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: 12221081 Tay Chor Hwee AlvinSingaporeOpen with Google Map Unit 16-60; Apt Blk 285A; toh Guan Road; Singapore 601285; Singaporeshareholder ofTESSERA CONSULTING LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG05-JAN-2001Active
Object ID: 12221082 ZHU YINGZHAOChinaOpen with Google Map UNIT 16; NO. 71; TAIGU XINJIE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofJINHUI INTERNATIONAL INVESTMENT 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 KONG30-AUG-2005Active
Object ID: 12221083 SHENG ZHOUChinaOpen with Google Map Unit 1601; South Tower; Poly International Plaza; No. 1 Pazhou Road East; Guangzhou; Guangdong Province; P.R. Chinashareholder ofCOMPASS MERIT 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 KONG03-JAN-201206-NOV-2014Defaulted
Object ID: 12221084 LAI XIAOYUHong KongOpen with Google Map Unit 1619; 16/F; Metro Centre 2; 21; Lam Hing Street; Kowloon.shareholder ofGABO TECHNOLOGIES LTD.Hong KongOpen with Google map STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG.16-FEB-2007Active
Object ID: 12221085 HSIA CHUNG, WEIHong KongOpen with Google Map Unit 1619; 16/F; Metro Centre 2; 21; Lam Hing Street; Kowloon.shareholder ofGABO TECHNOLOGIES LTD.Hong KongOpen with Google map STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG.16-FEB-2007Active
Object ID: 12221086 Sparky International Trade Company LimitedHong KongOpen with Google Map Unit 1701; 17/F; Infinitus Plaza; 199 Des Voeux Road; Central; Hong Kongshareholder ofJODIES JOY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG21-JUL-2011Active
Object ID: 12221087 LEE Kwan Ho, VeyHong KongOpen with Google Map UNIT 1701; TOWER 2; ENTERPRISE SQUARE; 9 SHEUNG YUET ROAD; KOWLOON BAY; HONG KONGshareholder ofSEASTAR COMPANY LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG27-NOV-1990Active
Object ID: 12221088 CHAN Lee ChungHong KongOpen with Google Map UNIT 1701; TOWER 2; ENTERPRISE SQUARE; 9 SHEUNG YUET ROAD; KOWLOON BAY; HONG KONGshareholder ofSEASTAR COMPANY LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG27-NOV-1990Active
Object ID: 12221102 ANDREA ESTEFANIA GARAY BRAVOEcuadorOpen with Google Map Urb. Maralago MZ 1 Villa # 24; 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: 12221129 THE BEAREREstoniaOpen with Google Map Varbola 16; Tallinn 10919; Estoniashareholder ofCORFIELD CORP.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG21-JUN-200513-AUG-2014Dissolved
Object ID: 12221089 HONOR TONE LIMITEDHong KongOpen with Google Map UNIT 1-2; 23/F.; C.C.T TELECOM BLDG. NO 11 WO SHING STREET FOTAN NT.shareholder ofMAXHALL LTD.Hong 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.12-JUL-2000Active
Object ID: 12221090 Fei FeiChinaOpen with Google Map Unit 1-8-2 at No. 85-1 Bei Hai Street Da Dong District Shenyang City Liaoning Province Chinashareholder ofPacific Empire e-Solutions LimitedHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG01-SEP-2010Active
Object ID: 12221091 SUNHANXIAOChinaOpen with Google Map UNIT 1; BUILDING 4; CHAO HUI NO. 7B BLOCK; XIA CHENG DISTRICT; HANGZHOU; PRC.shareholder ofGOLDEN BULL DEVELOPMENT CO., LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.22-SEP-200303-MAY-2006Defaulted
Object ID: 12221092 SU XIAO QUChinaOpen with Google Map UNIT 1; BUILDING 5; TIANYU GARDEN; XIYIDADAO; TUHUCUNWEIHUI; BAIYUNKENG; DANSHUIBANSHICHU; HUIYANG; HUIZHOU; GUANGDONG; CHINA.shareholder ofCHI TAI ENTERPRISES 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-JAN-2013Active
Object ID: 12221093 LU PINGChinaOpen with Google Map UNIT 1; ROOM 201; NO. 39; LIUZHUANG LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCHOICE 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 KONG17-MAY-2012Active
Object ID: 12221094 Jonathan Yongjun SONGAustraliaOpen with Google Map UNIT 10; 36-38; GLOUCESTER RD; HURSTVILLE; NSW 2220; AUSTRALIA.shareholder ofLONG ENTERPRISE 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 KONG11-SEP-2013Active
Object ID: 12221095 Xuan HangChinaOpen with Google Map Unit 1001; No.14; Qu 5; No.3333 Qixin Road; Minhang; Shanghai; Chinashareholder ofMARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITEDHong KongOpen with Google map YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG26-MAY-200516-SEP-2011Dissolved
Object ID: 12221096 WAN PO WANHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofBLUE HARBOUR DEVELOPMENT LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*23-JAN-2007Active
Object ID: 12221097 YANG FANGHong KongOpen with Google Map UNIT 1030; METRO CENTRE 2; 21 LAM HING STREET; KOWLOON BAY; HONG KONGshareholder ofDISTANT SHORE ENTERPRISES LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG02-DEC-200902-MAY-2013Defaulted
Object ID: 12221098 XIE ZHI QIANGChinaOpen with Google Map UNIT 104; NO.14; NANCHANG ROAD; GULOU; NANJING; CHINAshareholder ofLANCAI ACCESSORIES CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-JUN-200506-MAR-2015Changed agent
Object ID: 12221099 Jose Luis Ruenes AmievaVenezuelaOpen with Google Map Urb. Guaparo 104. Circunvalación La Sale No.158 Valencia. Vzshareholder ofMAYALUPI CORP.United StatesOpen with Google map MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.*09-DEC-1999Active
Object ID: 12221100 Maria del Pilar Julia PontigoVenezuelaOpen with Google Map Urb. Guaparo 104. Circunvalación La Sale No.158 Valencia. Vzshareholder ofMAYALUPI CORP.United StatesOpen with Google map MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.*09-DEC-1999Active
Object ID: 12221101 Christian Alexander Newton PorthPeruOpen with Google Map Urb. La Estancia Oeste Calle Aranjuez S/N La Molina Lima, Perushareholder ofRAMSES MANAGEMENT LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JUL-2007Active
Object ID: 12221103 NISSIM ZEBEDEPhilippinesOpen with Google Map Urb. Obarrio; Calle 57; PH Time Square Plazashareholder ofP. LICENSING OF LATIN AMERICA S.A.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ21-JAN-2000Active
Object ID: 12221684 VIKTOR DESIATNYKUkraineOpen with Google Map VIDPOCHINKU STR. 10-322; KIEV; UKRAINEshareholder ofLANEWAY TRADING S.A.MaltaOpen with Google map PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA24-JAN-2012Active
Object ID: 12221720 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: 12221737 MICHELE DE MICHELISBahamasOpen with Google Map VIA BIGINI; 43; I-54100 MASSAshareholder ofACELAND VENTURES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200508-OCT-2013Resigned as agent
Object ID: 12221104 ANTHONY ESKENAZIPhilippinesOpen with Google Map Urb. Obarrio; Calle 57; PH Time Square Plazashareholder ofP. LICENSING OF LATIN AMERICA S.A.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ21-JAN-2000Active
Object ID: 12221105 MOISES ZEBEDEPhilippinesOpen with Google Map Urb. Obarrio; Calle 57; PH Time Square Plazashareholder ofP. LICENSING OF LATIN AMERICA S.A.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ21-JAN-2000Active
Object ID: 12221106 JACOBO ESKENAZIPhilippinesOpen with Google Map Urb. Obarrio; Calle 57; PH Time Square Plazashareholder ofP. LICENSING OF LATIN AMERICA S.A.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ21-JAN-2000Active
Object ID: 12221107 ALBERTO ESKENAZIPhilippinesOpen with Google Map Urb. Obarrio; Calle 57; PH Time Square Plazashareholder ofP. LICENSING OF LATIN AMERICA S.A.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ21-JAN-2000Active
Object ID: 12221108 ARI ESKENAZIPhilippinesOpen with Google Map Urb. Obarrio; Calle 57; PH Time Square Plazashareholder ofP. LICENSING OF LATIN AMERICA S.A.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ21-JAN-2000Active
Object ID: 12221109 DxD Invest LtdUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofTENT HOLDINGS INC.United 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.25-JUN-200726-APR-2010Changed agent
Object ID: 12221110 Sabrina Marcelle Raymonde KauppUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofTENT HOLDINGS INC.United 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.25-JUN-200726-APR-2010Changed agent
Object ID: 12221111 Crescential S.A.United Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofTENT HOLDINGS INC.United 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.25-JUN-200726-APR-2010Changed agent
Object ID: 12221112 Expo Concept International LtdUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofTENT HOLDINGS INC.United 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.25-JUN-200726-APR-2010Changed agent
Object ID: 12221113 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE OLYMPIC TRUSTEEGibraltarOpen with Google Map Suite 3-E; Eurolife Building; 1 Corral Road; Gibraltarshareholder ofPALMYRAN LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*06-DEC-200424-MAR-2014Dissolved
Object ID: 12221114 Rok KrulecUnited StatesOpen with Google Map Suite #7; 429 Lorimer St.; Brooklyn; NY 11206; USAshareholder ofGnowbe Group Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*17-FEB-2015Active
Object ID: 12221115 The Lachesis Trust Company as Trustee of the Liliane Weiss Overseas TrustCayman IslandsOpen with Google Map SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS.shareholder ofARGO INVESTMENTS CAPITAL LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES27-OCT-2011Defaulted
Object ID: 12221115 The Lachesis Trust Company as Trustee of the Liliane Weiss Overseas TrustCayman IslandsOpen with Google Map SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS.shareholder ofApollo Investment Properties LimitedCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES08-MAR-2011Active
Object ID: 12221116 ROBERTO POCATERRAVenezuelaOpen with Google Map URBANIZACION LA CASTELLANA; AVENIDA SAN FELIPE; TORRE CENTRO COINASA; PISO 2; OFICINA 23-B; CARACAS; VENEZUELAshareholder ofALISURCA TRADING CORPVenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA26-MAR-201424-NOV-2015In transition
Object ID: 12221117 Juan Carlos Palm AmayaCosta RicaOpen with Google Map Urbanizacion la Ponderosa; Casa #37 Tirrases de Curridabat San Jose; Costa Ricashareholder ofFair Play Business Inc.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA18-JUL-201315-JAN-2015Defaulted
Object ID: 12221779 SID KHAMISAustraliaOpen with Google Map UNIT 53; 3 MACQUARIE STREET; SYDNEY NSW 2000shareholder ofPRISTINE HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-APR-200817-FEB-2011Defaulted
Object ID: 12221881 THE BEARERItalyOpen with Google Map Via Gen. G. Allasia; 55 Boves (CN); Italyshareholder ofARDEX OVERSEAS CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**14-JUN-200526-MAR-2014Dissolved
Object ID: 12221957 ALFREDO ARIZAGAEcuadorOpen with Google Map Via Interoceanica S/N; Pifo, Ecuadorshareholder ofOMNI TRADING CORPORATIONEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR19-FEB-2007Active
Object ID: 12221118 GISELA ILSE MOELLER CAMACHOOpen with Google Map Urbanización LA PUNTILLA, Av. Norte 107 y Calle Primerashareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12221119 GERARDO ALAN EUWESpainOpen with Google Map URBANIZACION LAS TERRAZAS 4; 1296501 MIJAS; MALAGA; SPAINshareholder ofPIPELINE CORROSION SERVICES LIMITEDSpainOpen with Google map SR. GERARDO ALAN EUWE CASILLA DE CORREOS NO. 93 29650 MIJAS, MALAGA ESPAÑA13-FEB-199813-NOV-2013Dissolved
Object ID: 12221120 Hornbeam CorporationPanamaOpen with Google Map URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMAshareholder ofIOZZI DESIGN LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN13-APR-199506-SEP-2011Dissolved
Object ID: 12221121 RONNY ANTOINE NADER BELLOEcuadorOpen with Google Map URBANIZACIÓN PALMAR DEL RIO; KM 3; 5 VIA SAMBORONDON; GUAYAQUIL - ECUADORshareholder ofPLANETARY ENGINEERING CORPORATIONEcuadorOpen with Google map CORONEL & PEREZ AV. 12 DE OCTUBRE N 24-593 Y FRANCISCO SALAZAR EDF. 2000 P.10 QUITO - ECUADOR30-NOV-2007Defaulted
Object ID: 12221122 SELIM SOLLY AZRAKPanamaOpen with Google Map Urbanización Punta Pacífica Torre Metro Bank; piso 14; Ciudad de Panamá; Rep. de Pmá.shareholder ofTRAVEL EXECUTIVE CORP.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*03-AUG-2012Active
Object ID: 12221123 BLACKSTONE CONSULTANTS LTD as trustee of SUNSHINE TRUSTBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; Wickhams Cay I; P.O. Box 873; Road Town; Tortola; British Virgin Islandsshareholder ofHANBURY MANAGEMENT LIMITEDSwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND23-MAR-1998Active
Object ID: 12221124 Axim Management Ltd.British Virgin IslandsOpen with Google Map Vanterpool Plaza; Wickhams Cay I; P.O. Box 873; Road Town; Tortola; British Virgin Islandsshareholder ofDARINVEST FINANCE CORP.SwitzerlandOpen with Google map GILLIOZ & DORSAZ ASSOCIES RUE DU GENERAL-DUFOUR 11 1204 GENEVA SWTIZERLAND21-NOV-1996Active
Object ID: 12221125 EDINA INTERNATIONAL LTDBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola/BVIshareholder ofFIDUPRIM INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND04-JUL-1996Active
Object ID: 12221126 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; Wickmans Cay I; Road Town; Tortola; BVIshareholder ofEBONY FINANCE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199117-APR-2015Changed agent
Object ID: 12221127 HAMNET HOLDIINGS S.A.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLEYTON ASSOCIATES GROUP LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND20-MAY-2010Active
Object ID: 12221128 Brownsburg Consultant Corp.British Virgin IslandsOpen with Google Map Vanterpool PlazaWickhams Cay 1Road TownTortola ¿ BVIshareholder ofPREMEDIA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND09-APR-1996Active
Object ID: 12221131 Parshchikov SergeyRussiaOpen with Google Map Vasilievich Of Apt. 18; 3 Dzhankaysky proezd; Moscow; Russiashareholder ofNeutrino Capital 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 797407-MAY-2012Active
Object ID: 12221132 Mr. V.V. AnisimovUnited StatesOpen with Google Map Vasily Anisimov, Bellevueweg a 8832 Wolleraushareholder ofGOXXY CORPORATIONSwitzerlandOpen with Google map NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND07-NOV-200622-AUG-2013Dissolved
Object ID: 12221133 LIU YANHong KongOpen with Google Map UNIT 1702; 17/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofMAX FAN INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG22-MAR-200502-NOV-2009Defaulted
Object ID: 12221968 THE BEARERLuxembourgOpen with Google Map VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURGshareholder ofTAGABOUT INC.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG22-NOV-201119-JAN-2015Defaulted
Object ID: 12221979 THE BEARERItalyOpen with Google Map VIA MADAMA CRISTINA, 104 - TORINO (TO) - ITALIEshareholder ofREALAND LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO28-JUN-2005Inactivated
Object ID: 12222036 THE BEARERItalyOpen with Google Map Via Paesana 2; Moretta (CN); Italyshareholder ofFINSBURY MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200531-MAR-2014Dissolved
Object ID: 12221134 PENG SHAO DONGChinaOpen with Google Map UNIT 1702; BLOCK A; FUTIAN GARDEN BUILDING; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofPERFECT VICTORY TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-FEB-200501-NOV-2006Defaulted
Object ID: 12221135 ROBERT MICHAEL HUDSONUnited KingdomOpen with Google Map UNIT 18; GREENWICH CENTRE BUS. PARK; 53 NORMAN RD.; LONDON SE1 9QF; ENGLAND; UK.shareholder ofLAKEBURY MANAGEMENT LTD.United KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM21-AUG-2003Defaulted
Object ID: 12221136 ERICSSON DATA NETWORK TECHNOLOGY (HK) LIMITEDHong KongOpen with Google Map Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kongshareholder ofEricsson Data Network Technology Company LimitedHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG05-JAN-2010Inactivated
Object ID: 12221137 Tsang Chiu WAIHong KongOpen with Google Map Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kongshareholder ofKEE LONG DEVELOPMENT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-2002Active
Object ID: 12221138 ZHONG SHAN COMPANY LIMITEDHong KongOpen with Google Map Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kongshareholder ofKEENHONG INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG19-MAY-200407-JAN-2014Changed agent
Object ID: 12221139 PANG Yuk FongHong KongOpen with Google Map Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kongshareholder ofFIRST PLAN INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG19-AUG-200210-JAN-2014Changed agent
Object ID: 12221140 WANG CHENHong KongOpen with Google Map Unit 1801-2; 18/F.; Jubilee Centre; 46 Gloucester Road; Wanchai; Hong Kongshareholder ofMASTER WORK TECHNOLOGY LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-200706-NOV-2015Defaulted
Object ID: 12221141 LAM MUI SHAUHong KongOpen with Google Map UNIT 18A; HENG SHAN CTR; 145 QUEEN'S ROAD EAST; WAN CHAI H.K.shareholder ofEMERALD RICH TECHNOLOGIES CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG24-AUG-2005Active
Object ID: 12221142 HUANG JIEChinaOpen with Google Map UNIT 1902-A03; 19/F.; RENFENG BUILDING; NO.490; TIAN HE ROAD; GUANGZHOU; CHINAshareholder ofBARRY INTERNATIONAL LOGISTICS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG11-AUG-2014Active
Object ID: 12221143 Saturn Investments SarlCayman IslandsOpen with Google Map SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS.shareholder ofHelios Property Investments LimitedCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES20-JUN-2011Active
Object ID: 12221144 Riana Ribeiro LopezPortugalOpen with Google Map Urb. Quinta da Cerca; Lt 124 B; 8950-282 Castro Marim; Portugalshareholder ofGEOIBERICOS International LimitedPortugalOpen with Google map GEOIBÉRICOS PROJECTOS TOPOGRAFICOS E MAQUINARIA, LTDA ALAMEDA JULIO DINIZ 147 R/C - LOJA - 2890-307 SAO FRANCISCO - ALCOHETE - PORTUGAL12-DEC-201103-JAN-2013Defaulted
Object ID: 12221145 Jenaro Lopez AlvarengaPortugalOpen with Google Map Urb. Quinta da Cerca; Lt 124 B; 8950-282 Castro Marim; Portugalshareholder ofGEOIBERICOS International LimitedPortugalOpen with Google map GEOIBÉRICOS PROJECTOS TOPOGRAFICOS E MAQUINARIA, LTDA ALAMEDA JULIO DINIZ 147 R/C - LOJA - 2890-307 SAO FRANCISCO - ALCOHETE - PORTUGAL12-DEC-201103-JAN-2013Defaulted
Object ID: 12221146 Ana Cristina Sanchez de BenatarVenezuelaOpen with Google Map Urb. Tusmare Calle Sur Casa 39 Cripoto Quinta El Htillo Municipal El Hatillo Caracas Venezuelashareholder ofCLAND S.A.VenezuelaOpen with Google map JOSE BENATAR COHEN URB. TUSMARE CALLE SUR CRIPOTO QUINTA EL HATILLO MUNICIPAL EL HATILLO CARACAS VENEZUELA06-SEP-1999Active
Object ID: 12221147 MARIA GABRIELA LARREA BARZOLAEcuadorOpen with Google Map Urb. Villa Club; etapa Aura 1; Mz. A Villa 29. 12.5Km Via a la Aurora; Guayaquil-Ecuadorshareholder ofM&F ASSETS INTERNATIONAL S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR01-NOV-2012Active
Object ID: 12221152 Mr. Reino Armas Heikki HyytiainenFinlandOpen with Google Map Urho Kekkosen Katu 8 A 12 00100 Helsink, FINLANDshareholder ofDAIKO INC.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG07-JUN-200516-JUL-2010Resigned as agent
Object ID: 12221153 Mr. Leonid DANYLOVUkraineOpen with Google Map Uritskogo Street; House 28; Flat 16; Kiev; Ukraineshareholder ofARCHER ENTERPRISES S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-MAR-2006Active
Object ID: 12221153 Mr. Leonid DANYLOVUkraineOpen with Google Map Uritskogo Street; House 28; Flat 16; Kiev; Ukraineshareholder ofHAYCRAFT RESOURCES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND24-MAY-2007Active
Object ID: 12221153 Mr. Leonid DANYLOVUkraineOpen with Google Map Uritskogo Street; House 28; Flat 16; Kiev; Ukraineshareholder ofQUARTER DEVELOPMENT CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND06-JUL-2007Active
Object ID: 12221156 PLAYCARD AGArgentinaOpen with Google Map URQUIZA No. 3366; 7600 MAR DEL PLATA; ARGENTINAshareholder ofHELMSLEY INTERNATIONAL ASSET LTD.EcuadorOpen with Google map XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR14-MAY-200802-NOV-2009Defaulted
Object ID: 12221148 ELIZABETH MARIA MOELLER CAMACHOArgentinaOpen with Google Map Urbanización . Santa FE., Manzana 1 Solar 1. km. 2.5 vía Samborondonshareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12221149 Nerio Antonio Lara MolinaVenezuelaOpen with Google Map URBANIZACION DONA VIRGINIA; PUEBLO NUEVO; CARRERA 8; CASA 25; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA.shareholder ofTOPGRAND INTERNATIONAL 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 KONG28-MAY-2013Active
Object ID: 12221149 Nerio Antonio Lara MolinaVenezuelaOpen with Google Map URBANIZACION DONA VIRGINIA; PUEBLO NUEVO; CARRERA 8; CASA 25; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA.shareholder ofSUPLIGLOBE INTERNACIONAL INCHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-MAY-2013Active
Object ID: 12221150 ABRAHAM ALBERTO ATTIEPanamaOpen with Google Map Urbanización Punta Pacífica Torre Metro Bank; piso 14; Ciudad de Panamá; Rep. de Pmá.shareholder ofTRAVEL EXECUTIVE CORP.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*03-AUG-2012Active
Object ID: 12221151 MONICA PATRICIA GONZÁLEZ MERINOEcuadorOpen with Google Map Urbanización Rancho San Francisco Calle Pirineos N. 9 Vía Tanda Quito – Ecuadorshareholder ofCLANCY BUSINESS S.A.EcuadorOpen with Google map CLANCY BUSINESS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR01-NOV-2012Active
Object ID: 12221154 Mr. Oliver HemsleyUnited KingdomOpen with Google Map Urless Farm; Corscombe; Dorchester; Dorset; DT2 ONP; United Kingdomshareholder ofMAGNUM CAPITAL CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND23-MAR-200702-NOV-2010Defaulted
Object ID: 12221155 JORGELINA MARINOVICHArgentinaOpen with Google Map URQUIZA 365; PTO. GRAL. SAN MARTÍN; SANTA FE; ARGENTINAshareholder ofSANDSEA PORTFOLIO LIMITEDUruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY27-FEB-2013Active
Object ID: 12221157 ALBERT GASHIMOVRussiaOpen with Google Map USACHEVA STREET 11-414; MOSCOW; RUSSIAshareholder ofNAFTA VOSTOC LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2003Defaulted
Object ID: 12221157 ALBERT GASHIMOVRussiaOpen with Google Map USACHEVA STREET 11-414; MOSCOW; RUSSIAshareholder ofDOMENICA ASSOCIATES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-199702-JAN-2014Defaulted
Object ID: 12221158 BORNMORE (HK) LTD.Hong KongOpen with Google Map UNIT 107A-1 1/F.; HARBOUR CENTRE TOWER 1; 1 HOK CHEUNG ST; HUNGHOM; KOWLOON; HKshareholder ofLAND ENRICH LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG31-MAR-2005Active
Object ID: 12221159 ZHOU XIAO GUANGChinaOpen with Google Map Unit 11-4; Bldg. 3; No.14; Pu Tuo Lu; Qi Xing District; Gui Lin City; Guang Xi; Chinashareholder ofTANG DYNASTY TRAVEL CO., LTDChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA01-APR-2009Active
Object ID: 12221160 HONGXIN MARINE HOLDINGS LIMITEDHong KongOpen with Google Map UNIT 11. 9/F; WAYSON COMMENTCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONGshareholder ofMULTI FOCUS TRADING LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG15-AUG-2012Active
Object ID: 12221161 WANG MING GANGHong KongOpen with Google Map UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG; CHINAshareholder ofNEPOCH HOLDINGS LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG18-SEP-2012Active
Object ID: 12221163 SHEN LeiChinaOpen with Google Map Unit 1102; No.9; 2088 Wanhangdu Rd.; Shanghai 200051; PRCshareholder ofKRC INVESTMENT HOLDING LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG04-APR-2007Active
Object ID: 12221164 CAI XINGChinaOpen with Google Map Unit 12-2-302; Xicui Yuan; Lianmeng Xiaoqu; Xinhua; Shijiazhuang; Hebei; China.shareholder ofXINCHEM CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-SEP-2003Active
Object ID: 12221165 ZHOU XIWEIHong KongOpen with Google Map Unit 12; 13/F.; Leader Industrial Centre; 57-59 Au Pui Wan Street; Fotan; Shatin; N.T.; Hong Kongshareholder ofNEWSLINE DEVELOPMENT LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG06-JUL-200005-MAY-2009Defaulted
Object ID: 12222079 THE BEARERItalyOpen with Google Map Via Strada dei Giovi 65; Zibido San Giacomo; MI; Italyshareholder ofGOSFORD GARDENS LTD.MonacoOpen with Google map SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*10-MAY-2005Inactivated
Object ID: 12222182 MR. NEIL FREDERICK PARGITERUnited StatesOpen with Google Map shareholder ofCAPITREX WORLDWIDE LTD.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND11-OCT-200403-MAY-2011Defaulted
Object ID: 12222285 DANIEL DARIO BERENGUERArgentinaOpen with Google Map Viamonte 1446; Piso 2; Buenos Aires; Argentinashareholder ofCONSINE DEVELOPMENT LLCUruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-APR-200930-JAN-2015Dissolved

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