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: 12003901 MOORES NOMINEES LIMITEDOpen with Google Map shareholder ofMARCHE MONDIAL CONSULTANTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-MAR-200609-DEC-2011Changed agent
Object ID: 12003902 PIRUNICO NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofMARCHE MONDIAL CONSULTANTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-MAR-200609-DEC-2011Changed agent
Object ID: 12007257 MD. ZHANG JINGChinaOpen with Google Map #69; SHEN NAM MIDDLE ROAD; FOTAN DISTRICT; SHENZHEN; GUANGDONG PROV.; P.R.Cshareholder ofYUCAI GROUP HONG KONG LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG07-MAR-200601-NOV-2007Defaulted
Object ID: 12009119 Securities House Nominees Inc.Open with Google Map shareholder ofOrange Street Investments Ltd.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-SEP-200507-MAR-2006Defaulted
Object ID: 12014923 FRANK EUGENE MADDOCKSUnited StatesOpen with Google Map 1 BUCCANEER ST.; VENICE; CAL. 90292; U.S.A.shareholder ofJACKIE'S JAVA COMPANY LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-MAR-200601-JUL-2010In liquidation
Object ID: 12018098 DEPUTY HOLDINGS LIMITEDBelizeOpen with Google Map 1 Mapp Street; Belize City; Belizeshareholder ofAMAR EQUITY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*07-MAR-200631-MAY-2013Changed agent
Object ID: 12024513 THE BEAREROpen with Google Map shareholder ofOTEC ASSETS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*25-JUL-200307-MAR-2006Changed agent
Object ID: 12024514 THE BEAREROpen with Google Map shareholder ofOTEC ASSETS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*25-JUL-200307-MAR-2006Changed agent
Object ID: 12024515 THE BEAREROpen with Google Map shareholder ofOTEC ASSETS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*25-JUL-200307-MAR-2006Changed agent
Object ID: 12024516 THE BEAREROpen with Google Map shareholder ofOTEC ASSETS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*25-JUL-200307-MAR-2006Changed agent
Object ID: 12040695 Mirchevskiy Yuri AndreevichRussiaOpen with Google Map 1 Sannikova Street; Apt. 155; Moscow; Russiashareholder ofMPS ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-MAR-200611-DEC-2015In transition
Object ID: 12043822 Craig Edward PalmerZimbabweOpen with Google Map 1 Tina Close Chisipite Harare Zimbabweshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12045588 Roman TraikhtenbergJerseyOpen with Google Map 10 Regent street; apt.815 Jersey City; NJ 07302shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12045589 Roman TrakhtenbergJerseyOpen with Google Map 10 Regent street; apt.815 Jersey City; NJ 07302shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12046835 OPERATING NOMINEES LIMITEDOpen with Google Map shareholder ofPROCHIM INTERNATIONAL TRADING LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND20-SEP-199907-MAR-2006Defaulted
Object ID: 12046836 NWT NOMINEES LIMITEDOpen with Google Map shareholder ofPROCHIM INTERNATIONAL TRADING LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND20-SEP-199907-MAR-2006Defaulted
Object ID: 12047086 THE BEAREROpen with Google Map shareholder ofCHORLEY SERVICES LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND09-MAY-199607-MAR-2006Defaulted
Object ID: 12076856 THE BEAREROpen with Google Map shareholder ofYOMAR S.A.SwitzerlandOpen with Google map MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND07-MAR-200617-JUL-2015Defaulted
Object ID: 12089951 FUNDACION METROPOLITAN DEVELOPINGOpen with Google Map shareholder ofFIDELIO INTERNATIONAL COMMERCE & TRADE CORP.EcuadorOpen with Google map DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR07-MAR-200606-JUN-2014Dissolved
Object ID: 12095242 Kaupthing Bank Luxembourg SALuxembourgOpen with Google Map 12 Rue Guillaume Schneider, L-2522 Luxembourg.shareholder ofBAY HILL COMPANY ASSETS LTD.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG07-MAR-200616-NOV-2012Resigned as agent
Object ID: 12096405 Rakeskumar DahyaSouth AfricaOpen with Google Map 13 Thirteenth Street Mayfair South Africashareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12097222 Noel Mason Robert FrenchSouth AfricaOpen with Google Map 12 Turnbull Street Empangeni South Africa 3880shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12099296 Graham Stuart GilesZimbabweOpen with Google Map 17 Harry Pichanick Drive Alexandra Park Harare Zimbabweshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12099342 MICHAEL JAY BACCOUnited StatesOpen with Google Map 168 N. CLARK DR. BEVERLY HILLS, CALIFORNIA U.S.A. 90211.shareholder ofJACKIE'S JAVA COMPANY LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-MAR-200601-JUL-2010In liquidation
Object ID: 12099371 Alan Clearly and Wendie Ross ClearlySouth AfricaOpen with Google Map 14 Kerk Street McGregor Western Cape South Africashareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12103074 ANDRII VOLKOVUnited StatesOpen with Google Map 195 BIONIA AVENUE STATEN ISLAND, NY 10305shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12103159 Karen Petro KrugerSouth AfricaOpen with Google Map 196 Anderson Ave. Northcliff, South Africa 2195shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12104055 Corne DreyerSouth AfricaOpen with Google Map 23 Durris Street Forest Town South Africa 2193shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12104494 PHARAOH LIMITEDGuernseyOpen with Google Map 2 Cranwell House; La Route Du Picquerel; L'Islet; Guernseyshareholder ofAcia Aero Holdings LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF07-MAR-2006Active
Object ID: 12104507 Randall and Heather HulkenbergUnited Arab EmiratesOpen with Google Map 2 Golden Villas Jumeirah Dubai United Arab Emiratesshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12104804 Nanuet Capital, Inc.United StatesOpen with Google Map 22 W Grand Ave; #272; Montvale; NJ 07645shareholder ofSouthWest Manufacturing, Inc.RussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA07-MAR-2006Active
Object ID: 12107393 Mikhail MinkevichChadOpen with Google Map 229 Fulton Street; Redwood City; CA; 94062shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12107683 Man Lin Fong CathinaHong KongOpen with Google Map 25 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kongshareholder ofCENTALIC TECHNOLOGY INTERNATIONAL LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG07-MAR-200606-NOV-2015Defaulted
Object ID: 12107981 Onyx Management Limited aas Trustee of the Creek TrustIsle of ManOpen with Google Map 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JNshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12109794 Bayford and Gillian CoxSouth AfricaOpen with Google Map 23 Poynton Place Essenwood DurbanSouth Africashareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12109802 Timothy David KlinSouth AfricaOpen with Google Map 28 Bushbuck Circle PO Box 61 Howick Kwawula South Africa 3290shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12110688 Park Place Holdings LimitedUnited KingdomOpen with Google Map 3 Park PlaceSt.James'sLondon SW1A 1LPshareholder ofGLENHELEN CORPORATIONJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA07-MAR-2006Active
Object ID: 12111823 WONG, Elaine H.Hong KongOpen with Google Map 26D EVERGREEN TOWER; WESTERN GARDEN; NO. 83 SECOND STREET; SAI YING PUN; HONG KONGshareholder of868 MANAGEMENT LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG07-MAR-2006Active
Object ID: 12111852 KAN, Ji Ran LaurieHong KongOpen with Google Map 2C; 2/F Park Place; 7 Tai Tam Reservoir Road; Hong Kongshareholder of868 MANAGEMENT LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG07-MAR-2006Active
Object ID: 12112599 Phillip Shaun TraubSouth AfricaOpen with Google Map 4 Montana Road Camps Bay South Africa 8005shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12112904 Susanna Hendrina LloydSouth AfricaOpen with Google Map 43 Ridge Drive Paradise Knysna South Africashareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12113752 Mrs. DEVINA TUTSUTTEE MATHOORASINGFranceOpen with Google Map 3 RUE GENERAL LAMBERT; 75007 PARIS; FRANCEshareholder ofDMTG Global Inc.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*07-MAR-2006Active
Object ID: 12113912 Alexander NepomnyachtchiUnited StatesOpen with Google Map 372 SE Darst St; Issaquah; WA; 98027shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12114376 Rus Lux LimitedGuernseyOpen with Google Map 4th Floor; West Wing; Trafalgar Court; Admiral Park; St Peter Port; Guernsey; GY1 2JAshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12115045 Arthur MatyasUnited KingdomOpen with Google Map 49 Wykeham Road, London NW4 2SSshareholder ofGLENHELEN CORPORATIONJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA07-MAR-2006Active
Object ID: 12115506 YANG NIKKIUnited StatesOpen with Google Map 521 N. PALM AVE.; #D ALHAMBRA; CA 91801; U.S.A.shareholder ofJACKIE'S JAVA COMPANY LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-MAR-200601-JUL-2010In liquidation
Object ID: 12116852 Zharenov Vadim AnatolievichRussiaOpen with Google Map 6 Sergeya Eizenshteina Street; Apt. 152; Moscow; Russiashareholder ofMPS ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-MAR-200611-DEC-2015In transition
Object ID: 12117287 Maxim YankelevichUnited KingdomOpen with Google Map 460W 42nd Street; Apt 55M; Nwe york; NY10036shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12117538 Glen GranovskyUnited StatesOpen with Google Map 4 Serrell Drive; Montvale; NJ 07645; USAshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12117642 DARREN COLQUITTIsle of ManOpen with Google Map 65 Greenlands Avenue; Ramsey; Isle of Manshareholder ofSouthWest Manufacturing, Inc.RussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA07-MAR-2006Active
Object ID: 12117762 Oak Trust /(Guernsey) Limited as Trustees of the Freedom TrustGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HBshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12118409 Lourens Nicolaas De JagerSouth AfricaOpen with Google Map 4 Nutwood Gardens Johnn Rumble Street Somerset West South Africashareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12118790 Katerina FrangoudiCyprusOpen with Google Map 5 Themistocles Dervis Street; Elenion Building 2nd Floor 1066 Nicosia; Cyprusshareholder ofSouthWest Manufacturing, Inc.RussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA07-MAR-2006Active
Object ID: 12118828 LIU, Charles YangshengChinaOpen with Google Map 4202 Tower A Fortune Plaza; 7 Dong San Huan Zhong Lu; Chaoyang District; CN 100 020shareholder of868 MANAGEMENT LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG07-MAR-2006Active
Object ID: 12119332 Pacana FoundationPanamaOpen with Google Map 50th and Aquilino de la Guardia Streets Plaza Banco General; 14th Floor Panama; Republic of Panamashareholder ofKENNON FINANCE LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-MAR-200609-DEC-2011Changed agent
Object ID: 12119415 Susan Mary HattonSouth AfricaOpen with Google Map 76 Wenning Street Groenkloof Pretoria South Africa 0181shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12119694 MAXIM YANKELEVICHUnited StatesOpen with Google Map 460 W 42ND STREET; APT 55M NEW YORK; NY 10036shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12120870 Darshani Kumar DahyaSouth AfricaOpen with Google Map 53 Maluti Avenue Extension 215Northcliff Johannesburg South Africa 1709shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12122056 ZHAO WENFAChinaOpen with Google Map 633C; HEKAN ROAD; BANTIAN; BUJI TOWN; SHENZHEN; CHINAshareholder ofYUCAI GROUP HONG KONG LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG07-MAR-200601-NOV-2007Defaulted
Object ID: 12122196 WONG CURTIS FOOUnited StatesOpen with Google Map 5633 N NEWCASTLE LANE. CALABASAS, CA91302 U.S.A.shareholder ofJACKIE'S JAVA COMPANY LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-MAR-200601-JUL-2010In liquidation
Object ID: 12124375 MOO KEAT YEONGMalaysiaOpen with Google Map 697-15-01; BLOCK F; DESA KIARA CONDOMINUM; JALAN DAMANSARA; 60000 KUALA LUMPUR; MALAYSIAshareholder ofEXUS CORPORATIONHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**07-MAR-200606-NOV-2015Defaulted
Object ID: 12124677 BLUE ORIGIN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGreat Dream Cartoon Investment (China) 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 KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12125052 William MF WilleyZimbabweOpen with Google Map 7 Borrowdale Brook Road HelensvaleHarare Zimbabweshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12125316 Hanoverian LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofAcia Aero Holdings LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF07-MAR-2006Active
Object ID: 12125804 Exelwood Trading LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay Ishareholder ofSouthWest Manufacturing, Inc.RussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA07-MAR-2006Active
Object ID: 12125805 Seascale International LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay Ishareholder ofSouthWest Manufacturing, Inc.RussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA07-MAR-2006Active
Object ID: 12126080 BLUE ORIGIN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGreat Dream Cartoon Investment (China) 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 KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12126352 Mr Ian Greenwood PalmerZimbabweOpen with Google Map 8 Fairbridge Avenue Belgravia Harare Zimbabweshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12126522 Zarin Begum DamjiSouth AfricaOpen with Google Map 7 Logies Bay Road Llandudno Cape Town South Africa 7806shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12127495 ANNA DRYUKRussiaOpen with Google Map App. 6; Bestuzheva Street; 20; Vladivostok; Russiashareholder ofALVIN DESIGNS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-MAR-200602-NOV-2009Defaulted
Object ID: 12127596 NIE DONG RUIChinaOpen with Google Map 7-3-1; YONGSHENG STREET; ZHONGSHAN DIST. DALIAN; CHINAshareholder ofHAIRUIDA CO., 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 KONG07-MAR-200606-NOV-2015Defaulted
Object ID: 12127597 CUI JIAN PINGChinaOpen with Google Map 7-3-1; YONGSHENG STREET; ZHONGSHAN DIST. DALIAN; CHINAshareholder ofHAIRUIDA CO., 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 KONG07-MAR-200606-NOV-2015Defaulted
Object ID: 12128537 Patricia Ann AllisonSouth AfricaOpen with Google Map 9 Park Road Rosebankshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12129271 Michael Robert FrenchSouth AfricaOpen with Google Map 95 President Swart Avenue Empangeni KwaZulu Natal South Africa 3880shareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12129723 William Harrison Cameron BrisbaneSouth AfricaOpen with Google Map 9 Nedem Park 45 Nedem Roadshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12130606 AIB Worthy Trust Limited as Trustees of the John Kinney Family SettlementJerseyOpen with Google Map AIB House Grenvile Street St. Helier Jersey JE4 9WNshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12131682 FIRSTWELL INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCENTALIC TECHNOLOGY INTERNATIONAL LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG07-MAR-200606-NOV-2015Defaulted
Object ID: 12132115 Luxoft SOP Company S.ABritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12132901 Luxoft SOP Company S.A.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12133093 Andril VolkovUnited StatesOpen with Google Map 95 Bionia Avenue; Staten Island; NY 10305shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12133171 CORPSEC MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAcia Aero Holdings LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF07-MAR-2006Active
Object ID: 12133172 HANOVERIAN LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAcia Aero Holdings LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF07-MAR-2006Active
Object ID: 12134283 LUXOFT SOP COMPANY S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12134288 Luxoft SOP Comapny S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12135051 Dmitry LoshchininRussiaOpen with Google Map Belomorskaya Str. 20 Bid 3-60; Moscow; Russiashareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12135089 Luxoft SOP Company S.A.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Tshareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12135715 RAYMONDE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofRYAN IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-MAR-200601-NOV-2007Defaulted
Object ID: 12136301 CORPSEC MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofAcia Aero Holdings LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF07-MAR-2006Active
Object ID: 12136613 CADFAN S.ABritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofEALES PROPERTY HOLDINGS LTDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND07-MAR-200607-JUL-2010Defaulted
Object ID: 12137569 MR. STANISLAV DEYNCHENKOUkraineOpen with Google Map APPT. 224; D. KOROTCHENKO STREET; 28; SUMY; UKRAINEshareholder ofALVIN DESIGNS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-MAR-200602-NOV-2009Defaulted
Object ID: 12137627 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofCHORLEY SERVICES LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND09-MAY-199607-MAR-2006Defaulted
Object ID: 12137675 John Paul KinneyUnited KingdomOpen with Google Map Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TXshareholder ofCOWIN PROPERTIES 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.07-MAR-2006Active
Object ID: 12139478 SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P.Hong KongOpen with Google Map C/O SEQUOIA CAPITAL CHINA ADVISORS (HONG KONG) LIMITED; UNIT 3202A; 32/F; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONGshareholder ofGreat Dream Cartoon Investment (China) 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 KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12139479 SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P.Hong KongOpen with Google Map C/O SEQUOIA CAPITAL CHINA ADVISORS (HONG KONG) LIMITED; UNIT 3202A; 32/F; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONGshareholder ofGreat Dream Cartoon Investment (China) 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 KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12139480 SEQUOIA CAPITAL CHINA I, L.P.Hong KongOpen with Google Map C/O SEQUOIA CAPITAL CHINA ADVISORS (HONG KONG) LIMITED; UNIT 3202A; 32/F; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONGshareholder ofGreat Dream Cartoon Investment (China) 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 KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12140937 RICHARD LAKEUnited KingdomOpen with Google Map Ashleigh; Drumline Ridge; Worcester Park; Surreyshareholder ofAlagoas Holdings LimitedGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM07-MAR-200606-NOV-2008Defaulted
Object ID: 12141015 HONG CHENChinaOpen with Google Map B-16C; BUILDING 1; NO. 48; BEISANHUAN ROAD(W); BEIJING; CHINAshareholder ofGreat Dream Cartoon Investment (China) 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 KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12143538 AP Nominees LimitedSwitzerlandOpen with Google Map Bradschenkestrasse 45 80002 Zurichshareholder ofWYMO FINANCE LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-MAR-2006Active
Object ID: 12143539 IAP Nominess LimitedSwitzerlandOpen with Google Map Bradschenkestrasse 45 80002 Zurichshareholder ofWYMO FINANCE LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-MAR-2006Active
Object ID: 12144982 Dmitry LoshchininRussiaOpen with Google Map Belomorskaya Str.20 bld 3-60; Moscow; Russiashareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active

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