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: 12212530 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: 12212531 Radiant World Holdings LimitedHong KongOpen with Google Map Rooms C-F; 5th Floor; Shing Lee Commercial Building; 6-12 Wing Kut Street; Central; Hong Kong.shareholder ofROYALMINES INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-SEP-201004-MAY-2015Defaulted
Object ID: 12212532 LIVEDOOR CO. LTD.JapanOpen with Google Map ROPPONGI HILLS; 38F; 6-10-1; ROPPONGI; MINATO-KU; JAPANshareholder ofCLICKDIARIO NETWORK INTERNET CORP.GuatemalaOpen with Google map JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA08-JUL-200330-OCT-2007Changed agent
Object ID: 12212533 LIVEDOOR HOLDINGS CO., LTDJapanOpen with Google Map ROPPONGI HILLS; 38F; 6-10-1; ROPPONGI; MINATO-KU; JAPANshareholder ofCLICKDIARIO NETWORK INTERNET CORP.GuatemalaOpen with Google map JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA08-JUL-200330-OCT-2007Changed agent
Object ID: 12212538 MNL TRUSTHong KongOpen with Google Map ROOM 304; ARON COMMERCIAL CENTRE; 2-12 QUEENS ROAD WEST; HONG KONGshareholder ofBROOKS GROUP LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.02-DEC-200530-JAN-2009Inactivated
Object ID: 12212539 Pan JieChinaOpen with Google Map Room 304; building 3; No. 1 Yinxing Xin Cun; Taixing Town; Taixing; Jiangsu Province; P.R.Chinashareholder ofTAIXING FOREIGN TRADE NANJING 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 KONG23-APR-2008Active
Object ID: 12212572 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: 12212573 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: 12212898 CRUURATHER SERVICES LTD.United KingdomOpen with Google Map Russel Bedford House; City Forum; 250 City Road; London EC1V 2QQshareholder ofW.M.F. TECHNICAL SERVICES LTD.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM30-JUL-199703-JAN-2007Defaulted
Object ID: 12212903 MAXIM OVCHINNIKOVRussiaOpen with Google Map Russian Federation, Yekaterinburg 620144 st. 39 flat 108shareholder ofACUSTICA TYRES 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 KONG06-FEB-201307-OCT-2014Defaulted
Object ID: 12212541 CAI HONG BOChinaOpen with Google Map ROOM 304; BUILDING A; 555 NAN CHANG ROAD; SHANGHAI; P.R. CHINAshareholder ofGREAT FASHION 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-APR-200801-NOV-2012Defaulted
Object ID: 12212542 HUANG KAI JIANChinaOpen with Google Map ROOM 304; NO. 13; LANE 43; LENGJING STREET; HAISHU; NINGBO; ZHEJIANG; CHINA.shareholder ofGOLDEN BEACH 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 KONG05-JUL-201102-MAY-2013Defaulted
Object ID: 12212543 CHEN XIAODIChinaOpen with Google Map ROOM 304; NO. 2; LANE 4; WEST LIMING ROAD; JIANGBIN STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofWENZHOU OUHUA FOREIGN TRADE 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 KONG23-APR-2009Active
Object ID: 12212544 CHENG CUILINChinaOpen with Google Map ROOM 304; NO. 29; BLOCK 12; XIAOCHENG GARDEN; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofDOXA WILL 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-JAN-2011Active
Object ID: 12212545 Shao JiangChinaOpen with Google Map Room 304; No.15; Lane 25; Zhangshu Street; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofUNITED FASHION 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-DEC-2006Active
Object ID: 12212546 HU YULANChinaOpen with Google Map Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; Chinashareholder ofPRETTY CAPITAL GROUP LIMITEDChinaOpen with Google map WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA02-JAN-2014Active
Object ID: 12212546 HU YULANChinaOpen with Google Map Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; Chinashareholder ofGREEN KINGDOM GROUP LIMITEDChinaOpen with Google map WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA14-MAY-2014Active
Object ID: 12212547 YUAN QIHONGChinaOpen with Google Map Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; Chinashareholder ofWISE UP HOLDINGS LIMITEDChinaOpen with Google map WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA03-JUL-2014Active
Object ID: 12212547 YUAN QIHONGChinaOpen with Google Map Room 304; Suite 8; No. 17 Shuihu Road; Shushan District; Hefei; Anhui; Chinashareholder ofMILLION LINKAGE TRADING LIMITEDChinaOpen with Google map WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA23-APR-2014Active
Object ID: 12212550 MR. ERIC DE RAEMYSwitzerlandOpen with Google Map Rue Centrale 153963 Crans-MontanaSWITZERLANDshareholder ofACROSTAK CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-MAR-1996Defaulted
Object ID: 12212561 THE BEARERSwitzerlandOpen with Google Map Rue du Mont Blanc; 1201 Geneva; Switzerlandshareholder ofGES GOODWILL EXECUTIVE SERVICES CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**06-JUN-2007Active
Object ID: 12212563 JUPITER NOMINEES ONE S.A.SwitzerlandOpen with Google Map RUE DU NANT 8-1207 GENEVE-shareholder ofKANTTAM GROUP LTDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS29-OCT-2007Active
Object ID: 12212564 MAYO ASSOCIATES S.A.SwitzerlandOpen with Google Map Rue du Rhône 100; c/o Hunziker Associates SA; 1204 Geneva; Switzerlandshareholder ofGVA SECRETARIES LTD.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND16-JUN-200422-FEB-2011Changed agent
Object ID: 12212564 MAYO ASSOCIATES S.A.SwitzerlandOpen with Google Map Rue du Rhône 100; c/o Hunziker Associates SA; 1204 Geneva; Switzerlandshareholder ofGVA MANAGEMENT LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND27-OCT-200422-FEB-2011Changed agent
Object ID: 12212567 FIDUCIAIRE PIRMIL SASwitzerlandOpen with Google Map rue du Rhône 118 - 1204 Geneva - Switzerlandshareholder ofAMTREX INTERNATIONAL LIMITEDSwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND25-APR-199712-DEC-2011Dissolved
Object ID: 12212574 Erik Anders ErikssonSwedenOpen with Google Map ROSENDAL 7B; 691 53 KARLSKOGA; SWEDENshareholder ofCAPITAL LINE GROUP LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-AUG-200802-MAY-2013Defaulted
Object ID: 12212575 TCCI Nominees LimtiedGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofMOTT BRIGHT LTDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS09-MAY-2011Active
Object ID: 12212632 SONG LEIChinaOpen with Google Map ROOM 308; BUILDING B; NO. 9 YUE YANG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA.shareholder ofWEALTHY MIND ENTERPRISES LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-201014-APR-2014Dissolved
Object ID: 12212633 THE BEARERRussiaOpen with Google Map Rossiyskaya 2; Apt. 24; RF-664025 Irkutskshareholder ofCORSIER ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND06-OCT-200517-APR-2012Defaulted
Object ID: 12212637 Mr. MELS BEKBOSSYNOVRussiaOpen with Google Map Roublevskoie Shausse 19/1; Apt 7; Moscow; Russiashareholder ofATRITEC GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND21-SEP-2006Active
Object ID: 12212576 HEDOSOPHIA LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofHydroplane Offshore LimitedGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-NOV-2013Active
Object ID: 12212577 STEFAN ADOLF, ZIEGLERGermanyOpen with Google Map ROSENSTRASSE 1; 91161 HILPOLTSTEIN; GERMANY.shareholder ofBNO 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: 12212578 ROGERIO JUSTAMANTE DE SORDIBrazilOpen with Google Map Rua Ernesto de Oliveira; 130; apt. 71; Jardim Vila Mariana; São Paulo-SP Brazil. CEP 04116-170shareholder ofCANDY VACATION HOMES PROPERTIES Ltd.United StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313103-DEC-2014Active
Object ID: 12212579 ERIK DEMUTHBrazilOpen with Google Map RUA ESTANCIA VELHA No. 1000 HS PORTAO; ESTANCIA VELHA CEP 93180000; BRASILshareholder ofSTOMEAD TRADING LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-APR-2015Active
Object ID: 12212580 Julio Cesar Murta de OliveiraBrazilOpen with Google Map Rua Expedicionario Alicio Mangabeiras, Belo Horizonte Minas Gerais 30315 – 220 Brazilshareholder ofGRYON ASSET MANAGEMENT INC.United StatesOpen with Google map LEONARDO HEIDNER 115 WEST 45TH STREET, SUITE 606 NY 10036 NEW YORK USA24-OCT-201202-JUL-2014Defaulted
Object ID: 12212581 DELROY TRUSTBrazilOpen with Google Map RUA FABIA 800; APTO. 152C; SAO PAULO; BRASILshareholder ofDELROY EXPORT IMPORT INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.25-JUL-2001Active
Object ID: 12212582 TATIANA VIEIRA SANT´ANNABrazilOpen with Google Map RUA FELIX PACHECO; 215; LEBLON; CEP:22450-080; RIO DE JANEIRO; RJshareholder ofRAYFIELD DEVELOPMENT INC.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL12-MAR-2014Active
Object ID: 12212583 PAULO ROBERTO SANT´ANNA JUNIORBrazilOpen with Google Map RUA FELIX PACHECO; 215; LEBLON; CEP:22450-080; RIO DE JANEIRO; RJshareholder ofRAYFIELD DEVELOPMENT INC.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL12-MAR-2014Active
Object ID: 12212584 Renata Costa SalomaoBrazilOpen with Google Map Rua França Pinto; 756; apto 143; Vila Mariana; Sao Paulo; SP; Brasil; CEP: 04016-003shareholder ofSECOR GROUP S.A.BrazilOpen with Google map SÉRGIO MARTINS RUA FRANÇA PINTO; 756; APT 143 VILA MARIANA; CEP: 04016-003; SÃO PAULO; SP; BRAZIL27-JUL-2010Active
Object ID: 12212585 Daniel Gergos El-DibBrazilOpen with Google Map Rua Francisca Julia, 539 apt 121 Sao Paulo SP Brazil Ceo 02403-011shareholder ofGeanjo LtdBrazilOpen with Google map PAULO SUCCAR RUA DONA MARIA PAULA, 78-CJ 01 01319 000 SAO PAULO BRAZIL25-JAN-2012Active
Object ID: 12212586 Lau Chau Lam EvaHong KongOpen with Google Map Room F; 14/F.; Pak Sing Court; Bedford Garden; North Point; Hong Kongshareholder ofBEST HERO INTERNATIONAL LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG20-JAN-200610-JAN-2014Changed agent
Object ID: 12212587 HU XIAOLANChinaOpen with Google Map Room G; 17/F.; 1 Building Haifu Garden; Sharman Dong Road; Shenzhen; Guangdong Province; China P.R.C.shareholder ofLANSTIME INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG01-APR-1998Defaulted
Object ID: 12212588 MA YU FENGChinaOpen with Google Map Room G; 17/F.; 1Building; Haifu Garden; Shennan Dong Road; Shenzhen; Cuangdong; China; P.R.C.shareholder ofSHINE WEED HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG20-JAN-1998Defaulted
Object ID: 12212589 YU JIAHong KongOpen with Google Map ROOM H; 22/F.; LEGEND TOWER 7 SHINGYIP STREET; KWUN TONG; HKshareholder ofGlory Pharmaceutical Company LimitedHong KongOpen with Google map SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG05-JUN-2012Active
Object ID: 12212597 Multifiduciaire Conseils S.ASwitzerlandOpen with Google Map Rue Faucigny 5 CH-1700 Fribourgshareholder ofIRM INNOVATIVE RESEARCH MANAGEMENT S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND09-OCT-2006Active
Object ID: 12212598 Mrs. Joséphine Rosa DEMOULINSwitzerlandOpen with Google Map rue Gourgas 15; 1205 Geneva; Switzerlandshareholder of3A INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**27-JUN-2005Active
Object ID: 12212601 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: 12212590 LIN YUTONGHong KongOpen with Google Map ROOM L; 18TH FLOOR; CONTINERTAL MANSION 294 KING'S ROAD; NORTH POINT; HONG KONGshareholder ofOlympia Media Holdings LimitedHong 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)13-DEC-2005Active
Object ID: 12212591 Wai, Po ShekHong KongOpen with Google Map Room L49; Ground Floor; Peninsula Ctr.; Tsim Sha Tsui East; Kowloon; Hong Kongshareholder ofTOTAL SUCCESS LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*17-APR-2014Active
Object ID: 12212592 WANG CHAOChinaOpen with Google Map ROOM N; 16/F; DIAMOND COMMERCIAL BUILDING; GONG QING TUAN ROAD; ZI BO; SHAN DONG; CHINA.shareholder ofTOPNEW INTERNATIONAL (U.K.) LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA10-JUN-200806-NOV-2015Defaulted
Object ID: 12212593 YANG YINGChinaOpen with Google Map ROOM O-R; 23RD FLOOR; BUILDING A; FORTUNE PLAZA; SHEN NAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINAshareholder ofAUBO AUTOMOBILE 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 KONG11-SEP-200904-MAY-2015Defaulted
Object ID: 12212594 MR. JUAN ZAVALIA PAUNEROSwitzerlandOpen with Google Map RUE DU VILLAGE 7 1295 MIES - VAUD SWITZERLANDshareholder ofQUINPERT ASSETS LIMITEDSwitzerlandOpen with Google map SALAMANDER CORPORATE SERVICES SA RUE DU RHÔNE 56 1204 GENEVA SWITZERLAND15-NOV-200711-SEP-2012Changed agent
Object ID: 12212595 MR. ISAAC ELBAZSwitzerlandOpen with Google Map RUE EYNARD 8; 1205 GENEVE; SWITZERLANDshareholder ofOLIVAT INTERNATIONAL CORP.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND02-DEC-200403-MAY-2011Defaulted
Object ID: 12212595 MR. ISAAC ELBAZSwitzerlandOpen with Google Map RUE EYNARD 8; 1205 GENEVE; SWITZERLANDshareholder ofGONNIE BUSINESS CORP.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND02-JAN-200814-MAY-2012Defaulted
Object ID: 12212595 MR. ISAAC ELBAZSwitzerlandOpen with Google Map RUE EYNARD 8; 1205 GENEVE; SWITZERLANDshareholder ofPRISSY MARKETING LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND02-JAN-200806-NOV-2014Defaulted
Object ID: 12212596 MULTIFIDUCIAIRE CONSEILS S.A.SwitzerlandOpen with Google Map Rue Faucigny 5 CH-1700 Fribourgshareholder ofNewbond Management S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND12-OCT-2011Active
Object ID: 12212599 Mr. Naji NAHASBrazilOpen with Google Map Rue Guadelupe 708; Jardim America; CEP 014 39 010; Sao Paulo; Brazishareholder ofWESTDALE IMPEX LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND13-MAY-1997Active
Object ID: 12212600 GTSA LIMITEDSwitzerlandOpen with Google Map Rue Henri-Mussard 17; 1208 Genève; Switzerlandshareholder ofROPNER LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND08-SEP-1993Active
Object ID: 12212604 Ecu Finance SASwitzerlandOpen with Google Map RUE MICHEL-CHAUVET 3 1208 GENEVA SWITZERLANDshareholder ofTRI-ARC SERVICES LIMITEDSwitzerlandOpen with Google map ECU FINANCE S.A. RUE MICHEL CHAUVET, 3 1208 GENEVE SWITZERLAND S.I.17-NOV-1995Defaulted
Object ID: 12212605 THE BEARERSwitzerlandOpen with Google Map RUE SAUTTER 23; P.O. BOX 316; 1211 GENEVE 12; SWITZERLANDshareholder ofHUNTER & CO. INTERNATIONAL LIMITEDSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND02-DEC-2010Active
Object ID: 12212606 Peter BorgasSwitzerlandOpen with Google Map Rue de Port Roulant 30, 2000 Neuchatel Switxerlandshareholder ofDRESSAGE INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES02-JAN-2007Active
Object ID: 12212608 MR. MATTHEW ARMSTRONGSwitzerlandOpen with Google Map Rue des Eaux-Vives 10; 1207 Geneva; Switzerlandshareholder ofCONTANGO HOLDINGS LTD.SwitzerlandOpen with Google map HARMSWORTH ADVISORS SA C/O MARENIS SA PLACE DES EAUX VIVES 2 1207 GENEVA SWITZERLAND20-MAY-2008Defaulted
Object ID: 12212609 MR. CASPER KIELLANDMonacoOpen with Google Map Rue des Girofles n° 2, MC 980000 Monacoshareholder ofOBERLAND INVESTMENTS LTD.SwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND22-FEB-1996Active
Object ID: 12212639 MR. BARRY STAMPS/126-72BelgiumOpen with Google Map ROUTE DE L'ETAT 5-9; B-1380 LASNE; BELGIUMshareholder 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: 12212640 THE BEARERFranceOpen with Google Map Route de Villebourgeon; F-41210 Neung sur Beuvron; Franceshareholder ofENERGY INNOVATION S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg06-JUL-200918-JUL-2011Defaulted
Object ID: 12212653 BTC NOMINEES S.A.SwitzerlandOpen with Google Map RUE DU RHONE CP3023 1211 GENEVA 3 SWITZERLANDshareholder ofMALLEN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND23-FEB-1993Active
Object ID: 12212610 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerlandshareholder ofMOZAMBIQUE ESTATES LTD.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND18-FEB-200509-NOV-2010Defaulted
Object ID: 12212610 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerlandshareholder ofALPI DEVELOP CORP.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND04-MAY-200506-NOV-2014Defaulted
Object ID: 12212610 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerlandshareholder ofKIMEA S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND18-APR-200501-NOV-2013Defaulted
Object ID: 12212610 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerlandshareholder ofMEIDMAIN ASSOCIATES LTD.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND02-JAN-200909-NOV-2010Defaulted
Object ID: 12212610 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerlandshareholder ofDICHA S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND18-APR-200506-NOV-2015Defaulted
Object ID: 12212610 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerlandshareholder ofHOMACE GROUP CORP.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND01-MAR-200506-NOV-2015Defaulted
Object ID: 12212610 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerlandshareholder ofARKINTON CONSULT MANAGEMENT CORP.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND26-APR-200509-NOV-2010Defaulted
Object ID: 12212610 BKF BEKER FINANCE S.A.SwitzerlandOpen with Google Map Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerlandshareholder ofKOEBLES MANAGEMENT S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND01-JUL-200803-MAY-2010Defaulted
Object ID: 12212611 JDS SECRETARIES LIMITEDSwitzerlandOpen with Google Map RUE DU CONSEIL GENERAL 3-5shareholder ofEATON PLACE HOLDINGS LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*08-MAR-2006Defaulted
Object ID: 12212612 DARNAUD VINCENTBelgiumOpen with Google Map Rue du Crayer, 6 B-1000 Bruxellesshareholder ofWELARA ENTERPRISES CORP.LuxembourgOpen with Google map FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG24-MAR-200631-DEC-2014Dissolved
Object ID: 12212613 HUANG MENGChinaOpen with Google Map Room 304; Unit 1; 3rd Building; No 92; Jiefang Road; Lixia District; Ji Nan City; Shandong Province; Chinashareholder ofMEGA INTEREST HOLDINGS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG07-AUG-2009Active
Object ID: 12212614 JIANG HaoChinaOpen with Google Map Room 304; Unit 27; Block 21; Xishan Residential Area 2; Putuo Mountain Town; Putuo Area; Zhoushan; Zhejiang; Chinashareholder ofRED PROFIT GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-FEB-2015Active
Object ID: 12212615 Zhu Hong YaoChinaOpen with Google Map Room 305; 2 Yuan Ding Street; Jiangdong Dist.; Ningbo; Zhejiang; China.shareholder ofDorain 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 KONG15-NOV-200609-JAN-2009Defaulted
Object ID: 12212616 YU BoChinaOpen with Google Map Room 305; Building 2; No.1133. Halei Road; Pudong District; Shanghai; China.shareholder ofScience Group LimitedHong KongOpen with Google map PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG17-JAN-2012Active
Object ID: 12212617 Lu DiChinaOpen with Google Map Room 305; Building 8; Square Garden; Jincheng Road; Lin’an City; Zhejiang Prov.; P.R. China.shareholder ofHangzhou Linan Landwell Electronics Technology 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 KONG18-JUN-2013Active
Object ID: 12212618 REN XIANZHONGChinaOpen with Google Map ROOM 305; NO. 10; WUKUAI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNINGBO TISUN MEDIC BIOCHEMIC CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-201027-JUL-2015Defaulted
Object ID: 12212619 PENG TINGCHUNChinaOpen with Google Map ROOM 305; NO. 10; WUKUAI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNINGBO TISUN MEDIC BIOCHEMIC CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-201027-JUL-2015Defaulted
Object ID: 12212620 ZHANG SUPINGChinaOpen with Google Map ROOM 305; NO. 10; ZIWEI LANE; HAISHU DISTRICT; NINGBO CITY; CHINAshareholder ofSP HAT & HANDICRAFT 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 KONG16-SEP-2008Active
Object ID: 12212621 CHEN SHAO YUNChinaOpen with Google Map ROOM 305; NO. 2; JIANHANG; SIWEI; 11 STREET; ZHENXING; DANDONG; LIAONING; CHINAshareholder ofSJ&C HOLDINGS 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 KONG25-JUN-2002Active
Object ID: 12212621 CHEN SHAO YUNChinaOpen with Google Map ROOM 305; NO. 2; JIANHANG; SIWEI; 11 STREET; ZHENXING; DANDONG; LIAONING; CHINAshareholder ofTRANECT (BVI) 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 KONG25-JUN-200224-AUG-2015Dissolved
Object ID: 12212622 Guo Gen DiChinaOpen with Google Map ROOM 305; NO.156 DUOLUN ROAD; XIAGUAN DISTRICT; NANJING; P.R. CHINAshareholder ofSOLAR POWERED 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-JAN-200802-NOV-2009Defaulted
Object ID: 12212623 CHEN FENChinaOpen with Google Map ROOM 305; UNIT C; NO. 3; HUANSHAN ROAD; XIAOGANG STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofNINGBO DUNHUANG IMPORT AND EXPORT 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 KONG15-DEC-2011Active
Object ID: 12212624 Tsifaria Auber ANDRIAFANOMEZANTSOAChinaOpen with Google Map Room 306; Block 2; T Factory; Keqiao Street; Shaoxing; Zhejiang Province; Chinashareholder ofCHEER SUNSHINE LTD.Hong 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 KONG15-MAY-2012Active
Object ID: 12212625 Deng Jian ZhongChinaOpen with Google Map ROOM 306; CELL 7; NO. 54; TIANYI STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofBRANESS INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-MAY-2007Active
Object ID: 12212627 LI YONG JIANGChinaOpen with Google Map Room 307; Cha Bang Village; Keyan Street Shaoxing County; Zhejiang; China.shareholder ofOCEAN SOUND ENTERPRISES 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-MAY-201320-JAN-2015Defaulted
Object ID: 12212628 WIU JUNChinaOpen with Google Map Room 307; No. 5; Lane 75; South Jiangxi Road; Shanghai; Chinashareholder ofSEA II LTD.ChinaOpen with Google map SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA14-JAN-2010Active
Object ID: 12212626 FAN LING YUNChinaOpen with Google Map ROOM 306; NO. 121; LANE 819; BAIZHANGDONG ROAD; NINGBO; ZHEJIANG; CHINAshareholder ofE FASHION INDUSTRIAL 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 KONG21-JAN-200309-NOV-2010Defaulted
Object ID: 12212629 WONG KAN SINGHong KongOpen with Google Map Room 307; Shek Ying House; Chun Shek Estate; Shatin; New Territories; Hong Kongshareholder ofSAME TIME INTERNATIONAL (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-1991Active
Object ID: 12212634 FOXFIELD ASSETS LIMITEDUnited Arab EmiratesOpen with Google Map ROSYBLUE FZE; W3 3RD FLOOR 304; DUBAI AIRPORT FREE ZONE AUTHORITYshareholder ofGLORIETTE ENTERPRISES LTD.United 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.14-JUL-2009Active
Object ID: 12212635 AVEBURY DEVELOPMENT CORP.United Arab EmiratesOpen with Google Map ROSYBLUE FZE; W3 3RD FLOOR 304; DUBAI AIRPORT FREE ZONE AUTHORITYshareholder ofGLORIETTE ENTERPRISES LTD.United 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.14-JUL-2009Active
Object ID: 12212636 Citadel Trust Limited formerly -Castellum Trust Limited as Trustees of the Lombok TrustOpen with Google Map rotea HouseEastwood Office ParkLizjohn StreetLYNNWOOD RIDGE X13Pretoria0043shareholder ofLEERSUM LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-MAR-2005Active
Object ID: 12212638 MR. FELIX JEAN CHILLESwitzerlandOpen with Google Map ROUTE DE FOUNEX 47; 1296 COPPET; SWITZERLANDshareholder ofKERNUN MANAGEMENT S.A.SwitzerlandOpen with Google map CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND05-MAY-2006Active
Object ID: 12212641 Mr. Alvaro De Oliveira Madaleno SobrinhoSwitzerlandOpen with Google Map Route du Village 112; 1184 Luins; Switzerlandshareholder ofAntão Holdings LtdSwitzerlandOpen with Google map SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*12-OCT-2011Active
Object ID: 12212642 JOAN MARY MARSHALLEstoniaOpen with Google Map ROWAN COURT; CAMFORTH HALL LANE; WHITTINGHAM; PRESTON PR3 2ASshareholder ofTERRIDES CORPORATIONBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE05-JUL-2007Active

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