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: 12212101 YU AN HUIChinaOpen with Google Map Room 901; Building 2; Donghejinyuan; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China.shareholder ofSUNNY INTERNATIONAL (H.K) 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 KONG23-MAY-2011Active
Object ID: 12212102 HUANG DONGMEIChinaOpen with Google Map ROOM 901; BUILDING 2; ZHONG YANG HUA TING; CHAOYANG ROAD; NANCHENG; DONGGUAN CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofINPARIS FOOTWEAR LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG19-OCT-201206-MAY-2014Defaulted
Object ID: 12212103 JIANG WEIChinaOpen with Google Map room 901; No. 146; Dunhe Road; Haizhu District; 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: 12212104 HAN HONGJUNChinaOpen with Google Map ROOM 901; NO. 27; LANE 1399; DINGXIANG ROAD; SHANGHAI; CHINAshareholder ofCARA SHIPPING 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 KONG16-JUL-201206-MAY-2014Defaulted
Object ID: 12212105 JOSE AUGUSTO ANES FERREIRAAngolaOpen with Google Map rua Marien N'Gouabi n.35 A; Maianga; Luanda; Angolashareholder ofTALOSHE FINANCE S.A.PortugalOpen with Google map INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL17-MAR-2014Active
Object ID: 12212106 RODRIGO FERNANDES VASCONCELLOSBrazilOpen with Google Map RUA MARIO PEDERNEIRAS; 51-202; RIO DE JANEIRO; RJ; BRASILO; CEP: 22261-020shareholder ofInspector Engenharia Ltd.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL31-JAN-200802-NOV-2009Defaulted
Object ID: 12212107 RENATO DA FONSECA VASCONCELLOSBrazilOpen with Google Map RUA MARIO PEDERNEIRAS; 51-202; RIO DE JANEIRO; RJ; BRASILO; CEP: 22261-020shareholder ofInspector Engenharia Ltd.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL31-JAN-200802-NOV-2009Defaulted
Object ID: 12212108 THOMAS RICARDO AUERBACHBrazilOpen with Google Map RUA MARQ PARANAGUA DE 164 AP 1001; CEP 01303-050; SAO PAULO SP; BRASILshareholder ofFULLCAMP INTERNATIONAL CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY02-OCT-2013Active
Object ID: 12212109 MARIANNA HEVEI AUERBACHBrazilOpen with Google Map RUA MARQ PARANAGUA DE 164 AP 1001; CEP 01303-050; SAO PAULO SP; BRASILshareholder ofFULLCAMP INTERNATIONAL CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY02-OCT-2013Active
Object ID: 12212110 URSULA ANNEMARIE HEUCHERTBrazilOpen with Google Map Rua Martiniano de Carvalho 851 – Bela Vista – SAN PABLO - BRASILshareholder ofCARIPÊ VENTURES LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY03-SEP-2012Active
Object ID: 12212125 JOSE HERDADE TELHADAPortugalOpen with Google Map RUA MANUEL SANTOS; 2 A RC; 1900-317; LISBOA; PORTUGALshareholder ofNIMAR ASSOCIATES INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR26-SEP-200012-NOV-2013Discontinued
Object ID: 12212128 JOSE MAFRA DE CAMARGO JUNIORBrazilOpen with Google Map Rua Mysa 20; Barra da Tijuca; Rio de Janeiro; CEP 22793-294shareholder ofCASSELS HILL HOLDING LLCSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND02-MAY-200803-AUG-2011Defaulted
Object ID: 12212224 SIMON DAVISSwitzerlandOpen with Google Map RTE DE GENEVE 82A CH 1023 PREVERENGESshareholder ofFLEET ESTATES LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-SEP-2002Active
Object ID: 12212111 MR. Arthur Fogaça de AssisBrazilOpen with Google Map Rua Minas Gerias 428 Apt 105 Bairro Higienopolis Sao Paulo Brazilshareholder ofT STRUCTURES LTD.SwitzerlandOpen with Google map BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND19-JUL-200506-MAY-2014Defaulted
Object ID: 12212112 Luciana Diniz Santos FerreiraBrazilOpen with Google Map Rua Ouro Branco 161; Apt. 62; Sao Paulo; Brazilshareholder ofCLARUS ENTERPRISE INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-FEB-2009Active
Object ID: 12212114 JULIO CESAR SABINO NEVESBrazilOpen with Google Map Rua Padre Marinho 84; Belo Horizonte - MG 30140-040; Brasilshareholder ofSEQUOIA PORTFOLIO, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES10-MAR-2015Active
Object ID: 12212115 JIRAYUTCHAROENSUK MUTCHARINMacaoOpen with Google Map Rotunda do Estadio; No.61; Jd. Mei Keng; Bloco 2; 15I; Taipa; Macaushareholder ofRICHFORT ENERGY LIMITEDHong 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.22-OCT-2014Active
Object ID: 12212117 HERITAGE BANK & TRUST SASwitzerlandOpen with Google Map Route de Chêne 61; 1207 Geneva; Switzerlandshareholder ofLSAR Holding Ltd.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND29-MAR-200006-NOV-2015Defaulted
Object ID: 12212118 HERITAGE BANKSwitzerlandOpen with Google Map Route de Chêne 61; 1207 Geneva; Switzerlandshareholder ofLSAR Holding Ltd.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND29-MAR-200006-NOV-2015Defaulted
Object ID: 12212119 HERITAGE BANK SASwitzerlandOpen with Google Map Route de Chêne 61; 1207 Geneva; Switzerlandshareholder ofLSAR Holding Ltd.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND29-MAR-200006-NOV-2015Defaulted
Object ID: 12212120 INTEGRY MANAGEMENT SERVICES AGSwitzerlandOpen with Google Map Route de Gingins 10, 1270 Trélexshareholder ofSCAPA INVESTMENTS LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN24-MAR-2004Active
Object ID: 12212122 ROSANGELA MICHELINBrazilOpen with Google Map Rua Lopes Amaral; 168; Vila Olímpia; CEP: 04544-040 Sao Paulo; SP; Brasilshareholder ofRODIN OVERSEAS GLOBAL INC.BrazilOpen with Google map MARCELO DIB ELIAS RUA LOPES AMARAL; 168 VILA OLÍMPIA SÃO PAULO; SP; BRAZIL20-MAR-200822-JUL-2010Changed agent
Object ID: 12212123 MARCELO DIB ELIASBrazilOpen with Google Map Rua Lopes Amaral; 168; Vila Olímpia; CEP: 04544-040 Sao Paulo; SP; Brasilshareholder ofRODIN OVERSEAS GLOBAL INC.BrazilOpen with Google map MARCELO DIB ELIAS RUA LOPES AMARAL; 168 VILA OLÍMPIA SÃO PAULO; SP; BRAZIL20-MAR-200822-JUL-2010Changed agent
Object ID: 12212124 DANIEL FELIPE PORTUGAL HAMERBrazilOpen with Google Map Rua Major Quedinho 90; Consolação; 01050-030 – São Paulo; SP - 01050-030 – São Paulo; SP - Brasilshareholder ofAPPLEBY HOLDINGS GROUP LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND20-JUN-2007Active
Object ID: 12212126 MARIA CLOTILDE NETTO BLASQUES HERDADE TELHADAPortugalOpen with Google Map RUA MANUEL SANTOS; 2 A RC; 1900-317; LISBOA; PORTUGALshareholder ofLYSIS VENTURES INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR26-SEP-200007-NOV-2013Discontinued
Object ID: 12212127 CENTENNIAL FOUNDATIONBrazilOpen with Google Map RUA MASSACA 231; APT. 12 CEP 05465-050; ALTO DE PINHEIROS SAO PAULO - SP - BRAZIL.shareholder ofCARACALLA SERVICES CORPORATIONBrazilOpen with Google map MILTON ANTONIO SALERNO RUA MASSACÁ 231; APT. 12 CEP 05465-050; ALTO DE PINHEIROS SÃO PAULO - SP - BRAZIL21-MAY-199801-NOV-2012Defaulted
Object ID: 12212129 DENISE DE ANDRADE MOREIRA KANAREKBrazilOpen with Google Map Rua Oscar Freire; 83; Apto 271; Cep: 01426-001; Sao Paulo; SPshareholder ofSPERO PROPERTIES INCBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND22-JUL-2015Active
Object ID: 12212227 JOAO NORBERTO LONGOBrazilOpen with Google Map RUA ALCANTARILLA 53-91; CEP 05717-170; SAO PAULO; SP BRAZILshareholder ofTEMPO SERVICES LIMITEDSwitzerlandOpen with Google map RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND16-AUG-200515-MAY-2008Dissolved
Object ID: 12212289 CHEN WEIChinaOpen with Google Map Room A-209 NO.11 HAIBIN EIGHT ROAD TIANJIN FREE TRADE ZONE, CHINAshareholder ofGREAT OCEAN 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-OCT-200727-FEB-2014Dissolved
Object ID: 12214066 Evasio OmodeiUnited Arab EmiratesOpen with Google Map SHARJAH Airport Free; P.O. Box 8000; Dubai; U.A.E.shareholder ofMIDDLE EAST TRADING CORPORATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-JAN-2003Active
Object ID: 12212130 DANIEL KANAREKBrazilOpen with Google Map Rua Oscar Freire; 83; Apto 271; Cep: 01426-001; Sao Paulo; SPshareholder ofSPERO PROPERTIES INCBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND22-JUL-2015Active
Object ID: 12212131 MIGUEL ANGEL LOJO SANTAMARIA and ELISABETE MARTINEZ SANTAMARIA In Joint Tenancy with right of SurvivorshipBrazilOpen with Google Map Rua Pascoal Conte Filho nº 69; Residencial Helvetia Park I; 13336-025 Indaiatuba; Sao Paulo; Brazilshareholder ofGREVENPORT FINANCE S.A.SwitzerlandOpen with Google map BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 101-DEC-2014Active
Object ID: 12212132 AU PING YUNHong KongOpen with Google Map ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.shareholder ofARTVIEW GROUP LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)09-JUL-200103-MAY-2005Defaulted
Object ID: 12212132 AU PING YUNHong KongOpen with Google Map ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.shareholder ofTAILAB LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)26-APR-1994Active
Object ID: 12212133 Janfaith LimitedHong KongOpen with Google Map Room A; 14/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kongshareholder ofTOP PACIFIC MANAGEMENT LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*18-NOV-200213-NOV-2015Defaulted
Object ID: 12212134 EURO-ASIAN AUTOMATION COMPANY LIMITEDHong KongOpen with Google Map Room A; 14/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kongshareholder ofGLORY CHAMP ENTERPRISES LTD.Hong 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: 12212135 Suresh Teckchand NANWANIHong KongOpen with Google Map Room A; 15/F.; Tower 8; Parc Palais; 18 Wylie Road; Kowloon; Hong Kongshareholder ofGRACIAS HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG17-APR-2008Active
Object ID: 12212136 Chrisal International LimitedHong KongOpen with Google Map Room A; 19/F.; Tung Hip Com'l Bldg. 248 Des Voeux Road Central; HKshareholder ofAimi Fanci LimitedHong KongOpen with Google map SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG01-JUL-2010Active
Object ID: 12212137 Ma Yiu FaiHong KongOpen with Google Map Room A; 19/F.; Tung Hip Com'l Bldg. 248 Des Voeux Road Central; HKshareholder ofAimi Fanci LimitedHong KongOpen with Google map SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG01-JUL-2010Active
Object ID: 12212138 TSEUNG LAM.Hong KongOpen with Google Map ROOM A; 20/F.; KWONG FAI CIRCUIT 39A; KWAI CHUNG; N.T.; HONG KONGshareholder ofXI FANG 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 KONG07-DEC-2004Active
Object ID: 12212139 Ip Kin FanHong KongOpen with Google Map Room A; 25th Floor; Tower 3; Chi Fu Fa Yuen; Pokfulam; Hong Kongshareholder ofVINCY HOLDINGS LIMITEDHong KongOpen with Google map TSE & TSE MANAGEMENT COMPANY LIMITED FLAT B; 16/F.; KWONG ON BANK (MONGKOK BRANCH) BUILDING 728-730 NATHAN ROAD MONGKOK HONG KONG S.A.R.02-FEB-200701-NOV-2013Defaulted
Object ID: 12212140 Guangzhou Zhuguang Property Development LimitedChinaOpen with Google Map Room A; 3/F.; Fulin Building; Zhujiang Plaza; No.839 Bingjiang East Road; Haizhou District; Guangzhou; PRCshareholder ofNAM FONG GUANGZHOU PLAZA LIMITEDHong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG08-JUN-1994Active
Object ID: 12212141 LI ZHAO QINGChinaOpen with Google Map ROOM 901; UNIT 2; BUILDING 4; HEBIN APARTMENT; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofWanji Resource 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 KONG20-NOV-201219-FEB-2015Defaulted
Object ID: 12212142 LU WEIDONGChinaOpen with Google Map ROOM 902; UNIT 1; BLOCK 16; BEI’AN QINSEN; JIANGBEI DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofJADA 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 KONG06-FEB-2015Active
Object ID: 12212149 ZHOU JIEChinaOpen with Google Map ROOM 301; NO.8 GOU ER LANE; GULOU DISTRICT; NANJING; P.R. CHINAshareholder ofDF-SOLAR CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-DEC-2007Active
Object ID: 12212156 JIANG NINGChinaOpen with Google Map ROOM 301; UNIT 2; BUILDING 8; XIN JIA YUAN VILLAGE; DANYANG; JIANGSU; CHINAshareholder ofJALOR INDUSTRY 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 KONG23-SEP-2013Active
Object ID: 12212156 JIANG NINGChinaOpen with Google Map ROOM 301; UNIT 2; BUILDING 8; XIN JIA YUAN VILLAGE; DANYANG; JIANGSU; CHINAshareholder ofTRAMONTINA GARIBALDI S.A. IND. MET. 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-SEP-2013Active
Object ID: 12212157 DIDIER BONZIFranceOpen with Google Map ROUTE DE L'USINE, F-74350 CRUSEILLESshareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12212143 CHENG KUNChinaOpen with Google Map ROOM 902; UNIT 7; JIANWAI SOHO; EAST 3 RING ROAD; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofJP Financial Group Inc.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-APR-200701-NOV-2012Defaulted
Object ID: 12212144 ZHO ZHI BINChinaOpen with Google Map ROOM 903; BLDG 12; TAIYUE YUAN; HAIDIAN; BEIJING; CHINAshareholder ofPACIFIC TIMES GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-MAR-2003Active
Object ID: 12212145 JUNGANG MAChinaOpen with Google Map ROOM 903; BUILDING 4; TAIPINGLI; XUANWU DISTRICT; BEIJING; PROCshareholder ofCCG MINING LIMITEDChinaOpen with Google map MR JUNGANG MA Room 903; Building 4 Taipingli Xuanwu District Beijing; 100073 The Peoples Republic of China02-SEP-2005Active
Object ID: 12212146 SHAO JIAN MINChinaOpen with Google Map ROOM 301; NO. 70 LANE 100; DE PING ROAD; SHANGHAI; CHINAshareholder ofBEAUTY OCEAN INVESTMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG23-MAR-2005Active
Object ID: 12212147 YANG JIANYONGChinaOpen with Google Map ROOM 301; NO. 79; MIDDLE STREET; NEW TOWN; NORTH TOWN; NAN XIONG CITY; GUANG DONG PROVINCE.shareholder ofDeanburg IncorporatedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG16-OCT-200803-MAY-2010Defaulted
Object ID: 12212148 JIANG XINGGUOChinaOpen with Google Map Room 301; No. 8; Lane 360; Baiyang Road; Huamu Town; Pudong Newly District; Shanghai City; Chinashareholder ofHUGE ASSET INVESTMENTS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG20-MAY-201006-NOV-2015Defaulted
Object ID: 12212150 CUI JUNChinaOpen with Google Map ROOM 301; THE WEST BUILDING; 29 SHAOXING ROAD; XIACHENG DISTRICT; HANGZHOU; PRCshareholder ofNEWTRON COMPANY LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG08-FEB-2005Active
Object ID: 12212151 WANG JIANChinaOpen with Google Map ROOM 301; UNIT 1; BUILDING 13; HAIYUE GARDEN; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofSanwood Craft 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 KONG01-APR-2010Defaulted
Object ID: 12212152 YU MEIChinaOpen with Google Map ROOM 301; UNIT 1; BUILDING 4; XINWAI ROAD; NO. 6 WESTERN DISTRICT; BEIJING; CHINAshareholder ofLUCKS WELL HOLDINGS LTD.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA09-FEB-200502-NOV-2009Defaulted
Object ID: 12212153 WANG RuiChinaOpen with Google Map Room 301; Unit 2; 1th Building; No.2 Xiaonan Street; Akesu City; Xinjiang Province; Chinashareholder of5-V HOLDINGS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG20-APR-2011Active
Object ID: 12212154 CAO PINGChinaOpen with Google Map ROOM 301; UNIT 2; BUILDING 1; SONGXI APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofSinoUSA International CorporationHong 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-AUG-2015Active
Object ID: 12212155 LI ZHIGANGChinaOpen with Google Map ROOM 301; UNIT 2; BUILDING 3; NO. 190 SHANDA ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINAshareholder ofMT HOLDING 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-APR-2011Active
Object ID: 12212158 Mr. Gaetan CARNOTSwitzerlandOpen with Google Map Route de la Capite 43; 1223 Cologny; Switzerlandshareholder ofCATALYST VENTURE LIMITEDSwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND22-MAR-200028-JUL-2015Dissolved
Object ID: 12212165 MR. ALBERT LORIDANSwitzerlandOpen with Google Map ROUTE DE SUISSE, 2 1196 GLAND SWITZERLANDshareholder ofRED LION FINANCE CORP.SwitzerlandOpen with Google map GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND19-FEB-1996Active
Object ID: 12212336 LIAO NING QIUChinaOpen with Google Map ROOM 302; NO.4; DAHUIFU XIANG; BAIXIA; NANJING; CHINAshareholder ofBIOSCREEN 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 KONG05-JAN-200502-NOV-2009Defaulted
Object ID: 12212336 LIAO NING QIUChinaOpen with Google Map ROOM 302; NO.4; DAHUIFU XIANG; BAIXIA; NANJING; CHINAshareholder ofBONJON 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 KONG05-JAN-200502-NOV-2009Defaulted
Object ID: 12213952 THE BEARERBrazilOpen with Google Map Rua Tres Rios; 10 Granja Vianna; Carapicuiba CEP: 06351-115; Sao Paulo; SPshareholder ofNATRAL INVESTMENTS COMPANYBrazilOpen with Google map NATRAL INVESTIMENTS COMPANY RUA TRES RIOS, 10 GRANJA VIANNA - CARAPICUIBA CEP: 06351-115 SAO PAULO - SP BRAZIL21-FEB-200804-JAN-2010Defaulted
Object ID: 12213953 THE BEARERBrazilOpen with Google Map Rua Tres Rios; 10 Granja Vianna; Carapicuiba CEP: 06351-115; Sao Paulo; SPshareholder ofNATRAL INVESTMENTS COMPANYBrazilOpen with Google map NATRAL INVESTIMENTS COMPANY RUA TRES RIOS, 10 GRANJA VIANNA - CARAPICUIBA CEP: 06351-115 SAO PAULO - SP BRAZIL21-FEB-200804-JAN-2010Defaulted
Object ID: 12212166 MR. RALPH GAIMARDSwitzerlandOpen with Google Map Route du Lac 13B; 1246 Corsier; Switzerlandshareholder ofBECKER SERVICES LIMITEDSwitzerlandOpen with Google map RALPH GAIMARD RALPH GAIMARD; ROUTE DU LAC 13B; 1246 CORSIER / SWITZERLAND GENEVE SWITZERLAND17-MAY-2005Active
Object ID: 12212167 Mr. Cyril KLUXENSwitzerlandOpen with Google Map Route du Stand 23; 1260 Nyon; Switzerland.shareholder ofGENEVA COMMODITIES INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND28-SEP-200712-SEP-2014Defaulted
Object ID: 12212168 CHAN WAI HAN, MAGDALENAChinaOpen with Google Map ROYAL ASCOT; BLOCK 3; FLAT 30F; FOTAN; SHATIN; N.T. HONG KONG; CHINA.shareholder ofSUPER VIEW DEVELOPMENT LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED02-JAN-2002Active
Object ID: 12212169 SELENE MAGDA ZOCCHIO MUFAREJBrazilOpen with Google Map RUA PASCAL 334; AP 81; SAO PAULO - SP; BRASILshareholder ofCAMPO BELLO LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-DEC-2015Active
Object ID: 12212170 ELIAS MUFAREJBrazilOpen with Google Map RUA PASCAL 334; AP 81; SAO PAULO - SP; BRASILshareholder ofCAMPO BELLO LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-DEC-2015Active
Object ID: 12212171 CESAR AUGUSTO ZOCCHIO MUFAREJBrazilOpen with Google Map RUA PASCAL 334; AP 81; SAO PAULO - SP; BRASILshareholder ofCAMPO BELLO LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-DEC-2015Active
Object ID: 12212172 CYRO MARCONDES MACHADO FILHOBrazilOpen with Google Map Rua Peixoto Gomide 1014 - São Paulo - SP, Brazilshareholder ofCALWORK LIMITEDBrazilOpen with Google map ARMANDO M. MACHADO RUA DIAS LEME 398 – MOOCA 03118-040, SAO PAULO BRAZIL18-MAY-1989Active
Object ID: 12212173 Raul Goncalves Teixeira, Justina Maria Da Silva Teixeira AND Mariana Silva Goncalves Teixeira in Joint Tenancy with Right of SurvivorshipBrazilOpen with Google Map Rua Peixoto Gomide 2074 Apt. 51; Jardim Paulista 01409-002; Sao Paulo SP Brazilshareholder ofTXR REAL ESTATE HOLDING CORP.United StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313118-APR-2012Active
Object ID: 12212174 Carlos Roberto DeneszcuBrazilOpen with Google Map Rua Pintassilgo 155 Ap. 121 Moema; Sao Paulo; Sp Brasilshareholder ofFENIX DEVELOPMENTS HOLDING LTDUruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY28-JUN-201002-JUL-2013Changed agent
Object ID: 12212175 RICARDO MILITELLI, RAFAEL ROLIM LOUREIRO MILITELLI, BRUNO ROLIM LOUREIRO MILITELLI with Joint Tenancy and Rights of SurvivorshipBrazilOpen with Google Map Rua Prof Alexandre Correia; 591; apto 71; Sao Paulo; Brazilshareholder ofBALSON MARKETING INC.BrazilOpen with Google map RICARDO MILITELLI RUA JORGE SIMEIRA; 473 NOSSA SENHORA APARECIDA; ITU; SP CEP: 13311-370 BRAZIL08-SEP-2014Active
Object ID: 12212176 MARIA TERESA ROLIM LOUREIRO MILITELLI, RAFAEL ROLIM LOUREIRO MILITELLI, BRUNO ROLIM LOUREIRO MILITELLI with Joint Tenancy and Rights of SurvivorshipBrazilOpen with Google Map Rua Prof Alexandre Correia; 591; apto 71; Sao Paulo; Brazilshareholder ofBALSON MARKETING INC.BrazilOpen with Google map RICARDO MILITELLI RUA JORGE SIMEIRA; 473 NOSSA SENHORA APARECIDA; ITU; SP CEP: 13311-370 BRAZIL08-SEP-2014Active
Object ID: 12212177 LUIZ ABREU DE OLIVEIRA FIGUEIREDOBrazilOpen with Google Map Rua Prof Coutinho Frois 364 AP101; Barra Tijuca; Rio de Janeiro; Brazilshareholder ofNARWAL SHIPPING CO. LLPBrazilOpen with Google map NARVAL SERVIÇOS DE TRANSPORTE LTDA. RUA TEÓFILO OTONI; NO. 15; SALA 918; CENTRO; RIO DE JANEIRO - RJ26-JUN-2015Active
Object ID: 12212178 Orlando Mello BarbieriBrazilOpen with Google Map Rua Prof. Artur Ramos 350; Ap. 1601-A; 01454-010; Sao Paulo; Brasilshareholder ofGILES CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JAN-2008Active
Object ID: 12212179 Monica Mainenti Cunha BarbieriBrazilOpen with Google Map Rua Prof. Artur Ramos 350; Ap. 1601-A; 01454-010; Sao Paulo; Brasilshareholder ofGILES CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JAN-2008Active
Object ID: 12212188 HUANG JINGJINGChinaOpen with Google Map ROOM 906; BINHAI BUILDING; NO. 480; JIAGNAN DA DAO; HANGZHOU ZHEJIANG; CHINAshareholder ofPACIFIC MARKETING CO., LTDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA22-MAY-2007Active
Object ID: 12212189 LAM HO FUNGHong KongOpen with Google Map ROOM 908; 9TH FLOOR NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofBOTEC ASIA LIMITEDHong KongOpen with Google map ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG02-JAN-200102-NOV-2009Defaulted
Object ID: 12212195 THE BEARERMauritiusOpen with Google Map Royal Road; B4; Res. llot; Grand Baie; Mauritiusshareholder ofFARAN COMPANY 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 BERG06-JAN-201202-JAN-2014Defaulted
Object ID: 12212180 HAN MOFEIChinaOpen with Google Map ROOM 903; NO. 3 TAOYUAN; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG; CHINA.shareholder ofWATERSTONE CAPITAL INVESTMENT LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-OCT-2014Active
Object ID: 12212181 KE JUNXIANGChinaOpen with Google Map ROOM 903; NO. 435; HUANG PU DA DAO XI; TIANHE; GUANGZHOU; CHINAshareholder ofFULLRICH UNIVERSE ENTERPRISES LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG11-JUL-201104-MAY-2015Defaulted
Object ID: 12212181 KE JUNXIANGChinaOpen with Google Map ROOM 903; NO. 435; HUANG PU DA DAO XI; TIANHE; GUANGZHOU; CHINAshareholder ofPLENTIFUL VIEW GROUP LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG03-JAN-2014Active
Object ID: 12212182 SHAO JIFENGChinaOpen with Google Map ROOM 903; NO.5; BUILDING 3; JUNYUE GARDEN; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; PR CHINAshareholder ofYOUNGYEAR ELECTRONICS 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 KONG09-DEC-200902-JAN-2014Defaulted
Object ID: 12212183 ZHOU MANYUNHong KongOpen with Google Map ROOM 904-905; ZHONG SHANG MANSION; NO. 100 HONG KONG MIDDLE ROAD; QINGDAO; P.R. CHINAshareholder ofCOTTON TREE TRADING 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 KONG26-SEP-2008Active
Object ID: 12212184 JIANG JUNChinaOpen with Google Map ROOM 904; BUILDING 26; SHUIXING GE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofMedela 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 KONG11-AUG-200811-JAN-2011Defaulted
Object ID: 12212185 Tongdao Finance Services Group Limited (Ex-China Forex Research Center Co., Limited)Hong KongOpen with Google Map Room 904; President Commercial Centre; 608 Nathan Road; Mongkok; Kowloon; HongKong.shareholder ofA&P CAPITAL SERVICES COMPANY 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-JAN-2005Active
Object ID: 12212186 WONG BAK UNGHong KongOpen with Google Map ROOM 905; 9TH FLOOR; WUN SHA TOWER; 33-45 WUN SHA STREET; HONG KONGshareholder ofMOUNTAIN SHINE INTERNATIONAL LIMITEDHong KongOpen with Google map MOUNTAIN SHINE INT'L LIMITED ROOM 1802, 18/F CHAMPION BUILDING 287-291 DES VOEUX ROAD CENTRAL HONG KONG05-JUL-1991Active
Object ID: 12212187 Bhavik Jayesh SHAHHong KongOpen with Google Map Room 906-907; 9/F.; Stag Building; 148-150 Queen's Road Central; Hong Kongshareholder ofPACIFIC REGENT TRADING LIMITEDHong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG08-JAN-2010Active
Object ID: 12212190 TSADIK LIMITEDBahamasOpen with Google Map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITEDshareholder ofART DISCOVERY LIMITEDBahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS08-DEC-200618-DEC-2014Changed agent
Object ID: 12212191 Ms. RUNGASAMY SalosshniMauritiusOpen with Google Map ROYAL ROAD RIAMBEL SURINAM, MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12212192 Nicholas Henry ThomMauritiusOpen with Google Map Royal Road; B4; Res Ilot; Grande Baie; Mauritiusq1shareholder ofSTRATON OAKMONT LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA15-OCT-2015Active
Object ID: 12212193 Nicholas Henry ThomMauritiusOpen with Google Map Royal Road; B4; Res. llot; Grand Baie; Mauritiusshareholder ofCAYENNE 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 BERG12-DEC-200619-FEB-2015Defaulted
Object ID: 12212193 Nicholas Henry ThomMauritiusOpen with Google Map Royal Road; B4; Res. llot; Grand Baie; Mauritiusshareholder ofKATEREA 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 BERG19-JAN-2010Active
Object ID: 12212193 Nicholas Henry ThomMauritiusOpen with Google Map Royal Road; B4; Res. llot; Grand Baie; Mauritiusshareholder ofPERRIN GLOBAL CORPORATIONSamoaOpen 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 BERG20-OCT-2011Active
Object ID: 12212193 Nicholas Henry ThomMauritiusOpen with Google Map Royal Road; B4; Res. llot; Grand Baie; Mauritiusshareholder ofWADE GLOBAL HOLDING 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 BERG30-MAY-201206-NOV-2015Defaulted
Object ID: 12212194 Mr. Nicholas Henry ThomMauritiusOpen with Google Map Royal Road; B4; Res. llot; Grand Baie; Mauritiusshareholder ofSSM HOLDINGS LTD.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*27-MAY-1998Active

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