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: 12014993 THE BEAREROpen with Google Map shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12014994 THE BEAREROpen with Google Map shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12014995 THE BEAREROpen with Google Map shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12015127 THE BEAREROpen with Google Map shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12015305 LIU YUANOpen with Google Map shareholder ofSAITE MINERALS CO. 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 KONG20-JUN-200201-NOV-2007Defaulted
Object ID: 12015497 THE BEAREROpen with Google Map shareholder ofUBADAN MANAGEMENT S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND20-JUN-200228-OCT-2013Dissolved
Object ID: 12040894 PEACHGROVE LTD.Open with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12040895 FREDERICKSON INVESTMENTS LTD.Open with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12040896 MR. KALMAN MINCOpen with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12040897 FLEXPOINT LTD.Open with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12040898 ARISTA LIMITEDOpen with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12040899 DEAL HOUSE INVESTMENTS LIMITEDOpen with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12040900 MR. SYLVIO YESCHUAOpen with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12041050 THE BEAREROpen with Google Map shareholder ofMBC SERVICES LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND20-JUN-200206-NOV-2008Defaulted
Object ID: 12041051 THE BEAREROpen with Google Map shareholder ofQUENTOR HOLDING CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-JUN-2002Active
Object ID: 12041074 THE BEAREROpen with Google Map shareholder ofWENDY MARKETING LIMITEDColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-200201-NOV-2004Defaulted
Object ID: 12041075 THE BEAREROpen with Google Map shareholder ofWENDY MARKETING LIMITEDColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-200201-NOV-2004Defaulted
Object ID: 12041076 THE BEAREROpen with Google Map shareholder ofWENDY MARKETING LIMITEDColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-200201-NOV-2004Defaulted
Object ID: 12041077 THE BEAREROpen with Google Map shareholder ofWENDY MARKETING LIMITEDColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-200201-NOV-2004Defaulted
Object ID: 12041137 LONGBELL LIMITEDOpen with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12041138 FIRSTINVEST COMPANY INC.Open with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12041139 LIVETTE CONSULTING INC.Open with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12041140 SUNDEC HOLDING INC.Open with Google Map shareholder ofQUILBURY FINANCE S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-JUN-200226-APR-2011Defaulted
Object ID: 12061696 SUNAO FUJIISingaporeOpen with Google Map 1003 LOWER DELTA ROAD #12-01 TERESA VILLA SINGAPORE 097308shareholder ofMACSIMIZE 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.*20-JUN-200230-JAN-2013Changed agent
Object ID: 12063800 Charlotte Dorothy Van HeerdenSouth AfricaOpen with Google Map 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africashareholder ofAVANTIS ANGOLA LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS20-JUN-2002Active
Object ID: 12110868 DYTAN INCMauritiusOpen with Google Map 2ND FLOOR; MAXCITY BUILDING; REMY OLLIER STREET; PORT LOUIS; REPUBLIC OF MAURITIUSshareholder ofMACSIMIZE 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.*20-JUN-200230-JAN-2013Changed agent
Object ID: 12136842 CARL THONG CHIA LINSingaporeOpen with Google Map BLOCK 222 LOYANG AVENUE #05-04, SINGAPORE 509068shareholder ofMACSIMIZE 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.*20-JUN-200230-JAN-2013Changed agent
Object ID: 12136843 CARL THONG CHIA LINSingaporeOpen with Google Map BLOCK 222 LOYANG AVENUE #5-04 SINGAPORE 509068shareholder ofMACSIMIZE 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.*20-JUN-200230-JAN-2013Changed agent
Object ID: 12137635 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map shareholder ofONOMEY TRADING MANAGEMENT INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND20-JUN-200207-MAY-2003Changed agent
Object ID: 12140663 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Arango-Orillac Bldg.; East 54th Street; Panamashareholder ofMBC SERVICES LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND20-JUN-200206-NOV-2008Defaulted
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofQUENTOR HOLDING CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-JUN-2002Active
Object ID: 12143671 Bienes y Valores de la Sierra, S.A.EcuadorOpen with Google Map Circunvalación Sur, sector subida a Turi. Cuenca-Ecuadorshareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12144132 CARL THONG CHIA LINSingaporeOpen with Google Map BLOCK 222 LLYANG AVENUE #05-04, SINGAPORE 509068shareholder ofMACSIMIZE 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.*20-JUN-200230-JAN-2013Changed agent
Object ID: 12145171 JOHN ANDREW PATERSONSingaporeOpen with Google Map COSTA DEL SOL, 70 BAYSHORE ROAD NO.13-12 SINGAPORE 469987shareholder ofMACSIMIZE 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.*20-JUN-200230-JAN-2013Changed agent
Object ID: 12156783 CALIK ENERJI A.STurkeyOpen with Google Map FAITH CADDESI; SELVI SOKAK 18; MERTER 34010; ISTALBULshareholder ofMEET CONTINENT LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD20-JUN-200205-NOV-2003Defaulted
Object ID: 12148725 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofAVANTIS ANGOLA LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS20-JUN-2002Active
Object ID: 12148726 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofAVANTIS ANGOLA LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS20-JUN-2002Active
Object ID: 12149035 Glypto FoundationLiechtensteinOpen with Google Map c/o TTA Trevisa-Treuhand-Anstalt; Landstrasse 8; 9496 Balzers; Liechtensteinshareholder ofUBADAN MANAGEMENT S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND20-JUN-200228-OCT-2013Dissolved
Object ID: 12152711 MANUEL ENRIQUE TORO ORTIZColombiaOpen with Google Map Colombia Bogota; Barrio Rosales 70 Street; House No. 5-05shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12153327 VICTOR MESALLES CEBRIAEcuadorOpen with Google Map Circunvalación Sur, sector subida a Turi. Cuenca ¿ Ecuadorshareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12153328 Mallory Capital LimitedEcuadorOpen with Google Map CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR.shareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12154407 CATALINA TORO SILVAColombiaOpen with Google Map Colombia Bogota; Barrio Rosales 70 Street; House No. 5-05shareholder ofRODA CONSULTANTS CORP.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*20-JUN-2002Active
Object ID: 12203532 Jesse Grant HesterMauritiusOpen with Google Map Sunbeach Villa; Royal Road; P.O. Box 244; Mauritiusshareholder ofAVANTIS ANGOLA LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS20-JUN-2002Active
Object ID: 12162355 DORCHESTER INTERNATIONAL INCSaint Kitts and NevisOpen with Google Map MEMRIAL SQUARE; P.O.BOX 556; CHARLESTONE; NEVIS WEST INDIES.shareholder ofELLERSVILLE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-2002Active
Object ID: 12173077 DAVID ANDERSON MACDONALDMalaysiaOpen with Google Map LEVEL 36 MENARA CITIBANK; JALAN AMPANG; KUALA LUMPUR; MALAYSIAshareholder ofMACSIMIZE 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.*20-JUN-200230-JAN-2013Changed agent
Object ID: 12173733 TAITNYS NOMINEES LIMITEDUnited KingdomOpen with Google Map MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOMshareholder ofELLERSVILLE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-2002Active
Object ID: 12174234 DAVID JOHN SPENCEMalaysiaOpen with Google Map LEVEL 36 MENARA CITIBANK; JALAN AMPANG; KUALA LUMPUR; MALAYSIAshareholder ofMACSIMIZE 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.*20-JUN-200230-JAN-2013Changed agent
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofELLERSVILLE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-2002Active
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofELLERSVILLE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-2002Active
Object ID: 12176168 Mallory Capital LimitedOpen with Google Map shareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12176169 Inversiones Papeleras, S.A. (Inverpel)Open with Google Map shareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12176170 Arch Trading CorparatedOpen with Google Map shareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12177939 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map PO Box 3174; Road Town; Tortola; BVIshareholder ofOLISTAR ASSOCIATES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-JUN-200212-JAN-2010Defaulted
Object ID: 12178254 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AXshareholder ofASHLEIGH INTERNATIONAL 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-JUN-200206-NOV-2008Defaulted
Object ID: 12181448 YUAN ZHILUNHong KongOpen with Google Map NO. 21 XIN JIAN YUAN; LONG HUA TOWN; NAN CHUAN; CHONG QINGshareholder ofSAITE MINERALS CO. 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 KONG20-JUN-200201-NOV-2007Defaulted
Object ID: 12225165 DIVERSION INVESTMENTS LIMITEDChinaOpen with Google Map XIAO FANG SHI; ZAO HUA DISTRICT; SHEN YANG; THE PEOPLE'S REPUBLIC OF CHINAshareholder ofSHARP TALENT ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUN-200201-NOV-2004Defaulted
Object ID: 12000814 EUROSTOCK AGOpen with Google Map shareholder ofBARDWIL GROUP S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND20-JUN-200205-NOV-2003Defaulted
Object ID: 12000915 THE BEAREROpen with Google Map shareholder ofHIBERNIA INCORPORATEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA20-JUN-200227-APR-2007Relocated in new jurisdiction
Object ID: 12000977 THE BEAREROpen with Google Map shareholder ofHIBERNIA INCORPORATEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA20-JUN-200227-APR-2007Relocated in new jurisdiction
Object ID: 13007556 Sunil Sunderdas VaswaniCyprusOpen with Google Map C/O 7 Katokoplas street; Mesa Geitonia; 4007; Limassol; Cyprus.beneficiary ofELLERSVILLE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-JUN-2002Active
Object ID: 90445 Lodestar Management Group Inc.MalaysiaOpen with Google Map c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011shareholder ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 108746 Frank LeeNot identifiedOpen with Google Map director ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 108746 Frank LeeNot identifiedOpen with Google Map shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 115851 Yeh, Maw-LinTaiwanOpen with Google Map 8F, No. 8, Hsin-Ann Road Science-Based Industrial Park Hsinchu Taiwan, ROCdirector ofLOOP TELECOMMUNICATION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 20-JUN-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 116107 TECH-PLAN LIMITEDBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofLOOP TELECOMMUNICATION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 20-JUN-2002Active
Object ID: 118407 Brott LimitedCayman IslandsOpen with Google Map P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDSdirector ofLOOP TELECOMMUNICATION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 20-JUN-2002Active
Object ID: 567 Juan Pablo BayonaNot identifiedOpen with Google Map director ofOlympian International Holdings Ltd.United States;Not identifiedOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI20-JUN-2002Dead
Object ID: 578 Jessie Grant HesterNot identifiedOpen with Google Map director ofTraders Holding Partners LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England20-JUN-2002Active
Object ID: 2000144 The BearerNot identifiedOpen with Google Map shareholder ofTraders Holding Partners LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England20-JUN-2002Active
Object ID: 20149 Chambers Secretaries LimitedSeychellesOpen with Google Map Suite 102, Aarti Chamber, Mont Fleuri, Victoria, Mahe, Seychelles.secretary ofTraders Holding Partners LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England20-JUN-2002Active
Object ID: 28998 Tai Mern TzeSingaporeOpen with Google Map 108 Bury Pumei Road #07-111 Singapore 090108.director ofGolden Union Resources LimitedBritish Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953420-JUN-2002Transferred OUT
Object ID: 28999 Agus Purnomo EdhiIndonesiaOpen with Google Map 31 Corroaminojo No.81, Ranalauj Bandar, Lampung.shareholder ofGolden Union Resources LimitedBritish Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953420-JUN-2002Transferred OUT
Object ID: 39267 Robert JanNot identifiedOpen with Google Map director ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 39267 Robert JanNot identifiedOpen with Google Map shareholder ofJWL Enterprise Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2002Struck / Defunct / Deregistered
Object ID: 39521 Richard Campbell MitchelsonNot identifiedOpen with Google Map director ofCollateral Solutions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2002Struck / Defunct / Deregistered
Object ID: 39521 Richard Campbell MitchelsonNot identifiedOpen with Google Map shareholder ofCollateral Solutions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2002Struck / Defunct / Deregistered
Object ID: 38877 Tdong Ivonne ChristineNot identifiedOpen with Google Map shareholder ofGolden Union Resources LimitedBritish Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953420-JUN-2002Transferred OUT
Object ID: 42190 King, Shin-TienTaiwanOpen with Google Map 2F., No. 22, Prosperity Road 2 Science-Based Industrial Park Hsinchu, Taiwan R.O.C.director ofLOOP TELECOMMUNICATION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 20-JUN-2002Active
Object ID: 45199 Camber LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indiessecretary ofLOOP TELECOMMUNICATION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 20-JUN-2002Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofGreat Harvest Holdings LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION20-JUN-2002Not To Be Renewed / In Deregistration
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofGreat Harvest Holdings LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION20-JUN-2002Not To Be Renewed / In Deregistration

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