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: 12002699 ZHOU FU ZHIChinaOpen with Google Map #17-112 HUANGYUAN 2ND STREET; HUANGSHI EAST ROAD; BAIYUN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVIDE; CHINAshareholder ofFORD WAY HOLDINGS LTD.Hong KongOpen with Google map RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)22-JAN-200803-APR-2009Defaulted
Object ID: 12005339 THE BEAREROpen with Google Map shareholder ofW.T.E.-WORLD TRADE EXCLUSIVE LTD.MonacoOpen with Google map YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO01-FEB-200722-JAN-2008Defaulted
Object ID: 12005340 THE BEAREROpen with Google Map shareholder ofW.T.E.-WORLD TRADE EXCLUSIVE LTD.MonacoOpen with Google map YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO01-FEB-200722-JAN-2008Defaulted
Object ID: 12005341 THE BEAREROpen with Google Map shareholder ofW.T.E.-WORLD TRADE EXCLUSIVE LTD.MonacoOpen with Google map YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO01-FEB-200722-JAN-2008Defaulted
Object ID: 12006487 THE BEAREROpen with Google Map shareholder ofW.T.E.-WORLD TRADE EXCLUSIVE LTD.MonacoOpen with Google map YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO01-FEB-200722-JAN-2008Defaulted
Object ID: 12006648 EL PORTADOROpen with Google Map shareholder ofA&I PAYMENTS S.A.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-JAN-2008Active
Object ID: 12006649 EL PORTADOROpen with Google Map shareholder ofA&I PAYMENTS S.A.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-JAN-2008Active
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofA&I PAYMENTS CORP. LLC.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-JAN-2008Active
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 1 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 9 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 6 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 3 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 7 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 4 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 5 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 8 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12006850 ROBERT KENNEDYOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 2 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 18 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 16 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 17 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 13 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 11 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 10 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 14 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 12 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12007743 DESMOND SHEERANOpen with Google Map shareholder ofSF FLOOR 10 OFFICE 15 CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: 12011214 COOLCOMPANIES.COM INC.Open with Google Map shareholder ofKillerStartups.com Inc.GuatemalaOpen with Google map MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA06-AUG-200722-JAN-2008Defaulted
Object ID: 12011215 KENNERLEIGH INC.Open with Google Map shareholder ofKillerStartups.com Inc.GuatemalaOpen with Google map MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA06-AUG-200722-JAN-2008Defaulted
Object ID: 12028940 THE BEAREROpen with Google Map shareholder ofDORSET TRADING LTD.GuernseyOpen 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.*27-JAN-199322-JAN-2008Inactivated
Object ID: 12029955 THE BEAREROpen with Google Map shareholder ofHUTA WORLDWIDE LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND02-MAY-200722-JAN-2008Dissolved
Object ID: 12054064 THE BEAREROpen with Google Map shareholder ofSPRINT GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200522-JAN-2008Dissolved
Object ID: 12054065 THE BEAREROpen with Google Map shareholder ofSPRINT GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200522-JAN-2008Dissolved
Object ID: 12054066 THE BEAREROpen with Google Map shareholder ofSPRINT GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200522-JAN-2008Dissolved
Object ID: 12054067 THE BEAREROpen with Google Map shareholder ofSPRINT GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200522-JAN-2008Dissolved
Object ID: 12055732 THE BEAREROpen with Google Map shareholder ofLUNGHAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JUN-200522-JAN-2008Dissolved
Object ID: 12055733 THE BEAREROpen with Google Map shareholder ofLUNGHAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JUN-200522-JAN-2008Dissolved
Object ID: 12059025 THE BEAREROpen with Google Map shareholder ofTEMCO ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH22-JAN-2008Active
Object ID: 12059936 THE BEAREROpen with Google Map shareholder ofADDLESTONE ENTERPRISES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-200806-AUG-2013Resigned as agent
Object ID: 12060210 THE BEAREROpen with Google Map shareholder ofORKIDEA BUSINESS GROUP S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-JAN-200826-JAN-2010Defaulted
Object ID: 12060313 THE BEAREROpen with Google Map shareholder ofSYSTEMS SERVICES S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-JAN-2008Active
Object ID: 12061958 EL PORTADOROpen with Google Map shareholder ofGLOBE POINT MEDIA S. A.EcuadorOpen with Google map SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR22-JAN-2008Active
Object ID: 12061967 EL PORTADOROpen with Google Map shareholder ofGLOBE POINT MEDIA S. A.EcuadorOpen with Google map SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR22-JAN-2008Active
Object ID: 12061968 EL PORTADOROpen with Google Map shareholder ofGLOBE POINT MEDIA S. A.EcuadorOpen with Google map SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR22-JAN-2008Active
Object ID: 12061969 EL PORTADOROpen with Google Map shareholder ofGLOBE POINT MEDIA S. A.EcuadorOpen with Google map SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR22-JAN-2008Active
Object ID: 12062072 THE BEAREROpen with Google Map shareholder ofPERNAL GROUP S.A.PanamaOpen with Google map CHARLES ALAN MONTE APARTADO 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA22-JAN-200811-AUG-2009Changed agent
Object ID: 12070058 YE DECHENAustraliaOpen with Google Map 11 EIGHTH AVENUE; CARLINGFORD; NSW 2118; AUSTRALIAshareholder ofGOTEX 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 KONG22-JAN-2008Active
Object ID: 12070059 YE XIAODONGAustraliaOpen with Google Map 11 EIGHTH AVENUE; CARLINGFORD; NSW 2118; AUSTRALIAshareholder ofGOTEX 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 KONG22-JAN-2008Active
Object ID: 12070060 YE XIAOBOAustraliaOpen with Google Map 11 EIGHTH AVENUE; CARLINGFORD; NSW 2118; AUSTRALIAshareholder ofGOTEX 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 KONG22-JAN-2008Active
Object ID: 12078022 CAPITAL HILL, S.L.Open with Google Map shareholder ofNEKLEN CONSULTING, S.A.SpainOpen with Google map PUERTO LANGOSTA, S.A. CALLE CABEZA DEL REY DON PEDRO 50 SEVILLA ESPAÑA *S.I.*22-JAN-200818-JUL-2011Defaulted
Object ID: 12078023 LYWOOD INTERNATIONAL LIMITEDOpen with Google Map shareholder ofNEKLEN CONSULTING, S.A.SpainOpen with Google map PUERTO LANGOSTA, S.A. CALLE CABEZA DEL REY DON PEDRO 50 SEVILLA ESPAÑA *S.I.*22-JAN-200818-JUL-2011Defaulted
Object ID: 12078024 NEKLEN CONSULTORES, S.L.Open with Google Map shareholder ofNEKLEN CONSULTING, S.A.SpainOpen with Google map PUERTO LANGOSTA, S.A. CALLE CABEZA DEL REY DON PEDRO 50 SEVILLA ESPAÑA *S.I.*22-JAN-200818-JUL-2011Defaulted
Object ID: 12096565 PAN FANG-JENTaiwanOpen with Google Map 12F-2; NO. 716; JUNG JENG ROAD; CHUNG HO; TAIPEI HSIEN 235; TAIWANshareholder ofBORBO INVESTMENTS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-JAN-2008Active
Object ID: 12103177 Yu TaoChinaOpen with Google Map 2-4-3 No. 36-2 Haerbin Road; Heping District; Shenyang City; PRC.shareholder ofORE ENTERPRISE INCHong 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-JAN-200809-NOV-2010Defaulted
Object ID: 12118441 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofFORDMILL ADVISORY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-JAN-200806-NOV-2014Defaulted
Object ID: 12118441 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofHILLTOWN INTERROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-JAN-200801-NOV-2012Defaulted
Object ID: 12110981 CAXTON TRADING LIMITEDSeychellesOpen with Google Map 2nd Floor; Allied Building Annex; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofGLENSTONE MANAGEMENT LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-JAN-200802-NOV-2009Defaulted
Object ID: 12114582 Hendra HidajatHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofHOME BEST INTERNATIONAL LIMITEDHong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200801-NOV-2012Defaulted
Object ID: 12114582 Hendra HidajatHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofLOVEGOOD INTERNATIONAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200806-NOV-2014Defaulted
Object ID: 12115882 Herni Kusumawati HuesienHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofLOVEGOOD INTERNATIONAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200806-NOV-2014Defaulted
Object ID: 12115883 Tunggul Prajitno HalimHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofHOME BEST INTERNATIONAL LIMITEDHong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200801-NOV-2012Defaulted
Object ID: 12115883 Tunggul Prajitno HalimHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofLOVEGOOD INTERNATIONAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200806-NOV-2014Defaulted
Object ID: 12115884 Elisar MardanusHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofLOVEGOOD INTERNATIONAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200806-NOV-2014Defaulted
Object ID: 12121580 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofGLENSTONE MANAGEMENT LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-JAN-200802-NOV-2009Defaulted
Object ID: 12128300 ANDREW MINH HOOPER-NGUYENSingaporeOpen with Google Map 73 PASIE PANJANG HILL, SINGAPORE 118906shareholder ofNISEKO RESORTS GROUP LIMITEDHong KongOpen with Google map HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG22-JAN-2008Active
Object ID: 12134756 ORIENTAL BUILDING HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town; Tortola; Bristish Virgin Islandsshareholder ofKENIX GLOBE GROUP LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG22-JAN-200802-NOV-2009Defaulted
Object ID: 12137204 Wealth Vantage Development LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofNISEKO RESORTS GROUP LIMITEDHong KongOpen with Google map HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG22-JAN-2008Active
Object ID: 12137612 GU DONGMINGChinaOpen with Google Map APT.2-101 BUILDING NO. 4 TWO-SEVEN RD. XICHENG DISTRICT BEIJING, P.R.CHINAshareholder ofTAI FENG INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JAN-200809-NOV-2010Defaulted
Object ID: 12138153 MRS. IRINA IGITOVARussiaOpen with Google Map APT. 219; VERKHNIE POLYA STREET 35/4; MOSCOW; RUSSIAshareholder ofBMA Consulting Ltd.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-JAN-200809-DEC-2011Changed agent
Object ID: 12140196 SUSANA MARGARITA VILLACIS HAROEcuadorOpen with Google Map Av. Colón OE3-88 y Ulloa Quito – Ecuadorshareholder ofGLOBE POINT MEDIA S. A.EcuadorOpen with Google map SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR22-JAN-2008Active
Object ID: 12140264 VALLEY UNION RESOURCES, INC.PanamaOpen with Google Map Aquilino de la Guardia No. 16 Molón Tower No. 3, Bella Vista Panamá – República de Panamáshareholder ofGLOBE POINT MEDIA S. A.EcuadorOpen with Google map SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR22-JAN-2008Active
Object ID: 12140646 ANTHONY JARRIN MOSQUERAEcuadorOpen with Google Map AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADORshareholder ofGLOBE POINT MEDIA S. A.EcuadorOpen with Google map SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR22-JAN-2008Active
Object ID: 12149264 UNION BANCAIRE PRIVEE UBPSwitzerlandOpen with Google Map CASE POSTALE 3249 1211 GENEVE 3 SWITZERLANDshareholder ofJARAL PROPERTIES LTD.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND30-OCT-200722-JAN-2008Dissolved
Object ID: 12145593 Gilbert GroenendijkNetherlandsOpen with Google Map De Donk 32 4761 JL, Zevenbergen The Netherlandsshareholder ofBDE Services LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-JAN-2008Active
Object ID: 12150761 GUILLEMETTE THUY CHIHong KongOpen with Google Map Flat A; 4/F.; Greenview Gardens; 125 Robinson Road; Mid-Levels; Hong Kong (w.e.f. 08/08/2013)shareholder ofNISEKO RESORTS GROUP LIMITEDHong KongOpen with Google map HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG22-JAN-2008Active
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofDORSET TRADING LTD.GuernseyOpen 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.*27-JAN-199322-JAN-2008Inactivated
Object ID: 12155852 ZHAO QINGYUANChinaOpen with Google Map HUANTAI COUNTY; SHANDONG PROVINCE; P.R. CHINAshareholder ofRAINBOW FORTUNE 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 KONG22-JAN-200802-NOV-2009Defaulted
Object ID: 12155954 ZHU XIAO ZHIChinaOpen with Google Map DAIGUAN HU; ZHENNAN SUO; BAOAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofPENG CHENG INTERNATIONAL LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-JAN-2008Active
Object ID: 12156383 Andries A. de VosNetherlandsOpen with Google Map Esdoornstraat 24 3257 XB, Ooltgensplaat The Netherlandsshareholder ofBDE Services LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-JAN-2008Active
Object ID: 12158745 Multitrade Financial Group Holdings LimitedHong KongOpen with Google Map FLAT / RM 2 BLK 6 8/F CHINA HONG KONG CITY 33 CANTON ROAD TSIM SHA TSUI KL HONG KONGshareholder ofFX Asia International CorporationChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-JAN-200801-NOV-2013Defaulted
Object ID: 12161105 SALMAN AHMED TABBAPakistanOpen with Google Map LUCKY TEX; A-40; B & C TEXTILE AVENUE OFF MANGHOPIR ROAD; S.I.T.E. KARACHI-75700; PAKISTANshareholder ofCANADIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-OCT-200422-JAN-2008Defaulted
Object ID: 12161106 GUL MUHAMMAD TABBAPakistanOpen with Google Map LUCKY TEX; A-40; B & C TEXTILE AVENUE OFF MANGHOPIR ROAD; S.I.T.E. KARACHI-75700; PAKISTANshareholder ofCANADIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-OCT-200422-JAN-2008Defaulted
Object ID: 12165917 Gerardus van BoxelNetherlandsOpen with Google Map Hoevenseweg 1A 4845 PC, Wagenbrg The Netherlandsshareholder ofBDE Services LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-JAN-2008Active
Object ID: 12168743 HAN XIAOChinaOpen with Google Map No. 21; Xiangjiang Garden; Jingshun Road; Chaoyang District; Beijing City; China.shareholder ofCACAO INVESTMENTS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG22-JAN-200802-NOV-2009Defaulted
Object ID: 12172335 LOMBARD TRUST S.A. AS TRUSTEES OF THE BELGRAVIA TRUSTSwitzerlandOpen with Google Map LOMBARD TRUST S A,C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR P.O.BOX 3124 1211 GENEVA 3 SWITZERLANDshareholder ofCREST HILL DEVELOPMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**18-JAN-200522-JAN-2008Defaulted
Object ID: 12173783 ZHANG DAYONGChinaOpen with Google Map NO.601; UNIT ONE; 1/F; NO. 4 YUAN; SHAO YAO JU; CHAO YANG DISTRICT; BEIJING; P.R; CHINAshareholder ofTAI FENG INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JAN-200809-NOV-2010Defaulted
Object ID: 12174425 Abbiadori AnsaltLiechtensteinOpen with Google Map Oehri Treuhand und Verwaltungsburo; Am Buhel 1; 9493 Mauren; Liechtensteinshareholder ofBLACK BIRD FINANCE CORP.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN22-JAN-200824-FEB-2015Changed agent
Object ID: 12177775 GVA NOMINEES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Nerine Chambers; PO Box 905; Road Town; Tortola; British Virginshareholder ofMarsco LimitedSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND22-JAN-200801-JUN-2015Changed agent
Object ID: 12178948 YU YIChinaOpen with Google Map NO. 13; DOOR 2; 17/F; BLOCK 12; HE PING AVENUE; CHAO YANG DISTRICT; BEIJING; P.R. CHINAshareholder ofTAI FENG INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JAN-200809-NOV-2010Defaulted
Object ID: 12179917 HGP Holdings LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofMarsco LimitedSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND22-JAN-200801-JUN-2015Changed agent
Object ID: 12185070 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map Richmond House; St Julians Avenue; St Peter Port; Guernseyshareholder ofCENTRON CONSULTING LTD.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-JAN-2008Active
Object ID: 12185215 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map Richmond House; St Julians Avenue; St Peter Port; Guernseyshareholder ofCENTRON CONSULTING LTD.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-JAN-2008Active
Object ID: 12185761 CO ROBERTO TANTUCOPhilippinesOpen with Google Map NO.29; SCOUT CASTOR STREET; BARANGAY; LAGING HANDA; QUEZON CITY; PHILIPPINESshareholder ofGREATWALL PROMOTIONALS CO., LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG22-JAN-200806-NOV-2014Defaulted
Object ID: 12191674 NASER ZAKARIYA YOUSEF TAHERChinaOpen with Google Map Room 3503; Tower A; Beijing Fortunes Plaza; No. 7 Middle Road of East 3rd Ring; Chaoyang District; Beijing; Chinashareholder ofFX Asia International CorporationChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-JAN-200801-NOV-2013Defaulted
Object ID: 12191882 LOMBARD TRUST SA as TRUSTEE OF THE ACE TRUSTSwitzerlandOpen with Google Map P.O.BOX 3124; 1211 GENEVA 3; SWITZERLANDshareholder ofCREST HILL DEVELOPMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**18-JAN-200522-JAN-2008Defaulted
Object ID: 12193948 FOREX ASIA INTERNATIONAL CORPORATIONPanamaOpen with Google Map Panama City; 50th Street; Globle Bank Tower; 18th Floor; Office 18-02shareholder ofFX Asia International CorporationChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA22-JAN-200801-NOV-2013Defaulted
Object ID: 12199008 Michel GroenendijkNetherlandsOpen with Google Map Prins Hendrikstraat 28 4761 AH, Zevenbergen The Netherlandsshareholder ofBDE Services LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES22-JAN-2008Active
Object ID: 12200717 WANG LEIChinaOpen with Google Map REN CAI DA SHI CHANG BUILDING; BAO AN BEI ROAD; LUO HU DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINAshareholder ofSUPER WIND INTERNATIONAL LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.22-JAN-2008Defaulted
Object ID: 12201222 HARPO S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofYOEL7 MARKETING LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG22-JAN-200802-JAN-2014Defaulted
Object ID: 12201222 HARPO S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofYAHIR7 LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG22-JAN-200803-JAN-2013Defaulted
Object ID: 12201634 HANTEC PACIFIC LIMITEDBritish Virgin IslandsOpen with Google Map ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110shareholder ofPROFITS BRISTOL INVESTMENTS LIMITEDHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG22-JAN-2008Active

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