Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofBROSE LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**24-JAN-199628-FEB-2014Changed agent
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofLOGIE LIMITEDUnited KingdomOpen with Google map APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM24-FEB-2003Active
Object ID: 12096646 Central One LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofLAKESFIELD LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**25-MAY-200614-FEB-2014Changed agent
Object ID: 12096674 JUAN PHILLIPE MARSALSouth AfricaOpen with Google Map 131 SAREL CILTIERS STREET; STRAND; SOUTH AFRICA; 7140shareholder ofCerebrus Consulting Services LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES27-OCT-200621-MAY-2009Dissolved
Object ID: 12096677 Bob HotchandaniBelizeOpen with Google Map 132 Barrack Road Belize City Belizeshareholder ofAirports Investments LimitedBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**28-NOV-200702-JAN-2015Defaulted
Object ID: 12096681 STEPHEN YUE TAK LEUNGSingaporeOpen with Google Map 117A JILAN BINCHANG SINGAPORE 578568shareholder ofBELLSCOURT INTERNATIONAL LIMITEDJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*02-OCT-200321-APR-2008Resigned as agent
Object ID: 12096647 Central Two 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: 12096647 Central Two 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: 12096647 Central Two 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: 12096647 Central Two 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: 12096647 Central Two 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: 12096647 Central Two 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: 12096647 Central Two 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
Object ID: 12096647 Central Two LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofLOGIE LIMITEDUnited KingdomOpen with Google map APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM24-FEB-2003Active
Object ID: 12096647 Central Two LimitedJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofLAKESFIELD LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**25-MAY-200614-FEB-2014Changed agent
Object ID: 12096648 YEH, CHIEN-KUOTaiwanOpen with Google Map 13-2F; No. 202; Yen Ping N Rd.; Sec. Taipei City; Taiwan; R.O.C.shareholder ofTAI-TRANS TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*27-MAY-1998Active
Object ID: 12096649 LU, FANG-LINTaiwanOpen with Google Map 13-2F; No. 202; Yen Ping N Rd.; Sec. Taipei City; Taiwan; R.O.C.shareholder ofTAI-TRANS TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*27-MAY-1998Active
Object ID: 12096650 Jennifer Frances and Paul Walter Liam ClarksonAustraliaOpen with Google Map 13/1074 Botany Road; Botany; New South Wales; Australia; 2019shareholder ofALLMONDE 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.24-APR-2008Active
Object ID: 12096651 ANTHONY EVAN HARRISIsraelOpen with Google Map 13/11 BARUCH RAM NETANYA ISRAELshareholder ofJUNEWAY INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-MAR-200401-NOV-2007Defaulted
Object ID: 12096652 TSUNG-YU CHANGHong KongOpen with Google Map 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kongshareholder ofGLADSTONE TRADING S.A.CanadaOpen with Google map LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA18-JAN-200103-JAN-2007Defaulted
Object ID: 12096653 SHAN-NING CHANGHong KongOpen with Google Map 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kongshareholder ofGLADSTONE TRADING S.A.CanadaOpen with Google map LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA18-JAN-200103-JAN-2007Defaulted
Object ID: 12096654 LI-HUI CHANGHong KongOpen with Google Map 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kongshareholder ofGLADSTONE TRADING S.A.CanadaOpen with Google map LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA18-JAN-200103-JAN-2007Defaulted
Object ID: 12096655 WEI-KANG CHANGHong KongOpen with Google Map 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kongshareholder ofGLADSTONE TRADING S.A.CanadaOpen with Google map LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA18-JAN-200103-JAN-2007Defaulted
Object ID: 12096656 WONG TAK SHING EDDIEHong KongOpen with Google Map 12A; Tower 1; Harbour Front Landmark; 11 Wan Hoi Street; Hung Hom; Kowloon; Hong Kong.shareholder ofDongguan Decorative Paper Co. Ltd.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG28-SEP-200720-DEC-2010Defaulted
Object ID: 12096657 RAZIN GROUP HOLDING S.A.L.LebanonOpen with Google Map 12B KUWAIT BUILDING RAOUCHE P O BOX 11-6106 BEIRUT LEBANONshareholder ofEDGO PROJECT DEVELOPMENTS LIMITEDMauritiusOpen with Google map EDGO PROJECT DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS10-OCT-2000Active
Object ID: 12096658 Dong HuiyanHong KongOpen with Google Map 12B; LINWAY COURT; 69-71 STONE NULLAH STREET; HONG KONGshareholder ofTOP JADE LIMITEDHong KongOpen with Google map TOP JADE LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI30-OCT-1997Defaulted
Object ID: 12096659 Ian Richard Macleod LawSouth AfricaOpen with Google Map 12D Mount Street; Bryanston; Johannesburg; South Africashareholder ofEPUKIRO VENTURES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-MAY-2005Active
Object ID: 12096660 Cannon Trust Company Limited as Trustees of the Sanjika TrustSouth AfricaOpen with Google Map 12D Mount Street; Bryanston; Johannesburg; South Africashareholder ofEPUKIRO VENTURES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-MAY-2005Active
Object ID: 12096661 BETTY ESHELMANUnited StatesOpen with Google Map 121 E DIVISION ST KEWANEE IL 61443shareholder 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: 12096667 VIPART PAKARTIKOMThailandOpen with Google Map 122 SUKHUMVIT 39 SOI PROMCHIT BANGKOK 10110 THAILANDshareholder ofCHEWTON INVESTMENTS CO. 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.*19-JUN-200301-NOV-2007Defaulted
Object ID: 12096670 Petworth International LtdHong KongOpen with Google Map 1301 GLOUCESTER TOWER 11 PEDDER STREET CENTRAL, HONG KONGshareholder ofTAI YUAN LIMITEDHong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.06-FEB-2008Active
Object ID: 12096670 Petworth International LtdHong KongOpen with Google Map 1301 GLOUCESTER TOWER 11 PEDDER STREET CENTRAL, HONG KONGshareholder ofSUNBIRD HOLDINGS LTD.Hong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.18-JAN-2007Active
Object ID: 12096673 GRAIG DANIEL ANDREWSChinaOpen with Google Map 131 Jin Shan; Whale Garden; Shekou; P.R.Chinashareholder ofOrso Pty LtdHong KongOpen with Google map 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG.13-JUN-200628-MAY-2008Changed agent
Object ID: 12096662 Ion SturzaMoldovaOpen with Google Map 121 VASILE ALECSANDRI STR.; FLAT 10; CHISINAU; MOLDOVAshareholder ofChandler Group Holdings LtdUnited 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 EMIRATES08-MAY-2008Active
Object ID: 12096663 Valeriy GataullinRussiaOpen with Google Map 121/2 Mingazheva St.; Apt. 6; Ufa; Russiashareholder ofREYTON WORLDWIDE LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA28-JAN-201106-NOV-2015Defaulted
Object ID: 12096664 HP FUNDING CORP S.A.LuxembourgOpen with Google Map 121; AVENUE DE LA FAIENCERIE; LUXEMBOURGshareholder ofHPMC1-N Capital LTDLuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG27-JAN-201118-DEC-2014Relocated in new jurisdiction
Object ID: 12096665 Lim Gee WahSingaporeOpen with Google Map 121; Pasir Ris Street 11; #06-463 Singapore 510121shareholder 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: 12096666 OLIVIER ADORSwitzerlandOpen with Google Map 122 Chemin de Ruth; 1223 Cologny; Geneva; Switzerlandshareholder ofAurelia F Management S.A.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.*24-JUL-2015Active
Object ID: 12096668 WOOCO NOMINEES LIMITEDHong KongOpen with Google Map 1225 PRINCE'S BUILDING; 10 CHATER ROAD; CENTRAL; HONG KONGshareholder ofNEW CLASS HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*21-SEP-2005Active
Object ID: 12096669 Luis Filipe De Carvalho Da Silva SantosFranceOpen with Google Map 124 Rue De Villiers 92300 Levallois-Perret Franceshareholder ofQUINCY TRADING SERVICES CORP.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA19-AUG-2011Defaulted
Object ID: 12096671 GARY SHEPHERD and FIONA CLAIRE SHEPHERD as joint tenants with right of survivorshipUnited Arab EmiratesOpen with Google Map 1308 Marina Residence 3; Palm Jumeira; Dubai; United Arab Emiratesshareholder ofROSEDALE PORTFOLIO LTD.United StatesOpen with Google map 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 3312911-MAR-2015Active
Object ID: 12096672 Bashir SimanUnited KingdomOpen with Google Map 131 Chatsworth House Pembroke Road London, W8 6DN.shareholder ofLUNDELL MANAGEMENT LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM22-JAN-2007Active
Object ID: 12096675 GUY A GIACALONE & ROSEMARIE GIACALONE JT TENUnited StatesOpen with Google Map 1312 CLEARBROOK DR BELLINGHAM WA 98229-2307shareholder 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: 12096676 LI CHONGLIANGChadOpen with Google Map 13133 LE PARL UNIT 212; CHINO HILLS; CA 91709-4028shareholder ofCHAIN WORTH INTERNATIONAL LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.08-JAN-2008Active
Object ID: 12096678 Bruce Wayne JOHNSONUnited StatesOpen with Google Map 13200 SW 33RD COURT DAVIE; FL 33330-4642; 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: 12096679 MICHAEL D CALLAGHAN & HANA S CALLAGHAN JT TENUnited StatesOpen with Google Map 1327 MCKENZIE AVE LOS ALTOS CA 94024-5629shareholder 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: 12096680 MRS. NATALIA VALUYSKAYARussiaOpen with Google Map 117418; NOVOCHEREMUSHKINSKAYA STR.; 60/2; APART. 155 MOSCOW RUSSIAshareholder ofDAELLAL BUSINESS CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200802-NOV-2009Defaulted
Object ID: 12096748 MARTIN DUQUE MEZAUnited StatesOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12096749 MANUELA DUQUE MEZAUnited StatesOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12096750 ANDREA DUQUE MEZAUnited StatesOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12096682 SIMON FORBES NEWBOLD HOBDAYSouth AfricaOpen with Google Map 118 9th Road, HalfwayHouse 1685shareholder ofPINEHURST EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-OCT-2008Active
Object ID: 12096683 WASEF HANI WASEF SHAKA'AUnited Arab EmiratesOpen with Google Map 118 Block C; Hudaiba Bldg.; Hudaiba; Dubai; UAEshareholder ofTRADEMIDEAST LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.26-AUG-201006-MAY-2014Defaulted
Object ID: 12096684 LIN YONGChinaOpen with Google Map 118 SOUTH CUNDAO; SONGKOU TOWN; YONGTAI COUNTY; FUZHOU; CHINAshareholder ofGOLFA GROUP INTERNATIONAL CORPORATIONHong 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 KONG14-MAR-200502-JAN-2008Defaulted
Object ID: 12096685 WONG MEI FUNHong KongOpen with Google Map 11A; BLK. 9. WONDERLAND VILLAS; KWAI CHUNG; N.T.; HONG KONGshareholder ofHOMESTEAD INDUSTRIAL LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG14-JUN-200001-NOV-2011Defaulted
Object ID: 12096686 THE BEARERLuxembourgOpen with Google Map 11A; BOULEVARD JOSEPH II; L-1840 LUXEMBOURGshareholder ofINTERNATIONAL INNOVATION MANAGEMENT S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-OCT-2006Active
Object ID: 12096687 THE BEARERLuxembourgOpen with Google Map 11A; BOULEVARD JOSEPH II; L-1840 LUXEMBOURGshareholder ofINTERNATIONAL INNOVATION MANAGEMENT S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-OCT-2006Active
Object ID: 12096688 Mr. FRANCESCO GIOVANNINIMonacoOpen with Google Map 11Avenue Princesse Grace , 98800 MONACOshareholder ofGETOIL LTD.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND24-AUG-200926-JUL-2010Defaulted
Object ID: 12096689 HSU, YU-TINGTaiwanOpen with Google Map 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofTOP ONE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JAN-2013Active
Object ID: 12096690 LIU, PI-LIENTaiwanOpen with Google Map 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofTOP ONE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JAN-2013Active
Object ID: 12096691 HSU, CHIA-HAOTaiwanOpen with Google Map 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofTOP ONE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JAN-2013Active
Object ID: 12096692 HSU, TSAI-CHIENTaiwanOpen with Google Map 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofTOP ONE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JAN-2013Active
Object ID: 12096693 HSU, CHIA-YUANTaiwanOpen with Google Map 11F.-1; No.423; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofTOP ONE HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JAN-2013Active
Object ID: 12096694 SHARP POWER HOLDINGS LIMITEDTaiwanOpen with Google Map 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofTRIPLE RICH DEVELOPMENT LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN22-MAR-200506-NOV-2008Defaulted
Object ID: 12096695 MR. WONG, YU-FREDERICKTaiwanOpen with Google Map 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofTRIPLE RICH DEVELOPMENT LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN22-MAR-200506-NOV-2008Defaulted
Object ID: 12096696 MR. PANG, EVANTaiwanOpen with Google Map 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofSHARP POWER HOLDINGS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200506-NOV-2008Defaulted
Object ID: 12096697 MR. TSOU, HUI-PINGTaiwanOpen with Google Map 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofSHARP POWER HOLDINGS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200506-NOV-2008Defaulted
Object ID: 12096703 MR. YU TSUNG-HSIUNGTaiwanOpen with Google Map 12F NO. 1 SEC 2 XIN YI ROAD; TAIPEI; TAIWANshareholder ofKUNG MING 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.*20-DEC-200503-JAN-2012Defaulted
Object ID: 12096704 MRS. YU CHIU MAY-YEHTaiwanOpen with Google Map 12F NO. 1 SEC 2 XIN YI ROAD; TAIPEI; TAIWANshareholder ofKUNG MING 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.*20-DEC-200503-JAN-2012Defaulted
Object ID: 12096705 LEEWELL HOLDING CO., LTD.TaiwanOpen with Google Map 12F-2; 303; Hsin-Tien Road; Kaohsiung; Taiwan ROCshareholder ofLEEWELL HOLDING CO., LTD.Hong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG30-OCT-1998Active
Object ID: 12096698 MR. CHUNG, CHEIN-JINTaiwanOpen with Google Map 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofSHARP POWER HOLDINGS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200506-NOV-2008Defaulted
Object ID: 12096699 Pamela Judith LawSouth AfricaOpen with Google Map 12D Mount Street; Bryanston; Johannesburg; South Africashareholder ofEPUKIRO VENTURES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-MAY-2005Active
Object ID: 12096700 LIU, DONGPINGHong KongOpen with Google Map 12D REGENT ON THE HILL; 183 HAMMER HILL ROAD; KOWLOONshareholder ofWEALTH ENTERPRISE CO. LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG31-MAR-201101-NOV-2012Defaulted
Object ID: 12096701 HUANG YONGJINChinaOpen with Google Map 12E; BLOCK A; JINGANGHAOTING; JINTIAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINAshareholder ofOCEAN WISH TECHNOLOGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-SEP-2004Active
Object ID: 12096702 Rui De SousaMonacoOpen with Google Map 12ET N.1-3 L'ESTORIL BLOC A 31 AV PRINCESSE GRACE MONACO.shareholder ofQuantic Invest Management LimitedLebanonOpen with Google map ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON30-JAN-2006Active
Object ID: 12096706 Lee, Chien-LiTaiwanOpen with Google Map 12F-2; 303; Hsin-Tien Road; Kaohsiung; Taiwan ROCshareholder ofLEEWELL HOLDING CO., LTD.Hong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG30-OCT-1998Active
Object ID: 12096707 HOU Hsiao HsiangTaiwanOpen with Google Map 12F; No. 53-2; Sec. 2; Hsin Sheng North Road; Taipei; Taiwanshareholder ofBEST UNION TRAVEL LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**12-MAY-2014Active
Object ID: 12096708 Lin, Cheng-FengTaiwanOpen with Google Map 12TH FLOOR 120 CHUNG CHENG 1ST ROAD; LING YA DIST.; KAOHSIUNG; TAIWAN; R.O.C.shareholder ofSUCCESSFUL CENTURY CO., LTD.TaiwanOpen with Google map SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.12-JUN-2006Active
Object ID: 12096709 RAZIN FINANCIAL HOLDING SALLebanonOpen with Google Map 12TH FLOOR; SHELL BUILDING; RAOUCHE-AUSTRALIA STREET; BEIRUT-LEBANONshareholder ofRazin Communications LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG14-SEP-2006Active
Object ID: 12096710 CHEN, HUNG-JENTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096711 CHOU, SHU-HUATaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096712 CHEN, CHIU-HUATaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096713 CHEN, YEN-CHUNTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096714 CHEN, CHING-WENTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096742 ZHANG YULIChinaOpen with Google Map 1-7-2 16# FENGYUAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINAshareholder ofYUN TU 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 KONG27-MAR-2014Active
Object ID: 12096743 Tomoshi NeoJapanOpen with Google Map 1-7-40-301 TAKAISHI; ASO-KU; KAWASAKI CITY 215-0003; JAPANshareholder ofNN LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-SEP-200514-NOV-2009Dissolved
Object ID: 12096745 JIANG KAIYUChinaOpen with Google Map 1-9-4 No.2; LANE 7; WANGHU NORTH ROAD; HEPING DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12096715 PI, YI-PINTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096716 CHEN, CHIN-FUTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096717 CHEN, CHUN-HAOTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096718 YEH, CHENG-FONGTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096719 HSU, TSAI-CHIENTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096720 CHEN TSAI, CHIU-CHINTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096721 DAVE RINK & DONNA RINK JT TENUnited StatesOpen with Google Map 12408 WALLER RD TACOMA WA 98446-2018shareholder 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: 12096722 JP Morgan Securities LimitedUnited KingdomOpen with Google Map 125 London Wall; London EC2Y 5AJ; UKshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12096723 FRED UTEVSKYUnited StatesOpen with Google Map 125 NE 92ND ST SEATTLE WA 98115-2716shareholder 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: 12096724 FARIBOZ TALEBI AND KESHAVARZ TALEBI AS TRUSTEE OF THEUnited KingdomOpen with Google Map 126 BUCKHOLD STREET; LONDON; SW18 4ARshareholder ofBLAKEFIELDS PROPERTY MANAGEMENT CO. LTD.United KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM25-SEP-199830-JUN-2007Defaulted
Object ID: 12096725 Yao ZhanwuChinaOpen with Google Map 126 Tong Yi Jie Dao Wai Ma Lu; Jin Ping Qu; Shautou Shi; Guangdong Province; P.R. Chinashareholder ofCanada Chaoshan Business Entity Investment Group Ltd.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-JAN-2012Active
Object ID: 12096726 AMIRA Security Systems Inc.LebanonOpen with Google Map 127 Marfaa; Fosh Street; Marfaa; Beirut; Lebanonshareholder ofAMIRA Defense Technologies Inc.LebanonOpen with Google map LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON08-AUG-2014Active
Object ID: 12096726 AMIRA Security Systems Inc.LebanonOpen with Google Map 127 Marfaa; Fosh Street; Marfaa; Beirut; Lebanonshareholder ofORION HOLDINGS GLOBAL Inc.LebanonOpen with Google map LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON22-AUG-2014Active
Object ID: 12096726 AMIRA Security Systems Inc.LebanonOpen with Google Map 127 Marfaa; Fosh Street; Marfaa; Beirut; Lebanonshareholder ofIRIS GROUP HOLDINGS Inc.LebanonOpen with Google map LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON11-AUG-2014Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page