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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12096904 Christopher John ClarkeSouth AfricaOpen with Google Map 14 Ainslie Road; Plumstead; 7800; Cape Town; South Africashareholder ofROYSTONE ESTATES 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-2008Active
Object ID: 12096906 WONOWIDJOJO SUSILOSingaporeOpen with Google Map 14 ASTRID HILL, SINGAPORE 269938shareholder ofMARKWELL 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.*08-JUN-2007Active
Object ID: 12096907 PETROCI HOLDING, Société Nationale d'Opérations Pétrolières de la Côte d'IvoireCôte d'IvoireOpen with Google Map 14 boulevard Carde; Plateau; BP V 194 Abidjan; Côte d'Ivoireshareholder ofMASIRAH OIL LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-APR-200918-AUG-2015Changed agent
Object ID: 12096908 PETROCI HOLDINGCôte d'IvoireOpen with Google Map 14 boulevard Carde; Plateau; BP V 194 Abidjan; Côte d'Ivoireshareholder ofCORLAY GLOBAL S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON14-APR-2008Active
Object ID: 12096909 Clarity Enterprises LtdJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofClarity Mineral Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12096910 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE ST HELLIER JERSEY JE2 SU CHANNEL ISLANDSshareholder ofCHINA SUNSHINE HOLDINGS 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.*09-DEC-2003Defaulted
Object ID: 12096911 MOHUL NOMINEES LTDJerseyOpen with Google Map 14 BRITANNIA PLACE ST. HELIER JERSEY JE2 4SUshareholder ofELGAR PROPERTIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM27-FEB-199829-NOV-2013Changed agent
Object ID: 12096912 Gordon SpeddingUnited StatesOpen with Google Map 12 Dalmahoy; Washington; NE37 1 SF.shareholder ofMMS Private Client LimitedIrelandOpen with Google map FITZGERALD & ASSOCIATES 6 Sullivans Quay Cork Ireland W5 2LA02-JUL-201003-JAN-2013Defaulted
Object ID: 12096913 Rosalind BrachfeldIsraelOpen with Google Map 12 Einstein Street; Herzlia Pituach; Israel.shareholder ofWALWORTH ENTERPRISES LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES01-NOV-199620-AUG-2013Dissolved
Object ID: 12096914 ABIGAIL FOURIESouth AfricaOpen with Google Map 12 Emoya; Woodland Hills; Bloemfontein; 9301shareholder ofCLINVET INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-AUG-2013Active
Object ID: 12096955 CHAN TING LUNAustraliaOpen with Google Map 13 FLAVEL AVE; WOODFORDE; SA 5072 AUSTRALIAshareholder ofWISKO KING INVESTMENT LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG24-JAN-199726-JUN-2008Defaulted
Object ID: 12096958 REUVEN MULOKANOOVIsraelOpen with Google Map 13 Hazphira St Rishon Lezion , Israelshareholder ofTrade Experts Capital LTDIsraelOpen with Google map MULOKANDOV REUVEN 13 HAZPHIRA RISHON LEZION ISRAEL14-AUG-201302-APR-2015Defaulted
Object ID: 12096963 Mr. Eriks CiguzisUnited KingdomOpen with Google Map 13 Milman Rd; Kilburn; London; NW6 6ENshareholder ofInubes LtdUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM30-JAN-201219-JAN-2015Defaulted
Object ID: 12096966 ALEJANDRO CASTAÑEDA SEROVICGuatemalaOpen with Google Map 14 Calle 14-33 zona 13; Ciudad; Guatemala.shareholder ofACT INC LATINO AMERICA CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA20-DEC-2013Active
Object ID: 12096915 LIOU Mei-LynTaiwanOpen with Google Map 12 F.; No.39; Songyong Road; Xinyi District; Taipei City 110; Taiwan (R.O.C.) (w.e.f. September 9; 2015)shareholder ofOCEAN GRAND ENTERPRISES LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-JAN-2013Active
Object ID: 12096916 Behroze Zavareh PoonawallaIndiaOpen with Google Map 12 Gidney Park; Salisbury Park; Pune-411037; Maharashtra; Indiashareholder ofStallast LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-MAR-2013Active
Object ID: 12096917 Zavareh Soli PoonawallaIndiaOpen with Google Map 12 Gidney Park; Salisbury Park; Pune-411037; Maharashtra; Indiashareholder ofStallast LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-MAR-2013Active
Object ID: 12096918 Simone Zavaray PoonawallaIndiaOpen with Google Map 12 Gidney Park; Salisbury Park; Pune-411037; Maharashtra; Indiashareholder ofStallast LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-MAR-2013Active
Object ID: 12096919 Delna Zavaray PoonawallaIndiaOpen with Google Map 12 Gidney Park; Salisbury Park; Pune-411037; Maharashtra; Indiashareholder ofStallast LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-MAR-2013Active
Object ID: 12096920 Saleem MohyuddinPakistanOpen with Google Map 12 Gobind Ram Street; Chamberlain Road; Lahore; Pakistanshareholder ofFleetpoint LimitedUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX01-OCT-200903-MAY-2011Defaulted
Object ID: 12096921 TOSE CO., LTDJapanOpen with Google Map 13 NINKAISHITA; SHIMOUENO; OHYAMAZAKI-CHO; OTOKUNI-GUN; KYOTO 618-0081; JAPANshareholder ofJAPANESE PARTNERS CONSORTIUM LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-AUG-200403-MAY-2010Defaulted
Object ID: 12096922 TARANBIR SINGHUnited KingdomOpen with Google Map 13 North End Road; Golders Green; London NW11 7RJOshareholder ofFramebrook Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-201306-NOV-2014Defaulted
Object ID: 12096923 Christopher Paul BakeUnited KingdomOpen with Google Map 13 Phillmore Gardens; London; W8 7QG; UKshareholder ofGrace Investors LimitedJerseyOpen with Google map DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH07-AUG-2003Active
Object ID: 12096924 JEREMY, OV JOSEPH AZOULAYFranceOpen with Google Map 13 RUE DE RAMBOUILLET 75012 PARIS 12 FRANCEshareholder ofWEALTHY SING INTERNATIONAL LTD.Hong KongOpen with Google map J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG26-MAR-200701-NOV-2011Defaulted
Object ID: 12096925 Hendrick Petrus GermishujisSouth AfricaOpen with Google Map 13 Tiger Street Kraaifontein 7570 South Africashareholder ofBluebird Merchant Ventures LtdSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND12-MAR-2014Active
Object ID: 12096926 JMJ HOLDINGS LIMITEDSwitzerlandOpen with Google Map 13, Quai de l ' lle CH-1211 Geneva 11 Switzerlandshareholder ofEARLSWOOD 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.*16-JUL-199928-NOV-2008Changed agent
Object ID: 12096927 Appleby Nominees (Jersey) LimitedJerseyOpen with Google Map 13-14 ESPLANADE; ST. HELIER; JERSEYshareholder ofSARACHE 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-MAR-199128-FEB-2014Changed agent
Object ID: 12096928 Appleby Services (Jersey) LimitedJerseyOpen with Google Map 13-14 ESPLANADE; ST. HELIER; JERSEYshareholder ofSARACHE 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-MAR-199128-FEB-2014Changed agent
Object ID: 12096931 LARRY STUBBLEFIELDUnited StatesOpen with Google Map 13505 BELL AVENUE; OKLAHOMA CITY; OKLAHOMA 73142; USAshareholder ofCHRISTIAN INTERNATIONAL LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-JUL-199703-JAN-2013Defaulted
Object ID: 12096938 DAVID DINSDALEUnited KingdomOpen with Google Map 137 MAIDSTONE ROAD; LONDON; N11 2JT ENGLANDshareholder ofANAQUA SAJerseyOpen with Google map STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-OCT-200327-JAN-2006Inactivated
Object ID: 12096939 Jaime LondonoMaltaOpen with Google Map 13791 NW 19 COURT; PEMBROKE PINES; FL 33028shareholder ofROCKLAND MANAGEMENT LIMITEDUnited StatesOpen with Google map VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 3314301-NOV-199613-DEC-2010Changed agent
Object ID: 12096954 JUDITH KRISTINA MEGARITYCanadaOpen with Google Map 13 FIRST ST. LOUTH; ST. CATHERINES; ONTARIO CANADA L2W1C7shareholder ofJOURNEY'S END, PANAMA, S.A.CanadaOpen with Google map JUDITH KRISTINA MEGARITY #13 FIRST ST. LOUTH ST. CATHARINES; ONTARIO; CANADA L2W 1C7 CANADA15-JUL-200920-AUG-2010Changed agent
Object ID: 12096929 WINDSOR TRUST & DEVELOPMENT LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (2) 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-2002Active
Object ID: 12096930 YE LEIUnited StatesOpen with Google Map 1350 AVENUE OF THE AMERICA; NEW YORK; NY 10019; U.S.A.shareholder ofDRAGON CROWD GARMENT INC.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 KONG02-JUL-2003Active
Object ID: 12096932 Mr. Suketu C Mehta & Mrs. Rupa S MehtaEgyptOpen with Google Map 1351 Corniche el Nile St. El Sahel, Cairo (Egypt)shareholder ofIPSE (2000) INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND09-MAY-2001Active
Object ID: 12096933 Susann Maria HaagUnited StatesOpen with Google Map 136 S. Monroe Street; Denver; CO 80209; USAshareholder ofe-Management Company Holding 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 ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12096934 NORMAN DELANE SANDERS JR.United StatesOpen with Google Map 13604 Caldwell Drive #6; Austin; TX 78750shareholder ofMayero Associates, Inc.ThailandOpen with Google map 3RD FLOOR; ROOM 352 RAJDAMNERN NOK AVENUE; BANGKOK 1020019-JUN-200906-NOV-2014Defaulted
Object ID: 12096935 MARGARET M LILJEGRENUnited StatesOpen with Google Map 13621 NE 42ND ST BELLEVUE WA 98005-1101shareholder 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: 12096936 MARGARET LILEGRENUnited StatesOpen with Google Map 13621 NE 42 ST BELLEVUE WA 98005-1101shareholder 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: 12096937 ROBERT FAISSALCanadaOpen with Google Map 137 GLENHOLME AVE TORONTO; ON; M6E 3C5; CANADAshareholder ofLeChine Global Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-MAY-2015Active
Object ID: 12096940 SAAD ALIPakistanOpen with Google Map 138-Y COMMERCIAL AREA; PHASE-III; DEFENSE HOUSING AUTHORITY; LAHORE PAKISTANshareholder ofSOUTHEAST ASIA METAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG09-AUG-199615-JUL-2009Defaulted
Object ID: 12096941 ROBERT N PARHANIEMIUnited StatesOpen with Google Map 13821 S E 144TH RENTON WA 98059-5447shareholder 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: 12096942 Shenzhen Taobaodao Technology LimitedChinaOpen with Google Map 12C/12D/12E; WANJI SHANGWU BUILDING; FUHUA ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA.shareholder ofTaobaodao International Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-SEP-2012Active
Object ID: 12096943 KWON YOUNG DOChinaOpen with Google Map 12D; BUILDING 2; NO. 100; XINGWEN ROAD; XUHUI; SHANGHAI; CHINAshareholder ofGREAT WINNER GROUP 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 KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12096944 DAVID CHEChinaOpen with Google Map 12DL; XINHAI BUSINESS BLDG.; NO. 661 YIXIAN ROAD; SHANGHAI 2004-34; CHINAshareholder ofFECHEBO RESOURCES INTERNATIONAL STRATEGY HOLDINGS CO., LTD.ChinaOpen with Google map SHANGHAI WECOME BUSINESS CONSULTATION CO.; LTD. ROOM 3-604; BUILDING 3; NO.398; LONGHUAXI ROAD; SHANGHAI; P.R.C.16-SEP-200503-MAY-2011Defaulted
Object ID: 12096945 LIAO, SHU CHIChinaOpen with Google Map 12F Platinum Tower; 233 Tai Cang Road; Xintiandi; Shanghai 200020; Chinashareholder ofASA Continental Group Ltd.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA14-MAY-2009Active
Object ID: 12096946 Sunon International Co., Ltd.TaiwanOpen with Google Map 12F-1; No.120; Chung-Cheng 1st Road; Lingya Dist.; Kaohsiung; Taiwanshareholder 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: 12097446 WEI SHENG PENGHong KongOpen with Google Map 13A T8 THE LEIGHTON HILL HAPPY VALLEY HONG KONGshareholder ofVIEWFORT INVESTMENTS LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG21-JUL-200303-MAY-2006Defaulted
Object ID: 12097447 YAU WAN WAH, LINDYHong KongOpen with Google Map 13A; BLOCK 2; FLORA GARDE3N 7 CHUI FAI ROAD; HONG KONGshareholder ofWISECO LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG14-MAR-2000Active
Object ID: 12097462 Mr. Edmondo DE PICCIOTTOUnited KingdomOpen with Google Map 131 Oakwood Court; W14 8LA London; United Kingdomshareholder ofFORTUNATE INVESTMENTS GROUP S.A.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND08-NOV-2004Active
Object ID: 12096947 WANG DEGUOTaiwanOpen with Google Map 12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C.shareholder ofHAIWAN INTERNATIONAL HOLDING CORP.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.*05-JUL-200004-MAY-2004Defaulted
Object ID: 12096948 CHANG, KAI-KUOTaiwanOpen with Google Map 12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C.shareholder ofHAIWAN INTERNATIONAL HOLDING CORP.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.*05-JUL-200004-MAY-2004Defaulted
Object ID: 12096949 CHANG, KAI-KUOTaiwanOpen with Google Map 12F-2; NO.164; TUN HUA S.RD.; SEC.2; TAIPI; TAIWAN; R.O.C.shareholder ofHAIWAN INTERNATIONAL HOLDING CORP.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.*05-JUL-200004-MAY-2004Defaulted
Object ID: 12096950 HUANG, YING-SHIHTaiwanOpen with Google Map 12F.; No.150; Sec. 4; Chengde Rd.; Shihlin District; Taipei City 111; Taiwan (R.O.C.)shareholder ofCOTRON CORPORATIONTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN24-JUL-1997Active
Object ID: 12096951 YANG, TSUNG-LUNGTaiwanOpen with Google Map 12F.; No.150; Sec. 4; Chengde Rd.; Shihlin District; Taipei City 111; Taiwan (R.O.C.)shareholder ofCOTRON CORPORATIONTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN24-JUL-1997Active
Object ID: 12096952 HUANG, YING-CHIEHTaiwanOpen with Google Map 12F.; No.150; Sec. 4; Chengde Rd.; Shihlin District; Taipei City 111; Taiwan (R.O.C.)shareholder ofCOTRON CORPORATIONTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN24-JUL-1997Active
Object ID: 12096953 AHMED A. JANAHIBahrainOpen with Google Map 13 FIRST FL; SH. DAIJ BUILDING NO; 7; 308 MUNCIPALITY AVENUE; MANAMA 304; BAHRAIN.shareholder ofJANAHI MARSHALL WONG ARCHITECTS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-JUN-200205-NOV-2003Defaulted
Object ID: 12096956 Johannes Kruger OosthuizenSouth AfricaOpen with Google Map 13 Frank Street Newton Park Port Elizabeth South Africa 6045shareholder ofWALDEMERE PROPERTY HOLDINGS 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.20-MAR-200706-NOV-2015Defaulted
Object ID: 12096957 RICHARD PATRICK DEANUnited KingdomOpen with Google Map 13 HAZEL ROAD; CHEADLE HULME; MANCHESTER; UNITED KINGDOM; SK8 7BNshareholder ofMenu Holdings 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 ISLES10-MAY-2007Active
Object ID: 12096959 TEH KENG MINGMalaysiaOpen with Google Map 13 JALAN PUTERI 9/1; BANDAR PUTERI; 47100 PUCHONG; SELANGOR; MALAYSIAshareholder ofNOBLEVILLE CORPORATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200909-NOV-2010Defaulted
Object ID: 12096960 ANG KENG HONGMalaysiaOpen with Google Map 13 JALAN PUTERI 9/1; BANDAR PUTERI; 47100 PUCHONG; SELANGOR; MALAYSIAshareholder ofNOBLEVILLE CORPORATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200909-NOV-2010Defaulted
Object ID: 12096961 TEOH TEIK THIAMMalaysiaOpen with Google Map 13 JALAN PUTERI 9/1; BANDAR PUTERI; 47100 PUCHONG; SELANGOR; MALAYSIAshareholder ofNOBLEVILLE CORPORATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200909-NOV-2010Defaulted
Object ID: 12096962 Mrs. Dvora BaruchIsraelOpen with Google Map 13 Lenkin st City of Jerusalem, Israelshareholder ofA.D.E INTERNATIONAL LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL17-JUL-2014Active
Object ID: 12096964 SIMON ANTONY HILLSCyprusOpen with Google Map 13 MYRTOU STREET LAKETAMIA 2324 NIOSIA CYPRUSshareholder ofGUARANTEED PRODUCT DISTRIBUTION INCIsle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ10-APR-2002Active
Object ID: 12097383 THE BEARERLuxembourgOpen with Google Map 14; allée Marconi; L-2013 Luxembourgshareholder ofBLUE TROPEZ S.A.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG20-MAR-201227-AUG-2014Defaulted
Object ID: 12097436 Mr. Pierre-Laurent RIVARASwitzerlandOpen with Google Map 14; Av. de Miremont; Genevashareholder ofMILOS PROMOTION HOLDING INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND12-AUG-200514-JUL-2007Defaulted
Object ID: 12097440 Mr. Lex THIELENLuxembourgOpen with Google Map 10, rue Willy Goergen L-1636 Luxemburgshareholder ofSAGAMORE GROUP INC.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-2007Active
Object ID: 12097443 Jin Hui YingChinaOpen with Google Map 10-1-114 Lian Sheng Village; Gaoqiao Town; Yinxian; Zhejiang; Chinashareholder ofSCHOLE INTERNATIONAL 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 KONG04-JUL-2006Active
Object ID: 12097031 Hu JiehuaChinaOpen with Google Map 14 Gurongpinnan Yueshe Alley; North Zone; Guigang; Guangxi; Chinashareholder ofNINGHAI HUASHOU LIMITEDHong 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)22-JUL-201127-OCT-2014Defaulted
Object ID: 12097032 Ziad El-AkabiUnited Arab EmiratesOpen with Google Map 14 H1; Limestone House; DIFCDubai; UAEshareholder ofChelsea Properties Management LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-JAN-2004Active
Object ID: 12097032 Ziad El-AkabiUnited Arab EmiratesOpen with Google Map 14 H1; Limestone House; DIFCDubai; UAEshareholder ofBrixton for Investments and Real Estate Development LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-OCT-2005Active
Object ID: 12097033 PETER ANTHONY FORRESTUnited KingdomOpen with Google Map 14 HERON CLOSE BLACKBURN LANCS ENGLAND BB1 8NUshareholder ofGOOD MANNER LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG11-APR-2003Active
Object ID: 12097034 MAHER MAKSOUDEgyptOpen with Google Map 14 Jazeera Street; Zamalek; Cairo; Egyptshareholder ofHM Partners LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-FEB-2013Active
Object ID: 12097035 Mr. Tamaz KIREULISHVILIGeorgiaOpen with Google Map 14 A. Kazbeki Ave.; Tbilisi; Georgiashareholder ofDONROY COMPANY INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-JUL-201102-MAY-2013Defaulted
Object ID: 12097035 Mr. Tamaz KIREULISHVILIGeorgiaOpen with Google Map 14 A. Kazbeki Ave.; Tbilisi; Georgiashareholder ofOOCO LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND30-MAR-200701-NOV-2013Defaulted
Object ID: 12097036 Ridgeway Associates Ltd.Isle of ManOpen with Google Map 14 Athol Street, Douglasshareholder ofFORDACE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-JAN-200102-NOV-2009Defaulted
Object ID: 12097037 Pia SinghIndiaOpen with Google Map 14 Aurangezeb Road; New Dehhi; 110011; Indiashareholder ofALFA INVESTMENTS GLOBAL LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-FEB-2012Active
Object ID: 12097038 Indira Kushal Pal SinghIndiaOpen with Google Map 14 Aurangzeb Road; New Dehhi; 110011; Indiashareholder ofWillder LtdCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-JUL-2010Active
Object ID: 12097039 Kushal Pal SinghIndiaOpen with Google Map 14 Aurangzeb Road; New Dehhi; 110011; Indiashareholder ofWillder LtdCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-JUL-2010Active
Object ID: 12097040 ndira Kushal Pal SinghIndiaOpen with Google Map 14 Aurangzeb Road; New Dehhi; 110011; Indiashareholder ofWillder LtdCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-JUL-2010Active
Object ID: 12097041 Rajiv SinghIndiaOpen with Google Map 14 Aurangzeb Road; New Dehhi; 110011; Indiashareholder ofBECKON INVESTMENTS GROUP LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-2012Active
Object ID: 12097042 Savitri Devi SinghIndiaOpen with Google Map 14 Aurangzeb Road; New Dehhi; 110011; Indiashareholder ofBECKON INVESTMENTS GROUP LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-2012Active
Object ID: 12097043 Anushka SinghIndiaOpen with Google Map 14 Aurangzeb Road; New Dehhi; 110011; Indiashareholder ofBECKON INVESTMENTS GROUP LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-2012Active
Object ID: 12097044 Kavita SinghIndiaOpen with Google Map 14 Aurangzeb Road; New Dehhi; 110011; Indiashareholder ofBECKON INVESTMENTS GROUP LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-2012Active
Object ID: 12097046 MANOLO GUNDEMARO ARENAS SANTIAGOGuatemalaOpen with Google Map 13 Calle 3-10; Zona 10; Ciudad de Guatemalashareholder ofMULTITRADING LIMITEDGuatemalaOpen with Google map CARLOS HUMBERTO TEPAZ YUMAN 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 16 GUATEMALA, GUATEMALA12-JAN-2001Active
Object ID: 12097047 EMMA VIOLETA DIEGUEZ TELLLO DE MARROQUINGuatemalaOpen with Google Map 13 Calle 3-10; Zona 10; Ciudad de Guatemalashareholder ofMULTITRADING LIMITEDGuatemalaOpen with Google map CARLOS HUMBERTO TEPAZ YUMAN 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 16 GUATEMALA, GUATEMALA12-JAN-2001Active
Object ID: 12097048 ALMA GRACIELA LOPEZ VALDEZGuatemalaOpen with Google Map 13 Calle 3-10; Zona 10; Ciudad de Guatemalashareholder ofMULTITRADING LIMITEDGuatemalaOpen with Google map CARLOS HUMBERTO TEPAZ YUMAN 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 16 GUATEMALA, GUATEMALA12-JAN-2001Active
Object ID: 12097045 ANTHONY RICHARD HARRAWAYSouth AfricaOpen with Google Map 13 Buchholtz str; Vincent; East London; South Africa; 5247shareholder ofHARRAWAY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-SEP-2007Active
Object ID: 12097049 PETER RICHARD DE CLERCQUnited KingdomOpen with Google Map 13 Camden Square; London NW1 9UY; UKshareholder ofRED CLOVER INVESTMENTS 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.*18-JUN-200802-NOV-2009Defaulted
Object ID: 12097050 JADE AH GEK SEOWUnited KingdomOpen with Google Map 13 Camden Square; London NW1 9UY; UKshareholder ofRED CLOVER INVESTMENTS 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.*18-JUN-200802-NOV-2009Defaulted
Object ID: 12097051 HELEN COOPERSouth AfricaOpen with Google Map 13 Capri Road; St James; Muizenberg; Cape Townshareholder ofSNOWGOOSE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-NOV-2011Active
Object ID: 12097052 MICHAEL COOPERSouth AfricaOpen with Google Map 13 Capri Road; St James; Muizenberg; Cape Townshareholder ofSNOWGOOSE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-NOV-2011Active
Object ID: 12097053 SIMON RICHARD COOPERSouth AfricaOpen with Google Map 13 Capri Road; St James; Muizenberg; Cape Townshareholder ofSNOWGOOSE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-NOV-2011Active
Object ID: 12097054 Zhang KunChinaOpen with Google Map 13-6-502; FANGXINYUAN NO. 125 CUJIN ROAD; DALIAN; CHINAshareholder ofOZZIE INTERNATIONAL TRADING 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 KONG27-NOV-2007Active
Object ID: 12097055 HU JIAChinaOpen with Google Map 13-603; 630NONG; YONGTAI RD.; PUDONG NEWDISTRICT; SHANGHAI CHINA.shareholder ofDIESEL INTERNATIONAL LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG20-JAN-201106-NOV-2014Defaulted
Object ID: 12097056 Countrywide Consultants LimitedGibraltarOpen with Google Map 13/1 Line Wall Road, Gibraltarshareholder ofFormat Systems Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-JAN-2010Active
Object ID: 12097056 Countrywide Consultants LimitedGibraltarOpen with Google Map 13/1 Line Wall Road, Gibraltarshareholder ofWHITESTONE GLOBAL RESOURCES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-MAY-2015Active
Object ID: 12097057 TSUI, CHAK TAKHong KongOpen with Google Map 13/F No 11 Wing Ying Mansion Emma Ave Homantin Kowloon Hong Kongshareholder ofLONG BUSINESS LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*14-JUN-2002Active
Object ID: 12097058 ATLM TAIWAN INCTaiwanOpen with Google Map 13/F.; NO. 99; SEC.1; NANKAN ROAD; LUCHU SHIANG; TAOYUAN HSIEN; TAIWAN; REPUBLIC OF CHINAshareholder ofAMAZING GRACE HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-MAR-199901-NOV-2002Defaulted
Object ID: 12097059 Jade Win Investments LimitedHong KongOpen with Google Map 13/F.; TCL Tower; 8 Tai Chung Road; Tsuen Wan; Hong Kongshareholder ofKrypton Vision LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-MAY-201126-NOV-2014Changed agent

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