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: 12007768 EL PORTADOROpen with Google Map shareholder ofSWIF CAPITAL S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY06-AUG-200123-JUN-2008Dissolved
Object ID: 12007769 EL PORTADOROpen with Google Map shareholder ofSWIF CAPITAL S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY06-AUG-200123-JUN-2008Dissolved
Object ID: 12007770 EL PORTADOROpen with Google Map shareholder ofSWIF CAPITAL S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY06-AUG-200123-JUN-2008Dissolved
Object ID: 12007771 EL PORTADOROpen with Google Map shareholder ofSWIF CAPITAL S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY06-AUG-200123-JUN-2008Dissolved
Object ID: 12008367 THE BEAREROpen with Google Map shareholder ofDIFFIN PROPERTIES INC.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND23-JUN-200831-DEC-2013Dissolved
Object ID: 12008691 THE BEAREROpen with Google Map shareholder ofMELANTHE HOLDINGS INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND23-JUN-200827-JAN-2012Dissolved
Object ID: 12017660 THE BEAREROpen with Google Map shareholder ofCARNEVALLE INTERNATIONAL S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND23-JUN-200828-OCT-2009Dissolved
Object ID: 12017661 THE BEAREROpen with Google Map shareholder ofTAMAS BUSINESS CORP.SwitzerlandOpen with Google map TAMAS BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-JUN-2008Active
Object ID: 12017662 THE BEAREROpen with Google Map shareholder ofTAMAS BUSINESS CORP.SwitzerlandOpen with Google map TAMAS BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-JUN-2008Active
Object ID: 12017681 THE BEAREROpen with Google Map shareholder ofARTHENUS INTERNATIONAL INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND23-JUN-200817-JUL-2015Defaulted
Object ID: 12026452 WONG, KAM-HUNGOpen with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12026453 WANG, SHENG-JUIOpen with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12026473 LIU, DING-JENOpen with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12026488 EVERING INVESTMENT CO., LTD.Open with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12026489 LIN, SHIH-TSUNGOpen with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12026490 YU, YUNG-KUEIOpen with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12026491 CHEN, YU-LIANGOpen with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12026492 LIN, WAN-IOpen with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12026493 LIU, MING-HUNGOpen with Google Map shareholder ofSTARTECH INVESTMENT HOLDING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-JUN-200223-JUN-2008Changed agent
Object ID: 12028767 KANEKO, ATSUSHIOpen with Google Map shareholder ofTOP SQUARE LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*14-MAR-199723-JUN-2008Changed agent
Object ID: 12038854 WU CHUN-YINOpen with Google Map shareholder ofR&J SOLAR CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-MAY-200123-JUN-2008Changed agent
Object ID: 12038855 CHANG, TSU-KANGOpen with Google Map shareholder ofR&J SOLAR CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-MAY-200123-JUN-2008Changed agent
Object ID: 12038856 WU, CHUN-TZUOpen with Google Map shareholder ofR&J SOLAR CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-MAY-200123-JUN-2008Changed agent
Object ID: 12038857 WU, CHUN-YINOpen with Google Map shareholder ofR&J SOLAR CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-MAY-200123-JUN-2008Changed agent
Object ID: 12062423 THE BEAREROpen with Google Map shareholder ofAVLEN GLOBAL S.A.SwitzerlandOpen with Google map DGE ATTORNEYS-AT-LAW CASE POSTALE 5210 1211 GENEVA 11 SWITZERLAND23-JUN-2008Active
Object ID: 12062424 THE BEAREROpen with Google Map shareholder ofTALAEL MANAGEMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-JUN-2008Active
Object ID: 12063166 THE BEAREROpen with Google Map shareholder ofCHILKE MANAGEMENT S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND23-JUN-200824-MAY-2013Dissolved
Object ID: 12063219 PEDRO ALONSO MANZUR CHAMYOpen with Google Map shareholder ofRUELLAN HOLDINGS 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.**23-JUN-200818-JUL-2011Defaulted
Object ID: 12063220 ANA MARIA ROSA TIRADO DE MANZUROpen with Google Map shareholder ofRUELLAN HOLDINGS 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.**23-JUN-200818-JUL-2011Defaulted
Object ID: 12063221 EL PORTADOROpen with Google Map shareholder ofKENDAL INVESTMENTS CAPITAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-JUN-200818-JUL-2011Defaulted
Object ID: 12063222 EL PORTADOROpen with Google Map shareholder ofKENDAL INVESTMENTS CAPITAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-JUN-200818-JUL-2011Defaulted
Object ID: 12063223 EL PORTADOROpen with Google Map shareholder ofKENDAL INVESTMENTS CAPITAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-JUN-200818-JUL-2011Defaulted
Object ID: 12063224 EL PORTADOROpen with Google Map shareholder ofKENDAL INVESTMENTS CAPITAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-JUN-200818-JUL-2011Defaulted
Object ID: 12076452 EL PORTADOROpen with Google Map shareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12076453 EL PORTADOROpen with Google Map shareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12076454 PANTELIS VASSILIS LOUIS PALINGINISOpen with Google Map shareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12076455 STEPHAN PALINGINISOpen with Google Map shareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12076456 EL PORTADOROpen with Google Map shareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12076457 EL PORTADOROpen with Google Map shareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12077252 EAST OCEAN S.A.C.Open with Google Map shareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12084313 MR. AKIRA NAGAOKAOpen with Google Map shareholder ofSOMAY CORPORATION INCUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES23-JUN-200803-JAN-2013Defaulted
Object ID: 12088792 THE BEAREROpen with Google Map shareholder ofORCA MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-JUN-2008Active
Object ID: 12088862 THE BEAREROpen with Google Map shareholder ofGLYVE BUSINESS CORP.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*23-JUN-2008Active
Object ID: 12088863 JCP CONSULTING, INC.Open with Google Map shareholder ofJCP CORPORATE SERVICES, INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA23-JUN-2008Active
Object ID: 12095652 DOTANI KUNIHIROTaiwanOpen with Google Map 11F; NO. 2; CHUNG CHENG 3RD RD.; KAOHSIUN; TAIWAN; R.O.C.shareholder ofTOP SQUARE LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*14-MAR-199723-JUN-2008Changed agent
Object ID: 12096095 China Sports Technology Inc.Hong KongOpen with Google Map 12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONGshareholder ofChina Sports Network LimitedHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG23-JUN-2008Active
Object ID: 12097811 WEI LI CO LTDTaiwanOpen with Google Map 14f-3 no 615 sec 2 tatung rd tainan city taiwan r.o.cshareholder ofTRIWISH DEVELOPMENT LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-JAN-200123-JUN-2008Changed agent
Object ID: 12103384 YEH, JUI-FANGTaiwanOpen with Google Map 1F No. 17 Alley 28 Lane 256; Nanking East Road; Section 3; Taipei 105 Taiwanshareholder ofGOOD PLUS TEXTILE CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN23-JUN-2008Active
Object ID: 12102998 CLASSIC FINE FOODS GROUP LIMITEDUnited KingdomOpen with Google Map 2 TEMPLE BACK EAST; TEMPLE QUAY BRISTOL; BS1 6EG; UNITED KINGDOMshareholder ofSENTINEL GCC HOLDINGS LTDUnited 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.23-JUN-2008Active
Object ID: 12103383 HSIEH, YUNG-CHIENTaiwanOpen with Google Map 1F No. 17 Alley 28 Lane 256; Nanking East Road; Section 3; Taipei 105 Taiwanshareholder ofGOOD PLUS TEXTILE CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN23-JUN-2008Active
Object ID: 12113515 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofSofty International S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO23-JUN-200810-FEB-2011Changed agent
Object ID: 12119424 LEE GIN-DERTaiwanOpen with Google Map 4F NO 513 SEC 3 MING CHIH RD TAISHAN HSIANG TAIPEI HSIEN TAIWAN R.O.Cshareholder ofMASS WINNER INDUSTRIAL LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-FEB-200123-JUN-2008Changed agent
Object ID: 12115336 ARES INT'L CORP.TaiwanOpen with Google Map 3F; NO. 111; CHUGN SHAN N. RD.; CHUNG SHAN DIST; TAIPEI; TAIWAN; R.O.C.shareholder ofWELJOIN TECHNOLOGIES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-FEB-200123-JUN-2008Changed agent
Object ID: 12115337 APLUSOFT CO., LTD.TaiwanOpen with Google Map 3F; NO. 111; CHUNG SHAN N. RD.; CHUNG SHAN DIST; TAIPEI; TAIWAN; R.O.C.shareholder ofWELJOIN TECHNOLOGIES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-FEB-200123-JUN-2008Changed agent
Object ID: 12115750 WANG, JHIH-WEITaiwanOpen with Google Map 3F.; No.60; Anping Rd.; Jhonghe City; Taipei County 235; Taiwanshareholder ofSAN KUO ENTERTAINMENTS LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN23-JUN-200828-MAY-2009Changed agent
Object ID: 12117488 CHIANG, CHIN-CHIEHTaiwanOpen with Google Map 3F; NO. 1; LANE 163; HSIN YI RD.; PANCHIAO CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofMASTER FAITH HOLDINGS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-JUN-200023-JUN-2008Changed agent
Object ID: 12118031 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE TIGER INVESTMENT TRUSTMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofTiger Group Consultant Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS23-JUN-2008Active
Object ID: 12118175 TFG INVESTMENT HOLDINGS LIMITEDMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofTiger Group Consultant Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS23-JUN-2008Active
Object ID: 12118238 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE REVE TRUSTMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofGS Capital Management LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS23-JUN-200809-NOV-2010Defaulted
Object ID: 12118239 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PERIGO INTERNATIONAL TRUSTMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofGS Capital Management LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS23-JUN-200809-NOV-2010Defaulted
Object ID: 12121948 CHANG, HUI-CHUANUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12123105 CHEN, PI-HUITaiwanOpen with Google Map 6FL; NO. 112; JENN HSING RD.; HSIN CHU CITY; TAIWAN; R.O.C.shareholder ofSPRING VALLEY ASSETS LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*07-APR-200023-JUN-2008Changed agent
Object ID: 12123106 CHAN, CHUN-CHETaiwanOpen with Google Map 6FL; NO. 122; JENN HSING RD.; HSIN CHU CITY; TAIWAN; R.O.C.shareholder ofSPRING VALLEY ASSETS LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*07-APR-200023-JUN-2008Changed agent
Object ID: 12123948 SINOPAC ASSET MANAGEMENT CORPTaiwanOpen with Google Map 9F NO. 136 SEC 3, NANJING E RD JUNGSHAN CHIN TAIPEI TAIWAN R.O.C.shareholder ofSINOPAC ASIA LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*05-JUN-200123-JUN-2008Changed agent
Object ID: 12124749 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofDANVAS INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200815-SEP-2015Inactivated
Object ID: 12127954 LIN, CHIEN-HSINTaiwanOpen with Google Map 8F; NO. 965; CHUNG SHAN RD.; SEC. 2; TAI SHAN HSIANG; TAIPEI; HSIEN; TAIWAN; R.O.C.shareholder ofWORLD LINK CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*24-MAR-199823-JUN-2008Changed agent
Object ID: 12129172 HU YI-MINUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12129173 HU- YI-MINUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12129264 CHANG HUI-CHUANUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12130227 H C INVESTENT COUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12131019 HSU, HUA-CHENTaiwanOpen with Google Map 8F; NO. 965; CHUNG SHAN RD.; SEC. 2; TAI SHAN HSIANG; TAIPEI; HSIEN; TAIWAN; R.O.C.shareholder ofWORLD LINK CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*24-MAR-199823-JUN-2008Changed agent
Object ID: 12131020 LIN, YI-CHENGTaiwanOpen with Google Map 8F; NO. 965; CHUNG SHAN RD.; SEC. 2; TAI SHAN HSIANG; TAIPEI; HSIEN; TAIWAN; R.O.C.shareholder ofWORLD LINK CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*24-MAR-199823-JUN-2008Changed agent
Object ID: 12131457 TIMORE ASSOCIATES S.A.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12131458 TORRENS GROUP S.A.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRUTHERFORD INTERNATIONAL GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-JUN-2008Active
Object ID: 12132361 Fractal Fund Management Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFRACTAL F HOLDING, LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-JUN-200818-JAN-2013Changed agent
Object ID: 12132590 Fractal Fund Management Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Twon; Tortola; British Virgin Islandsshareholder ofFRACTAL C HOLDING, LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-JUN-200820-MAR-2014Changed agent
Object ID: 12134339 TRINITY FINANCIAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGS Capital Management LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS23-JUN-200809-NOV-2010Defaulted
Object ID: 12135147 OCS MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Buildings; 24 De Castor Street; Wickhams Cay I; Road Town; Tortola; B.V.Ishareholder ofHelium Aviation Ltd.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-JUN-2008Active
Object ID: 12142852 Hani Ahmad AliUnited Arab EmiratesOpen with Google Map Block 11, First Floor-Office No. F08 Knowledge Village P.O Box 96130 Dubai. UAEshareholder ofGoring Berry Middle East offshore Co. LtdUnited 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.23-JUN-2008Active
Object ID: 12142853 FADI ADEL ITANIUnited Arab EmiratesOpen with Google Map Block 11; First Floor-Office No. F08 Knowledge Village P.O. 96130 Dudai; UAEshareholder ofGoring Berry Middle East offshore Co. LtdUnited 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.23-JUN-2008Active
Object ID: 12142854 SIMON PAUL SPEIGHTUnited Arab EmiratesOpen with Google Map Block 11; First Floor-Office No. F08 Knowledge Village P.O. 96130 Dudai; UAEshareholder ofGoring Berry Middle East offshore Co. LtdUnited 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.23-JUN-2008Active
Object ID: 12145618 THE BEARERSwitzerlandOpen with Google Map C/O FIDINAM (GENEVE) S.A.; CASE POSTALE 27; 1211 GENEVE 21; SWITZERLANDshareholder ofBTE INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND23-JUN-200816-FEB-2010Changed agent
Object ID: 12147481 Athnid LimitedBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofBRUIGE TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200803-MAY-2011Defaulted
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofLUGSIDE VENTURES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200819-MAR-2012Defaulted
Object ID: 12152628 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofDANVAS INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200815-SEP-2015Inactivated
Object ID: 12152665 INTERCON LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofASEMAGELIS TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200802-JUN-2011Defaulted
Object ID: 12152737 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofPRORIZTONE INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-2008Defaulted
Object ID: 12152737 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofRAMVATS HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200830-NOV-2012Discontinued
Object ID: 12153472 INTERCON LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofDANMAGALLES INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-2008Defaulted
Object ID: 12199683 Mr. Faina StolinGermanyOpen with Google Map Schweinfurterweg 80a; DE-60599 Frankfurt am Main; Germanyshareholder ofALFA-STO (100) INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND23-JUN-2008Active
Object ID: 12155266 ATHNID LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamasshareholder ofTERESHMIRTH INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200814-SEP-2012Discontinued
Object ID: 12157254 Leman Project Managament International Ltd.United Arab EmiratesOpen with Google Map First Floor Office No. 102 Al Joud Building Al Quoz Area Sheikh Zayed Road 96130 Dubai, UAEshareholder ofGoring Berry Middle East offshore Co. LtdUnited 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.23-JUN-2008Active
Object ID: 12157255 Sean Ian O'BrienUnited Arab EmiratesOpen with Google Map First Floor Office No. 102 Al Joud Building Al Quoz Area Sheikh Zayed Road 96130 Dubai, UAEshareholder ofGoring Berry Middle East offshore Co. LtdUnited 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.23-JUN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGOOD PLUS TEXTILE CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN23-JUN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCHINA SPORTS UNITED INVESTMENT LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG23-JUN-2008Active
Object ID: 12161346 PRIMI LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofPRORIZTONE INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-2008Defaulted
Object ID: 12161346 PRIMI LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofRAMVATS HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200830-NOV-2012Discontinued
Object ID: 12162539 Unico LimitedSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofDANMAGALLES INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-2008Defaulted
Object ID: 12163345 TREX LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRS FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofBRUIGE TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200803-MAY-2011Defaulted
Object ID: 12164224 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofASEMAGELIS TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200802-JUN-2011Defaulted

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