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: 12095847 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Hong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofBROZ CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND10-JUN-2005Defaulted
Object ID: 12095848 NG Yin SzeHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofBEST CORNER INTERNATIONAL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG23-MAR-2005Active
Object ID: 12095849 NG Yin HonHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofBIG SILVER INVESTMENT LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG11-JUL-2005Active
Object ID: 12095850 NG Yin SakHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofWINNER PARADISE HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-AUG-2005Active
Object ID: 12095851 NG Wai PingHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofWINNER PARADISE HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-AUG-2005Active
Object ID: 12095852 NG Yin LupHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofFIRST CHEER GROUP LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG11-JUL-2005Active
Object ID: 12095854 Vicky Elizabeth QuirkIsle of ManOpen with Google Map 12 Stanley Road Peel 1M5 1NXshareholder ofHighmark Financial Solutions LimitedCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS06-JUN-2011Active
Object ID: 12095856 OYSTER TRUST SARL AS TRUSTEES OF THE MARCO POLO TRUSTSwitzerlandOpen with Google Map 12, Quai Du Seujet CH-1201 Geneva Switzerlandshareholder ofMonza Capital Ventures LimitedSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND13-NOV-2014Active
Object ID: 12095857 Mr. Jean-Pierre AMZALLAGFranceOpen with Google Map 12, Rue Felicien David 75016 PARISFRANCEshareholder ofFAIRWAY ENGINEERING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-DEC-2009Active
Object ID: 12095859 Trident Nominees (I.O.M.) LimitedIsle of ManOpen with Google Map 12-14 FINCH ROAD; DOUGLAS; ISLE OF MANshareholder ofBASILICO GROUP LTD.Isle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES25-JUN-200901-NOV-2012Resigned as agent
Object ID: 12095859 Trident Nominees (I.O.M.) LimitedIsle of ManOpen with Google Map 12-14 FINCH ROAD; DOUGLAS; ISLE OF MANshareholder ofCentral African Tyre Services LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*08-JUN-201109-JUL-2013Changed agent
Object ID: 12095860 ROBINSON ENTERPRISE LIMITEDHong KongOpen with Google Map 12/14 DAVID PLACE; ST HELIER; JERSEY; JE2 4TD; STATE OF JERSEY(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12095861 BONHAM STRAND LIMITEDHong KongOpen with Google Map 12/14 DAVID PLACE; ST HELIER; JERSEY; JE2 4TD; STATE OF JERSEY(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12095862 Jean-Claude SchoepferFranceOpen with Google Map 124; Av. Maurice Chevalier; Domaine des palmiers; F-06150 Cannes la Bocca; Franceshareholder ofMARISOL MARITIME S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12095863 THE BEARERFranceOpen with Google Map 124; Av. Maurice Chevalier; Domaine des palmiers; F-06150 Cannes la Bocca; Franceshareholder ofMARISOL MARITIME S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12095891 THE BEARERFranceOpen with Google Map 1 bvd du General Leclerc; 06240 Beausoleil; Francesshareholder ofCOOPERVILLE LTD.MonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**07-JUN-199404-FEB-2004Defaulted
Object ID: 12095960 MINDAUGAS KURCENKOVASUnited StatesOpen with Google Map 11 Bun A Cnoic Rahoon Rd Galway Co Galway Iraland.shareholder ofC I T Investments LtdIsraelOpen with Google map MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL05-MAR-2013Active
Object ID: 12096021 HUANG, SHU-KAITaiwanOpen with Google Map 12F.-6; No. 229; Fuxing 2nd Rd.; Zhubei City; Hsinchu County 302; Taiwanshareholder ofMercury Trading System Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-NOV-201027-FEB-2014Defaulted
Object ID: 12095864 THE BEARERFranceOpen with Google Map 124; Av. Maurice Chevalier; Domaine des palmiers; F-06150 Cannes la Bocca; Franceshareholder ofMARISOL MARITIME S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12095865 ANDREW MURRELLSIrelandOpen with Google Map 126 Ardmore Park; Bray; Co Wicklow; Irelandshareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12095866 WONG KWOK HINGHong KongOpen with Google Map 126 AUSTIN ROAD 9/F "B" KOWLOON HONG KONGshareholder ofFULLWIN MANAGEMENT LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG01-JUL-2004Active
Object ID: 12095867 Mr. Dinars KOLPAKOVSLatviaOpen with Google Map 126 Bikernieku Street; corp. 4; ap. 5; Riga; LATVIAshareholder ofHEBEMYA FINANCE S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JAN-2012Active
Object ID: 12095868 PSAROLOGOS PANAGIOTISGreeceOpen with Google Map 126 DARDANELION STREET; 171 24 N. SMIRNI; ATHENS; GREECEshareholder ofHALLPINE HOLDINGS 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 EMIRATES07-JUN-200006-NOV-2015Defaulted
Object ID: 12095869 Yury Nikolaevich VecherRussiaOpen with Google Map 126-64 Karla Marksa street; 424006 Yoshkar-Ola; 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: 12095870 ERINEN S.A.LuxembourgOpen with Google Map 127 RUE DE MÜHLENBACH, L-2168 LUXEMBOURGshareholder ofClark Holdings Group Ltd.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-MAR-2005Active
Object ID: 12095870 ERINEN S.A.LuxembourgOpen with Google Map 127 RUE DE MÜHLENBACH, L-2168 LUXEMBOURGshareholder ofMcCaw Investments Corp.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-MAR-2006Active
Object ID: 12095870 ERINEN S.A.LuxembourgOpen with Google Map 127 RUE DE MÜHLENBACH, L-2168 LUXEMBOURGshareholder ofWILLISTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**27-APR-199030-JAN-2015Dissolved
Object ID: 12095871 Lucy Jane hillsUnited KingdomOpen with Google Map 128 Newbridge Road; Bath BA1 3LD; United Kingdomshareholder ofTHE ALPHA ASIA GROUP LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-APR-1996Active
Object ID: 12095872 David Rey U. CHANPhilippinesOpen with Google Map 128 Roces Ave. Quezon City 1103 Philippinesshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12095873 MICHAEL STONEYUnited KingdomOpen with Google Map 12 HUNTERS MEADOW; DULWICH WOOD AVENUE; LONDON SE 19 1HX; UKshareholder ofFURN SHARP LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG31-MAR-200528-OCT-2013Resigned as agent
Object ID: 12095874 Tan Ting LihMalaysiaOpen with Google Map 12 Jalan 10A; Taman Awan; Off Taman Tan Yew Lai; 58200 Kuala Lumpur; Malaysiashareholder ofULTRA CHAMP INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-APR-2010Active
Object ID: 12095875 CATHERINE DOVERPolandOpen with Google Map 12 JEDBURGH ROAD DUNDEE DD 2153, SCOTLANDshareholder ofSCOTTISH LAND LTD.GuernseyOpen with Google map SALTIRE TRUSTEES (OVERSEAS) LIMITED SUITE 7, BOROUGH HOUSE RUE DU PRE ST. PETER PORT GUERNSEY CHANNEL ISLANDS03-OCT-2001Defaulted
Object ID: 12095876 ROBERT PARCETER DOVERPolandOpen with Google Map 12 JEDBURGH ROAD DUNDEE DD 2153, SCOTLANDshareholder ofSCOTTISH LAND LTD.GuernseyOpen with Google map SALTIRE TRUSTEES (OVERSEAS) LIMITED SUITE 7, BOROUGH HOUSE RUE DU PRE ST. PETER PORT GUERNSEY CHANNEL ISLANDS03-OCT-2001Defaulted
Object ID: 12095877 MS. GUNI MURJANIUnited KingdomOpen with Google Map 12 LONSDALE GARDENS; TUNBRIDGE; WELLS; KENT; TN1 1PA; U.K.shareholder ofSHREE MA INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-APR-2010Active
Object ID: 12095878 MRS. GUNI MURJANIUnited KingdomOpen with Google Map 12 LONSDALE GARDENS; TUNBRIDGE; WELLS; KENT; TN1 1PA; U.K.shareholder ofJAI MA INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2009Active
Object ID: 12095882 THE BEARERLiechtensteinOpen with Google Map 12 Pflugstrasse 9490 Vaduz, Liechtensteinshareholder ofFRONT INVESTMENTS LIMITEDLuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG19-JUL-2010Active
Object ID: 12095883 THE BEARERLiechtensteinOpen with Google Map 12 Pflugstrasse 9490 Vaduz, Liechtensteinshareholder ofFRONT INVESTMENTS LIMITEDLuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG19-JUL-2010Active
Object ID: 12095890 THE BEARERFranceOpen with Google Map 1 bvd du General Leclerc; 06240 Beausoleil; Francesshareholder ofCOOPERVILLE LTD.MonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**07-JUN-199404-FEB-2004Defaulted
Object ID: 12095879 ASHOK MATHURIndiaOpen with Google Map 12 Mayfair Apts; Hauz Khas; New Delhi; Indiashareholder ofSARASOTA GLOBAL 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.*22-FEB-2001Active
Object ID: 12095880 PROUDSERVE INVESTMENTS & CONSULTING LIMITEDCyprusOpen with Google Map 12 NAVARINOU; 3041 LIMASSOL; CYPRUSshareholder ofDEFILIX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-200403-MAY-2011Dissolved
Object ID: 12095881 James Ricketts LawrenceUnited StatesOpen with Google Map 12 Overlook Drive Mount kisco New York USA NY10549shareholder ofMTI Network Holdings LimitedGuernseyOpen with Google map ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM12-DEC-2013Active
Object ID: 12095884 Hamels Nominees LimitedIsle of ManOpen with Google Map 1 Athol Street, Duglas Isle of Manshareholder ofCROFTWAY INVESTMENTS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA01-MAR-2001Active
Object ID: 12095885 Mr. Aly Keye NDIAYEMonacoOpen with Google Map 1 blv du Tenao - 98000 Monaco - Principality of Monacoshareholder ofMORAG DEVELOPMENT CORP.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*07-AUG-2015Active
Object ID: 12095886 Bertha Linda TournayUnited StatesOpen with Google Map 1 Brave Eagle CT, USAshareholder ofTO MY RETIREMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-MAY-200225-JUN-2015Defaulted
Object ID: 12095887 HARRY MARSHALL TOURNAYUnited StatesOpen with Google Map 1 Brave Eagle CT, USAshareholder ofTO MY RETIREMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-MAY-200225-JUN-2015Defaulted
Object ID: 12095888 Charlotte Mary TournayUnited StatesOpen with Google Map 1 Brave Eagle CT, USAshareholder ofTO MY RETIREMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-MAY-200225-JUN-2015Defaulted
Object ID: 12095889 David Ralph SingletonJerseyOpen with Google Map 1 Britannia Place; Bath Street; St Helier; Jerseyshareholder ofQUEENSBOROUGH INVESTMENTS LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND11-JAN-1990Active
Object ID: 12095892 Herbert Clifford MossMonacoOpen with Google Map 1 C Le Millefiori; 1 Rue Des Geveis; Monte Carlo; Monacoshareholder ofFERNBRAE ESTATES OVERSEAS LTD.United KingdomOpen with Google map SUE DEATH 10 The Maltings Millfield Cottenham Cambridgeshire CB4 8RE02-JAN-1998Active
Object ID: 12095893 PETER HARRIS FOWLERUnited KingdomOpen with Google Map 1 CAMPDEN GROVE KENSINGTON LONDON W8 4JG UNITED KINGDOMshareholder ofSAVANT GLOBAL LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-2008Active
Object ID: 12095894 Dmitrijs BELOUSOVSAustraliaOpen with Google Map 124; 97 Bonar Street; Wolli Creek; NSW 2205; Australiashareholder ofPALLADIUM PARTNERS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-MAY-2012Active
Object ID: 12095895 MELVILLE G OLSONUnited StatesOpen with Google Map 12402 E MERIDIAM PUYALLUP WA 98373-3416shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12095896 MR. GAVIN SORRELLUnited KingdomOpen with Google Map 126 Kenilworth Court; London SW15 1HB; UNITED KINGDOMshareholder ofPINEDA ESTATES CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-APR-200518-JUN-2015Changed agent
Object ID: 12096022 YU, NENG-FANGTaiwanOpen with Google Map 12F.-6; No. 229; Fuxing 2nd Rd.; Zhubei City; Hsinchu County 302; Taiwanshareholder ofMercury Trading System Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-NOV-201027-FEB-2014Defaulted
Object ID: 12096023 KUAN, CHI-CHENGTaiwanOpen with Google Map 12F.-6; No. 229; Fuxing 2nd Rd.; Zhubei City; Hsinchu County 302; Taiwanshareholder ofMercury Trading System Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-NOV-201027-FEB-2014Defaulted
Object ID: 12096024 WENG, SUNG-YUTaiwanOpen with Google Map 12F.-6; No. 229; Fuxing 2nd Rd.; Zhubei City; Hsinchu County 302; Taiwanshareholder ofMercury Trading System Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-NOV-201027-FEB-2014Defaulted
Object ID: 12096025 HU, JO-HSITaiwanOpen with Google Map 12F.-6; No. 229; Fuxing 2nd Rd.; Zhubei City; Hsinchu County 302; Taiwanshareholder ofMercury Trading System Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-NOV-201027-FEB-2014Defaulted
Object ID: 12095897 ELBA G LOGAN JRUnited StatesOpen with Google Map 1263 TURNBURY OAK ST HOUSTON TX 77055-7017shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12095898 Allan Grant Wentzel (WENTZELA)United KingdomOpen with Google Map 127 Grandison Road, Londonshareholder ofNOOSA BAY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM22-JAN-200218-FEB-2015Dissolved
Object ID: 12095899 EUGENE J COLGANUnited StatesOpen with Google Map 127 HADDON PL MONTCLAIR NJ 07043-2314shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12095900 KENNETH JOHN PENDIGRASTSri LankaOpen with Google Map 127/9 New Parliament Road; Battaramulla; Sri Lankashareholder ofSCATOLA FINANCE 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.*02-JAN-2003Dissolved
Object ID: 12095901 GUY VANDEN BERGHEBelgiumOpen with Google Map 127; Av. Montjoie; B-1180 Uccle; Bruxelles; Belgiqueshareholder ofROYDEN HOLDING EQUITIES CORPLuxembourgOpen with Google map OPEXIA 4A RUE HENRI SCHNADT L-2530 LUXEMBOURG12-APR-201206-NOV-2015Defaulted
Object ID: 12095902 SHEN WUYIUnited KingdomOpen with Google Map 128 Ontario Point 28 Surray Quays Road, London SE16 7EFshareholder ofWONDERFUL LAND GROUP LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG09-APR-2014Active
Object ID: 12095903 WU LIANFEIUnited KingdomOpen with Google Map 128 Ontario Point 28 Surray Quays Road, London SE16 7EFshareholder ofWONDERFUL LAND GROUP LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG09-APR-2014Active
Object ID: 12095904 STANLEY W KRAUSE & ELEANOR C KRAUSE JT WROSUnited StatesOpen with Google Map 128 VICTORY WAY MELBOURNE BEACH FL 32951-2821 INARY SHSshareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12095905 NORBERT AMSELLEMFranceOpen with Google Map 128; RUE BEAU SOLEIL; 74120 MEGEVE; FRANCEshareholder ofBLADE MANAGEMENT LTD.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*15-JUN-200507-FEB-2006Changed agent
Object ID: 12095906 JPMorgan Chase Bank, N.A.United StatesOpen with Google Map 1 Chase Manhattan Plaza; Floor 58; New York; NY 10005; USAshareholder ofOssen Innovation Co., Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA21-JAN-2010Active
Object ID: 12095907 Jutima CHOMBHUBUTRThailandOpen with Google Map 12/2 Moo 5 Maenam; Ko Samui; Surat Thani 84330; Thailandshareholder ofCYERI LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-2005Active
Object ID: 12095908 Paul Gerard DALLAGHANThailandOpen with Google Map 12/2 Moo 5 Maenam; Ko Samui; Surat Thani 84330; Thailandshareholder ofCYERI LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-2005Active
Object ID: 12095909 POON Yau Sang, ThomasHong KongOpen with Google Map 12/F Block A Cheung Wah Ind. Bldg. 10 Shipyard Lane; Quarry Bay; Hong Kong.shareholder ofGOOD START DEVELOPMENTS LIMITEDHong KongOpen with Google map GOOD START DEVELOPMENTS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*10-NOV-1992Active
Object ID: 12095910 VICKY ELIZABETH QUIRKIsle of ManOpen with Google Map 12 Stanley Road; Peel; Isle of Man; EM5 1NXshareholder ofQUADRA RESOURCES ASSET CORPORATIONCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS02-JAN-2013Active
Object ID: 12095910 VICKY ELIZABETH QUIRKIsle of ManOpen with Google Map 12 Stanley Road; Peel; Isle of Man; EM5 1NXshareholder ofGRATTON SERVICES LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS15-APR-2013Active
Object ID: 12095911 MICHALIS RIZOSGreeceOpen with Google Map 12 SYROY STREET; PIRAEUS; 18541- GREECEshareholder ofDUNURE INTERNATIONAL HOLDINGS S.A.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND01-APR-201103-JAN-2013Defaulted
Object ID: 12095912 STAMFORD TRUSTEES LIMITEDUnited KingdomOpen with Google Map 12 The Shrubberies; George Lane; London E18 1BC; UKshareholder ofCHASE ENTERPRISES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-JUL-2005Active
Object ID: 12095914 STAMFORD TRUSTEES LIMITEDUnited KingdomOpen with Google Map 12 The Shrubberies; George Lane; UK - London E18 1BD; UKshareholder ofWINDEST MARKETING S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-OCT-2011Active
Object ID: 12095926 NG Yin YeeHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofIDEAL CITY FINANCE LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG23-MAR-2005Active
Object ID: 12095913 STAMFORD TRUSTEES LIMITEDUnited KingdomOpen with Google Map 12 The Shrubberies; George Lane; UK - London E18 1 BDshareholder ofSANTANA OIL CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND21-JUN-2001Active
Object ID: 12095915 EN+RESOURCES LIMITEDCyprusOpen with Google Map 12 THEMISTOKLI DERVI STREET, PALAISW D'IVOIRE 2ND FLOOR 1066 NICOSIA CYPRUSshareholder ofBATU MINING LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS21-NOV-200301-SEP-2015Defaulted
Object ID: 12095916 Ivy-Yevette ClaassenSouth AfricaOpen with Google Map 12 Wanderers Garden; 40 North Street; Birdhaven; Johannesburgshareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12095917 BENEDETTO LOMBARDOUnited StatesOpen with Google Map 129 N Garden Ave; Clearwater; FL 33756; USAshareholder ofEXOF Corp.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA01-SEP-2011Active
Object ID: 12095918 George YagerUnited StatesOpen with Google Map 129 N Kilkea Dr. Los Angeles, Ca 90048 USAshareholder ofWELLINGTON MAXX INTERNATIONAL LIMITEDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA25-MAY-2009Defaulted
Object ID: 12095919 INTERNATIONAL MINING FINANCEUnited StatesOpen with Google Map 1299 Gilpin St. No 18; Denver; Co; 80218shareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12095920 Margaret Karin Elisabeth WaldenstromFranceOpen with Google Map 129bis; Rue de la Pompe 75116 Paris; Franceshareholder ofDILUCULUM CORPORATIONSwitzerlandOpen with Google map QUILVEST SWITZERLAND LTD. STOCKERSTRASSE 23 CH-8027 ZURICH SWITZERLAND25-MAY-199522-AUG-2013Changed agent
Object ID: 12095921 MALCOLM PHILIP MILESAustraliaOpen with Google Map 12A MAWGERA AVEBYEM SANDY BAY 7005, AUSTRALIAshareholder ofLANDEL MANAGEMENT LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG23-AUG-2000Active
Object ID: 12095922 THE BEARERCyprusOpen with Google Map 12A Omirou Street; 2323 Lakatameia; Cyprusshareholder ofROSEMEAD TRADING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG17-OCT-2012Active
Object ID: 12095923 THE BEARERCyprusOpen with Google Map 12A Omirou Street; 2323 Lakatameia; Cyprusshareholder ofROSEMEAD TRADING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG17-OCT-2012Active
Object ID: 12095924 YU HON YEUNGHong KongOpen with Google Map 12A; ALICE COURT; 10-12 TSAT TSE MUI ROAD; NORTH POINT; HONG KONGshareholder ofLION SHARE ENTERPRISES LTD.Hong KongOpen with Google map SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG15-JUL-1993Active
Object ID: 12095925 Mr. Nikita KONOVALOVLithuaniaOpen with Google Map 12B Lentupio Street; Vilnius; Lithuaniashareholder ofKELFA ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*14-MAY-2009Active
Object ID: 12095927 Reserve Cash LimitedHong KongOpen with Google Map 12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kongshareholder ofJUNO SHIPPING LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-AUG-2001Active
Object ID: 12095927 Reserve Cash LimitedHong KongOpen with Google Map 12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kongshareholder ofSHIN YANG GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-FEB-2000Active
Object ID: 12095928 IRYNA KOLOKOTRONICyprusOpen with Google Map 12; Arch. Makariou III; Xyliatos; 2781; Nicosia; Cyprusshareholder ofPERFECT EXPRESS DEVELOPMENT LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES20-JAN-200608-OCT-2014Changed agent
Object ID: 12096029 ZHU HONGChinaOpen with Google Map 12H; Yonghua Building; 138 Pudong Da Dao; Shanghai; PRCshareholder ofASIAN NO.1 CAPITAL LIMITEDHong 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.04-FEB-200301-NOV-2006Defaulted
Object ID: 12096327 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofDORSAN INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-DEC-200909-DEC-2014Dissolved
Object ID: 12096473 NG OI WANHong KongOpen with Google Map 1306; KAI YAN HOUSE; KAI TIN ESTATE; LAM TIN; KOWLOONshareholder ofFAIR WORLD INTERNATIONAL LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG04-JAN-199901-NOV-2012Defaulted
Object ID: 12095929 OYSTER TRUST SARLSwitzerlandOpen with Google Map 12, Quai Du Seujet CH-1201 Geneva Switzerlandshareholder ofOYSTER GLOBAL SECRETARIES LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND28-FEB-2014Active
Object ID: 12095929 OYSTER TRUST SARLSwitzerlandOpen with Google Map 12, Quai Du Seujet CH-1201 Geneva Switzerlandshareholder ofOyster Global Directors LimitedSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND27-FEB-2014Active
Object ID: 12095930 Antonio FontanarosaLuxembourgOpen with Google Map 12; rue des Lavandes; L-8022 STRASSEN; LUXEMBOURGshareholder ofAF ADVISORY & CO LTDItalyOpen with Google map SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY23-NOV-201003-JAN-2013Defaulted
Object ID: 12095931 Axin IncCanadaOpen with Google Map 120 Adelaide St West; Suite 2105; Toronto; Ontario; Canada; M5H 1Tshareholder ofToPex LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-JAN-2012Active
Object ID: 12095932 Low Eng HockSingaporeOpen with Google Map 120 BT Merah View; #05-08; Singapore 152120shareholder ofGSY Holdings 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 KONG25-AUG-2011Active
Object ID: 12095933 STEVEN ERNEST SYKESThailandOpen with Google Map 120 Sukhumvit Soi 79; 10260 Prakhanong; Bangkok; Thailandshareholder ofPACIFIC SUPERCOOL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**10-JUN-2005Active
Object ID: 12095934 CHEN BEI RUChinaOpen with Google Map 120-202 EAST HUPO VILLA; 6 WEST CHANGJIANG ROAD; SHUSHAN DISTRICT; HEFEI; ANHUI 230061; CHINAshareholder ofGRAND LEGEND TECHNOLOGY LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-APR-2011Active

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