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: 12013426 THE BEAREROpen with Google Map shareholder ofOEGIR LTDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH02-JAN-2009Defaulted
Object ID: 12036657 MORAIS, Pilar DanielleHong KongOpen with Google Map 10 FUNG SAU ROAD; KOWLOON; HONG KONGshareholder ofTWIN WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12037548 CHUNG KAI KEEN, KENNETHHong KongOpen with Google Map 1/F.; Rear Block; N°23 Hing Hong Road; Western; Hong Kong.shareholder ofWAYTECH GROUP LIMITEDHong KongOpen with Google map WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG02-JAN-200906-NOV-2015Defaulted
Object ID: 12039431 Maria Catharina OttoSouth AfricaOpen with Google Map 10 Keetstraat; Mostertsdrift; Stellbosch; South Africa; 7600shareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12048010 MINERVA TRUST COMPANY LIMITED AS TRUSTEES OF THE P&S SETTLEMENTOpen with Google Map shareholder ofLantana Developments LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-JAN-200924-FEB-2014Defaulted
Object ID: 12048244 MOSSACK SUBSCRIBERSOpen with Google Map shareholder ofMANANNAN GROUP LIMITEDIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL02-JAN-2009Active
Object ID: 12048290 Eduardo Romero CarboOpen with Google Map shareholder ofDYNAMO GROUP TRADING LIMITEDEcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR02-JAN-200906-NOV-2014Defaulted
Object ID: 12060824 TAN YOK LAISingaporeOpen with Google Map 105 Henderson Crescent #07-23 Singapore 150105shareholder ofNOBLE HILL PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2009Defaulted
Object ID: 12063793 Jose Roy Hernandez BORROMEOPhilippinesOpen with Google Map 107 BURI STREET; AYAZA ALABANG MUNTINLUPA CITY; PHILIPPINESshareholder ofSILVER KING MANAGEMENT LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-200909-NOV-2010Defaulted
Object ID: 12067050 PETER ISTVAN NYILASHungaryOpen with Google Map 1088 Budapest; Rakoczi ut 13.; Hungaryshareholder ofSUNJOY DEVELOPMENT LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-200901-NOV-2012Defaulted
Object ID: 12068850 CHEN SHU YENTaiwanOpen with Google Map 11 F.; NO.207; SEC 1; LI HSIN ROAD; SAN CHUNG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofPARADISE FIELD ENTERPRISES LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG02-JAN-200931-MAR-2011Defaulted
Object ID: 12074150 IVAN PASSMORESouth AfricaOpen with Google Map 105A Dundalk Avenue; Parkview; Johannesburg; South Africashareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12080821 LEE Tsu-chinTaiwanOpen with Google Map 11/F.; No.90 Sun-Kao Road; Hsin-1 District; Taipei 110; Taiwan; R.O.C.shareholder ofFELLOWSHIP INTERNATIONAL LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12080845 Rosa Taniasuri OngSingaporeOpen with Google Map 11 FORD AVENUE, SINGAPORE 268691shareholder ofMAXWIN 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.*02-JAN-2009Active
Object ID: 12083544 Xiao ZhenbinChinaOpen with Google Map 10B1607; Pingod Community; 32 Baiziwan Road; Chaoyang District; Beijing; Chinashareholder ofTOP LEAD ENTERPRISES LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-2009Active
Object ID: 12095250 DU SI YUANCanadaOpen with Google Map 1101-9188 COOK RD RICHMOND BC V6Y 4M1shareholder ofSUNSHINE NATION LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA02-JAN-2009Active
Object ID: 12095296 Andrew David LawBahamasOpen with Google Map #17 Brigadoon Estates; P.O. Box N-3924; Nassau; The Bahamasshareholder ofSEAWIND GLOBAL INC.BahamasOpen with Google map INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS02-JAN-200901-NOV-2011Defaulted
Object ID: 12095703 SIRIRAT POLYOTHINThailandOpen with Google Map 12/46 Moo1 Ta Kham Subdistrict; Bangkunthien district; Bangkok 10150; Thailandshareholder ofGLORYLAND FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2009Defaulted
Object ID: 12096168 Manfred Arthur CochloviusSouth AfricaOpen with Google Map 124 Eccleston Crescent; Bryanston; South Africashareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12096234 Spencer PoolSouth AfricaOpen with Google Map 127 Rosemill Avenue; Atholhurst; South Africa; 2196shareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12096472 Sanne Trust Company LimitedJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey; JE4 5UTshareholder ofCross The Line Enterprises LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA02-JAN-2009Active
Object ID: 12097010 NISHIYAMA TAKESHITaiwanOpen with Google Map 13F-5; No.567; Guangfu S.Rd; Xin Yi Distr; Taipei; Taiwanshareholder ofCIRCLE LAND HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
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: 12097596 CHENG MAY METSRIHong KongOpen with Google Map 14 Nam Pin Wai; Saikung; Hong Kongshareholder ofOCEAN PLUS GROUP LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2009Active
Object ID: 12097596 CHENG MAY METSRIHong KongOpen with Google Map 14 Nam Pin Wai; Saikung; Hong Kongshareholder ofINTERWORLD PACIFIC INVESTMENTS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200906-NOV-2014Defaulted
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofTwo-4-One LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-2009Active
Object ID: 12097800 CHENG SHEUNG KIT COLLINHong KongOpen with Google Map 14 Nam Pin Wai; Saikung; N.T. Kowloon; HKshareholder ofINTERWORLD PACIFIC INVESTMENTS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200906-NOV-2014Defaulted
Object ID: 12098921 TRUSTONE NOMINEES LIMITEDCyprusOpen with Google Map 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS.shareholder ofTAMWEEN INTERNATIONAL CORP.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES02-JAN-2009Active
Object ID: 12097954 TAMAS BELA SZEMEREYHungaryOpen with Google Map 1012 Budapest 01; Attila ut 117.3 em. 4a.; Hungaryshareholder ofSUNJOY DEVELOPMENT LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-200901-NOV-2012Defaulted
Object ID: 12098180 MR. DAVID R. FOSTERUnited KingdomOpen with Google Map 15; Myrtle Avenue; Blackpool; FY3 9BLshareholder ofGOZEVAL INC.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND02-JAN-200906-NOV-2015Defaulted
Object ID: 12099048 BENJAMIN JAMES CAWOODUnited StatesOpen with Google Map 1625 HACKETT CREEK RD., MCKINNEY TX 75070 USAshareholder ofASTHURIAS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2009Active
Object ID: 12099180 BENJAMIN JAMES CAWOODUnited StatesOpen with Google Map 1625 HACKETT CREEK DR., MCKINNEY TX USAshareholder ofASTHURIAS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2009Active
Object ID: 12099271 BENJAMIN JAMES CAWOODUnited StatesOpen with Google Map 1625 HACKETT CREEK DR.; MCKINNEY; TX 75070 USAshareholder ofASTHURIAS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2009Active
Object ID: 12099426 YEUNG, LILYHong KongOpen with Google Map 17-C; Kin On Mansion; Taikoo Shing; Hong Kongshareholder ofALLIED BRIGHT INTERNATIONAL LTD.Hong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG02-JAN-2009Defaulted
Object ID: 12099941 ANTONIS AVRAAMCyprusOpen with Google Map 16 LEFKOU ANASTASIADES STREET; 2012 ACROPOLIS; NICOSIA; CYPRUSshareholder ofTAMWEEN INTERNATIONAL CORP.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES02-JAN-2009Active
Object ID: 12100098 LEVITY ENTERPRISES LIMITEDHong KongOpen with Google Map 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONGshareholder ofPRIMA VILLA LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG02-JAN-2009Active
Object ID: 12100139 TAM KWOK HUNGCanadaOpen with Google Map 170 Roy Rainey Avenue; Markham; L6E 1G6; Toronto; Canadashareholder ofOCEAN PLUS GROUP LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2009Active
Object ID: 12100177 Liu JiaChinaOpen with Google Map 16-4; No.38-3 Huanghe Avenue; Huanggu District; Shenyang; Chinashareholder ofFORTUNE TIME DEVELOPMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-200906-NOV-2015Defaulted
Object ID: 12100189 SL & L LIMITEDHong KongOpen with Google Map 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kongshareholder ofFULLWAY VISION INVESTMENTS LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**02-JAN-200920-MAR-2012Dissolved
Object ID: 12100332 Delamara Holdings LimitedGuernseyOpen with Google Map 18-20 Le Pollet; St Peter Port; Guernsey GY1 WHshareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12100430 MANUEL YLANANPhilippinesOpen with Google Map 17 MONTREAL ST.; MERVILLE PARK; PARANAQUE CITY 1709; PHILIPPINEshareholder ofMARLOS INVESTMENTS LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**02-JAN-2009Active
Object ID: 12100431 RAUL YLANANPhilippinesOpen with Google Map 17 MONTREAL ST.; MERVILLE PARK; PARANAQUE CITY 1709; PHILIPPINEshareholder ofMARLOS INVESTMENTS LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**02-JAN-2009Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCombine Associates LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2009Active
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofDelicate Holdings LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2009Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofCombine Associates LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2009Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofDelicate Holdings LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2009Active
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofAPEX VENTURE SERVICES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2009Defaulted
Object ID: 12101169 Mrs. Svetlana MOROZOVA ZORPACyprusOpen with Google Map 16; EKTOROS Str.; flat 104; 1046 Nicosia; CYPRUSshareholder ofFARMSHEIM REAL ESTATE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200929-JUL-2011Changed agent
Object ID: 12101473 LI NAI TITaiwanOpen with Google Map 1F; N5; Alley 1; Lane 69; Sec 5 Ming Sheng E; Rd; Taipei; Taiwanshareholder ofPARADISE FIELD ENTERPRISES LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG02-JAN-200931-MAR-2011Defaulted
Object ID: 12101729 MR. ALEXANDRE GOGOKHIAGeorgiaOpen with Google Map 14 KEKELIDZE ST. , APT. 30 - TBILISI 0179 - GEORGIAshareholder ofHOZDEL MANAGEMENT LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-JAN-200906-NOV-2015Defaulted
Object ID: 12101810 Fang XuandongChinaOpen with Google Map 2-2-1; Building C; Jin Ling Apartment; No. 38; Ji Nian Street; Xi Gang District; Dalian; P.R. Chinashareholder ofHILLTOP GOOD LIMITEDHong 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-JAN-2009Active
Object ID: 12101948 HOENG NJOEK JONGSingaporeOpen with Google Map 19 Keppel Road #03-05 3rd Storey; Jit Poh Building; Singapore 089058shareholder ofKEYSTONE GLOBAL ASSETS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2009Active
Object ID: 12101988 Mr. Mohamed-Chakib SkanderSwitzerlandOpen with Google Map 19 Rue Neuve du Molard 1204 Geneva, Switzerlandshareholder ofDAPERDHILL LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200916-AUG-2010Defaulted
Object ID: 12101993 Gerasimos ParginosSouth AfricaOpen with Google Map 19 Sugarbush Road; Morninghill; Bedford view; South Africashareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12102562 27 Hill Street Nominees LimitedJerseyOpen with Google Map 2 Hill Street; St.Helier; Jersey JE4 5TRshareholder ofCross The Line Enterprises LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA02-JAN-2009Active
Object ID: 12104336 VAST LAND INVESTMENTS LTD.Hong KongOpen with Google Map 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONGshareholder ofEVERGREEN ENERGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12104347 VERY RICH INVESTMENTS LTD.Hong KongOpen with Google Map 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONGshareholder ofEVERGREEN ENERGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12104348 YE ZHAOPINGHong KongOpen with Google Map 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONGshareholder ofEVERGREEN ENERGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12104349 YAO WEIQINHong KongOpen with Google Map 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONGshareholder ofEVERGREEN ENERGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12104405 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 Broad Street; St Helier; Jersey JE4 8NDshareholder ofSuccess International Property 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.*02-JAN-2009Active
Object ID: 12105330 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 Broad Street; St Helier; Jersey JE4 8NDshareholder ofSuccess International Property 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.*02-JAN-2009Active
Object ID: 12105427 POOSITRANUSORN WICHAIThailandOpen with Google Map 2024/184 Sukhumvit Rd.; Prkanong; Klongtoey; Bangkok; Thailandshareholder ofMEGA PLUS TRADING LTD.Hong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.02-JAN-200901-NOV-2013Defaulted
Object ID: 12105428 SANGTEERASINTOP SUCHAIThailandOpen with Google Map 2024/184 Sukhumvit Rd.; Prkanong; Klongtoey; Bangkok; Thailandshareholder ofMEGA PLUS TRADING LTD.Hong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.02-JAN-200901-NOV-2013Defaulted
Object ID: 12105542 Panos ParginosSouth AfricaOpen with Google Map 19 Sugarbush Road; Morninghill; Bedfordview; South Africa; 2007shareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12105656 LIU MAN-CHITaiwanOpen with Google Map 19/F-2; 632 DARTOON 12 ST; NANTUN; TAICHUNG 408 TAIWANshareholder ofWING JIN TRADING LTD.Hong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-200906-NOV-2015Defaulted
Object ID: 12105909 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofInsular Group 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.*02-JAN-2009Active
Object ID: 12105909 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofFreedom Industry 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.*02-JAN-200909-DEC-2011Changed agent
Object ID: 12105909 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofHigh Spirit Associates 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.*02-JAN-2009Active
Object ID: 12105909 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofAlizarin Properties 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.*02-JAN-2009Active
Object ID: 12105910 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofInsular Group 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.*02-JAN-2009Active
Object ID: 12105910 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofHigh Spirit Associates 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.*02-JAN-2009Active
Object ID: 12105910 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofAlizarin Properties 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.*02-JAN-2009Active
Object ID: 12106179 JORGE EDUARDO KOHNUruguayOpen with Google Map 25 de Mayo 555; Unidad 203; Montevideo; Uruguayshareholder ofNETETUNO S.A.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*02-JAN-2009Active
Object ID: 12106180 MONICA INES ROHMANN DE KOHNUruguayOpen with Google Map 25 de Mayo 555; Unidad 203; Montevideo; Uruguayshareholder ofNETETUNO S.A.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*02-JAN-2009Active
Object ID: 12106397 Michael Eric HOTUNGHong KongOpen with Google Map 213 SHEUNG SZE WAN ROAD; CLEARWATER BAY ROAD; N.T.shareholder ofSILVER KING MANAGEMENT LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-200909-NOV-2010Defaulted
Object ID: 12106914 Gareth Wing-sien KWOKHong KongOpen with Google Map 22/F.; The Colonade; 152 Tai Hang Road; Hong Kongshareholder ofNOBLE PLACE ENTERPRISES LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-2009Active
Object ID: 12107031 KINGS PARK GROUP LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGLORY ACTION LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-200909-NOV-2010Defaulted
Object ID: 12107610 Fidelis Nomnees LimitedJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofFreedom Industry 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.*02-JAN-200909-DEC-2011Changed agent
Object ID: 12108056 JONGJIN RATANAUNGKOOLThailandOpen with Google Map 3/31SETHASIRI PRACHACHUNE, PRACHACHUNE THA SAI MUEANG NONTHABURIshareholder ofSMART KNIGHT TECHNOLOGY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-2009Active
Object ID: 12108115 GRANVILLE LIMITEDHong KongOpen with Google Map 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG.shareholder ofNOBLE GOAL LIMITEDHong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**02-JAN-200906-NOV-2015Defaulted
Object ID: 12108114 HIGHNOON LIMITEDHong KongOpen with Google Map 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG.shareholder ofTAK SHING INVESTMENTS LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**02-JAN-2009Active
Object ID: 12108198 DAL HOLDING S.A.LuxembourgOpen with Google Map 3; rue des Foyers; L-1273 Luxembourgshareholder ofATLOCK S.A.LuxembourgOpen with Google map GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG02-JAN-200928-DEC-2010Changed agent
Object ID: 12108830 CHEN SUChinaOpen with Google Map 3#907; MEIGUI YUAN; WANKECHENGSHI GARDEN; SHUNYI DISTRICT; BEIJING CITY; CHINAshareholder ofAQUA DIAMOND INVESTMENTS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-200901-NOV-2012Defaulted
Object ID: 12109295 CHAN YEK HEYHong KongOpen with Google Map 26/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; POKFULAM; HONG KONGshareholder ofTOP SPIRIT ENTERPRISES LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200901-NOV-2011Defaulted
Object ID: 12109848 Andreas StavridesSouth AfricaOpen with Google Map 25A Munday Avenue; Morninghill; Bedfordview; South Africashareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12109938 Fidelis Nominees LimitedJerseyOpen with Google Map 23/25 BROAD STREET; ST HELIER; JERSEY; JE4 8NDshareholder ofAmbitious Group 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.*02-JAN-2009Active
Object ID: 12109939 Magnus Nominees LimitedJerseyOpen with Google Map 23/25 BROAD STREET; ST HELIER; JERSEY; JE4 8NDshareholder ofAmbitious Group 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.*02-JAN-2009Active
Object ID: 12110342 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map 24 De Castro Str.; Akara Building; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofINIGO GLOBAL CORPORATIONCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS02-JAN-2009Active
Object ID: 12110901 DUVAUCHELLE Denis Scott EdwardFranceOpen with Google Map 27 Place Napoleon Bonaparte; 77300 Fontainebleau; Franceshareholder ofIDEAL CONCEPT HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12111025 Montanna Enterprises LimitedGuernseyOpen with Google Map 3rd Floor Wolverton Place; Market Square; St Peter Port; Guermsey; GY1 1HBshareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active
Object ID: 12111932 Chen Ching-ChunTaiwanOpen with Google Map 3F; No.251; Sec.1; Tung Hwa S. Road; Taipei; Taiwanshareholder ofUNIQUE ONE INTERNATIONAL LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-200920-FEB-2010Defaulted
Object ID: 12112412 David Yiu Wing CHEUNGHong KongOpen with Google Map 4 FONTANA GARDENS; 9/F.; CAUSEWAY HILL; HONGKONGshareholder ofMAX FORCE DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12112413 Linda Guat Liang TANHong KongOpen with Google Map 4 FONTANA GARDENS; 9/F.; CAUSEWAY HILL; HONGKONGshareholder ofMAX FORCE DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofCaudal Associates LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-JAN-200901-NOV-2012Defaulted
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofCaudal Associates LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-JAN-200901-NOV-2012Defaulted
Object ID: 12112976 LIN YISHUIChinaOpen with Google Map 306; BUILDING 1; FU ZHOU SHIMAO THE BUND GARDEN 188; JIANGBIN ROAD; FUZHOU; FUJIAN; CHINAshareholder ofREGENT STAR ASSETS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200901-NOV-2013Defaulted
Object ID: 12113199 CHARLES SUNGHong KongOpen with Google Map 43B; The Legend; Tower 2; 23 Tai Hang Drive; Jardine's Lookout; Hong Kongshareholder ofOCEAN PLUS GROUP LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2009Active
Object ID: 12113312 Basilios Tchimenoglou and Polyxeni TchimenoglouSouth AfricaOpen with Google Map 33 Milner Avenue; Senderwood; South Africa; 1610shareholder ofStatira Company LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2009Active

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