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: 12000024 Mr. Jihad TABBARAMonacoOpen with Google Map "La Diana"; 16 rue Del Respiro; MC 98000 Monaco.shareholder ofAFRICAN TRADING & COMMUNICATIONS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-APR-2009Active
Object ID: 12000025 Mrs. Lara AL-DAFTARIMonacoOpen with Google Map "La Diana"; 16 rue Del Respiro; MC 98000 Monaco.shareholder ofAFRICAN TRADING & COMMUNICATIONS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-APR-2009Active
Object ID: 12003850 BLANDFORD INVESTMENTS PTE LTDOpen with Google Map shareholder ofAPPLEHOUSE CORP.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.*10-DEC-199622-APR-2009Changed agent
Object ID: 12003851 THE BEAREROpen with Google Map shareholder ofAPPLEHOUSE CORP.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.*10-DEC-199622-APR-2009Changed agent
Object ID: 12003852 EQUITY HTM TRUST (BERMUDA) LIMITEDOpen with Google Map shareholder ofAPPLEHOUSE CORP.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.*10-DEC-199622-APR-2009Changed agent
Object ID: 12007688 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofEAGLE REAL ESTATE INC...PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA22-APR-2009Active
Object ID: 12008561 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofEAGLE REAL ESTATE INC.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA22-APR-200922-APR-2014Dissolved
Object ID: 12012130 THE BEAREROpen with Google Map shareholder ofAFRICAN TRADING & COMMUNICATIONS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO22-APR-2009Active
Object ID: 12012234 EL PORTADOROpen with Google Map shareholder ofSALVADOR SERVICES S.A.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA22-APR-200918-JUL-2012Defaulted
Object ID: 12012235 EL PORTADOROpen with Google Map shareholder ofSALVADOR SERVICES S.A.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA22-APR-200918-JUL-2012Defaulted
Object ID: 12012236 EL PORTADOROpen with Google Map shareholder ofSALVADOR SERVICES S.A.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA22-APR-200918-JUL-2012Defaulted
Object ID: 12012237 EL PORTADOROpen with Google Map shareholder ofSALVADOR SERVICES S.A.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA22-APR-200918-JUL-2012Defaulted
Object ID: 12014273 LOWNSBURY CAPITAL LIMITEDOpen with Google Map shareholder ofEUROPEAN BEVERAGE COMPANY LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-OCT-200222-APR-2009Changed agent
Object ID: 12014274 THE BEAREROpen with Google Map shareholder ofEUROPEAN BEVERAGE COMPANY LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-OCT-200222-APR-2009Changed agent
Object ID: 12014275 THE BEAREROpen with Google Map shareholder ofEUROPEAN BEVERAGE COMPANY LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-OCT-200222-APR-2009Changed agent
Object ID: 12014414 Norlane S.A.Open with Google Map shareholder ofMONS INVESTOR SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*18-FEB-200322-APR-2009Dissolved
Object ID: 12014684 Aressana S.A.Open with Google Map shareholder ofMONS INVESTOR SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*18-FEB-200322-APR-2009Dissolved
Object ID: 12016655 CONSTANTINOS NEOPHYTOUCyprusOpen with Google Map 1 AGIOS DOROTHEOS STREET; STROVOLOS; P.C. 2054; NICOSIA; CYPRUSshareholder ofElodie Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 12016656 MARIANNA PANTELIDOU NEOFYTOUCyprusOpen with Google Map 1 AGIOS DOROTHEOS STREET; STROVOLOS; P.C. 2054; NICOSIA; CYPRUSshareholder ofElodie Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 12017954 DIEGO DE LA FUENTE SCHUTTOpen with Google Map shareholder ofKAYSWELL INTERNATIONAL INC.GuatemalaOpen with Google map SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101222-APR-2009Active
Object ID: 12021496 HSBC INTERNATIONAL TRUSTEES LIMITEDOpen with Google Map shareholder ofOCEAN CITY TRADING LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-DEC-200322-APR-2009Dissolved
Object ID: 12021668 THE BEAREROpen with Google Map shareholder ofWORLD KNIVES INVESTMENTS CORP.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL22-APR-200916-JUL-2013Defaulted
Object ID: 12021669 THE BEAREROpen with Google Map shareholder ofWORLD KNIVES INVESTMENTS CORP.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL22-APR-200916-JUL-2013Defaulted
Object ID: 12022468 WENHAM FOUNDATIONOpen with Google Map shareholder ofENFIELD DEVELOPMENT S.A.EcuadorOpen 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; ECUADOR22-APR-2009Active
Object ID: 12035344 THE BEAREROpen with Google Map shareholder ofGREENGARTH HOLDINGS LIMITEDHong KongOpen with Google map KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG14-MAY-199622-APR-2009Changed agent
Object ID: 12035345 THE BEAREROpen with Google Map shareholder ofGREENGARTH HOLDINGS LIMITEDHong KongOpen with Google map KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG14-MAY-199622-APR-2009Changed agent
Object ID: 12035365 THE BEAREROpen with Google Map shareholder ofGREENGARTH HOLDINGS LIMITEDHong KongOpen with Google map KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG14-MAY-199622-APR-2009Changed agent
Object ID: 12035366 THE BEAREROpen with Google Map shareholder ofGREENGARTH HOLDINGS LIMITEDHong KongOpen with Google map KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG14-MAY-199622-APR-2009Changed agent
Object ID: 12064843 EL PORTADOROpen with Google Map shareholder ofFLORALY BUSINESS S.A.GuatemalaOpen with Google map MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 0101322-APR-200918-JUL-2012Defaulted
Object ID: 12065409 EL PORTADOROpen with Google Map shareholder ofFLORALY BUSINESS S.A.GuatemalaOpen with Google map MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 0101322-APR-200918-JUL-2012Defaulted
Object ID: 12065410 EL PORTADOROpen with Google Map shareholder ofFLORALY BUSINESS S.A.GuatemalaOpen with Google map MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 0101322-APR-200918-JUL-2012Defaulted
Object ID: 12065411 EL PORTADOROpen with Google Map shareholder ofFLORALY BUSINESS S.A.GuatemalaOpen with Google map MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 0101322-APR-200918-JUL-2012Defaulted
Object ID: 12086910 CHAN SO FONGNew ZealandOpen with Google Map 116 BRAMLEY DRIVE; FARM COVE; PAKURANGA; AUCKLAND; NEW ZEALANDshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12088738 EL PORTADOROpen with Google Map shareholder ofROSEBAY CONSULTANTS INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*22-APR-200931-JAN-2012Defaulted
Object ID: 12088739 EL PORTADOROpen with Google Map shareholder ofROSEBAY CONSULTANTS INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*22-APR-200931-JAN-2012Defaulted
Object ID: 12088740 EL PORTADOROpen with Google Map shareholder ofROSEBAY CONSULTANTS INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*22-APR-200931-JAN-2012Defaulted
Object ID: 12088741 EL PORTADOROpen with Google Map shareholder ofROSEBAY CONSULTANTS INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*22-APR-200931-JAN-2012Defaulted
Object ID: 12095158 Saovaluck SERNSUKSKULThailandOpen with Google Map 111/4 BAAN SUARAKARIN; SRINAKARIN ROAD; BANGKOK 10260; THAILANDshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12095371 James Bartlett TellerUnited StatesOpen with Google Map 115 MILLWYCK ROAD; LITIZ; PHILADELPHIA 17543; USAshareholder ofARYGLE PROPERTIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-OCT-200722-APR-2009Dissolved
Object ID: 12095372 Lisa Adams WaltonUnited StatesOpen with Google Map 115 MILLWYCK ROAD; LITIZ; PHILADELPHIA 17543; USAshareholder ofARYGLE PROPERTIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-OCT-200722-APR-2009Dissolved
Object ID: 12099041 DONNA SOPHONPANICHHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099042 SOPHONPANICH DonnaHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099107 Asia Insurance Co., Ltd.Hong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099108 Asia Panich Investment Company (Hong Kong) LimitedHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099109 BONHAM STRAND LIMITEDHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099110 United Asia Company, LimitedHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099111 UNITED ASIA ENTERPRISES INC.Hong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099112 Bangkok Mercantile (Hong Kong) Co., LimitedHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099541 United Asia Company, LimitedHong KongOpen with Google Map 14/F.; Sandoz Centre; 178-182 Texaco Road; Tsuen Wan; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12099542 Bangkok Mercantile (Hong Kong) Co., LimitedHong KongOpen with Google Map 14/F.; Sandoz Centre; 178-182 Texaco Road; Tsuen Wan; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12101504 CASTELLUM FIDUCIA (NOMINEES) LIMITEDGibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofTHE SPECIALITY COMPANY LIMITEDMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO22-APR-2009Active
Object ID: 12102016 Adoum TounjekianSaudi ArabiaOpen with Google Map 1st Floor Al-Mohaisan Building Salahdeen Street Riyadh 11431 Saudi Arabiashareholder ofSassonex LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-APR-2009Active
Object ID: 12102469 CATELLUM FIDUCIA (NOMINEES) LIMITEDGibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofRADIANT ASSOCIATES LIMITEDMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO22-APR-2009Active
Object ID: 12104543 Bernard Charnwut CHANHong KongOpen with Google Map 2/F.; 8 Sing Woo Crescent; Happy Valley; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12107649 MARYANN TANUnited StatesOpen with Google Map 2369 S Beverly; Glen Blvd; #205 Los Angeles; CA 900064; U.S.A.shareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12108379 DEMETRIOS HARRIS DEMETRIADESCyprusOpen with Google Map 3 EVGENIA STREET; AGLANTZIA; P.C. 2107 NICOSIA; CYPRUSshareholder ofElodie Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 12108380 EVGENIA CHRISTODOULOUCyprusOpen with Google Map 3 EVGENIA STREET; AGLANTZIA; P.C. 2107 NICOSIA; CYPRUSshareholder ofElodie Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 12108684 IVAN LINGHong KongOpen with Google Map 27/D; Block 6; Chi Fu Fa Yuen; Pokfulam; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12109402 CHAN Lai ChuiThailandOpen with Google Map 299/9 Soi Sukhumvit 31 (Sawasdee); Sukhumvit Road; Klongton-Nue; Wattana Bangkok 10110; Thailandshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12110633 LAU KI CHITHong KongOpen with Google Map 26TH FLOOR; BLOCK 28; BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONGshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12115106 Zhou LiAustraliaOpen with Google Map 31 THE PENINSULA PARADISE POINT 4216 QUEENSLAND, AUSTRALIAshareholder ofGOLD CUP INTERNATIONAL LTD.Hong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.22-APR-2009Defaulted
Object ID: 12116766 Adom TenjoukianUnited KingdomOpen with Google Map 37 Holland Villas Road London W14 8DH United Kingdomshareholder ofSassonex LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-APR-2009Active
Object ID: 12119077 SHARMA, JayantIndiaOpen with Google Map 50 Swami Vivekanand Nagar; KNDIA ROAD; INDORE; MP-452001; INDIAshareholder ofDRAGON OCEAN INVESTMENTS LIMITEDHong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG22-APR-200901-NOV-2011Defaulted
Object ID: 12121024 Dina Christina LAMUnited StatesOpen with Google Map 888 El Campo Dr.; Pasadena CA 91107; California; USAshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12122609 Cather Y. TSAITaiwanOpen with Google Map 5F; No. 28; Guang Ming Road; Luzhou City; Taipei Xian; Taiwan; R.O.C.shareholder ofEMAX GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**31-JAN-200722-APR-2009Dissolved
Object ID: 12123833 NG HandersonHong KongOpen with Google Map 6/F.; Cumberland House; 227 Nathan Road; Jordan; Kowloonshareholder ofLINK POOL GROUP LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG22-APR-2009Active
Object ID: 12124777 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofVincennes Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-MAY-200822-APR-2009Dissolved
Object ID: 12126369 Taitnys Nominees LimitedBritish Virgin IslandsOpen with Google Map Akara Buildings; 24th De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofKYME CORPORATIONIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*05-JUL-200022-APR-2009Dissolved
Object ID: 12127853 Stephen TANHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12127854 Robin Yau Hing CHANHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12127855 LEE Choi Chun JoyceHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12127923 BERNARD CHARNWUT CHANHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12128249 Multinational Investment IncorporatedLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12129428 COBYRNE LIMITEDHong KongOpen with Google Map 8TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONGshareholder ofGREENGARTH HOLDINGS LIMITEDHong KongOpen with Google map KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG14-MAY-199622-APR-2009Changed agent
Object ID: 12131519 Yale International Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLINK POOL GROUP LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG22-APR-2009Active
Object ID: 12131754 Redfull Trading LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFINE WINNER INVESTMENTS LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG22-APR-2009Active
Object ID: 12131755 De Sheng Trading LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFINE WINNER INVESTMENTS LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG22-APR-2009Active
Object ID: 12132185 ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIAPeruOpen with Google Map Av. Armendariz 422 – piso 4-Miraflores –Lima-Perúshareholder ofVAN OIL PETROLEUM LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-APR-2009Active
Object ID: 12137490 BNP Jersey Nominees CompanyJerseyOpen with Google Map BNP House; Anley st; St Helier; Jersey; Channel Islands; Englandshareholder ofSALLY'S SUNSHINE LTD.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS02-MAR-199822-APR-2009Dissolved
Object ID: 12137491 BNP Paribas Jersey TrustJerseyOpen with Google Map BNP House; Anley st; St Helier; Jersey; Channel Islands; Englandshareholder ofSALLY'S SUNSHINE LTD.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS02-MAR-199822-APR-2009Dissolved
Object ID: 12139317 ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIAPeruOpen with Google Map AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERUshareholder ofVAN OIL PETROLEUM LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-APR-2009Active
Object ID: 12139318 LUIS HELMUTH GOLDENBERGPeruOpen with Google Map AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERUshareholder ofVAN OIL PETROLEUM LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-APR-2009Active
Object ID: 12139653 Albert SimonyanRussiaOpen with Google Map Apt. 101; bldg. 2; 4 Studeniy proezd; Moscow; Russiashareholder ofEra Industries S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA22-APR-200904-APR-2013Dissolved
Object ID: 12139654 Nune SimonyanRussiaOpen with Google Map Apt. 101; bldg. 2; 4 Studeniy proezd; Moscow; Russiashareholder ofEra Industries S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA22-APR-200904-APR-2013Dissolved
Object ID: 12143482 LI GANGChinaOpen with Google Map Binhai Economic Development Zone; Weifang; Shandong; Chinashareholder ofWEIFANG EVERLEAD CHEMICALS 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 KONG22-APR-200901-NOV-2011Defaulted
Object ID: 12144268 BINNING PACIFIC BANK LIMITEDHong KongOpen with Google Map B4; 3/F.; Kingston Building; Paterson Street; Causeway Bay; Hong Kong (Attn. Mr. Chu Ching)shareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12148589 Alexandra KlossUnited KingdomOpen with Google Map Flat 18; 19 Cadogan Gardens; London; SW3 2RWshareholder ofKYME CORPORATIONIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*05-JUL-200022-APR-2009Dissolved
Object ID: 12147099 Duncan Lawrie Offshore Services LimitedIsle of ManOpen with Google Map c/o 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QGshareholder ofSALLY'S SUNSHINE LTD.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS02-MAR-199822-APR-2009Dissolved
Object ID: 12147100 Duncan Lawrie Offshore Services Limited and JDO Associates Limited - Elba TrustIsle of ManOpen with Google Map c/o 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QGshareholder ofSALLY'S SUNSHINE LTD.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS02-MAR-199822-APR-2009Dissolved
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofAveline Trading LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofElodie Holdings LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Active
Object ID: 12147874 QUAIL CRUISES SHIP MANAGEMENT LTD.SpainOpen with Google Map Caleruega Nro.79; 2da Planta; Madrid; Españashareholder ofTEMPLETON INTERNATIONAL INC.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY03-MAY-200622-APR-2009Changed agent
Object ID: 12148051 JDO SECRETARIES LIMITEDIsle of ManOpen with Google Map Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JDshareholder ofSALLY'S SUNSHINE LTD.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS02-MAR-199822-APR-2009Dissolved
Object ID: 12150907 CHAN KA KIUHong KongOpen with Google Map Flat A1; 18th Floor Evergreen Villa; Stubbs Road; Hong Kongshareholder ofFaustine Investments LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-APR-200909-NOV-2010Defaulted
Object ID: 12152298 FLAMECK INTERNATIONAL S.A.UruguayOpen with Google Map Cerrito 461; Piso 2; Montevideo; Uruguayshareholder ofTEMPLETON INTERNATIONAL INC.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY03-MAY-200622-APR-2009Changed agent
Object ID: 12154732 CASTELLUM FIDUCIA TRUST REG.LiechtensteinOpen with Google Map HAUS RECHSTEINER; STADTLE 31; LI-9490; VADUZ; LEICHENSTEINshareholder ofTHE SPECIALITY COMPANY LIMITEDMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO22-APR-2009Active
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofDENMAR LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*24-OCT-200122-APR-2009Defaulted
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofDENMAR LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*24-OCT-200122-APR-2009Defaulted
Object ID: 12160172 Tsang Suet Yan SoniaHong KongOpen with Google Map Flat E; 58th Floor; Tower 1; Hampton Place; Kowloon; Hong Kongshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHANGZHOU COLORFUL PIGMENT 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 KONG22-APR-2009Active

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