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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12003164 HUIE TAT YAN, ALLENOpen with Google Map shareholder ofONWILL MANAGEMENT LIMITEDHong KongOpen with Google map MR. ALLEN HUIE SUITE 602 BEAUTIFUL GROUP TOWER 74-77 CONNAUGHT ROAD CENTRAL, HONG KONG02-JAN-200205-JUL-2007Defaulted
Object ID: 12010930 ALVARO SALAZAR AMAYAOpen with Google Map shareholder ofWIRELESS BROADBAND COMPANY INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*05-JUL-200724-JAN-2013Defaulted
Object ID: 12010931 SUSANA EUGENIA SALAZAR DE ROVIRAOpen with Google Map shareholder ofWIRELESS BROADBAND COMPANY INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*05-JUL-200724-JAN-2013Defaulted
Object ID: 12014582 CASUARINA NOMINEES LIMITEDOpen with Google Map shareholder ofWELCOMBE ENTERPRISES LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE05-JUL-200704-SEP-2008Changed agent
Object ID: 12014760 APEX TRUST COMPANY LIMITEDOpen with Google Map shareholder ofWELCOMBE ENTERPRISES LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE05-JUL-200704-SEP-2008Changed agent
Object ID: 12030751 JOEL CRUZ LASERNAPhilippinesOpen with Google Map 1 Dandillion Cor Covina Sts. Rob8nsons Highland; Buhangin Davao City; Philippinesshareholder ofLiontex Enterprise LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JUL-2007Active
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofTUREIS FINANCE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofMALVASIA ESTATES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200703-MAY-2011Defaulted
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofGATRIA FINANCE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofCHITTELL INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200701-MAY-2012Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofTUREIS FINANCE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofMALVASIA ESTATES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200703-MAY-2011Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofGATRIA FINANCE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofDAMIANA INTERNATIONAL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofDELAMERE DEVELOPMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofCHITTELL INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200701-MAY-2012Defaulted
Object ID: 12044716 GLENEAGLE LIMITEDOpen with Google Map shareholder ofLINZER DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map MR JAREK GOLACIK 77 Dunstans Road London London W6 8RE05-JUL-200703-MAY-2010Defaulted
Object ID: 12045579 IACD NOMINEES LIMITEDCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET NICE DAY HOUSE, 4TH STREET NICOSIA 1065 CYPRUSshareholder ofDAMIANA INTERNATIONAL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12059982 THE BEAREROpen with Google Map shareholder ofSOLANGEL MANAGEMENT S.A.EcuadorOpen with Google map JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR05-JUL-200718-JAN-2010Bad debt account
Object ID: 12060266 PAULO G. COELLAROpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060299 FUNDACION VALLE LILIOpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060300 THE BEAREROpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060301 SERGIO MEJIAOpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060302 THE BEAREROpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060303 JOSE MILLANOpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12061355 THE BEAREROpen with Google Map shareholder ofSOLANGEL MANAGEMENT S.A.EcuadorOpen with Google map JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR05-JUL-200718-JAN-2010Bad debt account
Object ID: 12061356 THE BEAREROpen with Google Map shareholder ofSOLANGEL MANAGEMENT S.A.EcuadorOpen with Google map JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR05-JUL-200718-JAN-2010Bad debt account
Object ID: 12062061 HELIOS APARICIO AMARANTEOpen with Google Map shareholder ofLAINDEN COMPANY S.A.UruguayOpen with Google map ALBA DE BRUN Y ASOCIADOS & CONSULTORES 25 DE MAYO 541, OFICINA 301 MONTEVIDEO URUGUAY05-JUL-200718-JAN-2010Defaulted
Object ID: 12062062 PEDRO ANTONIO SERVCER BARCELOOpen with Google Map shareholder ofLAINDEN COMPANY S.A.UruguayOpen with Google map ALBA DE BRUN Y ASOCIADOS & CONSULTORES 25 DE MAYO 541, OFICINA 301 MONTEVIDEO URUGUAY05-JUL-200718-JAN-2010Defaulted
Object ID: 12070796 IACD NOMINEES LIMITEDCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOSUE; 4TH FLOOR; NICOSIA 1065; CYPRUS.shareholder ofDELAMERE DEVELOPMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12082921 EL PORTADOROpen with Google Map shareholder ofLENA HOLDING OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR05-JUL-2007Active
Object ID: 12082922 EL PORTADOROpen with Google Map shareholder ofLENA HOLDING OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR05-JUL-2007Active
Object ID: 12082923 EL PORTADOROpen with Google Map shareholder ofLENA HOLDING OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR05-JUL-2007Active
Object ID: 12082924 EL PORTADOROpen with Google Map shareholder ofLENA HOLDING OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR05-JUL-2007Active
Object ID: 12084431 PARDEEP SINGH SAROYAOpen with Google Map shareholder ofFLORES PROPERTIES LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM05-JUL-200705-MAY-2009Defaulted
Object ID: 12087042 CARLY TAN KI CHAISingaporeOpen with Google Map 100 MULBERRY AVENUE, SINGAPORE 348423shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12099007 TAN KUAN KHERSingaporeOpen with Google Map 16 WINSOR PARK ROAD, SINGAPORE574125shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12100493 CHARVIN Luc, Pierre, Robert, AndreFranceOpen with Google Map 19 AU Raquel Meller; 06230 Villefranche Sur Mer; Franceshareholder ofELECAST LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW05-JUL-200706-MAY-2014Defaulted
Object ID: 12101738 CHANG JEN CHIANGHong KongOpen with Google Map 1ST FLOOR; NO.9A; TUNG SHAN TERRACE; STUBBS ROAD; HONG KONGshareholder ofKEYWORTH ASSETS GROUP LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG05-JUL-200729-JUL-2015Defaulted
Object ID: 12104802 GOH KNG YANSingaporeOpen with Google Map 24 JALAN RIA, SINGAPORE 358993shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12105910 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofMESILLE ESTATES LIMITEDIsle of ManOpen with Google map MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES05-JUL-2007Active
Object ID: 12106162 LAM CHOONG FEISingaporeOpen with Google Map 27 TAMAN SERASI; #02-33; SINGAPORE 257724shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12106897 NELLY ROLLESSingaporeOpen with Google Map 27 GARLICK AVENUE, SINGAPORE 279658shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12107188 Morris NeumanUnited StatesOpen with Google Map 2710 Avenue K; New York; 11210-3722 Brooklyn; USAshareholder ofLINDERA LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR05-JUL-2007Active
Object ID: 12107237 MRS MARIYA GOLDMANMaltaOpen with Google Map 24/6 SOUTH STREET; VALETTA; MALTA; VLT-11shareholder ofSWEET PACK CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-JUL-200703-MAY-2010Defaulted
Object ID: 12107691 Bexana CorporationSwitzerlandOpen with Google Map 29; Quai des Bergues; PO Box 1668; CH-1211 Geneva 1shareholder ofBASELLA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-JUL-200709-DEC-2011Changed agent
Object ID: 12107692 Keeston CorporationSwitzerlandOpen with Google Map 29; Quai des Bergues; PO Box 1668; CH-1211 Geneva 1shareholder ofBASELLA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM05-JUL-200709-DEC-2011Changed agent
Object ID: 12108803 MARIE IRENE GREGSONOpen with Google Map 21 WESTWOOD MEWS; LYTHAN; LANCASHIRE FY8 5QEshareholder ofTERRIDES CORPORATIONBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE05-JUL-2007Active
Object ID: 12108804 JOHN GRAHAM GREGSONOpen with Google Map 21 WESTWOOD MEWS; LYTHAN; LANCASHIRE FY8 5QEshareholder ofTERRIDES CORPORATIONBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE05-JUL-2007Active
Object ID: 12109197 SIM SIEW KIMSingaporeOpen with Google Map 33 BISHAN STREET 11 #03-07 SINGAPORE 579820shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12109447 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MANshareholder ofCARINIA HOLDINGS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB05-JUL-200721-SEP-2012Changed agent
Object ID: 12109458 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY, DOUGLAS ISLE OF MAN IMI 4LBshareholder ofJADELLA S.A.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB05-JUL-200703-MAY-2011Dissolved
Object ID: 12109830 Mikhail SobolevCyprusOpen with Google Map 2A GIANNITSON STREET; PANO LAKATAMIA; P.C. 2311; NICOSIA; CYPRUSshareholder ofAPHRODITE INVESTMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-JUL-2007Active
Object ID: 12111506 LEE WAI LANSingaporeOpen with Google Map 4 JALAN PELEPAH, SINGAPORE 119410shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12111621 CHAN HENG THYEISingaporeOpen with Google Map 4 NAMLY HILL, SINGAPOREshareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12111726 ANDREW CHAN CHUN WANSingaporeOpen with Google Map 3A JALAN SAYANG, SINGAPORE 418624shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12111889 SHEN, YI-MINGTaiwanOpen with Google Map 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwanshareholder ofLOCK KING HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-2007Active
Object ID: 12111890 SHEN, PIN-HUNGTaiwanOpen with Google Map 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwanshareholder ofLOCK KING HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-2007Active
Object ID: 12111891 HOLOCK INVESTMENT INC.TaiwanOpen with Google Map 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwanshareholder ofLOCK KING HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-2007Active
Object ID: 12111930 SU, CHUN-FENGTaiwanOpen with Google Map 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwanshareholder ofLOCK KING HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-2007Active
Object ID: 12111931 CHEN, CHUNG-JUNGTaiwanOpen with Google Map 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwanshareholder ofLOCK KING HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-2007Active
Object ID: 12114386 ANG AI BOONSingaporeOpen with Google Map 36F DUNEARN ROAD #01-34, SINGAPORE 309431shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12114542 GARDIENNE NOMINEES NO. 1 LTD.British Virgin IslandsOpen with Google Map 325 Waterfront Drive; Omar Hodge Building | Road Town; Tortola; BVIshareholder ofBig Blue Water LimitedSwitzerlandOpen with Google map NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND05-JUL-2007Active
Object ID: 12114543 GARDIENNE NOMINEES NO. 2 LTD.British Virgin IslandsOpen with Google Map 325 Waterfront Drive; Omar Hodge Building | Road Town; Tortola; BVIshareholder ofBig Blue Water LimitedSwitzerlandOpen with Google map NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND05-JUL-2007Active
Object ID: 12114593 YU, HON KIT TITUSHong KongOpen with Google Map 3D; 65 AUSTIN ROAD; TSIMSHATSUL; HONGKONGshareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12116475 Namir El-AkabiJordanOpen with Google Map 4 HALAB STREET ABDOUN, AMMAN JORDANshareholder ofCLODIA COMPANY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JUL-200729-JAN-2015Inactivated
Object ID: 12120457 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofTUREIS FINANCE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12120457 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofMALVASIA ESTATES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200703-MAY-2011Defaulted
Object ID: 12120457 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofDAMIANA INTERNATIONAL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12120457 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofGATRIA FINANCE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12120457 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofDELAMERE DEVELOPMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200705-MAY-2009Defaulted
Object ID: 12120457 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofCHITTELL INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*05-JUL-200701-MAY-2012Defaulted
Object ID: 12120821 KWOK KAH KIESingaporeOpen with Google Map 76B JALAN ANGIN LAUT, SINGAPORE 489275shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12121437 JACQUELINE FIONA JUDITH JEAN-LOUISUnited KingdomOpen with Google Map 4TH FLOOR; WARWICK HOUSE; BUCKINGHAM PALACE ROAD; LONDON SWIN 0PPshareholder ofBISPRING SECURITIES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM05-JUL-200704-MAY-2009Changed agent
Object ID: 12121738 MAXIMILIAN ALEXANDER GOTTSCHALKUnited KingdomOpen with Google Map 59 Clarendon Road; Kensington London; United Kingdom; W11 4JDshareholder ofMULLIEN HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-JUL-2007Dissolved
Object ID: 12123237 LIM EE ANNSingaporeOpen with Google Map 56A LORONG MELAYU SINGAPORE 416943shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12123540 PERSICA LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOUMBA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JUL-200729-JUN-2011Defaulted
Object ID: 12123540 PERSICA LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTYPHINA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JUL-200730-JUL-2008Dissolved
Object ID: 12123694 WEE TIONG HOWESingaporeOpen with Google Map 96 Fernhill Road, Singapore 259134shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12123849 LIEW MUI TIANGSingaporeOpen with Google Map 7 SIGLAP ROAD #23-66, SINGAPORE 448909shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12125749 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofKARAMBA COMPANY LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-JUL-2007Inactivated
Object ID: 12126288 Amwaj International Holding Company LimitedUnited Arab EmiratesOpen with Google Map 6th floor; building 3; The Gate Precinct; Dubai International Finance Centre; Dubai; UAEshareholder ofCLODIA COMPANY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JUL-200729-JAN-2015Inactivated
Object ID: 12127480 OOH SOON LAYSingaporeOpen with Google Map 7 SIGLAP ROAD #23-66, SINGAPORE 448909shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12128301 H.R.H. Prince Moulay IsmaelFranceOpen with Google Map 73 quai d'Orsay Paris 75007 Paris- FRANCEshareholder ofBEDFORD ASSET ENTERPRISES COMPANY CORP.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON05-JUL-200721-APR-2008Inactivated
Object ID: 12131375 Stateco (Trustees) LimitedCyprusOpen with Google Map AFRODITIS 25; 2ND FLOOR; FLAT/OFFICE 204; P.C. 1060; NICOSIA; CYPRUSshareholder ofAPHRODITE INVESTMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-JUL-2007Active
Object ID: 12131904 Applecross Group Holdings LtdBritish Virgin IslandsOpen with Google Map Akar Buidling; 24 De Castro Street; Wickhams cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12132801 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofJUKEBOX ASSOCIATES LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-JUL-2007Inactivated
Object ID: 12133200 MARK LUCES GRAGEDAPhilippinesOpen with Google Map B26 L4 U2 Katipunan Avenue Extension; Kingspoint Subdivision; Bagbag; Novaliches; Quezon City 1116 Philippinesshareholder ofLiontex Enterprise LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JUL-2007Active
Object ID: 12133466 BERNARD AGUERASpainOpen with Google Map AVDA. JOSEP VICENC BOX NO. 56 08034 BARCELONA SPAINshareholder ofBARITE ESTATES LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING05-JUL-200703-MAY-2010Defaulted
Object ID: 12135699 NG SOON WANG PAULSingaporeOpen with Google Map BLK 715 HOUGANG AVENUE 2, #02-341shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12135807 NG SOON WANG PAULSingaporeOpen with Google Map BLK 715; HOUGANG AVENUE 2; #02-341; SINGAPORE 530715shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12138121 Namig HatamovAzerbaijanOpen with Google Map Building 143 Apartment 21 Neftchilar Avenue Nasimi Distric Baku Azerbaijanshareholder ofHEIRLOOM SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM05-JUL-2007Active
Object ID: 12139518 MR. HASMUKH TARACHAND SHETHUnited Arab EmiratesOpen with Google Map C/O SUITE 301-303 AL MAIDAN TOWER 2 AL MAKTOWM STREET DEIRA, UAE (DUBAI)shareholder ofVOLOU MANAGEMENT LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND05-JUL-200703-MAY-2010Defaulted
Object ID: 12142481 Financial Consultants (Jersey) LimitedJerseyOpen with Google Map Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AYshareholder ofLINDERA LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR05-JUL-2007Active
Object ID: 12143088 MOORES NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofTATARIAN LIMITEDIsle of ManOpen with Google map KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN05-JUL-200703-MAY-2011Defaulted
Object ID: 12143136 LOH KWONG MING TERENCE & AMELIA LIM SIEW LANSingaporeOpen with Google Map BLK 39 UPPER BOON KENG ROAD #03-2408, SINGAPORE 380039 & 25 JALAN NIRA SINGAPORE 554564shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12143715 TEO KENG GUANSingaporeOpen with Google Map BLK 125 BUKLT MERAH #15-388, SINGAPORE 151125shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12143742 PIRUNICO NOMINEES (JERSEY) LIMTEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofTATARIAN LIMITEDIsle of ManOpen with Google map KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN05-JUL-200703-MAY-2011Defaulted
Object ID: 12145123 DANIEL SELVARETNAM S/O T S RAJARATNAMSingaporeOpen with Google Map BLK 350 HOUGANG AVENUE 7 #08-647, SINGAPORE 530350shareholder ofBlacksea Hundredfold 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-JUL-2007Active
Object ID: 12146294 Newbury Holdings LimitedSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown Nevisshareholder ofLOMAS INVESTMENTS LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM05-JUL-200715-JAN-2010Inactivated

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