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: 12220579 LI FENGChinaOpen with Google Map UNIT 305; NO.224; LANE 3671; ZHONGSHAN ROAD(N); PUTUO; SHANGHAI; CHINAshareholder ofISAW GLOBAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUL-200404-MAY-2015Defaulted
Object ID: 12220580 HOU JUNChinaOpen with Google Map UNIT 3103; BUIDLING 11; WUTAI GARDEN; GULOU; NANJING; JIANGSU; CHINAshareholder ofPAN PACIFIC INVESTMENT VENTURES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-DEC-2002Active
Object ID: 12220581 STEPHEN CHARLES WILLIAMSAustraliaOpen with Google Map UNIT 32; 95-97 GRAFTON ST. BONDI JUNCTION. NSW 2022; AUSTRALIAshareholder ofSMART PIKE HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-JUN-200709-NOV-2010Defaulted
Object ID: 12220582 YEH PAHong KongOpen with Google Map UNIT 3312; 33/F.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONGshareholder ofNICE JOY LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG18-MAR-200301-NOV-2005Defaulted
Object ID: 12220584 WONG WAI KWANHong KongOpen with Google Map UNIT 3C; 3/F.; BLOCK 3; RIVERA GARDEN; NEW TERRITORIES; HONG KONGshareholder ofCREATIVE CENTURY ENTERPRISES LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG23-MAR-200502-NOV-2009Defaulted
Object ID: 12221975 THE BEARERItalyOpen with Google Map VIA LINARE 5 ZOAGLI-ITALYshareholder ofARISDALE TRADING 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-200701-DEC-2011Defaulted
Object ID: 12221976 THE BEARERItalyOpen with Google Map VIA LINARE 5 ZOAGLI-ITALYshareholder ofARISDALE TRADING 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-200701-DEC-2011Defaulted
Object ID: 12221977 Mr. Luigi ZANELLIItalyOpen with Google Map Via Luigi Galli 19; Carpaneto Piacentino (PC); Italy.shareholder ofERIKA LTD.MonacoOpen with Google map SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*14-JUN-200528-NOV-2014Inactivated
Object ID: 12221978 Mrs. Fernanda SCAGLIONIItalyOpen with Google Map Via Luigi Galli 19; Carpaneto Piacentino (PC); Italy.shareholder ofERIKA LTD.MonacoOpen with Google map SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*14-JUN-200528-NOV-2014Inactivated
Object ID: 12220585 Hu YuChinaOpen with Google Map Unit 4-1002; No.5 Yuan; Xi Li; Qingnian road; Chaoyang; Beijing; Chinashareholder ofDragon Flags LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-FEB-201406-NOV-2015Defaulted
Object ID: 12220586 ZHAI GANGChinaOpen with Google Map UNIT 4-3-2-; NO. 56-10; CHONGSHAN ZHONG ROAD; HUANGGU; SHENYANG; CHINAshareholder ofAROMA 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 KONG10-NOV-2005Active
Object ID: 12220587 CHEN SUChinaOpen with Google Map Unit 4-307; Building 3 Rose Garden; Vanke City Garden; Shunyi; Beijing; China 101300.shareholder ofSUNNY EATON HOLDINGS LTD.Hong KongOpen with Google map FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK14-FEB-201106-NOV-2015Defaulted
Object ID: 12220588 PRINGLE, GREGORY ROBERTChinaOpen with Google Map Unit 402; 3/F.; No. 9B Gui Yuan North Lane; Yi Zhuang Town; Beijing Economic and Technology Development Zone; Beijing; P.R.Chinashareholder ofQINHUANGDAO WINSWAY INVESTMENT 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.11-APR-2001Active
Object ID: 12220589 Lin ChiChinaOpen with Google Map Unit 402; Block 1; Yili; Daming Quarter; Gulou District; Fuzhou; Fujian; Chinashareholder ofWAH SHI 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)13-AUG-2015Active
Object ID: 12220590 REPUBLIC INTERNATIONAL TRUST COMPANY LIMITEDMonacoOpen with Google Map TRUSTEE OF TEH DAVID SAUNDER; NO.1 SETTLEMENT LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000 MONACOshareholder ofKEETA LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**06-MAR-200222-MAR-2006Inactivated
Object ID: 12220591 CREDIT SUISSE TRUST LIMITEDGuernseyOpen with Google Map TRUSTEES OF THE PH TRUST; HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE.shareholder ofH K PHARMA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-JAN-199808-APR-2013Defaulted
Object ID: 12220592 BRIARWOOD HOLDINGS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map TrustNet (British Virgin Islands) Limited TrustNet Chambers; P.O. Box 3444; RoadTown; Tortola; British Virgin Islandsshareholder ofEasycomm 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 KONG02-MAR-2005Active
Object ID: 12220593 JADE GOOD HOLDINGS CO. LTD.British Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGOOD GIO HOLDING 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.*13-JUL-200424-JAN-2011Dissolved
Object ID: 12220594 CRANEBROOK OVERSEAS INC.British Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBERLITZ 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.*06-JUN-200306-NOV-2015Defaulted
Object ID: 12220595 EXPRESS NETWORK INVESTMENT LIMITED (ORDINARY SHARES)British Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWELLFIT TRADING SERVICES LTD.Hong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON06-MAY-199606-NOV-2015Defaulted
Object ID: 12220596 EXPRESS NETWORK INVESTMENT LIMITED (NON-VOTING BUT PARTICIPATING SHARES)British Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWELLFIT TRADING SERVICES LTD.Hong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON06-MAY-199606-NOV-2015Defaulted
Object ID: 12220597 WOODY STYLE DEVELOPMENT LTDBritish 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: 12220605 FONDATION JOURVIPLiechtensteinOpen with Google Map Städtle 36; Postfach 685; 9490 Vaduzshareholder ofKILMORE ESTATES INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-MAR-200905-JUL-2012Dissolved
Object ID: 12220614 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofBRETHARTED CORPORATIONS INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA15-DEC-2009Inactivated
Object ID: 12220615 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofSORTENY FINANCIAL LTD.AndorraOpen with Google map SORTENY FINANCIAL LTD. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA02-DEC-2005Active
Object ID: 12220598 OULNA FOUNDATIONLiechtensteinOpen with Google Map Städlte 36 Postfach 685 9490 VADUZ LIECHTENSTEINshareholder ofECLES CAPITAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-FEB-2000Active
Object ID: 12220599 CILUVE FOUNDATIONLiechtensteinOpen with Google Map Städlte 36 Postfach 685 9490 VADUZ LIECHTENSTEINshareholder ofBEVEREX CAPITAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-FEB-2000Active
Object ID: 12220600 FONDATION HYOTLiechtensteinOpen with Google Map Städlte 36 Postfach 685 9490 VADUZ LIECHTENSTEINshareholder ofJUNON FINANCE LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*23-MAY-200310-APR-2014Defaulted
Object ID: 12220601 TAURIN CORPORATE ANSTALTIsle of ManOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechstensteinshareholder ofSHARIA HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN28-NOV-200723-MAR-2009Dissolved
Object ID: 12220601 TAURIN CORPORATE ANSTALTIsle of ManOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechstensteinshareholder ofSHARIA INVESTCO HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN28-NOV-200723-MAR-2009Dissolved
Object ID: 12220602 TAURIN MANAGEMENT ANSTALTIsle of ManOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechstensteinshareholder ofBANAHAN CAPITAL CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200523-MAR-2009Dissolved
Object ID: 12220602 TAURIN MANAGEMENT ANSTALTIsle of ManOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechstensteinshareholder ofBHASINE SERVICES CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN07-MAY-2003Active
Object ID: 12220602 TAURIN MANAGEMENT ANSTALTIsle of ManOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechstensteinshareholder ofACTIVE ASSETS INVESTCO LTD.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200523-MAR-2009Dissolved
Object ID: 12220603 MONTAGUE GOLDSMITH INVESTCO ANSTALTIsle of ManOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechstensteinshareholder ofSENA INVESTMENTS CAPITAL CORP.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN06-JUL-200623-MAR-2009Dissolved
Object ID: 12220604 TRAMILL FOUNDATIONLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Liechtensteinshareholder ofFOLLET INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**27-MAY-200913-FEB-2014Changed agent
Object ID: 12220604 TRAMILL FOUNDATIONLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Liechtensteinshareholder ofMODART OVERSEAS LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-MAR-199512-OCT-2011Inactivated
Object ID: 12220606 Luis Alberto Baptista NevettVenezuelaOpen with Google Map Urb. Altamira; Final 1 Ave Res. Doramil; Apto 8 Caracas; Venezuelashareholder ofCattle Capital CorpUnited StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313114-JUN-2013Active
Object ID: 12220607 Belinda Garcia de PerezVenezuelaOpen with Google Map Urb. Altarnira; 6 Av. entre 5ta y 6ta Trans.; Res. Marc ilia; Apto. 2; Caracas; Venezuelashareholder ofLin Development CorpUnited StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313119-JUN-2014Active
Object ID: 12220608 Hernan Perez BelisarioVenezuelaOpen with Google Map Urb. Altarnira; 6 Av. entre 5ta y 6ta Trans.; Res. Marc ilia; Apto. 2; Caracas; Venezuelashareholder ofLin Development CorpUnited StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313119-JUN-2014Active
Object ID: 12220609 Juan F. Fernandez GarciaVenezuelaOpen with Google Map Urb. Altarnira; 6 Av. entre 5ta y 6ta Trans.; Res. Marc ilia; Apto. 2; Caracas; Venezuelashareholder ofLin Development CorpUnited StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313119-JUN-2014Active
Object ID: 12220610 PETER WILLIAM ANGELLSpainOpen with Google Map Urb. Alzambra; Melior Vasari; local 3.1; Oficina 18; 29660 Puerto Banus; Malaga; Spainshareholder ofJARNAUGA HOLDING LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JAN-200606-NOV-2008Defaulted
Object ID: 12220611 Juan Xavier Romero AlcivarEcuadorOpen with Google Map Urb. Castelago; Mz 1; Sl 28; Guayaquil; Ecuadorshareholder ofDYNAMO GROUP TRADING LIMITEDEcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR02-JAN-200906-NOV-2014Defaulted
Object ID: 12220612 MARIA GABRIELA GARAY BRAVOEcuadorOpen with Google Map Urb. El Rio MZ 105 Solar 2 Km 2 1 72 Via a Samborondon; Guayaquil; Ecuadorshareholder ofDARBY CONSULTANTS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR06-MAR-2015Active
Object ID: 12221494 ANGY FUIFON CHONG SING YIPEcuadorOpen with Google Map VIA SAMBORONDON MZ. VILLA 15 ECUADORshareholder ofMILLION FORTUNE INTERNATIONAL LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG24-AUG-200917-FEB-2011Defaulted
Object ID: 12221495 THE BEARERItalyOpen with Google Map VIA STAZIONE, 31 - CAVAGLIO D'AGOGNA (NO) - ITALIEshareholder ofSKODA LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO04-JUL-200502-JAN-2015Defaulted
Object ID: 12221496 THE BEARERItalyOpen with Google Map VIA STAZIONE, 31 - CAVAGLIO D'AGOGNA (NO) - ITALIEshareholder ofSKODA LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO04-JUL-200502-JAN-2015Defaulted
Object ID: 12221497 THE BEARERItalyOpen with Google Map Via T. Grossi n°25 E; Rho (MI); Italyshareholder ofNathan Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200514-APR-2014Dissolved
Object ID: 12220613 MARIA DE LOS ANGELES BRAVO MONJEEcuadorOpen with Google Map Urb. El Rio MZ 105 Solar 2 Km 2 1 72 Via a Samborondon; Guayaquil; Ecuadorshareholder ofDARBY CONSULTANTS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR06-MAR-2015Active
Object ID: 12220616 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofSORTENY FINANCIAL LTD.AndorraOpen with Google map SORTENY FINANCIAL LTD. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA02-DEC-2005Active
Object ID: 12220617 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofCONSULTING MEDIATION ACTIVITIES S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA23-APR-2009Defaulted
Object ID: 12220622 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12220623 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12220624 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12220625 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12220626 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12220627 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12220628 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12220629 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12220630 Choy, Collin Chee KeenHong KongOpen with Google Map Unit C; 7/F; South Bay Palace Tower II; 25 South Bay Close; Hong Kongshareholder ofC & M GOLF ASSOCIATE LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG30-DEC-2013Active
Object ID: 12220631 ZHAO HAN HUIThailandOpen with Google Map UNIT D, 16/F CHENG NANGshareholder ofNEWSTAR HOLDING GROUP LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG31-OCT-2007Active
Object ID: 12220632 KANG JUN FENHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY HONG KONG.shareholder ofDATONG INTERNATIONAL FINANCE HOLDING GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-OCT-200602-MAY-2008Defaulted
Object ID: 12220633 ZHONG XIAHong KongOpen with Google Map Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kongshareholder ofSUNSPACE TECHNOLOGY (HONGKONG) CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG20-AUG-2008Active
Object ID: 12220703 ROBERTO ABDON DE MONSERRATE DASSUM ALCIVAREcuadorOpen with Google Map Urb. La Laguna; Mz 1; Sl 37. Guayaquil; Ecuadorshareholder ofWAYNARD INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-OCT-201221-JAN-2015Defaulted
Object ID: 12220762 JORGE LUIS SAENZ VERAEcuadorOpen with Google Map UBR. LAGUNA CLUB; MZ 13; SOLAR 5; GUAYAQUIL; ECUADOR.shareholder ofCRANBROOK RESOURCES INC.EcuadorOpen with Google map SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR06-FEB-2015Active
Object ID: 12221683 María Victoria Fernández AraujoArgentinaOpen with Google Map Videla 169 4to piso Quilmesshareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12220634 BEIJING DONGFANG KETE TECHNOLOGY LIMITEDHong KongOpen with Google Map Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kongshareholder ofChina Ai Ying Si Group LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG03-SEP-201001-MAY-2012Defaulted
Object ID: 12220635 LI CHIHong KongOpen with Google Map Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kongshareholder ofMOJO SPORTS HOLDING LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-MAR-201201-NOV-2013Defaulted
Object ID: 12220636 JOHN WILEY ALTIZERHong KongOpen with Google Map UNIT D; G/F ASCOT VILLA; 39-41 SHATIN HEIGHTS ROAD; SHATIN; N.T. HONG KONG.shareholder ofCAPITAL TRADE INDUSTRIAL LIMITEDHong KongOpen with Google map CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG25-MAR-199901-NOV-2006Defaulted
Object ID: 12220637 LI Chung, MichealHong KongOpen with Google Map Unit E; 10th Floor; Tower 9; Island Resort; No. 28 Siu Sai Wan Road; H.K.shareholder ofYUEN TAI HONG HOLDINGS LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**15-JAN-2007Active
Object ID: 12220638 ZUNAITH AZIZ ISMAILHong KongOpen with Google Map UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG.shareholder ofPERFECT SOLUTION INTERNATIONAL LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG16-APR-2010Active
Object ID: 12220639 On, Tung ShunHong KongOpen with Google Map Unit E; 15/F.; Cheuk Nabg Plaza 250 Hennessy Road; Wanchai Hong Kongshareholder ofBEYOND TITANS INC.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG19-JUN-2012Active
Object ID: 12220640 ZHENGWEIQIANGHong KongOpen with Google Map UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG.shareholder ofPLASTICOS UNIVERSAL2009 LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG30-OCT-201206-MAY-2014Defaulted
Object ID: 12220641 Ushil Interposition S.A.Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Ajeltake Islands; Majuro; Marshall Ilsands; MH 96960shareholder ofDELAWIN TRADING CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND30-MAR-2007Active
Object ID: 12220642 Raven Enterprises S.A.Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Majuroshareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12220643 Rasma Associates LimitedMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Majuroshareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12220644 GRINDLAYS TRUST (JERSEY) LIMITEDJerseyOpen with Google Map TRUST COMPANY LIMITED 15 CASTLE ST; ST.HELIER; JERSEYshareholder ofJARDINE HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW04-MAY-1989Active
Object ID: 12220645 Hypericum LimitedSaint Vincent and the GrenadinesOpen with Google Map Trust house 112 Bonadie Street Kingstown St Vincent & The Grenadinesshareholder ofQUADRIGA MARKETING LTD.SwitzerlandOpen with Google map TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND10-MAY-2013Active
Object ID: 12220646 CFS SECURITIES LIMITEDSaint Vincent and the GrenadinesOpen with Google Map Trust House; 112 Bonadie Street; Kingstown; St. Vicent & the Grenadinesshareholder ofPROFICIENT SOLUTIONS INC.United KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM30-JAN-2006Active
Object ID: 12220647 LIMESI HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TRUST OFFICES 197 MAIN STREET; P.O. BOX 3540 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSILKBAR INVESTMENTS LIMITEDCyprusOpen with Google map ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS27-APR-2012Active
Object ID: 12220658 Cassiopeia FoundationLiechtensteinOpen with Google Map Staedtle 36 Postfach 685 FL-9490 VADUZ Liechtensteinshareholder ofABERNETHY OVERSEAS S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-JUL-2005Active
Object ID: 12220659 PSH FOUNDATIONLiechtensteinOpen with Google Map Staedtle 36, FL-9490 Vaduzshareholder ofPSH INVESTMENT CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*25-APR-2008Active
Object ID: 12220660 FONDATION DEAMILiechtensteinOpen with Google Map Staedtle 36, FL-9490 Vaduzshareholder ofDEAMI CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*21-AUG-2013Active
Object ID: 12220648 DU KEPINGHong KongOpen with Google Map UNIT 403; 4/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONGshareholder ofGLARY INTERNATIONAL LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200714-NOV-2011Dissolved
Object ID: 12220649 HU RONGHong KongOpen with Google Map UNIT 403; 4/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONGshareholder ofGLARY INTERNATIONAL LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200714-NOV-2011Dissolved
Object ID: 12220650 MR. RON VALENTINEAustraliaOpen with Google Map Unit 5/326; Preston Ppoint Road; Attadale; Western Australia 6156; Australiashareholder ofKELLEY ENTERPRISES ASSETS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND06-JUL-200620-NOV-2014Dissolved
Object ID: 12220651 FANG QIANGChinaOpen with Google Map UNIT 503; NO.18; LANE 650; YANGQU ROAD; ZHABEI; SHANGHAI; CHINAshareholder ofWESTERN CREST INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-NOV-2003Active
Object ID: 12220652 TIAN JINGAustraliaOpen with Google Map UNIT 56; 9 HERBERT STREET; ST. LEONARDS NSW 2065shareholder ofFULL MAY ENTERPRISES LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG16-JUL-2008Active
Object ID: 12220653 TRIDYNAMIC HOLDINGS LTD.MalaysiaOpen with Google Map UNIT 5D; LEVEL 5; OFFICE BLOCK; PLAZA BERJAYA; 12 JALAN IMBI; 55100 KUALA LUMPUR; MALAYSIAshareholder ofKEENDIX 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.*28-MAY-2001Active
Object ID: 12220654 KWAN Sum Yee, SymmeHong KongOpen with Google Map UNIT 6; 9/F.; SUN CHEONG IND. BUILDING; 2 CHEUNG YEE ST.; LAI CHI KOK; KOWLOON.shareholder ofASIA QUEEN LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-AUG-2002Active
Object ID: 12220655 MAHOUDEAU CAMPOYER Nicolas R.C.Hong KongOpen with Google Map UNIT 6; 9/F.; SUN CHEONG IND. BUILDING; 2 CHEUNG YEE ST.; LAI CHI KOK; KOWLOON.shareholder ofASIA QUEEN LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-AUG-2002Active
Object ID: 12220656 Christine, Patricia, Claudette FRETY ep. QUINQUINETHong KongOpen with Google Map Unit 6; 9/F.; Sun Cheong Industrial Building; No. 2 Cheung Yee Street; Lai Chi Kok; Kowloon; Hong Kongshareholder ofMOST POPULAR INVESTMENTS LTD.Hong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG18-MAY-201006-NOV-2014Defaulted
Object ID: 12220657 Serge, Frederic, Jean-Pierre FRETYHong KongOpen with Google Map Unit 6; 9/F.; Sun Cheong Industrial Building; No. 2 Cheung Yee Street; Lai Chi Kok; Kowloon; Hong Kongshareholder ofMOST POPULAR INVESTMENTS LTD.Hong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG18-MAY-201006-NOV-2014Defaulted
Object ID: 12220661 CHRISEVAN FOUNDATIONLiechtensteinOpen with Google Map Staedtle 36; FL-9490 Vaduz; Liechtensteinshareholder ofVORAN INVESTMENTS LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*04-JUL-200003-MAY-2011Defaulted
Object ID: 12220662 NATHANIEL HANS SULLIVANUnited KingdomOpen with Google Map STANBROOK FARM; NEWENT ROAD; STAUTON; GLOUCESTERSHIRE; UNITED KINGDOM GL19 3QRshareholder ofNIMM SOFTTECH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS14-MAR-2006Active
Object ID: 12220663 Nicolaas Jacobus van ZylSouth AfricaOpen with Google Map Stand 113 Uitsig Estate NelspruitSouth Africashareholder ofCOWIN 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.07-MAR-2006Active
Object ID: 12221716 THE BEARERItalyOpen with Google Map Via Caraglio 17; 12100 Cuneo; Italyshareholder ofTycoon Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200506-FEB-2014Dissolved
Object ID: 12221717 WALTER MARINItalyOpen with Google Map VIA CARLO CATTANEO; 2 36100 VICENZA; ITALYshareholder ofGENTLE WAY DEVELOPMENT LTD.SwitzerlandOpen with Google map GMP CONSULTING SAGL VIA F. PELLI, 2 6900 LUGANO SWITZERLAND04-MAR-200506-NOV-2008Defaulted
Object ID: 12221718 THE BEARERItalyOpen with Google Map VIA CASTELLO, 75 - FIANO (TO) - ITALIEshareholder ofFARBRIDGE CORPORATIONMonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO01-FEB-200620-AUG-2015Inactivated
Object ID: 12221719 THE BEARERItalyOpen with Google Map VIA CASTELLO, 75 - FIANO (TO) - ITALIEshareholder ofFARBRIDGE CORPORATIONMonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO01-FEB-200620-AUG-2015Inactivated
Object ID: 12220664 STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED as trustee of T14Isle of ManOpen with Google Map STANDARD BANK (IOM) ONE CIRCULAR ROAD DOUGLAS,ISLE OF MAN IM1 1SBshareholder ofBASINGSTOKE PROPERTY 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.11-MAR-2003Active

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