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: 12005827 THE BEAREROpen with Google Map shareholder ofSAVOY INVESTMENTS LIMITEDSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*16-APR-200402-JAN-2008Defaulted
Object ID: 12005828 THE BEAREROpen with Google Map shareholder ofSAVOY INVESTMENTS LIMITEDSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*16-APR-200402-JAN-2008Defaulted
Object ID: 12012431 CHEAH TEIK SENGSingaporeOpen with Google Map 1 Chatsworth #08-21, Singapore 249745shareholder ofMILLION HORSES HOLDINGS LIMITEDHong KongOpen with Google map BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG16-APR-200415-NOV-2007Changed agent
Object ID: 12016853 Fortress Nominees LimitedOpen with Google Map shareholder ofSUVIA INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES10-NOV-200016-APR-2004Defaulted
Object ID: 12017280 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017281 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017282 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017283 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017288 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017289 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017290 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017857 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017858 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017859 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017860 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017861 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017862 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12017863 THE BEAREROpen with Google Map shareholder ofIGMASA MANAGEMENT INTERNATIONAL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA16-APR-200423-OCT-2007Changed agent
Object ID: 12046441 ZHAN YINGJIEOpen with Google Map shareholder ofGLOBAL WISDOM 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 KONG16-APR-200416-FEB-2009Defaulted
Object ID: 12074128 THE BEAREROpen with Google Map shareholder ofBARRINGER INTERNATIONAL CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*16-APR-200402-JAN-2007Defaulted
Object ID: 12074129 THE BEAREROpen with Google Map shareholder ofBARRINGER INTERNATIONAL CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*16-APR-200402-JAN-2007Defaulted
Object ID: 12076788 EL PORTADOROpen with Google Map shareholder ofOMNICHEM INTERNATIONAL, S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-APR-2004Active
Object ID: 12103162 RAYVIN TAN YEONG SHEIKMalaysiaOpen with Google Map 16 Lingkungan U-thant 55000 Kuala Lumpur, Malaysiashareholder ofQUEENSTON CONSULTANTS 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.*16-APR-2004Active
Object ID: 12105657 KINGWOOD MANAGEMENT LIMITEDHong KongOpen with Google Map 19/F.; CAC TOWER; 165 HOI BUN ROAD; KWUN TONG; KOWLOON; HONG KONGshareholder ofMILLION HORSES HOLDINGS LIMITEDHong KongOpen with Google map BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG16-APR-200415-NOV-2007Changed agent
Object ID: 12111899 YUEN YAU HONHong KongOpen with Google Map 4/F, SHUN ON COMMERCIAL BUILDING 112 DES VOEUX RD CENTRAL. HONG KONGshareholder ofYUEN YAU HON COMPANY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG16-APR-200406-NOV-2014Defaulted
Object ID: 12115157 SUN QUADRANT ENTERPRISE COMPANY LIMITEDTaiwanOpen with Google Map 4F-8; No. 210; 38th Road; Taichung 40768; Taiwan (R.O.C.))shareholder ofGREAT WIN TECHNOLOGIES CO., LTD.TaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN16-APR-200416-FEB-2009Defaulted
Object ID: 12119185 WU PINGChinaOpen with Google Map 4; No.43 Shang Shu Street Gu Lou Jie Dao Haishu; Dist. Ningbo; Zhejiang; Chinashareholder ofGLOBAL WISDOM 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 KONG16-APR-200416-FEB-2009Defaulted
Object ID: 12121768 MA CHI UN FREDHong KongOpen with Google Map 9/F.; 13-15 YIK YAM STREET; HONG KONG.shareholder ofMILLION HORSES HOLDINGS LIMITEDHong KongOpen with Google map BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG16-APR-200415-NOV-2007Changed agent
Object ID: 12125187 ALLIED OCEAN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofWORSHIP INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2004Defaulted
Object ID: 12130252 Dr. S Nathan BergerUnited StatesOpen with Google Map 9507 Lawnsberry Terrace; Silver Spring; Maryland 20901; United States of Americashareholder ofEvenstock LimitedEcuadorOpen with Google map DR. NATHAN BERGER AMAZONAS N3982 Y PEREIRA EDF. CASA VIVANCO P.8, OF 802 QUITO - ECUADOR16-APR-2004Active
Object ID: 12132150 Kexiwelle Metals Co., Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRICHWIN CHINA CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2004Active
Object ID: 12133579 CM ASSET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofREDMINE LIMITEDIsle of ManOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED EMPIRE HOUSE PALACE ROAD DOUGLAS ISLE OF MAN IM2 4LD ISLE OF MAN16-APR-200410-MAY-2005Changed agent
Object ID: 12135519 HADPORT OVERSEAS S.A.British Virgin IslandsOpen with Google Map AKARA BLDG., WICKHAMS CAY 1 ROAD TOWN TORTOLA BVIshareholder ofBARTON CAPITAL INVESTMENTS CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND16-APR-200422-NOV-2006Defaulted
Object ID: 12148567 ROBERTO WONG YAUDominicaOpen with Google Map C/O PEDRO INVESTMENT BUILDING; P.O. BOX 202; ROSEAU; DOMINICA.shareholder ofZONG XING INVESTMENTS GROUP INC.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG16-APR-2004Active
Object ID: 12198167 RIDGEWAY CORPORATE SERVICES LIMITEDOpen with Google Map RIDGEWAY HOUSE; RIDGEWAY STREET; DOUGLASshareholder ofSUVIA INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES10-NOV-200016-APR-2004Defaulted
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofELMSIDE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-APR-2004Dissolved
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofERMINOIS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM16-APR-2004Active
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofCORNERWAYS INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-APR-200412-AUG-2005Defaulted
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofGYRON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-APR-2004Active
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofGAMMADION LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-APR-2004Active
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofELMSIDE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-APR-2004Dissolved
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofERMINOIS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM16-APR-2004Active
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofGYRON LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-APR-2004Active
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofCORNERWAYS INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-APR-200412-AUG-2005Defaulted
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofGAMMADION LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-APR-2004Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGLOBAL WISDOM 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 KONG16-APR-200416-FEB-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGREAT WIN TECHNOLOGIES CO., LTD.TaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN16-APR-200416-FEB-2009Defaulted
Object ID: 12181007 MR. WU, PAO-CHIANGTaiwanOpen with Google Map No. 13; Chung Hsin St.; Shu-lin City; Taipei Hsien; Taiwan; R.O.C.shareholder ofGREAT WIN TECHNOLOGIES CO., LTD.TaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN16-APR-200416-FEB-2009Defaulted
Object ID: 12181005 DAI CHOU TECHNOLOGIES, INC.TaiwanOpen with Google Map No. 13; Chung Hsin St.; Shu-lin City; Taipei Hsien; Taiwan; R.O.C.shareholder ofGREAT WIN TECHNOLOGIES CO., LTD.TaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN16-APR-200416-FEB-2009Defaulted
Object ID: 12181006 PUKANG INTERNATIONAL GROUP CO., LTD.TaiwanOpen with Google Map No. 13; Chung Hsin St.; Shu-lin City; Taipei Hsien; Taiwan; R.O.C.shareholder ofGREAT WIN TECHNOLOGIES CO., LTD.TaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN16-APR-200416-FEB-2009Defaulted
Object ID: 12191245 Said ZarrouUnited Arab EmiratesOpen with Google Map P.O Box 58018 Dubai, UAEshareholder ofCAPRIM GENERAL TRADING LTD.United 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.16-APR-200403-JAN-2012Defaulted
Object ID: 12191246 Samir SebkyUnited Arab EmiratesOpen with Google Map P.O Box 58018 Dubai, UAEshareholder ofCAPRIM GENERAL TRADING LTD.United 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.16-APR-200403-JAN-2012Defaulted
Object ID: 12197457 RIGHTWAY CHINA REAL ESTATE LIMITEDCayman IslandsOpen with Google Map PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islandsshareholder ofMILLION HORSES HOLDINGS LIMITEDHong KongOpen with Google map BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG16-APR-200415-NOV-2007Changed agent
Object ID: 12197963 RAUL GONZALO BELLATIN GALDOSPeruOpen with Google Map PONTEVERDE 306 URB. LA ESTANCIA; LA MOLINA; LIMA; PERÚshareholder ofOMNICHEM INTERNATIONAL, S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-APR-2004Active
Object ID: 12201163 XU CHUANChinaOpen with Google Map RM 10; BLDG 28; XUGUANGLI; QINHUAI QU; NANJING; CHINAshareholder ofRICHWIN CHINA CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2004Active
Object ID: 12201545 LIU MINGChinaOpen with Google Map RM 1607; NO.1; HUAFUYUAN; GULOU QU; NANJING; CHINAshareholder ofRICHWIN CHINA CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2004Active
Object ID: 12208514 ZHANG JIANCHENGChinaOpen with Google Map ROOM 401; NO. 7; ALLEY 28; WAN'AN ROAD; NINGBO; ZHEJIANG; CHINAshareholder ofTECHNIC INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-200409-JUL-2013Dissolved
Object ID: 12210518 SU MINChinaOpen with Google Map Room 603; Lian Hua North Residential Zone; Futian Distric; Shenzhen; PRCshareholder ofPRIME PACIFIC LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA16-AUG-200216-APR-2004Defaulted
Object ID: 12223338 CORPORATE MANAGEMENT & BUSINESS SERVICES LTDIsle of ManOpen with Google Map THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LDshareholder ofEvenstock LimitedEcuadorOpen with Google map DR. NATHAN BERGER AMAZONAS N3982 Y PEREIRA EDF. CASA VIVANCO P.8, OF 802 QUITO - ECUADOR16-APR-2004Active
Object ID: 12224166 ZHAN YINGJIEChinaOpen with Google Map Wen Dan Gang Country; Shi pu Town Xian Shan; Ningbo Zhejiang; Chinashareholder ofGLOBAL WISDOM 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 KONG16-APR-200416-FEB-2009Defaulted
Object ID: 12002026 BASNOM LIMITEDOpen with Google Map shareholder ofDREW FINANCE LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND16-APR-200419-AUG-2005Changed agent
Object ID: 12002529 BASEL ONE LIMITEDOpen with Google Map shareholder ofDREW FINANCE LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND16-APR-200419-AUG-2005Changed agent
Object ID: 13003520 ROBERTO WONG YAUChinaOpen with Google Map RM 2501 UNIT 1 BLK 1; MOUNTAIN SEA RIVERA; 56 SHIHUA EAST RD.; JI DA ZHU HAI; CHINAbeneficiary ofZONG XING INVESTMENTS GROUP INC.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG16-APR-2004Active
Object ID: 13006526 LIU MINGChinaOpen with Google Map RM 1607; NO.1; HUAFUYUAN; GULOU QU; NANJING; CHINAbeneficiary ofRICHWIN CHINA CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2004Active
Object ID: 13001941 XU CHUANChinaOpen with Google Map RM 10; BLDG 28; XUGUANGLI; QINHUAI QU; NANJING; CHINAbeneficiary ofRICHWIN CHINA CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-2004Active
Object ID: 51439 FRANDOR LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islandsshareholder ofHT Investments (HK) Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 70979 Lin, Shu ChuanTaiwanOpen with Google Map 5F., No. 56, Lane 258 Jui-Kuang Road Nei-Hu, Taipei Taiwan, R.O.C.director ofTrading Accounts LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 70979 Lin, Shu ChuanTaiwanOpen with Google Map 5F., No. 56, Lane 258 Jui-Kuang Road Nei-Hu, Taipei Taiwan, R.O.C.shareholder ofTrading Accounts LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 71067 Chin, Pao-HuaTaiwanOpen with Google Map 8F, No.407, Zui Kuang Rd., Nei-Hu, Taipei Taiwan, ROCdirector ofRADO WIRELESS CORPORATIONBritish Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-APR-2004Struck / Defunct / Deregistered
Object ID: 72066 JACINAR LIMITEDMauritiusOpen with Google Map 210 St. James Court Rue St Denis, Port Louis Mauritiusdirector ofHT Investments (HK) Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 104954 Sung Joseph Chieh Not identifiedOpen with Google Map shareholder ofE-Fortune International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 109213 Huang, Chi-MinNot identifiedOpen with Google Map director ofRADO WIRELESS CORPORATIONBritish Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-APR-2004Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofMedia Finance Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofMedia Finance Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofMedia Finance Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofMedia Finance Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofMedia Finance Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofMedia Finance Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofMedia Finance Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofMedia Finance Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofLS (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrainshareholder ofLS (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiashareholder ofLS (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofLS (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesiavice president ofHFV GP LIMITEDBritish Virgin IslandsOpen with Google map 16-APR-2004Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Via Forte Bravetta 21 Roma Italyvice president ofHFV GP LIMITEDBritish Virgin IslandsOpen with Google map 16-APR-2004Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emiratesvice president ofHFV GP LIMITEDBritish Virgin IslandsOpen with Google map 16-APR-2004Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesiavice president ofHFV GP LIMITEDBritish Virgin IslandsOpen with Google map 16-APR-2004Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Jalan Terusan Hang Lekir V No. 18A Kebayoran Baru Jakarta Selatan Jakarta 12220 Indonesiavice president ofHFV GP LIMITEDBritish Virgin IslandsOpen with Google map 16-APR-2004Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)vice president ofHFV GP LIMITEDBritish Virgin IslandsOpen with Google map 16-APR-2004Struck / Defunct / Deregistered
Object ID: 85417 Hsu, Jui-TingTaiwanOpen with Google Map 8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.director ofRADO WIRELESS CORPORATIONBritish Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-APR-2004Struck / Defunct / Deregistered
Object ID: 85421 Sacheen Harris LasmanaIndonesiaOpen with Google Map Jl Wahid Hashim 96 Jakarta 10340 Indonesiashareholder ofGlobal Swift LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 85421 Sacheen Harris LasmanaIndonesiaOpen with Google Map Jl Wahid Hashim 96 Jakarta 10340 Indonesiadirector ofGlobal Swift LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 85470 Jig-Song HsuTaiwanOpen with Google Map 11F, #25, Lane 50 Tien Mu West Road Taipei, Taiwan R.O.Cshareholder ofMJP LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 85470 Jig-Song HsuTaiwanOpen with Google Map 11F, #25, Lane 50 Tien Mu West Road Taipei, Taiwan R.O.Cdirector ofMJP LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 96378 Kwok Tai PanHong KongOpen with Google Map Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kongdirector ofHINGWOOD INVESTMENT LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA16-APR-2004Active
Object ID: 103637 Chen Chin-MeiNot identifiedOpen with Google Map shareholder ofE-Fortune International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 87541 Lolita Kwok Wei LiHong KongOpen with Google Map Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kongshareholder ofALPHA LEGEND COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 87541 Lolita Kwok Wei LiHong KongOpen with Google Map Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kongdirector ofALPHA LEGEND COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active
Object ID: 93960 TSGM Management LtdBritish Virgin IslandsOpen with Google Map the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islandsdirector ofDelaware Heights CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2004Active

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