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

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We don't provider any service to remove information.
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: 12218034 Hung ChungChinaOpen with Google Map Suite 5004; 300 Huaihai Zhong Road; 200021 Chinashareholder ofEXCELLENT CONCEPT ENTERPRISES 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)03-JAN-201206-NOV-2014Defaulted
Object ID: 12218035 ZHANG YOUGENChinaOpen with Google Map SUITE 501; BUILDING 12; NO.14 HONGMIAO LANE; GULOU DISTRICT; NANJING; PRC.shareholder ofHF INTERNATIONAL LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG15-JUL-2003Active
Object ID: 12218036 ZHANG YOUGENChinaOpen with Google Map SUITE 501; BUILDING 12; NO.14 HONGMIAO LANE; GULOU DISTRICT; NANJING; THE PEOPLE'S OF CHINAshareholder ofLT International LimitedHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG15-JUL-2003Active
Object ID: 12218037 UFG Equity Capital II Ltd.BelizeOpen with Google Map Suite 508; Marina Towers; Newtown Barracks Road; Belize City; Belizeshareholder ofDalhouse Inc.CyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS11-JUN-2013Active
Object ID: 12218042 ANTHONY ROGER HULSEIsle of ManOpen with Google Map THIE GLATTEY; 35 LAUREL AVENUE; ONCHAN; ISLE OF MAN.shareholder ofADVENO ENTERPRISES LIMITEDIsle of ManOpen with Google map THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN02-JAN-200106-NOV-2008Defaulted
Object ID: 12218052 FERNBANK LIMITEDBermudaOpen with Google Map THISTLE HOUSE 4 BURNABY STREET HAMILTON HM11 BERMUDAshareholder ofBRETT FOUNDATION INVESTMENTS LIMITEDBermudaOpen with Google map QUORUM CORPORATE LIMITED (SECRETARY) THISTLE HOUSE, 4 BURNABY STREET HAMILTON HM 11 PO BOX HM 796 HAMILTON HM CX BERMUDA02-OCT-199713-DEC-2010Changed agent
Object ID: 12218065 Cornerways LimitedBahamasOpen with Google Map The Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamasshareholder ofTilic LimitedLiechtensteinOpen with Google map LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 2 9491 RUGGELL LIECHTENSTEIN13-JAN-200611-MAY-2010Defaulted
Object ID: 12218038 ORCHID ASIA MANAGEMENT CO., LLCUnited StatesOpen with Google Map SUITE 5180; 555 CALIFORNIA STREET; SAN FRANCISCO CA94104 USAshareholder ofSWEETMART DEVELOPMENT LTD.ChinaOpen with Google map SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA02-JAN-2003Active
Object ID: 12218039 PETER M. JOOST AND LINDSAY M JOOST TRUSTEES U/T/AUnited StatesOpen with Google Map SUITE 5180; 555 CALIFORNIA STREET; SAN FRANCISCO CA94104 USAshareholder ofSWEETMART DEVELOPMENT LTD.ChinaOpen with Google map SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA02-JAN-2003Active
Object ID: 12218040 JFI II, L.P.United StatesOpen with Google Map SUITE 5180; 555 CALIFORNIA STREET; SAN FRANCISCO CA94104 USAshareholder ofSWEETMART DEVELOPMENT LTD.ChinaOpen with Google map SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA02-JAN-2003Active
Object ID: 12218041 SWEET M INVESTMENT LIMITEDUnited StatesOpen with Google Map SUITE 5180; 555 CALIFORNIA STREET; SAN FRANCISCO CA94104 USAshareholder ofSWEETMART DEVELOPMENT LTD.ChinaOpen with Google map SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA02-JAN-2003Active
Object ID: 12218043 TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED)JerseyOpen with Google Map THIRD FLOOR CONWAY HOUSE 7-9 CONWAY STREET ST. HELIER, JE 3NT JERSEYshareholder ofITA VERO LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES07-SEP-2005Active
Object ID: 12218044 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofZeena Majestic LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF01-JUL-201019-SEP-2014Dissolved
Object ID: 12218044 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofTEASEL SOLUTIONS LTDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF29-SEP-2010Active
Object ID: 12218044 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofDAVENPORT ENTERPRISE GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF05-MAR-2010Active
Object ID: 12218044 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofMARINETTE MANAGEMENT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-JAN-2007Active
Object ID: 12218044 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofAston Global Holdings LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF06-JAN-2011Active
Object ID: 12218044 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofSYMPHONY MANAGMENT 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.*11-APR-200705-JUL-2013In transition
Object ID: 12218044 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofBlazing Sun Group LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-APR-2013In transition
Object ID: 12218045 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofZeena Majestic LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF01-JUL-201019-SEP-2014Dissolved
Object ID: 12218045 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofTEASEL SOLUTIONS LTDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF29-SEP-2010Active
Object ID: 12218045 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofDAVENPORT ENTERPRISE GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF05-MAR-2010Active
Object ID: 12218045 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofMARINETTE MANAGEMENT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-JAN-2007Active
Object ID: 12218045 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofAston Global Holdings LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF06-JAN-2011Active
Object ID: 12218045 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofSYMPHONY MANAGMENT 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.*11-APR-200705-JUL-2013In transition
Object ID: 12218045 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House Grenville Street St. Helier JE2 4UF.shareholder ofBlazing Sun Group LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-APR-2013In transition
Object ID: 12218046 BOSS NOMINEES (jERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofTASHA INVESTMENTS LIMITEDSwitzerlandOpen with Google map JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND20-NOV-200306-MAY-2014Defaulted
Object ID: 12218047 BOSS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofTASHA INVESTMENTS LIMITEDSwitzerlandOpen with Google map JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND20-NOV-200306-MAY-2014Defaulted
Object ID: 12218048 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS.shareholder ofPALLANT ASSETS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF19-MAY-2010Active
Object ID: 12218048 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS.shareholder ofChinco LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF07-MAY-2007Active
Object ID: 12218048 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS.shareholder ofSAVANNA FINANCE LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-APR-2008Active
Object ID: 12218048 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS.shareholder of8 Wonder Prime LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-JUN-2013Active
Object ID: 12218049 BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)JerseyOpen with Google Map THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS.shareholder ofUNIQUE UNITY LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-FEB-200824-NOV-2015Changed agent
Object ID: 12218049 BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)JerseyOpen with Google Map THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS.shareholder ofGoldcoin Century LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-JAN-2008Active
Object ID: 12218050 BOS SECRETARIES (JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)JerseyOpen with Google Map THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS.shareholder ofUNIQUE UNITY LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF26-FEB-200824-NOV-2015Changed agent
Object ID: 12218051 CANNON NOMINEES LIMITEDOpen with Google Map This Certificate was initially issued for 100 shares. On 20th September; 2004; the company transferred 50 shares from this certificate to SH No. 2.shareholder ofNEPTUNE INVESTMENTS 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.03-OCT-200027-NOV-2006Inactivated
Object ID: 12218145 SO PANHong KongOpen with Google Map Suite2402C; 24th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kongshareholder ofCANDA INVESTMENT 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 KONG26-JUL-2006Active
Object ID: 12218151 JENNIFER DALE DIASIsle of ManOpen with Google Map The Haven; Grove Mount West; Ramsey; Ise of Man IM8 3PEshareholder ofCAMBRAY CONSULTANTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-199703-OCT-2006Dissolved
Object ID: 12218053 TAURUS NOMINEES LIMITEDBahamasOpen with Google Map SUITE E-2 UNION COURT BLDG.; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU BAHAMASshareholder ofAEROFIN CAPITAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG24-OCT-2005Inactivated
Object ID: 12218054 AEROSPACE MANAGEMENT GROUP LTDBahamasOpen with Google Map SUITE E-2 UNION COURT BLDG.; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU BAHAMASshareholder ofAEROFIN CAPITAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG24-OCT-2005Inactivated
Object ID: 12218055 TAURUS NOMINEES LIMITEDBahamasOpen with Google Map SUITE E-2; UNION COURT BUILDING; ELIXABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMASshareholder ofBURLEY HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-FEB-200412-NOV-2007Dissolved
Object ID: 12218056 Teamwork LimitedBahamasOpen with Google Map Suite E-2; Union Court Building; Elizabeth Avenue and Shirely Street; Nassau; Bahamasshareholder ofBlack Haw Finance Ltd.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS12-JAN-2010Active
Object ID: 12218057 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2; Union Court Building; Elizabeth Avenue and Shirely Street; Nassau; Bahamasshareholder ofBEE CALM LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*15-AUG-200705-MAY-2009Defaulted
Object ID: 12218058 Bearer (Vinsonburg Management Corp.)BahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofDUCOM TRADING LTD.UruguayOpen with Google map DUCOM TRADING LTD. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY05-MAR-2002Active
Object ID: 12218059 Agrihold Management Corp.BahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofDUCOM TRADING LTD.UruguayOpen with Google map DUCOM TRADING LTD. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY05-MAR-2002Active
Object ID: 12218060 VODATEL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map The Creque Building; 216 Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofVDT OPERATOR HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-NOV-1999Active
Object ID: 12218061 CHEN JISHENChinaOpen with Google Map THE DEPARTMENT OF BEILUN RENSHI BUREAU; XINQI TOWN; BEILUN DIST.; NINGBO CITYshareholder ofGO RICH TECHNOLOGY LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAR-200409-NOV-2010Defaulted
Object ID: 12218062 Kevin G. Stanford,United KingdomOpen with Google Map The Dower House; Roydon Hall Lane; East Peckham; Near Tonbridge Kent TN12 5NF; United Kingdomshareholder ofCOGEE TRADING S.A.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG22-JAN-200413-OCT-2014Defaulted
Object ID: 12218063 STEPHEN HOWARD WALDUCKUnited KingdomOpen with Google Map THE FARM HOUSE; KENTISH LANE; HATFIELD; HERTFORDSHIRE AL9 6JW; UNITED KINGDOMshareholder ofMOONLIGHT SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*24-NOV-2004Dissolved
Object ID: 12218064 MICHAEL ROBERT DE LA PORTESouth AfricaOpen with Google Map The Farm; Gemsbokhoek; Carolina; South Africashareholder ofTIMAEL INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-JAN-2009Active
Object ID: 12218066 VINCENT ANDRE MARIE POISSONThailandOpen with Google Map The Fishtank; 35/12 Moo 5; Natai Beach; Kokloy Takuatung; Phang Nga; 82140; Thailandshareholder ofGREAT HARVEST LIMITEDHong KongOpen with Google map SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG06-MAY-201316-OCT-2015Defaulted
Object ID: 12218113 WOO CHI HOIHong KongOpen with Google Map SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG.shareholder ofWELL PORT DEVELOPMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.25-JUN-2004Active
Object ID: 12218114 LEE KAM SUIHong KongOpen with Google Map SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG.shareholder ofPVCG (CHINA) LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.30-SEP-200305-MAY-2009Defaulted
Object ID: 12218118 Mrs. Hilda BERGMANBelgiumOpen with Google Map rue Cervantès 4; 1190; Bruxelles; Belgiumshareholder 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: 12218067 The FundationsanstaltLiechtensteinOpen with Google Map The Fundationsanstalt of Heiligkreuz 6; FL-9490 Vaduz; Liechtensteinshareholder ofMES-PETITS LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN05-DEC-2000Active
Object ID: 12218068 R&H TRUST CO (JERSEY) LIMITEDJerseyOpen with Google Map THE GANESH TRUST ORDNANCE HOUSE 31 PEIR ROAD ST. HELIER JE4 8PWshareholder ofVITAL ASSET MANAGEMENT LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**10-FEB-1998Active
Object ID: 12218069 KT LIMITEDJerseyOpen with Google Map Third Floor; Conway House; 7-9 Conway Street; St Helier; Jerseyshareholder ofKING'S TEA INVESTMENTS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO07-JUL-2010In transition
Object ID: 12218070 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEYshareholder ofPromotheus Investments Ltd.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND29-JAN-200104-MAY-2010Changed agent
Object ID: 12218070 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEYshareholder ofICARUS Investments Group Ltd.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND04-JAN-199404-MAY-2010Changed agent
Object ID: 12218070 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEYshareholder ofJAPANBRIDGE 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.*21-JAN-2003Active
Object ID: 12218070 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEYshareholder ofDC-3 Investments Ltd.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-JUN-199608-MAY-2011Changed agent
Object ID: 12218071 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEYshareholder ofPromotheus Investments Ltd.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND29-JAN-200104-MAY-2010Changed agent
Object ID: 12218071 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEYshareholder ofICARUS Investments Group Ltd.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND04-JAN-199404-MAY-2010Changed agent
Object ID: 12218071 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEYshareholder ofJAPANBRIDGE 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.*21-JAN-2003Active
Object ID: 12218071 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEYshareholder ofDC-3 Investments Ltd.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-JUN-199608-MAY-2011Changed agent
Object ID: 12218072 WU GUO ZHICanadaOpen with Google Map SUITE 52; 5880 HAMPTON PI VANCOUVER BC V6T 2E9; CANADAshareholder ofSINO RAIN HOLDINGS LTD.Hong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG23-JAN-2008Active
Object ID: 12218073 Absolute Trust Company S.A.Saint Kitts and NevisOpen with Google Map SUITE 556; HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIESshareholder ofNext Level Holdings Inc.Costa RicaOpen with Google map CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 1010226-MAR-2013Active
Object ID: 12218073 Absolute Trust Company S.A.Saint Kitts and NevisOpen with Google Map SUITE 556; HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIESshareholder ofNew Era Holdings Inc.Costa RicaOpen with Google map CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 1010226-MAR-2013Active
Object ID: 12218074 HSKA Investments IncBritish Virgin IslandsOpen with Google Map Suite 6; Mill Mall; Wickhams Cay 1; PO Box 3085; Road Town; Tortolashareholder ofTaqado Franchise LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES19-AUG-2014Active
Object ID: 12218075 SATURN EQUITY LLCUnited StatesOpen with Google Map SUITE 600; ONE COMMERCE CENTRE; WILMINGTON; 19899-0511 DELAWERE; USAshareholder ofABROAD OFFSHORE LIMITEDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG31-OCT-200203-MAY-2011Defaulted
Object ID: 12218076 Timoor DaghistaniJordanOpen with Google Map Suite 606 (6th Floor); Hejaz Towers; Mecca Street; Amman; Jordanshareholder ofGTG Resources LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-AUG-201001-NOV-2011Defaulted
Object ID: 12218077 ECOGROSS LLCOpen with Google Map Suite 606; 1220 N. Market St. Wilmington; DE 19801shareholder ofNISPER INTERNATIONAL TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-JAN-200002-JAN-2008Defaulted
Object ID: 12218078 SALTIRE (NOMINEES) LIMITEDGuernseyOpen with Google Map SUITE 7; BOROUGH HOUSE; RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 1EFshareholder ofMERIT ESTATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-SEP-200312-NOV-2013Dissolved
Object ID: 12218079 BOS SECRETARIES (JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)JerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofRFMARO CAPITAL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-JUL-2006Active
Object ID: 12218080 THOMAS KH TYRRELLIsle of ManOpen with Google Map THORNY COTTAGE; THORNY ROAD; DOUGLAS; ISLE OF MAN IM2 5EA; GREAT BRITAINshareholder ofP.T.L. Capital Development Inc.United StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA31-JUL-2008Active
Object ID: 12218085 INGVAR E. JONSSONIcelandOpen with Google Map THRASTARASI 26, 221 HAFNARFJORDUR- ICELANDshareholder ofTOSKO INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG21-MAR-200618-JUL-2011Resigned as agent
Object ID: 12218089 LIAO XIANG-HONGChinaOpen with Google Map TIANJIN, CHINAshareholder ofAQRO LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-JAN-200401-NOV-2007Defaulted
Object ID: 12218109 CASTELLUM FIDUCIA TRUST REG.GibraltarOpen with Google Map SUITE 742B EUROPORT - POBOX 822 - GIBRALTARshareholder ofOFICINA INVESTMENTS LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR14-FEB-200606-NOV-2008Defaulted
Object ID: 12218081 Warren Trustees LimitedJerseyOpen with Google Map Thorp House - Rouge Bouillon - St Helier, Jerseyshareholder ofGLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND28-FEB-1992Active
Object ID: 12218082 WTG Managers LimitedJerseyOpen with Google Map Thorp House - Rouge Bouillon - St Helier, Jerseyshareholder ofGLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND28-FEB-1992Active
Object ID: 12218083 WARREN TRUSTEES LIMITEDJerseyOpen with Google Map THORP HOUSE ROUGE BOUILLON ST. HELIERshareholder ofVIKING DYNAMICS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-199506-NOV-2015Defaulted
Object ID: 12218084 WTG MANAGERS LTDJerseyOpen with Google Map THORP HOUSE ROUGE BOUILLON ST. HELIERshareholder ofVIKING DYNAMICS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-199506-NOV-2015Defaulted
Object ID: 12218086 Helvetia Managment Services S.ASwitzerlandOpen with Google Map Ti:idistrasse51, CH-8002Zurichshareholder ofBoston Capital LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND02-JAN-1996Active
Object ID: 12218087 Helvetia Managment ServicesS.ASwitzerlandOpen with Google Map Ti:idistrasse51, CH-8002Zurichshareholder ofNortique LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND05-FEB-1987Active
Object ID: 12218088 CHINA NEW MACHINE ENERGY CORPORATIONChinaOpen with Google Map TIAN YI MANSION; NO. 129 HUANGHE ROAD; ZHENGZHOU CITY; HENAN PROVINCE; CHINAshareholder ofChina Machine New Energy CorporationHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.05-JUN-2009Active
Object ID: 12218090 XIA XIUDIChinaOpen with Google Map TIANYANG CHEN; LONGTOU CHANG VILLAGE; LONGSHAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofPoolstar Group Co., LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-NOV-2012Active
Object ID: 12218091 Ernesto PinedaVenezuelaOpen with Google Map Tierra Negra CA 74 entre Av. 13A y 14ª Ed. Sarandi 7 A Bellavista, Zulia 4002-102shareholder ofPOWERPLAY ENTERPRISES LTD.United StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313120-DEC-2011Active
Object ID: 12218092 Bearer (Vinsonburg Management Corp.)BahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofDUCOM TRADING LTD.UruguayOpen with Google map DUCOM TRADING LTD. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY05-MAR-2002Active
Object ID: 12218093 IPCO S.A.BahamasOpen with Google Map Suite E-2; Union Court Building; Elizabth Avenue and Shirley Street; Nassau; The Bahamasshareholder ofENERGIE MEDIA & COMMUNICATION LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND26-OCT-200110-JUL-2012Changed agent
Object ID: 12218094 LATSTRAL LIMITEDBahamasOpen with Google Map Suite E-2; Union Court Buildings; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau; Bahamasshareholder ofMIRALTRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-SEP-2014Defaulted
Object ID: 12218095 IPCO S.A.BahamasOpen with Google Map SUITE E.2UNION COURTBLDG ELIZABETH AVENUEAND SHIRLEY STREET NASSAUBAHAMASshareholder ofKLYBANE LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND26-MAR-2007Active
Object ID: 12218095 IPCO S.A.BahamasOpen with Google Map SUITE E.2UNION COURTBLDG ELIZABETH AVENUEAND SHIRLEY STREET NASSAUBAHAMASshareholder ofISO RESOURCES CONSULTANTS LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-MAY-2007Active
Object ID: 12218096 ANBANANTHAN S/O SHUNMUGAMMalaysiaOpen with Google Map SUITE E303; KELANA PARL VIEW; KELANA JAYA; 47301 PETALING JAYA; SELANGOR; MALAYSIAshareholder ofGLASCOM INVESTMENTS LTD.SingaporeOpen 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.*18-SEP-200303-MAY-2005Defaulted
Object ID: 12218180 IBS INC.NiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofCORSICA MANAGEMENT SERVICES LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG02-NOV-199204-JAN-2006Defaulted
Object ID: 12218184 BAOBAB NOMINEES LIMITEDSwitzerlandOpen with Google Map Todistrasse 51; CH-8022 Zurich; Switzerlandshareholder ofBERWICK CONSULTANTS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND22-JAN-2001Defaulted
Object ID: 12218185 BAOBAB TRUSTEES LIMITEDSwitzerlandOpen with Google Map Todistrasse 51; CH-8022 Zurich; Switzerlandshareholder ofBERWICK CONSULTANTS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND22-JAN-2001Defaulted
Object ID: 12218097 CORINTHIAN TRUST COMPANY LIMITEDGibraltarOpen with Google Map Suite LG1; The Business Centre; Eliott Hotel; 2 Governor's Parade; PO Box 453; Gibraltarshareholder ofPLOVER CAPITAL LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR08-JUL-2004Active
Object ID: 12218098 NOTTINGHAM HOLDING LTD.SeychellesOpen with Google Map Suite No. 2; Oliver Maradan Building; Olivier Maradan Street; victoria; Mahe; Seychellesshareholder ofBUDA MULTIMEDIA CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*06-JUL-2007Active
Object ID: 12218099 NOTTINGHAM HOLDING LIMITEDSeychellesOpen with Google Map Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychellesshareholder ofBURKFIELD LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*03-OCT-2012Active
Object ID: 12218100 WAYNE DOBSONUnited KingdomOpen with Google Map The Gardens; Sunderland Bridge; Durham; DH6 5HD; United Kingdomshareholder ofNew Patent Products Network LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**12-OCT-201106-NOV-2014Inactivated

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