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: 12219369 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofERA CAPITAL & INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-MAY-200404-JAN-2010Defaulted
Object ID: 12219360 LISCANNOR INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map THE LAKE BUILDING; 1ST FLOOR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSOLPAR PROPERTY LIMITEDUnited KingdomOpen with Google map LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM30-MAY-2003Active
Object ID: 12219361 JOYFUL JARGON CORP.British Virgin IslandsOpen with Google Map THE LAKE BUILDING; 1ST FLOOR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofEVERPO LTD.Hong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200125-JUN-2007Dissolved
Object ID: 12219362 ROY OWEN DINGLE & ELAINE DINGLEUnited KingdomOpen with Google Map THE LAURELS; TOMPKINS LANE; MARSH GIBBON; BICESTER; OCFORDSHIRE; OX27 OEX; ENGLANDshareholder ofSYNERGY DEVELOPMENT HOLDINGS LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**17-MAR-200509-NOV-2010Defaulted
Object ID: 12219363 Karen MillenUnited KingdomOpen with Google Map The Lodge - 243-245 Tonbridge Road; Maidstone; Kent ME18 5PA; United Kingdomshareholder ofTRENVIS LIMITEDLuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG02-JUL-200806-MAY-2014In liquidation
Object ID: 12219364 ROLAND EDWARD WYCHERLEYUnited KingdomOpen with Google Map THE LODGE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6LTshareholder ofBOWRING HOLDINGS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM26-MAR-2007Active
Object ID: 12219364 ROLAND EDWARD WYCHERLEYUnited KingdomOpen with Google Map THE LODGE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6LTshareholder ofJEFREEN HOLDINGS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM20-MAR-2007Active
Object ID: 12219366 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofH.Q.O. FINANCE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-AUG-2004Active
Object ID: 12219367 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofH.Q.O. FINANCE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-AUG-2004Active
Object ID: 12219370 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofDARNHAM & CARTER LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG23-JAN-2002Active
Object ID: 12219371 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofDARNHAM & CARTER LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG23-JAN-2002Active
Object ID: 12219376 ING (Jersey) Nominees LimitedJerseyOpen with Google Map THIRD FLOOR HOUSE; GRENVILLE STREET; ST.HELIER; JE2 4UFshareholder ofUltramarine Resources LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-200914-MAY-2010Dissolved
Object ID: 12219377 ING (Jersey) Secretaries LimitedJerseyOpen with Google Map THIRD FLOOR HOUSE; GRENVILLE STREET; ST.HELIER; JE2 4UFshareholder ofUltramarine Resources LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-200914-MAY-2010Dissolved
Object ID: 12219378 GALL WAI SUN, WILSONHong KongOpen with Google Map Unit 1009; 10th Floor; Fortress Tower; 250 King's Road; North Point; Hong Kongshareholder ofCOLLIN STAR LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG30-AUG-1996Active
Object ID: 12219379 KO King Kwong JohnnyChinaOpen with Google Map Unit 101; No. 72 Shi Ji Tong Le; 100 Long; Shun Yi Lu; Pu Tuo District; Shanghai; China.shareholder ofGOWING DEVELOPMENT LIMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.21-APR-2008Active
Object ID: 12219380 LIN CHEUK HUNGHong KongOpen with Google Map UNIT 1101; 11/F.; OFFICE TOWER; ONE; THE HARBOUR FRONT; 18-22 TAK FUNG ST.; HUNGHOM; KOWLOONshareholder ofArtwin LimitedHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-DEC-200425-MAY-2012Defaulted
Object ID: 12219381 MAN SIU FAN, JOEYHong KongOpen with Google Map UNIT 1101; 11/F.; OFFICE TOWER; ONE; THE HARBOUR FRONT; 18-22 TAK FUNG ST.; HUNGHOM; KOWLOONshareholder ofArtwin LimitedHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-DEC-200425-MAY-2012Defaulted
Object ID: 12219382 ZHANG XUE LIChinaOpen with Google Map UNIT 12-2-3; NO. 372; JIEFANG ROAD; WEIBIN; XINXIANG; HENAN; CHINAshareholder ofGOOD OCEAN INTERNATIONAL 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 KONG20-SEP-2004Active
Object ID: 12219383 COLLECTION (CHINA) LIMITEDHong KongOpen with Google Map Unit 12; G/F.; Advanced Technology Centre; 2 Choi Fat Street; Sheung Shui; New Territories; Hong Kongshareholder ofCHUN CHIU COMPANY LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG05-JAN-200008-SEP-2006Defaulted
Object ID: 12219384 NG Chun HungHong KongOpen with Google Map Unit 1211; 12/F; Harbour Crystal Centre; 100 Granville Road; Tsimshatsui; Kowloon; Hong Konshareholder ofBIGCHAT CAFE FRANCHISE SERVICE LIMITEDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-OCT-2014Active
Object ID: 12219385 POON Suk YingHong KongOpen with Google Map Unit 1211; 12/F; Harbour Crystal Centre; 100 Granville Road; Tsimshatsui; Kowloon; Hong Konshareholder ofBIGCHAT CAFE FRANCHISE SERVICE LIMITEDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-OCT-2014Active
Object ID: 12219386 ULTRA PLAN LIMITEDBritish Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; (P.O. BOX 116); ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12219387 CLAYTON TECHNOLOGIES GROUP LTDBritish Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDSshareholder ofLUCKY OCEAN INVESTMENTS LTD.Hong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*31-MAY-200501-NOV-2006Defaulted
Object ID: 12219388 Mano Gold Investments Ltd.British Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofNorth West Minerals Ltd.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-JUL-200503-JAN-2012Resigned as agent
Object ID: 12219389 ARIF KURJI AND FIAZ KURJIKenyaOpen with Google Map SEA VIEW ROAD; PLOT NO 5432; SECTION 1; NYLAI; MAINLAND; NORTH MOMBASA; KENYAshareholder ofSAL FOODS INCJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM11-NOV-199607-NOV-2011Changed agent
Object ID: 12219391 Associated Group Inc.PanamaOpen with Google Map Second floor; Arango-Orillac Bldg.; 54th Street; Panama; Republic of Panamashareholder ofOFFSHORE VENTURE INVESTMENT CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA18-FEB-199814-SEP-2011Changed agent
Object ID: 12219392 Gold Star Ltd.PanamaOpen with Google Map Second floor; Arango-Orillac Bldg.; 54th Street; Panama; Republic of Panamashareholder ofOFFSHORE VENTURE INVESTMENT CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA18-FEB-199814-SEP-2011Changed agent
Object ID: 12219393 TWINWOOD INTERNATIONAL HOLDINGS LIMITEDSeychellesOpen with Google Map SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O. BOX 1312; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofNew Park International 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.*11-MAR-2003Active
Object ID: 12219393 TWINWOOD INTERNATIONAL HOLDINGS LIMITEDSeychellesOpen with Google Map SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O. BOX 1312; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofSampoerna Forestry 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.*27-JUN-2002Active
Object ID: 12219394 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Stree; St Helier Jersey JE2 4UF.shareholder ofGOLDEN SUN ENTERPRISES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF12-MAR-2002Active
Object ID: 12225055 PANAGIOTA KYPRAIOUSwitzerlandOpen with Google Map Viottolo della Agavi 11; 6976 Castagnola; Lugano; Switzerlandshareholder ofMTV TRADING LLPPanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'04-DEC-2013Active
Object ID: 12225056 EMMANOUIL KYPRAIOSSwitzerlandOpen with Google Map Viottolo della Agavi 11; 6976 Castagnola; Lugano; Switzerlandshareholder ofMTV TRADING LLPPanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'04-DEC-2013Active
Object ID: 12225060 ALEJANDRO PEDRO GASTON BAUVINLebanonOpen with Google Map Virrey del Pino 1740, 4º B de la Ciudad de Buenos Airesshareholder ofAXXON HOLDING INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**22-NOV-2012Active
Object ID: 12225061 MARCELO ELBINGERArgentinaOpen with Google Map Virrey del Pino 2325, 9° Floor; (1426) Buenos Airesshareholder ofMALBA ADVISORS Inc.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA27-MAY-200802-NOV-2009Defaulted
Object ID: 12219395 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Stree; St Helier Jersey JE2 4UF.shareholder ofGOLDEN SUN ENTERPRISES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF12-MAR-2002Active
Object ID: 12219396 BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)JerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4URshareholder ofUNIGLOBE SECURITIES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-MAY-200630-NOV-2011In transition
Object ID: 12219396 BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)JerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4URshareholder ofEMBONA HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF22-MAY-200602-DEC-2011In transition
Object ID: 12219396 BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)JerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4URshareholder ofGLENVALLEY SECURITIES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF31-MAY-200629-NOV-2011In transition
Object ID: 12219397 BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)JerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4URshareholder ofUNIGLOBE SECURITIES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-MAY-200630-NOV-2011In transition
Object ID: 12219397 BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)JerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4URshareholder ofEMBONA HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF22-MAY-200602-DEC-2011In transition
Object ID: 12219397 BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)JerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4URshareholder ofGLENVALLEY SECURITIES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF31-MAY-200629-NOV-2011In transition
Object ID: 12219398 AVT HOLDINGS LTD.British Virgin IslandsOpen with Google Map TROPIC ISLE BLDG.; P.O.BOX 438 ROAD TOWN TORTOLA; BVI.shareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12219399 LIBERTY ASSETS LIMITEDBritish Virgin IslandsOpen with Google Map Tropic Isle Building; P.O. Box 438; Road Town; Tortola; BVIshareholder ofLSAR Holding Ltd.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND29-MAR-200006-NOV-2015Defaulted
Object ID: 12219400 ORION NOMINEEESBritish Virgin IslandsOpen with Google Map TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofHEROLD INC.GuernseyOpen with Google map PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ10-JUL-1984Active
Object ID: 12219401 ORION NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Tropic Isle Building Road Town Tortola British Virgin Islandsshareholder ofTFR COMPANY LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**21-FEB-1997Active
Object ID: 12219402 Purple Mountain International Ltd.British Virgin IslandsOpen with Google Map Tropic Isle Building Road Town Tortola British Virgin Islandsshareholder ofGREENWAY INTERNATIONAL INVESTMENTS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-AUG-199616-MAY-2011Changed agent
Object ID: 12219402 Purple Mountain International Ltd.British Virgin IslandsOpen with Google Map Tropic Isle Building Road Town Tortola British Virgin Islandsshareholder ofLEON LIMA HOLDINGS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES25-SEP-200616-MAY-2011Changed agent
Object ID: 12219403 ORION NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map TROPIC ISLE; ROAD TOWN - TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGRAYLYN LIMITEDUnited 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 EMIRATES20-MAY-1997Active
Object ID: 12219404 RICHMOND NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map TROPIC ISLE; ROAD TOWN - TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGRAYLYN LIMITEDUnited 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 EMIRATES20-MAY-1997Active
Object ID: 12219405 Alp KohenUnited StatesOpen with Google Map TRT Basin Sitesi F Block A D:9 Yenilevent Istanbulshareholder ofADVANCED CONCEPTS CONSULTING SERVICES LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES27-JAN-2005Active
Object ID: 12219406 SANJA BUBEKCroatiaOpen with Google Map Trtni 3; HR-51 211 Matulji; Croatiashareholder ofSGSB Company LimitedCroatiaOpen with Google map GORDAN & SANJA BUBEK BRAJSINA23, HR-51000 RIJEKA CROATIA01-OCT-2009Active
Object ID: 12219407 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLE AJETLAKE ROAD, AJETLAKE ISL MAJUROshareholder ofRotor Management LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM25-JAN-200729-APR-2010Defaulted
Object ID: 12219408 GASTAO D'AVILA MELO BRUNAustraliaOpen with Google Map U 310; 470 ST KILDA RD; MELBOURNE VIC 3004; AUSTRALIAshareholder ofBURBERRY HOLDINGS LTDUnited StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA04-SEP-2015Active
Object ID: 12219409 Mrs. Svitlana MaslyuzhenkoPolandOpen with Google Map U1. Gedymina 24A; 81-534 Gdynia; Polandshareholder ofIMPEXEURO LTD.PolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*27-NOV-200811-JAN-2011Defaulted
Object ID: 12219412 AJAY BHATIAUnited Arab EmiratesOpen with Google Map shareholder ofCANADIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-OCT-200422-JAN-2008Defaulted
Object ID: 12219433 GC & T Nominees LimitedMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Islandsshareholder ofNK MANAGEMENT LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*29-DEC-2006Inactivated
Object ID: 12219433 GC & T Nominees LimitedMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Islandsshareholder ofWATERFRONT LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*08-JAN-200706-JUN-2012Defaulted
Object ID: 12219433 GC & T Nominees LimitedMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Islandsshareholder ofSANDERSON MANAGEMENT CORP.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*29-JAN-200706-JUN-2012Defaulted
Object ID: 12219436 Yin Holding Inc.AnguillaOpen with Google Map The Mason ComplexSuites 19 & 20; The Valley; Anguillashareholder ofGoodville LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*30-SEP-2015Active
Object ID: 12219410 ANDREJEV ALEKSANDARAustraliaOpen with Google Map U1.139 Sunshine Boulevard; Mermaid Waters; 4218 QLD; Australiashareholder ofOPEN WIDE INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG29-APR-200802-NOV-2009Defaulted
Object ID: 12219411 CHONGXIN XUAustraliaOpen with Google Map U10 84PITT ST MORTDALE NSW 2223 AUSTRALIAshareholder ofChina Tianhai Group LimitedHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG26-JAN-201001-NOV-2011Defaulted
Object ID: 12219413 PERFECT WEALTH SYNERGY CORPORATION (PWSC)Hong KongOpen with Google Map UBS AG; 52/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONGshareholder ofWISE KEY INTERNATIONAL LIMITEDHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.05-JUL-200617-DEC-2007Dissolved
Object ID: 12219414 FULL GEAR INVESTMENTS LIMITEDSeychellesOpen with Google Map SECOND FLOOR; CAPITAL CITY; INDEPENDENCE AVENUE; P.O.BOX 1008; VICTORIA; MAHE; SEYCHELLESshareholder ofABLE TOP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-JUL-2014Active
Object ID: 12219415 BKS NOMINEES ONE LIMITEDJerseyOpen with Google Map SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOMshareholder ofMONTBROOK LIMITEDUnited KingdomOpen with Google map BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM28-AUG-2001Active
Object ID: 12219416 BKS NOMINEES LIMITEDJerseyOpen with Google Map SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOMshareholder ofMONTBROOK LIMITEDUnited KingdomOpen with Google map BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM28-AUG-2001Active
Object ID: 12219417 SUN HUNG KAI CHINA DEVELOPMENT FUND LIMITEDCayman IslandsOpen with Google Map Second Floor; Zephyr House; Mary Street; P.O. Box 709; George Town; Grand Cayman; Cayman Islands; BWIshareholder ofBONSTATE 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-JAN-199502-NOV-2009Defaulted
Object ID: 12219418 First Names Three Limited Former Name W.S.W. Nominees LimitedJerseyOpen with Google Map SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QDshareholder ofCLIFFDALE PROPERTY HOLDINGS LTD.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*28-SEP-2004Active
Object ID: 12219418 First Names Three Limited Former Name W.S.W. Nominees LimitedJerseyOpen with Google Map SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QDshareholder ofHURSTVILLE PROPERTY HOLDINGS LTDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*08-SEP-2004Active
Object ID: 12219419 Wu, XinChinaOpen with Google Map Unit 12C; No. 831; Xin Zha Road; Jing’an District; Shanghai; Chinashareholder ofSG WellPlus LimitedChinaOpen with Google map DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.25-JUN-2014Active
Object ID: 12219420 Janice Ellen SaundersAustraliaOpen with Google Map Unit 13; 37 Shenton Street; Geraldton; Australia; WA6530.shareholder ofCENTRAL ENERGY 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.10-FEB-2006Defaulted
Object ID: 12219421 Frances Caroline KempfBotswanaOpen with Google Map Unit 13 Plot 21691 Phakalane Botswanashareholder ofKENWYN HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-JUL-2006Defaulted
Object ID: 12219421 Frances Caroline KempfBotswanaOpen with Google Map Unit 13 Plot 21691 Phakalane Botswanashareholder ofSOLANA PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.31-JAN-2006Active
Object ID: 12219421 Frances Caroline KempfBotswanaOpen with Google Map Unit 13 Plot 21691 Phakalane Botswanashareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12219422 LEUNG, Wai KwanHong KongOpen with Google Map Unit 1303-4; 13/F.; Kwan Chart Tower; No. 6 Tonnochy Road; Wanchai; Hong Kong.shareholder ofHONOR RAY INVESTMENTS LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.07-AUG-200903-MAY-2011Defaulted
Object ID: 12219423 QIAN GANGChinaOpen with Google Map UNIT 1309; 13/F.; CAIHONG BUILDING NO. 16; CAIHONGNAN ROAD; NINGBO; ZHEJIANG; CHINAshareholder ofKOCO 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 KONG03-JUN-200529-JUL-2009Dissolved
Object ID: 12219424 WANG WENJIEChinaOpen with Google Map UNIT 1309; 13/F.; CAIHONG BUILDING NO. 16; CAIHONGNAN ROAD; NINGBO; ZHEJIANG; CHINAshareholder ofKOCO 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 KONG03-JUN-200529-JUL-2009Dissolved
Object ID: 12219534 VLADIMIR TSAYRussiaOpen with Google Map UL. VEERNAYA 30; KORP. 2; K.V 199; MOSCOW; RUSSIAshareholder ofMERCELING LTD.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-FEB-200715-FEB-2012Defaulted
Object ID: 12225202 Pavol KovacicIranOpen with Google Map Zelinarska 4942/4; Bratislava 821 08; Slovak Republicshareholder ofBROSA MANAGEMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-MAR-2013Active
Object ID: 12225204 Snejko Ivan IvanocvichRussiaOpen with Google Map Zemlyanoy Val; Building; 46; Flat 2; Moscow; Russian Federationshareholder ofBERKLEE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUL-200604-JUN-2014Defaulted
Object ID: 12219425 BURWILL & COMPANY LIMITEDHong KongOpen with Google Map UNIT 1402 OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofNAM WAH PRECISION PRODUCT (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-OCT-1995Changed agent
Object ID: 12219426 CHAN YUK KEIHong KongOpen with Google Map UNIT 1411; 14/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONGshareholder ofOPAL FAITH INVESTMENTS LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG11-JUL-2005Defaulted
Object ID: 12219427 VENKATESHWARA PANJALINGAM T. K. PILLAYCanadaOpen with Google Map UNIT 158; 3290 SOUTHGATE ROAD; OTTAWA; ONTARIO; K1V8X2 CANADAshareholder ofVPP CAPITAL 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.*27-NOV-200617-FEB-2011Defaulted
Object ID: 12219428 TERRY TING LI CHANGHong KongOpen with Google Map UNIT 1601; 16/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.shareholder ofKosmic Ventures Inc.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.14-JUN-2006Active
Object ID: 12219429 MARKOM NOMINEES LTDMarshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJUROshareholder ofALTRON VENTURES CORPUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM09-NOV-200528-MAR-2014Dissolved
Object ID: 12219430 Markom Nominees Limited formerly SP NOMINEES LTDMarshall IslandsOpen with Google Map TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960shareholder ofCELMARK OVERSEAS LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM10-OCT-200729-OCT-2013Defaulted
Object ID: 12219430 Markom Nominees Limited formerly SP NOMINEES LTDMarshall IslandsOpen with Google Map TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960shareholder ofAMDOVER LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM10-OCT-200729-OCT-2013Defaulted
Object ID: 12219431 Goodwood Holding Inc.Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960shareholder ofJARDIN PROPERTY MANAGEMENT CORP.Hong KongOpen with Google map TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG20-JUL-2007Active
Object ID: 12219432 Colliers Holding S.A.Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960shareholder ofJARDIN PROPERTY MANAGEMENT CORP.Hong KongOpen with Google map TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG20-JUL-2007Active
Object ID: 12219434 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro  Marshall Islandsshareholder ofHAMBLEDON NOMINEES LTD.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND21-DEC-200625-JUN-2015Defaulted
Object ID: 12219434 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro  Marshall Islandsshareholder ofEDAN SERVICES LIMITEDLiechtensteinOpen with Google map GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN11-FEB-1998Active
Object ID: 12219434 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro  Marshall Islandsshareholder ofEARLSFIELD PROPERTIES LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*28-AUG-199703-MAY-2010Defaulted
Object ID: 12219434 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro  Marshall Islandsshareholder ofCANERTON CAPITAL INC.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*30-NOV-199916-AUG-2010Changed agent
Object ID: 12219434 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro  Marshall Islandsshareholder ofGCT MANAGEMENT LTD.SwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND13-OCT-200002-MAY-2014Changed agent
Object ID: 12219434 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro  Marshall Islandsshareholder ofBEXEL FINANCE LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*03-FEB-199731-MAY-2010Defaulted
Object ID: 12219434 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro  Marshall Islandsshareholder ofELTIQUE INVESTMENTS LTD.SwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND24-JUN-199630-APR-2014Changed agent
Object ID: 12219435 BOS NOMINEEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofTORAJA INVESTMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-NOV-199811-NOV-2011Dissolved
Object ID: 12219437 CD Enterprise Company LimitedBritish Virgin IslandsOpen with Google Map The Office of CCS management Limited; 263 Main Street; P.O.Box 2196; Road Town; Tortola; British Virgin Islandsshareholder ofGREEN GLOBAL BIOENERGY LIMITEDHong KongOpen with Google map METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG22-NOV-2007Active
Object ID: 12219438 Bcubed LimitedBritish Virgin IslandsOpen with Google Map The office of CCS Trustees Limited of 263 Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofUNITED EMPIRE GROUP LTD.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG07-APR-201406-NOV-2015Defaulted
Object ID: 12219439 UMP Healthcare LimitedCayman IslandsOpen with Google Map The offices of Offshore Incorporations (Cayman) Limited; Floor 4; Willow House; Cricket Square; P. O. Box 2804; Grand Cayman KY1-1112; Cayman Islands.shareholder ofUNITED MEDICAL SERVICES (CHINA) LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG06-AUG-1999Active
Object ID: 12219525 GOLDWATER COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGOLDPETROL JOINT OPERATING COMPANY INC.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.*07-OCT-2002Active

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