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: 12096187 LIU ZHIHAOChinaOpen with Google Map 13-1-402; JINSHUI WAN; YONGKANG CITY; ZHEJIANG PROVINCE; CHINAshareholder ofLETWIN INDUSTRY CO., LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG10-DEC-200717-DEC-2015Defaulted
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (17) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**06-MAR-200824-JAN-2011Dissolved
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWindsor Properties (16) LimitedJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**09-OCT-200621-FEB-2014Changed agent
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (4) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**12-JUL-200227-APR-2011Dissolved
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (3) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**12-JUL-200228-FEB-2014Changed agent
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (6) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**17-SEP-2002Active
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (8) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**17-SEP-2002Active
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (14) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**02-NOV-200528-FEB-2014Changed agent
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES 9) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**21-SEP-200021-FEB-2014Changed agent
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (18) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**06-MAR-200824-JAN-2011Dissolved
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWindsor Properties (15) LimitedJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**14-JUL-200614-FEB-2014Changed agent
Object ID: 12096189 DEREK HAMILTON LAWRENCESouth AfricaOpen with Google Map 1 Mount Batten Place; Windsor Park; Gillitts; 3610shareholder ofMT BATTON INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY18-DEC-2001Active
Object ID: 12096192 ORSU METALS CORPORATION (Previously EUROPEAN MINERALS CORPORATIONUnited KingdomOpen with Google Map 1 RED PLACE; LONDON; W1K 6PLshareholder ofKAZMINCO OIL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-NOV-199727-JUL-2012Dissolved
Object ID: 12096193 ORSU METALS CORPORATION (Previously EUROPEAN MINERALS CORPORATION)United KingdomOpen with Google Map 1 RED PLACE; LONDON; W1K 6PLshareholder ofKAZMINCO OIL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-NOV-199727-JUL-2012Dissolved
Object ID: 12096424 JEAN-MARC BARTHELFranceOpen with Google Map 11; AVENUE CHARLES DE GAULLE; 74800 LA ROCHE SUR FORON; FRANCEshareholder ofROSSET ENTERPRISES INC.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND07-AUG-200304-JAN-2011Defaulted
Object ID: 12097174 THIERRY JEAN PHILIP DANAFranceOpen with Google Map 14 RUE RODGEMONT; 750009 PARIS; FRANCEshareholder ofCORAL SEA DEVELOPMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-JAN-200606-NOV-2015Defaulted
Object ID: 12097175 Rachel SayagIsraelOpen with Google Map 14 Shankar Street PO Box 12144, Israelshareholder ofCLANPORT INTERNATIONAL LTD.IsraelOpen with Google map MRS. RACHEL SAYAG ALMOG ST. NO 3 ARSUF 46920,ISRAEL04-JUL-2000Changed agent
Object ID: 12096194 ORSU METALS CORPORTION (previously EUROPEAN MINERALS CORPORATION)United KingdomOpen with Google Map 1 RED PLACE; LONDON; W1K 6PLshareholder ofKAZMINCO OIL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-NOV-199727-JUL-2012Dissolved
Object ID: 12096195 EUROPEAN AMERICAN PERINVEST GROUP LTD.United KingdomOpen with Google Map 1 REGENT STREET; LONDON; UNITED KINGDOM; SW1Y 4NSshareholder ofEUROPEAN AMERICAN SECURITIES INC.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**26-FEB-199109-DEC-2011Changed agent
Object ID: 12096196 MR. GIUSEPPE FRANCIAMonacoOpen with Google Map 1 rue des Genets, MC 98000 Monacoshareholder ofROSALBA INVEST LIMITEDMonacoOpen with Google map COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO12-SEP-2006Active
Object ID: 12096197 PAUL GERARD DALLAGHANThailandOpen with Google Map 12/2 Moo 5; Maenam; Koh Samui; Thailand 84330shareholder ofCentered Group Ltd.ThailandOpen with Google map PAUL DALLAGHAN 12/2 MOO 5; MAENAM; KOH SAMUI; THAILAND 8433028-FEB-2008Active
Object ID: 12096197 PAUL GERARD DALLAGHANThailandOpen with Google Map 12/2 Moo 5; Maenam; Koh Samui; Thailand 84330shareholder ofSama Development Group Ltd.ThailandOpen with Google map PAUL DALLAGHAN 12/2 MOO 5; MAENAM; KOH SAMUI; THAILAND 8433017-APR-2009Active
Object ID: 12096197 PAUL GERARD DALLAGHANThailandOpen with Google Map 12/2 Moo 5; Maenam; Koh Samui; Thailand 84330shareholder ofSamahita International Ltd.ThailandOpen with Google map PAUL DALLAGHAN 12/2 MOO 5; MAENAM; KOH SAMUI; THAILAND 8433017-APR-2009Active
Object ID: 12096198 PARTNERSHIP LIMITED BY SHARES "ALLIANCE GAMING SERVICES"RussiaOpen with Google Map 12/4 Building; 5 Taganskaya Square; Moscow 109044; Russiashareholder ofBOTTER HOLDINGS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND30-MAR-2007Active
Object ID: 12096199 MS. LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; HKshareholder ofBRYANCE GROUP LIMITEDHong KongOpen with Google map UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG28-SEP-2006Active
Object ID: 12096200 LEE CHEN TSUNGTaiwanOpen with Google Map 12/F.; 29; LANE 248; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWANshareholder ofHENEL DEVELOPMENT LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-AUG-1994Active
Object ID: 12096201 ANHUA GROUP HOLDINGS COMPANY LIMITEDHong KongOpen with Google Map 12/F.; 42 Pitt Street; Yau Ma Tei; Kowloon; Hong Kongshareholder ofCHINA TEAM ENTERPRISE COMPANY LIMITEDHong KongOpen with Google map AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG.24-SEP-2010Active
Object ID: 12096202 CHAN, Ka PoHong KongOpen with Google Map 12/F.; 85 Waterloo Road; Kowloon.shareholder ofGOLDEN DELUXE ENTERPRISES LTD.Hong KongOpen with Google map GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-FEB-2008Active
Object ID: 12096203 JOSEPH KATZMANIsraelOpen with Google Map 11 GIBERY ST. KEFAR SABA 44227, ISRAELshareholder ofB&Q ENTERPRISES INC.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES04-JAN-201001-APR-2013Dissolved
Object ID: 12096204 PAMELLA RUTH MUSGRAVECape VerdeOpen with Google Map 11 Higgo Road CAPE TOWNshareholder ofCREATIVE FUTURE HOLDINGS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-JUN-2007Active
Object ID: 12096205 ANTON MORLAND MUSGRAVECape VerdeOpen with Google Map 11 Higgo Road CAPE TOWNshareholder ofCREATIVE FUTURE HOLDINGS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-JUN-2007Active
Object ID: 12096206 WU JENN-CHANG (ALSO KNOWN AS MICHAEL WU)TaiwanOpen with Google Map 11 HUA SHIOW ROAD; HUA TAN CHANG HUA; TAIWAN; R.O.C.shareholder ofSILVER UNICORN INTERNATIONAL LTD.Hong KongOpen with Google map ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R19-JAN-200403-JAN-2007Changed agent
Object ID: 12096207 MS. LETITIA DIERGAARDTNamibiaOpen with Google Map 11 JOEY JULIUS ST.; KJOMASDAL; WINDHOEK; NAMIBIAshareholder ofKomet Group S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-APR-2007Active
Object ID: 12096223 Alessandra BONACASA spouse CAMERONILuxembourgOpen with Google Map 124 A; rue du Kiem; L-8030 Strassenshareholder ofFOLLIA S.A.LuxembourgOpen with Google map CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG28-MAR-200820-APR-2015Defaulted
Object ID: 12096224 Marco CAMERONILuxembourgOpen with Google Map 124 A; rue du Kiem; L-8030 Strassenshareholder ofFOLLIA S.A.LuxembourgOpen with Google map CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG28-MAR-200820-APR-2015Defaulted
Object ID: 12096225 YAP KEE HORMalaysiaOpen with Google Map 124 Jalan Layang; Taman Perling 81200; Johor Baru; Johor; Malaysiashareholder ofMAX CHANCE GROUP 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.*16-APR-2002Dissolved
Object ID: 12096208 AMID, FARIDHungaryOpen with Google Map 11 KERBARTOK-B.U.T.; FLAT 16; B.E.P. A1HIV.EM; 106-110 BUDAPEST HUNGARYshareholder ofSTRAND INTERNATIONAL ASSET MANAGEMENT LTD.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM19-DEC-2001Active
Object ID: 12096211 Mr. Blaise YERLYSwitzerlandOpen with Google Map 11 PLACE ST. MARTIN; P.O. BOX 596; NYONshareholder ofTRIUMPH INTERNATIONAL TRADING LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND12-MAR-1996Active
Object ID: 12096212 BLAISE YERLYSwitzerlandOpen with Google Map 11 PLACE ST. MARTIN; P.O. BOX 596; NYONshareholder ofAGGRA PERFORMANCE LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND14-MAR-199625-FEB-2012Defaulted
Object ID: 12096214 Julian WheelerUnited StatesOpen with Google Map 1213 Peregrine Drive Friendswood Texas 77546 United States of Americashareholder ofAII INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS26-JAN-2000Active
Object ID: 12096216 Pallace LimitedUnited KingdomOpen with Google Map 122-126 Tooley Street; London; UK SE1 2 TUshareholder ofRecast Group LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-2011Active
Object ID: 12096217 MAYFLY LLCUnited StatesOpen with Google Map 1220 North Market Street; Suite 606; City of Wilmington; Country of New Castle; Delaware; United Statesshareholder ofBLETCHLEY PROPERTY HOLDINGS LTD.GibraltarOpen with Google map STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR20-AUG-1996Active
Object ID: 12096218 ZHENG WEIGONGJerseyOpen with Google Map 1224 Northumberland Way; Monmouth JCT; NJ 08852; New Jerseyshareholder ofGOLD WISH INTERNATIONAL LTD.Hong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG04-MAY-2005Active
Object ID: 12096219 Raiwin ArthayuktiThailandOpen with Google Map 123/140 The MET Sathorn; Tungmahamek; Sathorn; Bangkok; Thailand 10120.shareholder ofApogee Sync Inc.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*04-DEC-2013Active
Object ID: 12096220 Peter Buhl NielsenUnited StatesOpen with Google Map 1230 Avenue of the America; New York; NY 10020shareholder ofSino Oil & Gas Pipe Holdings LimitedChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA05-JAN-201001-NOV-2012Defaulted
Object ID: 12096221 RONGQING SHUANGUnited StatesOpen with Google Map 1230 Avenue of the America; New York; NY 10020shareholder ofBonanza View Company LimitedChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA05-JAN-2010Active
Object ID: 12096222 Christopher SchottUnited StatesOpen with Google Map 1232 Bluewater Drive Mandeville 70471 Lousisiana United States of Americashareholder ofSEATEM GROUP HOLDINGS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM16-JUN-199509-NOV-2010Defaulted
Object ID: 12096226 ELIZER COVOUnited KingdomOpen with Google Map 125 LONDON WALL, LONDON EC2Y 5AEshareholder ofCAMDEN MARKET HOLDINGS CORP.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA16-FEB-199320-JUL-2015Changed agent
Object ID: 12096228 WVW FAMILY, LLCUnited StatesOpen with Google Map 126 Marcdale Blvd.; Indian Rocks Beach; Fl 33785; USAshareholder ofRAVGROUP CORP.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.06-SEP-2010Active
Object ID: 12096229 DAVID LIERMANUnited StatesOpen with Google Map 1262 149TH PL S E BELLEVUE WA 98007-5827shareholder 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: 12096329 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofALGOA LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200707-APR-2015Dissolved
Object ID: 12096330 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofBANGOR INVESTMENT INC.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-NOV-2010Dissolved
Object ID: 12096331 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofBANGOR INVESTMENT INC.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-NOV-2010Dissolved
Object ID: 12096343 JOHN CLEATORIsle of ManOpen with Google Map 121 SLIEAU DHOO; TROMODE; ISLE OF MAN; BRITISH ISLESshareholder ofENNISCORTHY LIMITEDIsle of ManOpen with Google map MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN19-JUN-1991Inactivated
Object ID: 12096230 DOROTHY A LIERMANUnited StatesOpen with Google Map 1262 149TH PL S E BELLEVUE WA 98007-5827shareholder 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: 12096231 G V CIRINEO & MARY M CIRINEO & ANTHONY CIRINEO JT TENUnited StatesOpen with Google Map 12635 SE 75TH ST RENTON WA 98056-1308shareholder 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: 12096232 G V CIRINEO & MARY CIRINEO JT TENUnited StatesOpen with Google Map 12635 SE 75TH ST RENTON WA 98056-1308shareholder 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: 12096233 PHILIP HOYUnited StatesOpen with Google Map 12657 SUNBREAK WAY NE REDMOND WA 98053shareholder 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: 12096234 Spencer PoolSouth AfricaOpen with Google Map 127 Rosemill Avenue; Atholhurst; South Africa; 2196shareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12096235 WONG KA LAIHong KongOpen with Google Map 12/F.; OCEAN INDUSTRIAL BLDG.; 29 TAI YIP STREET; KWUN TONG; KOWLOON.shareholder ofBINGO DEVELOPMENT LTD.Hong KongOpen with Google map ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG23-OCT-2001Active
Object ID: 12096236 Feng, Nien ShuChinaOpen with Google Map 12/F.; Platinum; 233 Taichang Road; Xintiandi; Shanghai; China 200020shareholder ofSAPIENTIA CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG12-FEB-200728-APR-2008Changed agent
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGH International Development Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**08-MAY-2008Active
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofASIAN 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: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGH ORE (HOLDINGS) LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-MAR-2004Active
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREATER SHIPPING CO., LTD.Hong KongOpen with Google map UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG31-MAY-2002Active
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT HARVEST (ASIA) INDUSTRIES 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: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofMILLION MILES SHIPPING LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**31-MAY-200208-JUL-2013Changed agent
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT HARVEST (GROUP) DEVELOPMENT LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**20-JUN-200301-NOV-2012Defaulted
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder 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: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofBELFORD ASSETS MANAGEMENT LIMITEDHong 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: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofBELFORD 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.**04-JAN-2006Active
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGRAND SUCCESS INTERNATIONAL LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**11-AUG-2005Active
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT OCEAN SHIPPING LIMITEDHong KongOpen with Google map UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG29-SEP-2006Active
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT HARVEST ASIA) RESOURCES LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**25-JUL-2000Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGH International Development Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**08-MAY-2008Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofASIAN 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: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGH ORE (HOLDINGS) LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-MAR-2004Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREATER SHIPPING CO., LTD.Hong KongOpen with Google map UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG31-MAY-2002Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT HARVEST (ASIA) INDUSTRIES 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: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofMILLION MILES SHIPPING LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**31-MAY-200208-JUL-2013Changed agent
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT HARVEST (GROUP) DEVELOPMENT LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**20-JUN-200301-NOV-2012Defaulted
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofBELFORD ASSETS MANAGEMENT LIMITEDHong 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: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofBELFORD 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.**04-JAN-2006Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGRAND SUCCESS INTERNATIONAL LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**11-AUG-2005Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT OCEAN SHIPPING LIMITEDHong KongOpen with Google map UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG29-SEP-2006Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGREAT HARVEST ASIA) RESOURCES LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**25-JUL-2000Active
Object ID: 12096239 CREDIT SUISSE LIFE & PENSIONS (BERMUDA) LIMITEDLuxembourgOpen with Google Map 1 RUE EMILE BIAN; P.O. BOX 689; LUXEMBOURGshareholder ofWELLS WAY LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND29-OCT-199606-JAN-2009Dissolved
Object ID: 12096240 PREMIER LIFE (BERMUDA) LIMITEDLuxembourgOpen with Google Map 1 RUE EMILE BIAN; P.O. BOX 689; LUXEMBOURGshareholder ofWELLS WAY LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND29-OCT-199606-JAN-2009Dissolved
Object ID: 12096241 THE BEARERSwitzerlandOpen with Google Map 1; Rue Marignac; 1206 Geneva; Switzerlandshareholder ofStenmore Management LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND09-JUN-2011Active
Object ID: 12096242 THE BEARERSwitzerlandOpen with Google Map 1; Rue Marignac; 1206 Geneva; Switzerlandshareholder ofISELY INVESTMENTS LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND23-MAY-2011Active
Object ID: 12096243 Zachary BoydSwitzerlandOpen with Google Map 1; Rue Marignac; 1206 Geneva; Switzerlandshareholder ofTanora Holdings LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-APR-2015Active
Object ID: 12096243 Zachary BoydSwitzerlandOpen with Google Map 1; Rue Marignac; 1206 Geneva; Switzerlandshareholder ofZornora Management S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-JUN-2015Active
Object ID: 12096244 Mr. Zachary BOYDSwitzerlandOpen with Google Map 1; Rue Marignac; 1206 Geneva; Switzerlandshareholder ofZynacon S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-NOV-2007Active
Object ID: 12096245 THE BEARERSwitzerlandOpen with Google Map 1 rue Marignac; CP 1211 Geneva 12; Switzerlandshareholder ofKELLY BAY PACIFIC OVERSEAS CO.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-MAR-2011Active
Object ID: 12096252 Ian Fallmann and Yoko OkazakiUnited KingdomOpen with Google Map 13 MADELEY ROAD; LONDON; W5 2LAshareholder ofRONDONIA S.A.United KingdomOpen with Google map MR IAN FALLMANN 13 Madeley Road London Dubai W5 2LA15-AUG-2007Active
Object ID: 12096262 THE BEARERLuxembourgOpen with Google Map 120; BOULEVARD DE LA PÉTRUSSE; L-2330 LUXEMBOURG; LUXEMBOURG.shareholder ofIGNIVA INVESTMENT S.A.LuxembourgOpen with Google map LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG22-NOV-201102-JAN-2014Defaulted
Object ID: 12096246 CHK REGISTER ON FILE FOR UPDATEJerseyOpen with Google Map 1 SEATON PLACE; ST. HELIER; JERSEY; C.Ishareholder ofPLAZA INVESTMENTS INTERNATIONAL LIMITEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG25-OCT-1996Active
Object ID: 12096442 HUANG YINGChinaOpen with Google Map 13-202; Chegongzhuang Xi Road; Haidian District; Beijing; China 100048shareholder ofTMSR PARTNERS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JUL-200706-MAY-2014Defaulted
Object ID: 12096443 DMITRY GORSHUNOVUkraineOpen with Google Map 13.A Ivanova Str.; apt. 3; 01010; Kiev; Ukraine.shareholder ofKVASSIR GLOBAL Inc.SwitzerlandOpen with Google map SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND01-OCT-2008Active
Object ID: 12096444 Central Two LimitedJerseyOpen with Google Map 13/14 Esplanade; St. Helier; Jersey JE11BDshareholder ofVENMEAD REAL ESTATE LIMITEDIsle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES14-MAY-2002Active

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