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: 12019721 THE BEAREROpen with Google Map shareholder ofERINVALE PRODUCTIONS S.A.SwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND16-MAR-2005Active
Object ID: 12019722 THE BEAREROpen with Google Map shareholder ofERINVALE PRODUCTIONS S.A.SwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND16-MAR-2005Active
Object ID: 12019723 THE BEAREROpen with Google Map shareholder ofERINVALE PRODUCTIONS S.A.SwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND16-MAR-2005Active
Object ID: 12019724 THE BEAREROpen with Google Map shareholder ofERINVALE PRODUCTIONS S.A.SwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND16-MAR-2005Active
Object ID: 12043574 ANDREY V. DVORNICHENKOOpen with Google Map shareholder ofSIMBA GOLDFIELDS LIMITEDRussiaOpen with Google map DMITRY PONOMAREV 22 POKROVKA STREET. 105062 RUSSIA, MOSCOW16-MAR-200529-MAY-2009Changed agent
Object ID: 12052138 THE BEAREROpen with Google Map shareholder ofDUNWELL TECHNOLOGIES S.A.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-MAR-200516-JUL-2008Defaulted
Object ID: 12052139 THE BEAREROpen with Google Map shareholder ofDUNWELL TECHNOLOGIES S.A.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-MAR-200516-JUL-2008Defaulted
Object ID: 12052140 THE BEAREROpen with Google Map shareholder ofDUNWELL TECHNOLOGIES S.A.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-MAR-200516-JUL-2008Defaulted
Object ID: 12052141 THE BEAREROpen with Google Map shareholder ofDUNWELL TECHNOLOGIES S.A.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-MAR-200516-JUL-2008Defaulted
Object ID: 12052260 THE BEAREROpen with Google Map shareholder ofGOLDEN BRIDGE GROUP INCORPORATEDUnited 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-MAR-200516-JUL-2008Defaulted
Object ID: 12052261 THE BEAREROpen with Google Map shareholder ofGOLDEN BRIDGE GROUP INCORPORATEDUnited 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-MAR-200516-JUL-2008Defaulted
Object ID: 12052330 THE BEAREROpen with Google Map shareholder ofGOLDEN BRIDGE GROUP INCORPORATEDUnited 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-MAR-200516-JUL-2008Defaulted
Object ID: 12052331 THE BEAREROpen with Google Map shareholder ofGOLDEN BRIDGE GROUP INCORPORATEDUnited 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-MAR-200516-JUL-2008Defaulted
Object ID: 12052332 UMESH SHANTARAM SALVIOpen with Google Map shareholder ofGOLDEN BRIDGE GROUP INCORPORATEDUnited 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-MAR-200516-JUL-2008Defaulted
Object ID: 12052752 FRANCISCO LÓPEZ SEGALÉSOpen with Google Map shareholder ofESTEY INTERNATIONAL CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC16-MAR-2005Active
Object ID: 12060522 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060523 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060524 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060525 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060526 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060527 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060528 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060529 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060530 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060531 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12074903 THE BEAREROpen with Google Map shareholder ofBUCKLAND HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND16-MAR-200503-JAN-2012Defaulted
Object ID: 12074904 THE BEAREROpen with Google Map shareholder ofBUCKLAND HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND16-MAR-200503-JAN-2012Defaulted
Object ID: 12075646 THE BEAREROpen with Google Map shareholder ofBUCKLAND HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND16-MAR-200503-JAN-2012Defaulted
Object ID: 12090760 Beresford One LimitedMauritiusOpen with Google Map 1001 Alexander Hose; 35 Ebene; Cybercity; Republic of Mauritiusshareholder ofSPYGLASS VENTURES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS16-MAR-200506-NOV-2014Defaulted
Object ID: 12093537 ARTURO KERBERT KOENIG RUIZOpen with Google Map shareholder ofDUNROSS GROUP CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-MAR-2005Active
Object ID: 12093538 THE BEAREROpen with Google Map shareholder ofDUNROSS GROUP CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-MAR-2005Active
Object ID: 12093539 THE BEAREROpen with Google Map shareholder ofDUNROSS GROUP CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-MAR-2005Active
Object ID: 12094760 EUROPEAN INVESTMENTS (REAPS MOSS) LIMITEDUnited KingdomOpen with Google Map 12 CHARLES II STREET; LONDON; SW 1Y 4QU; UNITED KINGDOMshareholder ofREAPS MOSS LIMITEDUnited KingdomOpen with Google map INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM16-MAR-2005Active
Object ID: 12103701 Mrs. Anne-Marie PORTABELLA Y RAFOLSMonacoOpen with Google Map 17 Avenue de l'Annonciade, MC 98000 MONACOshareholder ofGASPAR LIMITEDMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO16-MAR-2005Active
Object ID: 12112352 HERMAN HOLDING LTDPanamaOpen with Google Map 2nd Street; Durex Building; Panamashareholder ofSpencer Resources LTDPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA16-MAR-2005Active
Object ID: 12112353 MOBIS CORP.PanamaOpen with Google Map 2nd Street; Durex Building; Panamashareholder ofSpencer Resources LTDPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA16-MAR-2005Active
Object ID: 12117023 THE BEARERIndiaOpen with Google Map 4/2 SHANTI NIKETAN; NEW DEHLI 110021; INDIAshareholder ofNEW WORLD ENTERPRISES INC.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND16-MAR-2005Changed agent
Object ID: 12118081 Demetra StavrinouCyprusOpen with Google Map 6 Proteos; 2051 strovolos. Nicosia; Cyprusshareholder ofKIBOKO FINANCE LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA16-MAR-2005Defaulted
Object ID: 12119053 Yu SanchuanChinaOpen with Google Map 5; Wu Xiang Middle School; Wu Xiang Ji Ti Hu; Wu Xiang Town; Yin County; Zhejiang Province; Chinashareholder ofNINGBO F.T.Z. SANBANG INDUSTRY CO., 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-MAR-200520-FEB-2010Defaulted
Object ID: 12121022 Summit Trustees PLLCUnited StatesOpen with Google Map 875 Donner Way; Suite 70S; Salt Lake City; Utah; 84108 USAshareholder ofAL DORA RE LTD.KazakhstanOpen with Google map YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN16-MAR-2005Active
Object ID: 12121784 ANDREAS SPYRIDESCyprusOpen with Google Map 5A EVAGORA PALLIKARIDI 2430; NICOSIA; CYPRUSshareholder ofSIMBA GOLDFIELDS LIMITEDRussiaOpen with Google map DMITRY PONOMAREV 22 POKROVKA STREET. 105062 RUSSIA, MOSCOW16-MAR-200529-MAY-2009Changed agent
Object ID: 12122045 FORTIS CLEAN ENERGY FUND GP LIMITEDUnited KingdomOpen with Google Map 82 BISHOPSGATE; LONDON; UNITED KINGDOMshareholder ofREAPS MOSS LIMITEDUnited KingdomOpen with Google map INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM16-MAR-2005Active
Object ID: 12129360 YEVGENIY KURGUZKINKazakhstanOpen with Google Map APT. 16; 68 GABDULLIN STREET; ALMATY; REPUBLIC OF KAZAKHSTANshareholder ofAL DORA RE LTD.KazakhstanOpen with Google map YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN16-MAR-2005Active
Object ID: 12132066 FLYING FREELY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBAI KE INTERNATIONAL 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-MAR-200501-NOV-2006Defaulted
Object ID: 12132067 SEE BREEZE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBAI KE INTERNATIONAL 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-MAR-200501-NOV-2006Defaulted
Object ID: 12135553 HADI NOUAYEMSyriaOpen with Google Map Al Rawdah; No 1061; Al Salhia Area; 3334990; Damascus; Syriashareholder ofCONSULTANT EUROPE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-MAR-2005Active
Object ID: 12137056 FRODINE SECURITIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofREAPS MOSS LIMITEDUnited KingdomOpen with Google map INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM16-MAR-2005Active
Object ID: 12137757 Andrey GordeevRussiaOpen with Google Map Apt. 550; Mitinskaya St. 48; Moscow; Russiashareholder ofCROCKER TRADE LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-MAR-200504-MAR-2015Discontinued
Object ID: 12146525 LIU LIANG LIChinaOpen with Google Map BUILDING 1-2-3; NO. 9; YUXINNAN STREET; DONGCHANGFU; LIAOCHENG; SHANDONG; CHINAshareholder ofUNIBROM CORP.ChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA16-MAR-200511-JUN-2014Changed agent
Object ID: 12152378 GZ CONSULTING SASwitzerlandOpen with Google Map Corso Elvezia 24, Lugano (Switzerland)shareholder ofBUCKLAND HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND16-MAR-200503-JAN-2012Defaulted
Object ID: 12153810 THE BEARERMonacoOpen with Google Map Direction du Conseil et de l’Ingénierie; 2 rue des Princes; 98000 Monacoshareholder ofGASPAR LIMITEDMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO16-MAR-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNINGBO F.T.Z. SANBANG INDUSTRY CO., 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-MAR-200520-FEB-2010Defaulted
Object ID: 12164226 Primi LimitedSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofMBM Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-MAR-2005Active
Object ID: 12168433 WEI HUA PENGChinaOpen with Google Map NO. 262-2; DA YU BEIGONG DONGJIE; KUIWEN; WEIFANG; SHANDONG; CHINAshareholder ofUNIBROM CORP.ChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA16-MAR-200511-JUN-2014Changed agent
Object ID: 12172493 SUN WEIChinaOpen with Google Map NO.262-2; BEIGONGDONG STREET; KUIWEN; WEIFANG; SHANDONG; CHINAshareholder ofUNIBROM CORP.ChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA16-MAR-200511-JUN-2014Changed agent
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSPIRIT OF TIME LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND16-MAR-2005Active
Object ID: 12178526 Elcan Nominees LimitedJerseyOpen with Google Map P.O. BOX 54414 BRITANNIA PLACE; BATH STREETST. HELIER; JERSEY JE2 4SUCHANNEL ISLANDSUNITED KINGDOMshareholder ofAL DORA RE LTD.KazakhstanOpen with Google map YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN16-MAR-2005Active
Object ID: 12179190 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMAshareholder ofSPIRIT OF TIME LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND16-MAR-2005Active
Object ID: 12183344 LED SERVICES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEINshareholder ofTHORNPARK DEVELOPMENTS LIMITEDLiechtensteinOpen with Google map LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN16-MAR-200503-DEC-2014Dissolved
Object ID: 12191296 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map P.O. BOX 393; CANNON HOUSE; ROUTE ISABELLE; ST. PETER PORT; GUERNSEY; GY1 3FNshareholder ofLONGWYND 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.16-MAR-200504-JAN-2010Defaulted
Object ID: 12191297 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map P.O. BOX 393; CANNON HOUSE; ROUTE ISABELLE; ST. PETER PORT; GUERNSEY; GY1 3FNshareholder ofLONGWYND 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.16-MAR-200504-JAN-2010Defaulted
Object ID: 12199019 INDEX IMMOBILIEN AktiengesellschaftLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofTHORNPARK DEVELOPMENTS LIMITEDLiechtensteinOpen with Google map LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN16-MAR-200503-DEC-2014Dissolved
Object ID: 12203170 MNL TrustHong KongOpen with Google Map Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong.shareholder ofAL DORA RE LTD.KazakhstanOpen with Google map YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN16-MAR-2005Active
Object ID: 12203238 YUAN XIUFENGChinaOpen with Google Map ROOM 101; BUILDING 5; No. 1295 WEST YAN'AN ROAD; SHANGHAI; P.R. CHINAshareholder ofAPEX CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA16-MAR-2005Defaulted
Object ID: 12203239 YUAN ZHONG DEChinaOpen with Google Map ROOM 101; BUILDING 5; No. 1295 WEST YAN'AN ROAD; SHANGHAI; P.R. CHINAshareholder ofAPEX CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA16-MAR-2005Defaulted
Object ID: 12207872 Trident Nominees LimitedBritish Virgin IslandsOpen with Google Map Road Tortola, Bvritish Virgin Islandsshareholder ofSPYGLASS VENTURES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS16-MAR-200506-NOV-2014Defaulted
Object ID: 12211531 TANG JURONGChinaOpen with Google Map ROOM 912; BUILDING 2; TIANBAO GARDEN NO. 2; LANE 775; SIPING ROAD; SHANGHAI; CHINAshareholder ofSINO INTERNATIONAL SHIPPING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-MAR-200501-NOV-2013Defaulted
Object ID: 12222354 CHEUK SIN CHEONG, CLEMENTHong KongOpen with Google Map UNITS 1503-1506; 15/F.; TOWER 1; EVER GAIN PLAZA; NO.88 CONTAINER PORT ROAD; KWAI CHUNG; N.T.shareholder of3 WELLS GROUP HOLDINGS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG16-MAR-200510-JAN-2014Changed agent
Object ID: 12222355 AU CHING MEI, CORONA (former name: Au Ching Mei, Ivy)Hong KongOpen with Google Map UNITS 1503-1506; 15/F.; TOWER 1; EVER GAIN PLAZA; NO.88 CONTAINER PORT ROAD; KWAI CHUNG; N.T.shareholder of3 WELLS GROUP HOLDINGS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG16-MAR-200510-JAN-2014Changed agent
Object ID: 13003607 Infrared Environmental Infrastructure GP LimitedUnited KingdomOpen with Google Map 12 CHARLES II STREET; LONDON; SW1Y 4QU; UKbeneficiary ofREAPS MOSS LIMITEDUnited KingdomOpen with Google map INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM16-MAR-2005Active
Object ID: 13005787 YEVGENIY KURGUZKINKazakhstanOpen with Google Map APT. 16; 68 GABDULLIN STREET; ALMATY; REPUBLIC OF KAZAKHSTANbeneficiary ofAL DORA RE LTD.KazakhstanOpen with Google map YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN16-MAR-2005Active
Object ID: 13011413 Demetra StavrinouCyprusOpen with Google Map 6 Proteos; 2051 strovolos. Nicosia; Cyprusbeneficiary ofKIBOKO FINANCE LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA16-MAR-2005Defaulted
Object ID: 13012241 YUAN XIUFENGChinaOpen with Google Map NO. 2 JINHUA ROAD; SOUTH INDUSTRIAL ZONE; SHUYANG; JIANGSU; CHINA 223600beneficiary ofAPEX CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA16-MAR-2005Defaulted
Object ID: 51119 Caruso AntonioItalyOpen with Google Map Corso Garibacdi 64/R 84014 Ncera Inferiore (Sa) Italyshareholder ofDIGITAL CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 51119 Caruso AntonioItalyOpen with Google Map Corso Garibacdi 64/R 84014 Ncera Inferiore (Sa) Italydirector ofDIGITAL CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 103746 Wang JingNot identifiedOpen with Google Map director ofBANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 106517 Yeh Shun-YongNot identifiedOpen with Google Map shareholder ofBEST WINNING DEVELOPMENT LIMITEDCayman Islands;British Virgin 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-MAR-2005Struck / Defunct / Deregistered
Object ID: 72370 Mong Man Wai, WilliamHong KongOpen with Google Map No. 6 Essex Crescent Kowloon Tong Kowloon Hong Kongdirector ofEXCEL MIND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 72426 Wen, Yue-SyuanTaiwanOpen with Google Map 15F-1, No. 111, Sung Chiang Rd. Taipei Taiwan R.O.Cdirector ofTOP HARVEST FINANCIAL GROUP LIMITEDBritish 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-MAR-2005Struck / Defunct / Deregistered
Object ID: 72426 Wen, Yue-SyuanTaiwanOpen with Google Map 15F-1, No. 111, Sung Chiang Rd. Taipei Taiwan R.O.Cshareholder ofTOP HARVEST FINANCIAL GROUP LIMITEDBritish 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-MAR-2005Struck / Defunct / Deregistered
Object ID: 107255 Tzu, Wei-JyeNot identifiedOpen with Google Map shareholder ofALWAYS BRIGHT GROUP INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofGlobal Visions Investment Holdings CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 73389 CHEUNG CHUN TOHong KongOpen with Google Map Unit 3 8th Floor Block 29 Heng Fa Cheun, No. 100 Shing Tai Road Hong Kongdirector ofEXCEL MIND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 73389 CHEUNG CHUN TOHong KongOpen with Google Map Unit 3 8th Floor Block 29 Heng Fa Cheun, No. 100 Shing Tai Road Hong Kongshareholder ofEXCEL MIND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 74653 KIM JONG HOSouth KoreaOpen with Google Map (A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Koreadirector ofSTARALL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 107312 Rudy DjuharNot identifiedOpen with Google Map director ofELITE TREASURE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 88844 Dietrich MartinGermanyOpen with Google Map Lutherstrasse 34 D-02943 Weisswasser Germanydirector ofVisionary Asia Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 88844 Dietrich MartinGermanyOpen with Google Map Lutherstrasse 34 D-02943 Weisswasser Germanyshareholder ofVisionary Asia Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 75427 Goh Swee Heng Colin-TanSingaporeOpen with Google Map Blk 737 Bedok Reservoir Road #03-5350director ofALLIANCE GLOBAL TECHNOLOGIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 75427 Goh Swee Heng Colin-TanSingaporeOpen with Google Map Blk 737 Bedok Reservoir Road #03-5350shareholder ofALLIANCE GLOBAL TECHNOLOGIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 77192 Weng, Hsiang-FengTaiwanOpen with Google Map 9F. -4, No. 33, Sec. 1, Minsheng Rd. Banciao City Taipei County 220 Taiwan, R.O.Cdirector ofErocore International (BVI) Co., Ltd.British 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-MAR-2005Active
Object ID: 77192 Weng, Hsiang-FengTaiwanOpen with Google Map 9F. -4, No. 33, Sec. 1, Minsheng Rd. Banciao City Taipei County 220 Taiwan, R.O.Cshareholder ofErocore International (BVI) Co., Ltd.British 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-MAR-2005Active
Object ID: 91912 FULL RICH FINANCE LIMITEDSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.director ofBEST WINNING DEVELOPMENT LIMITEDCayman Islands;British Virgin 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-MAR-2005Struck / Defunct / Deregistered
Object ID: 85131 Yau Kwong ChiuUnited KingdomOpen with Google Map Blk 54 Hume Ave, #10-08,director ofALLIANCE GLOBAL TECHNOLOGIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 85131 Yau Kwong ChiuUnited KingdomOpen with Google Map Blk 54 Hume Ave, #10-08,shareholder ofALLIANCE GLOBAL TECHNOLOGIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 108873 JONAS C.J.CHENNot identifiedOpen with Google Map shareholder ofALWAYS BRIGHT GROUP INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 94773 Everbind Holding LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAshareholder ofACTIVE GAIN DEVELOPMENT LIMITEDCayman Islands;British Virgin 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-MAR-2005Active
Object ID: 94781 Chen Fu ChengChinaOpen with Google Map Room 2308, Block C, Jian Run Hua Yuan 19 Wang Jing Guang Shun Nan Da Jie Chao Yang Qu, Beijing CHINAdirector ofBANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 78131 SHUN HING LOGISTICS COMPANY LIMITEDHong KongOpen with Google Map 17th Floor, Shun Hing Centre No. 8 Shing Yiu Street Kwai Chung, New Territories Hong Kongshareholder ofEXCEL MIND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 79425 Apex Advisory Group (international) LtdHong KongOpen with Google Map Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kongdirector ofGlobal Visions Investment Holdings CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered

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