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: 12006846 THE BEAREROpen with Google Map shareholder ofFLN CONSULTANT CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG16-JAN-200825-MAY-2015Defaulted
Object ID: 12006847 THE BEAREROpen with Google Map shareholder ofFLN CONSULTANT CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG16-JAN-200825-MAY-2015Defaulted
Object ID: 12006848 THE BEAREROpen with Google Map shareholder ofFLN CONSULTANT CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG16-JAN-200825-MAY-2015Defaulted
Object ID: 12006849 THE BEAREROpen with Google Map shareholder ofFLN CONSULTANT CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG16-JAN-200825-MAY-2015Defaulted
Object ID: 12012930 DORCHESTER INTERNATIONAL INC.Open with Google Map shareholder ofJOLI INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS23-MAR-200616-JAN-2008Defaulted
Object ID: 12021191 THE BEAREROpen with Google Map shareholder ofFLOWERS CAPITAL TEAM S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO16-JAN-2008Active
Object ID: 12021192 THE BEAREROpen with Google Map shareholder ofFLOWERS CAPITAL TEAM S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO16-JAN-2008Active
Object ID: 12021193 THE BEAREROpen with Google Map shareholder ofFLOWERS CAPITAL TEAM S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO16-JAN-2008Active
Object ID: 12021550 LOURIDO INVESTMENTS INC.Open with Google Map shareholder ofLYDGATE INVESTMENTS S.A.GuatemalaOpen with Google map ALEJANDRO BALDIZON CARTONES DE GUATEMALA; S.A. 13 CALLE 8-44; ZONA 10; EDYMA OFI. 501 GUATEMALA; GUATEMALA16-JAN-200818-JUL-2012Defaulted
Object ID: 12021615 THE BEAREROpen with Google Map shareholder ofEQUIPORTFOLIO S.A.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JAN-2008Active
Object ID: 12021616 THE BEAREROpen with Google Map shareholder ofEQUIPORTFOLIO S.A.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JAN-2008Active
Object ID: 12021617 THE BEAREROpen with Google Map shareholder ofEQUIPORTFOLIO S.A.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JAN-2008Active
Object ID: 12021618 THE BEAREROpen with Google Map shareholder ofEQUIPORTFOLIO S.A.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JAN-2008Active
Object ID: 12025190 C.I. LAW TRUSTEES LIMITEDOpen with Google Map shareholder ofWESTBURY HOLDINGS LIMITEDUnited KingdomOpen with Google map NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM12-FEB-199716-JAN-2008Defaulted
Object ID: 12025191 NEWHAVEN NOMINEES LIMITEDOpen with Google Map shareholder ofWESTBURY HOLDINGS LIMITEDUnited KingdomOpen with Google map NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM12-FEB-199716-JAN-2008Defaulted
Object ID: 12029845 THE BEAREROpen with Google Map shareholder ofICY CORPORATE ASSETS INCSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND16-JAN-200824-NOV-2009Defaulted
Object ID: 12044384 ALICIA SARRAQUETA BELLAGAMBAOpen with Google Map shareholder ofSELSEY SECURITIES LIMITEDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*13-JUL-199816-JAN-2008Dissolved
Object ID: 12044385 ALBA TERESA SARRASQUETA RODRIGUEZOpen with Google Map shareholder ofSELSEY SECURITIES LIMITEDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*13-JUL-199816-JAN-2008Dissolved
Object ID: 12046188 THE BEAREROpen with Google Map shareholder ofWESTBURY HOLDINGS LIMITEDUnited KingdomOpen with Google map NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM12-FEB-199716-JAN-2008Defaulted
Object ID: 12058764 THE BEAREROpen with Google Map shareholder ofMGS ASSOCIATES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND10-JAN-200716-JAN-2008Defaulted
Object ID: 12059023 THE BEAREROpen with Google Map shareholder ofGREYSNER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200812-FEB-2009Dissolved
Object ID: 12059024 THE BEAREROpen with Google Map shareholder ofGREYSNER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200812-FEB-2009Dissolved
Object ID: 12060209 EL PORTADOROpen with Google Map shareholder ofCALDERA VIEW HOLDINGS, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA16-JAN-200816-JUL-2013Defaulted
Object ID: 12060521 THE BEAREROpen with Google Map shareholder ofSAPPHIRE CONSULTING CORP.SwitzerlandOpen with Google map TRUSTCO SERVICES LTD. CHAMERSTRASSE 12C PO BOX 4436 6304 ZUG SWITZERLAND06-JUL-200516-JAN-2008Changed agent
Object ID: 12060736 BREVI HOLDINGS LIMITEDOpen with Google Map shareholder ofCONQUEST SERVICES CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-JAN-2008Active
Object ID: 12060737 OILCHEMRESOURCES LIMITEDOpen with Google Map shareholder ofCONQUEST SERVICES CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-JAN-2008Active
Object ID: 12062138 THE BEAREROpen with Google Map shareholder ofCORRINGHAM INTERNATIONAL INC.LithuaniaOpen with Google map JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA16-JAN-200812-MAR-2011Bad debt account
Object ID: 12062139 BROTHERHOOD FOUNDATIONOpen with Google Map shareholder ofCORRINGHAM INTERNATIONAL INC.LithuaniaOpen with Google map JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA16-JAN-200812-MAR-2011Bad debt account
Object ID: 12078018 THE BEAREROpen with Google Map shareholder ofGWYNNE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200824-DEC-2013Dissolved
Object ID: 12078019 THE BEAREROpen with Google Map shareholder ofGWYNNE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200824-DEC-2013Dissolved
Object ID: 12078622 THE BEAREROpen with Google Map shareholder ofAEROTRADE COMPANY INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA16-JAN-200817-JUL-2015Defaulted
Object ID: 12079217 THE BEAREROpen with Google Map shareholder ofENHANCE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200830-DEC-2013Dissolved
Object ID: 12079218 THE BEAREROpen with Google Map shareholder ofENHANCE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200830-DEC-2013Dissolved
Object ID: 12088165 THE BEAREROpen with Google Map shareholder ofRODIGAN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200807-FEB-2013Dissolved
Object ID: 12088166 THE BEAREROpen with Google Map shareholder ofRODIGAN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200807-FEB-2013Dissolved
Object ID: 12088167 THE BEAREROpen with Google Map shareholder ofTULIPANO INTERNATIONAL EQUITIES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO16-JAN-200822-MAR-2010Defaulted
Object ID: 12097833 Mrs. Yolande TREVESMonacoOpen with Google Map 15 boulevard du Jardin Exotique, 98000 MONACOshareholder ofFLOWERS CAPITAL TEAM S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO16-JAN-2008Active
Object ID: 12097834 Mr. Salvador TREVESMonacoOpen with Google Map 15 boulevard du Jardin Exotique, 98000 MONACOshareholder ofFLOWERS CAPITAL TEAM S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO16-JAN-2008Active
Object ID: 12099544 Gavrilov IlyaRussiaOpen with Google Map 14/I Garibaldi Str. App. 36; Moscow; Russiashareholder ofDaxmis S.A.SwitzerlandOpen with Google map SWISS AUDIT & FIDUCIARY SERVICES SA. AVE BLANC 1202 GENEVÉ GENEVE SWITZERLAND16-JAN-2008Active
Object ID: 12109457 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LBshareholder ofHanhwa Financial Services LimitedIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB16-JAN-200803-OCT-2011Dissolved
Object ID: 12116878 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofCRYSTAL MEDIA GROUP 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 BERG16-JAN-200811-JAN-2011Defaulted
Object ID: 12119000 NAGATA SOICHIROJapanOpen with Google Map 4-7-7 NISHINOSHO GIFUSHI GIFUKEN JAPANshareholder ofMITSUBOSHI 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 KONG16-JAN-2008Active
Object ID: 12124643 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofCRYSTAL MEDIA GROUP 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 BERG16-JAN-200811-JAN-2011Defaulted
Object ID: 12127471 HBS SASwitzerlandOpen with Google Map 7 Place Longemalle; PO Box 3810; CH-1211 Geneva 3; Switzerlandshareholder ofSENEBIER LTD.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*16-JAN-2008Active
Object ID: 12133101 Fuchs NomineesBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofNickai Inc.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*16-JAN-200804-JAN-2010Defaulted
Object ID: 12141843 THE BEARERCyprusOpen with Google Map Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kittsshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141843 THE BEARERCyprusOpen with Google Map Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprusshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141844 THE BEARERCyprusOpen with Google Map Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprusshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141844 THE BEARERCyprusOpen with Google Map Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kittsshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141845 THE BEARERCyprusOpen with Google Map Bearer (Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts )shareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141845 THE BEARERCyprusOpen with Google Map Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprusshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141846 THE BEARERCyprusOpen with Google Map Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprusshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141846 THE BEARERCyprusOpen with Google Map Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kittsshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141847 THE BEARERCyprusOpen with Google Map Bearer: Janice Liburd of Morris Paul Drive; Ponds Pasture; Basseterre; St. Kittsshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12141847 THE BEARERCyprusOpen with Google Map Bearer: Ms. Odyssia Odysseos of Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprusshareholder ofCRISTAX & PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES16-JAN-2008Active
Object ID: 12158866 CHAN, Rita Mei CheeHong KongOpen with Google Map Flat A; 18/F; Block 9; Park Island; Ma Wan; N.T.shareholder ofEmBay Capital Partners, Inc.Hong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG16-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 ofMITSUBOSHI 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 KONG16-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEmBay Capital Partners, Inc.Hong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG16-JAN-200820-FEB-2010Defaulted
Object ID: 12171089 ZHENG TAOChinaOpen with Google Map NO. 700; EAST DAMING ROAD; HONGKOU DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINAshareholder ofBetter & Better 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 KONG16-JAN-200819-APR-2010Defaulted
Object ID: 12172194 POSITIVE INDUSTRY FOUNDATIONLiechtensteinOpen with Google Map LANDSTRASSE 97, FL 9494 SCHAANshareholder ofTamka Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN16-JAN-2008Defaulted
Object ID: 12185511 XIE ZHAO MANChinaOpen with Google Map NO.235; Zhaoao Village; Daxi Town; Wenling City; Zhejiang Province; People's Republic of Chinashareholder ofPARADISE INTERNATIONAL GROUP 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 KONG16-JAN-200823-AUG-2010Defaulted
Object ID: 12186078 WANG YU XIANGChinaOpen with Google Map RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; Chinashareholder ofHONGYUN K.ENTERPRISE CO., LTD.ChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA16-JAN-200823-DEC-2014Defaulted
Object ID: 12201242 SCIVIAS TRUST MANAGEMENT LTDCyprusOpen with Google Map Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS.shareholder ofHCORP LTDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS16-JAN-200802-NOV-2009Defaulted
Object ID: 12216106 Alberta Oil Sands IncCanadaOpen with Google Map Suite 800-350 7 Ave SW Calgary; Alberta; Canada; T2P 3N9shareholder ofMAROON HILL INTERNATIONAL LTD.CanadaOpen with Google map ALBERTA OILSANDS INC. 600; 815-8TH AVENUE S.W. CALGARY; AB T2P 3P2; CANADA16-JAN-2008Active
Object ID: 12218290 Omer CELIKTurkeyOpen with Google Map Sultanciftligi Mah. Yunus Emre Bulvari Gamas Sit. D Blok No: 13 034265 Gaziosmanpasa Istanbul Turkeyshareholder ofKAIDA YISHENG CO LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**16-JAN-2008Active
Object ID: 12219996 SINO INVESTMENT MANAGEMENT SERVICES LIMITEDHong KongOpen with Google Map Unit 2705-06; 69 Jervois Street; Sheung Wan; Hong Kongshareholder ofMAROON HILL INTERNATIONAL LTD.CanadaOpen with Google map ALBERTA OILSANDS INC. 600; 815-8TH AVENUE S.W. CALGARY; AB T2P 3P2; CANADA16-JAN-2008Active
Object ID: 12000671 Intercon LimitedOpen with Google Map shareholder ofCONQUEST SERVICES CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-JAN-2008Active
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofMALUDA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND16-JAN-200807-APR-2009Changed agent
Object ID: 51360 Chong Ki KeongMalaysiaOpen with Google Map 07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysiashareholder ofSilverWater Enterprise Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 51360 Chong Ki KeongMalaysiaOpen with Google Map 07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysiadirector ofSilverWater Enterprise Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 55811 Akao AkikoSingaporeOpen with Google Map 28 Victoria Park Road Singapore 266507shareholder ofAlvina Group Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 55811 Akao AkikoSingaporeOpen with Google Map 28 Victoria Park Road Singapore 266507director ofAlvina Group Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 70981 MAOJIAN GUChinaOpen with Google Map Room 1705, Building 7, Lane 1288, Dalian Road Shanghai, Chinadirector ofGSW Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 70981 MAOJIAN GUChinaOpen with Google Map Room 1705, Building 7, Lane 1288, Dalian Road Shanghai, Chinashareholder ofGSW Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 72489 CHEN, RAY-JADETaiwanOpen with Google Map No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.shareholder ofHOLISITIC MANAGEMENT LIMITEDSeychellesOpen with Google map 16-JAN-2008Active
Object ID: 72489 CHEN, RAY-JADETaiwanOpen with Google Map No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.director ofHOLISITIC MANAGEMENT LIMITEDSeychellesOpen with Google map 16-JAN-2008Active
Object ID: 106827 Soebekti Hambali Not identifiedOpen with Google Map shareholder ofBayview Enterprise Group LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898616-JAN-2008Active
Object ID: 106827 Soebekti Hambali Not identifiedOpen with Google Map director ofBayview Enterprise Group LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898616-JAN-2008Active
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONGshareholder ofHua Xia International Investments LimitedHong KongOpen with Google map Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG16-JAN-2008Active
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONGdirector ofHua Xia International Investments LimitedHong KongOpen with Google map Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG16-JAN-2008Active
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map Arorangi, Rarotonga Cook Islandsshareholder ofHua Xia International Investments LimitedHong KongOpen with Google map Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG16-JAN-2008Active
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map Arorangi, Rarotonga Cook Islandsdirector ofHua Xia International Investments LimitedHong KongOpen with Google map Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG16-JAN-2008Active
Object ID: 73826 TANG TAOChinaOpen with Google Map Room 640, No 225, Xinjinqiao Road,Shanghai, Chinadirector ofLEGEND ACCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 73826 TANG TAOChinaOpen with Google Map Room 640, No 225, Xinjinqiao Road,Shanghai, Chinashareholder ofLEGEND ACCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 74023 Ingrid Christina HansonSingaporeOpen with Google Map 88 Robertson Quay #07-05 Singapore 238247shareholder ofParadigm Hill Investment CorporationBritish Virgin Islands;Hong KongOpen with Google map Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG16-JAN-2008Active
Object ID: 74131 HUANG Wei-Jyh ??? TaiwanOpen with Google Map 8F., No.633, Daye Road, Beitou District, Taipei Taiwan, R.O.C. ?????????633?8?shareholder ofMAIN SEASON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 74131 HUANG Wei-Jyh ??? TaiwanOpen with Google Map 8F., No.633, Daye Road, Beitou District, Taipei Taiwan, R.O.C. ?????????633?8?director ofMAIN SEASON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 74143 CLEAR BEARINGS LIMITEDBritish 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 ofGraydens Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 87991 ZHANG JIEChinaOpen with Google Map 7G. Liyunge, Huandaoliyuan, No.1089 Huali Road, Luohu Disstrict, Shenzhen Guangdong , Chinadirector ofBOTHWINNER TECHNOLOGY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 87991 ZHANG JIEChinaOpen with Google Map 7G. Liyunge, Huandaoliyuan, No.1089 Huali Road, Luohu Disstrict, Shenzhen Guangdong , Chinashareholder ofBOTHWINNER TECHNOLOGY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 88097 WANG, SU-FENGTaiwanOpen with Google Map No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.intermediary ofHOLISITIC MANAGEMENT LIMITEDSeychellesOpen with Google map 16-JAN-2008Active
Object ID: 88097 WANG, SU-FENGTaiwanOpen with Google Map No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.shareholder ofHOLISITIC MANAGEMENT LIMITEDSeychellesOpen with Google map 16-JAN-2008Active
Object ID: 88123 XU GUO FENG ChinaOpen with Google Map Room 506, No.11, Lane 169, Lianfeng Road Haishu, Ningbom Zhejiang, Chinadirector ofFOREST RESOURCE CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 88123 XU GUO FENG ChinaOpen with Google Map Room 506, No.11, Lane 169, Lianfeng Road Haishu, Ningbom Zhejiang, Chinashareholder ofFOREST RESOURCE CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 92745 FENG, PAO-MINGTaiwanOpen with Google Map 2F., No. 176, Sec. 2 Minsheng E. Rd Jhongshan Distirct, Taipei City 104, Taiwan, R.O.Cdirector ofWINLINK GROUP CO., LTD.SamoaOpen with Google map 16-JAN-2008Active
Object ID: 92745 FENG, PAO-MINGTaiwanOpen with Google Map 2F., No. 176, Sec. 2 Minsheng E. Rd Jhongshan Distirct, Taipei City 104, Taiwan, R.O.Csecretary ofWINLINK GROUP CO., LTD.SamoaOpen with Google map 16-JAN-2008Active
Object ID: 92745 FENG, PAO-MINGTaiwanOpen with Google Map 2F., No. 176, Sec. 2 Minsheng E. Rd Jhongshan Distirct, Taipei City 104, Taiwan, R.O.Cshareholder ofWINLINK GROUP CO., LTD.SamoaOpen with Google map 16-JAN-2008Active
Object ID: 73400 Tan Kok HiongSingaporeOpen with Google Map 27 Jervois Road Singapore 249005director ofRhyll Universal CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 73400 Tan Kok HiongSingaporeOpen with Google Map 27 Jervois Road Singapore 249005shareholder ofRhyll Universal CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 73576 Mahmoud Ibrahim Mahmoud NosseirEgyptOpen with Google Map 24, Youssef Abbas St. Nasr City Cairo Egyptdirector ofBass Coast Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active

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