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: 12207912 Alberto Eskenazi AbadiPanamaOpen with Google Map Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panamashareholder ofENDER ASSOCIATES LIMITEDPanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ01-JUL-2009Active
Object ID: 12207913 Delio Jose De Leon MelaPanamaOpen with Google Map Urbanization Las Acacias; Address 27; House 2128; Panama City; Republic of Panamashareholder ofMelvich CorporationHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*21-JUL-200603-SEP-2013Changed agent
Object ID: 12207914 MR. ALBERT KHISAMUTDINOVRussiaOpen with Google Map Urogainaya str. 27; Nagaevo; Ufa; Bashkortostan; 450900; Russian Federationshareholder ofBENBO TRADING CO. S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-SEP-2008Active
Object ID: 12207915 GABRIEL EDUARDO CONDE MANRIQUEUruguayOpen with Google Map URUGUAY NO.308 - CARMELO - DEPARTAMENTO DE COLONIA -URUGUAYshareholder ofCARMELO PROPERTIES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2012Active
Object ID: 12207916 ADRIAN NICOLAS CONDE MANRIQUEUruguayOpen with Google Map URUGUAY NO.308 - CARMELO - DEPARTAMENTO DE COLONIA -URUGUAYshareholder ofCARMELO PROPERTIES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2012Active
Object ID: 12207918 WANG XINZEChinaOpen with Google Map ROOM 2711; F. 27 SHANGBU BUILDING; NANYUAN RD.; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; POST CODE 518031; P.R. CHINA.shareholder ofSTADTSTAAT INTERNATIONAL INVESTMENT 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.03-JUN-2003Active
Object ID: 12207919 SOUND NOMINEES LIMITEDHong KongOpen with Google Map ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONGshareholder ofHONOUR STAR ENTERPRISES LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG19-SEP-200030-AUG-2010Defaulted
Object ID: 12207921 WANG JIEJUNChinaOpen with Google Map Room 2813; No. 11; Dongsheng Road; Jiangdong Dist.; Ningbo City; Zhejiang Province; P.R. Chinashareholder ofGAIN BRIGHT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-JUL-2011Active
Object ID: 12207922 CHEN GEChinaOpen with Google Map ROOM 2901; BUILDING 6; NO. 168; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINAshareholder ofT & G INTERNATIONAL 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 KONG27-MAR-2003Active
Object ID: 12207923 WU WAI SHANHong KongOpen with Google Map Room 2905; Wah Sin House; Wah Kwai Estate; Aberdeen; Hong Kongshareholder ofNICE GLORY LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON04-JUL-2003Active
Object ID: 12207924 YUAN GUO HONGChinaOpen with Google Map ROOM 2908; NO. 398; JINLING ZHONG ROAD; TIANNING; CHANGZHOU; JIANGSUshareholder ofFORERUNNER INDUSTRIAL (GROUP) 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 KONG18-SEP-2013Active
Object ID: 12207925 CHEN GANGQIANGChinaOpen with Google Map ROOM 408; 71 DONG; LIAN HUA BEI CUN; LIAN HUA ROAD; FU TIAN DISTRICT; SHENZHEN CITY; CHINA.shareholder ofHARVEST INDUSTRIES DEVELOPMENT LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-JAN-200609-NOV-2010Defaulted
Object ID: 12207926 ZHOU JIAN JUNChinaOpen with Google Map ROOM 408; BUILDING 1; NING ZHOU YU CUN; JIANG DONG DIST; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofPardis Kish Dredging 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-JUN-2015Active
Object ID: 12207929 LI BINGChinaOpen with Google Map Room 413; B Building; Yifen Garden; Dafen Village; Buji; Longgang District; Shenzhen City; Guangdong Province; P.R. chinashareholder ofREFINING PRINTING 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 KONG13-MAY-2008Active
Object ID: 12207965 THE BEARERUruguayOpen with Google Map Uruguayana 3727 Montevideo Uruguayshareholder ofERLINA INVESTMENTS CORPORATIONUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY14-NOV-2011Active
Object ID: 12207966 Cristina AlemannUruguayOpen with Google Map Uruguayana 3727 Montevideo Uruguayshareholder ofERLINA INVESTMENTS CORPORATIONUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY14-NOV-2011Active
Object ID: 12207930 LAI MAN WAH, JOSEPHMyanmarOpen with Google Map ROOM 413; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KLNshareholder ofWHITFIELD FINANCE LTD.Hong KongOpen with Google map HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-MAY-199706-NOV-2015Defaulted
Object ID: 12207931 FONG WAI YEEMyanmarOpen with Google Map ROOM 413; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KLNshareholder ofWHITFIELD FINANCE LTD.Hong KongOpen with Google map HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-MAY-199706-NOV-2015Defaulted
Object ID: 12207932 LAI WAI SINMyanmarOpen with Google Map ROOM 413; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KLNshareholder ofWHITFIELD FINANCE LTD.Hong KongOpen with Google map HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-MAY-199706-NOV-2015Defaulted
Object ID: 12207933 FONG WAI HAMyanmarOpen with Google Map ROOM 413; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KLNshareholder ofWHITFIELD FINANCE LTD.Hong KongOpen with Google map HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-MAY-199706-NOV-2015Defaulted
Object ID: 12207936 SHEN MINGNANChinaOpen with Google Map Room 304; No.644; Pu Wan Er Qi; Shenjiamen Street; Putuo District; Zhoushan City; Zhejiang Province.shareholder ofFULL BLOOM INTERNATIONAL LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*18-MAY-2010Active
Object ID: 12207937 WANG MEIXIAChinaOpen with Google Map ROOM 304; UNIT 3; NO. 3 YEXIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofWealth Union Industrial Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-MAY-2012Active
Object ID: 12207938 LIU BING HUAChinaOpen with Google Map ROOM 304; YUAN JING HOUSE; HAO JING HAO GARDEN; SHA ZUI RD; SHENZHEN GUANG DONG PROVINCE; PRCshareholder ofKENDIC TECHNOLOGY 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 KONG23-SEP-200305-JUL-2012Defaulted
Object ID: 12207939 XU JI WEIChinaOpen with Google Map ROOM 305; BLOCK 84; HUANG LI XIN CUN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.C.shareholder ofHAPPY HOME INVESTMENTS LTD.Hong KongOpen with Google map Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG29-MAY-2001Active
Object ID: 12207940 GAO QIANGChinaOpen with Google Map Room 305; Building 40; Donggang New Village; Industrial Estate; Suzhou City; Jiangsu Province; Chinashareholder ofSendoo Communication Technology Holdings LtdChinaOpen with Google map SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA15-MAR-201101-NOV-2012Defaulted
Object ID: 12207941 DAI XUEKANGChinaOpen with Google Map ROOM 305; LANE 3; 287 WEIHAI ROAD; JING'AN; SHANGHAI; P.R. CHINAshareholder ofLOK TEK INVESTMENT MANAGEMENT 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 KONG18-FEB-201304-AUG-2014Dissolved
Object ID: 12207942 SHAN ZHANPENGChinaOpen with Google Map ROOM 305; NO. 20; XIBEI STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofKing O'melly CorpHong 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-MAY-2012Active
Object ID: 12207943 LU TONGChinaOpen with Google Map ROOM 305; NO. 43; LAOSHI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofTOP TONE 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 KONG28-NOV-2012Active
Object ID: 12207944 LI YUANChinaOpen with Google Map ROOM 306; BUILDING 2; NO. 4-1; JINHAN ROAD; JINSHA STREET; JINPING DISTRICT; SHANTOU; GUANGDONG PROVINCE; CHINAshareholder ofJIN LING HUI TRADE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-MAY-2015Active
Object ID: 12207945 ZHANG QINGZHIChinaOpen with Google Map ROOM 3; UNIT 1; NO. 15 HUNAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofElite Sky 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 KONG03-MAY-2013Active
Object ID: 12207983 Wang Yong MingChinaOpen with Google Map Room 404; Bldg. 12; 53 Guo An Lane; Haishu Dist.; Ningbo; Zhejiang; China.shareholder ofWINS 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 KONG24-NOV-2006Active
Object ID: 12207988 Amaco Management (BVI) Ltd.British Virgin IslandsOpen with Google Map Road Town; Tortola; B.V.I.shareholder ofLUNAR VALUE FUND LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES28-NOV-200624-FEB-2012Changed agent
Object ID: 12207988 Amaco Management (BVI) Ltd.British Virgin IslandsOpen with Google Map Road Town; Tortola; B.V.I.shareholder ofSOLAR VALUE FUND LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES27-NOV-200624-FEB-2012Changed agent
Object ID: 12207992 DAVID JOHN MCMASTER ACERSUnited KingdomOpen with Google Map ROCK RUBIN HILL; WADHURST; EAST SUSSEXshareholder ofINTERNATIONAL WILL SERVICES LIMITEDJerseyOpen with Google map ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM22-NOV-200202-MAY-2008Defaulted
Object ID: 12207946 WANG JIAN BINGChinaOpen with Google Map ROOM 3004; TOWER A; HUI SHANG INTERNATIONAL BUILDING; NO.467 CHANG JIANG ZHONG LU; ECONOMIC-TECHNICAL DEVELOPMENT ZONE; QING DAO; SHAN DONG; CHINA.shareholder ofEASE ORIENT GROUP LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA09-APR-200824-AUG-2010Defaulted
Object ID: 12207947 HENG LI-QUNChinaOpen with Google Map ROOM 301; BLOCK 5; FANG CUI COURT; COUNTRY GARDEN; PANYU; GUANGZHOU; PRC.shareholder ofSINO EXPERT GROUP LTD.Hong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG28-AUG-200321-OCT-2004Defaulted
Object ID: 12207948 Yu Chuan WeiChinaOpen with Google Map Room 301; Building 10; No. 38 Muxuyuan Avenue; Baixia District; Nanjing; P.R.Chinashareholder ofDAIKAWAYO 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-JAN-2008Active
Object ID: 12207949 JI SHANGRONGChinaOpen with Google Map ROOM 301; BUILDING 13; NO.83 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofLOUIPHE INCHong 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 KONG26-MAY-2014Active
Object ID: 12207950 CHEN CHONGAOChinaOpen with Google Map ROOM 301; BUILDING 13; ZHI JIANG SHI JI YUAN; WNELING CITY; ZHEJIANG; PEOPLE'S OF CHINAshareholder ofCROSSOCEAN SHIPPING (HOLDING) CO., LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG08-OCT-2007Active
Object ID: 12207951 WANG MINGLIChinaOpen with Google Map ROOM 301; BUILDING 208; WEST PART; QINHAIHUAYUAN; TAOYUAN STREET AGENCY; RONGCHENG; SHANDONG; CHINAshareholder ofKingfishers Shipping 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 KONG10-JUL-2014Active
Object ID: 12207952 ZOU QIChinaOpen with Google Map ROOM 301; BUILDING 4; QIUSHI VILLAGE; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofInnovation Compounds 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-2015Active
Object ID: 12207953 OGHOGHO AKPATAChinaOpen with Google Map ROOM 301; BUILDING 8 BLOCK 1; TIAN TONG YUAN; CHNAG PING DISTRICT; BEIJING; CHINAshareholder ofBLUE SWAN INCORPORATEDIsle 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 ISLES18-FEB-2003Active
Object ID: 12207954 OMOMO KEHINDE AKPATAChinaOpen with Google Map ROOM 301; BUILDING 8 BLOCK 1; TIAN TONG YUAN; CHNAG PING DISTRICT; BEIJING; CHINAshareholder ofBLUE SWAN INCORPORATEDIsle 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 ISLES18-FEB-2003Active
Object ID: 12207955 TAN WEIWEIChinaOpen with Google Map ROOM 301; EAST UNIT; BUILDING 76; HUI LAN NAN YUAN; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofBRIGHTNESS SMART 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 KONG25-JUN-201320-JAN-2015Defaulted
Object ID: 12207956 Iryna TerletskaUkraineOpen with Google Map Uritckogo Str.; 11; Apt. 120 Kiev; Ukraineshareholder ofGRAINVILLE SERVICES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-MAY-2012Dissolved
Object ID: 12207956 Iryna TerletskaUkraineOpen with Google Map Uritckogo Str.; 11; Apt. 120 Kiev; Ukraineshareholder ofINTEGRATED COMMUNICATION TECHNOLOGIES INCJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-AUG-200531-MAR-2015Dissolved
Object ID: 12207957 KRISTJAN PIHELGASEstoniaOpen with Google Map Uus-Tatari 21-7; Harjumaa; Tallinn Estonia 10134shareholder ofKamala Blue Sea LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*16-JUL-2012Active
Object ID: 12207958 ABDURAYIMOV BOKHODIRUzbekistanOpen with Google Map Uzbekistan; Tashkent; Besh-Agach district; 14-4shareholder ofCORBET GROUP LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES28-FEB-2008Active
Object ID: 12207961 Martin Juan AndresAmerican SamoaOpen with Google Map V50 barrio talar del lago 2 lote 554 - Tigre - Bs Asshareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12207963 Carlos AlemannUruguayOpen with Google Map Uruguayana 3727 Montevideo Uruguayshareholder ofERLINA INVESTMENTS CORPORATIONUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY14-NOV-2011Active
Object ID: 12207964 THE BEARERUruguayOpen with Google Map Uruguayana 3727 Montevideo Uruguayshareholder ofERLINA INVESTMENTS CORPORATIONUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY14-NOV-2011Active
Object ID: 12207959 MR. HÜSEYIN BASARANTurkeyOpen with Google Map Uzun Kemer Bulvari N° 4; Kemer Country Evler; Göktürk; Kemerburgaz; TURKEYshareholder ofINTERNATIONAL TRADE AND PORTFOLIO COMPANY LTD.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*14-OCT-2008Active
Object ID: 12207960 Frantisek LuxCzech RepublicOpen with Google Map V Zatisi 1508; postcode 688 01; Uhersky Brod; Czech Republicshareholder ofSINOPE TRADING 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 BERG22-OCT-2008Active
Object ID: 12207962 FLEMING FAMILY & PATNERS (LIECHTENSTEIN) AGLiechtensteinOpen with Google Map Vaduz, Prinicpality of Liechtensteinshareholder ofBRIALLAN INVESTMENTS LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN20-NOV-2003Active
Object ID: 12207968 Alexander Stanislavovich StyopinRussiaOpen with Google Map Usachyova Street; Building 29; Corpus 2 office/flat Apt. 114 119048 Moscow; Russiashareholder ofAgrana Assets LimitedRussiaOpen 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 797426-APR-2012Active
Object ID: 12207969 PERFECT WEALTH SYNERGY CORPORATIONHong KongOpen with Google Map USB AG; 52/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONGshareholder ofFENKIE INVESTMENTS LIMITEDHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.07-SEP-200617-DEC-2007Dissolved
Object ID: 12207970 OH DONGJINSouth KoreaOpen with Google Map Useong Apt. 2-708; 872-20 Bono-dong; Sangnok-gu; Ansan-si; Gyeonggi-do; South Koreashareholder ofHAPPY FAMILY TRADING LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG20-JAN-201101-NOV-2012Defaulted
Object ID: 12207971 Mr Ovik MKRTCHYANUzbekistanOpen with Google Map Uzbekistan; Tashkent; Besh-Ogainilar; str. 15; 17 . Index 100052 . Tel: +998901751155shareholder ofGOREFIELD INTERNATIONAL GROUP LTD.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*14-JAN-201006-NOV-2015Defaulted
Object ID: 12207972 Mrs. Rossella RAIOLAItalyOpen with Google Map V Orazio; 25; Napoli; Italyshareholder ofANSTEY FINANCE CORPORATIONMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO20-AUG-199816-APR-2015Dissolved
Object ID: 12207973 SANDYBAR FOUNDATIONLiechtensteinOpen with Google Map VADUZ, LIECHTENSTEINshareholder ofAPALOOSA HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*15-NOV-200111-NOV-2011Dissolved
Object ID: 12207974 THE SANDY BAR FOUNDATION VADUZ LIECHTENSTEINLiechtensteinOpen with Google Map VADUZ, LIECHTENSTEINshareholder ofBLIDANE LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*24-APR-2003Active
Object ID: 12207975 PARACOM AktiengesellschaftLiechtensteinOpen with Google Map VADUZ, LIECHTENSTEINshareholder ofMIMOZA COMPLEX LIMITEDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES18-APR-2006Active
Object ID: 12207976 LI QIGUChinaOpen with Google Map Room 403; 1st Building; No.6 Hanfu Street; Xuanwu zone; Nanjing City; P.R. Chinashareholder ofPROUD UNION 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 KONG01-APR-2009Active
Object ID: 12207977 JIN QING CHUANChinaOpen with Google Map ROOM 403; NO. 11; LANE 1335; XINZHA ROAD; JING'AN; SHANGHAI; CHINAshareholder ofSTUDYCITY 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 KONG18-NOV-200403-MAY-2006Defaulted
Object ID: 12207978 XIN FANGChinaOpen with Google Map ROOM 403; NO. 14; LANE 188; HE CHENG ROAD; JIANG DONG; NINGBO; PRC.shareholder ofFASHION DEVELOPMENT 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 KONG13-MAY-2003Defaulted
Object ID: 12208030 LIU CHANG SHANChinaOpen with Google Map ROOM 405; HENG BUILDING; CHAOYANG QU; BEIJING; CHINA.shareholder ofUNITED NETCERT TRADING 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 KONG14-AUG-200303-MAY-2005Defaulted
Object ID: 12208032 Zhang Yong NanChinaOpen with Google Map Room 405; No.11; Taojia Xiang; Haishu District; Ningbo; P.R. Chinashareholder ofFAT BOYZ OVERSEAS LIMITEDChinaOpen with Google map ZHANG YONGNAN ROOM 603; NO.247 BUILDING 84; FEIHONG XINCUN; YINZHOU DISTRICT; NINGBO; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA16-OCT-200729-SEP-2008Defaulted
Object ID: 12208035 TANG. SIU WINGHong KongOpen with Google Map Room 405; Siu Tai House; Chai Wan; Hong Kongshareholder ofGRANDEN HOLDINGS LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG08-JUL-201102-JAN-2014Defaulted
Object ID: 12207979 YU LIAN LIANChinaOpen with Google Map ROOM 403; NO. 18; SHIJIA XIN CUN; JIANGDONG; NINGBO; ZHEJIANG; CHINAshareholder ofJMS 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 KONG18-JUL-200201-MAY-2012Defaulted
Object ID: 12207980 LUO CHENChinaOpen with Google Map Room 403; No. 7; Xincun Yiqu; Huashan Wan; Zhenjiang; Jiangsu; Chinashareholder ofPANORAMA MEDIA LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-DEC-200122-JUN-2007Changed agent
Object ID: 12207981 LI QIANChinaOpen with Google Map ROOM 403; UNIT 4; NO. 6 FENGXIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSky & Land Route 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-NOV-2011Active
Object ID: 12207982 CHEN TE KUANG, MIKEChinaOpen with Google Map ROOM 404-411 4F NO. 209 BAIDI ROAD; NANKAI DISTRICT; TIANJIN; CHINAshareholder ofGOLDENFIELD EQUITIES LTD.Hong KongOpen with Google map GOLDENFIELD EQUITIES LIMITED ROOM 1403; CAUSEWAY BAY COMMERCIAL BUILDING; 3 SUGAR STREET; CAUSEWAY BAY; HONG KONG06-FEB-1991Active
Object ID: 12207984 CHANG SAI JEANChinaOpen with Google Map ROOM 404; BUILDING #228; HUIZHONGLI; CHAOYANGQU; BEIJING 100101; CHINAshareholder ofHOOVERLANE INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.11-MAY-2006Active
Object ID: 12207985 ZHANG JIANChinaOpen with Google Map ROOM 404; BUILDING #228; HUIZHONGLI; CHAOYANGQU; BEIJING 100101; CHINAshareholder ofHOOVERLANE INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.11-MAY-2006Active
Object ID: 12207986 XIE LIMINGChinaOpen with Google Map ROOM 404; BUILDING 11; NANLEILI NEW VILLAGE; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofNB Metal 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 KONG05-JUL-2013Active
Object ID: 12207987 Wang KuiyingChinaOpen with Google Map Room 404; Lane 3; No.1 401 Bijiang Road; Shanghai; Chinashareholder ofLangChat Inc.Hong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.08-AUG-2014Defaulted
Object ID: 12207989 PAICOLEX TRUST COMPANY (BVI) LTD.British Virgin IslandsOpen with Google Map ROAD TOWN; TORTOLA; BVI; PO BOX 71 CRAIGMUIR CHAMBERSshareholder ofMARMAX INVESTMENTS INC.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*11-MAY-199426-DEC-2012Dissolved
Object ID: 12207990 LOMAX HOLDINGS INC.British Virgin IslandsOpen with Google Map ROAD TOWN; TORTOLA; BVI; PO BOX 71 CRAIGMUIR CHAMBERSshareholder ofMARMAX INVESTMENTS INC.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*11-MAY-199426-DEC-2012Dissolved
Object ID: 12207991 QUADREX HOLDINGS INC.British Virgin IslandsOpen with Google Map ROAD TOWN; TORTOLA; BVI; PO BOX 71 CRAIGMUIR CHAMBERSshareholder ofMARMAX INVESTMENTS INC.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*11-MAY-199426-DEC-2012Dissolved
Object ID: 12207993 Pantelis NIKOLOPOULOSGreeceOpen with Google Map Rodon 55; Athènes; GR-145 78 Grèceshareholder ofSWAN FINANCIAL LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-FEB-200022-JUN-2012Defaulted
Object ID: 12207994 Pagona NIKOLOPOULOSGreeceOpen with Google Map Rodon 55; Athènes; GR-145 78 Grèceshareholder ofSWAN FINANCIAL LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-FEB-200022-JUN-2012Defaulted
Object ID: 12207996 SETARCOS EMPREENDIMENTOS E PARTICIPACOES LTDABrazilOpen with Google Map Rodrigo Silva n 18; 2 floor; centro; Rio de Janeiro; RJ; Brasilshareholder ofForecast Capital S.A.BrazilOpen with Google map JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL30-OCT-2009Active
Object ID: 12207997 WALDEMAR TRAXELGermanyOpen with Google Map Roennehof 22; D-30457 Hannover; Germanyshareholder ofGLENFAIR OVERSEAS CORP.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 LUXEMBOURG24-JUN-2014Active
Object ID: 12207998 Anil Kumar A GANGLANIHong KongOpen with Google Map ROM B3; 21/F.; CAMBRIDGE COURT; 84 WATERLOO ROAD; KOWLOON; HONGKONGshareholder ofSTARS DESIGN LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-200906-NOV-2015Defaulted
Object ID: 12207999 ZHANG ZHIZHONGChinaOpen with Google Map ROOM 2915; NO. 32 HONGKONG MIDDLE ROAD; QINGDAO; CHINA.shareholder ofDragon Elite 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 KONG13-MAY-201026-APR-2012Defaulted
Object ID: 12208000 YING CHANGWEIChinaOpen with Google Map ROOM 29D NO.2 BUILDING NO.33 ZIZHUYUAN ROAD HAIDIAN DISTRICT BEIJING CITY.shareholder ofBILLION WINNERS CONSULTANT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG21-APR-201001-NOV-2011Defaulted
Object ID: 12208001 MA RENHONGIsle of ManOpen with Google Map Room 3-1; Building 7-2; Lane 1; Zijing Road; Yubei District; City of Chongqingshareholder ofCMF Chemical International LimitedChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA11-AUG-2006Active
Object ID: 12208002 LIU JIEChinaOpen with Google Map ROOM 3-3-2; BUILDING 22; SUPERIOR STAR SEA; B3 AREA; XINGHAI BAY SQUARE; SHAHEKOU DISTRICT; DALLAN; P.R. CHINAshareholder ofGreat Peak Holdings 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 KONG16-NOV-2010Active
Object ID: 12208003 SUN LI HUAChinaOpen with Google Map ROOM 3-602; BLOCK 3; AN ZHEN XI LI SAN QU; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofMAINWELL 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 KONG11-NOV-2003Active
Object ID: 12208003 SUN LI HUAChinaOpen with Google Map ROOM 3-602; BLOCK 3; AN ZHEN XI LI SAN QU; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofFAITH OVERSEAS 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-2001Active
Object ID: 12208004 GUAN XUJIANChinaOpen with Google Map ROOM 3; NO. 21 BEIGE STREET; JIMO CITY; SHANDONG; CHINAshareholder ofWYNN INTERNATIONAL GROUP 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 KONG17-AUG-2012Active
Object ID: 12208005 Magomed BilalovRussiaOpen with Google Map VALOVAYA 6/8-97; MOSCOW; RUSSIAshareholder ofINNOVATION ON DEMAND INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-2007Active
Object ID: 12208005 Magomed BilalovRussiaOpen with Google Map VALOVAYA 6/8-97; MOSCOW; RUSSIAshareholder ofCarolon Place Holdings LimitedEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-APR-200606-NOV-2014Defaulted
Object ID: 12208006 MR. JEPPESENLuxembourgOpen with Google Map VALUE-CALL S.A.R.L. 5, RUE DES CAPUCINS L-1313 LUXEMBOURGshareholder ofRAINDROP DEVELOPMENTS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-MAR-200602-NOV-2009Defaulted
Object ID: 12208007 CHRISTINA CORNELIAUnited Arab EmiratesOpen with Google Map VAN DEN BERG OF THE MARINA CROWN; APT. 1103; 11TH; FLOOR; P.O. BOX 500462; DUBAI; MEDIA CITY; DUBAI; UAEshareholder ofMelvich CorporationHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*21-JUL-200603-SEP-2013Changed agent
Object ID: 12208008 CTM ADMINISTRATION FOUNDATIONOpen with Google Map Van Engelenweg 23; Curacao; Netherlands Antillesshareholder ofALABOLSA INTERNATIONAL SERVICES LIMITEDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES31-JAN-1994Active
Object ID: 12208009 Ad Interim FoundationOpen with Google Map Van Engelenweg 23; Curacao; Netherlands Antillesshareholder ofEMKA INVESTMENTS LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES29-MAR-1996Active
Object ID: 12208010 IRON HORSE N.V.CuraçaoOpen with Google Map Van Engelenweg 23; Willemstand; Curacaoshareholder ofPintabian LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES23-DEC-2008Active
Object ID: 12208010 IRON HORSE N.V.CuraçaoOpen with Google Map Van Engelenweg 23; Willemstand; Curacaoshareholder ofPaso Fino Holdings Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES23-DEC-2008Active
Object ID: 12208011 Vanessa Bueno Renno R C QuerciaOpen with Google Map Vanessa Bueno Renno R C Querciashareholder ofIMG Enterprises, LtdUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES17-APR-2014Active

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