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: 12095414 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex; PO Box 193; Stoney Ground; The Valley; Anguillashareholder ofRock Pocket LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM21-OCT-200811-DEC-2015Discontinued
Object ID: 12095416 KEEVILLE HOLDINGS INC.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofGLENWAY FINANCIAL CORP.EcuadorOpen with Google map CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR04-JAN-201006-NOV-2015Defaulted
Object ID: 12095417 OMNI CAPITAL ASSETS LTD LtdAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofWILDROSE EQUITIES LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES29-JUL-2014Active
Object ID: 12095419 Luk, Kam Fai KennethHong KongOpen with Google Map 117-121 ARGYLE STREET 18TH FLOOR BLOCK C GLEN HAVEN KOWLOONshareholder ofUNION VIEW LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG21-JAN-1998Active
Object ID: 12095420 Luk, Yuen Fai VincentHong KongOpen with Google Map 117-121 ARGYLE STREET 18TH FLOOR BLOCK C GLEN HAVEN KOWLOONshareholder ofTRADE BEST HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG06-SEP-1999Active
Object ID: 12095421 Luk, Kuen Fai StephenHong KongOpen with Google Map 117-121 ARGYLE STREET 18TH FLOOR BLOCK C GLEN HAVEN KOWLOONshareholder ofMULTI-BEST ENTERPRISES LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-SEP-1999Active
Object ID: 12095422 VALENTINA NIKANOROVARussiaOpen with Google Map 117313; RUSSIA; MOSCOW; LENINSKIY PROSPECT 86-170shareholder ofIMPALA WORKS INVESTMENTS LTD.Czech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE12-FEB-2003Defaulted
Object ID: 12095423 ZHUKOV EVGENYRussiaOpen with Google Map 117437; Moscow; Profsouznaya 110/4 -87shareholder ofORIENTAL POWER TECHNOLOGY LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA28-JAN-201113-MAY-2013Changed agent
Object ID: 12095425 Michael BievenourUnited StatesOpen with Google Map 11827 Westmere Dr.; Houston; TX; 77077; United States of Americashareholder ofBlueCrest Energy Inc.United StatesOpen with Google map BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA10-FEB-201221-MAY-2015Changed agent
Object ID: 12095574 THE BEARERLuxembourgOpen with Google Map 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURGshareholder ofRahmen S.A.LuxembourgOpen with Google map LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG09-JAN-201202-JAN-2014Defaulted
Object ID: 12095575 THE BEARERLuxembourgOpen with Google Map 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURGshareholder ofDORIAN S.A.LuxembourgOpen with Google map LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG17-APR-201202-JAN-2014Defaulted
Object ID: 12095576 THE BEARERLuxembourgOpen with Google Map 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURGshareholder ofTHIAGO S.A.LuxembourgOpen with Google map LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG08-OCT-201219-JAN-2015Defaulted
Object ID: 12095427 VLADIMIR KOVALENKORussiaOpen with Google Map 119 002 MOSCOW; STAROKONYUSHENNYY; PER 33-44; MOSCOW RUSSIAshareholder ofINGLEFORD RESOURCES LTD.RussiaOpen with Google map VLADIMIR KOVALENKO 119 002 MOSCOW STAROKONYUSHENNYY PER 32-44 MOSCOW (MOSKVA) RUSSIA20-FEB-1995Active
Object ID: 12095428 Evgenii Faridovich ValeevRussiaOpen with Google Map 12-98 Krasnyh Zor Boulevard; 192174 St. Petersburg; Russiashareholder ofDP Global Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-DEC-2013Active
Object ID: 12095429 Mr. Muhammad Farooq NaseemPakistanOpen with Google Map 12-C; Block K; Main Boulevard; Gulberg II; Lahore; Pakistanshareholder ofDWP Global 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.02-MAY-2008Active
Object ID: 12095430 Sansanee SangnavaratThailandOpen with Google Map 12/12 Soi Kaset 1; Chaengwattana 14; Thungsonghong; Laksi; Bangkok 10210 Thailandshareholder ofPacific Asia Petroleum Consultants Ltd.ThailandOpen with Google map 12/12 SOI KASET 1; CHAENGWATTANA 14; THUNGSONGHONG; LAKSI; BANGKOK 10210 THAILAND13-MAR-2007Active
Object ID: 12095431 SOMERS NOMINEES (IOM) LIMITEDIsle of ManOpen with Google Map 12/13HILL STREET; DOUGLAS; ISLE OF MANshareholder ofTREMOLO TRADING LIMITEDIsle of ManOpen with Google map BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES26-FEB-200120-MAR-2003Dissolved
Object ID: 12095431 SOMERS NOMINEES (IOM) LIMITEDIsle of ManOpen with Google Map 12/13HILL STREET; DOUGLAS; ISLE OF MANshareholder ofTREAD LIMITEDIsle of ManOpen with Google map JULIAN TRINDER P. O. BOX 85 DOUGLAS, ISLE OF MAN IM99 3HR BRITISH ISLES27-SEP-200003-MAR-2008Dissolved
Object ID: 12095432 Stuart Paterson MilneIndiaOpen with Google Map 12/14 Ridgeway; 29A B G Kher Marg; Malabar Hill; Mumbai 400 006; Indiashareholder ofROBACO INCORPORATEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES24-MAY-1983Active
Object ID: 12095433 FIRST ISLAND LIMITEDHong KongOpen with Google Map 12/F Ruttonjee; 11 Duddell Street Central; Hong Kongshareholder ofFERTINVEST HOLDINGS LTDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND10-JUN-199603-SEP-2014Defaulted
Object ID: 12095434 Wong Shiu MingCentral African RepublicOpen with Google Map 12/F Wing Li Comm. Bldg. 168 Des Voeux Road Centralshareholder ofGOLDMAN INTERNATIONAL LTD.Hong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG18-JAN-2007Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofChung Wing Resources Investment LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**22-JUL-2013Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofDRAGON HARVEST MANAGEMENT LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**12-APR-2013Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofTAI FUNG MANAGEMENT LTDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**24-JUL-2012Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofI-SMART INVESTMENTS LTD.Hong KongOpen with Google map KONWAY INTERNATIONAL LIMITED 1501; 15/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG.30-JUL-201002-MAY-2013Defaulted
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofTOP BUILD GROUP LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**24-OCT-2014Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofKONSON MANAGEMENT LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**10-OCT-2014Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGH Resources Technology Investment Company LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**29-DEC-2009Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofBAI SHENG HOLDINGS LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**02-JAN-2014Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGreat Harvest Oilsands Investment Company LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**15-JAN-2010Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofCAPITAL FAMOUS HOLDINGS LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**02-FEB-2010Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofACCESS KEY INVESTMENTS LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**21-JAN-2011Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofPOWER ASCENT INTERNATIONAL LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-OCT-2012Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofPAK FUNG WESTERN MINERALS DEVELOPMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**28-JUN-2006Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGH ORE INVESTMENT CO. LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**05-FEB-2004Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofSUPREME PRESTIGE HOLDINGS LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**17-AUG-2012Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofMILLION HARVEST MANAGEMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**02-JAN-2014Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofUNION FAITH HOLDINGS LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**23-JAN-2013Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGH Investment Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**04-APR-2013Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGRAND WEST MINERALS INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**28-JUN-2006Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGREAT HARVEST INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGRAND RICH MINERALS INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**28-JUN-2006Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGreat Harvest Canadian Investment Company LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**29-DEC-2009Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofJOY OCEAN MINERALS INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**28-JUN-2006Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofYIELD FLOW DEVELOPMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**04-OCT-2011Active
Object ID: 12095435 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofNEW HONG MANAGEMENT LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**09-OCT-2012Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofChung Wing Resources Investment LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**22-JUL-2013Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofTAI FUNG MANAGEMENT LTDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**24-JUL-2012Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofTOP BUILD GROUP LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**24-OCT-2014Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofKONSON MANAGEMENT LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**10-OCT-2014Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGH Resources Technology Investment Company LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**29-DEC-2009Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGreat Harvest Oilsands Investment Company LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**15-JAN-2010Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofCAPITAL FAMOUS HOLDINGS LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**02-FEB-2010Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofACCESS KEY INVESTMENTS LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**21-JAN-2011Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofPOWER ASCENT INTERNATIONAL LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-OCT-2012Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofPAK FUNG WESTERN MINERALS DEVELOPMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**28-JUN-2006Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGH ORE INVESTMENT CO. LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**05-FEB-2004Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofSUPREME PRESTIGE HOLDINGS LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**17-AUG-2012Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofUNION FAITH HOLDINGS LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**23-JAN-2013Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGH Investment Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**04-APR-2013Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGRAND WEST MINERALS INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**28-JUN-2006Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofBELFORD INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**16-JUN-2003Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGREAT HARVEST INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGRAND RICH MINERALS INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**28-JUN-2006Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofGreat Harvest Canadian Investment Company LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**29-DEC-2009Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofJOY OCEAN MINERALS INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**28-JUN-2006Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofYIELD FLOW DEVELOPMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**04-OCT-2011Active
Object ID: 12095436 YAN KIM POHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofNEW HONG MANAGEMENT LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**09-OCT-2012Active
Object ID: 12095437 YIN HAIHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofTOP BUILD GROUP LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**24-OCT-2014Active
Object ID: 12095437 YIN HAIHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.shareholder ofYIELD FLOW DEVELOPMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**04-OCT-2011Active
Object ID: 12095438 CLIVE DAVIESUnited KingdomOpen with Google Map 12 THE ORCHARD; NEWTON; SWANSEA; SA3 6WQshareholder ofTYREX LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM23-NOV-200604-MAY-2015Defaulted
Object ID: 12095439 ANDRI ATHANASIOUCyprusOpen with Google Map 12 THEODOROU CHRISTOFOROU; 4045 GERMASOGEIA; LIMASSOL; CYPRUSshareholder ofINTRACO MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES10-JAN-200226-OCT-2015Dissolved
Object ID: 12095440 York Place Company Secretaries LimitedUnited KingdomOpen with Google Map 12 York Place; Leeds; LS1 2DSshareholder ofTUPEGAR LTDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD26-OCT-2006Active
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofKINGSON INC.United KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM19-MAY-199301-NOV-2010Defaulted
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofALLBURY LIMITEDJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS17-OCT-2007Defaulted
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofHOLMES INTERNATIONAL INVESTMENTS LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM15-MAR-200002-NOV-2009Defaulted
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofEDGEBURY SERVICES LIMITEDJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS30-APR-200119-OCT-2010Defaulted
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofREDTEL LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM10-JAN-200806-NOV-2014Defaulted
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofEMERALD MOON INTERNATIONAL LIMITEDSingaporeOpen with Google map ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 03898802-JAN-199603-DEC-2012Changed agent
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofINCA DEVELOPMENTS LTD.United KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM14-MAR-199722-MAR-2013Changed agent
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofCrystalweb LtdJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS04-JAN-201122-MAR-2013Changed agent
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofAdvanced Communication Solutions LimitedUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM14-JAN-2009Defaulted
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofTERAN HOLDINGS LIMITEDSwedenOpen with Google map KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN26-JUL-2002Active
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofGAINSBOROUGH MANAGEMENT SERVICES LIMITEDSingaporeOpen with Google map ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 03898802-JAN-199627-AUG-2013Changed agent
Object ID: 12095441 ARAMIS INVESTMENTS LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofLITTLE STARS GROUP LIMITEDJerseyOpen with Google map EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS ST. HELIER UNITED KINGDOM27-JUL-2004Defaulted
Object ID: 12095451 TONG Ke Shing, DennisHong KongOpen with Google Map 12 Chung Shan Terrance Lai Chi Kok, Kowloonshareholder ofNEAT WAY INTERNATIONAL LTD.Hong KongOpen with Google map APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG03-JAN-199507-MAY-2010Changed agent
Object ID: 12095455 CYMANCO SERVICES LIMITEDCyprusOpen with Google Map 12 ESPERIDON STREET; 4TH FLOOR; 1087 NICOSIA CYPRUSshareholder ofEuropean Food Supplies Corp.UkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102105-DEC-200601-MAY-2012Resigned as agent
Object ID: 12095458 Eliana SavvaCyprusOpen with Google Map 12 Genagron street; Flat 3; Kokkines Strovolos 2044 Nicosia Cyprusshareholder ofADVANCESTAR INVESTMENTS LIMITEDCyprusOpen with Google map BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS01-JUL-2005Defaulted
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofKINGSON INC.United KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM19-MAY-199301-NOV-2010Defaulted
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofALLBURY LIMITEDJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS17-OCT-2007Defaulted
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofEDGEBURY SERVICES LIMITEDJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS30-APR-200119-OCT-2010Defaulted
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofREDTEL LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM10-JAN-200806-NOV-2014Defaulted
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofCRAIG CONSULTANTS LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM12-MAY-200402-DEC-2008Defaulted
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofINCA DEVELOPMENTS LTD.United KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM14-MAR-199722-MAR-2013Changed agent
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofAdvanced Communication Solutions LimitedUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM14-JAN-2009Defaulted
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofTERAN HOLDINGS LIMITEDSwedenOpen with Google map KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN26-JUL-2002Active
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofBROWNHILL PROPERTIES LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM07-APR-200404-JUN-2013Dissolved
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofEASTMOOR SECURITIES LIMITEDJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS25-JAN-200624-JUL-2009Defaulted
Object ID: 12095442 ARAMIS SERVICES LIMITEDJerseyOpen with Google Map 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TDshareholder ofLITTLE STARS GROUP LIMITEDJerseyOpen with Google map EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS ST. HELIER UNITED KINGDOM27-JUL-2004Defaulted
Object ID: 12095443 Aramis Investments LimitedJerseyOpen with Google Map 12-14 DAVID PLACE ST HELIER JE2 4TD JERSEYshareholder ofGOODFUN TECHNOLOGIES LIMITEDJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS01-JUL-200907-MAY-2010Changed agent

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