Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12212475 ANTOINE E. BÖHLERSwitzerlandOpen with Google Map Rue des Battoirs 7; 1205 Geneva; Switzerlandshareholder ofCERTUS ENTERPRISES LTD.SwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND02-JAN-200906-NOV-2014Defaulted
Object ID: 12212475 ANTOINE E. BÖHLERSwitzerlandOpen with Google Map Rue des Battoirs 7; 1205 Geneva; Switzerlandshareholder ofPYRITE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND10-FEB-2009Active
Object ID: 12212488 Hao ChangrongChinaOpen with Google Map Room501; Suite 2; No.1109 Huanghe Road; Sha Hekou District; Dalian; PRCshareholder ofTAIDA ENTERPRISE 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 KONG30-JAN-200711-JAN-2011Defaulted
Object ID: 12212449 CAO JUNChinaOpen with Google Map ROOM301; NO.22; LANE 688; DATONG ROAD; GAOQIAO TOWN; NEW PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofBOSI Capital Investment Co., Ltd.ChinaOpen with Google map IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA12-APR-201101-NOV-2012Defaulted
Object ID: 12212450 YIN JINFUChinaOpen with Google Map Room302; No.29; Gangji New Village; Pudong New District; Shanghai City; Chinashareholder ofNingYuan Holdings LtdChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA10-DEC-200901-MAY-2012Defaulted
Object ID: 12212451 XU JIZHONGChinaOpen with Google Map ROOM404; BUILDING 19; SIX ZONE; WU XING XIN CUN; YU SHAN TOWN; CHANG SHU CITY; JIANG SU PROVINCE; P.R. CHINAshareholder ofChangshu Jinfeng Chemicals 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-FEB-2012Active
Object ID: 12212452 TATIANA MANSKI KRONGOLD BENITEZ WITH JOINT TENANCY TO ANDREA MANSKI KRONGOLD LUSTIG AND BETI MANSKI KRONGOLDBrazilOpen with Google Map Rua Tabapua; 266; apto 73; CEP: 04533-050; Sao Paulo; SPshareholder ofMatruska Properties IncBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND17-SEP-2015Active
Object ID: 12212453 NARVAL SERVIÇOS DE TRANSPORTE LTDA.BrazilOpen with Google Map Rua Teófilo Otoni; No. 15; Sala 918; Centro; 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: 12212454 Karim MeraliAngolaOpen with Google Map Rua Travessa Bela Vista No #3; Miramar Luanda; Angolashareholder ofFirst Signature Holdings LimitedAngolaOpen with Google map MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY19-FEB-2010Active
Object ID: 12212457 Mrs. Liudmila PETRENKORussiaOpen with Google Map Rublevskoe Shosse 11; ap.83; Moscow; Russiashareholder ofCADUZ MARKETING S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*04-FEB-2013Active
Object ID: 12212458 VASILY IVANOVRussiaOpen with Google Map Rublevskoe Shosse 38/2; Ap. 228; Moscow; Russiashareholder ofMAKIN FORTUNE CORPORATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND31-OCT-200506-MAY-2014Defaulted
Object ID: 12212459 MR. ALEXEY KOBZEVRussiaOpen with Google Map Rublevskoye chausse 38/125; 121609 Moscow; Russiashareholder ofEURO MIDDLE EAST COMPANY LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-FEB-2001Active
Object ID: 12212460 Clermont Corpporate Services Ltd as Trustee of The Old Eagle TrustSwitzerlandOpen with Google Map Rue Adrien-Lachenal 20; Geneva; Switzerland; 1207shareholder ofUKPS 2009 Holdings 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.11-AUG-2008Active
Object ID: 12212461 ZHU ZONGLONGChinaOpen with Google Map ROOM 303; BUILDING 3; NO. 20; CHUNQUAN ROAD; CHUNXI TOWN; GAOCHUN COUNTY; JIANGSU; P.R. CHINAshareholder ofORIENTAL DINAS INTERNATIONAL 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 KONG09-DEC-201127-JAN-2015Dissolved
Object ID: 12212461 ZHU ZONGLONGChinaOpen with Google Map ROOM 303; BUILDING 3; NO. 20; CHUNQUAN ROAD; CHUNXI TOWN; GAOCHUN COUNTY; JIANGSU; P.R. CHINAshareholder ofFIVE DIRECTIONS INTERNATIONAL 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 KONG09-DEC-201126-JAN-2015Dissolved
Object ID: 12212462 LIN YAJINGChinaOpen with Google Map ROOM 303; BUILDING 45; PART 8; FUMINGDONGHAIJIANDUI; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofPOWER FAME 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 KONG23-FEB-200901-NOV-2011Defaulted
Object ID: 12212463 HAN BINGChinaOpen with Google Map ROOM 303; EAST; NO. 242; HAI'ER LANE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofJT Industrial 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 KONG02-APR-2008Active
Object ID: 12212804 MOISES PRINTSAKBrazilOpen with Google Map RUA MEXICO; 98/104; CENTRO; RIO DE JANEIRO; BRASILshareholder ofFIRECREST INVESTMENT AND PROPERTIES GROUP S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY01-APR-2011Active
Object ID: 12212805 MIGUEL PRINTSAKBrazilOpen with Google Map RUA MEXICO; 98/104; CENTRO; RIO DE JANEIRO; BRASILshareholder ofFIRECREST INVESTMENT AND PROPERTIES GROUP S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY01-APR-2011Active
Object ID: 12212806 SUELLY SVARTMANBrazilOpen with Google Map RUA MEXICO; 98/104; CENTRO; RIO DE JANEIRO; BRASILshareholder ofFIRECREST INVESTMENT AND PROPERTIES GROUP S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY01-APR-2011Active
Object ID: 12212819 ZHENG JIN MEIChinaOpen with Google Map ROOM 3304; NO 299; HUBIN EAST ROAD; SIMING; XIAMEN; FUJIAN; CHINAshareholder ofZHOUJI INVESTMENT 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 KONG21-JAN-2014Active
Object ID: 12212464 BI HONGJIANGChinaOpen with Google Map Room 303; No. 5; Lane 890; Zhonghuxin Road; Zhabei District; Shanghai; Chinashareholder ofGreat Constant 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-2014Active
Object ID: 12212465 FANG MEIHONGChinaOpen with Google Map Room 303; No. 89; Building 13; Danfengsi Village; Jiangdong District; Ningbo City; Zhejiang Province; Chinashareholder ofNINGBO FREE TRADE ZONE RICHLAND 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 KONG18-MAR-200915-FEB-2012Defaulted
Object ID: 12212466 FANG MEI HONGChinaOpen with Google Map ROOM 303; NO. 89; GROUP 13; DANFENGSICUN; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofRICHLAND 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 KONG03-JUL-200711-JAN-2011Defaulted
Object ID: 12212467 LIU YA YONGChinaOpen with Google Map ROOM 303; NO.2; ALLEY 381; QINZHOU ROAD(S); XUHUI; SHANGHAI; CHINAshareholder ofLEAD BILLION MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-APR-201201-NOV-2013Defaulted
Object ID: 12212468 ZHENG WENHEChinaOpen with Google Map ROOM 303; TOWER 1; JIN HONG DA CENTRE; NO. 209 HUA LIN ROAD; FUZHOU; FUJIAN; THE PEOPLE'S REPUBLIC OF CHINAshareholder ofFIVE STARS GALAXY SHIPPING CO., LTDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG30-JUN-200601-NOV-2011Defaulted
Object ID: 12212469 WANG YONGTUANChinaOpen with Google Map ROOM 304; 5# BUILDING; HONG YUN XING CHENG NO. 1 JIAOTONG ROAD; FUZHOU; CHINAshareholder ofDORWAY GROUP LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-MAY-200401-NOV-2011Defaulted
Object ID: 12212470 MNL TRUSTHong KongOpen with Google Map Room 304; Arion Commercial Cetre; 2-12 Queens Road West; Hong Kongshareholder ofRONER ENTERPRISES S.A.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.04-JUL-200606-MAY-2014Defaulted
Object ID: 12212471 Mathiew CattierSwitzerlandOpen with Google Map Rue de la Vy Creuse 15; 1260 Nyon; Switzerlandshareholder ofHEPTAGON INVESTMENTS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-FEB-1992Active
Object ID: 12212472 MR. GERY DE CLOEDTBelgiumOpen with Google Map RUE DE MINISTRE 14, B 1170 WATERMAEL-BOITSFORTshareholder ofAPPALOOSA RESOURCES INC.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG11-AUG-200612-SEP-2014Changed agent
Object ID: 12212473 Novatrust Limited as Trustees of The Rainbow TrustSwitzerlandOpen with Google Map Rue de Puits-Godet 12; 2005 Neuchatel; Switzerlandshareholder ofKERRYMAY PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.28-JAN-2003Active
Object ID: 12212474 Mr. Nicolas STASSINOPOULOSSwitzerlandOpen with Google Map RUE DES ANEMONES 16; 3963; CRANS-MONTANA; SWITZERLANDshareholder ofCalanda S.A.SwitzerlandOpen with Google map ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND25-MAR-2014Active
Object ID: 12212476 LAI, Chak KungMacaoOpen with Google Map Rua Dois Dos Jardins Do Oceano 79; 22/F; Flat P Ed. Ocean Garden-Apricot Court; Taipa; Macau.shareholder ofJUMBO ASSET TRADING LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.01-JUL-201001-MAY-2012Defaulted
Object ID: 12212477 EDILSON BRAGABrazilOpen with Google Map Rua Dom Paulo Pedrosa 515; Apto. 62; San Pablo; Brasil.shareholder ofLEMANN HOLDING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-NOV-2014Active
Object ID: 12212478 LIGIA TEIXEIRA MINEIBrazilOpen with Google Map Rua Dom Paulo Pedrosa 515; Apto. 62; San Pablo; Brasil.shareholder ofLEMANN HOLDING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-NOV-2014Active
Object ID: 12212551 THE BEARERFranceOpen with Google Map Rue de Javel 170 75015 Paris Franceshareholder ofAEGIS INVESTMENTS LIMITEDSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**15-SEP-2008Defaulted
Object ID: 12212552 THE BEARERFranceOpen with Google Map Rue de Javel 170 75015 Paris Franceshareholder ofAEGIS INVESTMENTS LIMITEDSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**15-SEP-2008Defaulted
Object ID: 12212558 City Marine SASwitzerlandOpen with Google Map rue de la Croix-d'Or 19 A; 1204 Genève; Suisseshareholder ofMERAPI OVERSEAS GROUP INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-MAR-2015Active
Object ID: 12212559 LOMBARD TRUST S.A.SwitzerlandOpen with Google Map RUE DE LA PELIISSERIE 16; CASE POSTALE 3501; 1211 GENEVA 3shareholder ofBLOOMBURG TRADING LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND15-APR-199727-JUN-2012In transition
Object ID: 12212479 Gustavo RistowBrazilOpen with Google Map Rua Dom Paulo Pedrosa; 720; apto 44; Real Parque; CEP: 05687-001; Sao Paulo; SP; Brasilshareholder ofGLORIA CAPITAL LIMITEDBrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL07-SEP-201001-MAY-2012Defaulted
Object ID: 12212480 FELIPE MORATO D'ANGELOBrazilOpen with Google Map Rua Dos ipês; 35-Jundiaí; Sp-Brasilshareholder ofBRIDGE GROUP LIMITEDBrazilOpen with Google map FELIPE MORATO D''ANGELO RUA DOS IPES; 35; JUNDIAI; SP; BRASIL04-JAN-201202-JAN-2014Defaulted
Object ID: 12212481 LIAT YSHAYBrazilOpen with Google Map Rua Doutor Homem de Melo; 852; casa 1; CEP: 05007-002; Perdizes; Sao Paulo; Brasilshareholder ofBUGANVILLE GLOBAL LTD.BrazilOpen with Google map JAIRO BRAVERMAN WAITMAN RUA DOUTOR HOMEM DE MELLO, 852 CASA1 PERDIZES CEP: 05007-002 SÃO PAULO - SP BRAZIL02-SEP-200803-MAY-2011Defaulted
Object ID: 12212482 JAIRO BRAVERMAN WAITMANBrazilOpen with Google Map Rua Doutor Homem de Melo; 852; casa 1; CEP: 05007-002; Perdizes; Sao Paulo; Brasilshareholder ofBUGANVILLE GLOBAL LTD.BrazilOpen with Google map JAIRO BRAVERMAN WAITMAN RUA DOUTOR HOMEM DE MELLO, 852 CASA1 PERDIZES CEP: 05007-002 SÃO PAULO - SP BRAZIL02-SEP-200803-MAY-2011Defaulted
Object ID: 12212483 MONICA SESTARI RISO and ARIOVALDO RISO with joint Tenancy and right of survivorshipBrazilOpen with Google Map Rua Dr. Franco Da Rocha, 205 Apto 142. SAN PABLO-BRAZILshareholder ofARMON GLOBAL S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-SEP-2011Active
Object ID: 12212484 ARIOVALDO RISO and SESTARI RISO with joint Tenancy and right of survivorshipBrazilOpen with Google Map Rua Dr. Franco Da Rocha, 205 Apto 142. SAN PABLO-BRAZILshareholder ofARMON GLOBAL S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-SEP-2011Active
Object ID: 12212485 RODRIGO FELIPE MARTINEZ TORRESBrazilOpen with Google Map RUA DR. MIRANDA DE AZEVEDO; 425; POMPÉIA; SAO PAULO; SP; BRASIL; CEP: 05027-000shareholder ofDikaios Services IncBrazilOpen with Google map RODRIGO FELIPE MARTINEZ TORRES RUA DR. MIRANDA DE AZEVEDO; 425 POMPÉIA; SÃO PAULO; SP BRASIL CEP: 05027-00022-SEP-2006Active
Object ID: 12212486 THE BEARERMacaoOpen with Google Map RUA DR. PEDRO JOSE LOBO; NO. 1-3A; LUSO INTERNATIONAL BANK BUILDING; 14TH FLOOR; ROOM 1404-05; MACAUshareholder ofUNITED EASTERN GEM CORP. LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG07-SEP-200007-NOV-2015Changed agent
Object ID: 12212487 YANG SHUAITaiwanOpen with Google Map Room501 No.51; Jiayuguan West Road; Chengguan District; Lanzhou City; Gansu Province.shareholder ofHERB ESSENCE 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 KONG28-AUG-2013Active
Object ID: 12212489 YU SHENGLONGChinaOpen with Google Map ROOM523; NANNING MACAO CITY; No.33 RENMIN EAST ROAD; NANNING; GUANGXI; CHINAshareholder ofSTS INTERNATIONAL GROUP CORP.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: 12212492 SHEN WUJUNChinaOpen with Google Map ROOM609; NO.1; LANE 37; YINGCHUN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofSegel 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 KONG27-MAY-201320-JAN-2015Defaulted
Object ID: 12212493 MAO XIAO LINChinaOpen with Google Map ROOM705; NO.13; TIANJIA QIAO; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA.shareholder ofGarmax Holdings 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 KONG02-JUN-2015Active
Object ID: 12212494 JORGE ROMAN GOMEZChinaOpen with Google Map ROOM722-723; CAIFU BUILDING BLOCK 'B'; CHOUZHOU NORTH ROAD NO. 988; YIWU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofINNOVA LOGISTIC CORPORATION 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-AUG-2012Active
Object ID: 12212495 THE BEARER:-PRO-CORP NOMINEES LIMITEHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofBEAUTIMIND INTERNATIONAL LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-JAN-199606-NOV-2015Defaulted
Object ID: 12212535 THE BEARERUruguayOpen with Google Map Roque Graseras 936/902; Montevideo; Uruguay.shareholder ofVALENCY ASSOCIATES LTD.UruguayOpen with Google map LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY25-JUL-2013Active
Object ID: 12212536 THE BEARERUruguayOpen with Google Map Roque Graseras 936/902; Montevideo; Uruguay.shareholder ofVALENCY ASSOCIATES LTD.UruguayOpen with Google map LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY25-JUL-2013Active
Object ID: 12212603 THE BEAREROpen with Google Map Rue Karl Marx 14B; Efremov; Region de Toulashareholder ofRENIX HOLDING LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND13-JUL-2005Active
Object ID: 12212496 THE BEARER:-PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofBEAUTIMIND INTERNATIONAL LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-JAN-199606-NOV-2015Defaulted
Object ID: 12212497 THE BEARER:-PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofBEAUTIMIND INTERNATIONAL LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-JAN-199606-NOV-2015Defaulted
Object ID: 12212498 PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofJOINTA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.27-AUG-1996Active
Object ID: 12212498 PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofBEAUTIMIND INTERNATIONAL LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-JAN-199606-NOV-2015Defaulted
Object ID: 12212498 PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofGOLD ASSET HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.14-AUG-2002Active
Object ID: 12212499 THE BEARER (AGENT PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofJOINTA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.27-AUG-1996Active
Object ID: 12212500 THE BEARER (AGENT PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofJOINTA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.27-AUG-1996Active
Object ID: 12212501 THE BEARER (AGENT PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofJOINTA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.27-AUG-1996Active
Object ID: 12212502 BEARER PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofCHAMPINE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.17-SEP-1996Active
Object ID: 12212503 BEARER PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofCHAMPINE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.17-SEP-1996Active
Object ID: 12212504 BEARER AGENT:- PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofCHAMPINE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.17-SEP-1996Active
Object ID: 12212505 BEARER PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofCHAMPINE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.17-SEP-1996Active
Object ID: 12212506 BEARER AGENT:- PRO CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofGILPINE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-SEP-199603-MAY-2011Defaulted
Object ID: 12212540 ZHAO HEChinaOpen with Google Map ROOM 304; BUILDING 3; TONGLIHU HUAYUAN; TONGLI TOWN; WUJIANG; P.R.Chinashareholder ofSUN-YOUNG 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 KONG02-NOV-2010Active
Object ID: 12212548 BACHMANN TRUST CO. S.A.SwitzerlandOpen with Google Map Rue Ami-Lullin 3; 1207 Geneva; Switzerlandshareholder ofBTC SERVICES S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND30-JUL-2003Active
Object ID: 12212548 BACHMANN TRUST CO. S.A.SwitzerlandOpen with Google Map Rue Ami-Lullin 3; 1207 Geneva; Switzerlandshareholder ofBTC DIRECTORS S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND30-JUL-2003Active
Object ID: 12212548 BACHMANN TRUST CO. S.A.SwitzerlandOpen with Google Map Rue Ami-Lullin 3; 1207 Geneva; Switzerlandshareholder ofBTC NOMINEES S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-JAN-2003Active
Object ID: 12212549 Mrs. Véronique Esther BOESNACHIsraelOpen with Google Map rue Amirim 17; Savion; Israelshareholder ofBLUEFIELD GROUP INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*27-JUN-200509-OCT-2013Dissolved
Object ID: 12212507 CHAN FAIHong KongOpen with Google Map ROOM C; 8/F CIVIC COMMERCIAL BUILDING 165-167 WOOSUNG STREET; YAU MA TEI; KOWLOON.shareholder ofANGRA ENERGY TECHNOLOGY INC.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG18-JUN-200205-NOV-2003Defaulted
Object ID: 12212508 LIN CHIN HSIANGHong KongOpen with Google Map ROOM C; 8/F CIVIC COMMERCIAL BUILDING 165-167 WOOSUNG STREET; YAU MA TEI; KOWLOON.shareholder ofANGRA ENERGY TECHNOLOGY INC.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG18-JUN-200205-NOV-2003Defaulted
Object ID: 12212509 CHEN, CHI-HSINTaiwanOpen with Google Map ROOM C; 8F.; NO. 133; SEC. 3 MINSHENG E. RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWANshareholder ofPEARL GATE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN23-AUG-2004Active
Object ID: 12212510 LIU , KAI-PINGTaiwanOpen with Google Map ROOM C; 8F.; NO. 133; SEC. 3 MINSHENG E. RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWANshareholder ofPEARL GATE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN23-AUG-2004Active
Object ID: 12212511 FRANCISCO MARCELO ESPINDOLA JUNIORHong KongOpen with Google Map ROOM D; 27/F.; TOWER 1; THE CULLINAN 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON; HONG KONGshareholder ofKima Group LimitedHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-DEC-2012Active
Object ID: 12212512 GUO XiaorongChinaOpen with Google Map ROOM D; 5/F.; NO. 177 GUANGZHOU RD.; NANJING; JAINGSU PROVINCE; CHINAshareholder ofSUPERCHEM LIMITEDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JUN-200410-OCT-2013Changed agent
Object ID: 12212513 KAN WAI SIMHong KongOpen with Google Map ROOM E; 10/F.; 13A SOUTH HORIZONS; AP LEI CHAU; ABERDEEN; HONG KONGshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12212514 CHAN YAT CHIUHong KongOpen with Google Map ROOM E; 21/F.; BLOCK 2; GRAND PRO MENADE; SAI WAN HO; HKshareholder ofPrivateMarket Holdings LimitedHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG04-JUN-201306-NOV-2015Defaulted
Object ID: 12212515 GAO JUNHong KongOpen with Google Map Room E20; 10/F; Block E; Wong King Industrial Building; 2 Tai Yau Street; San Po Kong; Kowloonshareholder ofStone Trade Investment Ltd.Hong KongOpen with Google map LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG27-MAY-2010Active
Object ID: 12212516 VAN GASTEL MARC HENRIETTE JHong KongOpen with Google Map Room E20; 10/F; Block E; Wong King Industrial Building; 2 Tai Yau Street; San Po Kong; Kowloonshareholder ofStone Trade Investment Ltd.Hong KongOpen with Google map LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG27-MAY-2010Active
Object ID: 12212517 HE JINGBelgiumOpen with Google Map Rue Des Garennes 13 1170 Watermael-Boitshareholder ofGuang Yuan Co. LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*04-OCT-201204-MAY-2015Defaulted
Object ID: 12212518 MAYO NOMINEES LIMITEDSwitzerlandOpen with Google Map RUE DU 31 DECEMBRE 42, CH - 1211 GVA 6shareholder ofFENDALE HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-NOV-200129-APR-2015Changed agent
Object ID: 12212519 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map RUE DU 31 DECEMBRE 42, CH - 1211 GVA 6shareholder ofFENDALE HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-NOV-200129-APR-2015Changed agent
Object ID: 12212520 Mayo Nominees LimitedSwitzerlandOpen with Google Map Rue du 31 Decembre 42; P.O. Box 6193; CH-1211 Geneva 6; Switzerland.shareholder ofQUATRO SHIPPING LTD. --SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-JUN-200516-DEC-2013Defaulted
Object ID: 12212525 THE BEARERSwitzerlandOpen with Google Map RUE DU GÉNÉRAL-DUFOUR 12; 1204 GENEVA; SWITZERLANDshareholder ofDUNSKY RESOURCES INCORPORATEDSwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND27-SEP-201126-APR-2012Defaulted
Object ID: 12212527 Mr. Martin Ellis FORRESTERSwitzerlandOpen with Google Map Rue du Lac 85; 1815 CLARENS; SWITZERLANDshareholder ofWATERLOO CAMPUS DEVELOPMENTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*02-FEB-2015Active
Object ID: 12212527 Mr. Martin Ellis FORRESTERSwitzerlandOpen with Google Map Rue du Lac 85; 1815 CLARENS; SWITZERLANDshareholder ofNEWSPAPER HOUSE DEVELOPMENTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*27-JAN-2015Active
Object ID: 12212527 Mr. Martin Ellis FORRESTERSwitzerlandOpen with Google Map Rue du Lac 85; 1815 CLARENS; SWITZERLANDshareholder ofLONG LANE DEVELOPMENTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*03-FEB-2015Active
Object ID: 12212534 THE BEARERUruguayOpen with Google Map Roque Graseras 936/902; Montevideo; Uruguay.shareholder ofVALENCY ASSOCIATES LTD.UruguayOpen with Google map LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY25-JUL-2013Active
Object ID: 12212521 Compagnie Financiere de Negoce SA as Trustees of the Valdes TrustSwitzerlandOpen with Google Map Rue du Centre 72; Case Postale 72; 1025 St. Sulpice Switzerlandshareholder ofSILVERADO PROPERTIES INC.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL01-MAR-2005Active
Object ID: 12212522 Sunflower S.ASwitzerlandOpen with Google Map RUE DU CONSEIL-GENERAL, 20 GENEVA SWITZERLANshareholder ofAMBADE MANAGEMENT S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-JUL-199906-MAY-2014Defaulted
Object ID: 12212523 POLYHOLDING CORP., NIUESwitzerlandOpen with Google Map RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5426 1211 GENEVE 11 SWITZERLANDshareholder ofCAPITAL VENTFORT S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND31-JAN-2002Changed agent
Object ID: 12212524 THE BEARERSwitzerlandOpen with Google Map RUE DU GÉNÉRAL-DUFOUR 12; 1204 GENEVA; SWITZERLANDshareholder ofERNID PROPERTY HOLDINGS COMPANYSwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND16-JAN-2012Active
Object ID: 12212526 THE BEARERSwitzerlandOpen with Google Map RUE DU GÉNÉRAL-DUFOUR 12; 1204 GENEVA; SWITZERLANDshareholder ofOVERLAND TRADING COMPANYSwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND20-MAR-2012Active
Object ID: 12212528 BEARER AGENT:- PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofGILPINE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-SEP-199603-MAY-2011Defaulted
Object ID: 12212529 BEARER AGENT:- PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.shareholder ofGILPINE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-SEP-199603-MAY-2011Defaulted

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