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: 12096610 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096554 HOWARD W WEEDUnited StatesOpen with Google Map 11205 SW SUMMERFIELD DR APT 144 TIGARD OR 97224-3533shareholder 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: 12096555 David Eli JarjouraAustraliaOpen with Google Map 132 Underwood St. Paddington NSW 2001 Australiashareholder ofAleand Corp.SwitzerlandOpen with Google map EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH28-MAY-2015Active
Object ID: 12096556 PORNLERD CHANRATCHAKOOLThailandOpen with Google Map 132/180 KREDKRAW GARDEN; CHANGWATANA ROAD; PAKKRAD; NORTHABURI; THAILANDshareholder ofECONOMIC MANAGEMENT LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP23-JUL-1997Active
Object ID: 12096557 WONG CHI KEUNGHong KongOpen with Google Map 1320; HERRING GULL HOUSE; SHA KOK ESTATE; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofSOMMERSBY INTERNATIONAL LIMITEDHong KongOpen with Google map YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG28-MAY-1993Active
Object ID: 12096558 Bruce Wayne JOHNSONUnited StatesOpen with Google Map 13200 SW 33RD COURT DAVIE; FL 33330-4624; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12096563 CHANG TAOChinaOpen with Google Map 12D; BUILDING 2; NO. 100; XINGEN ROAD; XUHUI; SHANGHAI; CHINAshareholder ofTOP HILLS HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-MAR-200506-NOV-2015Defaulted
Object ID: 12096564 HSEN CHIN-YUANTaiwanOpen with Google Map 12F-10; NO.186 YONG AN STREET; TOU NAN TOWN; YUAN LIN COUNTY; TAIWAN; REPUBLIC OF CHINAshareholder ofALFA-PAK PRECISION INDUSTRIAL LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG25-JUN-2002Defaulted
Object ID: 12096565 PAN FANG-JENTaiwanOpen with Google Map 12F-2; NO. 716; JUNG JENG ROAD; CHUNG HO; TAIPEI HSIEN 235; TAIWANshareholder ofBORBO INVESTMENTS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-JAN-2008Active
Object ID: 12096566 Pan Fang-JenTaiwanOpen with Google Map 12F-3; No. 176; Zhongzhneng Road; Zhonghe City; Taipei; Taiwan.shareholder ofSUNSHINE POWER GROUP LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-JUL-201009-DEC-2011Changed agent
Object ID: 12096567 Central One 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
Object ID: 12096569 JUNEFIELD (HOLDINGS) LIMITEDHong KongOpen with Google Map 13/F.; BANK OF EAST ASIA HARBOUR CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofLONG RUN DEVELOPMENT LTD.Hong KongOpen with Google map ELITE PARTNERS CORPORATE SERVICES LIMITED 10TH FLOOR; 8 OBSERVATORY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-JUL-2008Active
Object ID: 12096570 TAM YIU KWONGHong KongOpen with Google Map 13/F.; FLAT F; BLOCK 2; DRAGON VIEW; HOMANTIN; KOWLOON; HONG KONGshareholder ofSMART CITY HOLDINGS CO., LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-JAN-2000Active
Object ID: 12096570 TAM YIU KWONGHong KongOpen with Google Map 13/F.; FLAT F; BLOCK 2; DRAGON VIEW; HOMANTIN; KOWLOON; HONG KONGshareholder ofKONIA COMPANY LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG02-JAN-2002Active
Object ID: 12096570 TAM YIU KWONGHong KongOpen with Google Map 13/F.; FLAT F; BLOCK 2; DRAGON VIEW; HOMANTIN; KOWLOON; HONG KONGshareholder ofSTARMETRO INTERNATIONAL LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG30-SEP-2003Active
Object ID: 12096571 WANG LEIChinaOpen with Google Map 13/F; Shenzhen Special Zone Press Tower; Shennan Road; Futian; Shenzhen; Chinashareholder ofLINKING TARGET LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG23-JAN-2008Active
Object ID: 12096572 BELL ENGINEERING LTD.Hong KongOpen with Google Map 13/FL.; Ting Hip Commercial Building; 244 Des Voeux Road Central; Honk Kong.13/FL.shareholder ofMONA ENTERPRISES LTD.Hong KongOpen with Google map CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG15-JAN-199019-NOV-2010Defaulted
Object ID: 12096611 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096612 Mr. Georgios NikolaouCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096613 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096573 Mr Colin AU Fook YewMalaysiaOpen with Google Map 13; Jalan Tunku Putra; Bukit Tunku; 50480 Kuala Lumpur; Malaysiashareholder ofironforge LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM04-JAN-2011Active
Object ID: 12096574 Global Fluids International (GFI) S.A.CanadaOpen with Google Map 130 Adelaide Street West; Suite 1010; Toronto; ON; Canada M5H 3P5.shareholder ofGFI Technologies S.E. LTDIsraelOpen with Google map ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL13-MAY-2013Active
Object ID: 12096575 ZHU XIAO JINSingaporeOpen with Google Map 130 EDGEDALE PLAINS #13-16 SINGAPORE 820130shareholder ofBABY TONE GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-AUG-2001Dissolved shelf company
Object ID: 12096575 ZHU XIAO JINSingaporeOpen with Google Map 130 EDGEDALE PLAINS #13-16 SINGAPORE 820130shareholder ofSINO PLANT HOLDING 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.*12-APR-2002Active
Object ID: 12096576 KEVIN NIKKHOOUnited StatesOpen with Google Map 130 NORTH WESTGATE AVENUE LOS ANGELES CA 90049 USAshareholder ofSINO ONESOURCE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-MAR-2005Active
Object ID: 12096577 Hills & Forrest Holdings (HK) LimitedHong KongOpen with Google Map 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kongshareholder ofGOOD BLOOM LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-APR-2010Active
Object ID: 12096578 SANNE NOMINEES LIMITEDJerseyOpen with Google Map 13 Castle Street; St Helier; Jersey JE4 SUTshareholder ofEASTERTON LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS04-JAN-199415-NOV-2012Discontinued
Object ID: 12096579 RAYMOND DAN MARCIANOIsraelOpen with Google Map 13 Dizengov st; Tel Aviv; Israelshareholder ofALIANDRO S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL19-FEB-2014Active
Object ID: 12096580 FRANCIS WONG CHIN SINGSingaporeOpen with Google Map 13 Dunsfold Road Singapore 359401shareholder ofNEWSHIRE CAPITAL 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.*18-OCT-2007Active
Object ID: 12096581 ROGER BARBYGuernseyOpen with Google Map 13 GEORGE ROAD ST PETER PORT GUERNSEYshareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12096582 ROGER BARBYGuernseyOpen with Google Map 13 GEORGE ROAD; ST PETER PORT; GUERNSEY; GY1 IBDshareholder ofRuven Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-NOV-200606-MAY-2014Defaulted
Object ID: 12096583 BOROEG NAGERIsraelOpen with Google Map 13 Harif Str.; Kiryat Yearim; 9084000; Jerusalem; Israelshareholder ofELSDEN CORPORATIONIsraelOpen with Google map BOROEG NAGER 13 HARIF STR. KIRYAT YE'ARIM JERUSALEM 9084000, JERUSALEM ISRAEL06-JAN-2014Active
Object ID: 12096584 Hor Yoke CheeMalaysiaOpen with Google Map 13 JALAN SUNGAI ARA 5; DESA ARA; 11900 PENANG; MALAYSIAshareholder ofGlobal EduTech Management Ltd.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG24-FEB-2003Active
Object ID: 12096585 YOKO OKAZAKIUnited KingdomOpen with Google Map 13 MADELEY ROAD; LONDON; W5 2LAshareholder ofJAFAR FINANCE LIMITEDUnited KingdomOpen with Google map MR IAN FALLMANN 13 Madeley Road London Dubai W5 2LA04-APR-2008Active
Object ID: 12096586 SIP-SHIPPING GROUP ADBulgariaOpen with Google Map 13 PLISKA STR.; FI.2.; 9000 VARNA; BULGARIAshareholder ofDEXIA INVEST & TRADE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-APR-200406-NOV-2014Defaulted
Object ID: 12096587 Diamantina Services S.A.SwitzerlandOpen with Google Map 13 Rue de la Porcelaine; 1260 Nyon; Switzerlandshareholder ofGOLCONDE MANAGEMENT LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND29-AUG-200128-AUG-2014Dissolved
Object ID: 12096592 Mr. Raif AwaidaUnited KingdomOpen with Google Map 129 Albert Palace Mansions; London SW11 4DJ; United Kingdomshareholder ofBIO AIM TECHNOLOGIES HOLDING LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND29-SEP-200629-JAN-2010Defaulted
Object ID: 12096599 Huang RuiChinaOpen with Google Map 129 Yuan Tong Jie; Wu Hua Qu; kunming; Yunnan; Chinashareholder ofBIGON DEVELOPMENT LTD.Hong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.10-JAN-2011Active
Object ID: 12096601 CHAN CHI HUNGHong KongOpen with Google Map 12A 74 BROADWAY HONG KONGshareholder ofTITANIUM GROUP LIMITEDHong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG17-MAY-200423-SEP-2005Changed agent
Object ID: 12096588 Fiduciaire Leman Trust SarlSwitzerlandOpen with Google Map 13 Rue du Ronzier; Appt 521 Rez; 1260 Nyon; SWITZERLANDshareholder ofENSWELL TRADING CORPORATIONSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND23-FEB-201101-DEC-2015Defaulted
Object ID: 12096588 Fiduciaire Leman Trust SarlSwitzerlandOpen with Google Map 13 Rue du Ronzier; Appt 521 Rez; 1260 Nyon; SWITZERLANDshareholder ofECONEDRA LIMITED INCSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND23-MAY-200801-DEC-2015Inactivated
Object ID: 12096589 Graeme Gerald LundieNew ZealandOpen with Google Map 13 Whitemans Valley Road; Whitemans Valley Upper Hut; 5371 Wellington; New Zealandshareholder ofWhitby Investment Holdings LtdGuernseyOpen 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.13-JUN-2006Active
Object ID: 12096590 LORENE G GOODWINUnited StatesOpen with Google Map 12804 109TH AVE NE KIRKLAND WA 98034-6301shareholder 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: 12096591 MARVIS S PEDERSENUnited StatesOpen with Google Map 12819 DUBOIS AVE SW LAKEWOOD WA 98498-0000 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: 12096593 CHOO SIEW LOHKSingaporeOpen with Google Map 129 BUKIT MERAH VIEW; #09-146; SINGAPORE 150129shareholder ofCRANWELL 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.*06-JUN-2007Defaulted
Object ID: 12096594 LAURENCE DARRYL SARAKINSKYSouth AfricaOpen with Google Map 129 Club Terrace; Club Street; Linksfield; Johannesburgshareholder ofJORINO LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-2011Active
Object ID: 12096595 RONIT SARAKINSKYSouth AfricaOpen with Google Map 129 Club Terrace; Club Street; Linksfield; Johannesburgshareholder ofJORINO LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-2011Active
Object ID: 12096596 GUILLERMO EDUARDO FUCHS PIMENTELUnited StatesOpen with Google Map 129 N Garden Ave; Clearwater; FL 33755; 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: 12096597 CAROLINA GOMEZUnited StatesOpen with Google Map 129 N Garden Ave; Clearwater; FL 33755; 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: 12096598 BENEDETTO LOMBARDOUnited StatesOpen with Google Map 129 N Garden Ave; Clearwater; FL 33755; 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: 12096600 J LESLIE MCELWEE & ERMEL J MCELWEE JT TENUnited StatesOpen with Google Map 12907 NE 78TH PLACE KIRKLAND WA 98033-8217 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: 12096602 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofRUDIO CAPITAL LTD.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 BERG29-APR-2013Active
Object ID: 12096603 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofRUDIO CAPITAL LTD.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 BERG29-APR-2013Active
Object ID: 12096604 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofZKB INVEST LIMITEDSamoaOpen 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 BERG28-AUG-2013Active
Object ID: 12096605 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096606 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096607 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096608 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096614 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096615 THE BEARERCyprusOpen with Google Map 12A Omirou Str.; 2323 Lakatameia; Cyprusshareholder ofL.A.R. Croft LimitedSamoaOpen 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 BERG15-JUL-2013Active
Object ID: 12096616 Bruce Wanyne JOHNSONUnited StatesOpen with Google Map 13200 SW 33RD COURT DAVIE; FL 33330-4624; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12096617 Rupert Lindsay HadlowAustraliaOpen with Google Map 133 Lloyd Street; Alderley QLD 4051; Australiashareholder ofSainte Germain Capital LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**14-APR-2010Active
Object ID: 12096618 SANDRA JENNIFER HENWOODSouth AfricaOpen with Google Map 133 West Road North; Morningside; Sandton; South Africa; 2191shareholder ofMAGWITCH EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-NOV-2013Active
Object ID: 12096619 DOUGLAS WILLIAM HENWOODSouth AfricaOpen with Google Map 133 West Road North; Morningside; Sandton; South Africa; 2191shareholder ofMAGWITCH EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-NOV-2013Active
Object ID: 12096620 DANIEL HUUnited StatesOpen with Google Map 1338 GOLDEN COAST LN ROWLAND HGHTS CA91748shareholder ofGreen Energy Solutions Corp.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.18-JUL-2008Active
Object ID: 12096621 JACK BURKUnited StatesOpen with Google Map 11321 19TH AVE NE SEATTLE WA 98125-6549shareholder 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: 12096622 Galina SmirnovaRussiaOpen with Google Map 113452; Russia; Moscow. Varshavskoe av 143-412shareholder ofC-Executives Consulting LtdCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS15-APR-201022-SEP-2015Inactivated
Object ID: 12096623 JAMES M HAYNESUnited StatesOpen with Google Map 1145 BROADWAY SEATTLE WA 98122-4201shareholder 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: 12096624 CHOU SHU YINGTaiwanOpen with Google Map 115-1; 6TH FLOOR; TIN CHOU ROAD; SECTION 2; TAIPEI; TAIWAN; REPUPLIC OF CHINAshareholder ofACNODE CORPORATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200110-MAY-2005Changed agent
Object ID: 12096625 SHIRLEE H DANIELSONUnited StatesOpen with Google Map 11520 WEST OAKMONT DRIVE MUKILTEO WA 98275-4871shareholder 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: 12096626 KATERYNA SHULGARussiaOpen with Google Map 115446; Moscow; Kolomensky street; house 14; Building 1; apartment 147; Moscow; Russia.shareholder ofZENA INTERNATIONAL LTD.RussiaOpen with Google map SHULGA KATERYNA 115446; MOSCOW; KOLOMENSKY STREET; HOUSE 14; BUILDING 1 APARTMENT 147 MOSCOW (MOSKVA) RUSSIA18-APR-2013Active
Object ID: 12096627 James Thomas CORBIN-MCKENZIEUnited KingdomOpen with Google Map 116 The Street; Broughton Gifford; Melksham SN12 8PH; United Kingdomshareholder ofFESM Holdings LimitedHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-OCT-2015Active
Object ID: 12096628 KWEK CHEW BONGMalaysiaOpen with Google Map 116; JALAN BELIBIS 5; TAMAN PERLING; 81200 JOHOR BAHRU; JOHOR; MALAYSIAshareholder ofGrand Equities 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.*22-JAN-2007Active
Object ID: 12096633 Bai YunChinaOpen with Google Map 1-4-2 No.11 Du Li Street; Zhong Shan District; Dalian; Liaoning; P.R. Chinashareholder ofCN FOODS CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2009Defaulted
Object ID: 12096636 MASAHIRO KATANOJapanOpen with Google Map 1-44-11 Gyota; Funabashi; Chiba; 273-0044; Japanshareholder ofBEST DRAGON TRADING LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-200502-NOV-2009Defaulted
Object ID: 12096640 SUI HUAMINChinaOpen with Google Map 1-6-1; NO.24; XIANJIN STREET; XIGANG DISTRICT; DALIAN; LIAONING; P.R.CHINAshareholder ofHamanda International LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-JAN-2012Active
Object ID: 12096629 LIU YAKUNChinaOpen with Google Map 117# MENGHAI TUN; BAJIA VILLAGE; YUANTAI TOWN; PULANDIAN; LIAONING PROVINCE; P.R. CHINAshareholder ofDALIAN DAAN INTERNATIONAL TRADE CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-NOV-201003-JAN-2013Defaulted
Object ID: 12096630 Luk, Yuen Fai VincentHong KongOpen with Google Map 117-121 ARGLYE 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: 12096631 EBC NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 1-3 Seale Street, St. Helier Jerseyshareholder ofBRIGHT CORPORATION LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY16-JUL-200409-MAR-2013Dissolved
Object ID: 12096631 EBC NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 1-3 Seale Street, St. Helier Jerseyshareholder ofRAMIRO LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR05-MAR-2004Active
Object ID: 12096632 ZHANG WEIChinaOpen with Google Map 1-4-1; NO.53; HAIQIAO GARDEN; HAIKOU ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R. CHINAshareholder ofH-W RESOURCES 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 KONG13-JAN-2012Active
Object ID: 12096634 LIU XIN LIChinaOpen with Google Map 1-401 ROOM NO. 34; MA AN SHAN ROAD; SHI ZHONG DISTRICT; JI NAN CITY; CHINA.shareholder ofNANSHAN INVESTMENT HOLDING LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG30-SEP-2003Active
Object ID: 12096635 ZHANG JUNChinaOpen with Google Map 1-401; NO. 5; ANSHAN ER ROAD; SIFANG DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; P.R. CHINAshareholder ofWELLDONE INTERNATIONAL TRADE CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.14-JUL-200601-MAY-2012Defaulted
Object ID: 12096637 AN WENQUANChinaOpen with Google Map 1-5-1 UNIT 3; NO.3; ZHONG SHAN NAN RD.; XIANG SHAN DISTRICT; GUILIN CITY; GUANGXI CHINAshareholder ofJIN FANG INTERNATIONAL LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG06-JUL-2015Active
Object ID: 12096638 DIAO PEITAOChinaOpen with Google Map 1-5-2; 90#; LIANSHENG STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINAshareholder ofWILL TIME INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-JUL-2010Defaulted
Object ID: 12096639 LI SHUJIEChinaOpen with Google Map 1-6-1 NO. 20; HENGXIANG GARDEN; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHNIAshareholder ofYSDY INDUSTRY 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 KONG08-MAY-2015Active
Object ID: 12096641 COMPAGNIE FINANCIERE SMYRNA S.A.LuxembourgOpen with Google Map 13, AV. DU BOIS L-1251 LUXEMBOURGshareholder ofDUET REAL ESTATE PARTNERS S.A.Hong KongOpen with Google map SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG19-MAR-2002Active
Object ID: 12096642 LARA TABBARAMonacoOpen with Google Map 13, BOULEVARD PRINCESSE CHARLOTTE LE VICTORIA 98000 MONACOshareholder ofSEATOWN OVERSEAS BUSINESS S.A.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-MAY-2008Active
Object ID: 12096643 JIHAD TABBARAMonacoOpen with Google Map 13, BOULEVARD PRINCESSE CHARLOTTE LE VICTORIA 98000 MONACOshareholder ofSEATOWN OVERSEAS BUSINESS S.A.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-MAY-2008Active
Object ID: 12096644 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; Channel Islands JE1 1BDshareholder ofNaxos Finance LimitedJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**05-APR-201314-FEB-2014Changed agent
Object ID: 12096645 Central Two LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; Channel Islands JE1 1BDshareholder ofNaxos Finance LimitedJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**05-APR-201314-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofNordica Investment LimitedJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**05-APR-201314-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofTrinità Investment Holdings LimitedJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**04-SEP-201221-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofEMPIRE STATE LAND COMPANY LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**26-AUG-198821-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofBETA TRUSTEES PTC) 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-MAR-198221-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofHANDELMANN INTERNATIONAL B.V. 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-SEP-199525-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofCAPITAL REGENT GROUP 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-OCT-199528-APR-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofNOVACO HOLDINGS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**28-JAN-199821-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofPARKEALLEN HOLDINGS LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**29-NOV-200021-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofMENDLE LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**22-JAN-199625-MAR-2014Changed agent

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