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: 12027619 MF CORPORATE SERVICES (NIUE) PTE LTD.Open with Google Map shareholder ofL&G TRADING 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.*07-MAY-200318-JAN-2005Defaulted
Object ID: 12028928 THE BEAREROpen with Google Map shareholder ofANGIE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-MAY-200318-JAN-2005Defaulted
Object ID: 12028929 THE BEAREROpen with Google Map shareholder ofANGIE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-MAY-200318-JAN-2005Defaulted
Object ID: 12029384 TOH ENG KEATOpen with Google Map shareholder ofL&G TRADING 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.*07-MAY-200318-JAN-2005Defaulted
Object ID: 12030978 THE BEAREROpen with Google Map shareholder ofWAHA EXPO LIMITEDSwitzerlandOpen with Google map ALGEST S.A. RUE GEVRAY, 6 CASE POSTALE 15 1211 GENEVE 21 SWITZERLAND14-MAY-200318-JAN-2005Defaulted
Object ID: 12055567 THE BEAREROpen with Google Map shareholder ofWOODLEIGH INC.United KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB18-JAN-200519-JUL-2007Defaulted
Object ID: 12055568 THE BEAREROpen with Google Map shareholder ofWOODLEIGH INC.United KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB18-JAN-200519-JUL-2007Defaulted
Object ID: 12056290 ING NOMINESS (BVI) LTD.Open with Google Map shareholder ofGREJEM INVESTMENTS CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND18-JAN-2005Defaulted
Object ID: 12056433 THE BEAREROpen with Google Map shareholder ofWOODLEIGH INC.United KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB18-JAN-200519-JUL-2007Defaulted
Object ID: 12056434 THE BEAREROpen with Google Map shareholder ofWOODLEIGH INC.United KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB18-JAN-200519-JUL-2007Defaulted
Object ID: 12056435 THE BEAREROpen with Google Map shareholder ofWOODLEIGH INC.United KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB18-JAN-200519-JUL-2007Defaulted
Object ID: 12056436 THE BEAREROpen with Google Map shareholder ofWOODLEIGH INC.United KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB18-JAN-200519-JUL-2007Defaulted
Object ID: 12056544 EL PORTADOROpen with Google Map shareholder ofBARNEHURST INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*18-JAN-200518-JUL-2011Defaulted
Object ID: 12056545 EL PORTADOROpen with Google Map shareholder ofBARNEHURST INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*18-JAN-200518-JUL-2011Defaulted
Object ID: 12077639 FERNANDO PAZOS CAEIROOpen with Google Map shareholder ofESTRIVELA LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JAN-200505-FEB-2007Defaulted
Object ID: 12079261 IRENE ESTHER GALLIOpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12079262 ENRIQUE ROBERTO FREIREOpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12079263 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12079264 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12079327 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12083282 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12083283 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12083284 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12083285 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12083286 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12083287 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12083288 EL PORTADOROpen with Google Map shareholder ofMANHATTAN CONSULTANTS S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-2005Active
Object ID: 12084516 FORMIA LIMITEDOpen with Google Map shareholder ofZHANIS LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS18-JAN-200502-APR-2015Dissolved
Object ID: 12088378 THE BEAREROpen with Google Map shareholder ofVENT D'HIVER LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO18-JAN-200531-DEC-2008Defaulted
Object ID: 12095302 YVES HOIROTSpainOpen with Google Map 12 CALLE JAVALI, LOS MONTEROS MARBELLAshareholder ofPADESWOOD CORPORATIONGibraltarOpen with Google map SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR18-JAN-200502-NOV-2009Defaulted
Object ID: 12109131 MR. SUNDRA SIVA A/LMalaysiaOpen with Google Map 213-J SIEW DOR APARTMENT JALAN TEBING TUN SAMBANTHAN 50470 KUALA LUMPUR MALAYSIAshareholder ofCOLD ROLLED E-STEEL TECHNOLOGIES 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.*18-JAN-2005Active
Object ID: 12114981 YAR GROUP INC.British Virgin IslandsOpen with Google Map 3076 Sir Francis Drake's Highway; Road Town; Tortola; BVIshareholder ofZHANIS LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS18-JAN-200502-APR-2015Dissolved
Object ID: 12114982 NANOVA OVERSEAS INC.British Virgin IslandsOpen with Google Map 3076 Sir Francis Drake's Highway; Road Town; Tortola; BVIshareholder ofZHANIS LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS18-JAN-200502-APR-2015Dissolved
Object ID: 12115939 MR. WAI CHEE LEONGSingaporeOpen with Google Map 56; Mount Sinai Avenue; Singapore 277194.shareholder ofSINAI INVESTMENTS AND CONSULTANCY LIMITEDSingaporeOpen 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.*18-JAN-200509-NOV-2010Defaulted
Object ID: 12116163 EVERLUX LIMITEDCyprusOpen with Google Map 4 AGIAS ZONIS STR.; PALATINO HOUSE 4TH FLOOR; OFFICE 400; P.C. 3027; LIMASSOL; CYPRUSshareholder ofZHANIS LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS18-JAN-200502-APR-2015Dissolved
Object ID: 12117351 SARA SUTTONUnited KingdomOpen with Google Map 394 CHESTER ROAD; HARTFORD; CHESHIRE CW8 2AQshareholder ofMILLTHORPE SERVICES LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**18-JAN-200506-NOV-2008Defaulted
Object ID: 12118014 CHANG, E-HSINGTaiwanOpen with Google Map 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofOSITECH, INC.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.*13-AUG-200118-JAN-2005Defaulted
Object ID: 12118015 TSAI, CHEUNG-JUNGTaiwanOpen with Google Map 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofOSITECH, INC.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.*13-AUG-200118-JAN-2005Defaulted
Object ID: 12118016 TSAI CHANG, CHING-HUANGTaiwanOpen with Google Map 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofOSITECH, INC.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.*13-AUG-200118-JAN-2005Defaulted
Object ID: 12118017 HO, JENG-JIANGTaiwanOpen with Google Map 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofOSITECH, INC.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.*13-AUG-200118-JAN-2005Defaulted
Object ID: 12118018 TSAI, JENN-HORNGTaiwanOpen with Google Map 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofOSITECH, INC.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.*13-AUG-200118-JAN-2005Defaulted
Object ID: 12118019 LO, HSIEN-TANGTaiwanOpen with Google Map 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofOSITECH, INC.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.*13-AUG-200118-JAN-2005Defaulted
Object ID: 12118098 LAI, QUEN-HOTaiwanOpen with Google Map 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofOSITECH, INC.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.*13-AUG-200118-JAN-2005Defaulted
Object ID: 12119297 MR. WANG HOCK AUNMalaysiaOpen with Google Map 68-B JALAN MASJID NEGERI 11600 PENANG MALAYSIAshareholder ofCOLD ROLLED E-STEEL TECHNOLOGIES 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.*18-JAN-2005Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofLACHINE INVESTMENT HOLDINGS LTD.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA18-JAN-2005Active
Object ID: 12132668 ELVIRA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofELPIDA CAPITAL 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.*18-JAN-2005Active
Object ID: 12132801 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofKISMET INVESTMENTS SERVICES LTD.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND18-JAN-2005Defaulted
Object ID: 12133213 MR. ONG CHIN CHANMalaysiaOpen with Google Map 98-A KOTA, LAKSAMANA 5 75200 MELAKAshareholder ofCOLD ROLLED E-STEEL TECHNOLOGIES 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.*18-JAN-2005Active
Object ID: 12140082 FERNANDO PAZOS CAEIROPeruOpen with Google Map AV. VELASCO ASTETE 789; CHACARILLA DEL ESTANQUE; SURCOshareholder ofESTRIVELA LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JAN-200505-FEB-2007Defaulted
Object ID: 12152284 Moores Nominees LimitedJerseyOpen with Google Map CHARTER PLACE 23/27 SEATON PLACE ST HELIER JERSEY JE1 1JY JERSEYshareholder ofWAKEFIELD PROPERTY HOLDINGS LTD.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM18-JAN-2005Active
Object ID: 12152285 Sun Nominees LimitedJerseyOpen with Google Map CHARTER PLACE 23/27 SEATON PLACE ST HELIER JERSEY JE1 1JY JERSEYshareholder ofWAKEFIELD PROPERTY HOLDINGS LTD.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM18-JAN-2005Active
Object ID: 12153916 Stanhope Gate Nominees LimitedJerseyOpen with Google Map Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UAshareholder ofLACHINE INVESTMENT HOLDINGS LTD.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA18-JAN-2005Active
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofSHIELD UNIVERSAL LTD.GuernseyOpen 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.*18-JAN-200528-DEC-2011Inactivated
Object ID: 12157127 DAVID BERMEO IZURIETAEcuadorOpen with Google Map JATIVA 147 Y BOSMEDIANO QUITO EQUADORshareholder ofDBI HOLDINGS LIMITEDEcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR18-JAN-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSUNSHINE INTERNATIONAL COMPANY LIMITEDChinaOpen with Google map SUNSHINE INTERNATIONAL COMPANY LIMITED ROOM 2006 UNIT 10 ZHEN XING XIN CUN; CAO E STREET SHANGYU CITY; ZHEJIANG PROVINCE CHINA ATTN: MR. SUN JU HUI18-JAN-2005Active
Object ID: 12163058 PARLIAMENT LANE MANAGEMENT LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofPADESWOOD CORPORATIONGibraltarOpen with Google map SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR18-JAN-200502-NOV-2009Defaulted
Object ID: 12172335 LOMBARD TRUST S.A. AS TRUSTEES OF THE BELGRAVIA TRUSTSwitzerlandOpen with Google Map LOMBARD TRUST S A,C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR P.O.BOX 3124 1211 GENEVA 3 SWITZERLANDshareholder ofCREST HILL DEVELOPMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**18-JAN-200522-JAN-2008Defaulted
Object ID: 12183971 ZHAO XUEMINChinaOpen with Google Map No. 97; Chengdongsicun; First Hubin Road; Chengguan Town; Xinchang; Zhejiang; Chinashareholder ofSUNSHINE INTERNATIONAL COMPANY LIMITEDChinaOpen with Google map SUNSHINE INTERNATIONAL COMPANY LIMITED ROOM 2006 UNIT 10 ZHEN XING XIN CUN; CAO E STREET SHANGYU CITY; ZHEJIANG PROVINCE CHINA ATTN: MR. SUN JU HUI18-JAN-2005Active
Object ID: 12189057 ZHAO XUEMINChinaOpen with Google Map No. 97; Chengdongsicun; First Hubin Road; Chengguan Town; Xinchang; Zhejiangshareholder ofSUNSHINE INTERNATIONAL COMPANY LIMITEDChinaOpen with Google map SUNSHINE INTERNATIONAL COMPANY LIMITED ROOM 2006 UNIT 10 ZHEN XING XIN CUN; CAO E STREET SHANGYU CITY; ZHEJIANG PROVINCE CHINA ATTN: MR. SUN JU HUI18-JAN-2005Active
Object ID: 12191882 LOMBARD TRUST SA as TRUSTEE OF THE ACE TRUSTSwitzerlandOpen with Google Map P.O.BOX 3124; 1211 GENEVA 3; SWITZERLANDshareholder ofCREST HILL DEVELOPMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**18-JAN-200522-JAN-2008Defaulted
Object ID: 12201137 FORMIA LIMITEDSeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofMOONIE ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JAN-200515-OCT-2010Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofStrident LimitedGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR18-JAN-2005Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofTRANSVERSE LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES18-JAN-2005Active
Object ID: 12205404 SVEA INVEST & FINANCE INC.British Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofZHANIS LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS18-JAN-200502-APR-2015Dissolved
Object ID: 12211900 SUN JUHUIChinaOpen with Google Map Room206; Unit 10 Zhen Xin Xin Cun; Cao E Street; Shangyu City; Zhejiang Chinashareholder ofSUNSHINE INTERNATIONAL COMPANY LIMITEDChinaOpen with Google map SUNSHINE INTERNATIONAL COMPANY LIMITED ROOM 2006 UNIT 10 ZHEN XING XIN CUN; CAO E STREET SHANGYU CITY; ZHEJIANG PROVINCE CHINA ATTN: MR. SUN JU HUI18-JAN-2005Active
Object ID: 12214135 Sheikh Mohamed Haleem Al-RahbaniSaudi ArabiaOpen with Google Map Sheikh Al-Rahbani Palace; Takhusissi Street; Riyadh; Kingdom of Saudi; Arabiashareholder ofSHIELD UNIVERSAL LTD.GuernseyOpen 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.*18-JAN-200528-DEC-2011Inactivated
Object ID: 12215743 AF NOMINEES LIMITEDJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofOAKWORTH CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW18-JAN-200506-NOV-2015Defaulted
Object ID: 12215756 GR NOMINEES LIMITEDJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofOAKWORTH CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW18-JAN-200506-NOV-2015Defaulted
Object ID: 12222763 ENIS GUNAYTurkeyOpen with Google Map Vanikoy Mah; Vanikoy CAD; Kilicci Apt No 67 D4; Uskudar; Istanbul 34684; Turkeyshareholder ofJAGAUNT HOLDINGS LIMITEDIsle of ManOpen with Google map STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN18-JAN-200503-JUN-2008Changed agent
Object ID: 12001125 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofSURANNE LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM18-JAN-200519-JUL-2006Defaulted
Object ID: 12001126 WHITMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofSURANNE LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM18-JAN-200519-JUL-2006Defaulted
Object ID: 13003856 ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarbeneficiary ofTRANSVERSE LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES18-JAN-2005Active
Object ID: 51152 Edhie HardjantoIndonesiaOpen with Google Map Jl Fajar Indah 11/77 RT/RW 05/07 Kel Jajar Kecamatan Laweyan Surakarta Indonesiashareholder ofGLOBAL VICTORY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 51152 Edhie HardjantoIndonesiaOpen with Google Map Jl Fajar Indah 11/77 RT/RW 05/07 Kel Jajar Kecamatan Laweyan Surakarta Indonesiadirector ofGLOBAL VICTORY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 74005 Yongbiao WengChinaOpen with Google Map Room 602, 128-55, Xiyuan Rd Minhang Qu, Shanghai, 201100, Chinadirector ofWILL FAITH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 74005 Yongbiao WengChinaOpen with Google Map Room 602, 128-55, Xiyuan Rd Minhang Qu, Shanghai, 201100, Chinashareholder ofWILL FAITH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 107879 Yuanyuan WengNot identifiedOpen with Google Map shareholder ofWILL FAITH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 107879 Yuanyuan WengNot identifiedOpen with Google Map director ofWILL FAITH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 90323 Mak Kim ShingHong KongOpen with Google Map Unit 906-7 Cyber Port 2 100 Cyber Port Road Hong Kongshareholder ofGAINWAY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Struck / Defunct / Deregistered
Object ID: 90323 Mak Kim ShingHong KongOpen with Google Map Unit 906-7 Cyber Port 2 100 Cyber Port Road Hong Kongdirector ofGAINWAY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Struck / Defunct / Deregistered
Object ID: 90336 CHANG PAI JENTaiwanOpen with Google Map 9F-6 NO.2 LANE 150, XIN YI ROAD SEC 5 TAIPEI 110 TAIWANshareholder ofSTARLINK DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 90736 Westco Nominees LimitedSamoaOpen with Google Map Level 2, Lotemau Centre Vaea Street PO Box 3271 Apiashareholder ofINDOCHINA ALLIANCE LIMITEDSamoaOpen with Google map 18-JAN-2005Active
Object ID: 74958 GRAND COPTHORN INVEST LTDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSsecretary ofINDOCHINA ALLIANCE LIMITEDSamoaOpen with Google map 18-JAN-2005Active
Object ID: 75436 CALDEN ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islandsdirector ofINDOCHINA ALLIANCE LIMITEDSamoaOpen with Google map 18-JAN-2005Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiasecretary ofGOLDEN TOP INCCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS18-JAN-2005Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongsecretary ofGOLDEN TOP INCCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS18-JAN-2005Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663secretary ofGOLDEN TOP INCCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS18-JAN-2005Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiasecretary ofGOLDEN TOP INCCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS18-JAN-2005Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiasecretary ofGOLDEN TOP INCCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS18-JAN-2005Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.secretary ofGOLDEN TOP INCCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS18-JAN-2005Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081secretary ofGOLDEN TOP INCCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS18-JAN-2005Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofGOLDEN TOP INCCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS18-JAN-2005Active
Object ID: 75894 DHJ MANAGEMENT LIMITEDHong KongOpen with Google Map c/o DBSCSL 11/F., The Center 99 Queen's Road Central Hong Kongdirector ofDIAMOND SOUND HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 75961 HSIEH HUEI WENTaiwanOpen with Google Map NO.12, CHING SHAN 1st STREET HSINCHU TAIWAN 300, R.O.Cshareholder ofEAGLE VISION CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 75961 HSIEH HUEI WENTaiwanOpen with Google Map NO.12, CHING SHAN 1st STREET HSINCHU TAIWAN 300, R.O.Cdirector ofEAGLE VISION CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 77065 Magnus Georg ANDERSSONChinaOpen with Google Map Central Park Apartment, Tower 1, Appt 3602 Central Park No. 6 Chaowai Street Chaoyang District, Beijing 100020, Chinashareholder ofLEADING PARTNER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 91860 Supreme Technology LimitedBermudaOpen with Google Map Canon's Court, 22 Victoria Street, Hamiliton HM12, Bermuda.shareholder ofWORLD FORCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 91912 FULL RICH FINANCE LIMITEDSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.assistant secretary ofTOP MASCOT INC.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-JAN-2005Struck / Defunct / Deregistered
Object ID: 95838 TAN CHEE FAHHong KongOpen with Google Map 1/F 57A BUTE STREET MONG KOK KOWLOON HONG KONGdirector ofGRAND HILL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Struck / Defunct / Deregistered
Object ID: 95838 TAN CHEE FAHHong KongOpen with Google Map 1/F 57A BUTE STREET MONG KOK KOWLOON HONG KONGshareholder ofGRAND HILL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Struck / Defunct / Deregistered

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