Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12005734 THE BEAREROpen with Google Map shareholder ofLAFTUS EQUITIES CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-APR-2008Defaulted
Object ID: 12005735 THE BEAREROpen with Google Map shareholder ofLAFTUS EQUITIES CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-APR-2008Defaulted
Object ID: 12008519 THE BEAREROpen with Google Map shareholder ofOMATE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG19-MAY-200422-APR-2008Dissolved
Object ID: 12008520 THE BEAREROpen with Google Map shareholder ofOMATE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG19-MAY-200422-APR-2008Dissolved
Object ID: 12011373 THE BEAREROpen with Google Map shareholder ofHARROGATE SERVICES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-200722-APR-2008Dissolved
Object ID: 12011374 THE BEAREROpen with Google Map shareholder ofHARROGATE SERVICES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-200722-APR-2008Dissolved
Object ID: 12011429 THE BEAREROpen with Google Map shareholder ofHARROGATE SERVICES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-200722-APR-2008Dissolved
Object ID: 12011430 THE BEAREROpen with Google Map shareholder ofHARROGATE SERVICES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-200722-APR-2008Dissolved
Object ID: 12018940 THE BEAREROpen with Google Map shareholder ofLILIMEL HOLDINGS S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND22-APR-2008Defaulted
Object ID: 12029920 THE BEAREROpen with Google Map shareholder ofFAIR WIND CONSULTING LTDSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND22-APR-200824-NOV-2009Defaulted
Object ID: 12029976 THE BEAREROpen with Google Map shareholder ofSERBRUS HOLDINGS INC.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND22-APR-200802-OCT-2009Inactivated
Object ID: 12033896 THE BEAREROpen with Google Map shareholder ofTANAKA FINANCE CORPORATIONSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-FEB-199722-APR-2008Changed agent
Object ID: 12033897 THE BEAREROpen with Google Map shareholder ofTANAKA FINANCE CORPORATIONSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-FEB-199722-APR-2008Changed agent
Object ID: 12035782 THE BEAREROpen with Google Map shareholder ofPARAMAX PARTNERS LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND29-SEP-199922-APR-2008Dissolved
Object ID: 12035783 Sandford Industries LtdOpen with Google Map shareholder ofPARAMAX PARTNERS LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND29-SEP-199922-APR-2008Dissolved
Object ID: 12051424 THE BEAREROpen with Google Map shareholder ofASBERRY HOLDING INC.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND07-MAR-200522-APR-2008Changed agent
Object ID: 12053596 THE BEAREROpen with Google Map shareholder ofBAVIDGE CAPITAL CORP.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND07-MAR-200522-APR-2008Changed agent
Object ID: 12059668 EL PORTADOROpen with Google Map shareholder ofDARILIA CAPITAL INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY04-JAN-200622-APR-2008Defaulted
Object ID: 12059669 EL PORTADOROpen with Google Map shareholder ofDARILIA CAPITAL INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY04-JAN-200622-APR-2008Defaulted
Object ID: 12059670 EL PORTADOROpen with Google Map shareholder ofDARILIA CAPITAL INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY04-JAN-200622-APR-2008Defaulted
Object ID: 12059671 EL PORATODROpen with Google Map shareholder ofDARILIA CAPITAL INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY04-JAN-200622-APR-2008Defaulted
Object ID: 12065571 THE BEAREROpen with Google Map shareholder ofGRANICE INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-APR-200823-SEP-2009Inactivated
Object ID: 12066265 THE BEAREROpen with Google Map shareholder ofPORTILS ASSETS S.A.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND22-APR-200810-JUN-2011Changed agent
Object ID: 12066419 THE BEAREROpen with Google Map shareholder ofHONRIAT DEVELOPMENT INC.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND22-APR-200807-APR-2009Defaulted
Object ID: 12067258 THE BEAREROpen with Google Map shareholder ofNEBO ENGINEERING GROUP INC.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND22-APR-200818-JUL-2012Defaulted
Object ID: 12087710 THE BEAREROpen with Google Map shareholder ofJABASCO INVESTMENTS S.A.United KingdomOpen with Google map FADWA PROPERTIES INC. CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8DT ENGLAND UK06-SEP-200722-APR-2008Defaulted
Object ID: 12088498 THE BEAREROpen with Google Map shareholder ofBOSTER GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-APR-200809-FEB-2015Defaulted
Object ID: 12090323 THE BEAREROpen with Google Map shareholder ofSWS SAVING WORLD SYSTEM GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**25-NOV-200422-APR-2008Defaulted
Object ID: 12101064 XING WENChinaOpen with Google Map 18-2; NO. 3; B3 XINGHAI SQUARE; SHAHE KOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINAshareholder ofWELLSOUND INTERNATIONAL 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 KONG22-APR-2008Active
Object ID: 12105790 Jiashan CuiUnited KingdomOpen with Google Map 21 Belmont Gardens; Edinburgh; EH126JH; United Kingdomshareholder ofDigital Trade Network Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-APR-200801-NOV-2012Defaulted
Object ID: 12108190 YU Ping TongHong KongOpen with Google Map 3/F; BLOCK B; GILY GARDEN HOUSE; 36 KAI YUEN STREET; NORTH POINT; HONG KONGshareholder of6666666668 Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG22-APR-2008Active
Object ID: 12109879 MICHAEL JOHN VAN DEN BERGHSouth AfricaOpen with Google Map 28 Darley Ave; Randburg; South Africashareholder ofWILD DOG INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-APR-2008Active
Object ID: 12118441 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofSALNOR INTERNATIONAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-APR-2008Active
Object ID: 12118441 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofALVORADA PLUS INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-APR-200809-NOV-2010Defaulted
Object ID: 12118441 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofCORONELLA GROUP INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-APR-200801-NOV-2011Defaulted
Object ID: 12118440 TRIDENT OVERSEAS MANAGEMENT LTDBelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofDELLCOVE TRADE LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-APR-2008Active
Object ID: 12123640 Andrew John HeronAustraliaOpen with Google Map 95 Shady Hills View; Bullsbrook; WA 6084; Australiashareholder ofDigital Trade Network Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-APR-200801-NOV-2012Defaulted
Object ID: 12123799 Lei WangChinaOpen with Google Map 7-2 Building 53; Hua wei xi li; Chao Yang District; Beijing10002; Chinashareholder ofDigital Trade Network Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-APR-200801-NOV-2012Defaulted
Object ID: 12129269 MA QIANGChinaOpen with Google Map 94# TONGXIANG STREET; FIVE TEAM; TONGXIANGQIAN COMITY; YUANBAO DISTRICT; DANDONG; CHINAshareholder ofWELLSOUND INTERNATIONAL 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 KONG22-APR-2008Active
Object ID: 12131490 M/s. Mott Bright LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFourth Dimension Investment Holding Ltd.United Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE22-APR-2008Active
Object ID: 12134338 STRATEGIC ENERGY ENTERPRISES LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSarana Harapan Indocorp LtdSingaporeOpen 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.*22-APR-200802-NOV-2009Defaulted
Object ID: 12134376 Vl Media Asset Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMetaverse Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-APR-2008Active
Object ID: 12135254 CHINA ERA ENERGY POWER INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofProlific Petroleum LimitedHong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG22-APR-200806-NOV-2015Defaulted
Object ID: 12136515 INTRON INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofBELLORS INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND22-APR-200831-MAY-2011Defaulted
Object ID: 12137786 WALID A ALJUFFALISaudi ArabiaOpen with Google Map AL HAMRA DISTRICT; PO BOX 1049; JEDDAH 21431; KINGDOM OF SAUDI ARABIAshareholder ofMetaverse Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-APR-2008Active
Object ID: 12137880 Raphael DechiareBrazilOpen with Google Map Alameda Republica Dominicana; 631 Residencia 2; Barueri; Sao Paulo; Brasil CEP 06470-040shareholder ofDDCom Systems INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS22-APR-200829-DEC-2011Defaulted
Object ID: 12137881 Roberto DechiareBrazilOpen with Google Map Alameda Republica Dominicana; 631 Residencia 2; Barueri; Sao Paulo; Brasil CEP 06470-040shareholder ofDDCom Systems INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS22-APR-200829-DEC-2011Defaulted
Object ID: 12137882 Roberto Dechiare JuniorBrazilOpen with Google Map Alameda Republica Dominicana; 631 Residencia 2; Barueri; Sao Paulo; Brasil CEP 06470-040shareholder ofDDCom Systems INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS22-APR-200829-DEC-2011Defaulted
Object ID: 12137883 Eunice Andrade DechiareBrazilOpen with Google Map Alameda Republica Dominicana; 631 Residencia 2; Barueri; Sao Paulo; Brasil CEP 06470-040shareholder ofDDCom Systems INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS22-APR-200829-DEC-2011Defaulted
Object ID: 12145619 THE BEARERSwitzerlandOpen with Google Map C/O FIDINAM (GENEVE) S.A.; CASE POSTALE 27; 1211 GENEVE 21; SWITZERLANDshareholder ofBMC GROUP INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND22-APR-200816-FEB-2010Changed agent
Object ID: 12153659 CHURCH STREET TRUSTEES LIMITED as trustees of the KIARA WILDERNESS TRUST, reference number 20 780JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofWILD DOG INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-APR-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder of6666666668 Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG22-APR-2008Active
Object ID: 12162913 TSANG Ling YinHong KongOpen with Google Map FLAT RP; 3/F.; YIK KWONG BLDG. NO.32 JUNCTION ROAD; KOWLOON CITY; KOWLOONshareholder of6666666668 Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG22-APR-2008Active
Object ID: 12165989 CAPITAL NOMINEES LIMITEDGibraltarOpen with Google Map International Commercial Centre; Suite F8; P.O. BOX 394; Gibraltarshareholder ofNEALS YARD PROPERTY CONSULTANTS LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR21-JUN-200522-APR-2008Defaulted
Object ID: 12170154 ROSENFELD ERIKFinlandOpen with Google Map Kaivotie 4 A; 08500 Lohja; Finlandshareholder ofDRAGON WILL ENTERPRISES LIMITEDHong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG22-APR-2008Active
Object ID: 12175708 CARLSBURG MARITIME INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBELLORS INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND22-APR-200831-MAY-2011Defaulted
Object ID: 12178350 ATHENA SECRETARIES LIMITED (ATHENAS)JerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XPshareholder ofWatson Services Group LimitedJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM22-APR-200802-NOV-2009Defaulted
Object ID: 12178351 ATHENA NOMINEES LIMITED (ATHENAN)JerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XPshareholder ofWatson Services Group LimitedJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM22-APR-200802-NOV-2009Defaulted
Object ID: 12187530 WEI BAI SONGChinaOpen with Google Map NO.402; UNIT 4; BUILDING 4; 1 QU; NO. 75; DONG GANG ROAD; YU HUA DISTRICT; SHI JIA ZHUANG; HE BEI; CHINA.shareholder ofYENOKE GLOBAL INVESTMENT COMPANY LIMITEDChinaOpen 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 CHINA22-APR-2008Active
Object ID: 12188622 SONG JING YIChinaOpen with Google Map ROOM 1040; 10/F; TOWER C; CORPORATION SQUARE NO 35; FINANCE STREET; XI CHENG DISTRICT; BEIJING; CHINA.shareholder ofYENOKE GLOBAL INVESTMENT COMPANY LIMITEDChinaOpen 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 CHINA22-APR-2008Active
Object ID: 12192524 TSANG Ming WaiHong KongOpen with Google Map Room 3514; Tin Hee Hse; Tin Ping Est; Sheung Shui; N.T.shareholder of6666666668 Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG22-APR-2008Active
Object ID: 12192686 U.K. PROLIFIC PETROLEUM GROUP COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofProlific Petroleum LimitedHong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG22-APR-200806-NOV-2015Defaulted
Object ID: 12196010 HAO Capital Fund II L.P.Cayman IslandsOpen with Google Map PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islandsshareholder ofSPRING TIME ENTERPRISE LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG22-APR-2008Active
Object ID: 12203593 Wu WenBinChinaOpen with Google Map TAI ZHONG COUNTRY; TAI BEI; REPUBLIC OF CHINAshareholder ofWELL-EE INTERNATIONAL 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 KONG13-FEB-200722-APR-2008Defaulted
Object ID: 12205730 G. C. & T. NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Islandsshareholder ofSPRINGWELL CORPORATIONSwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*08-NOV-199422-APR-2008Defaulted
Object ID: 12206901 YANG JINGFANGChinaOpen with Google Map RM 701; ER MEN; NO.29; ZHI STREET; HEZHOU HAIZHU DISTRICT; GUANGZHOU CITY; CHINA.shareholder ofFIRST STAR TECHNOLOGY CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-APR-200809-NOV-2010Defaulted
Object ID: 12207266 GATE TOP DEVELOPMENT LIMITEDHong KongOpen with Google Map UNIT A; 11TH FLOOR; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofBASIC ESSENTIAL HOLDINGS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG22-APR-2008Active
Object ID: 12207267 EQUITY NOMINEES AND SECRETARIAL LIMITEDHong KongOpen with Google Map UNIT A; 11TH FLOOR; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofBASIC ESSENTIAL HOLDINGS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG22-APR-2008Active
Object ID: 12213626 MATYUNIN SERGEYRussiaOpen with Google Map RUSSIA; 117393; MOSCOW; UL.AKADEMIKA PILIUGINA; D. 24; OFFICE 207-211.shareholder ofYENOKE GLOBAL INVESTMENT COMPANY LIMITEDChinaOpen 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 CHINA22-APR-2008Active
Object ID: 12215778 IRIS-WIRELESS WORLD LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofIris-Wireless Pacific Ltd.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.22-APR-200811-JAN-2011Defaulted
Object ID: 12216201 PRIVATE GOLD EQUITIES EXCHANGE LIMITEDSeychellesOpen with Google Map STE 13 Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofDigital Trade Network Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-APR-200801-NOV-2012Defaulted
Object ID: 12221932 Rihen MehtaUnited Arab EmiratesOpen with Google Map Villa H50; Plot No. 117; Emirates Hills; Dubai; UAEshareholder ofFourth Dimension Investment Holding Ltd.United Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE22-APR-2008Active
Object ID: 12225034 Harshad Ramniklal MehtaUnited Arab EmiratesOpen with Google Map Villa on Plot 69 abd Plot; 661 Al Manara Street Umm Suqeim Dubai; UAEshareholder ofFourth Dimension Investment Holding Ltd.United Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE22-APR-2008Active
Object ID: 13004825 MR & MRS TERRY PIERRESpainOpen with Google Map ALMENDO; EL S/N APT_505; LAS TERRAZAS; 29670 MARBELLA; MALAGA; SPAINbeneficiary ofNEALS YARD PROPERTY CONSULTANTS LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR21-JUN-200522-APR-2008Defaulted
Object ID: 51597 YANG LIN ?? ChinaOpen with Google Map Qiutuanchang Sanju, Shougang Kuangshan Qianan Xian, Hebei, Chinashareholder ofWONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 51597 YANG LIN ?? ChinaOpen with Google Map Qiutuanchang Sanju, Shougang Kuangshan Qianan Xian, Hebei, Chinadirector ofWONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 56137 Krisada TantiviwathnaphanThailandOpen with Google Map 999/11 M002 Kwang Taladbangkhan Khet Laksi, Bangkok, Thailand.director ofPristine View Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 56137 Krisada TantiviwathnaphanThailandOpen with Google Map 999/11 M002 Kwang Taladbangkhan Khet Laksi, Bangkok, Thailand.shareholder ofPristine View Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 72422 XUE YUAN ?? CanadaOpen with Google Map 805-30 Greenfield Ave. Toronto, ON M2N 6N3 Canadadirector ofWIT CAPITAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 72422 XUE YUAN ?? CanadaOpen with Google Map 805-30 Greenfield Ave. Toronto, ON M2N 6N3 Canadashareholder ofWIT CAPITAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 72713 WANG CHEN ?? ChinaOpen with Google Map Rm 502, Yuxing Dasha, No.6 Yinpo Road Meilan Qu, Haikou Shi, Hainan, Chinashareholder ofWONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 72713 WANG CHEN ?? ChinaOpen with Google Map Rm 502, Yuxing Dasha, No.6 Yinpo Road Meilan Qu, Haikou Shi, Hainan, Chinadirector ofWONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 71913 Susan Ow Siew Shan Mrs Susan PriceSingaporeOpen with Google Map 779 Upper East Coast Road SINGAPORE 466629director ofWattle Park Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 71913 Susan Ow Siew Shan Mrs Susan PriceSingaporeOpen with Google Map 779 Upper East Coast Road SINGAPORE 466629shareholder ofWattle Park Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 88170 WANG SHU HUA ??? ChinaOpen with Google Map No.305, No.25 Dengshikou Dajie Dongcheng Qu, Beijing, Chinashareholder ofWONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 88170 WANG SHU HUA ??? ChinaOpen with Google Map No.305, No.25 Dengshikou Dajie Dongcheng Qu, Beijing, Chinadirector ofWONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 90652 RONG CATHERINE LUCanadaOpen with Google Map 234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8shareholder ofAIRCHN HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 122556 Kusmalingga Widjaja, Hadi, Tjandra, Linda & DharmaNot identifiedOpen with Google Map shareholder ofRiverglen Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofForte Ridge Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofCrossley Hill CorporationSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofCavalier International Group CorporationSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898622-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofWise Heights Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofForte Ridge Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofCrossley Hill CorporationSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofCavalier International Group CorporationSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898622-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofWise Heights Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofForte Ridge Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofCrossley Hill CorporationSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofCavalier International Group CorporationSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898622-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofWise Heights Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Active

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