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: 12006482 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofBALMARK TRADING LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-MAY-200606-JUN-2008Defaulted
Object ID: 12006862 JIAO RUIPINGTaiwanOpen with Google Map -104; No.10 Qingyuanlu; Nanyingliucun; Qingyuanzhen; Qingxuxian; Shanxi Province.shareholder ofRICH STEEL CO., LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA06-JUN-200806-NOV-2015Defaulted
Object ID: 12007196 THE BEAREROpen with Google Map shareholder ofDOWNER DEVELOPMENT INC.GuatemalaOpen with Google map LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA06-JUN-200818-JUL-2011Defaulted
Object ID: 12007197 THE BEAREROpen with Google Map shareholder ofDOWNER DEVELOPMENT INC.GuatemalaOpen with Google map LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA06-JUN-200818-JUL-2011Defaulted
Object ID: 12007198 THE BEAREROpen with Google Map shareholder ofDOWNER DEVELOPMENT INC.GuatemalaOpen with Google map LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA06-JUN-200818-JUL-2011Defaulted
Object ID: 12007199 THE BEAREROpen with Google Map shareholder ofBALRIDGE BUSINESS INC.GuatemalaOpen with Google map BALDRIDGE BUSINESS INC. 36 AVENIDA 1-39 ZONA 7 COLONIA TOLEDO GUATEMALA, GUATEMALA06-JUN-2008Active
Object ID: 12007285 THE BEAREROpen with Google Map shareholder ofDOWNER DEVELOPMENT INC.GuatemalaOpen with Google map LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA06-JUN-200818-JUL-2011Defaulted
Object ID: 12007551 THE BEAREROpen with Google Map shareholder ofN9 CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JUN-200817-JUL-2015Defaulted
Object ID: 12007552 THE BEAREROpen with Google Map shareholder ofN9 CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JUN-200817-JUL-2015Defaulted
Object ID: 12007553 THE BEAREROpen with Google Map shareholder ofN9 CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JUN-200817-JUL-2015Defaulted
Object ID: 12007554 THE BEAREROpen with Google Map shareholder ofN9 CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JUN-200817-JUL-2015Defaulted
Object ID: 12007555 THE BEAREROpen with Google Map shareholder ofN9 CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JUN-200817-JUL-2015Defaulted
Object ID: 12007556 THE BEAREROpen with Google Map shareholder ofN9 CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JUN-200817-JUL-2015Defaulted
Object ID: 12008032 THE BEAREROpen with Google Map shareholder ofBALRIDGE BUSINESS INC.GuatemalaOpen with Google map BALDRIDGE BUSINESS INC. 36 AVENIDA 1-39 ZONA 7 COLONIA TOLEDO GUATEMALA, GUATEMALA06-JUN-2008Active
Object ID: 12008033 THE BEAREROpen with Google Map shareholder ofBALRIDGE BUSINESS INC.GuatemalaOpen with Google map BALDRIDGE BUSINESS INC. 36 AVENIDA 1-39 ZONA 7 COLONIA TOLEDO GUATEMALA, GUATEMALA06-JUN-2008Active
Object ID: 12008034 THE BEAREROpen with Google Map shareholder ofBALRIDGE BUSINESS INC.GuatemalaOpen with Google map BALDRIDGE BUSINESS INC. 36 AVENIDA 1-39 ZONA 7 COLONIA TOLEDO GUATEMALA, GUATEMALA06-JUN-2008Active
Object ID: 12017570 THE BEAREROpen with Google Map shareholder ofANSLEIGH RESOURCES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-2008Shelf company not possible to sell
Object ID: 12017714 CLAUDIA PATRICIA BRAVO TORRESOpen with Google Map shareholder ofORINDALE 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.**06-JUN-200818-JUL-2011Defaulted
Object ID: 12017715 RAFAEL ALEXIS URBINA RIVERAOpen with Google Map shareholder ofORINDALE 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.**06-JUN-200818-JUL-2011Defaulted
Object ID: 12017775 GAIRNS LTD.Open with Google Map shareholder ofMULTINVEST LLCVenezuelaOpen with Google map GUSTAVO CABRERA ACEVEDO AV. LAS COLINAS; RESIDENCIAS SAMANES PLAZA; TORRE A; PISO 2; APT. A2A; LOS SAMANES; MUNICIPIO BARUTA; CARACAS; 1080; REPÚBLICA BOLIVARIANA DE VENEZUELA24-MAY-200606-JUN-2008Defaulted
Object ID: 12017833 THE BEAREROpen with Google Map shareholder ofGLANFORD INDUSTRIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-2008Shelf company not possible to sell
Object ID: 12017834 THE BEAREROpen with Google Map shareholder ofGLANFORD INDUSTRIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-2008Shelf company not possible to sell
Object ID: 12017835 THE BEAREROpen with Google Map shareholder ofGLANFORD INDUSTRIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-2008Shelf company not possible to sell
Object ID: 12017945 THE BEAREROpen with Google Map shareholder ofGLANFORD INDUSTRIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-2008Shelf company not possible to sell
Object ID: 12018007 THE BEAREROpen with Google Map shareholder ofANSLEIGH RESOURCES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-2008Shelf company not possible to sell
Object ID: 12018008 THE BEAREROpen with Google Map shareholder ofANSLEIGH RESOURCES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-2008Shelf company not possible to sell
Object ID: 12018009 THE BEAREROpen with Google Map shareholder ofANSLEIGH RESOURCES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUN-2008Shelf company not possible to sell
Object ID: 12020788 BROTHERHOOD FOUNDATIONOpen with Google Map shareholder ofCOSENZA PROPERTIES, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA06-JUN-2008Active
Object ID: 12026415 RICHARD PATRICK KINCAIDOpen with Google Map shareholder ofSPHINX PARTNERS LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*19-APR-200506-JUN-2008Dissolved
Object ID: 12035337 NIOU CHUAN-HAIOpen with Google Map shareholder ofRESOURCE NETWORKING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-NOV-199806-JUN-2008Changed agent
Object ID: 12038135 HSU, HUI-MINOpen with Google Map shareholder ofPRETTY WELL RESOURCES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*20-JUL-199806-JUN-2008Changed agent
Object ID: 12050621 SUN JIANSHENGChinaOpen with Google Map 10-1604, NO.1 Xiong-he-yuan Str. Beijingshareholder ofRICH STEEL CO., LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA06-JUN-200806-NOV-2015Defaulted
Object ID: 12062252 THE BEAREROpen with Google Map shareholder ofLEYDEN ASSETS CO. INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**06-JUN-200827-AUG-2014Dissolved
Object ID: 12062253 THE BEAREROpen with Google Map shareholder ofLEYDEN ASSETS CO. INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**06-JUN-200827-AUG-2014Dissolved
Object ID: 12062256 THE BEAREROpen with Google Map shareholder ofORBISPHERE ASSETS 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.**06-JUN-2008Active
Object ID: 12062257 THE BEAREROpen with Google Map shareholder ofORBISPHERE ASSETS 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.**06-JUN-2008Active
Object ID: 12062258 THE BEAREROpen with Google Map shareholder ofORBISPHERE ASSETS 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.**06-JUN-2008Active
Object ID: 12062385 THE BEAREROpen with Google Map shareholder ofHEAVEN INTERNATIONAL ALLIANCE INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-JUN-200812-MAR-2014Changed agent
Object ID: 12063942 THE BEAREROpen with Google Map shareholder ofORBISPHERE ASSETS 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.**06-JUN-2008Active
Object ID: 12107207 Xu YangChinaOpen with Google Map 2-5-1; 15#; ZHONGLONG GARDEN; SHAHEKOU DISTRICT; DALIAN; PRCshareholder ofEAST OCEAN INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-200804-JAN-2010Defaulted
Object ID: 12113726 Marigold Trust Company Ltd.JerseyOpen with Google Map 47-49 La Motte Street; JE4 8XR St. Helier; Jersey; Channel Islandsshareholder ofSUNBASS HOLDINGS LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797406-JUN-2008Active
Object ID: 12113727 MARIGOLD TRUST COMPANY LIMITEDJerseyOpen with Google Map 47-49 La Motte Street; JE4 8XR St. Helier; Jersey; Channel Islandsshareholder ofSUNBASS HOLDINGS LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797406-JUN-2008Active
Object ID: 12117856 Gao XinChinaOpen with Google Map 4-6 No. 2; Xian Wei Alley; Zhongshan District; Dalian; Liaoning; P.R. Chinashareholder ofChenxi Company International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUN-2008Active
Object ID: 12119095 ANNA KORELIDOUCyprusOpen with Google Map 71 Petrou Tsirou; Swepco Court 8; Flat M2; 3076; Naafi; Limassol; Cyprusshareholder ofSUNBASS HOLDINGS LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797406-JUN-2008Active
Object ID: 12120052 TEO GUAN HOCKSingaporeOpen with Google Map 55 Wan Tho Avenue, Singapore 347596shareholder ofFOCUS-POINT ENTERPRISES 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.*06-JUN-200802-NOV-2009Defaulted
Object ID: 12120747 On Capital China FundCayman IslandsOpen with Google Map 4th Floor; One Capital Place; P.O. Box 847; Grand Cayman; Cayman Islandsshareholder ofOn Capital Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG06-JUN-2008Active
Object ID: 12122384 HO, CHANG-HSIENTaiwanOpen with Google Map 8F-2; NO.512; SEC.2; CHENG-KUNG RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofHOPUS TECHNOLOGY INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*29-DEC-200006-JUN-2008Changed agent
Object ID: 12129846 LIU, DA-CHUNGTaiwanOpen with Google Map 9F; NO. 223; FU SHIN N. RD.; TAIPEI CITY; TAIWANshareholder ofDUMMAX CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-JUN-2008Active
Object ID: 12134948 LIANG BOChinaOpen with Google Map B3402; XIANG JIANG GARDEN; XIANG JIANG MIDDLE ROAD; E.T.D. ZONE; QINGDAO; CHINA.shareholder ofLHBC INTERNATIONAL 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 KONG06-JUN-200801-NOV-2013Defaulted
Object ID: 12145403 LEONG LOWSingaporeOpen with Google Map BLK 31; TEBAN GARDENS ROAD; #05-215; SINGAPORE 600031shareholder ofNORTHLIGHT INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUN-200801-NOV-2012Defaulted
Object ID: 12152632 Intercon LimitedSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofEDITURA UNIVERS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-JUN-2008Active
Object ID: 12155565 Eltima Investments LtdBritish Virgin IslandsOpen with Google Map Craigmuir Chambers; Road Town; Tortola; British Virgin Islands.shareholder ofSUNBASS HOLDINGS LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797406-JUN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofDUMMAX CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-JUN-2008Active
Object ID: 12160481 SCHILMA STIFTUNGLiechtensteinOpen with Google Map LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEINshareholder ofSuntrade International LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN06-JUN-2008Active
Object ID: 12162457 SELETAR LIMITEDBahamasOpen with Google Map Fourth Floor; The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamasshareholder ofCelestica International 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.*06-JUN-2008Active
Object ID: 12162456 SERANGOON LIMITEDBahamasOpen with Google Map Fourth Floor; The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamasshareholder ofCelestica International 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.*06-JUN-2008Active
Object ID: 12166709 ASTRAWATI ALUWI and CHEN TSEN NANIndonesiaOpen with Google Map Jalan Merak No.8; Rempoa Permai; RT/RW 004/011; Jakarta 12330; Indonesiashareholder ofVANILLA 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.*06-JUN-2008Active
Object ID: 12169200 ONG TJIE GOANIndonesiaOpen with Google Map JI. Raya Pangka No. 88; Tg Balai Karimun; Indonesiashareholder ofNORTHLIGHT INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUN-200801-NOV-2012Defaulted
Object ID: 12181655 CHIEN,HSIN- CHIEHTaiwanOpen with Google Map NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.shareholder ofFAME WINNER HOLDINGS LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-DEC-200006-JUN-2008Changed agent
Object ID: 12182400 CHIEN, HSIN-YITaiwanOpen with Google Map NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.shareholder ofFAME WINNER HOLDINGS LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-DEC-200006-JUN-2008Changed agent
Object ID: 12185926 CHIEN, HSU-SENTaiwanOpen with Google Map NO. 23; PEI YUAN RD.; CHUNTGLI CITY; TAOYUAN; TAIWAN; R.O.C.shareholder ofFAME WINNER HOLDINGS LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-DEC-200006-JUN-2008Changed agent
Object ID: 12187879 KAO, CHUNG-HSINTaiwanOpen with Google Map NO.45; ALLEY 33; LANE 514; JUNGIENG RD; SHINJUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.Cshareholder ofHOMESHINE INTERNATIONAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*28-AUG-200006-JUN-2008Changed agent
Object ID: 12188994 CHIEN, MEI-CHONTaiwanOpen with Google Map NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.shareholder ofFAME WINNER HOLDINGS LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-DEC-200006-JUN-2008Changed agent
Object ID: 12190367 CHIEN, MEI-HUEITaiwanOpen with Google Map NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.shareholder ofFAME WINNER HOLDINGS LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-DEC-200006-JUN-2008Changed agent
Object ID: 12190368 CHIEN, YONG-WAHTaiwanOpen with Google Map NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.shareholder ofFAME WINNER HOLDINGS LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-DEC-200006-JUN-2008Changed agent
Object ID: 12196262 ANNA KORELIDOUOpen with Google Map PETROU TSIROU 71 SWEPCO COURT 8, FLAT M2 NAAFI 3076 LIMASSOL CYRPUSshareholder ofSUNBASS HOLDINGS LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797406-JUN-2008Active
Object ID: 12211134 ZHANG WEIChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; CHINAshareholder ofKOMERI CO., LTD.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA06-JUN-2008Active
Object ID: 12001565 SIMON GEROVICHOpen with Google Map shareholder ofSPHINX PARTNERS LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*19-APR-200506-JUN-2008Dissolved
Object ID: 12001565 SIMON GEROVICHOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001566 RICHARD KINCAIDOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001567 COLIN BAKEROpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001568 MICHAEL MABARDYOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 13008246 ZORAIDA MARGARITA GONZALEZ SANZ DE DI CARLODominican RepublicOpen with Google Map REPUBLICA DOMINICANAbeneficiary ofCOSENZA PROPERTIES, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA06-JUN-2008Active
Object ID: 13001143 GIANNI ANTONIO DI CARLOS MEJIADominican RepublicOpen with Google Map REPUBLICA DOMINICANAbeneficiary ofCOSENZA PROPERTIES, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA06-JUN-2008Active
Object ID: 51320 KAO, Ching-Hui ???TaiwanOpen with Google Map 5F.-2, No. 142, Sec. 2, Chang-an E. Rd. Jhongshan District, Taipei City 104 Taiwan, R.O.C.shareholder ofGLADIOLI LIMITEDSeychellesOpen with Google map 06-JUN-2008Not To Be Renewed / In Deregistration
Object ID: 51320 KAO, Ching-Hui ???TaiwanOpen with Google Map 5F.-2, No. 142, Sec. 2, Chang-an E. Rd. Jhongshan District, Taipei City 104 Taiwan, R.O.C.director ofGLADIOLI LIMITEDSeychellesOpen with Google map 06-JUN-2008Not To Be Renewed / In Deregistration
Object ID: 55806 CHEN, CHINTaiwanOpen with Google Map 6F., No. 10, Lane 38, Yucheng St., Nangang District, Taipei City 115, Taiwandirector ofREALMAIL DEVELOPMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 55806 CHEN, CHINTaiwanOpen with Google Map 6F., No. 10, Lane 38, Yucheng St., Nangang District, Taipei City 115, Taiwansecretary ofREALMAIL DEVELOPMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 55806 CHEN, CHINTaiwanOpen with Google Map 6F., No. 10, Lane 38, Yucheng St., Nangang District, Taipei City 115, Taiwanshareholder ofREALMAIL DEVELOPMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 71076 Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi Tjio As Joint Tenants with Right of SurvivorshipIndonesiaOpen with Google Map Jl. Panjunan II No. 167 Sidoarjo, Indonesiabeneficial owner ofTROPEZ WORLDWIDE CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 88012 CHAN, KUEI-ITaiwanOpen with Google Map No. 33 Yichang E. Rd., Taiping City, Taichung County 411 Taiwan, (R.O.C)shareholder ofSUPREME MERIT INVESTMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 88012 CHAN, KUEI-ITaiwanOpen with Google Map No. 33 Yichang E. Rd., Taiping City, Taichung County 411 Taiwan, (R.O.C)secretary ofSUPREME MERIT INVESTMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 88012 CHAN, KUEI-ITaiwanOpen with Google Map No. 33 Yichang E. Rd., Taiping City, Taichung County 411 Taiwan, (R.O.C)director ofSUPREME MERIT INVESTMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 74549 SO, Shuk Hun RosannaHong KongOpen with Google Map Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kongshareholder ofMAX DIGITAL INVESTMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 74549 SO, Shuk Hun RosannaHong KongOpen with Google Map Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kongdirector ofMAX DIGITAL INVESTMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 74549 SO, Shuk Hun RosannaHong KongOpen with Google Map Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kongsecretary ofMAX DIGITAL INVESTMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofROUND PARK SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofTROPEZ WORLDWIDE CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAvignon International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofDuoVent Enterprises LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofPHEBUS CORPORATIONSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898606-JUN-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofROUND PARK SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofTROPEZ WORLDWIDE CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofAvignon International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofDuoVent Enterprises LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofPHEBUS CORPORATIONSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898606-JUN-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofROUND PARK SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofTROPEZ WORLDWIDE CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofAvignon International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofDuoVent Enterprises LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active

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