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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12219649 ZHOU WEIHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofCYBER PROOF INVESTMENTS LTD.Hong 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)24-MAR-200421-MAY-2009Defaulted
Object ID: 12219655 MR. GURARIE LABAIsraelOpen with Google Map Shderot Broshim 43 st; Ramat Efal 5290; Israelshareholder ofELUGA MARKETING INC.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND30-MAR-200715-MAR-2010Defaulted
Object ID: 12219518 Sergey ZvyagintsevRussiaOpen with Google Map Seregina Street; Bldg. 25; Apt. 22; Kursk city; Russian Federationshareholder ofAST ASSET MANAGEMENT INC.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 797420-AUG-2012Active
Object ID: 12219519 Sukanya PromdeeThailandOpen with Google Map Serenity Resort & Residences; Villa 803; 14 Moo 5; Viset Road; Rawai Tumbon; Mueang Amphur; Phuket 83130; Thailandshareholder ofTrespor Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*05-FEB-2015Active
Object ID: 12219520 CHARALAMBOS STAVRINIDESCyprusOpen with Google Map SERIFOU 20; PALLOURIOTISSA; 1048 NICOSIA; CYPRUSshareholder ofIndex2day LimitedCyprusOpen with Google map OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS27-MAR-201303-APR-2014Defaulted
Object ID: 12219521 PA REED & RD PERKINSJerseyOpen with Google Map TRUSTEES OF THE FENCHURCH NO. 2 TRUST WEST; CENTRE; ST HELIER; JERSEY(NOW 8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG)shareholder ofSEA COAST VENTURES LIMITEDJerseyOpen with Google map MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM10-FEB-1998Active
Object ID: 12219522 PACIFIC CAPITAL INVESTMET MANAGEMENT LTDSamoaOpen with Google Map TRUSTNET CHAMBERS P O BOX 1225 APIA, SAMOAshareholder ofPacific Capital Investment Management 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.*03-JUL-2007Defaulted
Object ID: 12219523 EXPRESS REGENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofELEGANT STONE INTERNATIONAL LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG22-APR-199901-NOV-2007Defaulted
Object ID: 12219524 LEGEND VANTAGE HOLDINGS LTD.British Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCALVIN INVESTMENTS LTD.Hong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG03-APR-2001Active
Object ID: 12219526 EXPRESS REGENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOL; BRITISH VIRGIN ISLANDS.shareholder ofELEGANT STONE INTERNATIONAL LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG22-APR-199901-NOV-2007Defaulted
Object ID: 12219527 SANTRON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCHARMING ENERGY HOLDINGS LTD.Hong KongOpen with Google map LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG27-SEP-2007Active
Object ID: 12219528 Xcel International CorporationBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEVERBRIGHT INTERNATIONAL 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 KONG05-JAN-2006Active
Object ID: 12219530 Ivan GovorovRussiaOpen with Google Map Ul. Marshala; Zhukova 35; krp.3; flt 110; 195197; St Peterburg; Russiashareholder ofSANCOR GROUP LIMITEDUkraineOpen with Google map SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ07-JUL-200804-MAY-2015Defaulted
Object ID: 12219531 Kargin Vadim IgorevichRussiaOpen with Google Map Ul. Novolesnaya; 18-1-102 Moscow; Russiashareholder ofBUSINESS ACCESS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND22-JUL-2005Active
Object ID: 12219533 RADULOVI MILEVAMontenegroOpen with Google Map UL.R. Mijuskovica BB-NIKSICshareholder ofHILTON CONSULTING LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-APR-2003Dissolved
Object ID: 12219535 Batzorig CHIMEDDORJMongoliaOpen with Google Map Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongoliashareholder ofWUXIAN TECHNOLOGY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-JUL-200806-MAY-2014Defaulted
Object ID: 12219535 Batzorig CHIMEDDORJMongoliaOpen with Google Map Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongoliashareholder ofPOWER STATION MANAGEMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-200901-NOV-2013Defaulted
Object ID: 12219535 Batzorig CHIMEDDORJMongoliaOpen with Google Map Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongoliashareholder ofLIXIAN DEVELOPMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-AUG-2009Active
Object ID: 12219535 Batzorig CHIMEDDORJMongoliaOpen with Google Map Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongoliashareholder ofPOLAR WHITE ENTERPRISE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**10-JUL-200801-MAY-2012Defaulted
Object ID: 12219682 D P GoelOpen with Google Map Top Floor; Hamilton House; Ballard Estate; Herdia Marg; Mambaishareholder ofHOLLINDALE INTERNATIONAL LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM08-APR-1997Active
Object ID: 12224927 THE BEAREREl SalvadorOpen with Google Map Via Pascale O n. 7 Finale Ligure SV Italieshareholder ofHAYDEN INTERNATIONAL S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*03-JAN-200723-SEP-2015In transition
Object ID: 12224928 THE BEAREREl SalvadorOpen with Google Map Via Pascale O n. 7 Finale Ligure SV Italieshareholder ofHAYDEN INTERNATIONAL S.A.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*03-JAN-200723-SEP-2015In transition
Object ID: 12219536 GASPER POLJANECSloveniaOpen with Google Map ULICA BRATOV UCAKAR 098 LJUBLJANA, SLOVENIAshareholder ofDRAGON KING 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 KONG24-FEB-200417-JAN-2013Dissolved
Object ID: 12219537 Mr. Zoran TodorovicSerbiaOpen with Google Map ulica K. Milosa 186/2; 34300 Arandjelovac; Serbiashareholder ofPROSIS HOLDING & FINANCE INC.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND07-MAR-2008Active
Object ID: 12219538 Mr. Dimitry BejakRussiaOpen with Google Map Ulica Kornejcuka; D. 51; kv 90; Moskua; Russiashareholder ofB. KO CONSULTING LTDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES22-SEP-2008Active
Object ID: 12219539 Denis GumerovRussiaOpen with Google Map Ulitsa Krauze 19 - 430 (KV); Novosibirsk; Kalininskiy Rayon; 630129; 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: 12219540 Bjarni Hafthor HelgasonIcelandOpen with Google Map Thorunnarstraeti 106; 600 Akureyri; Icelandshareholder ofFERGANA LTD.IcelandOpen with Google map BJARNI HAFÞÓR HELGASON KEILUSÍÐA 8 F 603 AKUREYRI ICELAND19-APR-200701-NOV-2011Defaulted
Object ID: 12219541 STOREY Clement FrancisAustraliaOpen with Google Map Thru Mrs Norma Storey; 9 Thornton Ave.; Bass Hill; NSW 2197shareholder ofSINOTEX TRADING LTD.Hong KongOpen with Google map CHO SHUK LING FLAT 4; 7/F.; BLOCK Q; HO WING BUILDING; WHAMPOA ESTATE HUNG HOM; KOWLOON HONG KONG11-SEP-2007Active
Object ID: 12219542 WANG QUNChinaOpen with Google Map TIANJIN CITY HE XI DISTRICT; YOU YI ROAD SOUTH; XI AN INTERNATIONAL 22-2-302; POSTAL CODE 300221shareholder ofSTARSON ASIA CAPITAL 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.02-JAN-200206-NOV-2015Defaulted
Object ID: 12219543 WANG MENGChinaOpen with Google Map TIEZHI SHITANG JITI; NO 40; FUXING ROAD; HAIDIAN; BEIJING; CHINAshareholder ofPLUTUS TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-APR-2014Active
Object ID: 12219544 Wafika AbdulkarimSyriaOpen with Google Map Tijara Garden; oppst. Bassam Hamsho School; Jaber Bin Hayan St.; No.162; Akkad & Sufi Bldg.; No.1.; 1st Floor; Damascus; Syriashareholder ofJAKOC Petroleum 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.02-NOV-2011Active
Object ID: 12219545 Jamal AbdulkarimSyriaOpen with Google Map Tijara Garden; oppst. Bassam Hamsho School; Jaber Bin Hayan St.; No.162; Akkad & Sufi Bldg.; No.1.; 1st Floor; Damascus; Syriashareholder ofJAKOC Petroleum 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.02-NOV-2011Active
Object ID: 12219546 AIVAR PIHLAKEstoniaOpen with Google Map TINA 18-7, TALLINN ESTONIAshareholder ofLincon Assets LimitedEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*30-JUN-2010Active
Object ID: 12219546 AIVAR PIHLAKEstoniaOpen with Google Map TINA 18-7, TALLINN ESTONIAshareholder ofINNOVATION ON DEMAND INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-2007Active
Object ID: 12219546 AIVAR PIHLAKEstoniaOpen with Google Map TINA 18-7, TALLINN ESTONIAshareholder ofDRILLWOOD PROPERTY HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200706-NOV-2014Defaulted
Object ID: 12219547 LI WEI DONGChinaOpen with Google Map TING ZI JIAN; NO. 120; LANE 130; JI NING ROAD; YANG PU DISTRICT; SHANG HAI CITY; CHINA.shareholder ofKILTER KAN HOLDING 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 KONG02-JUL-200401-MAY-2012Defaulted
Object ID: 12219548 Mr. Pavlo GANZELYNSKYILatviaOpen with Google Map Tirgonu iela 9-9; Jurmala; LV-2015; Latvijashareholder ofSECTOR INVESTMENTS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND10-JUL-2006Active
Object ID: 12219549 SRA. MARIA TERESA FRANCES GARCIA MANZANOMexicoOpen with Google Map TIRO AL PICHON 157 COL LORNAS DE BEZARES MEXICO D.E. CP 11940shareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active
Object ID: 12219550 Dr. Zsolt HORVATHHungaryOpen with Google Map Tizedes Utca 8; 6000 Kecskemet; Hungary.shareholder ofMAYER & COLLINS TRADING COMPANY LTD.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-JAN-2012Active
Object ID: 12219550 Dr. Zsolt HORVATHHungaryOpen with Google Map Tizedes Utca 8; 6000 Kecskemet; Hungary.director ofMAYER & COLLINS TRADING COMPANY LTD.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-JAN-2012Active
Object ID: 12219550 Dr. Zsolt HORVATHHungaryOpen with Google Map Tizedes Utca 8; 6000 Kecskemet; Hungary.director ofEXCELLE MEDIA INTERNATIONAL LTD.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-SEP-201303-AUG-2015Defaulted
Object ID: 12219554 GARY DUNCAN AND HELEN DUNCANUnited KingdomOpen with Google Map THE THATCHED HOUSE WESTLAND GREEN LITTLE HADHAM HERTS SG11 2 ALshareholder ofCANDO TRADING INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA06-JAN-199903-JAN-2007Defaulted
Object ID: 12219559 Stephen PorterIsle of ManOpen with Google Map The Willows; Booilushag; Maughold; Isle of Man IM7 1BBshareholder ofASIACOM HOLDINGS LIMITEDIsle of ManOpen with Google map QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN28-FEB-1996Active
Object ID: 12219560 Joshua I. LatnerSwitzerlandOpen with Google Map Theaterstrasse 12 8024 Zurich.shareholder ofSAVOY ART LTD.SwitzerlandOpen with Google map MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH16-MAY-200323-JUL-2015Inactivated
Object ID: 12219551 MICHAEL ZAYDMANKazakhstanOpen with Google Map THE REPUBLIC OF KAZAKHSTAN ALMATY CITY DISTRICT BAYAN AYL, 14-480031shareholder ofTRAFFIC TRADE INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-MAR-2004Defaulted
Object ID: 12219552 LI XIAOJIAChinaOpen with Google Map THE STUDENT COLLECTIVE HOUSEHOLD; 06 GRADE; DIZHAI ROAD; BAQIAO DISTRICT; XI'AN; SHAANXI; CHINAshareholder ofYONGFENG INTERNATIONAL BUSINESS 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-JUL-2014Active
Object ID: 12219553 Ingrid CorneliaSouth AfricaOpen with Google Map The Surfboard Rheenendal Rd Knysna South Africashareholder ofBALAVAN 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.27-FEB-2008Active
Object ID: 12219555 THOR H LUNDQUIST TR UA MAY 28 99United StatesOpen with Google Map THE THOR H LUNDQUIST REVOCABLE TRUST P O BOX 573 LAKE STEVENS WA 98258-0573shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12219556 SERENA LIMITEDMarshall IslandsOpen with Google Map The Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Island 96960shareholder ofEnergy Products & Participations Ltd.SwitzerlandOpen with Google map SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND17-OCT-2008Active
Object ID: 12219557 SOBEL LTDMarshall IslandsOpen with Google Map The Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Island 96960shareholder ofEnergy Products & Participations Ltd.SwitzerlandOpen with Google map SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND17-OCT-2008Active
Object ID: 12219558 GILLIAN LTDMarshall IslandsOpen with Google Map The Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Island 96960shareholder ofEnergy Products & Participations Ltd.SwitzerlandOpen with Google map SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND17-OCT-2008Active
Object ID: 12219561 EFIA INVESTMENTS LIMITEDCyprusOpen with Google Map THEKLAS LYSIOTI; 29; CASSANDRA CENTRE; 2ND FLOOR; FLAT/OFFOCE 201; 202 P.C. 3030; LIMASSOL; CYPRUSshareholder ofGREENBIRD ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JAN-2008Active
Object ID: 12219562 CHICO COMPANY WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder 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: 12219563 CHINA VIEW GROUP LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCORPS DEVELOPMENT LIMITEDHong KongOpen with Google map PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG12-JUN-1997Active
Object ID: 12219564 RICH VICTORY INVESTMENT LTD.British Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITEDChinaOpen with Google map SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC10-MAR-2004Active
Object ID: 12219565 RICH VICTORY INVESTMENT LTDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITEDChinaOpen with Google map SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC10-MAR-2004Active
Object ID: 12219566 BRIGHT EXCEL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLI WING HOLDINGS LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG09-SEP-2005Defaulted
Object ID: 12219567 SHARECORP LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPacific Development Investment CorporationSingaporeOpen 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.*28-MAY-200309-NOV-2010Defaulted
Object ID: 12219568 ICE-TV (ASIA) LTD.British Virgin IslandsOpen with Google Map Trustnet Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofICE-TV (China) Ltd.ChinaOpen with Google map SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA22-JUL-200403-MAY-2006Defaulted
Object ID: 12219569 AVEDA OVERSEAS INC.British Virgin IslandsOpen with Google Map Trustnet Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofValuAccess Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG09-MAR-2006Active
Object ID: 12219570 ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Trustnet Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofGREATER BEIJING REGION EXPRESSWAYS 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 KONG13-FEB-1996Active
Object ID: 12219571 MIRACLE CHANCE LIMITEDBritish Virgin IslandsOpen with Google Map Trustnet Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofGREATER BEIJING REGION EXPRESSWAYS 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 KONG13-FEB-1996Active
Object ID: 12219572 ASIA-PAC INVESTMENTS (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google Map Trustnet Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofGREATER BEIJING REGION EXPRESSWAYS 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 KONG13-FEB-1996Active
Object ID: 12219573 ASIA-PAC DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Trustnet Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofGREATER BEIJING REGION EXPRESSWAYS 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 KONG13-FEB-1996Active
Object ID: 12219574 BRIGHT AVENUE INCBritish Virgin IslandsOpen with Google Map Trustnet Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofGREATER BEIJING REGION EXPRESSWAYS 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 KONG13-FEB-1996Active
Object ID: 12219575 THE PRC EXPRESSWAYS FUND LIMITEDBritish Virgin IslandsOpen with Google Map Trustnet Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofGREATER BEIJING REGION EXPRESSWAYS 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 KONG13-FEB-1996Active
Object ID: 12219576 GE ZI PINGChinaOpen with Google Map UNIT 2-7; NO. 6; XIMEN ROAD(S); YA AN; SICHUAN; CHINAshareholder ofMORE VALUE INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-200301-NOV-2004Defaulted
Object ID: 12219577 Mr. Thomas Johannes KrugerSouth AfricaOpen with Google Map Unit 20; waterkloof Village; Waterkloof; Pretoria; South Africashareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12219578 P & P SECRETARIAL SERVICES LIMITEDHong KongOpen with Google Map UNIT 201; 2/F MALAYSIA BUILDING 50 GLOUCESTER ROAD; HONG KONGshareholder ofThistle Capital Partners Ltd.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG26-FEB-2008Active
Object ID: 12219579 EAGLE WING CORPORATE SERVICES LIMITEDHong KongOpen with Google Map UNIT 201; 2/F.; MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONGshareholder ofGOLDEN STAIN INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG28-OCT-1996Active
Object ID: 12219594 Li Ji HuaChinaOpen with Google Map Shangcheng Road No. 660; Pudong District; Shanghai; Chinashareholder ofCreative Technology International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-NOV-2010Active
Object ID: 12219594 Li Ji HuaChinaOpen with Google Map Shangcheng Road No. 660; Pudong District; Shanghai; Chinashareholder ofBruce International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-JAN-2010Active
Object ID: 12219595 THE BEARERIranOpen with Google Map SHARE OF .2shareholder ofZILTEX CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG15-NOV-200512-JAN-2010Dissolved
Object ID: 12219597 Mr. Igor KOMAROVSKIYAustraliaOpen with Google Map Unit 2403; 157 Liverpool Street; Sydney 2000; Australiashareholder ofVALCREST INTERNATIONAL CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-MAR-201104-DEC-2013Dissolved
Object ID: 12219602 SUNDRA INVESTING LTD.British Virgin IslandsOpen with Google Map TMF PLACE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12219580 Lui Man Chung KentHong KongOpen with Google Map Unit 2202; Causeway Bay Plaza 1; 489 Hennessy Road; Causeway Bay; Hong Kongshareholder ofPromana International CorporationHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.16-SEP-2011Active
Object ID: 12219581 AU Yee Ming, IvanHong KongOpen with Google Map UNIT 2205; LIPPO HOUSE; CAUSEWAY BAY PLAZA II; 463 LOCKHART ROAD; CAUSEWAY BAY; HONG KONGshareholder ofDAVENHILL ASSETS LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.23-JUN-1992Active
Object ID: 12219581 AU Yee Ming, IvanHong KongOpen with Google Map UNIT 2205; LIPPO HOUSE; CAUSEWAY BAY PLAZA II; 463 LOCKHART ROAD; CAUSEWAY BAY; HONG KONGshareholder ofFORTUNE WIND HOLDINGS LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.08-MAR-1991Active
Object ID: 12219582 ZHONG YIChinaOpen with Google Map UNIT 2301; BLOCK 10B; ZHONG XIN HONG SHU WAN HUA CHENG; SHA HE EAST ROAD; NAN SHAN DISTRICT; SHENZHEN; CHINAshareholder ofWIDE LINK HOLDINGS) LIMITEDHong KongOpen with Google map FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-6 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG26-MAY-200011-MAY-2015Changed agent
Object ID: 12219583 SMI Culture Group Holdings LimitedHong KongOpen with Google Map Unit 2303; 23rd Floor; Paul Y. Centre; 51 Hung To Road; Kwun Tong; Kowloon; Hong Kongshareholder ofSMI CULTURE GROUP HOLDING LIMITEDHong KongOpen with Google map PROSPECT BUSINESS CONSULTANTS LIMITED UNIT B; 15/F.; NATHAN TOWER; 518 NATHAN ROAD; KOWLOON; HONG KONG22-MAY-2013Active
Object ID: 12219584 XU PENGChinaOpen with Google Map Unit 2304; No. 11 Bldg.; Jianwai SOHO; Chaoyang District; Beijing; Chinashareholder ofDISC INTERNATIONAL LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA19-JUL-2013Active
Object ID: 12219585 SHENG ZHOUChinaOpen with Google Map UNIT 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI ROAD; EAST; GUANGZHOU; P.R. CHINAshareholder ofGrand Power Capital, Inc.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-OCT-200904-MAY-2015Defaulted
Object ID: 12219585 SHENG ZHOUChinaOpen with Google Map UNIT 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI ROAD; EAST; GUANGZHOU; P.R. CHINAshareholder ofSunrise Capital International, Inc.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-AUG-2006Defaulted
Object ID: 12219586 Mr. Ivan EgorovRussiaOpen with Google Map Tryehprudniy Pereulok; Bldg. 113; Apt. 195; Moscow; Russian Federationshareholder ofELSER SYSTEMS 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 797416-AUG-2010Active
Object ID: 12219587 Andrey TyutinRussiaOpen with Google Map Tsurupy Str.; H. 9 Flat 87; Moscow; Russiashareholder ofSCLATER ENTERPRISES LIMITEDRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**10-FEB-2010Active
Object ID: 12219588 Semen LosyevRussiaOpen with Google Map Sevastopolskiy prospekt 14-2, appt. 447 Moscow Russiashareholder ofCASMIR INVESTMENT INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND05-MAY-200609-NOV-2010Defaulted
Object ID: 12219589 ANDREY VLADIMIROVICHRussiaOpen with Google Map SEVERILOV 1/1 OKSKAYA STR.; FLAT 495; MOSCOW; RUSSIAN FEDERATIONshareholder ofJACKDAW INVESTMENTS S.A.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS08-JUN-2007Active
Object ID: 12219590 THE BEARERRussiaOpen with Google Map Severnoye Chertanovo 3; corp B; Apt. 32; Moscow; Russian Federationshareholder ofEMAR MANAGEMENT CORPORATIONCyprusOpen with Google map CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS26-MAY-2003Defaulted
Object ID: 12219591 KERIM ERENTurkeyOpen with Google Map Sezai Selek Sok No:6 D.:9; Tesvikiye; Istanbul; Turkeyshareholder ofRASCALS LIMITEDNetherlandsOpen with Google map AFFIANCE MANAGEMENT B.V. STRAWINSKYLAAN 1265 WORLD TRADE CENTER AMSTERDAM D TOWER; LEVEL 12; RIGHT WING CORRIDOR 1077 XX AMSTERDAM THE NETHERLANDS18-DEC-200713-FEB-2013Changed agent
Object ID: 12219592 SEDEF OZTURKTurkeyOpen with Google Map Sezaibey str. 2IstanbulTurkeyshareholder ofABITEKS LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES09-SEP-2004Active
Object ID: 12219593 ZHOU LAN LANChinaOpen with Google Map SHANG TIAN VILLAGE; BAN QIAO COUNTRYSIDE; LIN AN CITY; ZHE JIANG PROVINCE; P.R. CHINA.shareholder ofHongKong Sister Electric Co., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-AUG-201118-SEP-2012Defaulted
Object ID: 12219729 NAZIR AHMEDUnited KingdomOpen with Google Map Silver Birches; Ling Lane; Scarcroft; Leeds; LS14 3HTshareholder ofUNITED PROPERTIES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD02-MAR-200021-JAN-2003Defaulted
Object ID: 12219742 Michal WojtasPolandOpen with Google Map UI. Sadowa 41; 05-825 Ksiazenice; Grodzisk Mazowiecki; Polandshareholder ofDEKONT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-APR-201116-JAN-2015Defaulted
Object ID: 12219789 MR LARS ERIK LARSENMyanmarOpen with Google Map Thiri Mingalar St.; Lane 15; 22/c Ywa Ma East; Insein Yangon; Union of Myanmarshareholder ofFlexGroup Co., 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.*03-OCT-200303-JAN-2012Defaulted
Object ID: 12219596 Behrouz G MokhtariIranOpen with Google Map Unit 24 Floor 10 No:3; Block B Shemiran Tower; Morvarid St Africa Blvd Teharan Iranshareholder ofFreanteam LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM25-FEB-2013Active
Object ID: 12219598 BILL MOULE & SONS LIMITEDUnited KingdomOpen with Google Map Unit 27 Fairways; New River Trading Estate; Cheshunt; Herts EN8 0LN; United Kingdomshareholder ofACTIVE CAPITAL SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*15-JUL-2004Active
Object ID: 12219599 ELECTRO EXPO LIMITEDUnited KingdomOpen with Google Map Unit 27 Fairways; New River Trading Estate; Cheshunt; Herts EN8 0LN; United Kingdomshareholder ofACTIVE CAPITAL SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*15-JUL-2004Active
Object ID: 12219600 BILL MOULE & SONSUnited KingdomOpen with Google Map Unit 27 Fairways; New River Trading Estate; Cheshunt; Herts EN8 0LN; United Kingdomshareholder ofACTIVE CAPITAL SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*15-JUL-2004Active
Object ID: 12219601 LI KWONG YUKHong KongOpen with Google Map UNIT 2703-6; CONVENTION PLAZA OFFICE TOWER; NO. 1 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofALIGN GROUP LIMITEDHong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200429-MAY-2006Defaulted
Object ID: 12219603 ALSTONIA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map TMF Place; P.O. Box 964; Road Town; Tortola; BVIshareholder ofBLUE ANCHOR HOLDINGS LTD.LiechtensteinOpen with Google map PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN25-APR-1995Active

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