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: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofGREENVIEW INTERNATIONAL CAPITAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-MAY-200814-OCT-2011Inactivated
Object ID: 12012470 PATRICIA OWENS SAADOpen with Google Map shareholder ofALBROOK MALL 23-K, SDAD. LTDA.PanamaOpen with Google map SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **13-MAY-200826-SEP-2011Changed agent
Object ID: 12013717 Ing Trust Company (Jersey) LimitedOpen with Google Map shareholder ofEDGARS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF24-MAY-199113-MAY-2008Changed agent
Object ID: 12013718 BNP jersey Nominee Company Ltd.Open with Google Map shareholder ofEDGARS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF24-MAY-199113-MAY-2008Changed agent
Object ID: 12019740 María Belén RubinoOpen with Google Map shareholder ofSEBANA PROPERTIES INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAY-2008Active
Object ID: 12019741 EL PORTADOROpen with Google Map shareholder ofSEBANA PROPERTIES INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAY-2008Active
Object ID: 12019742 María Fatima RubinoOpen with Google Map shareholder ofSEBANA PROPERTIES INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAY-2008Active
Object ID: 12019743 EL PORTADOROpen with Google Map shareholder ofSEBANA PROPERTIES INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAY-2008Active
Object ID: 12019744 María Candela RubinoOpen with Google Map shareholder ofSEBANA PROPERTIES INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAY-2008Active
Object ID: 12030773 ORISSA HOLDING LTD.Open with Google Map shareholder ofDORCAL INTERNATIONAL LTD.AndorraOpen with Google map C.P..A CONSULTORS; S.L. CARRETERA DE L'OBAC; 12-14 PLANTA 1 - PORTA 4 AD500 ANDORRA LA VELLA PRINCIPAT D'ANDORRA14-FEB-199213-MAY-2008Dissolved
Object ID: 12032915 THE BEAREROpen with Google Map shareholder ofDORCAL INTERNATIONAL LTD.AndorraOpen with Google map C.P..A CONSULTORS; S.L. CARRETERA DE L'OBAC; 12-14 PLANTA 1 - PORTA 4 AD500 ANDORRA LA VELLA PRINCIPAT D'ANDORRA14-FEB-199213-MAY-2008Dissolved
Object ID: 12033240 THE BEAREROpen with Google Map shareholder ofDORCAL INTERNATIONAL LTD.AndorraOpen with Google map C.P..A CONSULTORS; S.L. CARRETERA DE L'OBAC; 12-14 PLANTA 1 - PORTA 4 AD500 ANDORRA LA VELLA PRINCIPAT D'ANDORRA14-FEB-199213-MAY-2008Dissolved
Object ID: 12033241 THE BEAREROpen with Google Map shareholder ofDORCAL INTERNATIONAL LTD.AndorraOpen with Google map C.P..A CONSULTORS; S.L. CARRETERA DE L'OBAC; 12-14 PLANTA 1 - PORTA 4 AD500 ANDORRA LA VELLA PRINCIPAT D'ANDORRA14-FEB-199213-MAY-2008Dissolved
Object ID: 12033242 THE BEAREROpen with Google Map shareholder ofDORCAL INTERNATIONAL LTD.AndorraOpen with Google map C.P..A CONSULTORS; S.L. CARRETERA DE L'OBAC; 12-14 PLANTA 1 - PORTA 4 AD500 ANDORRA LA VELLA PRINCIPAT D'ANDORRA14-FEB-199213-MAY-2008Dissolved
Object ID: 12033243 THE BEAREROpen with Google Map shareholder ofDORCAL INTERNATIONAL LTD.AndorraOpen with Google map C.P..A CONSULTORS; S.L. CARRETERA DE L'OBAC; 12-14 PLANTA 1 - PORTA 4 AD500 ANDORRA LA VELLA PRINCIPAT D'ANDORRA14-FEB-199213-MAY-2008Dissolved
Object ID: 12040962 THE BEAREROpen with Google Map shareholder ofDRIS MANAGEMENT S.A.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND09-MAY-200313-MAY-2008Defaulted
Object ID: 12042512 THE BEAREROpen with Google Map shareholder ofEASTBRIDGE CONSULTANTS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*16-MAR-200413-MAY-2008Dissolved
Object ID: 12060758 THE BEAREROpen with Google Map shareholder ofGLANNAC OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR13-MAY-200809-SEP-2015Dissolved
Object ID: 12067152 SANDRA ELENA PADRÓN DE FDEZ.Open with Google Map shareholder ofALBROOK MALL 23-K, SDAD. LTDA.PanamaOpen with Google map SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **13-MAY-200826-SEP-2011Changed agent
Object ID: 12067153 CARLOS MANUEL PADRÓN JACOBOOpen with Google Map shareholder ofALBROOK MALL 23-K, SDAD. LTDA.PanamaOpen with Google map SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **13-MAY-200826-SEP-2011Changed agent
Object ID: 12068035 THE BEAREROpen with Google Map shareholder ofGLANNAC OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR13-MAY-200809-SEP-2015Dissolved
Object ID: 12068036 THE BEAREROpen with Google Map shareholder ofGLANNAC OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR13-MAY-200809-SEP-2015Dissolved
Object ID: 12068037 THE BEAREROpen with Google Map shareholder ofGLANNAC OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR13-MAY-200809-SEP-2015Dissolved
Object ID: 12068462 INVERSIONES TOTINUNI S.A.Open with Google Map shareholder ofDEVONET ASSETS INC.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA13-MAY-200818-FEB-2013Changed agent
Object ID: 12068463 LUCERN S.A.Open with Google Map shareholder ofDEVONET ASSETS INC.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA13-MAY-200818-FEB-2013Changed agent
Object ID: 12088256 FIDUCIARIA MOSSFON S.A. - AS TRUSTEE OF FIDEICOMISO FAIRHILLOpen with Google Map shareholder ofFAIRHILL HOLDINGS GROUP INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA13-MAY-200824-JUN-2014Dissolved
Object ID: 12103372 KEMALYERI BROUGHAM Asu NebileSwitzerlandOpen with Google Map 2 ROUTE DE MALAGNOU 1208 GENEVA SWITZERLANDshareholder ofWISE WEALTH INVESTMENTS LIMITEDHong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG13-MAY-200802-NOV-2009Defaulted
Object ID: 12106612 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofINVESTPRO SERVICES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-MAY-2008Active
Object ID: 12106613 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofINVESTPRO SERVICES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-MAY-2008Active
Object ID: 12110202 POON CHOY KENGSingaporeOpen with Google Map 28; MAR THOMA ROAD; #10-02 MAR THOMA MANSION; SINGAPORE 328708shareholder ofMegaGreen 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.*13-MAY-200802-NOV-2009Defaulted
Object ID: 12114066 Rimans Company Ltd.Hong KongOpen with Google Map 4305 Jardine House; 1 Connaught Place; Hong Kongshareholder ofEDGARS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF24-MAY-199113-MAY-2008Changed agent
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofGALBANE FINANCE PROPERTIES S.A.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN07-APR-200513-MAY-2008Dissolved
Object ID: 12118374 JULIEN KEVIN OLIVIER REGIS HANNIETHong KongOpen with Google Map 4007 Central Plaza; 18 Harbour Road; Wanchai; Hong Kongshareholder ofFAST UP INTERNATIONAL LTD.Hong KongOpen with Google map VISTRA (HONG KONG) LIMITED SUITE 5704-5; 57 FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG13-MAY-200813-DEC-2010Dissolved
Object ID: 12119056 Colm KingUnited StatesOpen with Google Map 640 Eagle Drive; Delray Beach; FL 33444 U.S.A.shareholder ofDREAMSCAPES OF BELIZE LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**13-MAY-2008Active
Object ID: 12120030 NORFOLK FOUNDATIONPanamaOpen with Google Map 54TH STREET; MOSSFON BLDG.; PANAMA; REP. DE PANAMAshareholder ofSTARFISH GLOBAL INC.PanamaOpen with Google map STARFISH GLOBAL INC. PANAMA REPUBLIC OF PANAMA S.I.13-MAY-2008Active
Object ID: 12120642 CLIFTON GOODRICHUnited StatesOpen with Google Map 712 US Highway 1; Suite 205; North Palm Beach; FL 33408; USAshareholder ofDREAMSCAPES OF BELIZE LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**13-MAY-2008Active
Object ID: 12125366 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofRIGHT MEDIA INVESTMENTS LIMITEDHong KongOpen with Google map ELEGANT TEAM INTERNATIONAL LIMITED UNIT 1105; 11/F; TOWER II; CHEUNG SHA WAN PLAZA; 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG13-MAY-200830-AUG-2012Defaulted
Object ID: 12125854 KYNSLAGH GROUP S.A.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofSTEELE MANAGEMENT SERVICES LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-JAN-200313-MAY-2008Dissolved
Object ID: 12132581 WINSON CONSULTING LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortolashareholder ofCLEMACO LTDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND13-MAY-200805-APR-2011Defaulted
Object ID: 12133787 RIVERTON DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofQINTAR FINANCIAL CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-OCT-200413-MAY-2008Dissolved
Object ID: 12133788 DAVIDSON FINANCIAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofQINTAR FINANCIAL CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-OCT-200413-MAY-2008Dissolved
Object ID: 12146294 Newbury Holdings LimitedSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown Nevisshareholder ofMillenium Falcon LimitedGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM13-MAY-2008Active
Object ID: 12164313 HIGHEST SERVICES INC.PanamaOpen with Google Map Mossfon Bldg.; East 54th Street; Panamashareholder ofEASTBRIDGE CONSULTANTS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*16-MAR-200413-MAY-2008Dissolved
Object ID: 12150522 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DAVID GRAAFF TRUSTJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofDE GRENDEL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-MAY-2008Active
Object ID: 12150523 CHURCH STREET TRUSTEES LIMITED as trustees of the DE GRENDEL TRUST, reference number 20 790.JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofDE GRENDEL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-MAY-2008Active
Object ID: 12155175 WINIFRED SALLY MELINDA GRAAFFSouth AfricaOpen with Google Map De Grendel; Plattekloof Road; Panorama; South Africashareholder ofDE GRENDEL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-MAY-2008Active
Object ID: 12155176 DAVID JOHN GRAAFFSouth AfricaOpen with Google Map De Grendel; Plattekloof Road; Panorama; South Africashareholder ofDE GRENDEL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-MAY-2008Active
Object ID: 12155177 DAVID DE VILLIERS GRAAFFSouth AfricaOpen with Google Map De Grendel; Plattekloof Road; Panorama; South Africashareholder ofDE GRENDEL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-MAY-2008Active
Object ID: 12155178 LEEZA GRAAFFSouth AfricaOpen with Google Map De Grendel; Plattekloof Road; Panorama; South Africashareholder ofDE GRENDEL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-MAY-2008Active
Object ID: 12212490 YU LUChinaOpen with Google Map ROOM523; NANNING MACAO CITY; No.33 RENMIN EAST ROAD; NANNING; GUANGXI; CHINAshareholder ofSTS INTERNATIONAL GROUP CORP.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 KONG13-MAY-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofChina Ruifeng 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 KONG13-MAY-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSTS INTERNATIONAL GROUP CORP.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 KONG13-MAY-2008Active
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofHURLYVALE DEVELOPMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-AUG-200513-MAY-2008Inactivated
Object ID: 12164161 HANSARD TRUST COMPANY LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofGLAISDALE INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**13-MAY-2008Active
Object ID: 12170455 WU HAILIHong KongOpen with Google Map l/F.; No. 87; Woosung Street; Yaumatei; Kowloonshareholder ofRIGHT MEDIA INVESTMENTS LIMITEDHong KongOpen with Google map ELEGANT TEAM INTERNATIONAL LIMITED UNIT 1105; 11/F; TOWER II; CHEUNG SHA WAN PLAZA; 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG13-MAY-200830-AUG-2012Defaulted
Object ID: 12173562 DEMETRIS HADJIPSALTISCyprusOpen with Google Map Methonis 11; 1070 Nicosia; Cyprusshareholder ofINVESTPRO SERVICES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-MAY-2008Active
Object ID: 12181209 YU XIAOChinaOpen with Google Map NO. 25 877 LANE; YANANZHONG ROAD; JINGAN DISTRICT; SHANGHAI CITY; CHINAshareholder ofCLASSIC GENERAL GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-MAY-200809-NOV-2010Defaulted
Object ID: 12183930 HORMANN Dietmar ErichChinaOpen with Google Map PORTOFINO APARTMENT; XIANG SHAN STREET; OVERSEAS CHINESE TOWN; NAN SHAN DISTRICT; SHEN ZHEN; CHINAshareholder ofWISE WEALTH INVESTMENTS LIMITEDHong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG13-MAY-200802-NOV-2009Defaulted
Object ID: 12184663 YAN HUIChinaOpen with Google Map NO. 17 YIMIN STREET; LUYANG DISTRICT; HEFEI CITY; ANHUI PROVINCE; CHINAshareholder ofCLASSIC GENERAL GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-MAY-200809-NOV-2010Defaulted
Object ID: 12191816 DFM NOMINESS LIMITEDSaint Kitts and NevisOpen with Google Map P.O. BOX 556 MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIESshareholder ofAkarana LimitedMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX13-MAY-200817-APR-2015Defaulted
Object ID: 12194062 LI BINGChinaOpen with Google Map Room 423; B Building; Yifen Garden; Dafen Village; Buji; Longgang District; Shenzhen City; Guangdong Province; P.R. Chinashareholder ofREFINING PRINTING 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 KONG13-MAY-2008Active
Object ID: 12195643 MAO ZHICUNChinaOpen with Google Map ROOM 6602; LEADER GARDEN; NO. 63 HONGKONG MIDDLE ROAD; QINGDAO; CHINA.shareholder ofChina Ruifeng 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 KONG13-MAY-2008Active
Object ID: 12199611 PEDRO GUSTAVO OTT ITRIAGOVenezuelaOpen with Google Map QUINTA JOTA-ELE; CALLE LA CEIBA; URBANIZACION EL PANON; MUNICIPIO BARUTA; CARACAS 1080-VENEZUELAshareholder ofVEZER PROMOTION LTD.United StatesOpen with Google map WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA07-MAR-200613-MAY-2008Changed agent
Object ID: 12199612 MARIA VERONICA CASTILLO DE OTTVenezuelaOpen with Google Map QUINTA JOTA-ELE; CALLE LA CEIBA; URBANIZACION EL PANON; MUNICIPIO BARUTA; CARACAS 1080-VENEZUELAshareholder ofVEZER PROMOTION LTD.United StatesOpen with Google map WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA07-MAR-200613-MAY-2008Changed agent
Object ID: 12200759 ALEJANDRO ROMERO CARRANZAUruguayOpen with Google Map Rincón 513 Of. 502 - Montevideoshareholder ofRALCORP CONSULTANTS LTD.ArgentinaOpen with Google map ESTUDIO MBC & ASOCIADOS FLORIDA 165 OF. 313 BUENOS AIRES, ARGENTINA03-APR-200113-MAY-2008Defaulted
Object ID: 12201508 Lu LinChinaOpen with Google Map Rm 602 No.14 Lane1650 Jinxiu Rd; Shanghai; P.R.Chinashareholder ofONE SOLUTION INVESTMENTS 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 KONG13-MAY-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 ofJequi Management Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-MAY-2008Dissolved shelf company
Object ID: 12204625 LU WENJUNChinaOpen with Google Map ROOM 201; NO. 111; SHIGUANGYI VILLAGE; YANGPU DISTRICT; SHANGHAI CITY; CHINAshareholder ofCLASSIC GENERAL GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-MAY-200809-NOV-2010Defaulted
Object ID: 12205520 YU XINGHAOChinaOpen with Google Map Room 2212; 4 Building; Shangshu Yuan; Meilin Road; Futian District; Shenzhen City; Guangdong Province; People's Republic of Chinashareholder ofREFINING PRINTING 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 KONG13-MAY-2008Active
Object ID: 12207929 LI BINGChinaOpen with Google Map Room 413; B Building; Yifen Garden; Dafen Village; Buji; Longgang District; Shenzhen City; Guangdong Province; P.R. chinashareholder ofREFINING PRINTING 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 KONG13-MAY-2008Active
Object ID: 12212491 YU SHENGXUEChinaOpen with Google Map ROOM523; NANNING MACAO CITY; No.33 RENMIN EAST ROAD; NANNING; GUANGXI; CHINAshareholder ofSTS INTERNATIONAL GROUP CORP.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 KONG13-MAY-2008Active
Object ID: 12212489 YU SHENGLONGChinaOpen with Google Map ROOM523; NANNING MACAO CITY; No.33 RENMIN EAST ROAD; NANNING; GUANGXI; CHINAshareholder ofSTS INTERNATIONAL GROUP CORP.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 KONG13-MAY-2008Active
Object ID: 12215298 M. SELIMUZZAMANBangladeshOpen with Google Map SECTION-6; BLOCK-B; ROAD-1; HOUSE-31; MIRPUR; DHAKA; BANGLADESHshareholder ofSTS INTERNATIONAL GROUP CORP.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 KONG13-MAY-2008Active
Object ID: 13007939 LI BINGChinaOpen with Google Map Room 413; B Building; Yifen Garden; Dafen Village; Buji; Longgang District; Shenzhen City; Guangdong Province; P.R. chinabeneficiary ofREFINING PRINTING 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 KONG13-MAY-2008Active
Object ID: 13011434 LU LINChinaOpen with Google Map Rm 602 No.14 Lane1650 Jinxiu Rd; Shanghai; P.R.Chinabeneficiary ofONE SOLUTION INVESTMENTS 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 KONG13-MAY-2008Active
Object ID: 13011452 ALDO RUBINOArgentinaOpen with Google Map CALLAO AV. 66 PISO 1 (1022) CAPITAL FEDERAL BUENOS AIRESbeneficiary ofSEBANA PROPERTIES INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAY-2008Active
Object ID: 13012826 GERARDO VALIENTE ALVAREZOpen with Google Map beneficiary ofGLANNAC OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR13-MAY-200809-SEP-2015Dissolved
Object ID: 13002292 JOACHIM JURGE TINSCHERT LEJUENE DIRICHLETOpen with Google Map beneficiary ofGLANNAC OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR13-MAY-200809-SEP-2015Dissolved
Object ID: 55888 CHANG WEN HSIENHong KongOpen with Google Map 10C, 62 Broadway St Mei Foo Sun Chuen Kowloon Hong Kongshareholder ofUCHOICE CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 55888 CHANG WEN HSIENHong KongOpen with Google Map 10C, 62 Broadway St Mei Foo Sun Chuen Kowloon Hong Kongdirector ofUCHOICE CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 55918 CHOU, TZU-CHIENTaiwanOpen with Google Map 7F,-1, No. 626, Jhongmei St., West District, Taichung City 403, Taiwan, R.O.C.director ofTEAM WINNER CAPITAL LIMITEDSamoaOpen with Google map 13-MAY-2008Active
Object ID: 55918 CHOU, TZU-CHIENTaiwanOpen with Google Map 7F,-1, No. 626, Jhongmei St., West District, Taichung City 403, Taiwan, R.O.C.shareholder ofTEAM WINNER CAPITAL LIMITEDSamoaOpen with Google map 13-MAY-2008Active
Object ID: 56041 LUI Yuk Yu, Matthew ???Hong KongOpen with Google Map Flat F, 20th Floor, 298 Hennessy Road, Wanchai Hong Kongdirector ofMORRISON PARK SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 56041 LUI Yuk Yu, Matthew ???Hong KongOpen with Google Map Flat F, 20th Floor, 298 Hennessy Road, Wanchai Hong Kongshareholder ofMORRISON PARK SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 72511 Marilyn Claire RAINSFORD AustraliaOpen with Google Map P.O Box 1364, Burleigh Heads, Queensland QLD 4220, Australiashareholder ofSTAR ASSETS TRADING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 72511 Marilyn Claire RAINSFORD AustraliaOpen with Google Map P.O Box 1364, Burleigh Heads, Queensland QLD 4220, Australiadirector ofSTAR ASSETS TRADING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 87760 HWA, MIN-YAOTaiwanOpen with Google Map 1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.Csecretary ofDYNAMIC BASIC DEVELOPMENT LIMITEDSamoaOpen with Google map 13-MAY-2008Active
Object ID: 87760 HWA, MIN-YAOTaiwanOpen with Google Map 1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.Cdirector ofDYNAMIC BASIC DEVELOPMENT LIMITEDSamoaOpen with Google map 13-MAY-2008Active
Object ID: 87760 HWA, MIN-YAOTaiwanOpen with Google Map 1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.Cshareholder ofDYNAMIC BASIC DEVELOPMENT LIMITEDSamoaOpen with Google map 13-MAY-2008Active
Object ID: 92501 HWA WEI, AN-CHITaiwanOpen with Google Map 1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.Cshareholder ofDYNAMIC BASIC DEVELOPMENT LIMITEDSamoaOpen with Google map 13-MAY-2008Active
Object ID: 92552 Ku Siew Kuan Not identifiedOpen with Google Map 11 Jalan Rengkam Tai Peng Gardensdirector ofPIONEERED RESOURCES PTE. LTD.SingaporeOpen with Google map 13-MAY-2008Active
Object ID: 92552 Ku Siew Kuan Not identifiedOpen with Google Map 11 Jalan Rengkam Tai Peng Gardensshareholder ofPIONEERED RESOURCES PTE. LTD.SingaporeOpen with Google map 13-MAY-2008Active
Object ID: 73423 CHEN, CHIN-HUNGTaiwanOpen with Google Map No. 443, Sec. 6, Minzu Road Sinwu Township Taoyuan County 327 Taiwan, R.O.C.shareholder ofDah Sheng International LimitedSeychellesOpen with Google map 13-MAY-2008Active
Object ID: 73552 SAKAMOTO NoriyukiJapanOpen with Google Map 4-2-6 Mirokuji, Fujisawa-shi, Kanagawa, Japanshareholder ofMAX UNITY CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofAQUILUS PTE LTDSingaporeOpen with Google map 13-MAY-2008Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofPIONEERED RESOURCES PTE. LTD.SingaporeOpen with Google map 13-MAY-2008Active
Object ID: 90542 LI Guibin ???China;Hong KongOpen with Google Map Room 609, Tengda Mansion No.168, Xizhimenwai Main Street Haidian District, Beijing, Chinadirector ofFULL DELIGHT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 90542 LI Guibin ???China;Hong KongOpen with Google Map Room 609, Tengda Mansion No.168, Xizhimenwai Main Street Haidian District, Beijing, Chinashareholder ofFULL DELIGHT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 90542 LI Guibin ???China;Hong KongOpen with Google Map 25/F, Bank of China Tower 1 Garden Road, Central, Hong Kongdirector ofFULL DELIGHT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active
Object ID: 90542 LI Guibin ???China;Hong KongOpen with Google Map 25/F, Bank of China Tower 1 Garden Road, Central, Hong Kongshareholder ofFULL DELIGHT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2008Active

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