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: 12003607 OGIER NOMINEES LIMITEDOpen with Google Map shareholder ofVC CONSULT LTD.United KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM23-SEP-199917-JUN-2008Changed agent
Object ID: 12003608 REIGO NOMINEES LIMITEDOpen with Google Map shareholder ofVC CONSULT LTD.United KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM23-SEP-199917-JUN-2008Changed agent
Object ID: 12003609 WALTER BUSSLINGEROpen with Google Map shareholder ofVC CONSULT LTD.United KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM23-SEP-199917-JUN-2008Changed agent
Object ID: 12003610 CORINNE SCHMIEDOpen with Google Map shareholder ofVC CONSULT LTD.United KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM23-SEP-199917-JUN-2008Changed agent
Object ID: 12003611 MARC BUSSLINGEROpen with Google Map shareholder ofVC CONSULT LTD.United KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM23-SEP-199917-JUN-2008Changed agent
Object ID: 12003612 OGIER TRUSTEE (JERSEY) LIMITEDOpen with Google Map shareholder ofVC CONSULT LTD.United KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM23-SEP-199917-JUN-2008Changed agent
Object ID: 12012905 THE BEAREROpen with Google Map shareholder ofOPALIA S.A.SwitzerlandOpen with Google map HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND22-JAN-200717-JUN-2008Defaulted
Object ID: 12013205 Ygrec Trustees LimitedOpen with Google Map shareholder ofWYENA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM29-SEP-199817-JUN-2008Dissolved
Object ID: 12013206 Latour Trust Company LimitedOpen with Google Map shareholder ofWYENA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM29-SEP-199817-JUN-2008Dissolved
Object ID: 12014837 EUROPLAN SECRETARIAL SERVICESOpen with Google Map shareholder ofSOMERLEIGH LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*10-MAR-199917-JUN-2008Dissolved
Object ID: 12014838 EUROPLAN TRUST COMPANY LIMITEDOpen with Google Map shareholder ofSOMERLEIGH LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*10-MAR-199917-JUN-2008Dissolved
Object ID: 12023991 THE BEAREROpen with Google Map shareholder ofASBERRY TRADING S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200517-JUN-2008Defaulted
Object ID: 12032391 WANG GUANGSHENGChinaOpen with Google Map 1-5-1; NO.4; SHUIXIAN STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINAshareholder ofSWISS LUXURY GROUP 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 KONG17-JUN-2008Active
Object ID: 12034644 THE BEAREROpen with Google Map shareholder ofPHEON INVESTMENTS LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM10-JAN-199717-JUN-2008Dissolved
Object ID: 12034645 THE BEAREROpen with Google Map shareholder ofPHEON INVESTMENTS LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM10-JAN-199717-JUN-2008Dissolved
Object ID: 12036945 LU CHUN-WEI 15,000.SHARESOpen with Google Map shareholder ofANOMA (BVI) CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*12-AUG-199917-JUN-2008Changed agent
Object ID: 12036946 FENG YING-YU 15,000.SHARESOpen with Google Map shareholder ofANOMA (BVI) CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*12-AUG-199917-JUN-2008Changed agent
Object ID: 12036947 LEE TUNG-CHIH 20,000.SHARESOpen with Google Map shareholder ofANOMA (BVI) CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*12-AUG-199917-JUN-2008Changed agent
Object ID: 12040089 CHEN WEN PIN 50,000. SHARESOpen with Google Map shareholder of3-BRIDGE MACHINERY CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-NOV-200017-JUN-2008Changed agent
Object ID: 12041584 N. LAWRENCEOpen with Google Map shareholder ofPARRY PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-MAY-200317-JUN-2008Dissolved
Object ID: 12041585 C. COOPEROpen with Google Map shareholder ofPARRY PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-MAY-200317-JUN-2008Dissolved
Object ID: 12044481 ING (JERSEY) NOMINEES LTDOpen with Google Map shareholder ofSEABROOK DEVELOPMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF12-OCT-200517-JUN-2008Dissolved
Object ID: 12062768 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12062769 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12062770 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12062771 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12062772 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063127 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063128 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063129 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063130 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063131 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12081177 EL PORTADOROpen with Google Map shareholder ofFABIOLA GLOBAL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200417-JUN-2008Dissolved
Object ID: 12081178 EL PORTADOROpen with Google Map shareholder ofFABIOLA GLOBAL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200417-JUN-2008Dissolved
Object ID: 12081179 EL PORTADOROpen with Google Map shareholder ofFABIOLA GLOBAL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200417-JUN-2008Dissolved
Object ID: 12081180 EL PORTADOROpen with Google Map shareholder ofFABIOLA GLOBAL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200417-JUN-2008Dissolved
Object ID: 12085639 YEH, CHING-LANOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12085640 YU, HSIU-HSIANGOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12085641 PENG, HSIU-CHINOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12085642 HUANG, TSUNG-YAOOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12085643 CHUNG, CHIH-MINGOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12085644 LIN, CHUAN-YUANOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12085645 CHANG, CHIH-LUNGOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12085797 CHENG, KUNG-HUIOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12085796 CHANG, CHIN-LUNGOpen with Google Map shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12086163 HO CHAO-CHIA 50,000.SHARESOpen with Google Map shareholder ofACER WORLD TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*28-JUL-200017-JUN-2008Changed agent
Object ID: 12100182 MR. WANG, KEH-KWANGTaiwanOpen with Google Map 16F-6; NO. 6; HSIN 1 RD.; SEC. 4; TAIPEI; TAIWAN; R.O.C.shareholder ofGOLDEN MARK INDUSTRIES CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*08-AUG-199617-JUN-2008Changed agent
Object ID: 12102562 27 Hill Street Nominees LimitedJerseyOpen with Google Map 2 Hill Street; St.Helier; Jersey JE4 5TRshareholder ofAcme International Collectables LimitedJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA17-JUN-2008Active
Object ID: 12127111 Sergei DubovikRussiaOpen with Google Map 6th Novopodmoskovny Pereulok; Bldg. 8; Apt. 219/220; Moscow; Russian Federationshareholder ofBELSON OVERSEAS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797417-JUN-2008Active
Object ID: 12133327 ING Nominees (BVI) LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortolashareholder ofBohemian Rhapsody LimitedSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-JUN-2008Defaulted
Object ID: 12133848 FAIRLAND INVESTMENTS EQUITY INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofAvila Financial Group LimitedPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*17-JUN-2008Active
Object ID: 12137089 MTC Securities LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSCORPIO INTERNATIONAL FINANCE LIMITEDUnited Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE17-JUN-200801-NOV-2012Defaulted
Object ID: 12137090 MTC Investments LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSCORPIO INTERNATIONAL FINANCE LIMITEDUnited Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE17-JUN-200801-NOV-2012Defaulted
Object ID: 12137889 Natalia VazhnovaRussiaOpen with Google Map Apt. 62; Leninskiy Avenue 60/2; Moscow; Russian Federationshareholder ofBELSON OVERSEAS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797417-JUN-2008Active
Object ID: 12140525 DUALIT LIMITEDUnited KingdomOpen with Google Map C/O- COUNTY OAK WAY; CRAWLEY; WEST SUSSEX RH11 7ST; UNITED KINGDOMshareholder ofHEELY INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*18-MAR-200317-JUN-2008Dissolved
Object ID: 12145540 Sarafat KhanTrinidad and TobagoOpen with Google Map C/o Chief Brand Products; Uriah Butler Highway; Charlieville; Chaguanas; Trinidad & Tobago; W.I.shareholder ofCANRAF ENTERPRISES LTD.United StatesOpen with Google map C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A.17-JUN-2008Active
Object ID: 12145541 Roshan KhanTrinidad and TobagoOpen with Google Map C/o Chief Brand Products; Uriah Butler Highway; Charlieville; Chaguanas; Trinidad & Tobago; W.I.shareholder ofCANRAF ENTERPRISES LTD.United StatesOpen with Google map C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A.17-JUN-2008Active
Object ID: 12146547 OOO HOLDING COMPANY METROPOLRussiaOpen with Google Map DONSKAYA STREET; BLD; 13; P.C. 119049; MOSCOW; RUSSIAshareholder ofMBC INVESTMENTS DEVELOPMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JUN-2008Active
Object ID: 12147167 SULLIVAN BUSINESS INC.PanamaOpen with Google Map Edificio Mossfon; 2ndo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofAvila Financial Group LimitedPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*17-JUN-2008Active
Object ID: 12150832 CENTURION NOMINEES (NO.1) LIMITEDJerseyOpen with Google Map CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEYshareholder ofPHEON INVESTMENTS LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM10-JAN-199717-JUN-2008Dissolved
Object ID: 12154605 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofSHANNON EQUITIES INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JAN-200717-JUN-2008Dissolved
Object ID: 12154606 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islandsshareholder ofSHANNON EQUITIES INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JAN-200717-JUN-2008Dissolved
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofVERULAM LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*01-MAY-200217-JUN-2008Dissolved
Object ID: 12154989 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOTH ESPLANADE; ST. PETER PORT; GUERNSEYshareholder ofVERULAM LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*01-MAY-200217-JUN-2008Dissolved
Object ID: 12155676 NAGEL TREUHAND GMBHSwitzerlandOpen with Google Map Eichmattstrasse 97, CH-6333 Hünenberg See / Switzerlandshareholder ofAcaluna LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND17-JUN-2008Defaulted
Object ID: 12157919 STEMAR INTERNATIONAL INC.PanamaOpen with Google Map Edificio Mossfon; 2do. Piso; Calle 54 Este; Panamashareholder ofCapSea LimitedDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA17-JUN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCitic Mining Company LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG17-JUN-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSWISS LUXURY GROUP 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 KONG17-JUN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofDatang Mining Company LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG17-JUN-200820-FEB-2010Defaulted
Object ID: 12163057 FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofHEELY INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*18-MAR-200317-JUN-2008Dissolved
Object ID: 12163068 Mr. Muwaffak SHANSHALLebanonOpen with Google Map GEFINOR CENTER BLOC ''B'' APPT 504, HAMRA BEIRUT-LEBANONshareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12163069 Mr. Ismail SHANSHALLebanonOpen with Google Map GEFINOR CENTER BLOC ''B'' APPT 504, HAMRA BEIRUT-LEBANONshareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12163072 FIDECS NOMINEES LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofHEELY INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*18-MAR-200317-JUN-2008Dissolved
Object ID: 12164902 HENRIK FALKENGAARDHong KongOpen with Google Map House 2; Ming Wah Yuen; 2 Fei Wan Road; Fei Ngo Shan; Sai Kung; N.T.shareholder ofI.T.C. GROUP DEVELOPMENT LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG17-JUN-2008Active
Object ID: 12165310 ING (JERSEY) NOMINEES LIMITEDJerseyOpen with Google Map HUGENOT HOUSE; 28 LA MOTTE; STREET; ST. HELIER; JERSEY; JE2 4SZshareholder ofVARDEN HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-FEB-200417-JUN-2008Dissolved
Object ID: 12167563 Peter VogelNetherlandsOpen with Google Map JUFFERSTRAAT 244; 3011XM; ROTTERDAM; THE NETHERLANDSshareholder ofYANG INTERNATIONAL SERVICES LTDMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA17-JUN-2008Defaulted
Object ID: 12168429 FENG LI ZHENChinaOpen with Google Map No. 26; Tu Wei Garden; Xin Hua Zhong Road; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRCshareholder ofCitic Mining Company LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG17-JUN-200820-FEB-2010Defaulted
Object ID: 12171641 LIN, CHIN-SHUTaiwanOpen with Google Map No.14; Alley 10; Lane 132; Shengli Rd.; Rende Shiang; Tainan; Taiwan; ROCshareholder ofASTAR TECHNOLOGY LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-NOV-200017-JUN-2008Changed agent
Object ID: 12175331 Apple Resources LimitedBritish Virgin IslandsOpen with Google Map Omar Hodge Building; 2nd Floor; Wickhams Cay; Road Town; Tortola BVIshareholder ofCapSea LimitedDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA17-JUN-2008Active
Object ID: 12175882 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofTPC TELEVISION PRODUCTION COMPANY LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND17-JUN-200802-OCT-2009Defaulted
Object ID: 12176324 CENTURION NOMINEES NO. 2 LIMITEDJerseyOpen with Google Map PO BOX 702; ST HELIER; JERSEY; JE4 OPGshareholder ofPHEON INVESTMENTS LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM10-JAN-199717-JUN-2008Dissolved
Object ID: 12180005 MAI CAI ZHUChinaOpen with Google Map No. 1; Lane 5; Da Li Street; East District; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRCshareholder ofDatang Mining Company LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG17-JUN-200820-FEB-2010Defaulted
Object ID: 12181093 HUANG, TUNG-YAOTaiwanOpen with Google Map NO. 14; FENGNIAN RD.; FENGYUAN CITY; TAICHUNG HSIEN; TAIWAN; R.O.C.shareholder ofCHEN DA GLASS CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199817-JUN-2008Changed agent
Object ID: 12182632 LEUMI OVERSEAS TRUST CORPORATION LIMITEDJerseyOpen with Google Map PO BOX 510; 27 HILL STREET; ST. HELIER; JERSEYshareholder ofADAMSLAND INTERNATIONAL LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA02-JAN-200417-JUN-2008Dissolved
Object ID: 12193246 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGYshareholder ofPENDERRY SERVICES LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM20-MAR-200117-JUN-2008Dissolved
Object ID: 12193247 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGYshareholder ofPENDERRY SERVICES LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM20-MAR-200117-JUN-2008Dissolved
Object ID: 12193457 VALUE WORK LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 3387; DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTOP VENTURE MANAGEMENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG15-APR-200517-JUN-2008Dissolved
Object ID: 12193458 VALUEWORK LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 3387; DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofALLIED ROAD DEVELOPMENT LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG31-MAY-200517-JUN-2008Dissolved
Object ID: 12196167 Mirjam Irene De NesNetherlandsOpen with Google Map PIETER LANGENDIJKSTRAAT 34 II; 1054 ZB; AMSTERDAM; THE NETHERLANDSshareholder ofYANG INTERNATIONAL SERVICES LTDMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA17-JUN-2008Defaulted
Object ID: 12199701 Jesus BarderasPanamaOpen with Google Map PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A; PISO 21; PANAMA REP OF PANAMAshareholder ofAvila Financial Group LimitedPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*17-JUN-2008Active
Object ID: 12200391 WANG YUXIANChinaOpen with Google Map RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; Chinashareholder ofDONGYU IMPORT & EXPORT CO., LTD.ChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA17-JUN-200804-JAN-2010Defaulted
Object ID: 12203522 CHAN MEI KWANHong KongOpen with Google Map ROOM 1704; 17/F.; KWAI MING HOUSE; KWAI HONG COURT; KWAI CHUNG; N.T. HONG KONGshareholder ofPRETTY SILK LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG30-MAY-200317-JUN-2008Dissolved
Object ID: 12209429 LI WEIChinaOpen with Google Map WANGZHIMA BYSTREET; DONGCHENG DISTRICT; BEIJING CITY; CHINAshareholder ofSWISS LUXURY GROUP 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 KONG17-JUN-2008Active
Object ID: 12210989 ZHENG TIANCHAOChinaOpen with Google Map ZhongGou; FuJianSheng; FuZhouShi; GuTianLu; 107 Hao; ZhongMeiDaSha 28 Cengshareholder ofSMART POWER (B.V.I.) LIMITEDHong KongOpen with Google map CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUN-200802-NOV-2009Defaulted
Object ID: 12210990 LIN ZHONGChinaOpen with Google Map ZhongGou; FuJianSheng; FuZhouShi; GuTianLu; 107 Hao; ZhongMeiDaSha 28 Cengshareholder ofSMART POWER (B.V.I.) LIMITEDHong KongOpen with Google map CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUN-200802-NOV-2009Defaulted
Object ID: 12214633 Edward Petre-MearsCameroonOpen with Google Map Shaw's Estate New Castle St. James Parish Nevis, West Indiesshareholder ofBELSON OVERSEAS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797417-JUN-2008Active
Object ID: 12214634 Sarah Petre-MearsCameroonOpen with Google Map Shaw's Estate New Castle St. James Parish Nevis, West Indiesshareholder ofBELSON OVERSEAS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797417-JUN-2008Active
Object ID: 12222932 Dmitri SmolkoRussiaOpen with Google Map V. Voloshinoj Street; Bldg. 9/24; Apt. 123; City Mytishchi; Moscow Region; Russian Federationshareholder ofBELSON OVERSEAS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797417-JUN-2008Active
Object ID: 12223837 WANG YANGMINGChinaOpen with Google Map ZhongGou; BeiJingShi; HaiDianQu; QingHe; BaoShengLi; 3 HaoLou 12 Men 602 FangJian.shareholder ofSMART POWER (B.V.I.) LIMITEDHong KongOpen with Google map CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUN-200802-NOV-2009Defaulted
Object ID: 12001116 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofSEABROOK DEVELOPMENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF12-OCT-200517-JUN-2008Dissolved

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