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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12013445 ASIAPAC TECHNOLOGIES MANAGEMENT INC.Open with Google Map shareholder ofSWIRL MARKETING LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.23-MAR-200501-NOV-2007Defaulted
Object ID: 12015543 THE BEAREROpen with Google Map shareholder ofMAXTED LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND12-JUL-200023-MAR-2005Defaulted
Object ID: 12015544 THE BEAREROpen with Google Map shareholder ofMAXTED LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND12-JUL-200023-MAR-2005Defaulted
Object ID: 12033141 Probus Trustees as Trustees of the Greenfield TrustSwitzerlandOpen with Google Map 1; place de St Gervais; Case Postale 1988; CH-1211; Geneva; Switzerlandshareholder ofClark Holdings Group Ltd.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-MAR-2005Active
Object ID: 12033244 THE BEAREROpen with Google Map shareholder ofINTRAC CAPITAL MANAGEMENT LIMITEDSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND04-JUL-199523-MAR-2005Defaulted
Object ID: 12033245 THE BEAREROpen with Google Map shareholder ofINTRAC CAPITAL MANAGEMENT LIMITEDSwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND04-JUL-199523-MAR-2005Defaulted
Object ID: 12046161 THE BEAREROpen with Google Map shareholder ofSUNCRUZ FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199723-MAR-2005Dissolved
Object ID: 12046163 THE BEAREROpen with Google Map shareholder ofSUNCRUZ FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199723-MAR-2005Dissolved
Object ID: 12046164 THE BEAREROpen with Google Map shareholder ofSUNCRUZ FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199723-MAR-2005Dissolved
Object ID: 12048446 NELSON MUNOZ and ESILDA UGARTE DE MUNOZOpen with Google Map shareholder ofLillie Road Group Ltd.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-MAR-200501-NOV-2013Defaulted
Object ID: 12053201 THE BEAREROpen with Google Map shareholder ofROSELLINI INTERNATIONAL GROUP COMPANY S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND23-MAR-200529-JAN-2010Defaulted
Object ID: 12053202 THE BEAREROpen with Google Map shareholder ofP & O GROUP ASSETS CORP.LuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG23-MAR-200507-SEP-2009Changed agent
Object ID: 12053203 THE BEAREROpen with Google Map shareholder ofP & O GROUP ASSETS CORP.LuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG23-MAR-200507-SEP-2009Changed agent
Object ID: 12053615 THE BEAREROpen with Google Map shareholder ofBETTINA LTD INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND23-MAR-200526-APR-2010Changed agent
Object ID: 12053616 EL PORTADOROpen with Google Map shareholder ofFIMEXA ASOCIADOS 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-MAR-2005Active
Object ID: 12053617 EL PORTADOROpen with Google Map shareholder ofFIMEXA ASOCIADOS 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-MAR-2005Active
Object ID: 12053618 EL PORTADOROpen with Google Map shareholder ofFIMEXA ASOCIADOS 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-MAR-2005Active
Object ID: 12053619 EL PORTADOROpen with Google Map shareholder ofFIMEXA ASOCIADOS 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-MAR-2005Active
Object ID: 12053620 EL PORTADOROpen with Google Map shareholder ofFIMEXA ASOCIADOS 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-MAR-2005Active
Object ID: 12053621 EL PORTADOROpen with Google Map shareholder ofFIMEXA ASOCIADOS 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-MAR-2005Active
Object ID: 12053900 THE BEAREROpen with Google Map shareholder ofP & O GROUP ASSETS CORP.LuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG23-MAR-200507-SEP-2009Changed agent
Object ID: 12053902 JUAN DAVID URIBE HURTADOOpen with Google Map shareholder ofQUENTOS INTERNACIONAL S.A.ColombiaOpen with Google map JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA23-MAR-200530-APR-2015Dissolved
Object ID: 12053903 ANTONIO URIBE HURTADOOpen with Google Map shareholder ofQUENTOS INTERNACIONAL S.A.ColombiaOpen with Google map JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA23-MAR-200530-APR-2015Dissolved
Object ID: 12053904 SILVIA ESTELA RIOS MARTINEZOpen with Google Map shareholder ofQUENTOS INTERNACIONAL S.A.ColombiaOpen with Google map JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA23-MAR-200530-APR-2015Dissolved
Object ID: 12053905 URIBE & CIA S EN COpen with Google Map shareholder ofQUENTOS INTERNACIONAL S.A.ColombiaOpen with Google map JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA23-MAR-200530-APR-2015Dissolved
Object ID: 12054388 THE BEAREROpen with Google Map shareholder ofTELSON GROUP INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**23-MAR-200516-FEB-2009Changed agent
Object ID: 12080623 THE BEAREROpen with Google Map shareholder ofDURBAN CORPORATIONSwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND23-MAR-200503-JAN-2012Defaulted
Object ID: 12080624 THE BEAREROpen with Google Map shareholder ofDURBAN CORPORATIONSwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND23-MAR-200503-JAN-2012Defaulted
Object ID: 12080625 THE BEAREROpen with Google Map shareholder ofDURBAN CORPORATIONSwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND23-MAR-200503-JAN-2012Defaulted
Object ID: 12080626 THE BEAREROpen with Google Map shareholder ofDURBAN CORPORATIONSwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND23-MAR-200503-JAN-2012Defaulted
Object ID: 12087029 SOUTHWINDS NOMINEES LIMITEDOpen with Google Map shareholder ofLOGICAL LOGISTICS LIMITEDIsle of ManOpen with Google map STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN25-APR-200123-MAR-2005Changed agent
Object ID: 12087030 NORTHWINDS NOMINEES LIMITEDOpen with Google Map shareholder ofLOGICAL LOGISTICS LIMITEDIsle of ManOpen with Google map STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN25-APR-200123-MAR-2005Changed agent
Object ID: 12087482 THE BEAREROpen with Google Map shareholder ofFOREFRONT PACIFIC LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND18-FEB-199723-MAR-2005Defaulted
Object ID: 12087483 THE BEAREROpen with Google Map shareholder ofFOREFRONT PACIFIC LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND18-FEB-199723-MAR-2005Defaulted
Object ID: 12088380 THE BEAREROpen with Google Map shareholder ofTELFORD TRADING LTD.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL23-MAR-200522-FEB-2007Dissolved
Object ID: 12088381 THE BEAREROpen with Google Map shareholder ofTELFORD TRADING LTD.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL23-MAR-200522-FEB-2007Dissolved
Object ID: 12089069 THE BEAREROpen with Google Map shareholder ofTELFORD TRADING LTD.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL23-MAR-200522-FEB-2007Dissolved
Object ID: 12089070 THE BEAREROpen with Google Map shareholder ofTELFORD TRADING LTD.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL23-MAR-200522-FEB-2007Dissolved
Object ID: 12094029 THE BEAREROpen with Google Map shareholder ofLUGANA ENTERPRISES GROUP INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND23-MAR-200516-JUL-2014Defaulted
Object ID: 12095620 FIRESWIRL SYSTEMS INC.CanadaOpen with Google Map #710-900; WEST HASTINGS ST.; VANCOUVER; BC; CANADA; V6C 1E5shareholder ofSWIRL MARKETING LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.23-MAR-200501-NOV-2007Defaulted
Object ID: 12095853 CHENG Man ChongHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofIDEAL CITY FINANCE LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG23-MAR-2005Active
Object ID: 12095848 NG Yin SzeHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofBEST CORNER INTERNATIONAL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG23-MAR-2005Active
Object ID: 12095870 ERINEN S.A.LuxembourgOpen with Google Map 127 RUE DE MÜHLENBACH, L-2168 LUXEMBOURGshareholder ofClark Holdings Group Ltd.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-MAR-2005Active
Object ID: 12095926 NG Yin YeeHong KongOpen with Google Map 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofIDEAL CITY FINANCE LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG23-MAR-2005Active
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofSUNCRUZ FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199723-MAR-2005Dissolved
Object ID: 12098073 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofSUNCRUZ FOREST PRODUCTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-NOV-199723-MAR-2005Dissolved
Object ID: 12106384 Jack Henry LinUnited StatesOpen with Google Map 2020 Orionct; Sanleandro; CA 94579 USAshareholder ofSKY JARL GROUP 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 KONG23-MAR-2005Active
Object ID: 12107528 DAVID LEE HARPERUnited StatesOpen with Google Map 2868 S LAKERIDGE TR; BOULDER; CO 80302; USAshareholder ofALPHA SINO GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-200501-NOV-2011Defaulted
Object ID: 12117319 MR. MEHTA RAHUL RAJENDRAKUMARIndiaOpen with Google Map 567 VAYUJIVAN, 9TH C ROAD SARDARPURA JODHPUR 342003 INDIAshareholder ofCONTACTA MANAGEMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*23-MAR-200502-NOV-2009Defaulted
Object ID: 12129065 CHARLES MORRIS SANDERUnited StatesOpen with Google Map 8427 GREENWOOD DR.; LONGMONT CO 80503; USAshareholder ofALPHA SINO GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-200501-NOV-2011Defaulted
Object ID: 12119580 MULTI CORPORATE SERVICES INC., A FLORIDA CORPORATIONUnited StatesOpen with Google Map 520 BRICKELL KEY DRIVE; SUITE 0-301 MIAMI; FLORIDA 33131shareholder ofClark Holdings Group Ltd.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-MAR-2005Active
Object ID: 12119651 Amistoso International CorporationJerseyOpen with Google Map 5 Bond Street; St. Helier; Jersey; JE4 OYUshareholder ofKIRKSLEE INVESTMENTS LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND23-MAR-200507-MAR-2011Changed agent
Object ID: 12123669 MR MEHTA RAHUL RAJENDRAKUMARIndiaOpen with Google Map 567 VAYUJIVAN; 9TH C ROAD; SANDARPURA; JODHPUR 342003 INDIAshareholder ofCONTACTA MANAGEMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*23-MAR-200502-NOV-2009Defaulted
Object ID: 12123697 SCOTT BLAIR BURTONUnited StatesOpen with Google Map 6310 ROOKERY ROAD; FT COLLINS CO 80528; USAshareholder ofALPHA SINO GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-200501-NOV-2011Defaulted
Object ID: 12129730 MICHAEL CHARLES STEARSUnited StatesOpen with Google Map 8449 FIRETHORN CT; LONGMONT CO 80503-7291; USAshareholder ofALPHA SINO GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-200501-NOV-2011Defaulted
Object ID: 12130679 AURIGA HOLDING ESTATES LTD.British Virgin IslandsOpen with Google Map AKARA BLD.; 24 DE CASTRO STREET; WICKHAMS CAY I; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFIMEXA ASOCIADOS 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-MAR-2005Active
Object ID: 12130863 LEOW TIAK CHEOWSingaporeOpen with Google Map 8A; ORANGE GROVE ROAD #15-02; SINGAPORE 258343shareholder ofALPHA SINO GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-200501-NOV-2011Defaulted
Object ID: 12132098 DREAMROAD HOLDINGS LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKiwicare Hong Kong LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.23-MAR-2005Active
Object ID: 12132801 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofKIRKSLEE INVESTMENTS LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND23-MAR-200507-MAR-2011Changed agent
Object ID: 12140453 Mr. VICTOR MORO SUAREZCubaOpen with Google Map Avenida 43 N° 1412/14 y 18 MIRAMAR - LA HABANA CUBAshareholder ofVIMA CARIBE S.A.SpainOpen with Google map VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA23-MAR-2005Active
Object ID: 12142402 Vito Nelson Vicente Muñoz UgarteEcuadorOpen with Google Map Av. Francisco de Orellana. Edif. Bluetowers; piso 11; oficina 1108; Guayaquil; Ecuadorshareholder ofLillie Road Group Ltd.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-MAR-200501-NOV-2013Defaulted
Object ID: 12147312 EQ NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofGOLDEN TRAIL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-MAR-200513-MAR-2013Changed agent
Object ID: 12148237 PAUL JOHN PHEBYHong KongOpen with Google Map FLAT 1; 10/F.; BLOCK PARK PLACE; 1 TAI TAM RESERVOIR ROAD; HONG KONGshareholder ofWALKURE PROPERTY PARTNERS LIMITEDHong KongOpen with Google map LOTUS ASSET MANAGEMENT ROOM 2703; 27/FLOOR THE CENTRIUM; 60 WYNDHAM STREET CENTRAL; HONG KONG S.A.R.23-MAR-2005Defaulted
Object ID: 12150309 PAN MEI YINGHong KongOpen with Google Map FLAT B; 19/F.; BLOCK 10; 10 NASSAU STREET; MEI FOO SUN CHUEN; KOWLOONshareholder ofWEST PACIFIC INVESTMENT LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.23-MAR-200501-NOV-2006Defaulted
Object ID: 12154114 Jonathan Peter James GarrattSouth AfricaOpen with Google Map Daifern 2055 Fanton Gauteng Johannesburg SAshareholder ofCOREWEST CAPITAL LTDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES23-MAR-200502-OCT-2013Defaulted
Object ID: 12154682 PG Nominees LimitedGuernseyOpen with Google Map Granite House; La Grande Rue; St Martin; Guernsey GY1 6JSshareholder ofARLTON INVESTMENTS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM23-MAR-2005Active
Object ID: 12154682 PG Nominees LimitedGuernseyOpen with Google Map Granite House; La Grande Rue; St Martin; Guernsey GY1 6JSshareholder ofBROVICO INVESTMENTS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM23-MAR-2005Active
Object ID: 12154682 PG Nominees LimitedGuernseyOpen with Google Map Granite House; La Grande Rue; St Martin; Guernsey GY1 6JSshareholder ofELPCO INVESTMENTS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM23-MAR-2005Active
Object ID: 12155525 Manacor Nominees (Jersey) LimitedJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQshareholder ofGOLDEN TRAIL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-MAR-200513-MAR-2013Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNINGBO EASTRA INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAR-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSKY JARL GROUP 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 KONG23-MAR-2005Active
Object ID: 12160734 KJ Nominees LimitedSwitzerlandOpen with Google Map Le Forum 1 er Etage Grand Rue 3 CP317 1820 Montreaux 2 Switzerlandshareholder ofGOLDEN TRAIL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-MAR-200513-MAR-2013Changed agent
Object ID: 12163544 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th East Street; Panama; Rep. of Panamashareholder ofClark Holdings Group Ltd.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-MAR-2005Active
Object ID: 12168464 NK CHEMICALS PTE LTDSingaporeOpen with Google Map NO. 2 PIONEER SECTOR 1, SINGAPORE 628414shareholder ofALPHA SINO GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-200501-NOV-2011Defaulted
Object ID: 12169579 Anthony Joseph GumbinerMonacoOpen with Google Map LA ROCABELLA 24 AVENUE PRINCESSE GRACE; MONTE CARLO; MANACO 98000shareholder ofHALLWOOD GP BVI) LTD.United StatesOpen with Google map GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA23-MAR-2005Active
Object ID: 12172005 Pan LifengChinaOpen with Google Map Long She Village; Kuang Yan Town; Cixi City; Zhejiang Province; P. R. Chinashareholder ofSKY JARL GROUP 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 KONG23-MAR-2005Active
Object ID: 12173712 Marie Magdelaine GumbinerMonacoOpen with Google Map LE ROCABELLA 24 AVENUE PRINCESSE GRACE; MONTE CARLO; MANACO 98000shareholder ofHALLWOOD GP BVI) LTD.United StatesOpen with Google map GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA23-MAR-2005Active
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofGOLDEN TRAIL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-MAR-200513-MAR-2013Changed agent
Object ID: 12178821 ZHANG TINGTINGOpen with Google Map NO. 103, NO.2 HANG WUJIANshareholder ofSUN MAGIC 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 KONG23-MAR-2005Active
Object ID: 12179538 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FL. 54TH STREET; PANAMA.shareholder ofLillie Road Group Ltd.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-MAR-200501-NOV-2013Defaulted
Object ID: 12179673 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofClark Holdings Group Ltd.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**23-MAR-2005Active
Object ID: 12180787 WANG YI YIChinaOpen with Google Map NO. 16; 131 NONG; SHI MEN ER LU; JING AN DISTRICT; SHANGHAI; CHINAshareholder ofDAILY VANTAGE LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-MAR-200501-NOV-2006Defaulted
Object ID: 12182957 XI ZHENG GANGChinaOpen with Google Map NO. 3 ROW 20; JIA NO. 2; SHUANG QUAN PU; WA D; CHAOYANG; BEIJING; CHINAshareholder ofCAMBLE YIELD INVESTMENT LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA23-MAR-2005Defaulted
Object ID: 12182958 XI ZHENGGANGChinaOpen with Google Map NO. 3 ROW 20; JIA NO. 2; SHUANG QUAN PU; WA D; CHAOYANG; BEIJING; CHINAshareholder ofCAMBLE YIELD INVESTMENT LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA23-MAR-2005Defaulted
Object ID: 12183645 OIL OFFICERS LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 957 OFFSHORE INCORPORATIONS CENTRE TORTOLA BVIshareholder ofSUN MAGIC 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 KONG23-MAR-2005Active
Object ID: 12186757 NG CHWEE SENGMalaysiaOpen with Google Map NO.37 JALAN SUTERA JINGGA 4; TAMAN SUTERA; JOHOR BAHRU; 81200 JOHOR; MALAYSIAshareholder ofALPHA SINO GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-200501-NOV-2011Defaulted
Object ID: 12186758 PERRY IVAN PERSEMalaysiaOpen with Google Map NO.37 JALAN SUTERA JINGGA 4; TAMAN SUTERA; JOHOR BAHRU; 81200 JOHOR; MALAYSIAshareholder ofALPHA SINO GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-200501-NOV-2011Defaulted
Object ID: 12193479 MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map P.O.BOX 4234; ABU DHABI; UNITED ARAB EMIRATESshareholder ofHAWKSWAY LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*23-MAR-200529-AUG-2007Changed agent
Object ID: 12198734 CHAN, KA HUNGHong KongOpen with Google Map RM 1326; MA AN SHAN HENG AN TUN HENG JIANG LOU; SHA TIAN; HONG KONGshareholder ofDAILY VANTAGE LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-MAR-200501-NOV-2006Defaulted
Object ID: 12198745 XYIONA PROPERTY HOLDINGS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofHAWKSWAY LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*23-MAR-200529-AUG-2007Changed agent
Object ID: 12198837 HUDA AL-ALIOpen with Google Map P.O.BOX 960786shareholder ofHAWKSWAY LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*23-MAR-200529-AUG-2007Changed agent
Object ID: 12199934 KONG, FONG YINGHong KongOpen with Google Map RM 3423; BUILDING 34; ZHU YUAN BEI TUN XIANG YUAN LOU; JIU LONG; HONG KONGshareholder ofDAILY VANTAGE LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-MAR-200501-NOV-2006Defaulted
Object ID: 12201821 SZE WING YINGHong KongOpen with Google Map RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.Kshareholder ofSMART BONUS HOLDINGS LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG23-MAR-2005Active
Object ID: 12204500 NA LIChinaOpen with Google Map ROOM 102; BLOCK 8; CHENG YUAN ONE VILLAGE; XUHUI; SHANGHAI; CHINAshareholder ofCAMBLE YIELD INVESTMENT LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA23-MAR-2005Defaulted
Object ID: 12204876 WANG YUAN ZHONGChinaOpen with Google Map ROOM 107; NO. 122 XUN YANG VILLAGE; PUTUO DISTRICT; SHANGHAI; CHINAshareholder ofBEAUTY OCEAN INVESTMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG23-MAR-2005Active
Object ID: 12205433 MR DANIYAR DJAKSEKELDIYEVICH KUMAMBAYEVKazakhstanOpen with Google Map REPUBLIC OF KAZAKHSTAN; ALMATY; GAGARIN STREET; 181; APP. 15shareholder ofCONTACTA MANAGEMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*23-MAR-200502-NOV-2009Defaulted
Object ID: 12208598 ZHENG YONGChinaOpen with Google Map ROOM 304; BOLCK 90; MATAI STREET; GULOU; NANJIANG; CHINAshareholder ofCAMBLE YIELD INVESTMENT LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA23-MAR-2005Defaulted
Object ID: 12208852 ZHENG CHENGChinaOpen with Google Map ROOM 303; NO 28; WULAO VILLACE; BAIXIA; NANJING; CHINAshareholder ofCAMBLE YIELD INVESTMENT LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA23-MAR-2005Defaulted
Object ID: 12210930 LUO HONGDANChinaOpen with Google Map ZHANGSHU; HANGSHU VILLAGE; KUANGYAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSKY JARL GROUP 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 KONG23-MAR-2005Active
Object ID: 12211280 Yao GuoxingChinaOpen with Google Map Room304; No.32; Hui Zheng Lane; Haishu Dist.; Ningbo; Zhejiang Province; P. R. Chinashareholder ofNINGBO EASTRA INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAR-2005Active

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