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: 12005334 HSU HUA-WENOpen with Google Map shareholder ofPOLYLIGHT ELECTRONICS CO. LTDTaiwanOpen 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.*06-MAR-200120-JUN-2008Changed agent
Object ID: 12008035 THE BEAREROpen with Google Map shareholder ofSANTIAGO INVESTMENTS CAPITAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200807-JUN-2013Dissolved
Object ID: 12008036 THE BEAREROpen with Google Map shareholder ofSANTIAGO INVESTMENTS CAPITAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200807-JUN-2013Dissolved
Object ID: 12008037 THE BEAREROpen with Google Map shareholder ofSANTIAGO INVESTMENTS CAPITAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200807-JUN-2013Dissolved
Object ID: 12008038 THE BEAREROpen with Google Map shareholder ofSANTIAGO INVESTMENTS CAPITAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200807-JUN-2013Dissolved
Object ID: 12012976 FRANKLIN ALEXIS SAN MARTIN GONZALEZOpen with Google Map shareholder ofMURPHY TRADING 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.*13-JUN-200520-JUN-2008Resigned as agent
Object ID: 12017720 THE BEAREROpen with Google Map shareholder ofCUANZA CAPITAL INVESTMENTS CORP.MonacoOpen with Google map AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO20-JUN-2008Active
Object ID: 12026591 ORION TRUST (JERSEY)LIMITEDOpen with Google Map shareholder ofALDAM MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK26-MAR-200120-JUN-2008Defaulted
Object ID: 12026592 BIBJ NOMINEES LIMITEDOpen with Google Map shareholder ofALDAM MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK26-MAR-200120-JUN-2008Defaulted
Object ID: 12034834 ZHANG YOUNG CHIN LEADER 15,000. SHARESOpen with Google Map shareholder ofLIGHT ACE HK LIMITEDTaiwanOpen 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-JAN-199720-JUN-2008Changed agent
Object ID: 12034835 ZHANG YOUNG CHAIN LEADER 25,000. SHARESOpen with Google Map shareholder ofLIGHT ACE HK LIMITEDTaiwanOpen 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-JAN-199720-JUN-2008Changed agent
Object ID: 12034836 INTERNATIONAL CO LTD 10,000. SHARESOpen with Google Map shareholder ofLIGHT ACE HK LIMITEDTaiwanOpen 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-JAN-199720-JUN-2008Changed agent
Object ID: 12035854 CHANG, CHIN-BINGOpen with Google Map shareholder ofKUN HUANG ENTERPRISE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-MAR-199820-JUN-2008Changed agent
Object ID: 12051246 THE BEAREROpen with Google Map shareholder ofKONA BAY INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND06-SEP-200120-JUN-2008Changed agent
Object ID: 12051247 THE BEAREROpen with Google Map shareholder ofKONA BAY INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND06-SEP-200120-JUN-2008Changed agent
Object ID: 12052424 THE BEAREROpen with Google Map shareholder ofKONA BAY INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND06-SEP-200120-JUN-2008Changed agent
Object ID: 12052425 THE BEAREROpen with Google Map shareholder ofKONA BAY INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND06-SEP-200120-JUN-2008Changed agent
Object ID: 12052426 THE BEAREROpen with Google Map shareholder ofKONA BAY INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND06-SEP-200120-JUN-2008Changed agent
Object ID: 12052427 THE BEAREROpen with Google Map shareholder ofKONA BAY INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND06-SEP-200120-JUN-2008Changed agent
Object ID: 12052428 THE BEAREROpen with Google Map shareholder ofKONA BAY INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND06-SEP-200120-JUN-2008Changed agent
Object ID: 12052429 THE BEAREROpen with Google Map shareholder ofKONA BAY INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND06-SEP-200120-JUN-2008Changed agent
Object ID: 12059155 EL PORTADOROpen with Google Map shareholder ofSEAVEST HOLDINGS S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY03-JAN-200720-JUN-2008Defaulted
Object ID: 12059156 EL PORTADOROpen with Google Map shareholder ofSEAVEST HOLDINGS S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY03-JAN-200720-JUN-2008Defaulted
Object ID: 12062686 MOSSFON TRUST CORPORATION ¿ THE MURANO GUARANTY TRUST.Open with Google Map shareholder ofMINIMAL FIVE, INC.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA20-JUN-200812-NOV-2011Changed agent
Object ID: 12062754 NEWSTAR INVESTMENT THIRTEEN S. A.Open with Google Map shareholder ofMINIMAL FIVE, INC.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA20-JUN-200812-NOV-2011Changed agent
Object ID: 12062755 JOSEPHINE PERCYOpen with Google Map shareholder ofMINIMAL FIVE, INC.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA20-JUN-200812-NOV-2011Changed agent
Object ID: 12076399 THE BEAREROpen with Google Map shareholder ofMARGOT EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200805-JUL-2010Changed agent
Object ID: 12076400 THE BEAREROpen with Google Map shareholder ofMARGOT EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200805-JUL-2010Changed agent
Object ID: 12076401 THE BEAREROpen with Google Map shareholder ofMARGOT EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200805-JUL-2010Changed agent
Object ID: 12076402 THE BEAREROpen with Google Map shareholder ofMARGOT EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200805-JUL-2010Changed agent
Object ID: 12081779 THE BEAREROpen with Google Map shareholder ofDADEVILLE ASSOCIATES INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-JUL-200520-JUN-2008Defaulted
Object ID: 12085562 CHEN JUI-TING 50,000. SHARESOpen with Google Map shareholder ofJUI TAI INTERNATIONAL INVESTMENT CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*31-JAN-200120-JUN-2008Changed agent
Object ID: 12089916 THE BEAREROpen with Google Map shareholder ofWORLD PANAMA ENERGY INC.SwitzerlandOpen with Google map BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND20-JUN-2008Active
Object ID: 12098518 HSIAO, MEI-LANTaiwanOpen with Google Map 10F-15; NO. 14; LANE 609; CHUNG HSIN RD.; SEC. 5; SANCHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofLOXDER LIMITEDTaiwanOpen 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.*26-JUN-199720-JUN-2008Changed agent
Object ID: 12098519 MAGPAC TRADING COMPANYTaiwanOpen with Google Map 10F-15; NO. 14; LANE 609; CHUNG HSIN RD.; SEC. 5; SANCHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofLOXDER LIMITEDTaiwanOpen 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.*26-JUN-199720-JUN-2008Changed agent
Object ID: 12101117 WANG HONGUnited StatesOpen with Google Map 1307 S. 10TH AVE ARCADIA; CA 91006; USAshareholder ofROCKY TRADING 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 KONG10-JAN-200720-JUN-2008Defaulted
Object ID: 12104729 Mr. Bertrand MICHAUDFranceOpen with Google Map 2; route de Canville; F-76740; Brametot; Franceshareholder ofCorporate Managers Associated Ltd.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*20-JUN-200804-JAN-2010Defaulted
Object ID: 12107845 MR AHMAD FAREKHCanadaOpen with Google Map 2500 Pierre Dupuy; Suite 804; Montreal; Quebec; Canada H3C 4L1shareholder ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 12108693 SUMNER GERARD MICHAELAustraliaOpen with Google Map 310 HIGHLANDS ROAD; EUDLO; QUEENSLAND 4554; AUSTRALIAshareholder ofGlobal Awareness 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-2008Active
Object ID: 12108694 KEOGH JENNIFER MARYAustraliaOpen with Google Map 310 HIGHLANDS ROAD; EUDLO; QUEENSLAND 4554; AUSTRALIAshareholder ofGlobal Awareness 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-2008Active
Object ID: 12109468 SHAPAI AKMATALIEVIranOpen with Google Map 25 MALIKOVA ST.; VILLAGE KONZHAR; ALAMUDUNSKY DISTRICT; KYRGYZ REPUBLICshareholder ofKRANT PARTNERS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-JUN-200809-NOV-2010Defaulted
Object ID: 12115956 LI JIANPINGNew ZealandOpen with Google Map 38# Beachcroft; Are Omehu Nga; Auckland; New Zealandshareholder ofMASTER DEVELOPMENT 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 KONG03-JAN-200720-JUN-2008Defaulted
Object ID: 12117440 NURGUL RASULOVAIranOpen with Google Map 474 Kyrman; Village Lebedinovka; Alamedinsky District; Kyrgyz Republicshareholder ofHORT GROUP LIMITEDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-JUN-200809-NOV-2010Defaulted
Object ID: 12118531 DELSTAR CORPORATE SERVICES LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofBORTEN PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-JUN-2008Active
Object ID: 12120586 HUNG, CHUN-CHITaiwanOpen with Google Map 4FL.; NO. 137; JUNGSHING ST.; KAOHSIUNG; TAIWAN; R.O.C.shareholder ofGEMPLEX INVESTMENT 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.*02-JAN-200120-JUN-2008Changed agent
Object ID: 12125852 DALIBOR SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofKYNSLAGH GROUP S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-MAR-200620-JUN-2008Dissolved
Object ID: 12125879 BTT Nominees (BVI) LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTENORA LTD. INC.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND20-JUN-200802-OCT-2012Dissolved
Object ID: 12129764 ELECTRONICS CREATE LIMITEDTaiwanOpen with Google Map 9F; NO. 110; CHOU TZU ST.; ZEIHU DISTRICT; TAIPEI; TAIWAN; R.O.C.shareholder ofGEMPLEX INVESTMENT 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.*02-JAN-200120-JUN-2008Changed agent
Object ID: 12133282 BRASCUS LTD.British Virgin IslandsOpen with Google Map Akara Building,shareholder ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 12137668 BRASCUS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVIshareholder ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 12137669 BRASCUS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVIshareholder ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 12137763 LEMANIA INTERNATIONAL S.A.PanamaOpen with Google Map Aquilino de la Guardia N° 8 Street Panama Republic of Panamashareholder ofPENSACOLA INTERNATIONAL INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*25-AUG-200420-JUN-2008Dissolved
Object ID: 12138253 CHANG HUNG-LITaiwanOpen with Google Map building c 18f no 90 shintai 5th rd sec 1 shijr city taipei hsien taiwan r.o.cshareholder ofPORTLINK GROUP LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-JAN-200120-JUN-2008Changed agent
Object ID: 12143438 PHYLLIDA RIDDELL O'BRIENSwitzerlandOpen with Google Map CHALET QUIBERON; 3962 CRANS MONTANA; SWITZERLANDshareholder ofSCION INVESTMENTS LIMITEDMauritiusOpen with Google map SCION INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS17-MAR-200020-JUN-2008Defaulted
Object ID: 12145584 YU JIANJUNChinaOpen with Google Map Bldg. 2; 3 Zhiquan Road; Qingdao; Chinashareholder ofPhoegon Resources 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 KONG20-JUN-2008Active
Object ID: 12155182 HENRY ALEXANDER ROSAS MORALESPanamaOpen with Google Map El Cangrejo; Calle 49; Edificio Ibiza No. 5-B; Panama Cityshareholder ofMURPHY TRADING 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.*13-JUN-200520-JUN-2008Resigned as agent
Object ID: 12156409 Ivane ChkhartishviliGeorgiaOpen with Google Map First Lane; 13 Mtskheta Street; Tbilisi; Georgiashareholder ofCLAREN VENTURES LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-JUN-200806-NOV-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofVAST POWER INTERNATIONAL CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-JUN-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofROCKY TRADING 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 KONG10-JAN-200720-JUN-2008Defaulted
Object ID: 12166928 Wu RuibinChinaOpen with Google Map No. 13; 88 Lane; Huan Nan West Road; Yuelong Street; Ninghai Town; Zhejiang Province; P.R.Chinashareholder ofVAST POWER INTERNATIONAL CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-JUN-200820-FEB-2010Defaulted
Object ID: 12173147 LEE TSUNG YUANTaiwanOpen with Google Map NO.38 LANE 269 CHUNG CHIEN ST SHULIN CITY TAIPEI HSIEN TAIWAN R.O.Cshareholder ofJMS TECHNOLOGY CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-MAR-200120-JUN-2008Changed agent
Object ID: 12173155 LIU XIAOLIChinaOpen with Google Map NO.4; BEIDUAN; YIHUAN RD; FANGTING TOWN; SHIFANG CIRY; SICHUAN PROVINCE; CHINA.shareholder ofCHEUNG RONG (HOLDINGS) LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG20-JUN-200801-NOV-2011Defaulted
Object ID: 12174049 HSU, TUNG-LIN 50,000TaiwanOpen with Google Map NO.57; CHANG LUH RD.; SEC. 5; DONG CHYI SUB- WARD; LUH KANG TOWN; CHANGHUA HSEIN; TAIWAN; R.O.C.shareholder ofGONSON GROUP LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-MAR-200020-JUN-2008Changed agent
Object ID: 12177790 TECKFORD INVESTMENTS INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofRIVERTON DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-NOV-200520-JUN-2008Dissolved
Object ID: 12180208 CHANG WU, HSIU-JUNGTaiwanOpen with Google Map NO. 10-3; CHANG SHU VILLAGE; TUNG LO HSIANG; MAI LI HSIEN; TAIWAN; R.O.Cshareholder ofKUN HUANG ENTERPRISE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-MAR-199820-JUN-2008Changed agent
Object ID: 12182211 LEE, CHIN-CHANGTaiwanOpen with Google Map NO. 31; SEC. 2; SAN MIN RD.; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofRISING WAY TRADING LIMITEDTaiwanOpen 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.*06-MAR-199820-JUN-2008Changed agent
Object ID: 12182212 CHIA BER FASHION CO., LTD.TaiwanOpen with Google Map NO. 31; SEC. 2; SAN MIN RD.; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofRISING WAY TRADING LIMITEDTaiwanOpen 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.*06-MAR-199820-JUN-2008Changed agent
Object ID: 12188120 CHAINTECH COMPUTER CO., LTD.TaiwanOpen with Google Map NO. 7-1; CHUNG SHIN RD.; TU CHENG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofGOLD RING TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*08-APR-199820-JUN-2008Changed agent
Object ID: 12188121 CHENG-LIANG, TSAITaiwanOpen with Google Map NO. 7-1; CHUNG SHIN RD.; TU CHENG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofGOLD RING TRADING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*08-APR-199820-JUN-2008Changed agent
Object ID: 12196550 MR LOUIE OUMEISH YOUSEF OUMEISHJordanOpen with Google Map P.O. BOX 1872AMMAN 11118JORDANshareholder ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 12198069 Mr. Vincent CORMEAUBelgiumOpen with Google Map Rue Devant-la-Croix, 9 B-6747 Saint-Léger Belgiumshareholder ofCorporate Managers Associated Ltd.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*20-JUN-200804-JAN-2010Defaulted
Object ID: 12209221 ZHU MIAO LONGChinaOpen with Google Map Room 407; No.50; Lane 819; Bai Zhang East Road; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofMASTER DEVELOPMENT 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 KONG03-JAN-200720-JUN-2008Defaulted
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofPANAMERICAN SHIPPING LTD.SwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND20-JUN-200809-DEC-2011Changed agent
Object ID: 12221074 GARTHON BUSINESS INC.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVIshareholder ofJESTEX CORPORATIONLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-JUN-200803-FEB-2009Changed agent
Object ID: 12221749 LIN, CHINA-HSINGTaiwanOpen with Google Map SUITE 28; 5F-F; NO. 5; SEC 5; SHINY RD.; SHINYI CHIU; TAIPEI; TAIWAN; R.O.C.shareholder ofFRANKLIN DESIGN & MARKETING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*05-MAR-199820-JUN-2008Changed agent
Object ID: 12221750 LIN, MEI-CHINTaiwanOpen with Google Map SUITE 28; 5F-F; NO. 5; SEC 5; SHINY RD.; SHINYI CHIU; TAIPEI; TAIWAN; R.O.C.shareholder ofFRANKLIN DESIGN & MARKETING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*05-MAR-199820-JUN-2008Changed agent
Object ID: 12221948 DAHLIA COMPANY INC.PanamaOpen with Google Map VIA ESPAÑA Y CALLE ELVIRA MENDEZ; EDIF TORRE DELTA; PISO 14; PANAMA; REPUBLICA DE PANAMAshareholder ofWORLD PANAMA ENERGY INC.SwitzerlandOpen with Google map BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND20-JUN-2008Active
Object ID: 12002183 ORION TURST (JERSEY) LIMITEDOpen with Google Map shareholder ofSPOTLYTE COMPANY LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK23-MAR-200120-JUN-2008Defaulted
Object ID: 12002184 BIBJ MANAGEMENT LIMITEDOpen with Google Map shareholder ofSPOTLYTE COMPANY LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK23-MAR-200120-JUN-2008Defaulted
Object ID: 13005119 Ashraf SamawiJordanOpen with Google Map P.O. Box 35166; Amman 11181; Jordanbeneficiary ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 13005974 Louay Samawi.SwitzerlandOpen with Google Map 15 rue Sautter; 1205 Geneva; Switzerlandbeneficiary ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 13007221 Yahia SamawiJordanOpen with Google Map 31; Abdon Circle; P.O. Box 840383-11181; Amman; Jordan.beneficiary ofBrascus Aviation S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-JUN-2008Active
Object ID: 13009600 ZLATKO GARACCroatiaOpen with Google Map KOMJATE BB; KASTEL LUKSIC; CROATIAbeneficiary ofPANAMERICAN SHIPPING LTD.SwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND20-JUN-200809-DEC-2011Changed agent
Object ID: 51146 TSUKUI TakahiroJapanOpen with Google Map 6-25-8-604 Nishi-Shinjuku Shinjuku-ku, Tokyo Japandirector ofGLORY RISE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 51146 TSUKUI TakahiroJapanOpen with Google Map 6-25-8-604 Nishi-Shinjuku Shinjuku-ku, Tokyo Japanshareholder ofGLORY RISE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 51170 Sugiono Wiyono Sugialam - NewIndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiashareholder ofDYNAMIC TRIO CORPORATIONMalaysiaOpen with Google map 20-JUN-2008Active
Object ID: 51170 Sugiono Wiyono Sugialam - NewIndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofDYNAMIC TRIO CORPORATIONMalaysiaOpen with Google map 20-JUN-2008Active
Object ID: 106372 XIE JOHN CHENGNot identifiedOpen with Google Map shareholder ofRIGHT SUPPORT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 106372 XIE JOHN CHENGNot identifiedOpen with Google Map director ofRIGHT SUPPORT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 72381 HSIA TAI-YEUUnited StatesOpen with Google Map 7120 SW 107 TERRACE MIAMI FL 33156 UNITED STATES OF AMERICAdirector ofmConnected EPP LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 72469 XIAO FAN CanadaOpen with Google Map 3969 West 12th Ave Vancouver B.C V6R 2P1 Canadashareholder ofDIAMOND BRILLIANCE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 72469 XIAO FAN CanadaOpen with Google Map 3969 West 12th Ave Vancouver B.C V6R 2P1 Canadadirector ofDIAMOND BRILLIANCE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 76104 United T&S Consultants LimitedHong KongOpen with Google Map Rooms 3703-4, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central Hong Kongsecretary ofTOTAL CHANCE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 76947 DAPHNE YEOH GEOK LINGSingaporeOpen with Google Map 1 PARK VALE WATTEN ESTATE SINGAPORE 288560shareholder ofmConnected EPP LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 77572 WU HONG YAN ??? ChinaOpen with Google Map No. 7, Chengdong Zhonglu, Qisha Gedu Zhen Zhungeer, Neimenggu, Chinashareholder ofAccipiter Components Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 77572 WU HONG YAN ??? ChinaOpen with Google Map No. 7, Chengdong Zhonglu, Qisha Gedu Zhen Zhungeer, Neimenggu, Chinadirector ofAccipiter Components Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 85118 ATA Corporate Formation & Management LimitedHong KongOpen with Google Map Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kongsecretary ofADA OIL TRADE LIMITEDSamoaOpen with Google map 20-JUN-2008Active
Object ID: 81465 XIE JIANYONG ChinaOpen with Google Map Rm 402, Bldg 7, 555 Dongchuan Rd Shanghai, Chinadirector ofSPRING POINT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 81465 XIE JIANYONG ChinaOpen with Google Map Rm 402, Bldg 7, 555 Dongchuan Rd Shanghai, Chinashareholder ofSPRING POINT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 103398 Asia Business Support Service LimitedNot identifiedOpen with Google Map secretary ofGLORY RISE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active

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