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: 12011383 THE BEAREROpen with Google Map shareholder ofHELSTON DEVELOPMENT CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200718-JAN-2010Defaulted
Object ID: 12011411 THE BEAREROpen with Google Map shareholder ofSCOTCHBROOK ASSET CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200724-JAN-2013Defaulted
Object ID: 12011473 THE BEAREROpen with Google Map shareholder ofIMPECCABLE INVESTMENTS S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO13-NOV-200710-JAN-2013Changed agent
Object ID: 12011748 THE BEAREROpen with Google Map shareholder ofSECTOR BUSINESS INC.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY13-NOV-2007Active
Object ID: 12020885 THE BEAREROpen with Google Map shareholder ofPERGILL CONSULTING CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200724-JAN-2013Defaulted
Object ID: 12020920 THE BEAREROpen with Google Map shareholder ofSK SHIPPING & FINANCE INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-NOV-2007Active
Object ID: 12020921 THE BEAREROpen with Google Map shareholder ofSK SHIPPING & FINANCE INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-NOV-2007Active
Object ID: 12020922 THE BEAREROpen with Google Map shareholder ofSK SHIPPING & FINANCE INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-NOV-2007Active
Object ID: 12021407 THE BEAREROpen with Google Map shareholder ofROPER SERVICES CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-NOV-200721-JAN-2014Defaulted
Object ID: 12021497 THE BEAREROpen with Google Map shareholder ofSK SHIPPING & FINANCE INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-NOV-2007Active
Object ID: 12022092 THE BEAREROpen with Google Map shareholder ofRODONA CONSULTING CORPORATIONSwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND13-NOV-2007Active
Object ID: 12022570 THE BEAREROpen with Google Map shareholder ofALSTER ENTERPRISES S.A.PanamaOpen with Google map THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA08-AUG-200113-NOV-2007Changed agent
Object ID: 12022571 THE BEAREROpen with Google Map shareholder ofALSTER ENTERPRISES S.A.PanamaOpen with Google map THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA08-AUG-200113-NOV-2007Changed agent
Object ID: 12028817 THE BEAREROpen with Google Map shareholder ofGUIFETTE LTD.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*13-OCT-198813-NOV-2007Changed agent
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofV.M. Workshop LtdCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*13-NOV-200701-MAY-2012Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofV.M. Workshop LtdCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*13-NOV-200701-MAY-2012Defaulted
Object ID: 12050815 LV QIChinaOpen with Google Map 10-2-301; Yuegui Garden; Guihua City; Linping Town; Yuhang District; Hangzhou City; Zhejiang Province; Chinashareholder ofPOWER TEXTILE INTERNATIONAL 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-NOV-2007Active
Object ID: 12057116 THE BEAREROpen with Google Map shareholder ofGALENTE HOLDINGS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND24-SEP-200413-NOV-2007Defaulted
Object ID: 12061854 THE BEAREROpen with Google Map shareholder ofREALMONT DEVELOP INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-NOV-2007Active
Object ID: 12061855 THE BEAREROpen with Google Map shareholder ofBELIZE EQUITIES S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*13-NOV-2007Active
Object ID: 12061856 THE BEAREROpen with Google Map shareholder ofROMOS EQUITIES S.A.SwitzerlandOpen with Google map ROMOS EQUITIES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*13-NOV-200718-JAN-2010Defaulted
Object ID: 12061857 THE BEAREROpen with Google Map shareholder ofROMOS EQUITIES S.A.SwitzerlandOpen with Google map ROMOS EQUITIES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*13-NOV-200718-JAN-2010Defaulted
Object ID: 12061909 GRUPO GOLAN CORPORATIONOpen with Google Map shareholder ofGGCA INC.United StatesOpen with Google map GRUPO GOLAN CORPORATION 301 CRAWFORD BOULEVARD STE. 102 BOCA RATON FLORIDA 33432 UNITED STATES OF AMERICA13-NOV-200709-DEC-2011Dissolved
Object ID: 12062152 THE BEAREROpen with Google Map shareholder ofNALLY ENGINEERING CORP.SwitzerlandOpen with Google map NALLY ENGINEERING CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*13-NOV-200718-JAN-2010Defaulted
Object ID: 12062153 THE BEAREROpen with Google Map shareholder ofNALLY ENGINEERING CORP.SwitzerlandOpen with Google map NALLY ENGINEERING CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*13-NOV-200718-JAN-2010Defaulted
Object ID: 12062285 THE BEAREROpen with Google Map shareholder ofPRYCE FINANCE CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200703-JUL-2014Dissolved
Object ID: 12062287 THE BEAREROpen with Google Map shareholder ofBLACK DEVELOPMENT INCORPORATEDSwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND13-NOV-200724-JAN-2013Defaulted
Object ID: 12062341 THE BEAREROpen with Google Map shareholder ofBALSON HOLDING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-NOV-200721-JAN-2014Defaulted
Object ID: 12062344 THE BEAREROpen with Google Map shareholder ofFALHURTS COMPANY CORPORATIONSwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND13-NOV-200724-NOV-2011Dissolved
Object ID: 12062729 THE BEAREROpen with Google Map shareholder ofWOLDERN COMMERCIAL INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200717-FEB-2011Dissolved
Object ID: 12062732 THE BEAREROpen with Google Map shareholder ofGENIE BUSINESS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-NOV-200713-DEC-2010Defaulted
Object ID: 12064224 THE BEAREROpen with Google Map shareholder ofPROWISE GLOBAL INCORPORATEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*13-NOV-200703-MAY-2010Dissolved
Object ID: 12094858 THE BEAREROpen with Google Map shareholder ofMELROSE REAL ESTATES GROUP INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*13-NOV-2007Active
Object ID: 12110954 RAYMOND LUCCHETTIUnited StatesOpen with Google Map 249 E 48 Street New York City / New York USAshareholder ofGUIFETTE LTD.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*13-OCT-198813-NOV-2007Changed agent
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofOK Oil LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES13-NOV-200723-JUN-2015Dissolved
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofOK Oil LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES13-NOV-200723-JUN-2015Dissolved
Object ID: 12114316 SYED SALEHUDDIN BIN SYED ABDULLAHMalaysiaOpen with Google Map 39 JALAN SS1/21; KAMPUNG TUNKU; PETALING JAYA; 47300 SELANGOR; MALAYSIAshareholder ofP.T. Kalangan Justru 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.*13-NOV-200703-MAY-2010Defaulted
Object ID: 12120457 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofV.M. Workshop LtdCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*13-NOV-200701-MAY-2012Defaulted
Object ID: 12121904 Lai BoChinaOpen with Google Map 5-2-11; Tongde Street; Qingyang District; Chengdu City; Sichuan Province; Chinashareholder ofChengdu Talent Industrial 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-NOV-200702-JAN-2014Defaulted
Object ID: 12126794 LIEN, SU-JUTaiwanOpen with Google Map 6F.-1; No.27; Sec. 2; Ren-ai Rd.; Jhongjheng District; Taipei City 100shareholder ofGRANCO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2007Active
Object ID: 12126916 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortolashareholder ofHamlett Capital LimitedSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-NOV-200704-AUG-2009Changed agent
Object ID: 12127248 MTC Investments LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofOK Oil LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES13-NOV-200723-JUN-2015Dissolved
Object ID: 12127277 MTC Securities LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofOK Oil LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES13-NOV-200723-JUN-2015Dissolved
Object ID: 12132194 JIN YAO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofACTIVE TOOLS GROUP LTD.Hong KongOpen with Google map LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG13-NOV-2007Active
Object ID: 12132195 SINO CENTURY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofACTIVE TOOLS GROUP LTD.Hong KongOpen with Google map LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG13-NOV-2007Active
Object ID: 12152522 YAO GUO LIANGHong KongOpen with Google Map Flat E; 59/F.; Tower 8; The Belcher's; 89 Pok Fu Lam; Hong Kongshareholder ofACTIVE TOOLS GROUP LTD.Hong KongOpen with Google map LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG13-NOV-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGRANCO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEPOCH INTERNATIONAL TRADING 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-NOV-200716-FEB-2009Defaulted
Object ID: 12167040 Zhou GengtaoChinaOpen with Google Map No. 105; Xingguanzhonglu; Longquan District; Chengdu City; Sichuan Province; Chinashareholder ofChengdu Talent Industrial 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-NOV-200702-JAN-2014Defaulted
Object ID: 12167104 ZHANG JINDIChinaOpen with Google Map NO. 15; WEST WANGJIANG ROAD; XISHI DISTRICT; HEFEI CITY; CHINAshareholder ofEVERGLORY INDUSTRIAS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-NOV-200702-MAY-2013Defaulted
Object ID: 12167105 HUA JIANFENGChinaOpen with Google Map NO. 15; WEST WANGJIANG ROAD; XISHI DISTRICT; HEFEI CITY; CHINAshareholder ofEVERGLORY INDUSTRIAS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-NOV-200702-MAY-2013Defaulted
Object ID: 12169155 Zou Dong ShengChinaOpen with Google Map Kangda Road; Dazou Town; Xinghua City; Jiangsu Province; People's Republic of China.shareholder ofEPOCH INTERNATIONAL TRADING 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-NOV-200716-FEB-2009Defaulted
Object ID: 12171769 WANG JUNChinaOpen with Google Map NO.164; DONGXIN RD.; XIACHENG DISTRICT; HANGZHOU CITY; CHINAshareholder ofEVERGLORY INDUSTRIAS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-NOV-200702-MAY-2013Defaulted
Object ID: 12178459 Li LunChinaOpen with Google Map No. 105; Xinguangzhonglu; Longquan District; Chengdu City; Sichuan Province; Chinashareholder ofChengdu Talent Industrial 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-NOV-200702-JAN-2014Defaulted
Object ID: 12181311 Wan Zhi JieChinaOpen with Google Map No. 20; Team 2; Wanjia Village; Dazou Town; Xinghua City; Jiangsu Province; People's Republic of China.shareholder ofEPOCH INTERNATIONAL TRADING 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-NOV-200716-FEB-2009Defaulted
Object ID: 12181663 TAY ENG KWEEChinaOpen with Google Map No. 235; Yuan Shen Road; Shanghai 200135shareholder ofEco Invest Consulting 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-NOV-200704-JAN-2010Defaulted
Object ID: 12183697 Jin DeChinaOpen with Google Map No. 39; Xuxianshang; Jingnan Village; Changjing Town; Jiangyang City; Jiangsu Province; People's Republic of China.shareholder ofEPOCH INTERNATIONAL TRADING 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-NOV-200716-FEB-2009Defaulted
Object ID: 12184948 Roberta Thomaz de Mattos BrisollaTanzaniaOpen with Google Map RG: 10.132.496-0; Rua Joel Jorge de Mello no 468-apto.21; Vila Mariana-SP-04128-080.shareholder ofAvalon International Group Corp.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL13-NOV-200703-MAY-2010Defaulted
Object ID: 12186449 SUN SHAOJIEChinaOpen with Google Map RM 7A; TIANZHI BLDG; BAOSHUI QU; QINGDAO CITY; CHINAshareholder ofQINGDAO BEST GLASS CO., LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG13-NOV-2007Active
Object ID: 12187301 SOMSRI PICHITRONACHAIThailandOpen with Google Map NO.50/223 MOO2; LALIN GREENVILL VILLAGE; SUKHUMVIT 77 ROAD; PRAVET BANGKOK 10250; THAILANDshareholder ofSamret-Tai Sapsin LtdSingaporeOpen 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-NOV-2007Defaulted
Object ID: 12197349 KLEBER STEVE LIBrazilOpen with Google Map RUA DR. CONSTANCIO MARTINS SAMPAIO NO.86 ESTUARIO-SANTOS SP/BRAZI CEP 11020-390 SANTOS, BRAZILshareholder ofEVERGLORY INDUSTRIAS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-NOV-200702-MAY-2013Defaulted
Object ID: 12201579 LI JUN FENGChinaOpen with Google Map Suit E2-601; Building 5; Zhongnan Garden; No.1068; Baoan Avenue; Baoan District; Shenzhen City; Guangdong Province; Chinashareholder ofPOWER TEXTILE INTERNATIONAL 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-NOV-2007Active
Object ID: 12202815 SOUTHQUAY LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofV.M. Workshop LtdCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*13-NOV-200701-MAY-2012Defaulted
Object ID: 12204830 Charming E-Commerce (hongkong) LimitedHong KongOpen with Google Map Room 1508; 15/F.; Hing Yip Commercial Centre; 272-284 Des Voeux Road Central; Hong Kongshareholder ofPOWER TEXTILE INTERNATIONAL 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-NOV-2007Active
Object ID: 12205416 IAP Trustees LimitedSwitzerlandOpen with Google Map Todistrasse 51, 8002 Zurichshareholder ofSouthern Crop Services LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND13-NOV-200704-OCT-2011Defaulted
Object ID: 12210454 KANG LIFENGChinaOpen with Google Map ZHONGSHAN INDUSTRIAL PARK; YUHUAN COUNTY; ZHEJIANG; CHINAshareholder ofLYBORA ENTERPRISE LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA13-NOV-2007Active
Object ID: 12211289 Li DunChinaOpen with Google Map Room 202; Building 114 Guo Li Yuan; Chongchuan District; Nantong; Jiangsu Province; P.R. Chinashareholder ofPREGO INTERNATIONAL CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-NOV-2007Active
Object ID: 12223527 TANG YI WUChinaOpen with Google Map Xinmin Village; Bayu Town; Jing Jiang County; JIANG SUshareholder ofSTARISE BUSINESS LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG13-NOV-2007Active
Object ID: 12001181 THE BEAREROpen with Google Map shareholder ofWOFFINGTON GLOBAL CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-2007Defaulted
Object ID: 12001200 THE BEAREROpen with Google Map shareholder ofCOURTMOY COMPANY S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200724-JAN-2013Defaulted
Object ID: 12001231 THE BEAREROpen with Google Map shareholder ofIVYLANE GROUP CORPORATIONSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200724-JAN-2013Defaulted
Object ID: 13005832 YAO GUOLIANGHong KongOpen with Google Map Flat E; 59/F.; Tower 8; The Belcher's 89 Pok Fu Lam; Hong Konbeneficiary ofACTIVE TOOLS GROUP LTD.Hong KongOpen with Google map LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG13-NOV-2007Active
Object ID: 51203 Fawzia NaazSingaporeOpen with Google Map c/o 31 Bishan Street 21 #04-06 Rafflesia Tower Singapore 579800shareholder ofPaume Technology LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 51203 Fawzia NaazSingaporeOpen with Google Map c/o 31 Bishan Street 21 #04-06 Rafflesia Tower Singapore 579800director ofPaume Technology LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 55785 Yong Choon Miao, Gerald SingaporeOpen with Google Map Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238director ofArraya Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 55785 Yong Choon Miao, Gerald SingaporeOpen with Google Map Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238director ofGaoxin Investments (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 55785 Yong Choon Miao, Gerald SingaporeOpen with Google Map Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238director ofQiaokou Investments (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 55785 Yong Choon Miao, Gerald SingaporeOpen with Google Map Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238director ofHeping Investments (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 55785 Yong Choon Miao, Gerald SingaporeOpen with Google Map Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238director ofKuiqi Investments (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 72081 ZHOU TING ChinaOpen with Google Map No. 620, Zhongshan Road (W), Changning, Shanghai CHINAshareholder ofElite Search Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 72081 ZHOU TING ChinaOpen with Google Map No. 620, Zhongshan Road (W), Changning, Shanghai CHINAdirector ofElite Search Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 92366 Daniel Patrick HigginsSingaporeOpen with Google Map 28 Harvey Crescent Singapore 489390shareholder ofMontreal Asset Management Pte LtdSingapore;British Virgin IslandsOpen with Google map 28 Harvey Crescent Singapore 48939013-NOV-2007Active
Object ID: 92366 Daniel Patrick HigginsSingaporeOpen with Google Map 28 Harvey Crescent Singapore 489390director ofMontreal Asset Management Pte LtdSingapore;British Virgin IslandsOpen with Google map 28 Harvey Crescent Singapore 48939013-NOV-2007Active
Object ID: 73605 TANG YUE ZHENChinaOpen with Google Map Room 306, No. 61, Putuo Sicun, Putuo District Shanghai, Chinashareholder ofJ&T PACIFIC LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Struck / Defunct / Deregistered
Object ID: 73605 TANG YUE ZHENChinaOpen with Google Map Room 306, No. 61, Putuo Sicun, Putuo District Shanghai, Chinadirector ofJ&T PACIFIC LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Struck / Defunct / Deregistered
Object ID: 74801 Chattraphol JIEMVIJIDThailandOpen with Google Map 67/780 Moo 1, Tungsonghong Sub-District Laksi District BANGKOK Thailandshareholder ofVSP Associate Co., Ltd.SamoaOpen with Google map 13-NOV-2007Active
Object ID: 74801 Chattraphol JIEMVIJIDThailandOpen with Google Map 67/780 Moo 1, Tungsonghong Sub-District Laksi District BANGKOK Thailanddirector ofVSP Associate Co., Ltd.SamoaOpen with Google map 13-NOV-2007Active
Object ID: 122686 Aloysius Slamet WidodoNot identifiedOpen with Google Map shareholder ofAurore Goldmine Co. LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 122810 Nugroho SuksmantoNot identifiedOpen with Google Map shareholder ofAurore Goldmine Co. LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofMorvan Specialist LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofBeaune Finance LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898613-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofGadby Property Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAurore Goldmine Co. LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofDanzay Consultancy LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands13-NOV-2007Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofJoyeuse Investment Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofMorvan Specialist LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofBeaune Finance LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898613-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofGadby Property Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofAurore Goldmine Co. LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofDanzay Consultancy LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands13-NOV-2007Struck / Defunct / Deregistered

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