Box 10718-00400; Nairobi; Kenyashareholder ofTanzanite Investment Holdings Ltd.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-APR-2012Active
Object ID: 12194191 HENRY J SOMMER & MIRIAM L SOMMER JT TENJamaicaOpen with Google Map PO BOX 11 MANCHESTER WA 98353-0011shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12194192 FALCON SECRETARIES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofWink LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN09-AUG-2007Active
Object ID: 12194193 M P HOLDINGS ASSOICATES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofDamnaz Holdings (B.V.I) LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN01-APR-2009Active
Object ID: 12194194 Zhong HaoChinaOpen with Google Map Room 5A; Unit 3; Keyuanxueli Lancuiju; No.6; Qingwu Road; High-tech Park; Nanshan; Shenzhen; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active

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