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

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We don't provider any service to remove information.
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: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofPREMIER CONSULTANTS ASSETS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*11-MAR-200401-NOV-2005Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofFRONTIER ADVISORY LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-MAR-200426-JAN-2007Defaulted
Object ID: 12014029 CORVUS FOUNDATIONOpen with Google Map shareholder ofFRONTIER ADVISORY LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-MAR-200426-JAN-2007Defaulted
Object ID: 12014029 CORVUS FOUNDATIONOpen with Google Map shareholder ofAstro Star Group Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-MAR-2004Active
Object ID: 12014030 THE BEAREROpen with Google Map shareholder ofFRONTIER ADVISORY LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-MAR-200426-JAN-2007Defaulted
Object ID: 12014061 FYNALIST LIMITEDOpen with Google Map shareholder ofPREMIER CONSULTANTS ASSETS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*11-MAR-200401-NOV-2005Defaulted
Object ID: 12014964 UMA DEVI SINGHANIAOpen with Google Map shareholder ofSILVERTREE LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES18-FEB-199811-MAR-2004Defaulted
Object ID: 12014979 C.M.B.S. SECOND NOMINEES LIMITEDOpen with Google Map shareholder ofSILVERTREE LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES18-FEB-199811-MAR-2004Defaulted
Object ID: 12014980 C.M.B.S. NOMINEES LIMITEDOpen with Google Map shareholder ofSILVERTREE LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES18-FEB-199811-MAR-2004Defaulted
Object ID: 12015109 LI XIAO LONGOpen with Google Map shareholder ofNET263 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 KONG11-MAR-200425-MAY-2005Changed agent
Object ID: 12023998 THE BEAREROpen with Google Map shareholder ofTROTTER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-MAR-2004Shelf company
Object ID: 12023999 THE BEAREROpen with Google Map shareholder ofTROTTER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-MAR-2004Shelf company
Object ID: 12024000 THE BEAREROpen with Google Map shareholder ofTROTTER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-MAR-2004Shelf company
Object ID: 12024001 THE BEAREROpen with Google Map shareholder ofTROTTER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-MAR-2004Shelf company
Object ID: 12026495 EVANDRO SIMOES DE FREITASOpen with Google Map shareholder ofWHITEFIELD PROPERTIES INC.BrazilOpen with Google map RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL11-MAR-200401-NOV-2006Resigned as agent
Object ID: 12031348 THE BEAREROpen with Google Map shareholder ofRENA CHIARRA INC.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122711-MAR-200426-FEB-2007Defaulted
Object ID: 12031408 THE BEAREROpen with Google Map shareholder ofBUGSY TRADE LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND11-MAR-2004Defaulted
Object ID: 12049863 THE BEAREROpen with Google Map shareholder ofFLORICO INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*17-MAR-200011-MAR-2004Dissolved
Object ID: 12049871 THE BEAREROpen with Google Map shareholder ofFLORICO INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*17-MAR-200011-MAR-2004Dissolved
Object ID: 12049872 THE BEAREROpen with Google Map shareholder ofFLORICO INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*17-MAR-200011-MAR-2004Dissolved
Object ID: 12049873 THE BEAREROpen with Google Map shareholder ofFLORICO INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*17-MAR-200011-MAR-2004Dissolved
Object ID: 12051236 EDSON JOSE RAMONOpen with Google Map shareholder ofBLUE PINE INV. CORP.BrazilOpen with Google map RAFAEL RAMON AV. PRESIDENTE KENNEDY; 680 CURITIBA; PR BRASIL11-MAR-2004Defaulted
Object ID: 12057557 FRANCIS FENG CHOUCanadaOpen with Google Map 1041 Wellington Street; Suite 208 Halifax; Nova Scotia B3H 4P5; Canadashareholder ofABECCA FINANCE 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.*11-MAR-200401-NOV-2007Defaulted
Object ID: 12063822 MRS MARY TING SIEW DINGMalaysiaOpen with Google Map 105 JALAN PADUNGAN 93100, KUCHING SARAWAK MALAYSIAshareholder ofPORTSTILLE 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.*11-MAR-2004Active
Object ID: 12081664 THE BEAREROpen with Google Map shareholder ofKING FISHER BUSINESS 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-MAR-2004Active
Object ID: 12081665 THE BEAREROpen with Google Map shareholder ofKING FISHER BUSINESS 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-MAR-2004Active
Object ID: 12081739 THE BEAREROpen with Google Map shareholder ofKING FISHER BUSINESS 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-MAR-2004Active
Object ID: 12081740 THE BEAREROpen with Google Map shareholder ofKING FISHER BUSINESS 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-MAR-2004Active
Object ID: 12082328 THE BEAREROpen with Google Map shareholder ofJ & D MANAGEMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-MAR-200414-AUG-2006Dissolved
Object ID: 12082329 THE BEAREROpen with Google Map shareholder ofJ & D MANAGEMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-MAR-200414-AUG-2006Dissolved
Object ID: 12084796 SKYSCALER LTD.Open with Google Map shareholder ofNET263 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 KONG11-MAR-200425-MAY-2005Changed agent
Object ID: 12084797 BLUESANCTUM LTD.Open with Google Map shareholder ofNET263 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 KONG11-MAR-200425-MAY-2005Changed agent
Object ID: 12084929 FREEPIVOT LTD.Open with Google Map shareholder ofNET263 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 KONG11-MAR-200425-MAY-2005Changed agent
Object ID: 12084930 TALOR NIELSEN INVESTMENT LTD.Open with Google Map shareholder ofNET263 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 KONG11-MAR-200425-MAY-2005Changed agent
Object ID: 12084935 THE BEAREROpen with Google Map shareholder ofCONCERTO GLOBAL 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.*11-MAR-2004Active
Object ID: 12098824 MDM JENNY YEK SIEW HEEMalaysiaOpen with Google Map 130A DRIVE; 16 REJANG PARK 96000; SIBU SARAWAK MALAYSIAshareholder ofPORTSTILLE 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.*11-MAR-2004Active
Object ID: 12101890 MR MICHAEL P RENTONUnited StatesOpen with Google Map 171 EAST 84TH STREET APARTMENT 14A NEW YORK 10028 USAshareholder ofCOMMUNICATION CONSULTANTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD11-MAR-200404-MAY-2005Defaulted
Object ID: 12108211 GREEN GORDON JOHNAustraliaOpen with Google Map 25 MUNRO ST.; AUCHENFLOWER; QLD 4066; AUSTRALIAshareholder ofLONG RUN 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 KONG11-MAR-200401-NOV-2005Defaulted
Object ID: 12105117 MURDOCK GROUP LIMITEDIrelandOpen with Google Map 23 GREENBANK INDUSTRIAL ESTATE; NEWRY; CO DOWN BT34 2QU; IRELAND (NORTHERN)shareholder ofBROTHERS MANAGEMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 12105117 MURDOCK GROUP LIMITEDIrelandOpen with Google Map 23 GREENBANK INDUSTRIAL ESTATE; NEWRY; CO DOWN BT34 2QU; IRELAND (NORTHERN)shareholder ofOVERSEAS OPPORTUNITIES ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 12109728 STONEY PROPERTIES LIMITEDIrelandOpen with Google Map 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Irelandshareholder ofBROTHERS MANAGEMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 12109728 STONEY PROPERTIES LIMITEDIrelandOpen with Google Map 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Irelandshareholder ofOVERSEAS OPPORTUNITIES ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 12110516 WETTON PAUL JEFFREYAustraliaOpen with Google Map 296 POLE ROAD; IRONBANK; SA 5153; AUSTRALLIAshareholder ofLONG RUN 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 KONG11-MAR-200401-NOV-2005Defaulted
Object ID: 12110974 STM FIDUCIAIRE NOMINEES LIMITEDJerseyOpen with Google Map 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION; ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS; UNITED KINGDOMshareholder ofROZANNE INVESTMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM11-MAR-2004Active
Object ID: 12112220 MR TAY YEW CHYESingaporeOpen with Google Map 323A THOMSON ROAD SINGAPORE 307667shareholder ofABECCA FINANCE 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.*11-MAR-200401-NOV-2007Defaulted
Object ID: 12112386 THE BEARERSingaporeOpen with Google Map 41 BUKIT PASOH ROAD SINGAPORE 089855shareholder ofSYMPHONIA 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.*11-MAR-200402-NOV-2009Defaulted
Object ID: 12114325 TSAI CHIN CHUANUnited StatesOpen with Google Map 346 MORGAN RANCH RD.; GLENDORA CA 91741; USAshareholder ofPOWER KINGDOM HOLDINGS LTD.Hong KongOpen with Google map ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R11-MAR-200427-NOV-2006Changed agent
Object ID: 12116238 CORPORATE NOMINEES LIMITEDIsle of ManOpen with Google Map 4 Athol Street; Douglas; Isle of Manshareholder ofRADESON COMMUNICATIONS 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 ISLES19-MAR-199911-MAR-2004Defaulted
Object ID: 12116239 MANSFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map 4 Athol Street; Douglas; Isle of Manshareholder ofRADESON COMMUNICATIONS 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 ISLES19-MAR-199911-MAR-2004Defaulted
Object ID: 12119499 LEE THIAM CHUANSingaporeOpen with Google Map 45 TOH TUCK ROAD,#01-12 SINGAPORE 596720shareholder ofSOLERIA FINANCE 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.*11-MAR-200401-NOV-2005Defaulted
Object ID: 12119524 Lee Kok LeongSingaporeOpen with Google Map 79 Farrer Drive; #03-03; Sommerville Park; Singapore 259283shareholder ofCONCERTO GLOBAL 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.*11-MAR-2004Active
Object ID: 12121585 B&I MANAGEMENT LIMITEDBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofBUNSWICK INVESTMENTS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG11-MAR-200403-MAY-2011Dissolved
Object ID: 12123036 HARALD HÖEGHUnited KingdomOpen with Google Map 60 SLOENE AVENUE; LONDON; SW3 3DDshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12124779 GRAND NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCONCERTO GLOBAL 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.*11-MAR-2004Active
Object ID: 12129794 STEPHEN JOHN TURNERAustraliaOpen with Google Map 8/4 BILLYARD AVENUE; ELIZABETH BAY 2011; AUSTRALIAshareholder ofBUNSWICK INVESTMENTS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG11-MAR-200403-MAY-2011Dissolved
Object ID: 12135342 Brylane Finance LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGV EXPERIENCES HOLDINGS CORPORATIONHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG11-MAR-200401-NOV-2011Defaulted
Object ID: 12154255 VIND SWEDEN ABSwedenOpen with Google Map DROTTENSGATAN 2; 222 23 LUND; SWEDENshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12156940 First Names Nominees (C.I.) LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofROZANNE INVESTMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM11-MAR-2004Active
Object ID: 12156942 First Names Corporate Services LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofROZANNE INVESTMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM11-MAR-2004Active
Object ID: 12158296 NET263 HOLDINGS LTDCayman IslandsOpen with Google Map KERS HOUSE; MARY STREET; P.O. BOX 908GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofNET263 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 KONG11-MAR-200425-MAY-2005Changed agent
Object ID: 12163057 FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofBROTHERS MANAGEMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 12163057 FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofOVERSEAS OPPORTUNITIES ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 12163095 STM Fidecs Trust Company Limited (ex.FIDECS TRUST COMPANY LIMITED)GibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofGALA SERVICES GROUP LIMITEDGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM11-MAR-2004Active
Object ID: 12167766 CHEN HAI SHENChinaOpen with Google Map NO. 2; NO. 6 PAL; NO. 4 GE XIN XI JIE; XINHUA QU; SHIJIA ZHUANG; HEBEI; CHINAshareholder ofRICH SEASON HOLDINGS 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-MAR-200401-NOV-2006Defaulted
Object ID: 12170666 SUBKHAN AFFANDIIndonesiaOpen with Google Map JL. Melati Raya B15 Komp.Dephan Mabes TNl; Jatimakmur; Pondok Gede; Bekasi; Indonesiashareholder ofCONCERTO GLOBAL 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.*11-MAR-2004Active
Object ID: 12179953 ZHU XIAO WEIChinaOpen with Google Map NO. 1150; GUI QIAO LU; PU DONG XIN QU; SHANGHAI; CHINAshareholder ofRICH SEASON HOLDINGS 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-MAR-200401-NOV-2006Defaulted
Object ID: 12186993 FAKHRI YASSIN BIN MAHIADDINMalaysiaOpen with Google Map No. 39; Jalan Pju 3/15; Tropicana Indah; 47410 Petaling Jaya; Selangor; Malaysiashareholder ofAKILA WAY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-MAR-2004Active
Object ID: 12186998 CHAI ZHI KUNChinaOpen with Google Map NO.402; UNIT 7; BLDG 11; XINGFU YICUN XILI; CHAOYANG QU; BEIJING; CHINAshareholder ofSUCCESS LINK MANAGEMENT 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-MAR-2004Active
Object ID: 12191537 CHEN GUOENChinaOpen with Google Map No.31; Qiyang Road 2; Huangqiqi east village; Dali Town; Nanhai district; foshan; Guangdong; China.shareholder ofEOF HOLDING CO. LTD.ChinaOpen with Google map GUANGDONG LANDBOND FURNITURE GROUP CO. LTD. 3 PINGDIXI; GUANGFU ROAD; YANBU; NANHAI; FOSHAN; GUANGDONG; POPULAR REPUBLIC OF CHINA 52824711-MAR-2004Active
Object ID: 12194333 Vind Sweden ABNorwayOpen with Google Map Parkveien 55; PO Box 2416 Solli; Osloshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12201718 HARPO S.A.NiueOpen with Google Map SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUEshareholder ofJUMBO HALL ENTERPRISES LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG11-MAR-200401-NOV-2006Defaulted
Object ID: 12205089 TRAFALGAR NOMINEES LIMITEDGuernseyOpen with Google Map TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEYshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12205090 VICTORY NOMINEES LIMITEDGuernseyOpen with Google Map TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEYshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12206244 TUO BAOXIAChinaOpen with Google Map ROOM 301; UNIT YI-3; NO.30; RENMIN ROAD; QINGDAO; SHANDONG; CHINAshareholder ofS & I SHIPPING 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-MAR-200417-APR-2015Changed agent
Object ID: 12207016 YANG DONGCHAOChinaOpen with Google Map Unit 301; Bldg 12; No.45; Lane 195; Baiyang Street; Haishu; Ningbo; Zhejiang; Chinashareholder ofVICTOR ENTERPRISE INTERNATIONAL CO., 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 KONG11-MAR-200406-MAR-2015Changed agent
Object ID: 12209475 ROSELODGE LIMITEDUnited KingdomOpen with Google Map WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UNITED KINGDOMshareholder ofGALA SERVICES GROUP LIMITEDGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM11-MAR-2004Active
Object ID: 12211890 FU GANGChinaOpen with Google Map ROOM 801; FLOOR 6; UNIT 3; BUILDING 10; DAO XIANG YUAN; HAIDIAN; BEIJING; CHINAshareholder ofRICH SEASON HOLDINGS 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-MAR-200401-NOV-2006Defaulted
Object ID: 12212047 JIANG ZHIJIANHong KongOpen with Google Map ROOM 907; JQZ041; 177-183 WING LOK STREET; HONG KONG.shareholder ofGOOD CONCORD HOLDINGS LTD.Hong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG11-MAR-200406-NOV-2008Defaulted
Object ID: 12215502 GORAN ENTERPRISES LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12215503 POMOR HOLDINGS LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12215504 GADUS INTERNATIONAL LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12215509 GADUS INTERNATIONALGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12215510 HOEGH CAPITAL PARTNERS (PE) LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12220359 SANG WAN LIChinaOpen with Google Map UNIT 2006; NO.2; LANE 135; SHIQUAN ROAD; PUTUO; SHANGHAI; CHINA.shareholder ofRICH KINGDOM GROUP 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-MAR-200417-APR-2015Changed agent
Object ID: 12220360 SANG WEIFENGChinaOpen with Google Map UNIT 2006; NO.2; LANE 135; SHIQUAN ROAD; PUTUO; SHANGHAI; CHINA.shareholder ofRICH KINGDOM GROUP 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-MAR-200417-APR-2015Changed agent
Object ID: 12222917 ROSELODGE GROUP LIMITEDUnited KingdomOpen with Google Map WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK.shareholder ofGALA SERVICES GROUP LIMITEDGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM11-MAR-2004Active
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofLDPF PROPERTY 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-MAR-200428-AUG-2006Changed agent
Object ID: 13002963 YANG DONGCHAOChinaOpen with Google Map Unit 301; Bldg 12; No.45; Lane 195; Baiyang Street; Haishu; Ningbo; Zhejiang; Chinabeneficiary ofVICTOR ENTERPRISE INTERNATIONAL CO., 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 KONG11-MAR-200406-MAR-2015Changed agent
Object ID: 13004676 Leif HoeghNorwayOpen with Google Map Prinsessealleen 8; Skoyen; 0275 Oslo; Norwaybeneficiary ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 13005207 CHEN GUO ENChinaOpen with Google Map No.31; Qiyang Road 2; Huangqiqi east village; Dali Town; Nanhai district; foshan; Guangdong; China.beneficiary ofEOF HOLDING CO. LTD.ChinaOpen with Google map GUANGDONG LANDBOND FURNITURE GROUP CO. LTD. 3 PINGDIXI; GUANGFU ROAD; YANBU; NANHAI; FOSHAN; GUANGDONG; POPULAR REPUBLIC OF CHINA 52824711-MAR-2004Active
Object ID: 13007066 Malachy MurdockUnited KingdomOpen with Google Map 32 MILLTOWN STREET; BURREN; WARRENPOINT; NEWRY; NORTHERN IRELANDbeneficiary ofOVERSEAS OPPORTUNITIES ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 13008221 Morten HoeghUnited KingdomOpen with Google Map 12 Lansdowne Crescent; London; United kingdom W11 2NJbeneficiary ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 13009342 Fiona Noelle MurdockUnited KingdomOpen with Google Map 20 LEVELLY REAGH ROAD ROSTREVOR BT34 3DWbeneficiary ofBROTHERS MANAGEMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 13012732 Charles William HudsonUnited KingdomOpen with Google Map BOURNE LODGE WATLING STREET WEEFORD LICHFIELD STAFFORDSHIREbeneficiary ofOVERSEAS OPPORTUNITIES ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 13000251 Harald HoeghNorwayOpen with Google Map Trakka 13; 0774 Oslo; Norwaybeneficiary ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 13000511 TUO BAOXIAChinaOpen with Google Map ROOM 301; UNIT YI-3; NO.30; RENMIN ROAD; QINGDAO; SHANDONG; CHINAbeneficiary ofS & I SHIPPING 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-MAR-200417-APR-2015Changed agent
Object ID: 13000578 Fakhri Yassin Bin MAHIADDINMalaysiaOpen with Google Map No. 39; Jalan Pju 3/15; Tropicana Indah; 47410 Petaling Jaya; Selangor; Malaysiabeneficiary ofAKILA WAY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-MAR-2004Active
Object ID: 13000687 Thomas HoeghUnited KingdomOpen with Google Map 61 Clarendon Road, London United Kingdom W11 4JEbeneficiary ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 13001211 SAN WAN LIChinaOpen with Google Map UNIT 2006; NO.2; LANE 135; SHIQUAN ROAD; PUTUO; SHANGHAI; CHINA.beneficiary ofRICH KINGDOM GROUP 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-MAR-200417-APR-2015Changed agent
Object ID: 13001226 SANG WEIFENGChinaOpen with Google Map UNIT 2006; NO.2; LANE 135; SHIQUAN ROAD; PUTUO; SHANGHAI; CHINA.beneficiary ofRICH KINGDOM GROUP 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-MAR-200417-APR-2015Changed agent

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