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: 12216322 Bassim Enterprises LimitedBahamasOpen with Google Map Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahamashareholder ofSUTZI-YODA VENTURES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Active
Object ID: 12216323 Hadelbeg Ltd.BahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofKreuztal Ltd.ChinaOpen with Google map ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 10004410-APR-2007Active
Object ID: 12216324 Deutsche Investment Consultants (Asia) LtdBahamasOpen with Google Map Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahamashareholder ofBEST RESOURCES ENTERPRISES LTD.Hong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.23-JAN-200806-NOV-2015Defaulted
Object ID: 12216325 Water Resources Limited (FORMER NAME: Hongkong Zhongji Jiahua Limited)Hong KongOpen with Google Map Suite 2705; 27th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kongshareholder ofTIBET 5100 WATER RESOURCES LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.19-JAN-2006Active
Object ID: 12216326 PANG Che Kwan GigiHong KongOpen with Google Map Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kongshareholder ofGRAND ADVANTAGE INTERNATIONAL LTD.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG02-JAN-2014Active
Object ID: 12216326 PANG Che Kwan GigiHong KongOpen with Google Map Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kongshareholder ofGRAND SUNNY GROUP LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG02-JAN-2014Active
Object ID: 12216326 PANG Che Kwan GigiHong KongOpen with Google Map Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kongshareholder ofALLIANCE ASIA DEVELOPMENT LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG02-JAN-2014Active
Object ID: 12216327 HSIN Kuan Yew MichaelHong KongOpen with Google Map Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kongshareholder ofGRAND ADVANTAGE INTERNATIONAL LTD.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG02-JAN-2014Active
Object ID: 12216327 HSIN Kuan Yew MichaelHong KongOpen with Google Map Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kongshareholder ofGRAND SUNNY GROUP LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG02-JAN-2014Active
Object ID: 12216327 HSIN Kuan Yew MichaelHong KongOpen with Google Map Suite 2802; Lippo Centre; Tower 2; 89 Queensway; Hong Kongshareholder ofALLIANCE ASIA DEVELOPMENT LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG02-JAN-2014Active
Object ID: 12216328 SJU LimitedGibraltarOpen with Google Map Suite 2B; 143 Main Street; Gibraltar; GX11 1AAshareholder ofStan James I.P. LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-APR-2014Active
Object ID: 12216329 NORTH ATLANTIC NOMINEE CO. LIMITEDGibraltarOpen with Google Map Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltarshareholder ofGOODSON INTERNATIONAL HOLDINGS LTD.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA13-AUG-200326-AUG-2011Dissolved
Object ID: 12216330 NORTH ATLANTIC SERVICES LIMITEDGibraltarOpen with Google Map Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltarshareholder ofGOODSON INTERNATIONAL HOLDINGS LTD.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA13-AUG-200326-AUG-2011Dissolved
Object ID: 12216330 NORTH ATLANTIC SERVICES LIMITEDGibraltarOpen with Google Map Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltarshareholder ofWINEM TRADING CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND12-FEB-199818-NOV-2011Dissolved
Object ID: 12216343 Mr.Igor MURAVYEVRussiaOpen with Google Map St. Prospect Octajbrja; 43/5; 123 Ufa Russiashareholder ofFaroli Technology Group S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*27-NOV-2008Active
Object ID: 12216355 XIAO ZUHEHong KongOpen with Google Map SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONGshareholder ofTERRA VERDE COMPANY LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.06-NOV-2003Active
Object ID: 12216356 LI MEILIANHong KongOpen with Google Map SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONGshareholder ofWISE TARGET INTERNATIONAL LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.24-APR-200201-NOV-2013Defaulted
Object ID: 12216331 DE BUOR DE LA VOY, Thibaut Olivier M.R.Hong KongOpen with Google Map Suite E; 20/F.; CNT Town 338 Hennessy Road; Wanchai; Hong Kongshareholder ofIFS International Inc.Hong KongOpen with Google map WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG03-APR-2008Active
Object ID: 12216332 SHINYA TERUIChinaOpen with Google Map Suite G-C; Building 3; Fortune Garden; No. 1361; Dong Fang Road; Shanghai; Chinashareholder ofNISSEI ELECTRIC CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-SEP-2009Active
Object ID: 12216333 MASARU ITSUKAICHIChinaOpen with Google Map Suite G-C; Building 3; Fortune Garden; No. 1361; Dong Fang Road; Shanghai; Chinashareholder ofNISSEI ELECTRIC CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-SEP-2009Active
Object ID: 12216334 MIRABAND HOLDINGS LTDMauritiusOpen with Google Map SUITE G12; ST JAMES COURT; ST DENIS STREET; PORT LOUIS; MAURITIUSshareholder ofGlobal Oil & Energy LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS24-OCT-2003Resigned as agent
Object ID: 12216335 POLARIS SECURITIES LTDMauritiusOpen with Google Map SUITE G12; ST JAMES COURT; ST DENIS STREET; PORT LOUIS; MAURITIUSshareholder ofGLOBAL MINERALS & METALS LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA24-OCT-200301-MAY-2012Defaulted
Object ID: 12216336 Polaris Securities LimitedMauritiusOpen with Google Map SUITE G12; ST JAMES COURT; ST DENIS STREET; PORT LOUIS; MAURITIUSshareholder ofGLOBAL MINERALS & METALS LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA24-OCT-200301-MAY-2012Defaulted
Object ID: 12216337 SHU HONGLIANGChinaOpen with Google Map SUITE J; 9/F.; 333 SOUTH TAIPING ROAD; NANJING; P.R. CHINAshareholder ofJONWAY MOTOCYCLE USA 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 KONG07-APR-2010Active
Object ID: 12216338 JINFENG (HK) INTERNATIONAL MINING COMPANY LIMITEDHong KongOpen with Google Map SUITE NO 1; 16/F; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofSINO TREND HYDRO POWER INVESTMENT LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG08-DEC-1995Dissolved
Object ID: 12216339 Grandinex International CorpSeychellesOpen with Google Map Suite No. 2 Oliver Maraden Building; Oliver Maradan Street; Victoria; Mahe; Seychellesshareholder ofMERADELL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*14-MAR-2012Active
Object ID: 12216340 First Court LimitedGuernseyOpen with Google Map St. Peter´s Port; Le Bordage; St. Peter House; Guernsey; Channel Islandsshareholder ofPROCURATIO LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-MAR-2005Dissolved
Object ID: 12216341 Second Court LimitedGuernseyOpen with Google Map St. Peter´s Port; Le Bordage; St. Peter House; Guernsey; Channel Islandsshareholder ofPROCURATIO LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-MAR-2005Dissolved
Object ID: 12216342 VASILY MAKAROVRussiaOpen with Google Map St. Peterburg; Shwshlana 143; Apt. 536; Russiashareholder ofKERRYDALE MARKETING CORP.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JAN-200809-NOV-2010Defaulted
Object ID: 12216344 Alexandr ShipulinRussiaOpen with Google Map St. Romanova 39 - 118; Novosibirsk; 630091; Russiashareholder ofClumus, LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-APR-2012Active
Object ID: 12216345 Anatoly A. Novikov`RussiaOpen with Google Map St. Suzdalskaya; H. 14 Building 4; F.16 Moscow - 111141; Russian Federationshareholder ofGRANARY SERVICES LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*07-AUG-2003Active
Object ID: 12216362 Han JingChinaOpen with Google Map Room108; No. 10 B; Jinan Road; Shinan District; Qingdao; Shandong; China.shareholder ofLUCKY SHIPPING 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-JUL-2007Active
Object ID: 12216346 RIGU MARINE S.A.PanamaOpen with Google Map Sta. Ana O-54; Este Obarrio 107; P.H. Galeria Uno; Panama Republic of Panamashareholder ofSEA ENERGY COMPANY INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA12-JAN-2011Active
Object ID: 12216347 CASTELLUM FIDUCIA TRUST REG. HAUS RECHSTEINERLiechtensteinOpen with Google Map STADTLE 31; LI-9490 VADUZ; LIECHTENSTEINshareholder ofVINDIMA HOLDINGS LIMITEDSpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN22-DEC-2004Active
Object ID: 12216348 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Stadtle 36, 9490 VADUZshareholder ofSEABREEZE PROPERTY INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN10-MAR-2005Active
Object ID: 12216348 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Stadtle 36, 9490 VADUZshareholder ofRAINER CAPITAL ASSETS HOLDING LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN01-APR-200527-JUN-2008Dissolved
Object ID: 12216348 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Stadtle 36, 9490 VADUZshareholder ofDENELA ASSETS HOLDING LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN04-JAN-200530-OCT-2008Dissolved
Object ID: 12216349 HUANG WEN ZHI (C/O GM SERVICES LIMITED)Hong KongOpen with Google Map SUITE 618; HOLLYWOOD PLAZA; 610 NATHAN ROAD; MONGKOK; HONG KONGshareholder ofFURAMA HOTELS INTERNATIONAL INC.Hong KongOpen with Google map GM SERVICES LIMITED SUITE 618; HOLLYWOOD PLAZA; 610 NATHAN ROAD MONGKOK; HONG KONG01-MAR-199011-MAY-2009Defaulted
Object ID: 12216350 LOUVRE NOMINEES TWO LTDGuernseyOpen with Google Map SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDSshareholder ofBROXBURN ESTATES LIMITEDGuernseyOpen with Google map LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM13-MAY-2003Active
Object ID: 12216351 TIMOTHY PAUL MURPHYHong KongOpen with Google Map SUITE 701; QUEEN¿S PLACE; 74 QUEEN¿S ROAD; CENTRAL; HONG KONG.shareholder ofROUND WORLD INVESTMENT LIMITEDHong KongOpen with Google map HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG08-MAR-2007Active
Object ID: 12216352 WU ZHIZHONGHong KongOpen with Google Map SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONGshareholder ofCHINA STONE INVESTMENTS LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.10-APR-200201-NOV-2013Defaulted
Object ID: 12216353 ZHANG HAIBINHong KongOpen with Google Map SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONGshareholder ofCHINA STONE INVESTMENTS LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.10-APR-200201-NOV-2013Defaulted
Object ID: 12216354 HONG LIJUNHong KongOpen with Google Map SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONGshareholder ofLITA INVESTMENT LIMITEDHong KongOpen with Google map ASIA CONSULTANTS COMPANY FLAT A; 13/F.; EVEMEW COMMERCIAL CENTRE; 33-35 PINE STREET; TAI KOK TSUI KOWLOON HONG KONG16-FEB-2004Active
Object ID: 12216357 LAU LAI MEI MILDREDCanadaOpen with Google Map SUITE 719; 7625 BAYVIEW AVENUE; THORNHILL ONTARIO; CANADA L3T 7N2shareholder ofOCEAN SPEED LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG28-JUL-2004Active
Object ID: 12216358 WANG HEGENChinaOpen with Google Map Room1-1-1201; LingHang International Center; Guanqumen Nanxiaojie; Chongwen District; Beijing; Chinashareholder ofUnited Force CATON Sciences & Technologies (HK) 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 KONG28-JUL-2008Active
Object ID: 12216359 ZHANG GUANGHANGChinaOpen with Google Map ROOM101; UNIT 3; BUILDING 9; NO. 58 XINXING ROAD; KENLI COUNTY; SHANDONG; CHINAshareholder ofCHEERFUL AUSPICE GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-APR-2011Active
Object ID: 12216360 CHEN, TEK HSINChinaOpen with Google Map ROOM1051; HUASHAN DEPARTMENT DEPARTMENT; NO.688; HUASHAN LU; SHANGHAI; CHINAshareholder ofEUROPE ASIA SOURCING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-OCT-2005Active
Object ID: 12216361 ZHONG HUA YINGChinaOpen with Google Map ROOM107; BUILDING 16; NO.42; JIEFANG WESTROAD; XIASHAN DISTRICT; ZHANJIANG CITY; GUANGDONG PROVINCE; CHINA.shareholder ofHimega information technology CO., Ltd.ChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.22-JAN-2008Defaulted
Object ID: 12216363 Lu YicunChinaOpen with Google Map Room1105; Building 5; No. 18; Middle Donghai Road; Shinan District; Qingdao; Shandong; Chinashareholder ofASIA LINK INTERNATIONAL TRADE CO., LTD.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA25-JAN-2007Active
Object ID: 12216364 Zhang Hong HuaChinaOpen with Google Map ROOM12A01; 12A FLOOR; PLAZA A TOP YIHE INTERNATIONAL; NO.10 HONGKONG MIDDLE ROAD; QNIGDAO; CHINAshareholder ofLEO INDUSTRIAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-AUG-200721-OCT-2008Defaulted
Object ID: 12216365 GAO MEIChinaOpen with Google Map ROOM1302; EAST UNIT 6#; HUIFENG GARDEN; NO.636; SOUTH JIANGSHAN ROAD; QINGDAO DEVELOPMENT ZONE; P.R. CHINAshareholder ofEAST HONOR INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-200829-SEP-2010Defaulted
Object ID: 12216366 XUE HUAChinaOpen with Google Map Room1406; No 7 Building; Chengshi Jiari Garden; Nanshan District; Shenzhen City; Guangdong Province; Chinashareholder ofOpen Blue Box International Ltd.ChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA27-JAN-201101-NOV-2012Defaulted
Object ID: 12216367 CHAI HUAChinaOpen with Google Map ROOM1501; NO.7 XIANG ZHANG BUILDING; ZHONG HAI WAN JIN HAO YUAN; NO. 8 JIN YUAN ROAD; GUI CHENG STREET; NANHAI DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE.shareholder ofG. Wood Investment Co., LimitedChinaOpen with Google map YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA03-MAR-2009Active
Object ID: 12216368 NORTH ATLANTIC TRUST COMPANY LIMITEDGibraltarOpen with Google Map Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltarshareholder ofGOODSON INTERNATIONAL HOLDINGS LTD.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA13-AUG-200326-AUG-2011Dissolved
Object ID: 12216369 NORTH ATLANTIC TRUST COMPANY LIMITEDGibraltarOpen with Google Map Suite 3-E; Eurolife Building; 1 Corral Road; Gibraltarshareholder ofFLINCOR INVESTMENTS CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND11-FEB-199818-NOV-2011Dissolved
Object ID: 12216370 VIVEK GUJADHURMauritiusOpen with Google Map Suite 304; St James Court; St Denis Street; Port Louis; Mauritius.shareholder ofBEVERAGE TRADE AND INVESTMENT CORP.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-OCT-201119-JAN-2015Defaulted
Object ID: 12216371 Ariannol (Trust Company) LimitedCyprusOpen with Google Map Suite 305 Tamiel Centre 58 Ellados Avenue, Paphos CY 8020 Cyprusshareholder ofEndgame Venture LimitedGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS06-MAR-201220-DEC-2013Changed agent
Object ID: 12216372 Melrose TransportGibraltarOpen with Google Map Suite 31; Don House; 30-38 Main Street; Gibraltar.shareholder ofA-SHIPS LTDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-JUL-200403-MAY-2010Defaulted
Object ID: 12216373 United Group Holdings LimitedHong KongOpen with Google Map Suite 3104-6; Central Plaza; 18 Harbour Road; Wanchai; Hongkongshareholder ofROCKPORT ASIA 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.*10-APR-2002Defaulted
Object ID: 12216374 L.A. CORPORATE SERVICES LIMITEDHong KongOpen with Google Map SUITE 31A 3RD FLOOR NEW HENRY HOUSE 10 ICE HOUSE CENTRAL HONG KONGshareholder ofJALSAN SERVICES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-AUG-199304-MAY-2004Defaulted
Object ID: 12216375 GOLDEN HORSE NINE DRAGON LAKE HOLDING LIMITEDHong KongOpen with Google Map SUITE 3401; 34/F.; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONGshareholder ofGH PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG12-MAY-1992Active
Object ID: 12216376 North Atlantic Trust Co. Limited As Trustee of the Amended Harris Family TrustGibraltarOpen with Google Map Suite 3E Eurolife Building; 1 Corral Road; Gibraltar as Trustee of the Amended Harris Family Trustshareholder ofCarpathian Equities LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*06-DEC-2004Active
Object ID: 12216377 Vantage Investment FoundationPanamaOpen with Google Map Street 71; El Carmen; House No.29A; Panama.shareholder ofMENDOZA HOLDINGS, LTD.PanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**22-APR-2013Active
Object ID: 12216378 ALEXEY SOLOMAKHOVRussiaOpen with Google Map Stronginsky Blvd.; 30. apt. 57; Moscow; Russiashareholder ofCARAVAN INVESTMENTS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797401-MAR-2013Active
Object ID: 12216379 Louisa TregerUnited KingdomOpen with Google Map Stuart House; 84; Cadogan Square; London SW7 3NJshareholder ofHOLIN PROPERTIES INC.GuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS01-MAY-199723-FEB-2015Dissolved
Object ID: 12216380 RICKY ALLAN CUMESHong KongOpen with Google Map STUDIO "C"; 30/F.; TOWER 1; THE WATERFRONT SOUTH; NO. 1; YUE WOK ST.; ABERDEEN HONG KONG.shareholder ofTHE BIGGER PICTURE LIMITEDHong KongOpen with Google map THE BIGGER PICTURE LIMITED 17/F; 10 POTTINGER STREET CENTRAL; HONG KONG13-DEC-200019-JAN-2005Defaulted
Object ID: 12216381 REYNOLDS Grant LouisUnited KingdomOpen with Google Map Sturminster; 24 Wash Road; Basildon; Essex; SS15 4ER; United Kingdomshareholder ofTRUE CITY INVESTMENTS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG26-JAN-2011Active
Object ID: 12216382 Mats BragerSwedenOpen with Google Map Styrmansgatan 5; 114 54 Stockholm; Swedenshareholder ofIT@HOME LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES19-APR-200003-JUN-2014Dissolved
Object ID: 12216383 Li RongguangChinaOpen with Google Map Sub 2-30; Ziran Cun; Xin Nong Cun; Xijiang Cun; Nanxin Country; Nanchang County; Nanchang; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12216384 BANSCO & CO.CanadaOpen with Google Map SUB BASEMENT; SCOTIA PLAZA; 40 KING STREET WEST; TORONTO; ONTARIO; N5W 2X6; CANADAshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12216385 Fuseworx Inc.PhilippinesOpen with Google Map Subic Intl. Hotel Complex Alpha Building; Suite 234 Subic Bay Freeport; Philippines 2222shareholder ofIronBids Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*13-MAR-201206-NOV-2015Defaulted
Object ID: 12216386 FONS EIGNARHALDSFELAG EHFIcelandOpen with Google Map SUDURGATA 22, 101 REYKJAVIK ICELANDshareholder ofMORAB LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-MAR-200608-OCT-2012Resigned as agent
Object ID: 12216387 Maria Elisa LarroyArgentinaOpen with Google Map Suipacha 1294 3A Capital Federal Buenos Aires Argentinashareholder ofCOLMAR DEVELOMPENT GROUP LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**11-AUG-2010Active
Object ID: 12216388 Perfecto Lopez RomeroArgentinaOpen with Google Map Suipacha 1294 3A Capital Federal Buenos Aires Argentinashareholder ofCOLMAR DEVELOMPENT GROUP LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**11-AUG-2010Active
Object ID: 12216389 North Atlantic Trust Company Limited and Olivier Dunant as trustees of the Alto TrustGibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofTasmanian Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAR-2012Active
Object ID: 12216390 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE FORYOU TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTARshareholder ofMasai Mara LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*19-MAR-200930-JUL-2015Dissolved
Object ID: 12216391 NORTH ATLANTIC TRUST CO. as TRUSTEE OF THE HARLEQUIN TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTARshareholder ofHARLEQUIN HOLDINGS INVESTMENT LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*23-MAY-200524-FEB-2014Dissolved
Object ID: 12216392 NORTH ATLANTIC TRUST CMPANY LIMITED as Trustees of the NATABIS TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTARshareholder ofParkhead Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*11-NOV-200803-SEP-2013Dissolved
Object ID: 12216398 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36, FL 9490 Vaduzshareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12216403 Arne SilvisUnited Arab EmiratesOpen with Google Map Staff Accommodation 5; Al Maha Desert Resort Dubai; U.A.E.shareholder ofLucent Holdings LimitedUnited 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.22-JUN-2006Active
Object ID: 12216430 EXCEL SERVICES LTDSeychellesOpen with Google Map Suit 2; 1st floor; Trinity House Victoria Mahe; Republic of Seychellesshareholder ofSABEEN ENTERPRISES LIMITEDCyprusOpen with Google map BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS22-AUG-200627-SEP-2012Defaulted
Object ID: 12216393 NORTH ATLANTIC TRUST COMPANY LIMITED as Trustees of the NATABIS TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTARshareholder ofParkhead Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*11-NOV-200803-SEP-2013Dissolved
Object ID: 12216394 NORTH ATLNATIC TRUST COMPANY LIMITED as Trustees of the ST-FRANCOIS DE SALLES TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTARshareholder ofDelle Alpi Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*11-NOV-200806-FEB-2012Dissolved
Object ID: 12216395 NORTH ATLANTIC TRUST COMAPNY LTD AS TRUSTEE THE RIP TRUSTGibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofMOULIN INVESTMENTS GROUP LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAY-2001Active
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofMIDDLEMARCH WORLDWIDE INVESTMENTS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-OCT-2002Active
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofISIDORA GROUP LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*27-JUL-2001Active
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofFOUNTAINEBLEAU LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*15-JUL-2003Active
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofSTONETOUR LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*24-APR-2003Active
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofDJEBEL INVESTMENTS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*21-FEB-200223-FEB-2010Dissolved
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofGANDER INTERNATIONAL SERVICES LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-DEC-200131-MAR-2015Dissolved
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofALSTONE SECURITIES LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-AUG-1996Active
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofGIOTTO HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-SEP-200003-SEP-2013Dissolved
Object ID: 12216396 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofGLANTON INVESTMENT GROUP LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*25-APR-2003Active
Object ID: 12216397 NORTH ATLANTIC TRUST COMPNAY LTD. AS TRUSTEE THE TRIANON TRUSTGibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofTRIANON HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*15-JUL-2003Active
Object ID: 12216399 TAURIN CORPORATE ANSTALTLiechtensteinOpen with Google Map STADTLE 36; 9490 VADUZ; FURSTENTUM; LIECHTENSTEINshareholder ofRATTAN INVESTMENTS HOLDINGS LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN06-SEP-200423-MAR-2009Dissolved
Object ID: 12216400 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEINshareholder ofDIMANCO ASSETS HOLDING LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12216400 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEINshareholder ofDENELA MANAGEMENT INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12216400 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEINshareholder ofTRIPLE RIVER ASSETS MANAGEMENT LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12216401 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36; P.O. BOX 808; 9490 VADUZ; LIECHTENSTEINshareholder ofDENELA MANAGEMENT INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-JUN-2008Dissolved
Object ID: 12216402 THE PRANMO FOUNDATIONLiechtensteinOpen with Google Map STÄDTLE 36/9490 - VADUZ/ LIECHTENSTEINshareholder ofRATTAN INVESTMENTS HOLDINGS LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN06-SEP-200423-MAR-2009Dissolved

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