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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12017774 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofKENDRA BUSINESS LLCAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA11-AUG-200411-SEP-2015Defaulted
Object ID: 12023323 THE BEAREROpen with Google Map shareholder ofHAWKWIND CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200424-JAN-2013Defaulted
Object ID: 12023324 THE BEAREROpen with Google Map shareholder ofHAWKWIND CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200424-JAN-2013Defaulted
Object ID: 12023325 THE BEAREROpen with Google Map shareholder ofHAWKWIND CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200424-JAN-2013Defaulted
Object ID: 12023326 THE BEAREROpen with Google Map shareholder ofHAWKWIND CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200424-JAN-2013Defaulted
Object ID: 12023392 THE BEAREROpen with Google Map shareholder ofRYCAN REAL ESTATE INC.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.*11-AUG-200416-MAR-2006Changed agent
Object ID: 12023393 THE BEAREROpen with Google Map shareholder ofRYCAN REAL ESTATE INC.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.*11-AUG-200416-MAR-2006Changed agent
Object ID: 12023394 THE BEAREROpen with Google Map shareholder ofRYCAN REAL ESTATE INC.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.*11-AUG-200416-MAR-2006Changed agent
Object ID: 12023395 THE BEAREROpen with Google Map shareholder ofRYCAN REAL ESTATE INC.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.*11-AUG-200416-MAR-2006Changed agent
Object ID: 12023396 THE BEAREROpen with Google Map shareholder ofKAKALOO S.A.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.*11-AUG-200423-JAN-2006Changed agent
Object ID: 12023397 THE BEAREROpen with Google Map shareholder ofKAKALOO S.A.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.*11-AUG-200423-JAN-2006Changed agent
Object ID: 12023398 THE BEAREROpen with Google Map shareholder ofKAKALOO S.A.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.*11-AUG-200423-JAN-2006Changed agent
Object ID: 12023528 THE BEAREROpen with Google Map shareholder ofBREST CORPORATIONPanamaOpen with Google map BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.11-AUG-2004Active
Object ID: 12023529 THE BEAREROpen with Google Map shareholder ofBREST CORPORATIONPanamaOpen with Google map BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.11-AUG-2004Active
Object ID: 12023530 THE BEAREROpen with Google Map shareholder ofBREST CORPORATIONPanamaOpen with Google map BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.11-AUG-2004Active
Object ID: 12023705 THE BEAREROpen with Google Map shareholder ofSTENTIN S.A.SwitzerlandOpen with Google map BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 1111-AUG-200407-SEP-2011Changed agent
Object ID: 12023706 THE BEAREROpen with Google Map shareholder ofSTENTIN S.A.SwitzerlandOpen with Google map BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 1111-AUG-200407-SEP-2011Changed agent
Object ID: 12023707 THE BEAREROpen with Google Map shareholder ofSTENTIN S.A.SwitzerlandOpen with Google map BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 1111-AUG-200407-SEP-2011Changed agent
Object ID: 12023736 THE BEAREROpen with Google Map shareholder ofSTENTIN S.A.SwitzerlandOpen with Google map BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 1111-AUG-200407-SEP-2011Changed agent
Object ID: 12024129 THE BEAREROpen with Google Map shareholder ofBREST CORPORATIONPanamaOpen with Google map BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.11-AUG-2004Active
Object ID: 12026349 THE BEARERIraqOpen with Google Map shareholder ofKAKALOO S.A.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.*11-AUG-200423-JAN-2006Changed agent
Object ID: 12028215 THE BEAREROpen with Google Map shareholder ofERIDANI DEVELOPMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-NOV-200111-AUG-2004Defaulted
Object ID: 12032994 THE BEAREROpen with Google Map shareholder ofCORONA FINANCE INC.SwitzerlandOpen with Google map MS. ANITA KADJAR CHEMIN DE PLANTA; 67 1223 COLOGNY GENEVE; SWITZERLAND04-JUL-199511-AUG-2004Dissolved
Object ID: 12032995 THE BEAREROpen with Google Map shareholder ofCORONA FINANCE INC.SwitzerlandOpen with Google map MS. ANITA KADJAR CHEMIN DE PLANTA; 67 1223 COLOGNY GENEVE; SWITZERLAND04-JUL-199511-AUG-2004Dissolved
Object ID: 12055018 THE BEAREROpen with Google Map shareholder ofSEACREST MARITIME S.A.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.*11-AUG-200416-JAN-2007Defaulted
Object ID: 12055019 THE BEAREROpen with Google Map shareholder ofSEACREST MARITIME S.A.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.*11-AUG-200416-JAN-2007Defaulted
Object ID: 12055644 THE BEAREROpen with Google Map shareholder ofSEACREST MARITIME S.A.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.*11-AUG-200416-JAN-2007Defaulted
Object ID: 12055645 THE BEAREROpen with Google Map shareholder ofSEACREST MARITIME S.A.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.*11-AUG-200416-JAN-2007Defaulted
Object ID: 12055671 THE BEAREROpen with Google Map shareholder ofRISTAN PARTNERSHIP 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.*11-AUG-200418-APR-2005Dissolved
Object ID: 12055672 THE BEAREROpen with Google Map shareholder ofRISTAN PARTNERSHIP 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.*11-AUG-200418-APR-2005Dissolved
Object ID: 12055673 THE BEAREROpen with Google Map shareholder ofRISTAN PARTNERSHIP 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.*11-AUG-200418-APR-2005Dissolved
Object ID: 12055674 THE BEAREROpen with Google Map shareholder ofRISTAN PARTNERSHIP 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.*11-AUG-200418-APR-2005Dissolved
Object ID: 12085599 LAM LIKOpen with Google Map shareholder ofTHOUSAND STAR ENTERPRISE LTD.Hong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG21-SEP-200111-AUG-2004Defaulted
Object ID: 12085600 YIP CHI HUNGOpen with Google Map shareholder ofTHOUSAND STAR ENTERPRISE LTD.Hong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG21-SEP-200111-AUG-2004Defaulted
Object ID: 12085742 THE BEAREROpen with Google Map shareholder ofGENRIME S.A.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND10-APR-200211-AUG-2004Dissolved
Object ID: 12093861 THE BEAREROpen with Google Map shareholder ofANCAR PORTFOLIO INC.BrazilOpen with Google map LODY HAIAT CHUEKE; AV. DELFIN MOREIRA; 584 AP.101; LEBLON; CEP.: 22441 000 RIO DE JANEIRO; RJ11-AUG-200417-JAN-2014Defaulted
Object ID: 12093862 THE BEAREROpen with Google Map shareholder ofANCAR PORTFOLIO INC.BrazilOpen with Google map LODY HAIAT CHUEKE; AV. DELFIN MOREIRA; 584 AP.101; LEBLON; CEP.: 22441 000 RIO DE JANEIRO; RJ11-AUG-200417-JAN-2014Defaulted
Object ID: 12093863 THE BEAREROpen with Google Map shareholder ofANCAR PORTFOLIO INC.BrazilOpen with Google map LODY HAIAT CHUEKE; AV. DELFIN MOREIRA; 584 AP.101; LEBLON; CEP.: 22441 000 RIO DE JANEIRO; RJ11-AUG-200417-JAN-2014Defaulted
Object ID: 12093864 THE BEAREROpen with Google Map shareholder ofANCAR PORTFOLIO INC.BrazilOpen with Google map LODY HAIAT CHUEKE; AV. DELFIN MOREIRA; 584 AP.101; LEBLON; CEP.: 22441 000 RIO DE JANEIRO; RJ11-AUG-200417-JAN-2014Defaulted
Object ID: 12093865 THE BEAREROpen with Google Map shareholder ofIPRON 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.*11-AUG-200419-MAR-2007Dissolved
Object ID: 12093866 THE BEAREROpen with Google Map shareholder ofIPRON 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.*11-AUG-200419-MAR-2007Dissolved
Object ID: 12093867 THE BEAREROpen with Google Map shareholder ofIPRON 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.*11-AUG-200419-MAR-2007Dissolved
Object ID: 12093868 THE BEAREROpen with Google Map shareholder ofIPRON 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.*11-AUG-200419-MAR-2007Dissolved
Object ID: 12095622 ROBIN LESLIE SWIFTThailandOpen with Google Map #802/1018 MOO 12; RIVER PARK VILLAGE PHAHOLOTHIN RD.; PATHUM THANI; 12130 THAILANDshareholder ofSILVER SPRINGS INTERNATIONAL GROUP LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-AUG-200403-MAY-2011Defaulted
Object ID: 12102328 RAUL REGALADO DUEÑASGuatemalaOpen with Google Map 15 Calle 2-36; Zona 10; Guatemalashareholder ofRYE GROUP HOLDINGS LLCEl SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR11-AUG-200431-AUG-2006Defaulted
Object ID: 12100318 MS. OLGA TKACHEVARussiaOpen with Google Map 15/2 Sumskoy pr. St.; Apt.274; Moscow; Russiashareholder ofDINSBERRY FINANCE LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA11-AUG-2004Active
Object ID: 12109226 LIM CHENG GHIMSingaporeOpen with Google Map 245 TAMPINES STREET 21 #02-325 SINGAPORE 521245shareholder ofCAPITAL PLACE ADVISORY INC.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.*11-AUG-200405-MAY-2009Defaulted
Object ID: 12116185 OAK NOMINEES LIMITEDGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HBshareholder ofCAMAVON LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS12-JAN-200111-AUG-2004Changed agent
Object ID: 12117770 IRBIS CONSULTING & INVESTMENT LTD.United KingdomOpen with Google Map 3rd Floor; 4547 Cornhill; London; EC3V 3PDshareholder ofMAIN INVESTMENT COMPANY LTD.RussiaOpen with Google map AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*12-NOV-200211-AUG-2004Dissolved
Object ID: 12122275 MR.CHRISTOPHER V.HARRISSwitzerlandOpen with Google Map 9A; Rue de Vermont; CP 42; 1211 Geneva 20 Switzerlandshareholder ofORION LOGISTICS LTD.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND11-AUG-2004Inactivated
Object ID: 12132251 PLC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGOLD SHINE INTERNATIONAL LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG03-MAY-200211-AUG-2004Changed agent
Object ID: 12136364 GLORY JOY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGOLD SHINE INTERNATIONAL LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG03-MAY-200211-AUG-2004Changed agent
Object ID: 12138770 LIVINGSTON GROUP S.A.PanamaOpen with Google Map Arango Orilac Building; 2nd Floor; East 54th Streee; Panamashareholder ofLYNX CONSULTANTS LLCUruguayOpen with Google map BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY11-AUG-200401-SEP-2006Defaulted
Object ID: 12140860 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMAshareholder ofGADGET GROUP LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*11-AUG-200401-MAY-2012Defaulted
Object ID: 12147183 TAURUS NOMINEES LIMITEDGuernseyOpen with Google Map ELIZABETH HOUSE, LES RUTTES BRAYES ST PETER PORT GUERNSEYshareholder ofSPORT MANAGEMENT ASSOCIATES LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS19-MAR-199211-AUG-2004Changed agent
Object ID: 12158214 HANNELISA PROPERTIES S.A.PanamaOpen with Google Map el dorado building; 52 and Elvira Mendez Streets; Panamashareholder ofORION LOGISTICS LTD.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND11-AUG-2004Inactivated
Object ID: 12159767 Zainab Nader AlsheikhkhazalOpen with Google Map Flat 103 Dana Plaza Building; Khaldiya Street; Khaldiyashareholder ofKALKALLO INTERNATIONAL INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-AUG-2004Active
Object ID: 12164834 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofMagna Development Group LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-AUG-2004Active
Object ID: 12164917 NAUTILUS CORPORATE SERVICES LTD.JerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofMagna Development Group LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-AUG-2004Active
Object ID: 12169507 James Neil DougallThailandOpen with Google Map Lakewood Hills; Villa 13; 24/24 Moo 6; Cherngtalay; 24/24 Moo 6; Cherngtalay; Thailandshareholder ofSOUTHERN CROSS ENTERPRISES ASIA LTD.ThailandOpen with Google map JAMES DOUGALL VILLA B; LAYAN ESTATE 77 MOO 6 CHERNGTALAY THALANG; PHUKET; THAILAND 8311011-AUG-200402-MAY-2013Defaulted
Object ID: 12169508 Kristy Nguyen-DougallThailandOpen with Google Map Lakewood Hills; Villa 13; 24/24 Moo 6; Cherngtalay; 24/24 Moo 6; Cherngtalay; Thailandshareholder ofSOUTHERN CROSS ENTERPRISES ASIA LTD.ThailandOpen with Google map JAMES DOUGALL VILLA B; LAYAN ESTATE 77 MOO 6 CHERNGTALAY THALANG; PHUKET; THAILAND 8311011-AUG-200402-MAY-2013Defaulted
Object ID: 12173751 KINGSRIDGE NOMINEES LIMITEDJerseyOpen with Google Map MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 9WAshareholder ofMILLHALL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-JAN-199811-AUG-2004Dissolved
Object ID: 12175957 OAK NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS; 5 COLUMBUS CENTRE; ROAD TOWN; TORTOLA; B.V.I.shareholder ofSPORT MANAGEMENT ASSOCIATES LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS19-MAR-199211-AUG-2004Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofAL HABAB LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-AUG-200418-FEB-2009Changed agent
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofAL HABAB LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-AUG-200418-FEB-2009Changed agent
Object ID: 12178962 ORION NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islandsshareholder ofCAMAVON LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS12-JAN-200111-AUG-2004Changed agent
Object ID: 12178979 RICHMOND NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islandsshareholder ofCAMAVON LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS12-JAN-200111-AUG-2004Changed agent
Object ID: 12181399 HELVETICA INVESTMENTS INC.PanamaOpen with Google Map PENTHOUSE SUITE; 10 ELVIRA MENDEZ STREET; PANAMAshareholder ofORION LOGISTICS LTD.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND11-AUG-2004Inactivated
Object ID: 12194310 CORNERWAYS LIMITEDBritish Virgin IslandsOpen with Google Map Pasea Estate Road Town Tortola B.V.Ishareholder ofKALKALLO INTERNATIONAL INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-AUG-2004Active
Object ID: 12194311 WAVES END LIMITEDBritish Virgin IslandsOpen with Google Map Pasea Estate Road Town Tortola B.V.Ishareholder ofKALKALLO INTERNATIONAL INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-AUG-2004Active
Object ID: 12197991 ZHOU CHAO LAIChinaOpen with Google Map QIXIAO SUSHE; QILI BAN; WUCHENG; JINHUA; ZHEJIANG; CHINAshareholder ofKUJI LAND INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-AUG-200403-MAY-2006Defaulted
Object ID: 12202788 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET ST HELIER JE4 OUEshareholder ofDE GROOT CONSULTANTS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM11-AUG-2004Defaulted
Object ID: 12203652 LEUNG WAI HUNGHong KongOpen with Google Map ROOM 1904; WUN SHA GARDEN; 33-45 WUN SHA STREET; TAI HANG; CAUSEWAY BAY; HONG KONGshareholder ofL. ARMSTRONG COMPANY LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG11-AUG-2004Active
Object ID: 12001403 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofTWISTER PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-199911-AUG-2004Dissolved
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofTWISTER PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-199911-AUG-2004Dissolved
Object ID: 12002116 CAVERSHAM SECRETARIES LIMITEDOpen with Google Map shareholder ofENQOX SERVICES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM19-MAR-200111-AUG-2004Dissolved
Object ID: 12002117 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofENQOX SERVICES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM19-MAR-200111-AUG-2004Dissolved
Object ID: 51134 Chang Jyh ShanChinaOpen with Google Map 25F, In Long Development Center NO. 6025 SHENNAN AVE, FUTIAN DIST, Shenzen Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51165 Hanlink Private Capital LimitedU.S. Virgin IslandsOpen with Google Map Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDSshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51368 Steersmen Inc (BVI)ChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51581 WANG JEN MAO (Also Known as Arthur Wang)Hong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51581 WANG JEN MAO (Also Known as Arthur Wang)Hong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 56071 Wang Wan Cheng YuChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72346 Chiu Yao ChingChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72608 TAN Kee AnnHong KongOpen with Google Map FLAT D, 12/F., CENTRE MARK TWO, 305-305 QUEEN'S ROAD ENTRAL SHEUNG WAN HONG KONGshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72631 Master Enterprises LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 71751 Liao Shen YiChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 106009 Simon LinNot identifiedOpen with Google Map director ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 87757 Guo HuaChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 105068 Win Smart Co., LtdNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 92773 Zhang YaHuaChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72950 Xue Li GangChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 74385 Ma Ming ChiehChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 74425 WEI Da NienHong KongOpen with Google Map UNIT A, 5/F YAT CHAU COMM. BULD. 26 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 74425 WEI Da NienHong KongOpen with Google Map UNIT A, 5/F YAT CHAU COMM. BULD. 26 DES VOEUX ROAD CENTRAL HONG KONGdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 74533 Luminary Investment LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 121199 HUANG Hsu Hang.Not identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 75568 LIPHONE ENTERPRISE CO., LTDTaiwanOpen with Google Map 10F, No.76 Sung Chiang Rd., Taipei, Taiwan ROCshareholder ofLiper International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA11-AUG-2004Active
Object ID: 75568 LIPHONE ENTERPRISE CO., LTDTaiwanOpen with Google Map 10F, No.76 Sung Chiang Rd., Taipei, Taiwan ROCdirector ofLiper International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA11-AUG-2004Active
Object ID: 76483 Li Yue ChunChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active

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