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: 12007292 THE BEAREROpen with Google Map shareholder ofWENCHENG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map MEYERLUSTENBERGER RECHTSANWÄLTE FORCHSTRASSE 452 POSTFACH 1432 8032 ZÜRICH15-JAN-2008Active
Object ID: 12011396 EL PORTADOROpen with Google Map shareholder ofHUTA INVESTMENTS S.A.UruguayOpen with Google map CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY15-JAN-2008Active
Object ID: 12011397 EL PORTADOROpen with Google Map shareholder ofHUTA INVESTMENTS S.A.UruguayOpen with Google map CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY15-JAN-2008Active
Object ID: 12017292 THE BEAREROpen with Google Map shareholder ofB.I.L.-BLAIR INTERNATIONAL LTD.ItalyOpen with Google map R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY01-FEB-200615-JAN-2008Defaulted
Object ID: 12017293 THE BEAREROpen with Google Map shareholder ofB.I.L.-BLAIR INTERNATIONAL LTD.ItalyOpen with Google map R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY01-FEB-200615-JAN-2008Defaulted
Object ID: 12017294 THE BEAREROpen with Google Map shareholder ofB.I.L.-BLAIR INTERNATIONAL LTD.ItalyOpen with Google map R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY01-FEB-200615-JAN-2008Defaulted
Object ID: 12017295 THE BEAREROpen with Google Map shareholder ofB.I.L.-BLAIR INTERNATIONAL LTD.ItalyOpen with Google map R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY01-FEB-200615-JAN-2008Defaulted
Object ID: 12024864 THE BEAREROpen with Google Map shareholder ofTIDEFORD INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-JAN-2008Active
Object ID: 12024865 THE BEAREROpen with Google Map shareholder ofTIDEFORD INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-JAN-2008Active
Object ID: 12024866 THE BEAREROpen with Google Map shareholder ofTIDEFORD INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-JAN-2008Active
Object ID: 12024989 THE BEAREROpen with Google Map shareholder ofTIDEFORD INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-JAN-2008Active
Object ID: 12025134 THE ASHDOWN FOUNDATION LIMITEDOpen with Google Map shareholder ofRALLY & EXOTIC AUTO FINANCE INC.SwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND15-JAN-200809-NOV-2010Defaulted
Object ID: 12037108 THE BEAREROpen with Google Map shareholder ofELYSEE FINANCE CORP.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND24-NOV-200015-JAN-2008Dissolved
Object ID: 12045413 ABDULLH HASAN ABDULLAH YABROUDIOpen with Google Map shareholder ofAM Solutions LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.15-JAN-200814-JUL-2008Changed agent
Object ID: 12047039 MOSSFON SUBSCRIBERS LTD.Open with Google Map shareholder ofANSWAY GROUP LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)15-JAN-2008Active
Object ID: 12048409 GILQUIN, Alban VolodiaThailandOpen with Google Map 10/15 SIRI SATHORN; SOI YENAKART; THUNGMAHAMEK; SATHORN; BANGKOK 10120; THAILANDshareholder ofA AND R THAI INVESTMENT LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-JAN-2008Defaulted
Object ID: 12061893 THE BEAREROpen with Google Map shareholder ofTAUREAN CONSULTANTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND05-JAN-200615-JAN-2008Defaulted
Object ID: 12070412 SANDEEP RAJKUMAR GUPTACanadaOpen with Google Map 11 EAGLE PLAIS DRIVE; BRAMPTON; ONTARIO; L6R 3M6; CANADAshareholder ofAARTI IMPEX INC.CanadaOpen with Google map SANDEEP GUPTA AARTI IMPEX INC. 22 KELWAYS CIRCLE BRAMPTON, ON L6T 0G6 CANADA15-JAN-200805-OCT-2015Dissolved
Object ID: 12071682 THE BEAREROpen with Google Map shareholder ofSILVERHILL ESTATES CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-JAN-200814-JAN-2015Dissolved
Object ID: 12071683 THE BEAREROpen with Google Map shareholder ofSILVERHILL ESTATES CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-JAN-200814-JAN-2015Dissolved
Object ID: 12079211 THE BEAREROpen with Google Map shareholder ofMANSEL GROUP INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR15-JAN-200818-JUL-2012Defaulted
Object ID: 12079212 THE BEAREROpen with Google Map shareholder ofMANSEL GROUP INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR15-JAN-200818-JUL-2012Defaulted
Object ID: 12079213 THE BEAREROpen with Google Map shareholder ofMANSEL GROUP INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR15-JAN-200818-JUL-2012Defaulted
Object ID: 12079214 THE BEAREROpen with Google Map shareholder ofMANSEL GROUP INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR15-JAN-200818-JUL-2012Defaulted
Object ID: 12095670 TZOLA, Robert ElieFranceOpen with Google Map 12 RUE DE LA GLACIERE; 75013 PARIS; 13 FRANCEshareholder ofA AND R THAI INVESTMENT LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-JAN-2008Defaulted
Object ID: 12095809 SHIH, MING-WEITaiwanOpen with Google Map 10F.; No. 131-1; SEC.2 KEELUNG RD.; XINYI DISTRICT; TAIPEI CITY 110; TAIWANshareholder ofSTAR EAST GROUP 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-JAN-2008Active
Object ID: 12096107 SATA MANABUHong KongOpen with Google Map 12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONGshareholder ofCYBER LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG15-JAN-2008Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofRAM DAS TREASURY CORPORATIONGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR15-JAN-2008Active
Object ID: 12101845 WU, PIN-HSIUTaiwanOpen with Google Map 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofLIGHT MAX INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-JAN-2008Active
Object ID: 12101846 CHANG, PEE-LINGTaiwanOpen with Google Map 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofLIGHT MAX INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-JAN-2008Active
Object ID: 12101847 WU, MEI-YITaiwanOpen with Google Map 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofLIGHT MAX INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-JAN-2008Active
Object ID: 12108984 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofADEL 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 BERG15-JAN-200804-JAN-2010Defaulted
Object ID: 12107891 ZHANG YuKunChinaOpen with Google Map 26 SHIZI STREET; NANGANG DISTRICT; HARBIN; P.R. CHINAshareholder ofRenRui Investment & Consultant Ltd.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-JAN-200801-NOV-2012Defaulted
Object ID: 12108985 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofADEL 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 BERG15-JAN-200804-JAN-2010Defaulted
Object ID: 12111725 NIU YONG JUNChinaOpen with Google Map 302; UNIT 3; BUILDING 10; SAN YUAN LI NAN XIAO JIE; CHAO YANG DISTRICT; BEIJING; P.R. CHINAshareholder ofVEKO (UK) INDUSTRY CORPORATIONHong 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-JAN-200806-NOV-2014Defaulted
Object ID: 12111884 CHANG, CHIA-HSITaiwanOpen with Google Map 3F.; NO.9; LANE 189; SEC. 2; ANHE RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWANshareholder ofCHAMBAL INVESTMENT 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-JAN-200820-FEB-2010Defaulted
Object ID: 12112584 ROMAN NIKOLAEVICH ZAVARINRussiaOpen with Google Map 42 Kantemirovskaya; office/flat 86; Moscow; Russiashareholder ofHIRE INTERNATIONAL TRADING CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-JAN-200810-DEC-2015In transition
Object ID: 12126957 DONALD CHARLES NICHOLSONCanadaOpen with Google Map 76 CHAPARRAL CRES SE CALGARY AB T2T 3L6 CANADAshareholder ofSANNING MANAGEMENT LTD.Hong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG15-JAN-2008Active
Object ID: 12117804 HENRY JR.T.SYPhilippinesOpen with Google Map 4926/A ANTONIO S. ARNAIZ ROAD; DASMARINAS VILL DASMARINAS; MAKATI CITY; METRO MANILA; PHILIPPINESshareholder ofIDEAL INTERNATIONAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-JAN-2008Active
Object ID: 12122426 WANG XINJIANChinaOpen with Google Map 9TH FLOOR; XINKUA BUILDING23 XINKUA RD.WEICHENG; WEIFANGSHANGONG; CHINAshareholder ofANSWAY GROUP LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)15-JAN-2008Active
Object ID: 12125000 Mr. Boris KupfermanIsraelOpen with Google Map 60/2 Novye Cheremushki 72; 90901 Jerusalem; Israelshareholder ofLISTO INTERINVEST CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-JAN-2008Active
Object ID: 12138054 VERONICA SOFIA BERNHARDT SORIAUruguayOpen with Google Map BUENOS AIRES Y MEXICO CHALET “DREAMS” PUNTA DEL ESTE URUGUAYshareholder ofHUTA INVESTMENTS S.A.UruguayOpen with Google map CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY15-JAN-2008Active
Object ID: 12126948 CHEN, YUNG-CHIATaiwanOpen with Google Map 7/F.; No.608-1; WUQUAN S. RD.; SOUTH DISTRICT; TAICHUNG CITY 402; TAIWANshareholder ofSTAR EAST GROUP 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-JAN-2008Active
Object ID: 12160084 EDWARD SUNHong KongOpen with Google Map FLAT C 30/F; BON-POINT; 11 BONHAM RD; HONG KONGshareholder ofIDEAL INTERNATIONAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-JAN-2008Active
Object ID: 12135570 TOMMY LIM KIAN MENGSingaporeOpen with Google Map BLK 185 JELEBU ROAD #28-18 SINGAPORE 670185shareholder ofSTAR RUBY LIMITEDSingaporeOpen 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.*15-JAN-200801-NOV-2013Defaulted
Object ID: 12138055 DANIEL WEISS CALLEJASUruguayOpen with Google Map BUENOS AIRES Y MEXICO CHALET “DREAMS” PUNTA DEL ESTE URUGUAYshareholder ofHUTA INVESTMENTS S.A.UruguayOpen with Google map CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY15-JAN-2008Active
Object ID: 12145825 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofNINGBO FREE TRADE ZONE FIRST PACIFIC ELECTRIC 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-JAN-2008Active
Object ID: 12152280 THE ASHDOWN FOUNDATION LIMITEDSwitzerlandOpen with Google Map Charmettes 9 Lausanne- SWITZERLANDshareholder ofLAKEHOLD INC.SwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND15-JAN-2008Active
Object ID: 12156812 RUDY RUSMADIIndonesiaOpen with Google Map J1. ANGSANA RAYA 1/33 TOMANG BARAT BARU JAKARTA 11510, INDONESIAshareholder ofSTAR RUBY LIMITEDSingaporeOpen 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.*15-JAN-200801-NOV-2013Defaulted
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofMAKORO INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-JAN-2008Active
Object ID: 12158525 Cannon International LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofMAKORO INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-JAN-2008Active
Object ID: 12159843 First Court LimitedGuernseyOpen with Google Map Le Borgage; St. Peters House; St Peter Port; Guernsey; GY1 6AXshareholder ofWarwick Square 1 LimitedGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM15-JAN-200817-OCT-2014Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofJOYFUL HUGE HOLDINGS LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200818-FEB-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHIGH TUNE INTERNATIONAL LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofIDEAL INTERNATIONAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSANNING MANAGEMENT LTD.Hong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG15-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofOCEAN RUN HOLDINGS 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-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGAMSTER ENTERPRISES 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 KONG15-JAN-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCYBER LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG15-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSTAR EAST GROUP 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-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSINOSEA HOLDINGS LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA15-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLIGHT MAX INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLANDSCAL INVESTMENT LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCHAMBAL INVESTMENT 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-JAN-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFUNSWAY HOLDINGS LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSHINING STAR INVESTMENT LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200820-FEB-2010Defaulted
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofJOYFUL HUGE HOLDINGS LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200818-FEB-2013Defaulted
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHIGH TUNE INTERNATIONAL LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200820-FEB-2010Defaulted
Object ID: 12161432 LAU TUNG MUIHong KongOpen with Google Map FLAT A; 29/F.; KINGSGATE; 170-178 PAU CHUNG STREET; MA TAU KOK; KOWLOON; HONG KONGshareholder ofSANNING MANAGEMENT LTD.Hong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG15-JAN-2008Active
Object ID: 12163131 Mr. Reinhard OERTLI as trustee of Wencheng TrustSwitzerlandOpen with Google Map Forchstrasse 452; 8032 Zürich; Switzerlandshareholder ofWENCHENG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map MEYERLUSTENBERGER RECHTSANWÄLTE FORCHSTRASSE 452 POSTFACH 1432 8032 ZÜRICH15-JAN-2008Active
Object ID: 12165016 LUO FENG XIANGChinaOpen with Google Map HUA XI DISTRICT; GUIYANG; GUIZHOU; P.R. CHINAshareholder ofGAMSTER ENTERPRISES 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 KONG15-JAN-200820-FEB-2010Defaulted
Object ID: 12166517 RUDY RUSMADIIndonesiaOpen with Google Map JI. ANGSANA RAYA 1/33 TOMANG BARAT BARU JAKARTA 11510 INDONESIAshareholder ofSTAR RUBY LIMITEDSingaporeOpen 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.*15-JAN-200801-NOV-2013Defaulted
Object ID: 12166855 LIN JIEChinaOpen with Google Map NO. 1; LANE SHANGCAO; BANSHICHU; GUCHENG STREET; LINHAI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofPROTEK SOLUTIONS INC.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-JAN-2008Active
Object ID: 12167315 YU, CHENG-HSIEHTaiwanOpen with Google Map NO. 110; BAISHU RD.; LANE 16; BAISHU VILLAGE; QIAOTOU SHIANG; KAOHSIUNG COUNTY 825; TAIWANshareholder ofCHAMBAL INVESTMENT 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-JAN-200820-FEB-2010Defaulted
Object ID: 12167422 THANAA SALMANJordanOpen with Google Map Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordanshareholder ofUtilico Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-2008Active
Object ID: 12171760 HSU, CHIA-HAOTaiwanOpen with Google Map No.142; GUANGFU RD.; MIAOLI CITY; MIAOLI COUNTY 360; TAIWANshareholder ofSTAR EAST GROUP 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-JAN-2008Active
Object ID: 12175257 Parliament Lane Management LimitedGibraltarOpen with Google Map MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTARshareholder ofRAM DAS TREASURY CORPORATIONGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR15-JAN-2008Active
Object ID: 12183078 HUDA ALIJordanOpen with Google Map P.O.BOX 960786 AMMAN 11196 JORDANshareholder ofUtilico Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-2008Active
Object ID: 12184895 Rafeha Al-HassaniUnited Arab EmiratesOpen with Google Map Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAEshareholder ofUtilico Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-2008Active
Object ID: 12184895 Rafeha Al-HassaniUnited Arab EmiratesOpen with Google Map Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAEshareholder ofThrog Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-200812-NOV-2009Inactivated
Object ID: 12185745 PHILIP WIDJAYAChinaOpen with Google Map No.171; Pudangxia Village; Yangxunqiao Town; Shaoxing County; Zhejiang Provinceshareholder ofJOYFUL HUGE HOLDINGS LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200818-FEB-2013Defaulted
Object ID: 12186879 Dong FenglinChinaOpen with Google Map No.201; Unit 1; Building 3; No. 10 Xingfujie Residential Area; Kuiwen District; Weifang; Shandong; Chinashareholder ofANSWAY GROUP LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)15-JAN-2008Active
Object ID: 12186948 Liu YanChinaOpen with Google Map No.201; Unit 3; Building 37; No. 3 Alley; Bus Stantion of Kuiwen District; Weifang; Shandong; Chinashareholder ofANSWAY GROUP LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)15-JAN-2008Active
Object ID: 12188045 CHEN YONGChinaOpen with Google Map NO.7 SHENCHANGBANG; JIUXING CUN; QIBAO ZHEN MINXING DISTRICT SHANGHAI CITYshareholder ofSHINING STAR INVESTMENT LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200820-FEB-2010Defaulted
Object ID: 12188322 LIANG XUEPINGChinaOpen with Google Map NO. 72; LIANGFANGZIRANCUN; LIANGFANG VILLAGE; YAORIAN TOWN; YONGFENG COUNTY; JIAN CITY; JIANGXI PROVINCE; CHINAshareholder ofPROTEK SOLUTIONS INC.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-JAN-2008Active
Object ID: 12188555 YANG YA FENGChinaOpen with Google Map Room 103; No. 154; Lane 988; Zhongshan West Road; Wangchun Street; Haishu District; Ningbo City; Zhejiang Province; People's Republic of Chinashareholder ofNINGBO FREE TRADE ZONE FIRST PACIFIC ELECTRIC 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-JAN-2008Active
Object ID: 12189119 Kwok PungHong KongOpen with Google Map Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kongshareholder ofRenRui Investment & Consultant Ltd.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-JAN-200801-NOV-2012Defaulted
Object ID: 12190862 UTILICO HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofUtilico Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-2008Active
Object ID: 12193567 KONSEL JAMES WAMBURATanzaniaOpen with Google Map P.O.BOX 9284PLOT 362B MSASANI RENINSULA DAR ES SALAAM.shareholder ofFUNSWAY HOLDINGS LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-200820-FEB-2010Defaulted
Object ID: 12193680 QI JINPINGChinaOpen with Google Map ROOM 502; UNIT1; NO.55; NANYUAN DISTRICT; YOUYI STREET; KUIWEN AREA; WEIFANG; SHANDONG; P.R. CHINAshareholder ofSINOSEA HOLDINGS LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA15-JAN-2008Active
Object ID: 12195991 CHING KIN-PANGHong KongOpen with Google Map ROOM 911 9/F TAI HANG TCE 5 CHUN FAI RD CAUSEWAY BAY HONG KONGshareholder ofLANDSCAL INVESTMENT LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-2008Active
Object ID: 12200560 Ms MARIA MANUKHINARussiaOpen with Google Map Smolensky Bld. 1; apt 403; Moscow; Russiashareholder ofTIDEFORD INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-JAN-2008Active
Object ID: 12201339 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofHIRE INTERNATIONAL TRADING CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-JAN-200810-DEC-2015In transition
Object ID: 12204919 CHEN YAOJIANGChinaOpen with Google Map ROOM 1602; UNIT 1; BUILDING 3; NAN DU YIN ZUO APARTMENT; XIHU DISTRICT; HANGZHOU CITY.shareholder ofLANDSCAL INVESTMENT LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*15-JAN-2008Active
Object ID: 12205219 YUE ZONG ZHANGChinaOpen with Google Map ROOM 12A-04; PLAZA A; TOP YIHE INTERNATIONAL; NO. 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINAshareholder ofAudward International Inc.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-JAN-2008Active
Object ID: 12207881 CAI LEIChinaOpen with Google Map ROOM 3; NO. 27; TAIPING TOWN; SHIBEI DISTRICT; QINGDAO; SHANDONG; P.R. CHINAshareholder ofOCEAN RUN HOLDINGS 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-JAN-2008Active
Object ID: 12000671 Intercon LimitedOpen with Google Map shareholder ofBARK GROUP CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-JAN-2008Active
Object ID: 12000671 Intercon LimitedOpen with Google Map shareholder ofMILLEPEDE INVESTMENTS CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-JAN-200801-NOV-2011Defaulted
Object ID: 13011970 Roman Nikolaevich ZavarinRussiaOpen with Google Map 41 Kantemirovskaya; office/flat 86; Moscow; Russiabeneficiary ofHIRE INTERNATIONAL TRADING CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-JAN-200810-DEC-2015In transition
Object ID: 51590 LAI Wai Kwong, DarylHong KongOpen with Google Map Flat A, 29/F, Y.I 10A Tai Hang Road Hong Kongshareholder ofJOYFUL BRAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2008Active

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