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: 12205170 JOCELYN MARIE RAMIREZ DE ARELLANO SCHUEGMexicoOpen with Google Map Reforma 2233; Cedros 702; Mexico DF 11020.shareholder ofSUNRISE EQUITIES CORP.United StatesOpen with Google map TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES20-MAR-2008Active
Object ID: 12205171 Seyed M Mousavi KhalkhaliIranOpen with Google Map Reg No. 94; 17 Shariver-Ahang Terhan; Iranshareholder ofHallstar Holdings LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ22-MAR-2010Active
Object ID: 12205172 VALEA GOODWILL FOUNDATIONPanamaOpen with Google Map REG. 14.09.2005 EDIFICIO ARANGO ORILLAC CALLE 54 ESTE PANAMA REPUBLICA DE PANAMAshareholder ofVVF UNITRADE GROUP CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*27-SEP-200601-MAY-2012Defaulted
Object ID: 12205173 BOS Nominees (Jersey) Limited formerly ING(Jersey) Nominees LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jerseyshareholder ofCypregency International LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF19-DEC-2005Active
Object ID: 12205174 BOS Secretaries (Jersey) Limited formerly ING (Jersey ) Secretaries LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jerseyshareholder ofCypregency International LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF19-DEC-2005Active
Object ID: 12205175 Burgundy Consultants LimitedIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Street; Douglas; IOM.shareholder ofYVETTE ASSOCIATES S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR16-JUN-200030-NOV-2006Defaulted
Object ID: 12205175 Burgundy Consultants LimitedIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Street; Douglas; IOM.shareholder ofSATIS INVESTMENTS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR14-JAN-200005-FEB-2015Inactivated
Object ID: 12205175 Burgundy Consultants LimitedIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Street; Douglas; IOM.shareholder ofREXER CONSULTANTS LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-APR-200011-MAY-2010Inactivated
Object ID: 12205175 Burgundy Consultants LimitedIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Street; Douglas; IOM.shareholder ofROSIA HOLDINGS CORP.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR04-APR-2000Active
Object ID: 12205176 Island Management Services LimitedIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Street; Douglas; IOM.shareholder ofRICOTA HOLDINGS S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR14-JAN-2000Active
Object ID: 12205176 Island Management Services LimitedIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Street; Douglas; IOM.shareholder ofSATIS INVESTMENTS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR14-JAN-200005-FEB-2015Inactivated
Object ID: 12205177 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Street; Douglas; IOM.shareholder ofYVETTE ASSOCIATES S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR16-JUN-200030-NOV-2006Defaulted
Object ID: 12205177 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Trafalgar House; 25 Nelson Street; Douglas; IOM.shareholder ofSATIS INVESTMENTS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR14-JAN-200005-FEB-2015Inactivated
Object ID: 12205178 Mr. Georgios MOLYVIATISGreeceOpen with Google Map Tratolimano 137; Sounion; TK 19500; Greeceshareholder ofQUALSON GLOBAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-OCT-200701-MAY-2012Defaulted
Object ID: 12205179 FREDERICO CARLOS GERDAU JOHANNPETERBrazilOpen with Google Map TRAVESSA AZEVEDO 5, PORTO ALEGRE - RS CEP:90220-200 BRAZILshareholder ofSUNCAST GROUP CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO30-SEP-200517-AUG-2009Dissolved
Object ID: 12205185 SUO DONGChinaOpen with Google Map ROOM 2616; NEW WORLD MANSION; NO.9 FUZHOU ROAD; QINGDAO; CHINAshareholder ofHIGH POINT DECOR 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-MAR-201003-JAN-2013Defaulted
Object ID: 12205187 YANG DELONGChinaOpen with Google Map ROOM 2701; CENTRAL INTERNATIONAL PLAZA; NO. 19 ZHANG ZHOU 2 ROAD; QINGDAO; CHINAshareholder ofDALON INTERNATIONAL ENTERPRISE 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 KONG12-JUN-2009Active
Object ID: 12205180 MR. IVAN EGOROVRussiaOpen with Google Map TREHPRUDNY PER., 11/13-195MOSCOWshareholder ofGLYNDERIS ENGINEERING CORP.CyprusOpen with Google map COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS22-FEB-2008Active
Object ID: 12205181 TANG HONGChinaOpen with Google Map ROOM 2601; NO. 1 BUILDING; TIANAN HOLIDAY APARTMENT; FENGQI ROAD; HANGZHOU; ZHEJIANG; CHINAshareholder ofTOSCANIA ENT' 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 KONG25-APR-2006Active
Object ID: 12205182 TANG CHIChinaOpen with Google Map ROOM 2601; NO. 1 BUILDING; TIANAN HOLIDAY APARTMENT; FENGQI ROAD; HANGZHOU; ZHEJIANG; CHINAshareholder ofTOSCANIA ENT' 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 KONG25-APR-2006Active
Object ID: 12205183 BAO HONGTAOChinaOpen with Google Map Room 2605; No. 2; 438 Long; Wu Ning Nan Road; Jing An District; Shanghai; Chinashareholder ofWELL FANCY DEVELOPMENT LTD.Hong KongOpen with Google map ALFRED SUNG & CO. 17TH FLOOR; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI HONG KONG29-FEB-2008Active
Object ID: 12205184 YANG JIN POChinaOpen with Google Map ROOM 2606 NO. 2 LANE 457 DAPU ROAD SHANGHAI CHINA.shareholder ofAIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG24-JAN-2003Active
Object ID: 12205186 PAK MAN HING, JACKHong KongOpen with Google Map ROOM 2701-2702; 27TH FLOOR; GITIC CENTRE; 28 QUEEN'S ROAD; EAST; WANCHAI; HONG KONGshareholder ofGOLDEN MASTER INVESTMENT LIMITEDHong KongOpen with Google map GOLDEN MASTER INVESTMENT LIMITED C/O MR. PAK MAN HING; JACK FLAT A; 12/F; SOUTHERN COMM. BLDG.; 11 LUARD ROAD WANCHAI; HONG KONG05-MAY-199706-NOV-2008Defaulted
Object ID: 12205188 SUN LIBINHong KongOpen with Google Map ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONKOK; KOWLOON; HONG KONGshareholder ofWT INVESTMENT CO., LTD.Hong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG15-JUL-2003Active
Object ID: 12205189 Yunbo Digital Synergy Group LimitedHong KongOpen with Google Map Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kongshareholder ofChina O2O Business Group 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 KONG24-FEB-2012Active
Object ID: 12205189 Yunbo Digital Synergy Group LimitedHong KongOpen with Google Map Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kongshareholder ofChina Integrated Telecommunications Group 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 KONG03-JAN-2012Active
Object ID: 12205190 GAO YINGCHAOChinaOpen with Google Map ROOM 1109A; ZHONG TIAN HENG MANSION; NO. 8 FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINAshareholder ofNICE POINT GROUP LTD.ChinaOpen with Google map YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA06-JUL-201006-MAY-2014Defaulted
Object ID: 12205191 CUI JIEChinaOpen with Google Map ROOM 1111; NO. 120 WEST STREET; ZHU SHI KOU; XUAN WU DISTRICT; BEIJING; CHINA.shareholder ofChempharma Holding 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 CHINA29-JAN-2008Active
Object ID: 12205193 HE BINChinaOpen with Google Map ROOM 11H; CAIYUNGE; CAIHONGXINDU; FUTIANQU; SHENZHEN; GUANGDONG; CHINAshareholder ofSUNET INTERNATIONAL 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-MAR-200301-NOV-2006Defaulted
Object ID: 12205194 LAM, Wing AhHong KongOpen with Google Map Room 12; 20th Floor; Foon Yan House; Tung Yan Court; 68 Yiu Hing Road; Sai Wan Ho; Hong Kongshareholder ofFULLEST POWER GROUP LIMITEDHong KongOpen with Google map CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG20-SEP-2011Defaulted
Object ID: 12205195 QIAN YUChinaOpen with Google Map ROOM 12; BUILDING 22; XIN XING LI; HAI GANG QU; QIN HUANG DAO SHI; HE BEI; CHINAshareholder ofYETTA 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 KONG28-OCT-2004Defaulted
Object ID: 12205196 SHIU KAKAYHong KongOpen with Google Map ROOM 12; FLAT 31; BLOCK 2; MILLENNIUM CITY 1; KWUN TONG; HONGKONG.shareholder ofJUICY CULTURE 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 KONG11-MAR-2015Active
Object ID: 12205197 Beijing Tonglian Hengli Import and Export LimitedChinaOpen with Google Map Room 1201; 12/F; No.5; Nongzhannanlu; Chaoyang District; Beijing; Chinashareholder ofSINOSEA TECHNOLOGY LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA23-APR-2014Active
Object ID: 12205198 Xu DongChinaOpen with Google Map Room 1201; 35 Da Fu Road; Shanghai 200023; Chinashareholder ofSUPER MORE DEVELOPMENT LTDHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG21-MAR-2011Active
Object ID: 12205199 LI ZHENSHENGChinaOpen with Google Map ROOM 1201; BUILDING 2; HAOYUANJU; YITIAN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINAshareholder ofHUIXINTONG GROUP LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-AUG-2014Active
Object ID: 12205200 CAO PENGZHIChinaOpen with Google Map Room 1201; entrance 4; Building No.9; Wanliuxingbao Garden; Haidian District; Beijing; China.shareholder ofPATTERSON TECHNOLOGY LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG08-JUL-200901-MAY-2012Defaulted
Object ID: 12205201 FOSTER HOLDINGS LIMITEDHong KongOpen with Google Map Room 1708; Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kongshareholder ofSINCOIN HOLDINGS LIMITEDHong KongOpen with Google map RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG03-JAN-200602-NOV-2009Defaulted
Object ID: 12205202 MAN CHING WAHHong KongOpen with Google Map Room 1724 Shing Wai House; Sun Tin Wai Estate; Shatin; N.T. Hong Kongshareholder ofSTONY POINT TRADING LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.27-AUG-200911-NOV-2010Defaulted
Object ID: 12205203 DAI LixinHong KongOpen with Google Map Room 1739; Park-In Commercial Centre; 56 Dundas Street; Mongkok; Kowloon; Hong Kongshareholder ofDOUBLE WIDE CONSULTANT 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 KONG11-JUL-2011Active
Object ID: 12205204 ZHU JIANMINGChinaOpen with Google Map ROOM 1801 No2. BUILDING No.515 XU JIA HUI ROAD; SHANGHAI; CHINAshareholder ofCHINA WISDOM DEVELOPMENT LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.16-MAR-200706-NOV-2014Defaulted
Object ID: 12205205 LONG KAM CHANChinaOpen with Google Map ROOM 1801 UNIT B TIANANGUOJIBUILDING RENMINNAN ROAD LUOHU SHENZHEN CHINAshareholder ofVITAL MONEY FINANCE 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 KONG14-JUL-200401-MAY-2012Defaulted
Object ID: 12205206 LAU PAK YINGChinaOpen with Google Map ROOM 1801 UNIT B TIANANGUOJIBUILDING RENMINNAN ROAD LUOHU SHENZHEN CHINAshareholder ofVITAL MONEY FINANCE 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 KONG14-JUL-200401-MAY-2012Defaulted
Object ID: 12205207 TOP GLORY GROUP HOLDINGS LIMITEDHong KongOpen with Google Map Room 1801-5; 18/F.; King Palace Plaza; 52A Sha Tsui Road; Tsuen Wan; New Territories; Hong Kongshareholder ofNEW CREATION STAR GROUP LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG29-MAY-2014Active
Object ID: 12205208 ZHOU FENGChinaOpen with Google Map ROOM 1801; 1ST BUILDING 7TH YUAN; JINGSAN ROAD JINSHUI; ZHENGZHOU CITY HENAN PROVINCE; CHINAshareholder ofMILLIONS VOLT HOLDINGS LIMITEDHong KongOpen with Google map R & C CORPORATE SERVICES LIMITED 14/F.; HARBOUR COMMERCIAL BUILDING; 122-124 CONNAUGHT ROAD CENTRAL; HONG KONG **S.I.**19-SEP-2007Active
Object ID: 12205209 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Heller; Jersey; JE2 4UFshareholder ofYSL Global Holdings LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF13-JAN-2014Active
Object ID: 12205210 ING (Jersey) Secretaries LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jerseyshareholder ofVega Developments LimitedHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG17-APR-200707-FEB-2013Changed agent
Object ID: 12205216 CHEN XIAO MINGChinaOpen with Google Map Room 1212; Piaoying Shiji Mansion; No. 578; Tianbao Road; Shanghai City; Chinashareholder ofMAINBON GROUP COMPANY 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 KONG29-JAN-2008Active
Object ID: 12205231 SERGIO ECHEVERRI MONTESOpen with Google Map TREINTA Y SIETE PUNTO CINCOshareholder ofPENNYSTONE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-SEP-200604-SEP-2015Changed agent
Object ID: 12205232 MARCELO LEÓN DUBOpen with Google Map TREINTA Y SIETE PUNTO CINCOshareholder ofPENNYSTONE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-SEP-200604-SEP-2015Changed agent
Object ID: 12205211 ING (Jersey) Nominees LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jerseyshareholder ofVega Developments LimitedHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG17-APR-200707-FEB-2013Changed agent
Object ID: 12205212 CHU MICHAEL H FHong KongOpen with Google Map Room 1207; 12/F.; 19 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofGOLD HARBOUR GROUP LIMITEDHong KongOpen with Google map CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG26-MAR-2001Active
Object ID: 12205213 KWOK MAN CHUNGHong KongOpen with Google Map ROOM 1209; CENTRAL BUILDING; NOS. 1-3 PEDDER STREET CENTRAL; HONG KONG.shareholder ofGALVIN HOLDINGS LTD.Hong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG02-JAN-199602-NOV-2001Defaulted
Object ID: 12205214 MALIVANOV SERGUEIHong KongOpen with Google Map ROOM 1210; 12th FLOOR WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL SHEUNG WAN; HONG KONG2shareholder ofTOPSON MARK LIMITEDUnited StatesOpen with Google map MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A.02-JAN-199701-NOV-2007Defaulted
Object ID: 12205215 WANG YIChinaOpen with Google Map ROOM 1212; NO. 3; ALLEY 370; CHIFENG ROAD; HONGKOU; SHANGHAI; CHINAshareholder ofOnis 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 KONG21-JUL-2014Active
Object ID: 12205217 LIU ZIJUNChinaOpen with Google Map ROOM 126; ZHOUZHUANG VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG PROVINCE; P.R. CHINAshareholder ofMAX LUSTER INVESTMENT 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 KONG08-NOV-201002-JUL-2013Defaulted
Object ID: 12205218 SONG RUNZHIChinaOpen with Google Map ROOM 1260; NO. 46 SILIU MIDDLE ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofVision Global Development 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 KONG02-DEC-2014Active
Object ID: 12205219 YUE ZONG ZHANGChinaOpen with Google Map ROOM 12A-04; PLAZA A; TOP YIHE INTERNATIONAL; NO. 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINAshareholder ofAudward International 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 KONG15-JAN-2008Active
Object ID: 12205220 HOU YinqiChinaOpen with Google Map Room 13; 3rd Row; 4th district; Dawangguzhuang Village; Dawangguzhuang Town; Wuqing District; Tianjin; Chinashareholder ofDY Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12205221 YANG BING XINChinaOpen with Google Map ROOM 13; BUILDING 6; NO.26 YUAN; WEI ER LU; JIN SHUI QUI; ZHENG ZHOU SHI; HE NAN; CHINAshareholder ofBEYOND TECHNOLOGY (HONG KONG) DEVELOPMENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-DEC-200403-MAY-2006Defaulted
Object ID: 12205222 CHEN WEIChinaOpen with Google Map ROOM 13; UNIT 1; NO.27 CHEGONGZHUANG WEST ROAD; HAIDIAN DISTRICT; BEIJING; CHINA.shareholder ofDTH INTERNATIONAL 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 KONG29-MAY-2014Active
Object ID: 12205223 DREAMWORKS FINANCE Co.Cayman IslandsOpen with Google Map Reg. No. WK-218288; Walkers SPV Limited; Walker House; 87 Mary Street; George Town; Gran Cayman KY1-9002; Cayman Islandsshareholder ofVANTON GLOBAL ASSETS 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.*20-MAY-2010Active
Object ID: 12205224 Butterfield Trust (Guernsey) LimitedOpen with Google Map REGENCY COURT, GLATEGNY ESPLANADEshareholder ofRICHDEN PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS31-JUL-1996Active
Object ID: 12205225 Buttertield Trust (Guemsey)Open with Google Map REGENCY COURT, GLATEGNY ESPLANADEshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12205235 EL PORTADOROpen with Google Map TREINTA Y TRES PUNTO TREINTA Y CUATROshareholder ofGOLDEN SECURITY S.A.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA23-JUN-200519-JUL-2007Defaulted
Object ID: 12205236 PENGROVE FOUNDATIONColombiaOpen with Google Map TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA.shareholder ofGREENEAGLES ENTERPRISES INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA29-MAY-2012In transition
Object ID: 12205236 PENGROVE FOUNDATIONColombiaOpen with Google Map TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA.shareholder ofELFERS UNITED INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA05-JAN-200711-AUG-2014Resigned as agent
Object ID: 12205236 PENGROVE FOUNDATIONColombiaOpen with Google Map TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA.shareholder ofCORAL TRADING GLOBAL INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA15-FEB-2011In transition
Object ID: 12205236 PENGROVE FOUNDATIONColombiaOpen with Google Map TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA.shareholder ofSpeedfast Services Capital LimitedColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA30-JAN-2012In transition
Object ID: 12205246 YANG YAOChinaOpen with Google Map Room 204; No. 49; Lane 168; Lian Feng Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofSHINING TRADING 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 KONG11-JAN-200711-JAN-2011Defaulted
Object ID: 12205226 BTNB Nominees (Guemsey) LimitedOpen with Google Map REGENCY COURT, GLATEGNY ESPLANADEshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12205227 Hark PTC Limited, as trustee of the LAM TrustGuernseyOpen with Google Map Regency Court; Glategny Esplenade; St Peter Port; Guernsey GY1 3APshareholder ofFinchley Land LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-JUL-2014Active
Object ID: 12205228 Simon CowellUnited KingdomOpen with Google Map Regency House, 1-4 Warwick Street London WIR 5WB Londonshareholder ofSouthstreet LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM22-FEB-2007Active
Object ID: 12205229 Willem KerkmeerSwitzerlandOpen with Google Map REGENRUTI HOUSE BUOCHLL P O BOX 144 6373 ENNETBURGEN SWITZERLANDshareholder ofHEARNE FINANCE 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.*04-JAN-2000Active
Object ID: 12205230 Gabriele BENFENATIItalyOpen with Google Map Reggio Emilia – Vis Fogliani, Italyshareholder ofGREAT ALLIANCE INTERNATIONAL LIMITEDHong KongOpen with Google map CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG20-MAY-2009Active
Object ID: 12205237 KENFORD FOUNDATIONColombiaOpen with Google Map TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA.shareholder ofLINSTON PERFECT INVESTMENT LTD.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA12-MAR-201030-OCT-2014Changed agent
Object ID: 12205237 KENFORD FOUNDATIONColombiaOpen with Google Map TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA.shareholder ofCORAL TRADING GLOBAL INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA15-FEB-2011In transition
Object ID: 12205238 Greer Ruth Leo-SmithBotswanaOpen with Google Map Tribal Grant Plot 67/pm Disaneng Maunshareholder 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: 12205239 ORIENTAL PROPERTY LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLAMBHILL PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM03-JAN-199511-APR-2008Changed agent
Object ID: 12205240 APSELON GROUP, CORP.British Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKOLVIR HOLDINGS S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200802-NOV-2009Defaulted
Object ID: 12205241 DUMARCHAL NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofECHANT INVESTMENT S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND25-APR-200506-NOV-2008Defaulted
Object ID: 12205241 DUMARCHAL NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPALK OVERSEAS LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-JUL-200413-OCT-2011Changed agent
Object ID: 12205241 DUMARCHAL NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSEM METALS LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND28-FEB-200714-MAY-2012Changed agent
Object ID: 12205241 DUMARCHAL NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMERCHIMPEX S.A.SwitzerlandOpen with Google map DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND06-OCT-200822-NOV-2013Changed agent
Object ID: 12205241 DUMARCHAL NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPARK DRIVE GROUP INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-OCT-200311-MAR-2010Changed agent
Object ID: 12205241 DUMARCHAL NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFRASER INVESTMENT TRADING CORP.SwitzerlandOpen with Google map CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND12-AUG-200509-OCT-2012Changed agent
Object ID: 12205242 LIAO YAN GEChinaOpen with Google Map ROOM 204; BUILDING 3; YUNPAN ER CUN; YANGSHE ZHEN; ZHANGJIAGANG; JIANGSU; CHINAshareholder ofHEMEI INVESTMENT 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 KONG27-AUG-2012Active
Object ID: 12205243 GAO MINGChinaOpen with Google Map ROOM 204; NO. 046; YANGJIA LANE; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofOCT 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 KONG09-APR-2013Active
Object ID: 12205243 GAO MINGChinaOpen with Google Map ROOM 204; NO. 046; YANGJIA LANE; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofH&H 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 KONG09-APR-2013Active
Object ID: 12205244 Jiang Shu JuanChinaOpen with Google Map Room 204; No. 107; Dunhe Road; Haizhu; Guangzhou; Chinashareholder ofTesla Investment 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 KONG05-MAR-2013Active
Object ID: 12205245 ZHANG MIAOChinaOpen with Google Map ROOM 204; NO. 11; UNIT 7; SHUIYUN JIANGNAN; ZHONGHE STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofFEELING TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-JUN-2013Active
Object ID: 12205247 WANG RUHUAChinaOpen with Google Map ROOM 204; NO.197; HAIBIN ROAD LAIYUAN TOWN; SHENGSI COUNTY ZHEJIANG PROVINCE CHINAshareholder ofOPEN E CRY LTDChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.14-DEC-200903-MAY-2011Defaulted
Object ID: 12205248 KANG YINGChinaOpen with Google Map ROOM 204; NO.33 DALIAN ROAD; SHEBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSANTO DIY TOOLS & 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 KONG14-OCT-2014Active
Object ID: 12205249 FAN SHUN GUANGChinaOpen with Google Map ROOM 205; BUILDING 3; HUAPINGSHAN JUMINQU; FUCHUNJIANG ZHEN; TONGLU XIAN; ZHEJIANG; CHINAshareholder ofGREAT HONOUR ENTERPRISE INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-NOV-200419-NOV-2014Changed agent
Object ID: 12205250 GONG MEIZHENChinaOpen with Google Map ROOM 205; BUILDING 8; NO. 14 HONGMIAO LANE; NANJING; P.R. CHINAshareholder ofPacific Pride 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 KONG17-JUN-2009Active
Object ID: 12205251 DAI GUANG WENChinaOpen with Google Map Room 205; Door 2; Building 7; No. 75; Lichen Road; Kaifu; Changsha; Hu'nan; chinashareholder ofHONG GLORY SHIPPING CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-JUN-2014Active
Object ID: 12205252 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Treet; St Helier Jerseyshareholder ofGRG International LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF11-JUL-2013Active
Object ID: 12205253 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Treet; St Helier Jerseyshareholder ofGRG International LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF11-JUL-2013Active
Object ID: 12205254 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum Housem; Grenville Street; St Helier; Jersey; JE2 4UFshareholder ofEcstatic Service LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-2013Active
Object ID: 12205255 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum Housem; Grenville Street; St Helier; Jersey; JE2 4UFshareholder ofEcstatic Service LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-2013Active
Object ID: 12205256 Dedsert LimitedJerseyOpen with Google Map Third Floor; Mielles House; La Rue Des Mielles; St Helier; Jersey JE2 3QDshareholder ofDedsert Services LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM06-MAR-2014Active

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