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: 12010778 GILLIAN MANAGEMENT INC.British Virgin IslandsOpen with Google Map (Mossfon BVI Cny)shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12041599 MONTAGUE GOLDSMITH INVESTCO ANSTALTOpen with Google Map shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12042342 LOURGES TRUSTOpen with Google Map shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12060670 THE BEAREROpen with Google Map shareholder ofLAREDO BUSINESS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200817-AUG-2011Defaulted
Object ID: 12060695 THE BEAREROpen with Google Map shareholder ofLAREDO BUSINESS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200817-AUG-2011Defaulted
Object ID: 12060696 THE BEAREROpen with Google Map shareholder ofLAREDO BUSINESS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200817-AUG-2011Defaulted
Object ID: 12060697 THE BEAREROpen with Google Map shareholder ofLAREDO BUSINESS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200817-AUG-2011Defaulted
Object ID: 12061699 Gurnek Mitch Singh MatharuUnited KingdomOpen with Google Map 1008 Point West; 116 Cromwell Road; London; SW7 4XN; United Kingdomshareholder ofQueen's Gate Holdings LtdIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN17-AUG-2011Active
Object ID: 12065046 EL PORTADOROpen with Google Map shareholder ofGLADSTONE PROPERTIES INVESTMENTS S.A.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY11-DEC-200817-AUG-2011Defaulted
Object ID: 12065047 EL PORTADOROpen with Google Map shareholder ofGLADSTONE PROPERTIES INVESTMENTS S.A.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY11-DEC-200817-AUG-2011Defaulted
Object ID: 12065925 THE BEAREROpen with Google Map shareholder ofJONPORT S.A.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JAN-200917-AUG-2011Defaulted
Object ID: 12065926 THE BEAREROpen with Google Map shareholder ofJONPORT S.A.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JAN-200917-AUG-2011Defaulted
Object ID: 12065927 THE BEAREROpen with Google Map shareholder ofJONPORT S.A.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JAN-200917-AUG-2011Defaulted
Object ID: 12065928 THE BEAREROpen with Google Map shareholder ofJONPORT S.A.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JAN-200917-AUG-2011Defaulted
Object ID: 12067709 THE BEAREROpen with Google Map shareholder ofJARWAY INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-JAN-200917-AUG-2011Defaulted
Object ID: 12067710 THE BEAREROpen with Google Map shareholder ofJARWAY INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-JAN-200917-AUG-2011Defaulted
Object ID: 12067711 THE BEAREROpen with Google Map shareholder ofJARWAY INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-JAN-200917-AUG-2011Defaulted
Object ID: 12067712 THE BEAREROpen with Google Map shareholder ofJARWAY INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-JAN-200917-AUG-2011Defaulted
Object ID: 12079216 THE BEAREROpen with Google Map shareholder ofSRUN CONSULTANTS INC.FranceOpen with Google map SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE03-JAN-200817-AUG-2011Relocated in new jurisdiction
Object ID: 12079379 THE BEAREROpen with Google Map shareholder ofCADWELL INVESTMENTS CORP.FranceOpen with Google map SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE05-MAY-200917-AUG-2011Defaulted
Object ID: 12082593 THE BEAREROpen with Google Map shareholder ofZUKUNFT INVESTMENTS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND11-JAN-200717-AUG-2011Inactivated
Object ID: 12091254 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091255 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091256 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091257 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12096513 KOU WEN ZHENGChinaOpen with Google Map 1-1-3; NO. 1; KANGFU ROAD; TUOHE BANSHICHU; YONGQIAOQU; SUZHOU; ANHUI; CHINAshareholder ofLanruixiang CorporationHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-AUG-2011Active
Object ID: 12098429 Nan WiddicombeSouth AfricaOpen with Google Map 15 Cloister Road; Meerhof; 0216 South Africashareholder ofUtopian Holdings LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA17-AUG-2011Active
Object ID: 12111003 THE BEARERLuxembourgOpen with Google Map 36 RUE GABRIEL LIPPMANN L-1943, LUXEMBOURGshareholder ofFiduciaire Hêtre S.A.LuxembourgOpen with Google map RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG04-DEC-200617-AUG-2011Changed agent
Object ID: 12111004 THE BEARERLuxembourgOpen with Google Map 36 RUE GABRIEL LIPPMANN L-1943, LUXEMBOURGshareholder ofFiduciaire Hêtre S.A.LuxembourgOpen with Google map RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG04-DEC-200617-AUG-2011Changed agent
Object ID: 12113756 CHUBAROV ANDREYRussiaOpen with Google Map 36/38; Street Bestuzheva ap.15; Russia; Vladivostok; Post Code 690003shareholder ofSALCO Petrochemical Technology Inc.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-AUG-2011Active
Object ID: 12128692 ALEKSEEVA ELENARussiaOpen with Google Map 8; street 1-ya Prigorodnaya; Russia; Vladivostok; Post Code 690054shareholder ofSALCO Petrochemical Technology Inc.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-AUG-2011Active
Object ID: 12128550 Mr. Pornchai PuapattanakajornThailandOpen with Google Map 819/78 Soi Preeyayond; Sathupradith Soi 57 Rd.; Bangkok 10120 Thailandshareholder ofFood Network CorporationThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*17-AUG-2011Active
Object ID: 12135208 INTEGRY MANAGEMENT SERVICES AGSwitzerlandOpen with Google Map Alpenstrasse 7; 6304 Zug; Switzerlandshareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12135209 INTEGRY TRUSTEES SERVICES AGSwitzerlandOpen with Google Map Alpenstrasse 7; 6304 Zug; Switzerlandshareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12143617 Omar Sharam and Melvin Valentina SemteiVenezuelaOpen with Google Map Avenida El Rosario Residencia Doral Los Chorros PHIB Caracas, Venezuela 1071shareholder ofVOSS VIRGIN CORP.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313417-AUG-2011Active
Object ID: 12151058 ANDREW MORAY STUARTMauritiusOpen with Google Map Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritiusshareholder ofUtopian Holdings LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA17-AUG-2011Active
Object ID: 12154401 CHATEAU MANAGEMENT LIMITEDSaint Kitts and NevisOpen with Google Map Hamilton Estate PO Box 693 Charlestown Nevisshareholder ofCOMPASS INTERACTIVE LIMITEDSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND17-AUG-2011Active
Object ID: 12163933 CHATEAU MANAGEMENT LIMITED AS NOMINEE CHATEAU MANAGEMENT LIMITED as Nominee ASaint Kitts and NevisOpen with Google Map Hamilton Estate PO Box 693 Charlestown Nevisshareholder ofCOMPASS INTERACTIVE LIMITEDSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND17-AUG-2011Active
Object ID: 12163934 HATEAU MANAGEMENT LIMITEDSaint Kitts and NevisOpen with Google Map Hamilton Estate PO Box 693 Charlestown Nevisshareholder ofCOMPASS INTERACTIVE LIMITEDSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND17-AUG-2011Active
Object ID: 12165104 STEWART MANAGEMENT LIMITEDOpen with Google Map HUNKINS WATERFRONT PLAZAshareholder ofCOMPASS INTERACTIVE LIMITEDSwitzerlandOpen with Google map PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND17-AUG-2011Active
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofAMAZING LINK CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-AUG-2011Shelf company
Object ID: 12182276 Falcon Nominees LimitedIsle of ManOpen with Google Map PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofQueen's Gate Holdings LtdIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN17-AUG-2011Active
Object ID: 12185477 HUANG SONG YIChinaOpen with Google Map NO.1; LANE 1; TANG LANG VILLAGE; FEI E TANG VILLAGE COMMITTEE; PING SHI STREET OFFICE; EN PING CITY; GUANG DONG PROVINCE; CHINAshareholder ofPROFIT ASIA TRADING 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 KONG17-AUG-201102-MAY-2013Defaulted
Object ID: 12186458 HU BANG WENChinaOpen with Google Map NO.145; WUZU; YOUJIAHE CUN; FA ZHEN; NAN ZHENG XIAN; SHANXI PROVINCE; CHINAshareholder ofD-FULL MINERAL CO., LIMITEDChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA17-AUG-201102-MAY-2013Defaulted
Object ID: 12187157 XING YEYANGChinaOpen with Google Map NO. 416-1 SHAN WANG ZHUANG VILLAGE; TONGJING TOWN; YINAN COUNTY; SHANDONG; CHINAshareholder ofAgroproducts Import & Export CorporationChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA17-AUG-201123-DEC-2014Defaulted
Object ID: 12188334 WU JIE HUAChinaOpen with Google Map ROOM 12-503; ANJU YUAN; NORTH QINGYANG ROAD; SHUSHAN DISTRICT; HEFEI CITY; ANHUI PROVINCE; CHINAshareholder ofMayer 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 KONG17-AUG-2011Active
Object ID: 12201095 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12201702 Treasure Journey LimitedBelizeOpen with Google Map SUITE 102; BLAKE BUILDING; CORNER EYRE & HUTSON STREETS; BELIZE CITY; BELIZEshareholder ofLGS Secure Equity Transfers CorporationHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-AUG-201102-SEP-2015Defaulted
Object ID: 12202958 ZHANG YINGChinaOpen with Google Map Room 104; No.58; Long 39; Hua Tai Street; Jiang Dong Qu; Ning Bo Shi; Zhe Jiang Province; Chinashareholder ofCHINA CITY ASSET MANAGEMENT LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG17-AUG-201102-MAY-2013Defaulted
Object ID: 12206909 CHAN Ho Tak, DanielHong KongOpen with Google Map Room 2305; 23/F; Enterprise Square II; 3 Sheung Yuet Road; Kowloon Bay; Kowloon Hong Kongshareholder ofSunrising Agriculture (Development) LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG17-AUG-2011Active
Object ID: 12208646 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofANTLIA ENTERPRISES LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN29-FEB-200817-AUG-2011Dissolved
Object ID: 12208646 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofUSM Properties LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN17-AUG-2011Defaulted
Object ID: 12208647 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofANTLIA ENTERPRISES LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN29-FEB-200817-AUG-2011Dissolved
Object ID: 12208647 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofUSM Properties LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN17-AUG-2011Defaulted
Object ID: 12212362 HOU MINChinaOpen with Google Map ROOM B-706 TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; SHANDONG; P.R.CHINAshareholder ofH&M INTERNATIONAL TRADING CO.,LIMITEDChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA17-AUG-201119-JAN-2015Defaulted
Object ID: 12213729 MA XUDONGChinaOpen with Google Map ROOM 501; BUILDING 19; ZHI HE XIN CUN; BAI XIA DISTRICT; NAN JING; JIANG SU; P. R. CHINAshareholder ofMancao Co., LtdHong 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 KONG17-AUG-2011Active
Object ID: 12224412 TANG DE FUChinaOpen with Google Map WU ZU; HUA LI CUN; SHANG LING QIAO ZHEN; LENG SHUI TAN QU; YONGZHOU CITY; HUNAN PROVINCE; CHINAshareholder ofD-FULL MINERAL CO., LIMITEDChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA17-AUG-201102-MAY-2013Defaulted
Object ID: Open with Google Map Hype Trading International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-FEB-201017-AUG-2011Defaulted
Object ID: Open with Google Map NOVATOR PROPERTIES BULGARIA LTD. S.A.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-AUG-200917-AUG-2011Defaulted
Object ID: Open with Google Map KANDIYE BUSINESS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-AUG-201117-JAN-2014Defaulted
Object ID: Open with Google Map RISKWORLD INVESTMENTS INC.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-JAN-198717-AUG-2011Discontinued
Object ID: Open with Google Map NIOTEC CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG24-APR-200117-AUG-2011Changed agent
Object ID: Open with Google Map BRISLER BUSINESS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-AUG-2011Active
Object ID: Open with Google Map RAA GROUP INC.Open with Google map 17-AUG-2011
Object ID: Open with Google Map CancerQ Holdings (Bahamas) Inc.Open with Google map 17-AUG-2011
Object ID: Open with Google Map Teck-Ed LimitedOpen with Google map 17-AUG-2011
Object ID: Open with Google Map SUN SEA MANAGEMENT CORP LIMITEDOpen with Google map 17-AUG-2011
Object ID: Open with Google Map SAYBROOK ENTERPRISES LTD.Open with Google map 17-AUG-2011
Object ID: Open with Google Map BELLA INVESTMENT CORP.Open with Google map 17-AUG-2011
Object ID: Open with Google Map SC Interactive Networks dba StarClub, Ltd.Open with Google map 17-AUG-2011

Found 70 records, 1 Page(s), 100 rows per page.