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: 12004929 CAVERSHAM HOLIDNGS LIMITEDOpen with Google Map shareholder ofSUNRAY PROPERTIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-MAY-199805-JAN-2005Defaulted
Object ID: 12006017 JOSE FRANCISCO BRITTO MENDIOLAOpen with Google Map shareholder ofSANDCASTLE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2005Changed agent
Object ID: 12006018 EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTEOpen with Google Map shareholder ofSANDCASTLE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2005Changed agent
Object ID: 12006019 PEDRO JOSE BRITTO AITKENOpen with Google Map shareholder ofSANDCASTLE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2005Changed agent
Object ID: 12006189 Huiru CHENChinaOpen with Google Map #9C; 888 Chang Le Road; Shanghai 200050; Chinashareholder ofLIGHTER GATE INVESTMENTS LIMITEDChinaOpen with Google map HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA05-JAN-2005Active
Object ID: 12025118 THE BEAREROpen with Google Map shareholder ofWALLIS & SWAN LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-JAN-200517-FEB-2011Defaulted
Object ID: 12025119 THE BEAREROpen with Google Map shareholder ofWALLIS & SWAN LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-JAN-200517-FEB-2011Defaulted
Object ID: 12025576 MINGCAI MAOpen with Google Map shareholder ofMONEY SENSE MANAGEMENT LIMITEDChinaOpen with Google map MR. MA NAN 6/F, CENTER BUSINESS BUILDING NO. 88 FUHUA 1 ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA05-JAN-200501-NOV-2007Defaulted
Object ID: 12025644 GEOFFREY WILLIAM BELLAMYOpen with Google Map shareholder ofALLIED GRAND MANAGEMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-200501-NOV-2012Defaulted
Object ID: 12026735 MR. LEE KEEN WHYEUnited StatesOpen with Google Map 1 RIDGEWOOD CLOSE #15-03 RIDGEWOOD CONDOMINIUM S(276692)shareholder ofKAVITA CAPITAL 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.*05-JAN-2005Active
Object ID: 12028617 THE BEAREROpen with Google Map shareholder ofGALATEA REAL S.A.SpainOpen with Google map DE CAMBRA & ASOCIADOS ABOGADOS MARQUÉS DE LA ENSENADA 14; 1º; OFICINA 15 28004 MADRID; ESPAÑA05-JAN-200531-MAR-2011Bad debt account
Object ID: 12028618 THE BEAREROpen with Google Map shareholder ofGALATEA REAL S.A.SpainOpen with Google map DE CAMBRA & ASOCIADOS ABOGADOS MARQUÉS DE LA ENSENADA 14; 1º; OFICINA 15 28004 MADRID; ESPAÑA05-JAN-200531-MAR-2011Bad debt account
Object ID: 12028619 THE BEAREROpen with Google Map shareholder ofGALATEA REAL S.A.SpainOpen with Google map DE CAMBRA & ASOCIADOS ABOGADOS MARQUÉS DE LA ENSENADA 14; 1º; OFICINA 15 28004 MADRID; ESPAÑA05-JAN-200531-MAR-2011Bad debt account
Object ID: 12028830 THE BEAREROpen with Google Map shareholder ofGALATEA REAL S.A.SpainOpen with Google map DE CAMBRA & ASOCIADOS ABOGADOS MARQUÉS DE LA ENSENADA 14; 1º; OFICINA 15 28004 MADRID; ESPAÑA05-JAN-200531-MAR-2011Bad debt account
Object ID: 12040684 YUDA INVESTMENT PTE LTD.SingaporeOpen with Google Map 10 Ang Mokio Str. 65 #06-10 Techpoint Singapore 569059.shareholder ofUNION TALENT INVESTMENT 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 KONG05-JAN-2005Active
Object ID: 12043082 HUANG YUOpen with Google Map shareholder ofKENT WAY INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12043137 CHINA GALVA TECH HOLDINGS LIMITEDOpen with Google Map shareholder ofSUPERB TEAM 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12043237 ISOLINK INVESTMENT LIMITEDOpen with Google Map shareholder ofRYODEN INVESTMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-200501-NOV-2013Defaulted
Object ID: 12043241 TOPWORLD (NOMINEES) LIMITEDOpen with Google Map shareholder ofRYODEN INVESTMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-200501-NOV-2013Defaulted
Object ID: 12043725 ZHANG XIOpen with Google Map shareholder ofCAMDEN TECHNOLOGY LIMITEDHong 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-200524-MAR-2015Changed agent
Object ID: 12043724 BENJOY INVESTMENTS LIMITEDOpen with Google Map shareholder ofCAMDEN TECHNOLOGY LIMITEDHong 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-200524-MAR-2015Changed agent
Object ID: 12055560 THE BEAREROpen with Google Map shareholder ofBLUE ARROW HOLDING S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200517-JUL-2009Defaulted
Object ID: 12055561 THE BEAREROpen with Google Map shareholder ofBLUE ARROW HOLDING S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200517-JUL-2009Defaulted
Object ID: 12055562 THE BEAREROpen with Google Map shareholder ofBLUE ARROW HOLDING S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200517-JUL-2009Defaulted
Object ID: 12055563 THE BEAREROpen with Google Map shareholder ofBLUE ARROW HOLDING S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200517-JUL-2009Defaulted
Object ID: 12056229 THE BEAREROpen with Google Map shareholder ofSANDCASTLE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2005Changed agent
Object ID: 12056230 THE BEAREROpen with Google Map shareholder ofSANDCASTLE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2005Changed agent
Object ID: 12056231 THE BEAREROpen with Google Map shareholder ofSANDCASTLE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2005Changed agent
Object ID: 12056232 THE BEAREROpen with Google Map shareholder ofSANDCASTLE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2005Changed agent
Object ID: 12056239 SHI GUANG LIChinaOpen with Google Map 1-5-12-2; LIAN JING YUAN; HUA LE STREET; ZHONG SHAN DISTRICT; DA LIAN CITY; CHINAshareholder ofWESTEL TRADING LIMITEDHong 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-2006Defaulted
Object ID: 12061506 GUO WEI WENCanadaOpen with Google Map 109-7151 MOFFATT ROAD; RICHMOND BC; CANADAshareholder ofJOLLY FRONT INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200501-NOV-2007Changed agent
Object ID: 12066617 BORGHI STEFANOUnited KingdomOpen with Google Map 11 ELLIOTT GARDENS; SHEPPERTON; TW17OEG; MIDDLESEX; UNITED KINGDOMshareholder ofSINO FORCE MANAGEMENT LTD.ChinaOpen with Google map SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA05-JAN-200528-AUG-2009Defaulted
Object ID: 12067046 MAXIMA VENTURES 1, INC.TaiwanOpen with Google Map 10F-3; NO. 89; SONG REN ROAD; TAIPEI 110; TAIWAN; REPUBLIC MOF CHINAshareholder ofSUPERB TEAM 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12067904 UNIVERSAL GROUP INVESTMENTS LTDTaiwanOpen with Google Map 10F-3; NO89. SONG REN ROAD; TAIPEI 110; TAIWAN REPUBLIC OF CHINAshareholder ofSUPERB TEAM 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12070767 LAU LUEN HUNG, THOMASHong KongOpen with Google Map 11 Moorsom Road; Jardine's Lookout; Hong Kong.shareholder ofBESTYORK FINANCE LTD.Hong KongOpen with Google map GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG05-JAN-200501-NOV-2011Defaulted
Object ID: 12070767 LAU LUEN HUNG, THOMASHong KongOpen with Google Map 11 Moorsom Road; Jardine's Lookout; Hong Kong.shareholder ofSUN CHOICE INTERNATIONAL LIMITEDHong KongOpen with Google map SUN CHOICE INTERNATIONAL LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*05-JAN-200524-MAY-2006Dissolved
Object ID: 12070767 LAU LUEN HUNG, THOMASHong KongOpen with Google Map 11 Moorsom Road; Jardine's Lookout; Hong Kong.shareholder ofIDEAL GOAL HOLDINGS LIMITEDHong KongOpen with Google map GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG05-JAN-200501-NOV-2011Defaulted
Object ID: 12070767 LAU LUEN HUNG, THOMASHong KongOpen with Google Map 11 Moorsom Road; Jardine's Lookout; Hong Kong.shareholder ofCHINA TOP INVESTMENT LIMITEDHong KongOpen with Google map GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG05-JAN-200515-MAR-2010Dissolved
Object ID: 12070891 THOMAS LAU, LUEN-HUNGHong KongOpen with Google Map 11 Moorsom Road; Jardine's Lookout; Hong Kong.shareholder ofCHARTER PROFIT LIMITEDHong KongOpen with Google map CHARTER PROFIT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*05-JAN-200501-NOV-2006Defaulted
Object ID: 12076667 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofWILLIAMSON INTERNATIONAL LCSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND06-MAR-200305-JAN-2005Resigned as agent
Object ID: 12084402 THE BEAREROpen with Google Map shareholder ofSANTORINI GROUP LTD.SamoaOpen with Google map SANTORINI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA05-JAN-2005Active
Object ID: 12084403 THE BEAREROpen with Google Map shareholder ofSANTORINI GROUP LTD.SamoaOpen with Google map SANTORINI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA05-JAN-2005Active
Object ID: 12092857 THE BEAREROpen with Google Map shareholder ofSUMMERFIELD OVERSEAS INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200516-JUL-2013Defaulted
Object ID: 12092858 THE BEAREROpen with Google Map shareholder ofSUMMERFIELD OVERSEAS INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200516-JUL-2013Defaulted
Object ID: 12092859 THE BEAREROpen with Google Map shareholder ofSUMMERFIELD OVERSEAS INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200516-JUL-2013Defaulted
Object ID: 12092860 THE BEAREROpen with Google Map shareholder ofSUMMERFIELD OVERSEAS INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200516-JUL-2013Defaulted
Object ID: 12095294 SHEN LIChinaOpen with Google Map #10-ROOM 5; BLOCK 6; BAO SHI XIN VILLAGE; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG; PROVINCE; CHINAshareholder ofMILLIONWAY MANAGEMENT LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-200501-NOV-2006Defaulted
Object ID: 12095619 MR. PARK JAE SHINSouth KoreaOpen with Google Map #516-602 AREUM MAEUL; 140 E-MAE DONG; BUNDANG KU; SUNGNAM CITY; KYUNGGI-DO; KOREAshareholder ofBEZEL CONSULTANCY 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.*05-JAN-200501-NOV-2006Defaulted
Object ID: 12096048 WANG XING CHUNMacaoOpen with Google Map 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR.shareholder ofARON FIELD LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-200502-NOV-2009Defaulted
Object ID: 12096048 WANG XING CHUNMacaoOpen with Google Map 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR.shareholder ofCOLOR FUTURE INTERNATIONAL LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-2005Active
Object ID: 12096048 WANG XING CHUNMacaoOpen with Google Map 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR.shareholder ofBILLIONWAY HOLDINGS LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-200513-DEC-2010Dissolved
Object ID: 12096048 WANG XING CHUNMacaoOpen with Google Map 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR.shareholder ofCHEER TOP ENTERPRISES LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-2005Active
Object ID: 12096636 MASAHIRO KATANOJapanOpen with Google Map 1-44-11 Gyota; Funabashi; Chiba; 273-0044; Japanshareholder ofBEST DRAGON TRADING LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-200502-NOV-2009Defaulted
Object ID: 12096696 MR. PANG, EVANTaiwanOpen with Google Map 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofSHARP POWER HOLDINGS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200506-NOV-2008Defaulted
Object ID: 12096697 MR. TSOU, HUI-PINGTaiwanOpen with Google Map 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofSHARP POWER HOLDINGS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200506-NOV-2008Defaulted
Object ID: 12096698 MR. CHUNG, CHEIN-JINTaiwanOpen with Google Map 11F.; NO. 58; LIANSING ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofSHARP POWER HOLDINGS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200506-NOV-2008Defaulted
Object ID: 12096781 WANG XINGCHUNMacaoOpen with Google Map 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR.shareholder ofASIA EAGLE DEVELOPMENT LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.05-JAN-200501-NOV-2012Defaulted
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: 12097100 RICHARD JOHN PEARCEAustraliaOpen with Google Map 14 POWER TERRACE; PORT LINCOLN; SOUTH AUSTRALIAshareholder ofNGAI SHING TRADING LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG05-JAN-2005Active
Object ID: 12097257 STEPHEN JOHN TURNERSouth AfricaOpen with Google Map 14 THE GRANDE; HYDE PARK; JOHANNESBURG; SOUTH AFRICAshareholder ofBNM ENTERPRISES LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG05-JAN-200503-MAY-2011Dissolved
Object ID: 12099172 ALAN NAM CHEUNG WINGHong KongOpen with Google Map 1601 CHATER HOUSE; 8 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofPROSPER LAND LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12099349 WANG CHANGChinaOpen with Google Map 16A; BLOCK 23; WEI LAN HAI AN ER QI; DENGLIANG ROAD; HOUHAI DADAO; NANSHAN; SHENZHEN; GUANGDONG; CHINAshareholder ofFORD LAND TECHNOLOGY LIMITEDHong 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-2005Active
Object ID: 12100097 TLC Capital Co., LtdTaiwanOpen with Google Map 18/F; NO.333; SECTION 2; DUNHUA SOUTH ROAD; DA'AN DISTRICT; TAIBEI CITY; TAIWANshareholder ofYETI GROUP LIMITEDHong 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-200516-JAN-2015Dissolved
Object ID: 12100098 LEVITY ENTERPRISES LIMITEDHong KongOpen with Google Map 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONGshareholder ofELEGANCE GRACE DEVELOPMENT LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JAN-2005Active
Object ID: 12100173 ANDRE DIETER HAMM (FORMELY KNOW AS ANDRE DIETER, VETTER)GermanyOpen with Google Map 16 WEISSDORNRING; 24632 LENTFOEHRDEN; GERMANYshareholder ofCHEONG HING HOLDINGS LIMITEDHong KongOpen with Google map MORAL CONSULTANTS LIMITED ROOM 329; 3/F.; METRO CENTRE II; 21 LAM HING ST.; KOWLOON BAY; KOWLOON HONG KONG05-JAN-200506-NOV-2014Defaulted
Object ID: 12102937 SOHEILA OMIDVARNIAChinaOpen with Google Map 20C; 9/F.; NO. 568; JULU ROAD; SHANGHAI; CHINAshareholder ofFIRST ON DEVELOPMENT 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-2006Defaulted
Object ID: 12100822 JASON YEEHong KongOpen with Google Map 18B; BLOCK A; NEWTON HARBOUR VIEW; 2 SHAU KEI WAN MARIN STREET EAST; HONG KONGshareholder ofGOLDJET GROUP LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12100869 MS. TAN LAY CHENGSingaporeOpen with Google Map 17 COLLEGE GREEN SINGAPORE 299676shareholder ofRAISON 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.*05-JAN-200501-NOV-2007Defaulted
Object ID: 12101017 MR. CHEN, KE-CHENGTaiwanOpen with Google Map 1F; NO. 29; ALLEY 35; LANE 91; SEC. 1; NEIHU RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.)shareholder ofRICH EXPRESS FINANCE LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2006Defaulted
Object ID: 12101248 CARBERRY MATTHEW MC HUGHChinaOpen with Google Map 19 BEIJING RIVIERA; NO 1XIANG BEI RD; CHAOYANG DISTRICT; BEIJING; 100103shareholder ofRINGO GROUP LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12101295 GEOFFREY WILLIAM BELLAMYThailandOpen with Google Map 19/470 SUKHUMVIT SUITE SOI SUKHUMVIT 13; KLONGTOEY; BANGKOK 10110; THAILANDshareholder ofTOKYO HOLDINGS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-2005Active
Object ID: 12101415 BENARD XUnited StatesOpen with Google Map 1988 JUNIPER ST; LOS ANGELES; CA; USAshareholder ofWINGOAL TECHNOLOGIES LIMITEDHong 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-200509-NOV-2010Defaulted
Object ID: 12101843 MR. TSOU, HUI-PINGTaiwanOpen with Google Map 1F; NO. 29; ALLEY 35; LANE 91; SEC. 1; NEIHU RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.)shareholder ofRICH EXPRESS FINANCE LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2006Defaulted
Object ID: 12101844 RICH EXPRESS FINANCE LIMITEDTaiwanOpen with Google Map 1F; NO. 29; ALLEY 35; LANE 91; SEC. 1; NEIHU RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.)shareholder ofFORTUNE SIMILE DEVELOPMENT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-200501-NOV-2006Defaulted
Object ID: 12101865 ALLIANCE INVESTMENT MANAGEMENT CORP.TaiwanOpen with Google Map 14/F.; 2; SEC. 2; TUN HWA SOUTH ROAD; TAIPEI; TAIWAN 10683; REPUBLIC OF CHINAshareholder ofSUPERB TEAM 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12101866 PAC-LINK OPPORTUNITY FUNDTaiwanOpen with Google Map 14/F.; 2; SEC. 2; TUN HWA SOUTH ROAD; TAIPEI; TAIWAN 10683; REPUBLIC OF CHINAshareholder ofSUPERB TEAM 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12102336 WONG WILLIAM TIEN HUNGHong KongOpen with Google Map 19B; LA VOGUE COURT; NO. 29 VILLAGE ROAD; HAPPY VALLEY; HONG KONGshareholder ofJOLLY FORTUNE 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)05-JAN-2005Active
Object ID: 12102938 MOHAMMAD JAVAD OMIDVARNIAChinaOpen with Google Map 20C; 9/F.; NO. 568; JULU ROAD; SHANGHAI; CHINAshareholder ofSINO WISH 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-2006Defaulted
Object ID: 12103190 LOO MAY LINGSingaporeOpen with Google Map 21 STEVENS DRIVE #01-03 SINGAPORE 257913shareholder ofKAVITA CAPITAL 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.*05-JAN-2005Active
Object ID: 12103640 CHIA SIONG LIMHong KongOpen with Google Map 22/F.; PICO TOWER; 66 GLOUCESTER RD.; WANCHAI; H.K.shareholder ofASSET WORLD ENTERPRISES LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12103641 CHIA SONG PIYAUHong KongOpen with Google Map 22/F.; PICO TOWER; 66 GLOUCESTER RD.; WANCHAI; H.K.shareholder ofASSET WORLD ENTERPRISES LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12107252 WEI, LANHong KongOpen with Google Map 23 BEGONIA PATH; MONTEREY; PALM SPRINGS; YUEN LONG; N. T. HKshareholder ofMENFULL INVESTMENTS LIMITEDChinaOpen with Google map DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA05-JAN-2005Active
Object ID: 12107434 Katkov AndreyRussiaOpen with Google Map 28; prof Popov; Apt 6; Saint Petersburg; Russiashareholder ofPHILIREX TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-JAN-2005Active
Object ID: 12107744 XIN JINCanadaOpen with Google Map 22 VALENCIA STREET; OTTAWA ONTARIO; CANADAshareholder ofGIANT WORLD HOLDINGS 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)05-JAN-2005Active
Object ID: 12108059 WANG GANGNew ZealandOpen with Google Map 3/86 AROHA AVENUE; SANDRINGHAM; AUCKLAND NEW ZEALANDshareholder ofWINGOAL TECHNOLOGIES LIMITEDHong 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-200509-NOV-2010Defaulted
Object ID: 12108105 MA ADELINEHong KongOpen with Google Map 3/F.; 35 LYTTELTON ROAD; HONG KONGshareholder ofGOLDJET GROUP LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12108164 CHINESE ESTATES, LIMITEDHong KongOpen with Google Map 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONGshareholder ofQUEENWELL LTD.Hong KongOpen with Google map QUEENWELL LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*05-JAN-2005Active
Object ID: 12109755 WONG CHE HUNGHong KongOpen with Google Map 27H; BLOCK 3; CHESTWOOD COURT; KINGSWOOD VILLA; TIN SHUI WAI; N.T.shareholder ofMARISO HOLDINGS LIMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.05-JAN-200501-NOV-2007Defaulted
Object ID: 12110842 Midland Investments LimitedGibraltarOpen with Google Map 2B Mansion House; 143 Main Street; Gilbraltarshareholder ofLIGHTER GATE INVESTMENTS LIMITEDChinaOpen with Google map HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA05-JAN-2005Active
Object ID: 12111060 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Heliershareholder ofTAI FLEX INVESTMENT LTD.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM05-JAN-2005Active
Object ID: 12111981 CDIB STRATEGIC VENTURE FUND LTD.TaiwanOpen with Google Map 27/F; 99 TUN HWA ROAD; SEC. 2; TAIPEI 106; TAIWAN; REPUBLIC OF CHINAshareholder ofSUPERB TEAM 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12112615 LAU KAU CHINSingaporeOpen with Google Map 29 Gentle Road Singapore 309149shareholder ofCAMBLE YIELD FINANCE 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.*05-JAN-2005Active
Object ID: 12113561 FARKAS YOAN ADAMIsraelOpen with Google Map 34/16 VOLFSON ST.; PETACH-TIKVA 49541; ISRAELshareholder ofGOLDJET TECHNOLOGIES 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)05-JAN-200506-NOV-2014Defaulted
Object ID: 12113953 MS. CHANG, YI-LINGTaiwanOpen with Google Map 4F-3; NO. 127; SEC. 1; FUSING S. RD. TAIPEI; TAIWANshareholder ofDRAGON MAX MANAGEMENT LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-2005Active
Object ID: 12115145 RENAUD JOYCE MARGUERITEAustraliaOpen with Google Map 35 HAWTHORNE STREET; WOOLLOONGABBA; QUEENSLAND AUSTRALIA 4102shareholder ofHIGH ETERNITY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-200506-NOV-2008Defaulted
Object ID: 12114995 DAH SING BANK,LIMITEDHong KongOpen with Google Map 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONGshareholder ofSHINNING BLOOM INVESTMENTS LIMITEDHong KongOpen with Google map DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG05-JAN-2005Active
Object ID: 12115334 MR. PAN, CHUN-SHENGTaiwanOpen with Google Map 3F.; No.97; Lane 296; Sec. 6; Mincyuan E. Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofWAYSTAR FINANCE LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JAN-2005Active
Object ID: 12125232 LIN XUCHUUnited StatesOpen with Google Map 670 LONDON STREET; SAN FRANCISCO; CA 94112; U.S.Ashareholder ofGOOD ACTION DEVELOPMENT LTD.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG05-JAN-200501-NOV-2007Defaulted
Object ID: 12117767 First Names One LimitedJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey Channellslands; JE2 3QAshareholder ofMOON OCEAN FINANCE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM05-JAN-2005Active
Object ID: 12119073 AXA CAPITAL ASIA DIRECT L.P.United KingdomOpen with Google Map 50 LOTHIAN ROAD; FESTIVAL SQUARE; EDINBURGH; EH39WJshareholder ofYETI GROUP LIMITEDHong 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-200516-JAN-2015Dissolved

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