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: 12003901 MOORES NOMINEES LIMITEDOpen with Google Map shareholder ofKORD HOLDINGS INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-OCT-198725-NOV-2015In transition
Object ID: 12008944 THE BEAREROpen with Google Map shareholder ofARONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAR-199825-NOV-2015In transition
Object ID: 12008945 THE BEAREROpen with Google Map shareholder ofARONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAR-199825-NOV-2015In transition
Object ID: 12022213 SHERBROOK LIMITEDOpen with Google Map shareholder ofTAMBROOK HOLDINGS INC.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.*03-AUG-199325-NOV-2015In transition
Object ID: 12042019 Billion Smart Far East LimitedHong KongOpen with Google Map 10/F.; Block A; Billion Centre; 1 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofGrowstar Partners Group LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12049529 MARCO LEONARDO CALVACBE SANCHEZOpen with Google Map shareholder ofPRONOIA INVESTMENTS CORP.EcuadorOpen with Google map SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR25-NOV-2015Active
Object ID: 12049530 HECTOR GEOVANNY LOACHAMIN PACHAOpen with Google Map shareholder ofPRONOIA INVESTMENTS CORP.EcuadorOpen with Google map SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR25-NOV-2015Active
Object ID: 12067286 THE BEAREROpen with Google Map shareholder ofMONDRIAN INVESTMENTS CORP.PanamaOpen with Google map MONDRIAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.23-APR-200825-NOV-2015In transition
Object ID: 12067287 THE BEAREROpen with Google Map shareholder ofMONDRIAN INVESTMENTS CORP.PanamaOpen with Google map MONDRIAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.23-APR-200825-NOV-2015In transition
Object ID: 12067288 THE BEAREROpen with Google Map shareholder ofMONDRIAN INVESTMENTS CORP.PanamaOpen with Google map MONDRIAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.23-APR-200825-NOV-2015In transition
Object ID: 12067289 THE BEAREROpen with Google Map shareholder ofMONDRIAN INVESTMENTS CORP.PanamaOpen with Google map MONDRIAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.23-APR-200825-NOV-2015In transition
Object ID: 12081104 THE BEAREROpen with Google Map shareholder ofM&A GLOBAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-OCT-200825-NOV-2015Changed agent
Object ID: 12083589 THE BEAREROpen with Google Map shareholder ofKORD HOLDINGS INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-OCT-198725-NOV-2015In transition
Object ID: 12083590 THE BEAREROpen with Google Map shareholder ofKORD HOLDINGS INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-OCT-198725-NOV-2015In transition
Object ID: 12089642 THE BEAREROpen with Google Map shareholder ofALMADEX CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO16-APR-200725-NOV-2015Changed agent
Object ID: 12098406 ASHRAF SALEH M BAJSAIRUnited Arab EmiratesOpen with Google Map 1501; 345-BURJ KHALIFA; Premise Number: 345171098; P.O. Box 9639; Dubai; UAE.shareholder ofASMA EARTHTECH CO. LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-NOV-2015Active
Object ID: 12099807 STABITRUST FIDUCIARIES LIMITEDIsle of ManOpen with Google Map 16; St Georges Street; Douglas; Isle of Manshareholder ofCEAL DEVELOPMENT INC.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND25-NOV-2015Active
Object ID: 12112572 Christine Que LeeSingaporeOpen with Google Map 3 Grange Garden; #22-01; Singapore 249633shareholder ofNATIONAL SILVER CONSULTANT LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12112573 Eric Limi LeeSingaporeOpen with Google Map 3 Grange Garden; #22-01; Singapore 249633shareholder ofNATIONAL SILVER CONSULTANT LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12113419 ROBERT MARC GOLDSTEINUnited StatesOpen with Google Map 3515BROWN STREET #122; DALLAS; TEXAS 75219; USAshareholder ofJUN LEI INTERNATIONAL LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG16-FEB-201225-NOV-2015In transition
Object ID: 12113420 DEBORAH ALLENE WILLIAMSUnited StatesOpen with Google Map 3515BROWN STREET #122; DALLAS; TEXAS 75219; USAshareholder ofJUN LEI INTERNATIONAL LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG16-FEB-201225-NOV-2015In transition
Object ID: 12117188 Anthony Wong (Formerly known as Wang Yiyu)SingaporeOpen with Google Map 60 Kim Seng Road #21-05; Tribeca By The Waterfrt; Singapore 239497shareholder ofDouble Investments International LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12118808 NILS BARTON WAGERUnited KingdomOpen with Google Map 47 Gloucester Avenue; London; NW1 7BA; United Kingdomshareholder ofSt Paul's Place LimitedUnited KingdomOpen with Google map NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM06-NOV-200725-NOV-2015In transition
Object ID: 12124991 MR. LUCA CERETTIMonacoOpen with Google Map 7 Avenue Saint Roman, 98000 Monacoshareholder ofALMADEX CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO16-APR-200725-NOV-2015Changed agent
Object ID: 12124991 MR. LUCA CERETTIMonacoOpen with Google Map 7 Avenue Saint Roman, 98000 Monacoshareholder ofM&A GLOBAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-OCT-200825-NOV-2015Changed agent
Object ID: 12132772 Chang Kuo WeiTaiwanOpen with Google Map 9f; 301; Sec. 2; Ti Ding Blvd.; Neihu District; Taipei; Taiwanshareholder ofGrowstar Partners Group LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12137752 CALLAWAY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands.shareholder ofBICREST LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-MAR-201125-NOV-2015In transition
Object ID: 12138319 IRINA DADASHEVARussiaOpen with Google Map APT. 30; CHERTANOVSKAYA STREET 1 "V"; CORP. 1; MOSCOW; RUSSIAshareholder ofPRESTBURY FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-201025-NOV-2015In transition
Object ID: 12140854 DIEGO IGNACIO MONTENEGRO GALVEZEcuadorOpen with Google Map CALLE DE MODRIAN S2116 Y MIGUEL ANGEL EDIFICIO MIRAVALLE, FRENTE A GASOLINERA. QUITO-ECUADORshareholder ofPRONOIA INVESTMENTS CORP.EcuadorOpen with Google map SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR25-NOV-2015Active
Object ID: 12144178 Serge Rufin OkanaGabonOpen with Google Map B.P. 4658 Libreville, Gabonshareholder ofMajestic Lane LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12145808 Serge Rufin OkanaGabonOpen with Google Map Boite Postale 4658; Libreville; Gabonshareholder ofFortune Spread Investment LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12147482 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofBICREST LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-MAR-201125-NOV-2015In transition
Object ID: 12148121 JAVIER IGNACIO LIZARZABURU ARAUJOEcuadorOpen with Google Map Calle Chimborazo s3-110 y Velazco Ibarra (zona de Cumbayá), Quito-Ecuadorshareholder ofPRONOIA INVESTMENTS CORP.EcuadorOpen with Google map SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR25-NOV-2015Active
Object ID: 12149164 Alina LamJapanOpen with Google Map Flat 4601; 46/F Takanawa; The Residence; Takanawa 1-27-37 Minato-Ku; Tokyo 108; Japanshareholder ofLounge Management LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12151329 KWOK Peter ViemHong KongOpen with Google Map Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kongshareholder ofHigh Loyal Management LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12151329 KWOK Peter ViemHong KongOpen with Google Map Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kongshareholder ofCountry Magic LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12151330 KWOK CHANG Shiu FengHong KongOpen with Google Map Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kongshareholder ofHigh Loyal Management LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12151330 KWOK CHANG Shiu FengHong KongOpen with Google Map Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kongshareholder ofCountry Magic LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12165370 NIU YONGChinaOpen with Google Map NO 1005; UNIT 3; BLDG 6; GUANSHAN YUAN; SHIJICHENG; HAIDIAN; BEIJING; CHINAshareholder ofRegence Trading Company LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-NOV-2015Active
Object ID: 12166166 Tiong Chiong HooMalaysiaOpen with Google Map No. 1-9; Pusat Suria Permata; Jalan Hulu Lanang; 96000 Sibu; Sarawakshareholder ofAero Time LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12175078 Dong NongChinaOpen with Google Map Longzhu Building A-1607; Fangcheng Gardens Fangzhuang; Beijing 100078; Chinashareholder ofGrand Star Marine Logistic Company LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12176826 CORONARE HOLDING N.VOpen with Google Map N.V Interpark; Pletermaai 123; P.O. Box 889; Willenstad; Curacao; Netherlands Antillesshareholder ofTREEVALE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-JUL-200325-NOV-2015Defaulted
Object ID: 12177811 ATHENA GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDOLD ASSETS CORP.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND25-NOV-2015Active
Object ID: 12180607 CORONARE HOLDINGS NVOpen with Google Map N.V Interpark; Pietermaai 123; P. O. Box 889; Willemstad; Curacao; Netherlands Antillesshareholder ofGREENBRIER HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-SEP-200325-NOV-2015Defaulted
Object ID: 12181633 GUI YUChinaOpen with Google Map NO 1; UNIT 2; BLDG 322; NO 16; YUQUAN ROAD; HAIDIAN; BEIJING; CHINAshareholder ofRegence Trading Company LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-NOV-2015Active
Object ID: 12189516 Li GangChinaOpen with Google Map Room 201; No. 9 Bldg; No. 1 Group; Wanke Shui Jing Cheng; 518 Jie Fang South Road Hexi District; Tianjin; Chinashareholder ofDONG SHENG INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12192339 LIU HUIChinaOpen with Google Map NO.601; UNIT 1; BLOCK 8; NO.58; MEIJI STREET; CHANG’AN DIST.; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINAshareholder ofHC AMERICAN TRADING CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG25-NOV-2015Active
Object ID: 12193871 KATSURA INVESTMENT MANAGEMENT LTDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofSt Paul's Place LimitedUnited KingdomOpen with Google map NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM06-NOV-200725-NOV-2015In transition
Object ID: 12196140 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofFortune Spread Investment LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12197083 Leandro ChirineaBrazilOpen with Google Map Rua Bartolomeu de Gusmao 200 apto 32 Bloco C Vila Mariana, Sao Paulo SPshareholder ofTecworks Global LtdUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313131-AUG-201125-NOV-2015In transition
Object ID: 12197084 Leandro Chirinea and Alessandra Chirinea (In Joint Tenancy with Right of Survivorship)BrazilOpen with Google Map Rua Bartolomeu de Gusmao 200 apto 32 Bloco C Vila Mariana, Sao Paulo SPshareholder ofTecworks Global LtdUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313131-AUG-201125-NOV-2015In transition
Object ID: 12201201 MOSCRIP LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBICREST LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-MAR-201125-NOV-2015In transition
Object ID: 12203666 ELENA FISENKORussiaOpen with Google Map Sumskoi Proezd 8-2-34; Moscow; Russian Federationshareholder ofPRESTBURY FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-201025-NOV-2015In transition
Object ID: 12211333 Li GuiyouHong KongOpen with Google Map Room 807; Two Chinachem; Exchange Square; 338 King's Road; North Point; Hong Kongshareholder ofDONG SHENG INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12212231 Gao KaijianHong KongOpen with Google Map Room 908; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kongshareholder ofDONG SHENG INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12212232 Wan Chi HangHong KongOpen with Google Map Room 908; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kongshareholder ofDONG SHENG INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12212233 Ong Joo AyHong KongOpen with Google Map Room 908; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kongshareholder ofDONG SHENG INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12216741 Ma Ting HungHong KongOpen with Google Map Suites 1020-1022; 10/F.; Two Pacific Place; 88 Queensway; Hong Kongshareholder ofHigh Loyal Management LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12218201 ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofSt Paul's Place LimitedUnited KingdomOpen with Google map NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM06-NOV-200725-NOV-2015In transition
Object ID: 12220361 Gao KaijianChinaOpen with Google Map Unit 202; No. 3; Bldg.; No. 1 Group Chikan Qu; 62 Zhanjiang Shi; Guangdong Sheng; Chinashareholder ofDONG SHENG INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13000152 Anthony WongSingaporeOpen with Google Map 969 Bukit Timah Road; #01-16 Floridian; Singapore 589664beneficiary ofDouble Investments International LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13003526 Nils Barton WagerUnited KingdomOpen with Google Map 47 Gloucester Avenue, London NW1 7BAbeneficiary ofSt Paul's Place LimitedUnited KingdomOpen with Google map NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM06-NOV-200725-NOV-2015In transition
Object ID: 13003734 Kwok Peter viemHong KongOpen with Google Map 29B; Po Garden; 9 Brewin Path; Mid-Levels; Hong Kongbeneficiary ofHigh Loyal Management LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13006614 KWOK CHANG Shiu FengHong KongOpen with Google Map Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kongbeneficiary ofCountry Magic LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13007289 Chang Kuo WeiTaiwanOpen with Google Map 9f; 301; Sec. 2; Ti Ding Blvd.; Neihu District; Taipei; Taiwanbeneficiary ofGrowstar Partners Group LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13008172 TERESA FEOLI BUITRAGOColombiaOpen with Google Map Calle 76 # 73-73 Barranquilla, Colombiabeneficiary ofROSBAN FOUNDATIONColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA25-NOV-2015Active
Object ID: 13008893 VICTORIA SANJUAN FEOLIColombiaOpen with Google Map Calle 76 # 73-73 Barranquilla, Colombiabeneficiary ofROSBAN FOUNDATIONColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA25-NOV-2015Active
Object ID: 13008971 Tiong Chiong HooOpen with Google Map beneficiary ofAero Time LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13009149 Eric Limi LeeSingaporeOpen with Google Map 3 Grange Garden; #22-01; Singapore 249633beneficiary ofNATIONAL SILVER CONSULTANT LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13009619 Alina LamJapanOpen with Google Map Flat 4601; 46/F Takanawa; The Residence; Takanawa 1-27-37 Minato-Ku; Tokyo 108; Japanbeneficiary ofLounge Management LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13009689 ALDO FEOLI ZABARAINColombiaOpen with Google Map Calle 76 # 73-73 Barranquilla, Colombiabeneficiary ofROSBAN FOUNDATIONColombiaOpen with Google map ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA25-NOV-2015Active
Object ID: 13010058 Kwok Chang Shiu FengHong KongOpen with Google Map 29B; Po Garden; 9 Brewin Path; Mid-Levels; Hong Kongbeneficiary ofHigh Loyal Management LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13010671 Dong NongChinaOpen with Google Map Longzhu Building A-1607; Fangcheng Gardens Fangzhuang; Beijing 100078; Chinabeneficiary ofGrand Star Marine Logistic Company LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13010932 Svetlana MerkuovaRussiaOpen with Google Map Chertanovskaya Street 1”V” -1-29; Moscow; Russian Federationbeneficiary ofPRESTBURY FINANCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-201025-NOV-2015In transition
Object ID: 13012755 Serge Rufin OkanaGabonOpen with Google Map Boite Postale 4658; Libreville; Gabonbeneficiary ofFortune Spread Investment LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13001002 ZORAIDA JANNETH ASCENCIO MURCIAColombiaOpen with Google Map Carrera 77 A #129-92; Casa 2; Conjunto Brantevilla; Bogota; Colombiabeneficiary ofDOLD ASSETS CORP.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND25-NOV-2015Active
Object ID: 13001823 Serge Rufin OkanaGabonOpen with Google Map B.P. 4658 Libreville, Gabonbeneficiary ofMajestic Lane LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13001967 MIRCHANDANI BHAGWAN KHEMCHANDOpen with Google Map 96B MEDICAL GUILD CLOSE V/ISLANDbeneficiary ofTREEVALE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-JUL-200325-NOV-2015Defaulted
Object ID: 13001967 MIRCHANDANI BHAGWAN KHEMCHANDOpen with Google Map 96B MEDICAL GUILD CLOSE V/ISLANDbeneficiary ofGREENBRIER HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND09-SEP-200325-NOV-2015Defaulted
Object ID: 13002747 KWOK Peter ViemHong KongOpen with Google Map Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kongbeneficiary ofCountry Magic LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 13002816 NIU YONGChinaOpen with Google Map NO 1005; UNIT 3; BLDG 6; GUANSHAN YUAN; SHIJICHENG; HAIDIAN; BEIJING; CHINAbeneficiary ofRegence Trading Company LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-NOV-2015Active
Object ID: 13002946 GUI YUChinaOpen with Google Map NO 1; UNIT 2; BLDG 322; NO 16; YUQUAN ROAD; HAIDIAN; BEIJING; CHINAbeneficiary ofRegence Trading Company LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-NOV-2015Active
Object ID: 22020488 CBT (BAHAMAS) LTD.Open with Google Map directorWinston Creek Ltd.Open with Google map 25-NOV-2015
Object ID: 22011003 ALTUS LIMITEDOpen with Google Map director / presidentEaux Bleues Ltd.Open with Google map 25-NOV-2015
Object ID: 22024938 BEATUS LIMITEDOpen with Google Map director / secretaryEaux Bleues Ltd.Open with Google map 25-NOV-2015
Object ID: Open with Google Map TOP SYSTEMS TECHNOLOGY LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map BRIGHT EMPIRE OVERSEAS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map StudioUS Newcastle LtdHong KongOpen with Google map StudioUS Newcastle Ltd . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG25-NOV-2015Active
Object ID: Open with Google Map Trisome-Cosmos Group Ltd.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map Premium Rising Holdings LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map BARDEX STAR FINANCIAL CORP.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES25-NOV-2015Active
Object ID: Open with Google Map WOWARK PROPERTIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2015Shelf company
Object ID: Open with Google Map KALKEITH OVERSEAS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2015Shelf company
Object ID: Open with Google Map PENOLPAN INVESTMENTS S.A.NiueOpen with Google map CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE25-NOV-2015Shelf company
Object ID: Open with Google Map Harmond Development LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map Sparkle Success Global LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map Gold Tiffi LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map ADVINTRA SERVICES INC.British Virgin IslandsOpen with Google map ADVINTRA SERVICES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JUL-201225-NOV-2015Dissolved
Object ID: Open with Google Map Sinomin LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map Forest Power Global LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active

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