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: 12194691 Anastasios KapsisGreeceOpen with Google Map Patreos 63; Patra 262 21; Greeceshareholder ofDINNORE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-FEB-2012Defaulted
Object ID: 12194692 MOHAMMAD BASHAR EL ZEINLebanonOpen with Google Map Patriarch Howik Str BCD; Beirut; Lebanonshareholder ofBARAKAT CAPITAL Inc.LebanonOpen with Google map MRS. HODA BARRAGE GROUP GENERAL COUNSEL P.O. BOX: 113/6320; MEDGULF BUILDING; PATRIARCH HOWAYEK ST. –B.C.D BEIRUT (BEYROUTH) LEBANON04-DEC-200804-MAY-2015Defaulted
Object ID: 12194696 HELENA HANNAH KRAUSBelgiumOpen with Google Map Paul Parmentier Laan 213; bus 1/1; B-8300 Knokkeshareholder ofINNARDAN INC.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.*21-AUG-201220-FEB-2015Dissolved
Object ID: 12194698 ADILSON IGNACIO LAVRADORBrazilOpen with Google Map PCA MARIO FONTANA PE 94 L A AP 231 - PRQ DA MOOCA 03127-030 SAP PAULO - SP, BRASILshareholder ofAIL BUSINESS CONSULTING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY24-MAR-2015Active
Object ID: 12194699 AMANDA DE STEFANO LAVRADORBrazilOpen with Google Map PCA MARIO FONTANA PE 94 L A AP 231 - PRQ DA MOOCA 03127-030 SAP PAULO - SP, BRASILshareholder ofAIL BUSINESS CONSULTING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY24-MAR-2015Active
Object ID: 12194700 ADRIANA PAULA DE STEFANO LAVRADORBrazilOpen with Google Map PCA MARIO FONTANA PE 94 L A AP 231 - PRQ DA MOOCA 03127-030 SAP PAULO - SP, BRASILshareholder ofAIL BUSINESS CONSULTING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY24-MAR-2015Active
Object ID: 12194701 LEONARDO DE STEFANO LAVRADORBrazilOpen with Google Map PCA MARIO FONTANA PE 94 L A AP 231 - PRQ DA MOOCA 03127-030 SAP PAULO - SP, BRASILshareholder ofAIL BUSINESS CONSULTING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY24-MAR-2015Active
Object ID: 12194702 Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)JerseyOpen with Google Map PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XWshareholder ofBLENHAM LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*12-DEC-1996Active
Object ID: 12194702 Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)JerseyOpen with Google Map PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XWshareholder ofMIA INVESTMENT, S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-JAN-1984Active
Object ID: 12194702 Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)JerseyOpen with Google Map PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XWshareholder ofOYSTON INTERNATIONAL S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*30-NOV-1992Active
Object ID: 12194703 ZARGO LIMITEDGuernseyOpen with Google Map PO BOX 240; SUITE 3; PROVIDENT HOUSE; HAVILLAND STREET; ST PETER PORT; GUERNSEY; GY1 3PG; CHANNEL ISLANDSshareholder ofSilverstream 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.02-JUL-2002Active
Object ID: 12194704 MARK TOLNERUnited Arab EmiratesOpen with Google Map PO BOX 24573; DUBAI; UNITED ARAB EMIRATESshareholder ofMALIBU COMMERCIAL CORP.Isle 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 ISLES10-NOV-2004Active
Object ID: 12194705 ATLAS TRUST COMPANY LIMITEDJerseyOpen with Google Map PO BOX 246; Suite 1; Britannia Place; St Helier; Jersey; JE4 5PPshareholder ofEMLYN AGRICULTURAL HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM09-AUG-2004Active
Object ID: 12194706 FYNALIST LIMITEDJerseyOpen with Google Map PO BOX 246; Suite 1; Britannia Place; St Helier; Jersey; JE4 5PPshareholder ofEMLYN AGRICULTURAL HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM09-AUG-2004Active
Object ID: 12194707 STERLING TRUST COMPANY TTEE FBO JOHAN F BATTIE ACCT S00933United StatesOpen with Google Map PO BOX 2526 WACO WA 76702-0000shareholder 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: 12194708 Equity Trust Company, Custodian FBO: Kenneth W. Sanders IRA Account 405203United StatesOpen with Google Map PO BOX 2526; Waco; Texas 76113; 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: 12194709 MR. ANWAR ABDULLAHMalawiOpen with Google Map P O BOX 254, LILONGWE MALAWIshareholder ofELTON ENTERPRISES GROUP LIMITEDUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY17-JUN-2002Active
Object ID: 12194710 PARAGON DEVELOPMENT LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofCROYDON ESTATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-APR-2002Active
Object ID: 12194711 SEBASTIAN AMORENAArgentinaOpen with Google Map Olleros 2016 Buenos Aires – Argentinashareholder ofLUBAL COMPANY S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-NOV-2011Active
Object ID: 12194712 DOMINION TRADING LTD.British Virgin IslandsOpen with Google Map OMAR HODGE BLDG; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBIG FIELD B.V.I.) LIMITEDHong KongOpen with Google map BIGFIELD GOLDENFORD HOLDINGS LIMITED 1/F YALLY INDUSTRIAL BUILDING 6 YIP FAT STREET WONG CHUK HANG HONG KONG08-APR-1991Defaulted
Object ID: 12194713 PM NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers , Wickhams Cay 1 Road Townshareholder ofSAVANNA PROPERTIES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND01-JUL-2010Active
Object ID: 12194714 Unitech International Investment Holdings LimitedBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofLEADING ASIA PACIFIC INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JUL-2008Active
Object ID: 12194715 Mosside Services (No. 2) LimitedBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofL S PROPERTY LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG14-JUL-2004Active
Object ID: 12194716 MOSSIDE SERVICES LTDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofL S PROPERTY LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG14-JUL-2004Active
Object ID: 12194717 BAII NOMINEES LIMITEDJerseyOpen with Google Map P.O.BOX 381; 3 CHARLES STREET; ST. HELIER; JERSEY JE4 8 UZ CHANNEL ISLANDSshareholder ofCEDAR RESOURCES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-SEP-199529-SEP-2006Defaulted
Object ID: 12194718 Saad Mohammed Anbar Al- AmiriUnited Arab EmiratesOpen with Google Map P.O.Box 42040; Abu Dhabi; United Arab Emiratesshareholder ofAlameri Properties LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM29-JAN-2009Active
Object ID: 12194719 MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map P.O.BOX 4234 ABU UAE DHABIshareholder ofBREADSHORE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-SEP-200525-JUL-2007Dissolved
Object ID: 12194721 JAVID MOHAMED SIDIKMalawiOpen with Google Map P.O.BOX 51245; LIMBE; MALAWI; AFRICAshareholder ofHAJ LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-AUG-200303-MAY-2010Defaulted
Object ID: 12194722 HARRIS MAHOMED SIDIKMalawiOpen with Google Map P.O.BOX 51245; LIMBE; MALAWI; AFRICAshareholder ofHAJ LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-AUG-200303-MAY-2010Defaulted
Object ID: 12194723 ANWAR MAHOMED SIDIKMalawiOpen with Google Map P.O.BOX 51245; LIMBE; MALAWI; AFRICAshareholder ofHAJ LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-AUG-200303-MAY-2010Defaulted
Object ID: 12194720 Morgan Grenfell Investments (Guernsey) LimitedGuernseyOpen with Google Map P.O.Box 424; Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 3WTshareholder ofCHALGROVE HOLDINGS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS20-AUG-1993Active
Object ID: 12194724 SINO LEGEND LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofMudd Far East Trading LimitedHong KongOpen with Google map CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG05-APR-200606-NOV-2008Defaulted
Object ID: 12194725 CENTRAL INTERNATIONAL INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofEVER MAPLE TRADING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JAN-2003Active
Object ID: 12194726 ACHADAS WORLDWIDE INC.British Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofFAVORITE ASSETS CAPITAL LTD.LuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG11-MAR-201007-MAY-2015Defaulted
Object ID: 12194727 EASTSHINE GLOBAL LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofBRENTFORD CAPITAL 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.*22-MAR-2007Active
Object ID: 12194728 EXPERT ALLIANCE LTD.British Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofJOYCE PEACE HOLDING LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG29-FEB-200801-NOV-2011Defaulted
Object ID: 12194729 EC GROWTH LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofFAME YORK TECHNOLOGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-MAR-2008Active
Object ID: 12194729 EC GROWTH LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofSKY MOTION ENTERPRISES LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG01-JUL-2008Active
Object ID: 12194729 EC GROWTH LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofETERNAL SKY MANAGEMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-FEB-2008Active
Object ID: 12194730 ZENITH NOMINESS LTDJerseyOpen with Google Map P.O.BOX 460 WATERLOO HOUSE; DON STREET ST. HELIER; JERSEY; JE4 5RS; CHANNEL ISLANDSshareholder ofCONSTRONE MARKETING LTD.United KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN06-MAR-200114-JUL-2008Changed agent
Object ID: 12194731 HONGKONG BANK INT'L TRUSTEE LTD. AS TRUSTEE OF THE CHACO UNIT TRUSTCayman IslandsOpen with Google Map P.O.BOX 484; MIDLAND BANK TRUST BLDG.; MARY STREET; GRAND CAYMAN .CAYMAN ISLAND.shareholder ofCHACO INTERNATIONAL LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-NOV-1993Active
Object ID: 12194734 Azim Adamjee & Aliya AdamjeeUnited Arab EmiratesOpen with Google Map P.O.BOX 5568, DUBAI UNITED ARAB EMIRATEshareholder ofCHS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS14-MAY-2002Active
Object ID: 12194737 NOMIHOLD SECURITIES INC.SwitzerlandOpen with Google Map P.O.BOX 613; CH-8039; ZURICH; SWITZERLANDshareholder ofAristo Assets LimitedUnited Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE08-SEP-2004Active
Object ID: 12194739 SYDENHAM INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 71; CRAIGINUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMORICROWN LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG21-MAR-199408-JUN-2015In transition
Object ID: 12194740 YUAN LIWEIChinaOpen with Google Map ROOM 505; BUILDING 14; NO. 36; MINGYUAN; JIANYE DISTRICT; NANJING; CHINAshareholder ofGENIUES POWER 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 KONG09-JUL-2014Active
Object ID: 12194741 ZHANG XUNRUOChinaOpen with Google Map ROOM 505; NO. 10; LANE 68; XIHE STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofTime Fortune Investment 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 KONG18-JUN-2013Active
Object ID: 12194741 ZHANG XUNRUOChinaOpen with Google Map ROOM 505; NO. 10; LANE 68; XIHE STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofZHONGXING FISHING 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-MAR-2009Active
Object ID: 12194742 CHAN KIHong KongOpen with Google Map ROOM 505; YEE WAI HOUSE; TSIN YI ESTATE; TSING YI; NTshareholder ofCANTON PROJECT INVESTMENT LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG22-SEP-200603-MAY-2011Defaulted
Object ID: 12194743 PETER ZHAOChinaOpen with Google Map Room 506; 31st Building; Longhui Garden; Longzhu Road; Nanshan District; Shenzhen; China.shareholder ofSUCCESS CHOICE LIMITEDHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-MAR-200201-NOV-2004Defaulted
Object ID: 12194744 GAO YING HUAChinaOpen with Google Map ROOM 506; BUILDING 26; JUHUA WENYUAN CUN; KECHENG; QUZHOU; ZHEJIANG; CHINAshareholder ofSTAR BRIGHT TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-AUG-2015Active
Object ID: 12194745 HU GUOYANChinaOpen with Google Map ROOM 506; BUILDING 48; WANJA GARDEN; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofTOP WIN 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 KONG07-SEP-201002-JAN-2014Defaulted
Object ID: 12194746 HU YONG LIChinaOpen with Google Map ROOM 506; NO. 8; LANE 168; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofGCM TRADING 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-NOV-2005Active
Object ID: 12194747 WEI XUEChinaOpen with Google Map ROOM 506; NO.369; LANE 1369; BAIZHANG EAST ROAD; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGESOURCE PETROCHEMICAL 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 KONG29-AUG-201206-MAY-2014Defaulted
Object ID: 12194748 Liang LingxuanChinaOpen with Google Map Room 506; Unit 2; Block 2; 42 Xinxiu Street; Luohu; 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
Object ID: 12194749 HUANG SHAO HUAChinaOpen with Google Map ROOM 507; BLOCK 2; YARD 5; ZI FANG ROAD; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofJAVER GOLD INVESTMENT LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA12-JUL-200603-MAY-2011Defaulted
Object ID: 12194750 YU XUWEIChinaOpen with Google Map ROOM 507; NO. 10; LANE 28; MINFENG STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofWEIWA INTERNATIONAL 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 KONG05-JAN-2011Active
Object ID: 12194751 LUAN QIAOChinaOpen with Google Map ROOM 602; UNIT 2; NO.4 BEI ZHONG SAN ROAD; SHI BEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofOrient Fabric Industry 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 KONG24-JUL-2008Active
Object ID: 12194752 ZHU LEIChinaOpen with Google Map ROOM 602; UNIT 3; BUILDING 10; NO. 1 JIAODONG ROAD; QINGDAO; SHANDONG; CHINAshareholder ofHiking Textile 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 KONG01-MAR-2012Active
Object ID: 12194752 ZHU LEIChinaOpen with Google Map ROOM 602; UNIT 3; BUILDING 10; NO. 1 JIAODONG ROAD; QINGDAO; SHANDONG; CHINAshareholder ofLAI WU CITY YA SHI CLOTHING 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-SEP-2012Active
Object ID: 12194753 Xu XiaodongChinaOpen with Google Map Room 602; Unit Yi; 9 BLDG; Baiyun Dongyuan; Zhonglou District; Changzhou City; Jiangsu Province; Chinashareholder ofEASTONE INDUSTRIAL CO., LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG19-APR-2012Active
Object ID: 12194754 CHEN JINGChinaOpen with Google Map Room 602; Unite 3; Building 5; Yanzhi New Village; Hangzhou City; Zhejiang Province; P.R. China.shareholder ofRISEN LOONG GROUP 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 KONG15-NOV-201327-JUL-2015Defaulted
Object ID: 12194768 Mrs. MONICA LEE ANSELLSouth AfricaOpen with Google Map Peach Farm Close; Rivonia; SOUTH AFRICAshareholder ofKnitfin Finance and Procurement LimitedSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND23-JUN-200609-NOV-2010Defaulted
Object ID: 12194771 CESAR ARTURO DE GOYCOECHEAArgentinaOpen with Google Map PEDRO J. FRIAS 489 2do Piso Córdoba Argentinashareholder ofMAKSTAR FINANCE S.A.UruguayOpen with Google map ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY09-JAN-2009Active
Object ID: 12194771 CESAR ARTURO DE GOYCOECHEAArgentinaOpen with Google Map PEDRO J. FRIAS 489 2do Piso Córdoba Argentinashareholder ofSILVILLE INC.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY19-JUL-2012Active
Object ID: 12194778 YAM CHI FUHong KongOpen with Google Map PENTHOUSE, 46 STUBBS ROAD HONG KONGshareholder ofCHEER GLOBAL ENTERPRISES LIMITEDHong KongOpen with Google map KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG28-JUL-200402-MAY-2007Defaulted
Object ID: 12194755 ZHANG CHUNYUChinaOpen with Google Map Room 603-604; No.2; Lane 864; Fenxi Road; Zhabei district; Shanghai; P.R. Chinashareholder ofPHALANX GROUP (H.K.) 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 KONG25-JAN-2010Active
Object ID: 12194756 LIU ZHENGHUIChinaOpen with Google Map ROOM 603; 6/FL; THE THIRD BUILDING; BO SI MANSION; NO. 2 FENG XIAN ROAD; QINGDAO; CHINA.shareholder ofSUN-STARS 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 KONG09-SEP-2009Active
Object ID: 12194757 LUO WEIQIChinaOpen with Google Map ROOM 603; BUILDING 10; DAN FENG XIN YU; XUANWU DISTRICT; NANJING; CHINAshareholder ofJIAYUAN 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 KONG02-NOV-201204-MAY-2015Defaulted
Object ID: 12194758 Chang LiangChinaOpen with Google Map Room 603; Building 39; Huayuan Forth Village; Jiangyin City; Jiangsu Province; Chinashareholder ofEvergreen Delta LimitedChinaOpen with Google map TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA16-OCT-2008Active
Object ID: 12194759 DUAN LIChinaOpen with Google Map Room 603; No.8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R. Chinashareholder ofOXFORD BRIDGE MANAGEMENT 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 KONG23-JAN-2008Defaulted
Object ID: 12194759 DUAN LIChinaOpen with Google Map Room 603; No.8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R. Chinashareholder ofBOLAI 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 KONG06-JUN-2011Active
Object ID: 12194760 CHEN YabaoChinaOpen with Google Map Room 603; No. 8; Qilin First Alley; Nankeng Village; Bantian Township; Shenzhen; P.R.C.shareholder ofFOOK TAI HOLDINGS LIMITEDHong KongOpen with Google map WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG26-APR-2013Active
Object ID: 12194761 JIANG RUChinaOpen with Google Map Room 603; No.27 of Building 11; No.3; Danfeng Village; Jiangdong District; Ningbo City; Zhejiang Province; Chinashareholder ofTICO HOLDINGS 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 KONG24-JUL-2014Active
Object ID: 12194762 Golden Glen Brothers Holding Co., LtdBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofCSN Holdings LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-AUG-2011Active
Object ID: 12194763 QUANTUM PEAK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofInspired Ventures Inc.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG27-AUG-200706-MAY-2014Defaulted
Object ID: 12194764 EMAX VENTURE LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofPROFIT VALUE GROUP LIMITEDHong KongOpen with Google map LASC LIMITED SUITE D; 9/F.; ONE CAPITAL PLACE; 18 LUARD ROAD WANCHAI HONG KONG11-OCT-2011Active
Object ID: 12194765 PAVILION PACIFIC LTD.British Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofEASTBOURNE GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUN-2006Active
Object ID: 12194766 ROLANDO CASTILLOPanamaOpen with Google Map Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Rep. of Panamashareholder ofOXI ENTERPRISES S.A.PanamaOpen with Google map OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.*06-MAY-200913-NOV-2010Defaulted
Object ID: 12194767 Alberto J. ParedesPanamaOpen with Google Map Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Rep. of Panamashareholder ofEXPAND INTERNATIONAL CO. LTD.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA08-JUN-2007Active
Object ID: 12194769 KANG YI HUAChinaOpen with Google Map PEARL CENTRE NO. 29; YUEYA LAKE GARDEN; NANJING; JIANGSU PROVINCE; CHINAshareholder ofPERFECT DREAM LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED01-JUL-2004Active
Object ID: 12194770 JOSE ALEJANDRO MENDEZ ARIASChileOpen with Google Map Pedro de Valdivia 4017 D-1102; Ñuñoa Santiago; Chileshareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12194772 AXEL SILVESTRE REMONDAArgentinaOpen with Google Map Pedro Nolazco Rodrigues #13223; 3 URCA; Cordoba 5009; Argentinashareholder ofELDORADO VENTURES INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*29-SEP-1997Active
Object ID: 12194773 LIBURNA SECRETARIES LIMITED (LIBU)JerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JE4 8PS JERSEYshareholder ofHOBART GLOBAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM18-JAN-2001Active
Object ID: 12194774 PIONE NOMINEES LIMITED (PION)JerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JE4 8PS JERSEYshareholder ofHOBART GLOBAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM18-JAN-2001Active
Object ID: 12194775 SONIC CITY LIMITEDHong KongOpen with Google Map Penthouse 39/F WestTower; Shun Tak Centre; 200 Connaught Road Central; HKshareholder ofProsperity Hotel Investment Holdings LimitedHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.26-OCT-200607-APR-2015Changed agent
Object ID: 12194776 YAU, MUN YEE ROSITAHong KongOpen with Google Map Penthouse A; Grand Deco Tower; 26 Tai Hang Road; Hong Kong.shareholder ofWELL DIAMOND LTD.Hong KongOpen with Google map ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG10-MAR-2009Active
Object ID: 12194777 Geoffrey Thomas SpencerUnited KingdomOpen with Google Map Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UEshareholder ofYog Capital (B.V.I.) LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-AUG-2011Active
Object ID: 12194779 Thomas Wilhelm & Renata Mignon VolkerSouth AfricaOpen with Google Map Penvaan Farm Vryheid KZN South Africa 3100shareholder ofNORTHCROFT 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.13-SEP-2005Active
Object ID: 12194780 Zhang YiIranOpen with Google Map People's Republic of China Hebei Province Suiping Zhumadian.shareholder ofGOLDEN CRYSTAL INVESTMENTS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG02-JAN-2015Active
Object ID: 12194781 THE BEARERRussiaOpen with Google Map Pereulok Zheliabova; 19B-2; Kaliningrad; City; Russia 236000shareholder ofSOFILAND ASSETS HOLDING S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG29-JUL-200902-JAN-2014Defaulted
Object ID: 12194783 MIGUEL JUAN FRACALOSSIArgentinaOpen with Google Map PERITO MORENO 3315-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINAshareholder ofBONNO SERVICES LTD.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY06-NOV-2014Active
Object ID: 12194784 Ms. Mulianti KurniaIndonesiaOpen with Google Map PERMATA INTAN 2/6-7 RT8/2 KBY LAMA JAKARTA SELATANshareholder ofMEGAWIN PACIFIC GROUP 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.*19-OCT-2010Active
Object ID: 12194785 IPUNG KURNIAIndonesiaOpen with Google Map Permata Intan II No. 6-7 RT08/02; Grogol Utara; Kebayoran Lama; Jakarta Selatan; Indonesiashareholder ofJADEWAY WORLDWIDE 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.*18-OCT-2010Active
Object ID: 12194786 HUSIN HALIMIndonesiaOpen with Google Map Permata Senauan Kav. B-15; Jakarta; Indonesiashareholder ofTWIN OAK 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.*18-SEP-200803-MAY-2011Defaulted
Object ID: 12194907 MARIA MERCEDES GARCIA-GARCIAVenezuelaOpen with Google Map P.O.BOX NO 50. 759 SABANA GRANDE GRACAS 1050-A VENEZULAshareholder ofLERVIGITUR INVESTMENT LTD.VenezuelaOpen with Google map GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA31-MAR-200306-NOV-2015Defaulted
Object ID: 12194787 EVA ISABEL MARTINEZPeruOpen with Google Map PERU 00840 ENTRE BOUVAR, ESTADOS UNIDOS Y AV. INDEPENDENCIA 1068 CAPITAL FEDERAL.shareholder ofIMM CORP.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY26-NOV-2003Active
Object ID: 12194788 BUDIJANTO TIRTAWISATAIndonesiaOpen with Google Map PERUMAHAN TAMAN PERMATA BUANA NO. 58 JL. BUANA BIRU BESAR 2; KEMBANGAN JAKARTA 11610; INDONESIAshareholder ofPANORAMA HOTEL MANAGEMENT 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-APR-2008Active
Object ID: 12194788 BUDIJANTO TIRTAWISATAIndonesiaOpen with Google Map PERUMAHAN TAMAN PERMATA BUANA NO. 58 JL. BUANA BIRU BESAR 2; KEMBANGAN JAKARTA 11610; INDONESIAshareholder ofTHE HAVEN INTERNATIONAL HOTELS CORPORATIONSingaporeOpen 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-NOV-2007Active
Object ID: 12194788 BUDIJANTO TIRTAWISATAIndonesiaOpen with Google Map PERUMAHAN TAMAN PERMATA BUANA NO. 58 JL. BUANA BIRU BESAR 2; KEMBANGAN JAKARTA 11610; INDONESIAshareholder ofEUROSTAR CAPITAL 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-APR-2008Active
Object ID: 12194789 AZIM ADAMJEEUnited Arab EmiratesOpen with Google Map P.O.BOX 5568, DUBAI UNITED ARAB EMIRATEshareholder ofCHS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS14-MAY-2002Active

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