Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12026560 THE BEAREROpen with Google Map shareholder ofTHE WHITE LIGHT FOUNDATION LTD.SwitzerlandOpen with Google map BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND15-JUN-199816-OCT-2007Defaulted
Object ID: 12026561 THE BEAREROpen with Google Map shareholder ofTHE WHITE LIGHT FOUNDATION LTD.SwitzerlandOpen with Google map BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND15-JUN-199816-OCT-2007Defaulted
Object ID: 12026562 THE BEAREROpen with Google Map shareholder ofTHE WHITE LIGHT FOUNDATION LTD.SwitzerlandOpen with Google map BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND15-JUN-199816-OCT-2007Defaulted
Object ID: 12026563 THE BEAREROpen with Google Map shareholder ofTHE WHITE LIGHT FOUNDATION LTD.SwitzerlandOpen with Google map BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND15-JUN-199816-OCT-2007Defaulted
Object ID: 12026763 THE BEAREROpen with Google Map shareholder ofTHE WHITE LIGHT FOUNDATION LTD.SwitzerlandOpen with Google map BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND15-JUN-199816-OCT-2007Defaulted
Object ID: 12026941 THE BEAREROpen with Google Map shareholder ofTHE WHITE LIGHT FOUNDATION LTD.SwitzerlandOpen with Google map BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND15-JUN-199816-OCT-2007Defaulted
Object ID: 12038940 THE BEAREROpen with Google Map shareholder ofSHALAMAR INVESTMENTS GROUP LTD.GuernseyOpen with Google map MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE09-MAY-200116-OCT-2007Changed agent
Object ID: 12038941 THE BEAREROpen with Google Map shareholder ofSHALAMAR INVESTMENTS GROUP LTD.GuernseyOpen with Google map MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE09-MAY-200116-OCT-2007Changed agent
Object ID: 12045034 CHRISTIAAN RUDOLPH DE WET DE BRUINOpen with Google Map shareholder ofMozfuel LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-OCT-200706-APR-2009Inactivated
Object ID: 12045034 CHRISTIAAN RUDOLPH DE WET DE BRUINOpen with Google Map shareholder ofMineral Afrique LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-OCT-200706-APR-2009Inactivated
Object ID: 12045039 MORRISON ETIENNE SMITOpen with Google Map shareholder ofMozfuel LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-OCT-200706-APR-2009Inactivated
Object ID: 12045039 MORRISON ETIENNE SMITOpen with Google Map shareholder ofMineral Afrique LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-OCT-200706-APR-2009Inactivated
Object ID: 12045405 PAULO SERGIO SAADOpen with Google Map shareholder ofGlobal View Advisors Inc.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL16-OCT-200723-FEB-2010Dissolved
Object ID: 12055310 ESC. JOSE JARAMILLO MIRANDAOpen with Google Map shareholder ofINDUSTRIAL PAPER SUPPLIER S.A.EcuadorOpen with Google map COMPAÑIA PAPELESA LTDA. PARQUE INDUSTRIAL EL SAUCE KM. 11.5 VIA A DAULE GUAYAQUIL, ECUADOR06-JUN-200316-OCT-2007Dissolved
Object ID: 12058663 THE BEAREROpen with Google Map shareholder ofSTARCREST S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200716-OCT-2007Dissolved
Object ID: 12058664 THE BEAREROpen with Google Map shareholder ofSTARCREST S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200716-OCT-2007Dissolved
Object ID: 12058665 THE BEAREROpen with Google Map shareholder ofSTARCREST S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200716-OCT-2007Dissolved
Object ID: 12058666 THE BEAREROpen with Google Map shareholder ofSTARCREST S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200716-OCT-2007Dissolved
Object ID: 12059836 THE BEAREROpen with Google Map shareholder ofWATFORD ENTERPRISES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-OCT-200717-JAN-2012Resigned as agent
Object ID: 12059837 THE BEAREROpen with Google Map shareholder ofWATFORD ENTERPRISES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060732 THE BEAREROpen with Google Map shareholder ofWATFORD ENTERPRISES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060733 THE BEAREROpen with Google Map shareholder ofWATFORD ENTERPRISES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-OCT-200717-JAN-2012Resigned as agent
Object ID: 12094911 THE BEAREROpen with Google Map shareholder ofPERUN CAPITAL INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200716-OCT-2007Dissolved
Object ID: 12094912 THE BEAREROpen with Google Map shareholder ofPERUN CAPITAL INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200716-OCT-2007Dissolved
Object ID: 12094913 THE BEAREROpen with Google Map shareholder ofPERUN CAPITAL INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200716-OCT-2007Dissolved
Object ID: 12094914 THE BEAREROpen with Google Map shareholder ofPERUN CAPITAL INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-JAN-200716-OCT-2007Dissolved
Object ID: 12105755 HENRY WILLIAM RICHARDSONThailandOpen with Google Map 20/8 COUNTRY GARDEN VILLA NONGPRUE SUB DISTRICT BANGLAMUNG DISTRICT CHONBURI 20150 THAILANDshareholder ofSecure Capital Management Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES16-OCT-2007Defaulted
Object ID: 12120823 ZHANG YU LINChinaOpen with Google Map 6 BAOYING ROAD; SHI BEI DISTRICT; QINGDAO; CHINAshareholder ofARROW CHEMICAL GROUP CORP.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-OCT-2007Active
Object ID: 12124056 Light Yield Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Roaad Town; Tortola; British Virgin Islandsshareholder ofBLUE NATURAL DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12124057 Joint Easygain Group Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Roaad Town; Tortola; British Virgin Islandsshareholder ofBLUE NATURAL DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12124057 Joint Easygain Group Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Roaad Town; Tortola; British Virgin Islandsshareholder ofCHARMING ELEMENTS HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12130751 LI XIAO HONGChinaOpen with Google Map A-2402; TONG DIAN MING JU; NO. 1 YUAN; BA LI QIAO SOUTH STREET; TONG ZHOU DISTRICT; BEIJING; CHINAshareholder ofGiantForce Technology Co. Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA16-OCT-200703-MAY-2011Defaulted
Object ID: 12156995 ZHANG MEI ZHONGChinaOpen with Google Map DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINAshareholder ofARROW CHEMICAL GROUP CORP.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-OCT-2007Active
Object ID: 12131550 Noble Villa Investments Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCHARMING ELEMENTS HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12132345 ARCHIPELAGO ADVISORS LTD.British Virgin IslandsOpen with Google Map Akara Bld.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofMERIDIAN PROPERTY DEVELOPMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-OCT-2007Active
Object ID: 12134157 Paribus Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofC MANAGEMENT SOLUTIONS LIMITEDUnited KingdomOpen with Google map SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM11-OCT-200216-OCT-2007Defaulted
Object ID: 12156996 GAO DONG MEIChinaOpen with Google Map DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINAshareholder ofARROW CHEMICAL GROUP CORP.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-OCT-2007Active
Object ID: 12137374 VEST SUN LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBLUE NATURAL DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12137375 Light Yield Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBLUE NATURAL DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12137376 Aston Orient Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBLUE NATURAL DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12137377 Beverly Stars Enterprises Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBLUE NATURAL DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12137379 LIGHT YIELD LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBLUE NATURAL DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12137628 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map shareholder ofSANDERSON MANAGEMENT S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND01-DEC-200516-OCT-2007Changed agent
Object ID: 12141849 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORD HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.shareholder ofBERHAM CONSULTANTS LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*11-JUL-200316-OCT-2007Defaulted
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofGladius Holdings LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ16-OCT-2007Active
Object ID: 12147312 EQ NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofGladius Holdings LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ16-OCT-2007Active
Object ID: 12152737 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofDIENA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-OCT-200711-JAN-2011Defaulted
Object ID: 12153419 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofTHAI FENG GROUP (QINGDAO) 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-OCT-200716-FEB-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTHAI FENG GROUP (QINGDAO) 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-OCT-200716-FEB-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCPL Packaging Industry 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-OCT-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWINLI INTERNATIONAL 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-OCT-200703-JAN-2012Defaulted
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofDELTRON SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-APR-200316-OCT-2007Inactivated
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofMineral Afrique LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-OCT-200706-APR-2009Inactivated
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofMultidocking Contec LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-SEP-200616-OCT-2007Defaulted
Object ID: 12170123 Schindlers reg. Treuunternehmen as trustee of the Sabiestar TrustLiechtensteinOpen with Google Map Kruezweg 2; Postfach 735; FL - 9490; Vaduz; Liechtensteinshareholder ofC MANAGEMENT SOLUTIONS LIMITEDUnited KingdomOpen with Google map SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM11-OCT-200216-OCT-2007Defaulted
Object ID: 12173320 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map Memorial Square; PO Box 556; Charlestone; Nevisshareholder ofELECTRONIC TECHNOLOGY LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS31-MAR-200316-OCT-2007Inactivated
Object ID: 12173470 DORCHESTER INTERNATIOANL INCSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofMozfuel LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-OCT-200706-APR-2009Inactivated
Object ID: 12175709 LAUFRED FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBERHAM CONSULTANTS LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*11-JUL-200316-OCT-2007Defaulted
Object ID: 12177556 LI HONG FANGChinaOpen with Google Map NEI 3; NO.81; DONGFENGLI; QIXIANGTAI ROAD; HEXI DISTRICT; TIANJIN CITY; CHINAshareholder ofIVANNIE (H.K.) INTERNATIONAL LTD.ChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.16-OCT-2007Defaulted
Object ID: 12181041 HSBC Trustee (Guernsey) LimitedGuernseyOpen with Google Map PARK PLACE; PARK STREET; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 1EEshareholder ofI.D. Security LimitedSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND16-OCT-2007Active
Object ID: 12183683 XIE QI CHANGChinaOpen with Google Map No. 604; Building No. 23; North Culture District Baiguan Town; Shangyu City; Zhejiang Province; Chinashareholder ofCPL Packaging Industry 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-OCT-2007Active
Object ID: 12189327 Crawford Nominees LimitedCentral African RepublicOpen with Google Map Offices 202-3; 2nd floor; Lucky Building; 39 Wellington Street; Central; H.K.shareholder ofDOUBLE STAR GROUP LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG16-OCT-200705-MAY-2009Defaulted
Object ID: 12192784 Elegance Extreme International LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCHARMING ELEMENTS HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12198101 SWISS TRUSTEES OF GENEVA SA as Trustee of the Issam Darwish 209 Irrevocable TrustSwitzerlandOpen with Google Map RUE DU GENERAL-DUFOUR 7; 1204 GENEVA; SWITZERLANDshareholder ofI.D. Security LimitedSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND16-OCT-2007Active
Object ID: 12200388 ZHANG MINGChinaOpen with Google Map RM1701; UNIT 1; GUIXIN GARDEN NO.628; SOUTH JIANGSHAN ROAD; DEVELOPMENT ZONE; QINGDAO; P.R. CHINAshareholder ofTHAI FENG GROUP (QINGDAO) 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-OCT-200716-FEB-2009Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofKERRIGAN FINANCIAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-OCT-2007Dissolved shelf company
Object ID: 12202607 P & B NOMINEE SERVICES LIMITEDHong KongOpen with Google Map Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kongshareholder ofCHARMING ELEMENTS HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12204686 Chang Xiao XianChinaOpen with Google Map Room 103; Building 7; No.29 Lu Yuan; Jianye District; Nanjing; P.R. Chinashareholder ofGOLDEN LEAF INTERNATIONAL 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-OCT-200711-SEP-2014Defaulted
Object ID: 12208032 Zhang Yong NanChinaOpen with Google Map Room 405; No.11; Taojia Xiang; Haishu District; Ningbo; P.R. Chinashareholder ofFAT BOYZ OVERSEAS LIMITEDChinaOpen with Google map ZHANG YONGNAN ROOM 603; NO.247 BUILDING 84; FEIHONG XINCUN; YINZHOU DISTRICT; NINGBO; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA16-OCT-200729-SEP-2008Defaulted
Object ID: 12208985 CHEN GUANGChinaOpen with Google Map ROOM 402; UNIT 7; BUILDING 14; HUI SHENG YUAN; TONG HUI JIA YUAN; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofGiantForce Technology Co. Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA16-OCT-200703-MAY-2011Defaulted
Object ID: 12209705 HUANG YIHong KongOpen with Google Map Room 4138-4140; 41/F.; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kongshareholder ofCHARMING ELEMENTS HOLDINGS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-OCT-200716-MAY-2011Changed agent
Object ID: 12211036 Li Xiao PingChinaOpen with Google Map Room 601; Unit 2; No.32; Dalian Road; North District; Qingdao; Shandong; Chinashareholder ofWINLI INTERNATIONAL 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-OCT-200703-JAN-2012Defaulted
Object ID: 12211398 ZENG XIULINGChinaOpen with Google Map ROOM 604; BUILDING 23; NORTH ZONE; WENHUAXINCUN; BAIGUAN STREET; SHANGYU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofCPL Packaging Industry 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-OCT-2007Active
Object ID: 12224581 JING TAOChinaOpen with Google Map Unit 1901; No. 2 Building; Jianwai SOHO; Chaoyang District; Beijingshareholder ofASIA CYBER GROUP LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA16-OCT-200703-MAY-2011Defaulted
Object ID: 12000576 YANG JIYONGChinaOpen with Google Map #201; NO. 9; BLOCK 63; SECTION 4; JIANGDONG; YIWU CITY; ZHEJIANG; CHINAshareholder ofEASY ON ENTERPRISES LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)16-OCT-2007Active
Object ID: 12000577 ZHOU XIAOYINGChinaOpen with Google Map #201; NO. 9; BLOCK 63; SECTION 4; JIANGDONG; YIWU CITY; ZHEJIANG; CHINAshareholder ofEASY ON ENTERPRISES LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)16-OCT-2007Active
Object ID: 13010278 LI HONG FANGChinaOpen with Google Map NEI 3; NO.81; DONGFENGLI; QIXIANGTAI ROAD; HEXI DISTRICT; TIANJIN CITY; CHINAbeneficiary ofIVANNIE (H.K.) INTERNATIONAL LTD.ChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.16-OCT-2007Defaulted
Object ID: 51221 Tsai, Eng-MengChinaOpen with Google Map No.1088 Hhong Song Dong Road Shanghai CHINA 201103shareholder ofOmega Supreme Group LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898616-OCT-2007Active
Object ID: 51221 Tsai, Eng-MengChinaOpen with Google Map No.1088 Hhong Song Dong Road Shanghai CHINA 201103shareholder ofWealth Harvest Services International LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898616-OCT-2007Active
Object ID: 51221 Tsai, Eng-MengChinaOpen with Google Map No.1088 Hhong Song Dong Road Shanghai CHINA 201103director ofWealth Harvest Services International LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898616-OCT-2007Active
Object ID: 51221 Tsai, Eng-MengChinaOpen with Google Map No.1088 Hhong Song Dong Road Shanghai CHINA 201103director ofOmega Supreme Group LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898616-OCT-2007Active
Object ID: 72432 Chuang, Yu-HsuanTaiwanOpen with Google Map # 7-1, 2nd Floor Chung-Chen Road Alley 80, Pan Chiao City Taiwan R.O.C. 220shareholder ofProcess Center LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Struck / Defunct / Deregistered
Object ID: 73857 AHN, DUK HOOSouth KoreaOpen with Google Map Chen-An Si, Sin-Bang Dong 905, Hyang chou, Hyun Due (APT) 301-501, Koreadirector ofFINE LIGHT ENTERPRISES LIMITEDSamoaOpen with Google map 16-OCT-2007Active
Object ID: 73857 AHN, DUK HOOSouth KoreaOpen with Google Map Chen-An Si, Sin-Bang Dong 905, Hyang chou, Hyun Due (APT) 301-501, Koreashareholder ofFINE LIGHT ENTERPRISES LIMITEDSamoaOpen with Google map 16-OCT-2007Active
Object ID: 87765 HSIAO, NAI-YUANTaiwanOpen with Google Map No. 5-5, Lane 1089, Jhensing Rd., Gueishan Township, Taoyuan County 333, Taiwan, R.O.C.director ofTOP UP INDUSTRIAL LIMITEDSamoaOpen with Google map 16-OCT-2007Active
Object ID: 73312 SUN XIANG SHUChinaOpen with Google Map No. 2006, Building 202, Shaoyaoju Beili Chaoyang Qu, Beijing, Chinashareholder ofWHITE STORK International Architectural Design Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 73312 SUN XIANG SHUChinaOpen with Google Map No. 2006, Building 202, Shaoyaoju Beili Chaoyang Qu, Beijing, Chinadirector ofWHITE STORK International Architectural Design Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 73654 LIN Cheng-KunTaiwanOpen with Google Map 4F., No.3, Lane 737, Sec. 1, Neihu Road Neihu District, Taipei City 114, Taiwanshareholder ofFIXLINKS INTERNATIONAL TECHNOLOGY CORP.  British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 73654 LIN Cheng-KunTaiwanOpen with Google Map 4F., No.3, Lane 737, Sec. 1, Neihu Road Neihu District, Taipei City 114, Taiwandirector ofFIXLINKS INTERNATIONAL TECHNOLOGY CORP.  British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 90296 ZHENG HAO JIANGChinaOpen with Google Map No. 72, Xinanli Hutong Dongcheng Qu, Beijing, Chinashareholder ofSPARKLE ROLL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 90296 ZHENG HAO JIANGChinaOpen with Google Map No. 72, Xinanli Hutong Dongcheng Qu, Beijing, Chinadirector ofSPARKLE ROLL JEWELLERY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 90296 ZHENG HAO JIANGChinaOpen with Google Map No. 72, Xinanli Hutong Dongcheng Qu, Beijing, Chinadirector ofSPARKLE ROLL CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 90296 ZHENG HAO JIANGChinaOpen with Google Map No. 72, Xinanli Hutong Dongcheng Qu, Beijing, Chinadirector ofSPARKLE ROLL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 90610 WANG AI LIChinaOpen with Google Map No. 14, Building 58, Fengtai Xiaoqu Yantai Economic Technical Development Area Shandong, Chinashareholder ofRISE International Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 90610 WANG AI LIChinaOpen with Google Map No. 14, Building 58, Fengtai Xiaoqu Yantai Economic Technical Development Area Shandong, Chinadirector ofRISE International Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 75079 LI Guo BinHong KongOpen with Google Map Room 3006, 30/F., 118 Connaught Road West, Hong Kongintermediary ofFAME HONOUR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 75079 LI Guo BinHong KongOpen with Google Map Room 3006, 30/F., 118 Connaught Road West, Hong Kongshareholder ofFAME HONOUR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 75079 LI Guo BinHong KongOpen with Google Map Room 3006, 30/F., 118 Connaught Road West, Hong Kongdirector ofFAME HONOUR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofGold Reflection LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofGold Reflection LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active

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