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: 12013127 KAN, JI RAN LAURIEOpen with Google Map shareholder of0089 HOLDING LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG18-JUL-2007Active
Object ID: 12021309 THE BEAREROpen with Google Map shareholder ofASCOT INDUSTRIES CORP.SwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND18-JUL-200706-NOV-2012Resigned as agent
Object ID: 12030338 EDUARDO CLEMENTE LEDESMA HUERTASOpen with Google Map shareholder ofTerranium Beach House LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-JUL-200706-MAR-2014Changed agent
Object ID: 12030339 IRIS ELENA VERGARA ACOSTAOpen with Google Map shareholder ofTerranium Beach House LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-JUL-200706-MAR-2014Changed agent
Object ID: 12045411 SERGEY FROLOVICHEVOpen with Google Map shareholder ofRIMBERG INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-JUL-200705-AUG-2013Changed agent
Object ID: 12061919 THE BEAREROpen with Google Map shareholder ofNIMOSIA S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG18-JUL-200720-FEB-2010Dissolved
Object ID: 12061920 THE BEAREROpen with Google Map shareholder ofNIMOSIA S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG18-JUL-200720-FEB-2010Dissolved
Object ID: 12080806 M2B WORLD ASIA PACIFIC PTE. LTD.SingaporeOpen with Google Map 112 MIDDLE ROAD #01-00 MIDLAND HOUSE SINGAPORE 188970shareholder ofWOWtv Content Holdings 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-JUL-2007Active
Object ID: 12080806 M2B WORLD ASIA PACIFIC PTE. LTD.SingaporeOpen with Google Map 112 MIDDLE ROAD #01-00 MIDLAND HOUSE SINGAPORE 188970shareholder ofWOWtv Japan Holdings 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-JUL-200705-MAY-2009Defaulted
Object ID: 12080806 M2B WORLD ASIA PACIFIC PTE. LTD.SingaporeOpen with Google Map 112 MIDDLE ROAD #01-00 MIDLAND HOUSE SINGAPORE 188970shareholder ofWOWTV MEDIA 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-JUL-200705-MAY-2009Defaulted
Object ID: 12082739 THE BEAREROpen with Google Map shareholder ofPHELAN ASSETS INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY18-JUL-200718-JAN-2010Defaulted
Object ID: 12082740 THE BEAREROpen with Google Map shareholder ofPHELAN ASSETS INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY18-JUL-200718-JAN-2010Defaulted
Object ID: 12083324 THE BEAREROpen with Google Map shareholder ofMANWOOD S.A.IsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL18-JUL-200724-JAN-2013Defaulted
Object ID: 12083325 THE BEAREROpen with Google Map shareholder ofMANWOOD S.A.IsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL18-JUL-200724-JAN-2013Defaulted
Object ID: 12083326 THE BEAREROpen with Google Map shareholder ofMANWOOD S.A.IsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL18-JUL-200724-JAN-2013Defaulted
Object ID: 12083327 THE BEAREROpen with Google Map shareholder ofMANWOOD S.A.IsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL18-JUL-200724-JAN-2013Defaulted
Object ID: 12090218 THE BEAREROpen with Google Map shareholder ofROSSINA DEVELOPMENT S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG18-JUL-200721-JUN-2010Changed agent
Object ID: 12090219 THE BEAREROpen with Google Map shareholder ofROSSINA DEVELOPMENT S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG18-JUL-200721-JUN-2010Changed agent
Object ID: 12090220 THE BEAREROpen with Google Map shareholder ofROSSINA DEVELOPMENT S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG18-JUL-200721-JUN-2010Changed agent
Object ID: 12090658 THE BEAREROpen with Google Map shareholder ofROSSINA DEVELOPMENT S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG18-JUL-200721-JUN-2010Changed agent
Object ID: 12097984 ESE Industries (S)Pte LtdSingaporeOpen with Google Map 125; Pioneer Road; Singapore 639592shareholder ofCAMILO CORPORATIONHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-JUL-200702-MAY-2013Defaulted
Object ID: 12101929 Hendra HASANHong KongOpen with Google Map 18-D; SKYSCRAPER; 132-142 TIN HAU TEMPLE ROAD; HONG KONGshareholder ofCAMILO CORPORATIONHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-JUL-200702-MAY-2013Defaulted
Object ID: 12105496 XIE HUIHong KongOpen with Google Map 2/F.; 796 CHEUNG SHA WAN; LAI CHI KOK; KOWLOON; HONG KONGshareholder ofHONOUR POINT INVESTMENT LTD.Hong KongOpen with Google map H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.18-JUL-200703-MAY-2010Defaulted
Object ID: 12106785 LILLIAN TABACINICUnited StatesOpen with Google Map 262 BAL BAY DRIVE; BAL HARBOUR; FLORIDA 33154-1313shareholder ofBRAMBER INTERNATIONAL HOLDING LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUL-200711-NOV-2011Defaulted
Object ID: 12109628 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofLYON TRADING GROUP INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-JUL-200704-JAN-2010Defaulted
Object ID: 12109629 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofLYON TRADING GROUP INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-JUL-200704-JAN-2010Defaulted
Object ID: 12111000 PAULA LEE MERCERUnited KingdomOpen with Google Map 36 Juliana Clase London N2 OTJ, UKshareholder ofBoxbourne LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-JUL-2007Active
Object ID: 12114319 JANJRI TRIVEDIHong KongOpen with Google Map 3406 TOWER 2 THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder ofKinara Holdings LimitedGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM18-JUL-2007Active
Object ID: 12114320 JAYMIN JAGDISHCHANDRA TRIVEDIHong KongOpen with Google Map 3406 TOWER 2 THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder ofKinara Holdings LimitedGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM18-JUL-2007Active
Object ID: 12115259 ANDREY OGANDZHANYANTSRussiaOpen with Google Map 51-5 Arbat Street; Moscow; 11700; Russian Federationshareholder ofRIMBERG INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-JUL-200705-AUG-2013Changed agent
Object ID: 12115511 MICHAEL O'DOHERTYUnited KingdomOpen with Google Map 53 CHURCHBURY LANE; ENFIELD; MIDDLESEX; EN1 3UN; UKshareholder ofRuby Holdings LimitedUnited KingdomOpen with Google map MICHAEL O'DOHERTY 53 Churchbury Lane Enfield Middlesex EN1 3UN IM8 2LH18-JUL-200704-JAN-2010Defaulted
Object ID: 12115834 CHARLES JEFFERY GURNEYZimbabweOpen with Google Map 4; MARSTON CLOSE; GREYSTONE PARK; HARARE; ZIMBABWEshareholder ofTalon Africa LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-JUL-200704-OCT-2010Dissolved
Object ID: 12116199 LLESWERI CHAUHANZimbabweOpen with Google Map 4 Bates Street; Milton Park; Harare; Zimbabweshareholder ofTalon Africa LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-JUL-200704-OCT-2010Dissolved
Object ID: 12118222 BELLA ADMINISTRATIVE SERVICES LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofTalon Africa LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-JUL-200704-OCT-2010Dissolved
Object ID: 12118224 SEKUNJALO CAPITAL INTERNATIONAL LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofTalon Africa LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-JUL-200704-OCT-2010Dissolved
Object ID: 12118694 Mr. Staffan AHRENBERGSwitzerlandOpen with Google Map 7 Quai de la Veveyse; 1800 Vevey; Switzerlandshareholder ofASCOT INDUSTRIES CORP.SwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND18-JUL-200706-NOV-2012Resigned as agent
Object ID: 12124357 FRANK MANLEYMaliOpen with Google Map 61 BRAMBLE ROAD; HATFIELD; ALIO 9RZshareholder ofRuby Holdings LimitedUnited KingdomOpen with Google map MICHAEL O'DOHERTY 53 Churchbury Lane Enfield Middlesex EN1 3UN IM8 2LH18-JUL-200704-JAN-2010Defaulted
Object ID: 12125512 CHINA POWER CONSTRUCTION HOLDINGS CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islandsshareholder ofSINO NEW ENERGY COMPANY LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.18-JUL-2007Active
Object ID: 12127551 MAXIM CHEREMKHINUnited KingdomOpen with Google Map 8 Coptic Street; WC1A 1NH London; United Kingdomshareholder ofRIMBERG INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-JUL-200705-AUG-2013Changed agent
Object ID: 12128201 Faircherry Enterprises LimitedHong KongOpen with Google Map 8th Floor; H K I Building; 56 Hung To Road; Kwun Tong; Kowloonshareholder ofFINWELL HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*18-JUL-200703-MAY-2010Defaulted
Object ID: 12129857 HKI Properties LimitedHong KongOpen with Google Map 9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOONshareholder ofFINWELL HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*18-JUL-200703-MAY-2010Defaulted
Object ID: 12152572 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofJESPER INVESTMENTS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-JUL-200711-JAN-2011Defaulted
Object ID: 12132320 LEE WAI TONGMalaysiaOpen with Google Map 92A-2B; JALAN PJU 1/3B; SUNWAY MAS COMMERCIAL CENTRE; 47301 PETALING JAYA; SELANGOR; MALAYSIAshareholder ofGlobalEdu International & Consultancy LimitedHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG18-JUL-2007Active
Object ID: 12137581 WESTMINSTER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islandsshareholder ofRoborough Properties LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-JUL-200727-NOV-2014Dissolved
Object ID: 12137582 Welmore Finance LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islandsshareholder ofRoborough Properties LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-JUL-200727-NOV-2014Dissolved
Object ID: 12140955 Alberto HarroucheEcuadorOpen with Google Map Calle 34; Avenida Ecuador y Justo Arosemena; Edificio Lumicentro; piso 2shareholder ofAladin Azimut Ltd.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA18-JUL-2007Active
Object ID: 12140956 Daniel HarroucheEcuadorOpen with Google Map Calle 34; Avenida Ecuador y Justo Arosemena; Edificio Lumicentro; piso 2shareholder ofAladin Azimut Ltd.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA18-JUL-2007Active
Object ID: 12146168 LIVINGSTONE HELEN ELISABETHUnited KingdomOpen with Google Map BRANLEYS BACK LANE BALTONSBOROUGH SOMEREST UNITED KINGDOM BA6 8QBshareholder ofRoborough Properties LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-JUL-200727-NOV-2014Dissolved
Object ID: 12146169 LIVINGSTONE GILESUnited KingdomOpen with Google Map BRANLEYS BACK LANE BALTONSBOROUGH SOMEREST UNITED KINGDOM BA6 8QBshareholder ofRoborough Properties LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-JUL-200727-NOV-2014Dissolved
Object ID: 12152571 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofJESPER INVESTMENTS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-JUL-200711-JAN-2011Defaulted
Object ID: 12154585 ETON HOLDINGS LIMITEDGuernseyOpen with Google Map GRANARY HOUSE THE GRANGE ST. PETER PORT GUERNSEY GYI 2QGshareholder ofRoborough Properties LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-JUL-200727-NOV-2014Dissolved
Object ID: 12155558 Tsang Man ChungHong KongOpen with Google Map House No.15; Seven Street; Hong Lok Yuen; Tai Poshareholder ofYOUNG JOY LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG18-JUL-2007Active
Object ID: 12156485 KATZ, ILONA HELENA RACHELUnited StatesOpen with Google Map EVEN EZRA 2; APARTMENT 3; JERUSALEM 92424shareholder ofFINCHLEY INTERNATIONAL HOLDINGS GROUP LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUL-200711-NOV-2011Defaulted
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofB & M International Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.18-JUL-200702-JAN-2015Defaulted
Object ID: 12158525 Cannon International LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofB & M International Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.18-JUL-200702-JAN-2015Defaulted
Object ID: 12159352 CANNON ASSET MANAGEMENT LIMITEDGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofB & M International Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.18-JUL-200702-JAN-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTALENTI 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 KONG18-JUL-2007Active
Object ID: 12160700 HONG YONG ZHENChinaOpen with Google Map LING JIA CHANG; XIA XI STREET; XIA SHI TOWN; HAI NING CITY; ZHE JIANG PROVINCE; CHINAshareholder ofTAO DA 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 KONG18-JUL-2007Active
Object ID: 12161185 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder of0089 HOLDING LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG18-JUL-2007Active
Object ID: 12162337 PANG Tze Kin JosiahHong KongOpen with Google Map Flat F; 18/F; Block 3; Aegean Coast; So Kwun Wat; Tuen Mun; NT; Hong Kongshareholder ofGlobalEdu International & Consultancy LimitedHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG18-JUL-2007Active
Object ID: 12177872 ATC FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofTerranium Beach House LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-JUL-200706-MAR-2014Changed agent
Object ID: 12179969 CAMPTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofJIMSON HOLDING LTD.BrazilOpen with Google map ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL18-JUL-2007Active
Object ID: 12179969 CAMPTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKYNSBERG TRADING CORP.BrazilOpen with Google map ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL18-JUL-2007Active
Object ID: 12180009 PATRIOT INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGAZEERA HOLDINGS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-JUL-200721-OCT-2010Bad debt account
Object ID: 12180541 CHIU, HSIAO-LINGTaiwanOpen with Google Map NO. 289; NANKING W. ROAD; TAIPEIshareholder ofSMART FAR LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN18-JUL-200705-MAY-2009Defaulted
Object ID: 12185295 Zhang FengshengChinaOpen with Google Map NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINAshareholder ofSINO NEW ENERGY COMPANY LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.18-JUL-2007Active
Object ID: 12186728 OH KOK BOONMalaysiaOpen with Google Map NO.9; LORONG 1/21B; BATU 4 1/2; TAMAN SETAPAK; JALAN GOMBAK; 53000 KUALA LUMPUR; MALAYSIAshareholder ofGlobalEdu International & Consultancy LimitedHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG18-JUL-2007Active
Object ID: 12186972 YEOH SAIK CHOOIMalaysiaOpen with Google Map NO.26 PERSIARAN TEMBOK 6; TAMAN SERI DESA; 30010 IPOH; PERAK; MALAYSIAshareholder ofGlobalEdu International & Consultancy LimitedHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG18-JUL-2007Active
Object ID: 12187252 Xu WeiChinaOpen with Google Map No. 46; Dongguan Village Dongmen Ju Wei Hui; Jinping Street; Fenghua City; Zhejiang Province; Chinashareholder ofNINGBO HIGHTEX 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 KONG18-JUL-2007Defaulted
Object ID: 12191033 MR. ASSAAD SARKISSaudi ArabiaOpen with Google Map P.O. Box 58645; Riyadh 11515; Saudi Arabiashareholder ofGLOBAL INDUSTRIAL FINANCE LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND18-JUL-200705-MAY-2009Defaulted
Object ID: 12191034 MR. GEORGES ATIKSaudi ArabiaOpen with Google Map P.O. Box 58645; Riyadh 11515; Saudi Arabiashareholder ofGLOBAL INDUSTRIAL FINANCE LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND18-JUL-200705-MAY-2009Defaulted
Object ID: 12191458 TANG WEIChinaOpen with Google Map ROOM 304; No. 45; BUILDING 23; TAOYUAN LI; XIASHI STREET; HAINING CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofWEI SHENG 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 KONG18-JUL-200711-JAN-2011Defaulted
Object ID: 12191462 SHANG YAN JINChinaOpen with Google Map ROOM 301; BLOCK 8; LANG QING MING JU; GU LOU DISTRICT; NAN JING; CHINAshareholder ofGRACE SOUNG TECHNOLOGY 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 CHINA18-JUL-200705-MAY-2009Defaulted
Object ID: 12196823 JEHANGIR SAIFULLAH KHANPakistanOpen with Google Map PLOT NO. 62; ORCHARD-SCHEME; MUREE ROAD; ISLAMABADshareholder ofPisces Holdings Developments LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ18-JUL-2007Active
Object ID: 12198328 VIRTUS TRUST LTD AS TRUSTEE OF THE KARUNA STAR TRUSTGuernseyOpen with Google Map P.O. BOX 634; BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 3DRshareholder ofKinara Holdings LimitedGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM18-JUL-2007Active
Object ID: 12201700 NOTTINGHAM HOLDING LIMITEDBahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofLYANO CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-JUL-2007Active
Object ID: 12201749 NOTTINGHAM HOLDING LIMITEDBahamasOpen with Google Map Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamasshareholder ofRIMBERG INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-JUL-200705-AUG-2013Changed agent
Object ID: 12203375 AEGEAN CONSULTANCY AND SERVICES LIMITEDHong KongOpen with Google Map ROOM 1203; 12/F.; KALOK BUILDING; 720 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONGshareholder ofGlobalEdu International & Consultancy LimitedHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG18-JUL-2007Active
Object ID: 12208314 HELITING S.A.SwitzerlandOpen with Google Map Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerlandshareholder ofPrenton developments LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS18-JUL-200701-MAY-2012Defaulted
Object ID: 12208676 WANG YUANChinaOpen with Google Map ROOM 302; UNIT 2; BUILDING 2; 8 XINGLONG ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofTALENTI 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 KONG18-JUL-2007Active
Object ID: 12213357 Ruth del Carmen Rodriguez MartinezPanamaOpen with Google Map San Miguelito; Roberto Duran; El Vallecito; No. A-62; Republic of Panamashareholder ofMABBIRIDGE LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*18-JUL-200703-MAY-2011Defaulted
Object ID: 12214681 ZHANG YONGChinaOpen with Google Map ROOM 602; UNIT 3; BLOCK 2; YI LI YUAN DISTRICT; BEI JING; CHINAshareholder ofGRACE SOUNG TECHNOLOGY 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 CHINA18-JUL-200705-MAY-2009Defaulted
Object ID: 12215130 NOTTINGHAM HOLDING LTDBahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofPREMIT INVEST & TRADE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-JUL-200703-MAY-2011Defaulted
Object ID: 12215843 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofIT&A Synergy Investment LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUL-200703-MAY-2011Defaulted
Object ID: 12216221 PAUL DAOUST CONSTRUCTION LIMITEDUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAEshareholder ofPacific Coast Holdings Inc.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.18-JUL-200723-MAY-2011Defaulted
Object ID: 12217289 Pisces International Holdings LimitedSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPisces Holdings Developments LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ18-JUL-2007Active
Object ID: 12217363 Pisces International Holdings LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPisces Holdings Developments LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ18-JUL-2007Active
Object ID: 12221101 Christian Alexander Newton PorthPeruOpen with Google Map Urb. La Estancia Oeste Calle Aranjuez S/N La Molina Lima, Perushareholder ofRAMSES MANAGEMENT LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JUL-2007Active
Object ID: 12223900 AMIN KARIM DADAUnited Arab EmiratesOpen with Google Map VILLA 32; STREET 3; EMIRATES HILL DUBAI; UAE; P. O. BOX 12058shareholder ofGraphite Investments LimitedUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY18-JUL-200703-JAN-2012Defaulted
Object ID: 12223901 IRFAAN GAFFAR SIDDIKUnited Arab EmiratesOpen with Google Map VILLA 32; STREET 3; EMIRATES HILL DUBAI; UAE; P. O. BOX 12058shareholder ofGraphite Investments LimitedUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY18-JUL-200703-JAN-2012Defaulted
Object ID: 51385 HUANG, CHAO-TITaiwanOpen with Google Map 6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.shareholder ofChuan Feng Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Active
Object ID: 51385 HUANG, CHAO-TITaiwanOpen with Google Map 6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.director ofChuan Feng Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Active
Object ID: 55954 Djie Tjian AnIndonesiaOpen with Google Map Jl. Permata Hijau F/11 Jakarta Selatan Indonesiadirector ofMedallion 888 Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Struck / Defunct / Deregistered
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCshareholder ofGRANDHOOD ENTERPRISES LIMITEDSamoaOpen with Google map 18-JUL-2007Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCdirector ofGRANDHOOD ENTERPRISES LIMITEDSamoaOpen with Google map 18-JUL-2007Active
Object ID: 56124 Join Expert Engineering LimitedHong KongOpen with Google Map RM. 2006-7, 20/F., Bank Ctr,. 636 Nathan Rd., Mongkok, Hong Kongsecretary ofProcess Advance Investment Ltd.Samoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-JUL-2007Struck / Defunct / Deregistered
Object ID: 56124 Join Expert Engineering LimitedHong KongOpen with Google Map RM. 2006-7, 20/F., Bank Ctr,. 636 Nathan Rd., Mongkok, Hong Kongshareholder ofProcess Advance Investment Ltd.Samoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-JUL-2007Struck / Defunct / Deregistered
Object ID: 56124 Join Expert Engineering LimitedHong KongOpen with Google Map RM. 2006-7, 20/F., Bank Ctr,. 636 Nathan Rd., Mongkok, Hong Kongdirector ofProcess Advance Investment Ltd.Samoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-JUL-2007Struck / Defunct / Deregistered
Object ID: 73666 Pradeep Ramanarasimha Setty KareIndiaOpen with Google Map A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 Indiadirector ofWideview International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Struck / Defunct / Deregistered
Object ID: 73666 Pradeep Ramanarasimha Setty KareIndiaOpen with Google Map A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 Indiashareholder ofWideview International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Struck / Defunct / Deregistered

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