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: 12002841 THE BEAREROpen with Google Map shareholder ofWISECOURT HOLDINGS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND11-SEP-200008-JAN-2008Relocated in new jurisdiction
Object ID: 12020066 ANDREA DUQUE MEZAOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020067 HUMBERTO DE JESUS DUQUE PELAEZOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020068 SIMON DUQUE MEZAOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020069 INMOBILIARIA E INVERSIONES ASA, S.A.Open with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020070 MARTIN DUQUE MEZAOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020071 CANDELARIA S.A.Open with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020072 RICARDO DE JESUS DUQUE PELAEZOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020073 HILDA LUCIA HOYOS PEREZOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020074 LUIS JAVIER CARDONA VELASQUEZOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020075 ALBERTO DE JESUS CUERVO RUISOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020076 ADRIANA DE FATIMA MEZA BERROCALOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020658 MANUELA DUQUE MEZAOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020659 ANDRES DE JESUS DUQUE PELAEZOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12025189 If Asia MediaTech, Inc.Open with Google Map shareholder ofTomato108.com, Inc.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG08-JAN-200802-NOV-2009Defaulted
Object ID: 12036281 THE BEAREROpen with Google Map shareholder ofSERLIN MARKETING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-MAR-199808-JAN-2008Relocated in new jurisdiction
Object ID: 12036282 THE BEAREROpen with Google Map shareholder ofSERLIN MARKETING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-MAR-199808-JAN-2008Relocated in new jurisdiction
Object ID: 12045414 VANDANA INVESTMENTS LIMITEDOpen with Google Map shareholder ofShearlite LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-200818-FEB-2009Changed agent
Object ID: 12045414 VANDANA INVESTMENTS LIMITEDOpen with Google Map shareholder ofTressor LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-200811-FEB-2009Changed agent
Object ID: 12045434 VANDANA INVESTEMENTS LIMITEDOpen with Google Map shareholder ofAntwan LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-200811-FEB-2009Changed agent
Object ID: 12045435 ASHVILLE HOLDINGS LIMITEDOpen with Google Map shareholder ofPierson Finance Group LimitedGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM08-JAN-2008Active
Object ID: 12050426 THE BEAREROpen with Google Map shareholder ofCALEMARK ASSOCIATES S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*04-FEB-200008-JAN-2008Dissolved
Object ID: 12050437 THE BEAREROpen with Google Map shareholder ofCALEMARK ASSOCIATES S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*04-FEB-200008-JAN-2008Dissolved
Object ID: 12050438 THE BEAREROpen with Google Map shareholder ofCALEMARK ASSOCIATES S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*04-FEB-200008-JAN-2008Dissolved
Object ID: 12050439 THE BEAREROpen with Google Map shareholder ofCALEMARK ASSOCIATES S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*04-FEB-200008-JAN-2008Dissolved
Object ID: 12051013 THE BEAREROpen with Google Map shareholder ofGORDANA INC.SwitzerlandOpen with Google map INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND25-JUL-200108-JAN-2008Dissolved
Object ID: 12051014 THE BEAREROpen with Google Map shareholder ofGORDANA INC.SwitzerlandOpen with Google map INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND25-JUL-200108-JAN-2008Dissolved
Object ID: 12057869 THE BEAREROpen with Google Map shareholder ofSTRYKAL S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**03-JAN-200708-JAN-2008Defaulted
Object ID: 12059159 THE BEAREROpen with Google Map shareholder ofEVANDIG FINANCE CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**03-JAN-200708-JAN-2008Defaulted
Object ID: 12064854 THE BEAREROpen with Google Map shareholder ofPURDUE CONSULTING CORP.EcuadorOpen with Google map DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR08-JAN-200816-JUL-2013Defaulted
Object ID: 12064855 CORPORACION PANVILLE S.A.Open with Google Map shareholder ofPURDUE CONSULTING CORP.EcuadorOpen with Google map DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR08-JAN-200816-JUL-2013Defaulted
Object ID: 12064856 THE BEAREROpen with Google Map shareholder ofPURDUE CONSULTING CORP.EcuadorOpen with Google map DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR08-JAN-200816-JUL-2013Defaulted
Object ID: 12064857 THE BEAREROpen with Google Map shareholder ofPURDUE CONSULTING CORP.EcuadorOpen with Google map DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR08-JAN-200816-JUL-2013Defaulted
Object ID: 12064858 THE BEAREROpen with Google Map shareholder ofPURDUE CONSULTING CORP.EcuadorOpen with Google map DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR08-JAN-200816-JUL-2013Defaulted
Object ID: 12067942 THE BEAREROpen with Google Map shareholder ofLAPETOS REAL ESTATE INC.GuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM08-JAN-2008Active
Object ID: 12081701 TO THE BEAREROpen with Google Map shareholder ofHYBRA FINANCE S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**03-JAN-200708-JAN-2008Defaulted
Object ID: 12087411 THE BEAREROpen with Google Map shareholder ofQINTAR TRADING S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO08-JAN-200813-SEP-2010Bad debt account
Object ID: 12087417 THE BEAREROpen with Google Map shareholder ofQINTAR TRADING S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO08-JAN-200813-SEP-2010Bad debt account
Object ID: 12087418 THE BEAREROpen with Google Map shareholder ofQINTAR TRADING S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO08-JAN-200813-SEP-2010Bad debt account
Object ID: 12087419 THE BEAREROpen with Google Map shareholder ofQINTAR TRADING S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO08-JAN-200813-SEP-2010Bad debt account
Object ID: 12094855 THE BEAREROpen with Google Map shareholder ofBERNISTY GLOBAL CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**03-JAN-200708-JAN-2008Defaulted
Object ID: 12095725 FANG XUNCHIChinaOpen with Google Map .47; Lane 158; Xinzhi Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofRIDER INTERNATIONAL 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 KONG01-DEC-200508-JAN-2008Defaulted
Object ID: 12096971 Timothy John ScalaAustraliaOpen with Google Map 14 Georgina Avenue; Grange SA 5021; Australiashareholder ofLingfield Resources LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-JAN-200801-NOV-2012Defaulted
Object ID: 12096676 LI CHONGLIANGChadOpen with Google Map 13133 LE PARL UNIT 212; CHINO HILLS; CA 91709-4028shareholder ofCHAIN WORTH INTERNATIONAL LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.08-JAN-2008Active
Object ID: 12100422 CHU NAP KEE, ERICHong KongOpen with Google Map 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofEK GROUP DEVELOPMENT LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG08-JAN-200806-NOV-2008Changed agent
Object ID: 12103346 VIRTUS TRUST USA LLC AS TRUSTEE OF THE BIG APPLE TRUSTUnited StatesOpen with Google Map 201 SOUTH PHILLIPS AVENUE; SUITE 201; SIOUX FALLS SD 57104; USAshareholder ofLAPETOS REAL ESTATE INC.GuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM08-JAN-2008Active
Object ID: 12110013 Globalmind Group Ltd.British Virgin IslandsOpen with Google Map 2nd Floor; Abbott Building; Road Town; Tortola; British Virgin Islandsshareholder ofMind Group Ltd.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG08-JAN-200803-JAN-2012Defaulted
Object ID: 12118112 The BearerAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; West Indiesshareholder ofMIRAMAR PROPERTY CARE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-JAN-2008Active
Object ID: 12118113 The BearerAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; West Indiesshareholder ofMIRAMAR PROPERTY CARE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-JAN-2008Active
Object ID: 12118114 The BearerAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; West Indiesshareholder ofMIRAMAR PROPERTY CARE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-JAN-2008Active
Object ID: 12118111 The BearerAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; West Indiesshareholder ofMIRAMAR PROPERTY CARE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-JAN-2008Active
Object ID: 12125398 Donald Brownlie FlemingAustraliaOpen with Google Map 61A Seaview Road, Tennyson SA 5021 Australiashareholder ofLingfield Resources LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-JAN-200801-NOV-2012Defaulted
Object ID: 12125460 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTIGER CONSULTANTS S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND08-JAN-2008Active
Object ID: 12128716 THE SEMK GROUP LIMITEDHong KongOpen with Google Map 9/F.; DELTA HOUSE; 3 ON YIU STREET; SHATIN NEW TERRITORIES; HONG KONGshareholder ofSEMK MASTER BRANDS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG08-JAN-200821-JUN-2011Defaulted
Object ID: 12130791 MIREMONT NOMINEES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTIGER CONSULTANTS S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND08-JAN-2008Active
Object ID: 12144821 MARCO LOURENCO MULLERBrazilOpen with Google Map shareholder ofGLEEN HELEN CORPORATIONUruguayOpen with Google map GOYENECHE & LOPEZ TORNO RINCÓN 477 ESC. 102 C.P. 11.100 MONTEVIDEO URUGUAY08-JAN-2008Active
Object ID: 12148310 LAM Kwok YinHong KongOpen with Google Map Flat 1; 5/F.; Rondall Building; 168-178 Tai Po Road; Shamshuipo; Kowloon.shareholder ofSEMK MASTER BRANDS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG08-JAN-200821-JUN-2011Defaulted
Object ID: 12157432 CHAN FOO WINGHong KongOpen with Google Map Flat 1403; Arion Commercial Centre; No.2 Queen's Road West; Hong Kongshareholder ofBEIJING REAL ESTATE COMPANY LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-200806-NOV-2015Defaulted
Object ID: 12157433 HO YEUNGHong KongOpen with Google Map Flat 1403; Arion Commercial Centre; No.2 Queen's Road West; Hong Kongshareholder ofBEIJING REAL ESTATE COMPANY LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-200806-NOV-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMARUOKA FOODS 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 KONG08-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEAST HONOR 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 KONG08-JAN-200829-SEP-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRIDER INTERNATIONAL 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 KONG01-DEC-200508-JAN-2008Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofBioLone Bio Gene Chip Techs (Hldgs) LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-SEP-200608-JAN-2008Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPENNYFEATHER LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-MAY-199508-JAN-2008Defaulted
Object ID: 12162285 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPENNYFEATHER LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-MAY-199508-JAN-2008Defaulted
Object ID: 12163936 STM FIDECS TRUAT COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofALHAMBRA CAPITAL INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*08-JAN-200809-NOV-2010Defaulted
Object ID: 12165949 WANG CHAO QUNChinaOpen with Google Map Ningbo Sanling Industry & Trade Co.; Ltd.; Zhuang Qiao Industrial Park; Ningbo City; Zhejiang Province; People's Republic of Chinashareholder ofNingbo Sanling Industry & 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-JAN-2008Active
Object ID: 12165950 SHENG LEIChinaOpen with Google Map Ningbo Sanling Industry & Trade Co.; Ltd.; Zhuang Qiao Industrial Park; Ningbo City; Zhejiang Province; People's Republic of Chinashareholder ofNingbo Sanling Industry & 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-JAN-2008Active
Object ID: 12171492 MAYO SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPENNYFEATHER LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-MAY-199508-JAN-2008Defaulted
Object ID: 12171493 MAYO NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPENNYFEATHER LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-MAY-199508-JAN-2008Defaulted
Object ID: 12174168 STM FIDECS TRUST COMPANY LIMITEDUnited StatesOpen with Google Map MONTAGU PAVILION,shareholder ofWATERCRESS PROPERTY INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*08-JAN-2008Active
Object ID: 12178060 Salamanca Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofConway Investments Management LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS08-JAN-2008Active
Object ID: 12178060 Salamanca Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofBrimble Properties LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-2008Active
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofPierson Finance Group LimitedGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM08-JAN-2008Active
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofHavelock International Properties LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-200810-OCT-2013Defaulted
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofAntwan LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-200811-FEB-2009Changed agent
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofPierson Finance Group LimitedGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM08-JAN-2008Active
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofHavelock International Properties LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-200810-OCT-2013Defaulted
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofAntwan LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-200811-FEB-2009Changed agent
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofConway Investments Management LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS08-JAN-2008Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofBrimble Properties LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-2008Active
Object ID: 12182109 LI MI MIChinaOpen with Google Map NO. 203; UNIT 4; BLOCK 3; NO. 75; JIAN SHE ROAD; SHI ZHONG DISTRICT; JI NAN; SHAN DONG; CHINA.shareholder ofMicro Media Group Co., LTDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-JAN-200802-NOV-2009Defaulted
Object ID: 12182735 LIANG YURONGChinaOpen with Google Map No. 75 Xinchanglu; Dongcheng Zhen; Yandongxian; Guangdong; P.R. Chinashareholder ofBioLone Bio Gene Chip Techs (Hldgs) LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-SEP-200608-JAN-2008Defaulted
Object ID: 12184838 Vladimir RendlCzech RepublicOpen with Google Map Renoirova 5/622; Prague 5; Postcode 15200; Czech Republicshareholder ofMIRAMAR PROPERTY CARE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-JAN-2008Active
Object ID: 12185685 LAM WAI FUNGChinaOpen with Google Map RM 1408; BLDG 8; TIAN AN INT'L BLDG; RENMIN RD SOUTH; LUOHU DISTRICT; SHENZHEN CITY; CHINA.shareholder ofKING CONFORD INTERNATIONAL CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-JAN-200809-NOV-2010Defaulted
Object ID: 12185686 TELLAS HAMIDChinaOpen with Google Map RM 1408; BLDG 8; TIAN AN INT'L BLDG; RENMIN RD SOUTH; LUOHU DISTRICT; SHENZHEN CITY; CHINA.shareholder ofKING CONFORD INTERNATIONAL CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-JAN-200809-NOV-2010Defaulted
Object ID: 12185687 LI KIM SHAN TOMMYChinaOpen with Google Map RM 1408; BLDG 8; TIAN AN INT'L BLDG; RENMIN RD SOUTH; LUOHU DISTRICT; SHENZHEN CITY; CHINA.shareholder ofKING CONFORD INTERNATIONAL CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-JAN-200809-NOV-2010Defaulted
Object ID: 12187545 DUAN JIAN MINChinaOpen with Google Map NO. 53; JING SHI ROAD; LI XIA DISTRICT; JI NAN; SHAN DONG; CHINA.shareholder ofMicro Media Group Co., LTDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-JAN-200802-NOV-2009Defaulted
Object ID: 12188187 SALAMANCA NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOMshareholder ofBatchworth Holdings LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-2008Active
Object ID: 12188188 SALAMANCA TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOMshareholder ofBatchworth Holdings LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-JAN-2008Active
Object ID: 12191663 LU JUNChinaOpen with Google Map ROOM 301; UNIT 3; BUILDING 7; 35 JIA SHAN ROAD; SI FANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofMARUOKA FOODS 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 KONG08-JAN-2008Active
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofAmberglo Properties LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JAN-2008Dissolved shelf company
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofAshford Master Blend LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JAN-2008Dissolved shelf company
Object ID: 12210973 ZHOU KERANChinaOpen with Google Map Room 702; No. Yanjianglu; Qingyuan City; Guangdong; P.R. Chinashareholder ofBioLone Bio Gene Chip Techs (Hldgs) LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-SEP-200608-JAN-2008Defaulted
Object ID: 12214255 Claude Nominees LimitedJerseyOpen with Google Map Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NXshareholder ofConway Investments Management LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS08-JAN-2008Active
Object ID: 12214256 Barry Nominees LimitedJerseyOpen with Google Map Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NXshareholder ofConway Investments Management LimitedJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS08-JAN-2008Active
Object ID: 12216365 GAO MEIChinaOpen with Google Map ROOM1302; EAST UNIT 6#; HUIFENG GARDEN; NO.636; SOUTH JIANGSHAN ROAD; QINGDAO DEVELOPMENT ZONE; P.R. CHINAshareholder ofEAST HONOR 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 KONG08-JAN-200829-SEP-2010Defaulted
Object ID: 12218166 Thisetledown Enterprises LimitedHong KongOpen with Google Map Suites 1801-02; 18/F.; Alliance Building; 130-136 Connaught Road Central; Sheung Wan; Hong Kongshareholder ofFarleigh Holdings Investment LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-JAN-200801-NOV-2013Defaulted
Object ID: 12219612 MOORE JOHN WILLIAMAustraliaOpen with Google Map Ther Moore Discretionary Trust; 130 Valdora Road; Valdora; QLD 4561; Australiashareholder ofThistledown Enterprises LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-JAN-200801-NOV-2013Defaulted
Object ID: 12222757 SHAH SUNILKUMAR NANATALBelgiumOpen with Google Map VAN LERIUSSTRAAT 59 2018 ANVERS BELGIUMshareholder ofSWUGGER MARKETING CORP.SwitzerlandOpen with Google map MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND08-JAN-200801-MAR-2013Resigned as agent

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