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: 12004797 STEMILE PROPERTIES LTDOpen with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12004798 NAFOORA HOLDINGS S.A.Open with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12004799 SANDYBAY REAL ESTATE INCOpen with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12038448 NAUTILUS FIDUCIARY SERVICES LIMITEDOpen with Google Map shareholder ofACEMARK HOLDING LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JUN-199415-AUG-2014Dissolved
Object ID: 12043056 LA VILLE CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofACEMARK HOLDING LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JUN-199415-AUG-2014Dissolved
Object ID: 12046743 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofACEMARK HOLDING LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JUN-199415-AUG-2014Dissolved
Object ID: 12046744 NAUTILUS NOMINEES LIMITEDOpen with Google Map shareholder ofACEMARK HOLDING LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JUN-199415-AUG-2014Dissolved
Object ID: 12046745 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofACEMARK HOLDING LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JUN-199415-AUG-2014Dissolved
Object ID: 12046746 THE BEAREROpen with Google Map shareholder ofACEMARK HOLDING LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JUN-199415-AUG-2014Dissolved
Object ID: 12046747 THE BEAREROpen with Google Map shareholder ofACEMARK HOLDING LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JUN-199415-AUG-2014Dissolved
Object ID: 12060541 the bearerOpen with Google Map shareholder ofPECKHAM OVERSEAS INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND14-AUG-200615-AUG-2014Dissolved
Object ID: 12060819 KWOK TSANG LIMITEDHong KongOpen with Google Map 10/F.; Yu Yuet Lai Building; 43 Wyndham Street; Hong Kongshareholder ofGLORIOUS CONCRETE (BVI) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-NOV-200315-AUG-2014Changed agent
Object ID: 12064285 THE BEAREROpen with Google Map shareholder ofARCTIC VENTURE PARTNERS INTERNATIONAL S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG16-AUG-200715-AUG-2014Inactivated
Object ID: 12085670 THE BEAREROpen with Google Map shareholder ofSUN HUNG KAI INFRASTRUCTURE LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-NOV-199415-AUG-2014Changed agent
Object ID: 12095632 Joseph Lau, Luen-hungHong KongOpen with Google Map 12 Perkins Road; Jardine's Lookout; Hong Kongshareholder ofONE MIDLAND LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**15-AUG-201426-AUG-2015Changed agent
Object ID: 12096710 CHEN, HUNG-JENTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096711 CHOU, SHU-HUATaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096712 CHEN, CHIU-HUATaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096713 CHEN, YEN-CHUNTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096714 CHEN, CHING-WENTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096715 PI, YI-PINTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096716 CHEN, CHIN-FUTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096717 CHEN, CHUN-HAOTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096718 YEH, CHENG-FONGTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096719 HSU, TSAI-CHIENTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096720 CHEN TSAI, CHIU-CHINTaiwanOpen with Google Map 12F.; No.520; Sec. 4; Ren Ai Road; Xinyi Dist.; Taipei City 110; Taiwanshareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12096841 LEUNG CHUN YUK MONICAHong KongOpen with Google Map 13B; Tower 2; The Arch; 1 Austin Road; Tsim Sha Tsui; Kowloonshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12101934 SME INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google Map 18/F.; Bangkok Bank Building; Nos. 490-492 Nathan Road; Yaumateishareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12107938 REN BOChinaOpen with Google Map 3-7-1 NO.6 LIANNING GARDEN LIANSHAN STREET SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA.shareholder ofIFLABEL 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 KONG15-AUG-2014Active
Object ID: 12114501 GLORIOUS CONCRETE (H.K.) LIMITEDHong KongOpen with Google Map 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONGshareholder ofGLORIOUS CONCRETE (BVI) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-NOV-200315-AUG-2014Changed agent
Object ID: 12126712 FENG GEJapanOpen with Google Map 8-1-1Minamisenjyu; Arakawa-ku; Tokyo; Japanshareholder ofRICH PLUS HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-APR-201215-AUG-2014Defaulted
Object ID: 12119690 FERRY JOEDIANTO ROBERTUSKenyaOpen with Google Map 522 EAST COAST ROADshareholder ofSUNRED HOLDINGS 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.*04-MAY-200115-AUG-2014Defaulted
Object ID: 12122649 FERRY JOEDIANTO ROBERTUSSingaporeOpen with Google Map 522 EAST COAST ROAD #08-01 OCEAN PARK SINGAPORE 458966shareholder ofSUNRED HOLDINGS 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.*04-MAY-200115-AUG-2014Defaulted
Object ID: 12124788 KONG NICE LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGLORIOUS CONCRETE (BVI) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-NOV-200315-AUG-2014Changed agent
Object ID: 12124789 GLORYBEST INVESTMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGLORIOUS CONCRETE (BVI) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-NOV-200315-AUG-2014Changed agent
Object ID: 12127556 Mr. Nameer NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; 2nd Floor; Broumanna; Lebanonshareholder ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12127556 Mr. Nameer NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; 2nd Floor; Broumanna; Lebanonshareholder ofSmartway Consultancy LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12127557 Mr. Nizar NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; 3rd Floor; Broumanna; Lebanonshareholder ofSmartway Consultancy LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12127557 Mr. Nizar NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; 3rd Floor; Broumanna; Lebanonshareholder ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12131562 Pureland Evergreen Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12131566 Heaven Mind Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12131567 Agreen Cellular Immunotherapy Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12131568 Agreen-Tech Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12131585 Biotechnology-Tech Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12131586 Cellular Immunotherapy Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12131726 SINALPIA LTD.PanamaOpen with Google Map Ave. Samuel Lewis y Calle 58; Torre ADR; Oficina 600-A; Panama. Republic of Panamashareholder ofVigomo Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT28-JUN-201015-AUG-2014Dissolved
Object ID: 12131817 OK Investment Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGreat eCommerce Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12136324 SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSUN HUNG KAI INFRASTRUCTURE LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-NOV-199415-AUG-2014Changed agent
Object ID: 12136620 Mr. Ramez NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; G Floor; Broumanna; Lebanonshareholder ofSmartway Consultancy LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12136620 Mr. Ramez NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; G Floor; Broumanna; Lebanonshareholder ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofTitanium Investments LimitedIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL15-AUG-2014Active
Object ID: 12150632 HUI CHUN SUMHong KongOpen with Google Map Flat B; 6/F.; 13-15 Hillwood Road; Tsim Sha Tsui; Kowloonshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12151091 SO WANG BON EDWARDHong KongOpen with Google Map Flat B; 12/F.; Boardvillas; 4 Boardwood Road; Happy Valley; Hong Kongshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12153674 JOELISTIO ROBETUS TANDIONOIndonesiaOpen with Google Map Graha Family Utara; I-D8 Surabaya; Indonesiashareholder ofSUNRED HOLDINGS 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.*04-MAY-200115-AUG-2014Defaulted
Object ID: 12155745 Sussex Gardens (London) Investment S.A.British Virgin IslandsOpen with Google Map Craigmiur Chambers; Road Town; Tortola British Virgin Islandsshareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12155792 Independent Guardian Trustees Ltd.Saint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofFuture Investment Holdings LimitedIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL15-AUG-2014Active
Object ID: 12157818 MA SONG QI, ONDYHong KongOpen with Google Map Flat 11C; Comfort Building; 88 Nathan Road; Kowloonshareholder ofOK Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTitanium Investments LimitedIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL15-AUG-2014Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofUNITED INTERNATIONAL CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-AUG-2014Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFuture Investment Holdings LimitedIsle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL15-AUG-2014Active
Object ID: 12160646 ZHOU XIAO WEIChinaOpen with Google Map Lidong Village; Jinchuan Country; Ruian City; Zhejiang Province; China.shareholder ofWIER INTERNATIONAL TRADING LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12160794 THONAKKOT RAVEENDRANATHANUnited Arab EmiratesOpen with Google Map FLAT NO. 703 BUILDING SULTAN MOHAMMED BIN HASHEL AL KHILI TOURIST CLUB AREA ABU DHABI, UAEshareholder ofUniPetrol ME LimitedMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO27-JUN-201115-AUG-2014Defaulted
Object ID: 12162450 FELIAWATI ROBERTUS TANDIONOIndonesiaOpen with Google Map MANGGA BESAR; BLK 4E - 26 JAKARTA; INDONESIAshareholder ofSUNRED HOLDINGS 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.*04-MAY-200115-AUG-2014Defaulted
Object ID: 12162463 LIO WENG TONGHong KongOpen with Google Map Flat F; 40/F.; Block 7; Island Harbourview; 11 Hoi Fai Road; Tai Kok Tsui; Kowloonshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12163399 CHIU SAI MANHong KongOpen with Google Map Flat F; 20/F.; Block 8; Island Harbourview; 11 Hoi Fai Road; Tai Kok Tsui; Kowloonshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12163776 LUI MAN HON, KENNETHHong KongOpen with Google Map Flat F; 7/F.; Block 8; 69 Siu Kek Yuen Road; Castello; Shatin; New Territoriesshareholder ofOK Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12181308 MDM INDAH SINARWATIIndonesiaOpen with Google Map PLUIT UTARA VI/2, AKARKA INDONESIAshareholder ofSUNRED HOLDINGS 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.*04-MAY-200115-AUG-2014Defaulted
Object ID: 12195539 MDM INDAH SINARWATIIndonesiaOpen with Google Map PLUIT UTARA VI/2 JAKARTA INDONESIAshareholder ofSUNRED HOLDINGS 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.*04-MAY-200115-AUG-2014Defaulted
Object ID: 12205332 BACK CODE LIMITEDHong KongOpen with Google Map Room 1204; 12/F.; West Tower; Shun Tak Centre; 200 Connaught Roadm Central; Hong Kongshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12205587 TECLENT VENTURE INVESTMENT LIMITEDHong KongOpen with Google Map Room 2302; 23/F.; New World Tower I; No. 18 Queen’s Road Central; Hong Kongshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12211645 BRYCE ANDREW CROCKERBrazilOpen with Google Map Rua Bulitoes De Carralho 622; Apto 1001; Cpacabana Rio De Janeiro 22081-000 Brazilshareholder ofMetis Group Ltd.BrazilOpen with Google map BRYCE CROCKER RUA A NUMERO 21 PORTAL DA FERRADURA CENTRO ARMACAO DOS BUZIOS 28950-000, RIO DE JANEIRO-BRAZIL. RIO DE JANEIRO BRAZIL15-AUG-2014Active
Object ID: 12212203 CHUNG CHEUK LUNHong KongOpen with Google Map Room B; 11/F.; Block H; Hoover Heights; 52 Tai Chung Ktu Road; Shatin; N.Tshareholder ofSmartCap Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG15-AUG-2014Active
Object ID: 12215043 Mr. Ragnar THORISSONIcelandOpen with Google Map Sudurgata 18; 101 Reykjavik; ICELANDshareholder ofARCTIC VENTURE PARTNERS INTERNATIONAL S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG16-AUG-200715-AUG-2014Inactivated
Object ID: 12215767 Professional Shareholding Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofVigomo Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT28-JUN-201015-AUG-2014Dissolved
Object ID: 12218609 HAMPDEN LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers; P.O. Box 146; Town Road; Tortola; British Virgin Island.shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12218610 MODE HOUSE INTERNATIONAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers; P.O. Box 146; Town Road; Tortola; British Virgin Island.shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12220680 INDEX HONG KONG LIMITEDHong KongOpen with Google Map UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG.shareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12000765 NAUTILUS CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofACEMARK HOLDING LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-JUN-199415-AUG-2014Dissolved
Object ID: 13003428 BRYCE ANDREW CROCKERBrazilOpen with Google Map Rua Bulitoes De Carralho 622; Apto 1001; Cpacabana Rio De Janeiro 22081-000 Brazilbeneficiary ofMetis Group Ltd.BrazilOpen with Google map BRYCE CROCKER RUA A NUMERO 21 PORTAL DA FERRADURA CENTRO ARMACAO DOS BUZIOS 28950-000, RIO DE JANEIRO-BRAZIL. RIO DE JANEIRO BRAZIL15-AUG-2014Active
Object ID: 13004689 NASRI NAMEEROpen with Google Map beneficiary ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 13004714 THONAKKOT RAVEENDRANATHANUnited Arab EmiratesOpen with Google Map FLAT NO. 703 BUILDING SULTAN MOHAMMED BIN HASHEL AL KHILI TOURIST CLUB AREA ABU DHABI, UAEbeneficiary ofUniPetrol ME LimitedMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO27-JUN-201115-AUG-2014Defaulted
Object ID: 13005805 Joseph Lau, Luen-hungHong KongOpen with Google Map 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG.beneficiary ofONE MIDLAND LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**15-AUG-201426-AUG-2015Changed agent
Object ID: 13007421 NASRI RAMEZOpen with Google Map beneficiary ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 13007605 Sun Hung Kai Infrastructure Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofSUN HUNG KAI INFRASTRUCTURE LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-NOV-199415-AUG-2014Changed agent
Object ID: 13008054 KONG NICE LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofGLORIOUS CONCRETE (BVI) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-NOV-200315-AUG-2014Changed agent
Object ID: 13000977 NASRI RAMEZOpen with Google Map beneficiary ofSmartway Consultancy LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 13002661 NASRI NAMEEROpen with Google Map beneficiary ofSmartway Consultancy LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 22011634 BUKTI TANAH LIMITEDOpen with Google Map directorSTARWALKER PERFECT INC.Open with Google map 15-AUG-2014
Object ID: 22002388 CLEMENTI LIMITEDOpen with Google Map secretarySTARWALKER PERFECT INC.Open with Google map 15-AUG-2014
Object ID: 22022987 TANAH MERAH LIMITEDOpen with Google Map directorSTARWALKER PERFECT INC.Open with Google map 15-AUG-2014
Object ID: 22018177 STANDARD NOMINEES (BAHAMAOpen with Google Map directorSANDLOT GLOBAL INC.Open with Google map 15-AUG-2014
Object ID: 22003843 STANDARD NOMINEES (BAHAMAOpen with Google Map directorDABACURI HOLDINGS LIMITEDOpen with Google map 15-AUG-2014
Object ID: 22003843 STANDARD NOMINEES (BAHAMAOpen with Google Map directorSAVANNAH PARTNERS LTD.Open with Google map 15-AUG-2014
Object ID: 22015460 COMSTOCK CHRISTOPHEROpen with Google Map directorGreat Exuma Vacation Group Ltd.Open with Google map 15-AUG-2014
Object ID: 22023452 COMSTOCK SUZANNEOpen with Google Map secretary / treasurerGreat Exuma Vacation Group Ltd.Open with Google map 15-AUG-2014
Object ID: 22023856 HEFFERING NORAOpen with Google Map vice presidentGreat Exuma Vacation Group Ltd.Open with Google map 15-AUG-2014
Object ID: 22024101 JOB KEVINOpen with Google Map directorGreat Exuma Vacation Group Ltd.Open with Google map 15-AUG-2014
Object ID: 22015289 ROLLE LAWRENCEOpen with Google Map directorGreat Exuma Vacation Group Ltd.Open with Google map 15-AUG-2014
Object ID: 22009641 ZAHORUK CYNTHIAOpen with Google Map presidentGreat Exuma Vacation Group Ltd.Open with Google map 15-AUG-2014
Object ID: Open with Google Map VICMEN SERVICES INC.PanamaOpen with Google map VICMEN SERVICES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-201315-AUG-2014Inactivated

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