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

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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: 12003440 MENACHEM BEIGELPhilippinesOpen with Google Map #2546-B; Pinatubo St.; Berthaphil; Compound; C.S.E.Z.; Clarkfield; Pampanga; Philippinesshareholder ofTek n Fix LimitedBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*02-NOV-2015Active
Object ID: 12019586 THE BEAREROpen with Google Map shareholder ofBADLESMORE RESOURCES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND22-FEB-200502-NOV-2015In transition
Object ID: 12033804 THE BEAREROpen with Google Map shareholder ofSPECTRUM TRADING ENTERPRISES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12033805 THE BEAREROpen with Google Map shareholder ofSPECTRUM TRADING ENTERPRISES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12033806 THE BEAREROpen with Google Map shareholder ofSPECTRUM TRADING ENTERPRISES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12035545 THE BEAREROpen with Google Map shareholder ofFERRINVEST CORPORATIONSwitzerlandOpen with Google map C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND04-JAN-200002-NOV-2015In transition
Object ID: 12036963 THE BEAREROpen with Google Map shareholder ofFERRINVEST CORPORATIONSwitzerlandOpen with Google map C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND04-JAN-200002-NOV-2015In transition
Object ID: 12051369 THE BEAREROpen with Google Map shareholder ofSTRATHAVEN BUSINESS CORP.IrelandOpen with Google map MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*25-JAN-200602-NOV-2015Dissolved
Object ID: 12051370 THE BEAREROpen with Google Map shareholder ofSTRATHAVEN BUSINESS CORP.IrelandOpen with Google map MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*25-JAN-200602-NOV-2015Dissolved
Object ID: 12051371 THE BEAREROpen with Google Map shareholder ofSTRATHAVEN BUSINESS CORP.IrelandOpen with Google map MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*25-JAN-200602-NOV-2015Dissolved
Object ID: 12051372 THE BEAREROpen with Google Map shareholder ofSTRATHAVEN BUSINESS CORP.IrelandOpen with Google map MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*25-JAN-200602-NOV-2015Dissolved
Object ID: 12070794 Michel LE GALLSwitzerlandOpen with Google Map 10 cours d' agibert, 2607 Cortébert SUISSEshareholder ofGOLDEN CONCORD S.A.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-201002-NOV-2015Defaulted
Object ID: 12093706 THE BEAREROpen with Google Map shareholder ofSTAVANGER INTERNATIONAL CORP.SingaporeOpen with Google map TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*25-MAY-199402-NOV-2015Defaulted
Object ID: 12093707 THE BEAREROpen with Google Map shareholder ofSTAVANGER INTERNATIONAL CORP.SingaporeOpen with Google map TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*25-MAY-199402-NOV-2015Defaulted
Object ID: 12096487 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.shareholder ofGOLDEN CONCORD S.A.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-201002-NOV-2015Defaulted
Object ID: 12096488 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.shareholder ofGOLDEN CONCORD S.A.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-201002-NOV-2015Defaulted
Object ID: 12112417 MANSFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LDshareholder ofFUZZY LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES07-SEP-200502-NOV-2015Defaulted
Object ID: 12113288 Amnat LorboonyarukTaiwanOpen with Google Map 400/511 Village No. 9 Nachack Sub District Meung Phrae District Phrae Provinceshareholder ofUni-haul Solution CorporationThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-NOV-2015Active
Object ID: 12115204 CORPORATE NOMINEES LMITEDIsle of ManOpen with Google Map 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LDshareholder ofFUZZY LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES07-SEP-200502-NOV-2015Defaulted
Object ID: 12116240 Corporate Nominees LimitedIsle of ManOpen with Google Map 4 ATHOL STREET DOUGLAS ISLE OF MAN IM11LD BRITISH ISLESshareholder ofSTRATUS BUSINESS LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES01-JUL-201002-NOV-2015Defaulted
Object ID: 12116241 Mansfield Nominees LimitedIsle of ManOpen with Google Map 4 ATHOL STREET DOUGLAS ISLE OF MAN IM11LD BRITISH ISLESshareholder ofSTRATUS BUSINESS LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES01-JUL-201002-NOV-2015Defaulted
Object ID: 12122344 DERWI TRADING INC.PanamaOpen with Google Map 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofSTARRY CROWN (ASIA) LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG02-JUN-199402-NOV-2015Changed agent
Object ID: 12124851 AIBJT NOMINEES LIMTEDJerseyOpen with Google Map AIB HOUSE; 25 ESPLANADE; ST. HELIER; JERSEY; JE1 2AB; CHANNEL ISLANDSshareholder ofPALMERS GROVE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-JUN-200302-NOV-2015Change in administration pending
Object ID: 12124852 AIBJERSEY TRUST LIMITEDJerseyOpen with Google Map AIB HOUSE; 25 ESPLANADE; ST. HELIER; JERSEY; JE1 2AB; CHANNEL ISLANDSshareholder ofPALMERS GROVE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-JUN-200302-NOV-2015Change in administration pending
Object ID: 12129929 Neu Consultancy Pte. Ltd.SingaporeOpen with Google Map 80 RAFFLES PLACE, #25-01 UOB PLAZA SINGAPORE 048624shareholder ofDEFENCE WIND TECHNOLOGIES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JAN-200202-NOV-2015Changed agent
Object ID: 12129998 Mr. Demos MOUSKISCyprusOpen with Google Map 9; Epidavrou; 4045 Germossogeia; Limassol; Cyprusshareholder ofFERRINVEST CORPORATIONSwitzerlandOpen with Google map C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND04-JAN-200002-NOV-2015In transition
Object ID: 12133329 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Str.; Wickham Cay I; Road Town Tortolla; BVI.shareholder ofONFIELD INTERNATIONAL GROUP INC.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS10-FEB-201102-NOV-2015In transition
Object ID: 12136300 EASTERN GROWTH INVESTMENT LIMITED.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 12154978 SOVEREIGN NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofSPECTRUM TRADING ENTERPRISES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12141947 JOANA TAVARES SILVA FERNANDES VIEIRABrazilOpen with Google Map AV. BOA VIAGEM 2978; BOA VIAGEM 51020-000 RECIFE PE; BRAZIL.shareholder ofGLOBAL PARTICIPAÇÕES LTD.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA02-NOV-2015Active
Object ID: 12141948 JOSE AÉCIO FERNANDES VIEIRABrazilOpen with Google Map AV. BOA VIAGEM 2978; BOA VIAGEM 51020-000 RECIFE PE; BRAZIL.shareholder ofGLOBAL PARTICIPAÇÕES LTD.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA02-NOV-2015Active
Object ID: 12142603 Tan Chee Heng ZenSingaporeOpen with Google Map Blk 121 Ang Mo Kio Avenue 3; #07-1717; Singapore 560121shareholder ofUni-haul Solution CorporationThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-NOV-2015Active
Object ID: 12142966 JUAN JAVIER PONCE MISLEEcuadorOpen with Google Map Charles Darwin y Brasil 179.-Quito-Ecuadorshareholder ofPacific Alliance Invest Corp.EcuadorOpen with Google map ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR24-JUN-201502-NOV-2015Changed agent
Object ID: 12145824 MANAGEMENT CONSULTANCY INC.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofBOGOAL S.A.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND04-JAN-201002-NOV-2015Inactivated
Object ID: 12146582 FLANDERS FOUNDATIONPanamaOpen with Google Map EAST 53RD STREET; MARBELLA; MMG TOWER; 2ND FLOOR; PANAMA; REP. OF PANAMAshareholder ofGREYMALL ENTERPRISES CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM25-APR-201202-NOV-2015Dissolved
Object ID: 12147348 BEARERLuxembourgOpen with Google Map c/o 222A Avenue Gaston Duderich, L-1420 Luxembourgshareholder ofGREYMALL ENTERPRISES CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM25-APR-201202-NOV-2015Dissolved
Object ID: 12154682 PG Nominees LimitedGuernseyOpen with Google Map Granite House; La Grande Rue; St Martin; Guernsey GY1 6JSshareholder ofAKL International Ltd.GuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM16-FEB-200702-NOV-2015Defaulted
Object ID: 12155017 MONTOIRE LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofSPECTRUM TRADING ENTERPRISES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12155990 FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofPALMERS GROVE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-JUN-200302-NOV-2015Change in administration pending
Object ID: 12155992 First Names Nominees Limited Former Name AT Nominees LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofPALMERS GROVE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-JUN-200302-NOV-2015Change in administration pending
Object ID: 12156905 JOSE MARIA PONCE MISLEEcuadorOpen with Google Map El Condado calle B.-No.42. Quito-Ecuador.shareholder ofPacific Alliance Invest Corp.EcuadorOpen with Google map ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR24-JUN-201502-NOV-2015Changed agent
Object ID: 12157285 Kirill SkuratovUnited Arab EmiratesOpen with Google Map Flat 3505; Trident Grand Residence; Dubai Marina; Dubai; UAEshareholder ofDELTA Holdings Global LTD.United 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.25-JAN-201202-NOV-2015In transition
Object ID: 12157286 Sergey SkuratovUnited Arab EmiratesOpen with Google Map Flat 3505; Trident Grand Residence; Dubai Marina; Dubai; UAEshareholder ofDELTA Holdings Global LTD.United 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.25-JAN-201202-NOV-2015In transition
Object ID: 12163001 Enes UstaMaltaOpen with Google Map Medina 1; Triq il Mediterran; San Giljan; Malta EUshareholder ofTUM Sports Marketing LimitedMaltaOpen with Google map CORPORATE SOLUTION LIMITED SUITE A; TRIQ MATER BONI CONSILII PAOLA; PLA 1610 MALTA (EU)02-NOV-2015Active
Object ID: 12168578 Daniel Osvaldo BootzArgentinaOpen with Google Map Jorge de Kay Decay 1846; Adrogue; Buenos Aires; Argentinashareholder ofBarkwith Group LimitedSwitzerlandOpen with Google map CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ02-NOV-2015Active
Object ID: 12179559 ZHENG LIChinaOpen with Google Map NO 601; UNIT 4; BUILDING 11; XIN JING AN Ll; JIUJING ROAD; HEDONG; TIANJIN; CHINAshareholder ofSurplus International Trade Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-NOV-2015Active
Object ID: 12188223 Century Land Properties LimitedHong KongOpen with Google Map ROOM 1102; YUE XIU BUILDING; 160-174; LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 12188224 CENTRAL HOPE LIMITEDHong KongOpen with Google Map ROOM 1102; YUE XIU BUILDING; 160-174; LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 12190088 Salamanca Secretaries (Jersey) LtdJerseyOpen with Google Map One The Esplanade St. Helier Jersey JE2 3QAshareholder ofDEFENCE WIND TECHNOLOGIES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JAN-200202-NOV-2015Changed agent
Object ID: 12190089 Salamanca Nominees (Jersey) LtdJerseyOpen with Google Map One The Esplanade St. Helier Jersey JE2 3QAshareholder ofDEFENCE WIND TECHNOLOGIES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JAN-200202-NOV-2015Changed agent
Object ID: 12192080 ZHANG WENYANChinaOpen with Google Map No.50-51; 823 Alley; ChangDao Road; Pudong New Area; Shanghai; Chinashareholder ofVICTORY SINCERE INTERNATIONAL LIMITEDHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG11-AUG-201102-NOV-2015Defaulted
Object ID: 12195523 ZOU ZHEN YEChinaOpen with Google Map ROOM 608; BLDG 5; ZHUZHAI XIAOQU 3 QU; KANGZHUANG TOWN; YANQING; BEIJING; CHINAshareholder ofZM Investors 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 KONG02-NOV-2015Active
Object ID: 12197814 THE BEARERMacaoOpen with Google Map RUA DR. PEDRO JOSE LOBO; NO. 1-3A; LUSO INTERNATIONAL BANK BUILDING; 14TH FLOOR; ROOM 1404-05; MACAUshareholder ofSTARRY CROWN (ASIA) LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG02-JUN-199402-NOV-2015Changed agent
Object ID: 12200701 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map SOUTH ESPLANADE; ST PETER PORT; GUERNSEYshareholder ofSPECTRUM TRADING ENTERPRISES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12200702 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map SOUTH ESPLANADE; ST PETER PORT; GUERNSEYshareholder ofSPECTRUM TRADING ENTERPRISES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12200703 TENBY NOMINESS LIMITEDGuernseyOpen with Google Map SOUTH ESPLANADE; ST PETER PORT; GUERNSEYshareholder ofSPECTRUM TRADING ENTERPRISES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-JUN-199702-NOV-2015Dissolved
Object ID: 12202004 HATHERLEY LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofTek n Fix LimitedBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*02-NOV-2015Active
Object ID: 12208362 NI SUPINGChinaOpen with Google Map Room 1002; No. 4; Lane 630; Xuchang Road; Yangpu District; Shanghai; Chinashareholder ofJENTEX INTERNATIONAL CO., LIMITEDChinaOpen with Google map H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA02-NOV-2015Active
Object ID: 12209476 Zhang LiHong KongOpen with Google Map ROOM 1102; YUE XIU BUILDING; 160-174; LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 12209477 LI SZE LIMHong KongOpen with Google Map ROOM 1102; YUE XIU BUILDING; 160-174; LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 12210266 LUIS MARIANO GONZALEZ GOMEZUruguayOpen with Google Map ZABALA 1441 OF. 101. PISO 1. MONTEVIDEO URUGUAY.shareholder ofBANORA CORPORATIONUruguayOpen with Google map ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY18-JAN-200602-NOV-2015In transition
Object ID: 12218647 BDO Consult LimitedMaltaOpen with Google Map Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta.shareholder ofITCE LIMITEDMaltaOpen with Google map TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA22-DEC-200302-NOV-2015Defaulted
Object ID: 12220065 TRAFALGAR NOMINEES LMITEDGuernseyOpen with Google Map TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEYshareholder ofFUZZY LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES07-SEP-200502-NOV-2015Defaulted
Object ID: 12220507 ALVIN GARRY BAHNMANHong KongOpen with Google Map UNIT 3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONGshareholder ofHUGEWOOD LIMITEDHong KongOpen with Google map HUGEWOOD LIMITED NO.3; 14/F.; BLOCK B FONTANA GARDENS KA NING PATH TAI HANG HONG KONG24-JUL-200002-NOV-2015Defaulted
Object ID: 12221003 HERNANDO JOSE MARIA PONCE GARCIA HERREROSEcuadorOpen with Google Map URB. EL CONDADO N73D.-QUITO-ECUADORshareholder ofPacific Alliance Invest Corp.EcuadorOpen with Google map ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR24-JUN-201502-NOV-2015Changed agent
Object ID: 12221745 Good Weather Sdn. BhdMalaysiaOpen with Google Map Unit C 12-4-1; Level 12 Block C; Megan Avenue 11; 12 Jln Yap Kwan Seng KL 50450; Kuala Lumpur; Malaysiashareholder ofDEFENCE WIND TECHNOLOGIES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JAN-200202-NOV-2015Changed agent
Object ID: 13005161 ZHANG LIHong KongOpen with Google Map YUE XIU BLDG; 160-174 LOCKHART RD; HONG KONGbeneficiary ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 13006119 NI SUPINGChinaOpen with Google Map Room 1002; No. 4; Lane 630; Xuchang Road; Yangpu District; Shanghai; Chinabeneficiary ofJENTEX INTERNATIONAL CO., LIMITEDChinaOpen with Google map H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA02-NOV-2015Active
Object ID: 13006419 Michael Thomas Gwynfor PaynterGuernseyOpen with Google Map P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JSbeneficiary ofAKL International Ltd.GuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM16-FEB-200702-NOV-2015Defaulted
Object ID: 13007941 Ian RobertsSouth AfricaOpen with Google Map 9 Sedibeng Virgina 9630 South Africabeneficiary ofFUZZY LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES07-SEP-200502-NOV-2015Defaulted
Object ID: 13008789 Anthony Paul GranbyGuernseyOpen with Google Map P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JSbeneficiary ofAKL International Ltd.GuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM16-FEB-200702-NOV-2015Defaulted
Object ID: 13010505 LUIS MARIANO GONZALEZ GOMEZUruguayOpen with Google Map ZABALA 1441 OF. 101. PISO 1. MONTEVIDEO URUGUAY.beneficiary ofBANORA CORPORATIONUruguayOpen with Google map ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY18-JAN-200602-NOV-2015In transition
Object ID: 13012157 JOANA TAVARES SILVA FERNANDES VIEIRABrazilOpen with Google Map AVENIDA BOA VIAGEM 2978; BOA VIAGEM 51020-000 RECIFE PE; BRAZIL.beneficiary ofGLOBAL PARTICIPAÇÕES LTD.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA02-NOV-2015Active
Object ID: 13012887 Anthea Phoebe Jane Van Heerden and Zack Aiden Van HeerdenSouth AfricaOpen with Google Map 313 Annchela Street Thornwoods complex Faerie Glen 0043 South Africabeneficiary ofSTRATUS BUSINESS LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES01-JUL-201002-NOV-2015Defaulted
Object ID: 13002441 LI SZE LIMHong KongOpen with Google Map YUE XIU BLDG; 160-174 LOCKHART RD; HONG KONGbeneficiary ofYUE FU TECHNOLOGIES (ENVIRONMENT) INC.Hong KongOpen with Google map YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*17-MAR-200002-NOV-2015Changed agent
Object ID: 13002453 ZHENG LlChinaOpen with Google Map NO 601; UNIT 4; BUILDING 11; XIN JING AN Ll; JIUJING ROAD; HEDONG; TIANJIN; CHINAbeneficiary ofSurplus International Trade Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-NOV-2015Active
Object ID: Open with Google Map AQUOS GLOBAL FOUNDATIONSwitzerlandOpen with Google map AQUOS CAPITAL SA RUE NEUVE DU MOLARD 8 1204, GENEVA SWITZERLAND *S.I.*02-NOV-2015Active
Object ID: Open with Google Map Magica Investment Advisors Ltd.Open with Google map 02-NOV-2015
Object ID: Open with Google Map Drawbridge Fund Ltd.Open with Google map 02-NOV-2015
Object ID: Open with Google Map Winnipeg Multi Strategy Fund Ltd.Open with Google map 02-NOV-2015
Object ID: Open with Google Map WHITE SPRUCE COMPANY LIMITEDOpen with Google map 02-NOV-2015
Object ID: Open with Google Map PINK OLEANDER COMPANY LIMITEDOpen with Google map 02-NOV-2015
Object ID: Open with Google Map BLUESEAS INVESTMENT HOLDINGS LIMITEDOpen with Google map 02-NOV-2015
Object ID: Open with Google Map SANDCASTLE INVESTMENT SERVICES LTD.Open with Google map 02-NOV-2015
Object ID: Open with Google Map SANDY SHORES INTERNATIONAL LIMITEDOpen with Google map 02-NOV-2015
Object ID: Open with Google Map TULIP TREE COMPANY LIMITEDOpen with Google map 02-NOV-2015
Object ID: Open with Google Map YELLOW MOON INVESTMENT SERVICES LIMITEDOpen with Google map 02-NOV-2015
Object ID: Open with Google Map YELLOW BLOSSOM INVESTMENT LIMITEDOpen with Google map 02-NOV-2015
Object ID: Open with Google Map EYE OF THE TIGER LIMITEDOpen with Google map 02-NOV-2015

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