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: 12005752 EL PORTADOROpen with Google Map shareholder ofNATWAY OVERSEAS S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY08-APR-2008Active
Object ID: 12005753 EL PORTADOROpen with Google Map shareholder ofNATWAY OVERSEAS S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY08-APR-2008Active
Object ID: 12011755 THE BEAREROpen with Google Map shareholder ofFALBERT HOLDINGS INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-SEP-200308-APR-2008Dissolved
Object ID: 12013686 Wong Lai YinOpen with Google Map shareholder ofBEAVER HILLS INTERNATIONAL CO. LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG11-OCT-200408-APR-2008Defaulted
Object ID: 12013687 CHEUNG KWOK WAOpen with Google Map shareholder ofBEAVER HILLS INTERNATIONAL CO. LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG11-OCT-200408-APR-2008Defaulted
Object ID: 12015676 GLOBAL HOLDING GROUP S.A.Open with Google Map shareholder ofKEDRON LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-AUG-200308-APR-2008Changed agent
Object ID: 12025731 SHEN WEIOpen with Google Map shareholder ofSMELT TRADING GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-JAN-200408-APR-2008Dissolved
Object ID: 12030068 THE BEAREROpen with Google Map shareholder ofSTARCROSS INVESTMENT HOLDINGS INCORPORATEDUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-APR-200802-MAR-2010Resigned as agent
Object ID: 12034781 THE BEAREROpen with Google Map shareholder ofCOMAST SERVICES LIMITEDSwitzerlandOpen with Google map CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND14-JUL-199808-APR-2008Inactivated
Object ID: 12040077 THE BEAREROpen with Google Map shareholder ofREPAC HOLDING LIMITEDSwitzerlandOpen with Google map C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND29-MAY-200208-APR-2008Defaulted
Object ID: 12040078 THE BEAREROpen with Google Map shareholder ofREPAC HOLDING LIMITEDSwitzerlandOpen with Google map C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND29-MAY-200208-APR-2008Defaulted
Object ID: 12044076 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofRICHMAX ESTATE INVESTMENT CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO01-APR-200508-APR-2008Defaulted
Object ID: 12046851 TESTFACTORY N.V.Open with Google Map shareholder ofFive 2 Go Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES08-APR-200805-JAN-2012Defaulted
Object ID: 12048103 FALCON SERVICESOpen with Google Map shareholder ofFive 2 Go Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES08-APR-200805-JAN-2012Defaulted
Object ID: 12058102 THE BEAREROpen with Google Map shareholder ofLANCET TRADING S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO27-JAN-200408-APR-2008Defaulted
Object ID: 12066373 THE BEAREROpen with Google Map shareholder ofKENYON FINANCE S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-APR-200825-MAY-2012Defaulted
Object ID: 12066374 THE BEAREROpen with Google Map shareholder ofKENYON FINANCE S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-APR-200825-MAY-2012Defaulted
Object ID: 12066667 THE BEAREROpen with Google Map shareholder ofMABREND HISPANO TRANSFER S.R.L. CORP.SwitzerlandOpen with Google map UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND08-APR-200816-JUL-2014Defaulted
Object ID: 12066669 THE BEAREROpen with Google Map shareholder ofADVISOR & CONSULTING FINANCIAL GROUP INC.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA08-APR-200818-JUL-2011Defaulted
Object ID: 12066670 THE BEAREROpen with Google Map shareholder ofADVISOR & CONSULTING FINANCIAL GROUP INC.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA08-APR-200818-JUL-2011Defaulted
Object ID: 12066671 THE BEAREROpen with Google Map shareholder ofADVISOR & CONSULTING FINANCIAL GROUP INC.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA08-APR-200818-JUL-2011Defaulted
Object ID: 12066672 THE BEAREROpen with Google Map shareholder ofADVISOR & CONSULTING FINANCIAL GROUP INC.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA08-APR-200818-JUL-2011Defaulted
Object ID: 12092202 THE BEAREROpen with Google Map shareholder ofPENDALE MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND16-AUG-200608-APR-2008Defaulted
Object ID: 12092203 THE BEAREROpen with Google Map shareholder ofPENDALE MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND16-AUG-200608-APR-2008Defaulted
Object ID: 12098186 AGUS ANWARSingaporeOpen with Google Map 15 ARDMORE PARK, # 04-03 SINGAPORE 259959shareholder ofOAKWELL PACIFIC 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.*08-APR-200802-NOV-2009Defaulted
Object ID: 12098855 YANIV NATANIsraelOpen with Google Map 16 HAMELACHA ST; ROSH HA'AYIN; 48091; ISRAEL; 48091shareholder ofEME ASSET GROUP LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES13-SEP-200208-APR-2008Defaulted
Object ID: 12098855 YANIV NATANIsraelOpen with Google Map 16 HAMELACHA ST; ROSH HA'AYIN; 48091; ISRAEL; 48091shareholder ofGT GLOBETRAX LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES13-SEP-200208-APR-2008Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofANASOTAC S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-APR-200803-JAN-2013Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofTHEMA GLOBAL S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-APR-200802-JAN-2014Defaulted
Object ID: 12102996 Mr Geoffrey MagistrateCyprusOpen with Google Map 1st October; 36 A; Pirgos; Limassolshareholder ofZEAVOLA S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-APR-200803-JAN-2013Defaulted
Object ID: 12103256 Zhang TianzeChinaOpen with Google Map 2-9; No. 12 Yi Jing Garden; Gan Jing Zi District; Dalian; Liaoning; PRCshareholder ofDALIAN XINDA COMMERCIAL & 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 KONG08-APR-200809-NOV-2010Defaulted
Object ID: 12103608 MOHAMAD RIZA CHALIDSingaporeOpen with Google Map 20 Cuscaden Road #13-01 Singapore 249726shareholder ofGAINSFORD 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.*08-APR-200806-NOV-2014Defaulted
Object ID: 12103656 KUO, LI-MING and HUANG KUANTaiwanOpen with Google Map 20 F.; No.28-11; Sec.1; Minsheng Rd.; Banciao City; Taipei County 220; Taiwan (R.O.C.)shareholder ofGEMSTAR 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.*08-APR-200806-NOV-2015Defaulted
Object ID: 12107906 Ms. Karin Elisabeth Janse van RensburgSouth AfricaOpen with Google Map 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africashareholder ofPEARL GALLARIES CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-2008Active
Object ID: 12111627 THE BEARERUnited KingdomOpen with Google Map 4 Redland; 10 Cromwell Road; Teddington; Middlesex; TW11 9EGshareholder ofGIFFORD SERVICES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-2008Active
Object ID: 12111628 THE BEARERUnited KingdomOpen with Google Map 4 Redland; 10 Cromwell Road; Teddington; Middlesex; TW11 9EGshareholder ofGIFFORD SERVICES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-2008Active
Object ID: 12111629 Rebecca HanshawUnited KingdomOpen with Google Map 4 Redland; 10 Cromwell Road; Teddington; Middlesex; TW11 9EGshareholder ofGIFFORD SERVICES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-2008Active
Object ID: 12113627 SUN AILINGChinaOpen with Google Map 36 TAIHANGSHAN ERZHI ROAD; ETDZ; QINGDAO; CHINAshareholder ofQINGDAO HUANHAI INDUSTRY 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 KONG08-APR-200801-NOV-2011Defaulted
Object ID: 12115657 NAI SONG KIATSingaporeOpen with Google Map 37 Fort Road, Singapore 439094shareholder ofGAINSFORD 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.*08-APR-200806-NOV-2014Defaulted
Object ID: 12116019 JOHNNY GERARD PLATESingaporeOpen with Google Map 402 Orchard Road #05-19, Singapore 238876shareholder ofGAINSFORD 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.*08-APR-200806-NOV-2014Defaulted
Object ID: 12117899 YU HON CHOIHong KongOpen with Google Map 4D KINGFIELD GARDEN; 1 COMFORT TERRANCE; HONG KONGshareholder ofCANADIAN MINING MANAGEMENT SERVICES INC.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG14-JUN-200508-APR-2008Defaulted
Object ID: 12124091 ZHAO JINGChinaOpen with Google Map A WORLD TRADE CENTER; NO.6 HONGKONG MIDDLE ROAD; QINGDAO; CHINAshareholder ofNature Plastic Co., Ltd.ChinaOpen with Google map F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA08-APR-2008Active
Object ID: 12124439 CHIN BAY CHINGSingaporeOpen with Google Map 6C MARGARET DRIVE #03-24 SINGAPORE 142006shareholder ofGOLDEN SHORES 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.*08-APR-200802-NOV-2009Defaulted
Object ID: 12152589 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12161820 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12165956 SAVITA RAJESH AGARWALIndiaOpen with Google Map NO. 1; SARKAR BYE LANE; KOLKATA; INDIA; 700007shareholder ofEGIC Company (BVI) LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES24-OCT-200608-APR-2008Defaulted
Object ID: 12161821 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12161822 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12161823 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12143134 YAP CHEONG ENGSingaporeOpen with Google Map BLK 37; TELOK BLANGAH RISE #16-309; SINGAPORE 090037shareholder ofGREAT OASIS 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.*08-APR-200802-NOV-2009Defaulted
Object ID: 12161824 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12158047 WAN CHI HINGHong KongOpen with Google Map FLAT 16B; 16/F TOWER ONE; RUBY COURT; 55 SOUTH BAY ROAD; HK.shareholder ofAPPLE PARKING (INT'L) LTD.Hong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG07-NOV-200308-APR-2008Defaulted
Object ID: 12159718 CHAN Tin FuHong KongOpen with Google Map FLAT A; 12/F.; GAIN YU BUILDING; 96 WHARF ROAD; NORTH POINT; HONG KONGshareholder ofXIANG WANG INVESTMENTS LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON08-APR-200806-NOV-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofQINGDAO HUANHAI INDUSTRY 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 KONG08-APR-200801-NOV-2011Defaulted
Object ID: 12161005 HO YIU WAHHong KongOpen with Google Map FLAT 9; FLOOR 33; SAN YIN HOUSE; SAN WAI COURT; TUEN MUN; NT.shareholder ofAPPLE PARKING (INT'L) LTD.Hong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG07-NOV-200308-APR-2008Defaulted
Object ID: 12161825 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12161826 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12161827 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12166903 RAJESH SHIVRATAN AGARWALIndiaOpen with Google Map NO. 1; SARKAR BYE LANE; KOLKATA; INDIA; 700007shareholder ofEGIC Company (BVI) LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES24-OCT-200608-APR-2008Defaulted
Object ID: 12172159 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofRAXTOM INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-200803-JAN-2013Defaulted
Object ID: 12175408 LEONG SENG KEATMalaysiaOpen with Google Map Num 2 Japan Piu 1A/27B; Ara Damansara; Petaling Jaya Selangor; 47301 Malaysiashareholder ofFAIRFIELD PACIFIC 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.*08-APR-2008Active
Object ID: 12175476 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Vila; Vanuatushareholder ofPEARL GALLARIES CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-2008Active
Object ID: 12176926 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofFONTANA PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-MAR-200608-APR-2008Dissolved
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofBRISTOL PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-OCT-200508-APR-2008Dissolved
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGSU 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.*08-APR-200827-AUG-2013Changed agent
Object ID: 12179562 MRS HUDA ALIJordanOpen with Google Map P.O.BOX 960786 AMMAN 11196 JORDANshareholder ofBRISTOL PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-OCT-200508-APR-2008Dissolved
Object ID: 12182023 Yang RongfuChinaOpen with Google Map No. 302; Building 4; Ba Jiao Zhong Li; Shijingshan District; Beijing; P.R. Chinashareholder ofEverprosperity Investment 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 KONG08-APR-2008Active
Object ID: 12183684 WANG CHENGChinaOpen with Google Map NO. 604; BUILDING816; ZHONG GUAN CUN; HAIDIAN QU; BEIJING; CHINAshareholder ofVALLE STAR INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-JUL-200408-APR-2008Dissolved
Object ID: 12187865 Mr. Karen MKHITARYANRussiaOpen with Google Map Novorogozhskaya UL.38Apt. 1Moscow Russiashareholder ofAMICE OVERSEAS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND08-APR-2008Active
Object ID: 12188921 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Vila; Vanuatushareholder ofPEARL GALLARIES CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-APR-2008Active
Object ID: 12195474 Lv JueChinaOpen with Google Map Room 79-401; Zhong Jie; Jingkou District; Zhenjiang; Jiangsu Province; P.R. Chinashareholder ofEverprosperity Investment 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 KONG08-APR-2008Active
Object ID: 12197951 THE BEARERBrazilOpen with Google Map Rua Itavera 64 CEP 05603-060 Jardim Guedala Morumbi Sao Paulo SP Brazilshareholder ofVANGUARD CONSULTING S.A.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**08-APR-200811-JAN-2011Defaulted
Object ID: 12198256 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 6; 23-25 BROADSTREET; ST HELIER JE4 8ND JERSEY CHANNEL ISLANDshareholder ofGSU 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.*08-APR-200827-AUG-2013Changed agent
Object ID: 12203812 Nominal LimitedJerseyOpen with Google Map TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WHshareholder ofACRESDALE COMPANY LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM13-MAR-199708-APR-2008Dissolved
Object ID: 12203813 St. James House Nominees LimitedJerseyOpen with Google Map TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WHshareholder ofACRESDALE COMPANY LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM13-MAR-199708-APR-2008Dissolved
Object ID: 12210615 XU MeiChinaOpen with Google Map Room 1705; Unit 2; Building 1; No. 9 Mochouhu East Road; Jianye District; Nanjing; P.R. Chinashareholder ofEverprosperity Investment 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 KONG08-APR-2008Active
Object ID: 12211550 HAO JING HENGHong KongOpen with Google Map Room 608; 6th Floor; Wing On Plaza; 62 Mody Road; Tsimshatsui East; Kowloonshareholder ofKANG FU INTERNATIONAL LTD.Hong KongOpen with Google map WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG08-APR-200802-NOV-2009Defaulted
Object ID: 12216427 CHIM CHUN KWAN SANDYCanadaOpen with Google Map SUITE 902; 3100 STEELES AVEUE EAST; MARKHAM ONTARIO; CANDA L3R 8GSshareholder ofCANADIAN MINING MANAGEMENT SERVICES INC.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG14-JUN-200508-APR-2008Defaulted
Object ID: 12001115 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofKEDRON LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-AUG-200308-APR-2008Changed agent
Object ID: 12001116 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofKEDRON LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-AUG-200308-APR-2008Changed agent
Object ID: 13000016 Lv JueChinaOpen with Google Map Room 79-401; Zhong Jie; Jingkou District; Zhenjiang; Jiangsu Province; P.R. Chinabeneficiary ofEverprosperity Investment 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 KONG08-APR-2008Active
Object ID: 13004054 Yang RongfuChinaOpen with Google Map No. 302; Building 4; Ba Jiao Zhong Li; Shijingshan District; Beijing; P.R. Chinabeneficiary ofEverprosperity Investment 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 KONG08-APR-2008Active
Object ID: 13004139 CHAN Tin FuHong KongOpen with Google Map FLAT A; 12/F.; GAIN YU BUILDING; 96 WHARF ROAD; NORTH POINT; HONG KONGbeneficiary ofXIANG WANG INVESTMENTS LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON08-APR-200806-NOV-2015Defaulted
Object ID: 13000942 Xu MeiChinaOpen with Google Map Room 1705; Unit 2; Building 1; No. 9 Mochouhu East Road; Jianye District; Nanjing; P.R. Chinabeneficiary ofEverprosperity Investment 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 KONG08-APR-2008Active
Object ID: 51608 Soniya DudaneyIndonesiaOpen with Google Map Jalan Empu Sendok No. 57 Kebayoran Baru Jakarta Selatan, Indonesiadirector ofTop Goal Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Not To Be Renewed / In Deregistration
Object ID: 74165 WMTD SASwitzerlandOpen with Google Map RUE NECKER 15 1201, GENEVAshareholder ofGLOWINGPEARL PTE. LTD.SingaporeOpen with Google map 08-APR-2008Active
Object ID: 92710 Chen, Mei-HsiangTaiwanOpen with Google Map 5Fl-2, No. 551, Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan, R.O.C.shareholder ofPROFIT CREATION TRADING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 92710 Chen, Mei-HsiangTaiwanOpen with Google Map 5Fl-2, No. 551, Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan, R.O.C.director ofPROFIT CREATION TRADING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 73476 Huang, Wan-KenTaiwanOpen with Google Map 5Fl-2, No. 551, Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan, R.O.C.shareholder ofPROFIT CREATION TRADING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 73476 Huang, Wan-KenTaiwanOpen with Google Map 5Fl-2, No. 551, Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan, R.O.C.director ofPROFIT CREATION TRADING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofGLOWINGPEARL PTE. LTD.SingaporeOpen with Google map 08-APR-2008Active
Object ID: 75055 ZHANG Mengli ChinaOpen with Google Map Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000shareholder ofNEVEREND CAPITAL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 75055 ZHANG Mengli ChinaOpen with Google Map Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000director ofNEVEREND CAPITAL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 75594 Tjandra Teresna WidjajaIndonesiaOpen with Google Map Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesiashareholder ofCranbrook Investment Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 75594 Tjandra Teresna WidjajaIndonesiaOpen with Google Map Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesiadirector ofCranbrook Investment Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-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 ofHavana Offshore Trading LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898608-APR-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 ofHavana Offshore Trading LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898608-APR-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 ofHavana Offshore Trading LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898608-APR-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 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofHavana Offshore Trading LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898608-APR-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 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofHavana Offshore Trading LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898608-APR-2008Active

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