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: 12006443 JULIANO ANDRADE VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12006444 CAROLINE CHYLA VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12016487 FIRSTCORP INTERNATIONAL LIMITEDOpen with Google Map shareholder ofONE GROUP INTERNATIONAL LIMITEDHong KongOpen with Google map FCP MANAGEMENT SERVICES LIMITED 28/F, TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG ATTN: MISS WONG WING YUN14-JAN-200123-JUL-2007Defaulted
Object ID: 12045475 FINANCIERE DES DAHLIAS HOLDING SAHOpen with Google Map shareholder ofSAKINA LIMITEDLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG23-JUL-200705-MAY-2009Defaulted
Object ID: 12099286 John J. HANNANUnited StatesOpen with Google Map 1133 Fifth Avenue NY, NY 10128 UNITED STATES OF AMERICAshareholder ofLEILA MARITIME INC.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-JUL-2007Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofBENSTER LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofDAMBOLIN LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofTRIANGELO LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12107174 Mr. Arnaud FISCELUnited KingdomOpen with Google Map 222 St Davids Square; London E14 3WE; UKshareholder ofSANVALI CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-JUL-200722-AUG-2011Dissolved
Object ID: 12107810 Arséne KRONSHAGENLuxembourgOpen with Google Map 22; rue Marie-Adelaide; 2128 Luxembourg.shareholder ofCHEYENNE GLOBAL INVEST LIMITEDLuxembourgOpen with Google map CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG23-JUL-200718-JUL-2011Changed agent
Object ID: 12118975 TRUONG NGUYEN DUC MINHViet NamOpen with Google Map 70/2 XO VIET NGHE TINH, WARD 21shareholder ofHONOUR STAND GROUP LTD.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG23-JUL-200719-JUN-2008Changed agent
Object ID: 12113662 CORNHILL SERVICES LTD.BelizeOpen with Google Map 35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZEshareholder ofBATTEL EQUITIES LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*12-JUL-200023-JUL-2007Resigned as agent
Object ID: 12119967 LUEDERS HOLDING LTDCyprusOpen with Google Map 48; Themistoki Dervi Central Building 3rd Floor; Office 303 PC 10066 Nicosia Cyprusshareholder ofALAGONA GROUP S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR23-JUL-200717-DEC-2014Defaulted
Object ID: 12119968 NEZBURG HOLDINGS LTDCyprusOpen with Google Map 48; Themistoki Dervi Central Building 3rd Floor; Office 303 PC 10066 Nicosia Cyprusshareholder ofALAGONA GROUP S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR23-JUL-200717-DEC-2014Defaulted
Object ID: 12125754 VALHAMAR GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofNOVATOR PROPERTIES BULGARIA LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG23-JUL-200708-OCT-2009Discontinued
Object ID: 12132859 OTRIS SABritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTACEY CORP.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG23-JUL-2007In liquidation
Object ID: 12143318 FERNANDO SEDANO ZAPATAMexicoOpen with Google Map AVECOSTA DE ORO 1308 FRAC. COSTA DE ORO 94299 VERACRUZ, MEXICOshareholder ofNORSTAR ESTATES LTD.United StatesOpen with Google map NORSTAR ESTATES LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*23-JUL-200703-MAY-2010Defaulted
Object ID: 12150356 FISCEL Dominique (Mr.) + Christine (Mrs.)SwitzerlandOpen with Google Map ch. du Paradis 2; 3963 Crans-Montana; Switzerlandshareholder ofSANVALI CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-JUL-200722-AUG-2011Dissolved
Object ID: 12150441 Honor Trustees LimitedJerseyOpen with Google Map CHALLENGE HOUSE; THE GRANGE ST. PETER PORT; JERSEY; CHANNEL ISLANDSshareholder ofWELTON MARKETING LIMITEDUnited StatesOpen with Google map LUXOFT/IBS ATTN: GLEN GRANOVSKY 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. *S.I.*23-JUL-2007Active
Object ID: 12153804 Ma GuangChinaOpen with Google Map Digital Technology Plaza; No. 9 Shangdi 9th Street; Haidian District; Beijing; Chinashareholder ofMULTI CROWN TECHNOLOGY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA23-JUL-200705-MAY-2009Defaulted
Object ID: 12156343 Capital Nominees LimitedUnited KingdomOpen with Google Map First Floor; 41 Chalton Street; London; NW1 1JDshareholder ofBENSTER LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12156343 Capital Nominees LimitedUnited KingdomOpen with Google Map First Floor; 41 Chalton Street; London; NW1 1JDshareholder ofDAMBOLIN LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12156343 Capital Nominees LimitedUnited KingdomOpen with Google Map First Floor; 41 Chalton Street; London; NW1 1JDshareholder ofTRIANGELO LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12157410 GISLI GUDMUNDSSONIcelandOpen with Google Map Efstaleiti 12, 103 Reykjavikshareholder ofBENITEC S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG23-JUL-2007Defaulted
Object ID: 12157554 Abacus (Cyprus) Ltd.CyprusOpen with Google Map Elenion Building; 2nd Floor; 5th Dervis Street; CY-1066; Nicosia; Cyprusshareholder ofMIRACLE TRAVEL AND TOUR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUL-2007Active
Object ID: 12160964 MADAM TAM MING LUENChinaOpen with Google Map Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China.shareholder ofNOBLE COLLECTION HOLDINGS LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.23-JUL-2007Active
Object ID: 12163058 PARLIAMENT LANE MANAGEMENT LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofBENSTER LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12163064 DAVID M ZHOUGuinea-BissauOpen with Google Map GUINE-BISSAU IN CONAKRYshareholder ofINVESTGAIN POWER LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*23-JUL-200703-MAY-2011Defaulted
Object ID: 12175257 Parliament Lane Management LimitedGibraltarOpen with Google Map MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTARshareholder ofDAMBOLIN LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12175257 Parliament Lane Management LimitedGibraltarOpen with Google Map MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTARshareholder ofTRIANGELO LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR23-JUL-2007Active
Object ID: 12181856 Anthony Baden PowellCyprusOpen with Google Map Pissas Building 6th Floor; 17 Theklas Lysioti Street; 3030 Limassol; Cyprusshareholder ofGOULANE PROMOTION CORPORATIONUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES23-JUL-200703-MAY-2010Defaulted
Object ID: 12186269 WANG JUNChinaOpen with Google Map NO.42; LANE35; TAIYANGSHAN ROAD; ZHABEI DISTRICT; SHANGHAI CITY; CHINAshareholder ofBoly Industry Group Ltd.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-JUL-2007Active
Object ID: 12187191 GAO QINGGANGChinaOpen with Google Map Rm.415; No.230; Jiujiang Road; Huangpu District; Shanghai City; Chinashareholder ofBoly Industry Group Ltd.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-JUL-2007Active
Object ID: 12197492 WB SERVICES, INCUnited StatesOpen with Google Map PO BOX 272; MONTVALE; NJ 07645shareholder ofWELTON MARKETING LIMITEDUnited StatesOpen with Google map LUXOFT/IBS ATTN: GLEN GRANOVSKY 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. *S.I.*23-JUL-2007Active
Object ID: 12197499 Lion International Corporate Services LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.shareholder ofGold Success Holdings 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.*23-JUL-2007Dissolved
Object ID: 12201961 GAIRNS LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSMART STEEL LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND23-JUL-200703-JAN-2011Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofOBERON ASSOCIATES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-JUL-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofHADASA LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-JUL-2007Dissolved shelf company
Object ID: 12202385 Union LimitedSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; 1 st Floor; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofMIRACLE TRAVEL AND TOUR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUL-2007Active
Object ID: 12203946 SELETAR LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMASshareholder ofGold Success Holdings 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.*23-JUL-2007Dissolved
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofAnmich LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-JUL-2007Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofAnmich LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-JUL-2007Active
Object ID: 12204644 BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)JerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofShan Shui LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-JUL-2007Active
Object ID: 12210806 YU YUAN QIChinaOpen with Google Map Room 701; Block 40; Lian Hua 2 Cun; Futian; Shenzhen 518026; Guangdong; Chinashareholder ofCarbonChina Investment Ltd.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG23-JUL-2007Defaulted
Object ID: 12215612 BIRGIR BIELTVELDTDenmarkOpen with Google Map Skipper Clements; Alle Nr 8; Copenhagen 5; DK 2300; Denmarkshareholder ofDAGAN MARITIME INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-JUL-200709-OCT-2012Resigned as agent
Object ID: 12215995 LARKIN CORP.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; SEYCHELLESshareholder ofBATTEL EQUITIES LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*12-JUL-200023-JUL-2007Resigned as agent
Object ID: 12216078 QIU ZHI HUIChinaOpen with Google Map Room B-14F; Jing Fa Garden; Lian Hua Road; Fu Tian District; Shen Zhen City; Guang Dong Province; People's Republic of China.shareholder ofFULL-TECH PRECISION LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA23-JUL-2007Active
Object ID: 12216508 Walter RasmussenDenmarkOpen with Google Map Stavangergade 6, 2100 Kobenhavn 0shareholder ofTABOR REALTORS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-JUL-200703-MAY-2010Defaulted
Object ID: 12217231 SERANGOON LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMASshareholder ofGold Success Holdings 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.*23-JUL-2007Dissolved
Object ID: 12224840 BARWICK PROPERTIES CORP.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofALAGONA GROUP S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR23-JUL-200717-DEC-2014Defaulted
Object ID: 13011005 QIU ZHI HUIChinaOpen with Google Map Room B-14F; Jing Fa Garden; Lian Hua Road; Fu Tian District; Shen Zhen City; Guang Dong Province; People's Republic of China.beneficiary ofFULL-TECH PRECISION LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA23-JUL-2007Active
Object ID: 13012248 DAVID M. ZHOUGuinea-BissauOpen with Google Map GUINE-BISSAU IN CONAKRYbeneficiary ofINVESTGAIN POWER LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*23-JUL-200703-MAY-2011Defaulted
Object ID: 13012309 MADAM TAM MING LUENChinaOpen with Google Map Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China.beneficiary ofNOBLE COLLECTION HOLDINGS LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.23-JUL-2007Active
Object ID: 71155 Jon Darrell MandellUnited StatesOpen with Google Map 4413 E Valley Gate Drive Anaheim Hills, CA 92807 USAtrust settlor of(M)3 TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 71155 Jon Darrell MandellUnited StatesOpen with Google Map 4413 E Valley Gate Drive Anaheim Hills, CA 92807 USAbeneficiary of(M)3 TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 71155 Jon Darrell MandellUnited StatesOpen with Google Map 4413 E Valley Gate Drive Anaheim Hills, CA 92807 USAprotector of(M)3 TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 72107 MAXSKY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islandsshareholder ofFIRST & BEST MEDIA LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 107768 WANG COLE DENNISNot identifiedOpen with Google Map director ofKEMET CHEMICALS & METALS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 107768 WANG COLE DENNISNot identifiedOpen with Google Map shareholder ofKEMET CHEMICALS & METALS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 73282 CHANG, SHENG-CHUNTaiwanOpen with Google Map 17f.-1, nO. 37, Jhengsin St., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.director ofMIRACLE LUCK FINANCE LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 73282 CHANG, SHENG-CHUNTaiwanOpen with Google Map 17f.-1, nO. 37, Jhengsin St., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.shareholder ofMIRACLE LUCK FINANCE LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 73282 CHANG, SHENG-CHUNTaiwanOpen with Google Map 17f.-1, nO. 37, Jhengsin St., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.secretary ofMIRACLE LUCK FINANCE LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 76793 Sofia Maria KrizSingaporeOpen with Google Map 20 Newton Road 05-06, Singaporebeneficiary ofMusa TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 76029 ST Investments Holding LimitedBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsshareholder ofSTC (79) Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 95821 Andres Xare Leychen Hernandez KrizSingaporeOpen with Google Map 20 Newton Road 05-06, Singaporebeneficiary ofMusa TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 81926 CHIANG, CHUNG-ITaiwanOpen with Google Map NO. 128-13, 11F, Sec. 2, Fu-Dan Rd., Ping-Cheng, Tao-Yuan, Taiwan, R.O.C.director ofDOLLAR GROWTH INTERNATIONAL LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 81926 CHIANG, CHUNG-ITaiwanOpen with Google Map NO. 128-13, 11F, Sec. 2, Fu-Dan Rd., Ping-Cheng, Tao-Yuan, Taiwan, R.O.C.shareholder ofDOLLAR GROWTH INTERNATIONAL LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 86451 Peter C. PuaPhilippinesOpen with Google Map 9629 Pililia St., Bgy Valenzuela Makati City, Greater Metro Manila Philippinesdirector ofHong-In Enterprise LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 86451 Peter C. PuaPhilippinesOpen with Google Map 9629 Pililia St., Bgy Valenzuela Makati City, Greater Metro Manila Philippinesshareholder ofHong-In Enterprise LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 96417 Fidelitycorp LimitedCook IslandsOpen with Google Map C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islandstrustee of trust ofElisheva TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 83183 LIN, HUNG PHENGHong KongOpen with Google Map Flat F, 16th Floor, Block 2, Site 10 Whampoa Garden, Hunghom Kowloon, Hong Kongshareholder ofAESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 77861 SU,SU-CHIENTaiwanOpen with Google Map NO. 128-13, 11F, Sec. 2, Fu-Dan Rd., Ping-Chen City, Taoyuan R.O.Csecretary ofDOLLAR GROWTH INTERNATIONAL LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 79505 Inger Marie BECKNorwayOpen with Google Map Ormerudveien 4D N 1410 Kolbotn Norwayshareholder ofBRILLIANT SKY FAR EAST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 79505 Inger Marie BECKNorwayOpen with Google Map Ormerudveien 4D N 1410 Kolbotn Norwaydirector ofBRILLIANT SKY FAR EAST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 78710 Elizabeth Jane DuffyUnited StatesOpen with Google Map 44 Alexander Avenue Nutley, New Jersey 07110 USAbeneficiary ofElisheva TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 79803 TSANG Chiu Mo SamuelHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGdirector ofSTC (79) Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 80248 Chen, Ming-YenTaiwanOpen with Google Map 6, F No. 60, Valley 7, lane 397., Ming-Shui Road, Taipei 104, Taiwa, R.O.Cshareholder ofSUPER CONCEPT INTERNATIONAL LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 80248 Chen, Ming-YenTaiwanOpen with Google Map 6, F No. 60, Valley 7, lane 397., Ming-Shui Road, Taipei 104, Taiwa, R.O.Cdirector ofSUPER CONCEPT INTERNATIONAL LIMITEDSamoaOpen with Google map 23-JUL-2007Active
Object ID: 90244 Chenevier Etienne MichelSingaporeOpen with Google Map 18 Leedon Heights #07-05 Singapore 267938director ofCITYSTAR NO PROBLEM PTE LTDSingaporeOpen with Google map 23-JUL-2007Active
Object ID: 90244 Chenevier Etienne MichelSingaporeOpen with Google Map 18 Leedon Heights #07-05 Singapore 267938director ofCITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD.SingaporeOpen with Google map 23-JUL-2007Active
Object ID: 112780 Thomas Gill MandellUnited StatesOpen with Google Map 814 Spring Valley Court Sugar Land, TX 77479 USAbeneficiary of(M)3 TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 112146 Lu, Yu-MeiTaiwanOpen with Google Map 9F.-2, No. 39, Lane 901, Wenxin S. Rd., South District, Taichung City 402, Taiwan, R.O.C.director ofSheer Beauty Investment LtdSamoaOpen with Google map 23-JUL-2007Struck / Defunct / Deregistered
Object ID: 112146 Lu, Yu-MeiTaiwanOpen with Google Map 9F.-2, No. 39, Lane 901, Wenxin S. Rd., South District, Taichung City 402, Taiwan, R.O.C.shareholder ofSheer Beauty Investment LtdSamoaOpen with Google map 23-JUL-2007Struck / Defunct / Deregistered
Object ID: 112190 Alessandra Kailani KrizSingaporeOpen with Google Map 20 Newton Road 05-06, Singaporebeneficiary ofMusa TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.secretary ofSheer Beauty Investment LtdSamoaOpen with Google map 23-JUL-2007Struck / Defunct / Deregistered
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.secretary ofSoul Chain Industrial Co., LtdSamoaOpen with Google map 23-JUL-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung Indonesiasecretary ofSheer Beauty Investment LtdSamoaOpen with Google map 23-JUL-2007Struck / Defunct / Deregistered
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung Indonesiasecretary ofSoul Chain Industrial Co., LtdSamoaOpen with Google map 23-JUL-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Cimanuk No. 24 Bandung, Indonesiasecretary ofSheer Beauty Investment LtdSamoaOpen with Google map 23-JUL-2007Struck / Defunct / Deregistered
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Cimanuk No. 24 Bandung, Indonesiasecretary ofSoul Chain Industrial Co., LtdSamoaOpen with Google map 23-JUL-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesiasecretary ofSheer Beauty Investment LtdSamoaOpen with Google map 23-JUL-2007Struck / Defunct / Deregistered
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesiasecretary ofSoul Chain Industrial Co., LtdSamoaOpen with Google map 23-JUL-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.secretary ofSheer Beauty Investment LtdSamoaOpen with Google map 23-JUL-2007Struck / Defunct / Deregistered
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.secretary ofSoul Chain Industrial Co., LtdSamoaOpen with Google map 23-JUL-2007Active
Object ID: 88471 Joseph Francis SnapeUnited StatesOpen with Google Map 10 Saltmeadow Lane Wellfleet, mA 02667 USAintermediary ofMusa TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 88471 Joseph Francis SnapeUnited StatesOpen with Google Map 10 Saltmeadow Lane Wellfleet, mA 02667 USAtrust settlor ofMusa TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 88471 Joseph Francis SnapeUnited StatesOpen with Google Map 10 Saltmeadow Lane Wellfleet, mA 02667 USAprotector ofMusa TrustCook IslandsOpen with Google map 23-JUL-2007Active
Object ID: 104741 Tsnag Chiu Yuen SylviaNot identifiedOpen with Google Map director ofSTC (79) Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 97799 CHEN GUANGChinaOpen with Google Map No. 361, No. 34, Tianshan Road Huanggu Qu, Shenyang Shi, Chinashareholder ofAESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 97799 CHEN GUANGChinaOpen with Google Map No. 361, No. 34, Tianshan Road Huanggu Qu, Shenyang Shi, Chinadirector ofAESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active

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