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: 12013095 THE BEAREROpen with Google Map shareholder ofCLEMENT LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-2003Defaulted
Object ID: 12013166 THE BEAREROpen with Google Map shareholder ofHARRIS LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-2003Defaulted
Object ID: 12025838 THE MOORGATE TRUSTOpen with Google Map shareholder ofHENESNO CAPITAL LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND27-MAR-200319-JUN-2006Changed agent
Object ID: 12026150 THE BEAREROpen with Google Map shareholder ofSAND RIVER MEMORY LIMITEDCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*27-MAR-200305-JUN-2008Dissolved
Object ID: 12026823 ISSAC B. SHISLEROpen with Google Map shareholder ofSAND RIVER MEMORY LIMITEDCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*27-MAR-200305-JUN-2008Dissolved
Object ID: 12037718 HALL, GUY ADDISONOpen with Google Map shareholder ofQUANTUM HOLDINGS INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-FEB-200127-MAR-2003Defaulted
Object ID: 12044923 TO BEAREROpen with Google Map shareholder ofSELOMNA INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND27-MAR-200328-DEC-2009Dissolved
Object ID: 12044924 TO BEAREROpen with Google Map shareholder ofSELOMNA INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND27-MAR-200328-DEC-2009Dissolved
Object ID: 12084383 THE BEAREROpen with Google Map shareholder ofVANITY LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-200301-JUN-2005Defaulted
Object ID: 12084384 THE BEAREROpen with Google Map shareholder ofFERDINAND LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-2003Defaulted
Object ID: 12085059 THE BEAREROpen with Google Map shareholder ofANNICA YACHT HOLDINGS S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*27-MAR-200311-JUL-2008Changed agent
Object ID: 12095484 SOMERS NOMINEES (I.O.M.) LIMITEDIsle of ManOpen with Google Map 12/13HILL STREET; DOUGLAS; ISLE OF MANshareholder ofTREASURE TEAM ASSOCIATION INC.Isle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES29-OCT-200127-MAR-2003Dissolved
Object ID: 12103818 CHESTERFIELD MANAGEMENT LIMITEDCyprusOpen with Google Map 21 VASILA MICHALLIDI; P.C. 3026; LIMASSOL; CYPRUSshareholder ofTEAMWORK LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-MAR-2003Active
Object ID: 12125391 LO CHUNG KWONG, DAVIDHong KongOpen with Google Map 611-612A; 6/F.; YUE FUNG IND. BLD.; 35-45 CHAI WAN KOK ST.; TSUEN WAN; N.T.shareholder ofBEST CITY ENTERPRISES LTD.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**27-MAR-2003Defaulted
Object ID: 12133529 MANFAITH INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofEAST JADE INTERNATIONAL LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.27-MAR-200322-DEC-2015Resigned as agent
Object ID: 12162300 CHUA CHING POHong KongOpen with Google Map FLT H; 14/F; BLK 1; PH 1; TAI HING GDN TUEN MUN N.T. HONG KONGshareholder ofWIDE CITY WIDE ENTERPRISES LTD.ChinaOpen with Google map GUANGXIN LAWYERS 13/F; GUANGZHOU EXCHANGE PLAZA; NO.268 DONG FENG RD; GUANGZHOU PEOPLE´S REPUBLIC OF CHINA27-MAR-200301-NOV-2007Defaulted
Object ID: 12136488 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofTAU INVESTMENTS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND27-MAR-200312-MAY-2010Dissolved
Object ID: 12181616 SONG AI MINGChinaOpen with Google Map No. 3 Jie; Ding Xing Zhen; Ding Xing Sian; Hebei; Chinashareholder ofGLORY CITY INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-200301-NOV-2004Defaulted
Object ID: 12151410 8TELECOM INTERNATIONAL HOLDINGS CO. LTD.BermudaOpen with Google Map CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDAshareholder ofEAST JADE INTERNATIONAL LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.27-MAR-200322-DEC-2015Resigned as agent
Object ID: 12161533 NG Hoi Wai, RickyHong KongOpen with Google Map FLAT F; 29/F.; BLOCK 1 METRO CITY; PHASE 2 TSEUNG KWAN O; N.T.shareholder ofSUCCESS REACH TRADING LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG27-MAR-200306-NOV-2014Defaulted
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofCORPORATE DIRECTORS GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-MAR-2003Active
Object ID: 12172015 PENG ZHI JIANGChinaOpen with Google Map LI BIAO XI VILLAGE; LI BEI MANAGEMENT DISTRICT; GUANGDONG PROVINCE; CHINAshareholder ofWIDE CITY WIDE ENTERPRISES LTD.ChinaOpen with Google map GUANGXIN LAWYERS 13/F; GUANGZHOU EXCHANGE PLAZA; NO.268 DONG FENG RD; GUANGZHOU PEOPLE´S REPUBLIC OF CHINA27-MAR-200301-NOV-2007Defaulted
Object ID: 12172745 LAU MING WAIHong KongOpen with Google Map NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONGshareholder ofWELL ALL HOLDINGS LTD.Hong KongOpen with Google map WELL ALL HOLDINGS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG27-MAR-2003Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofHAMPSHIRE PROPERTIES ASSETS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM27-MAR-2003Active
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofHAMPSHIRE PROPERTIES ASSETS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM27-MAR-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofJALLURE TRADING LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-MAR-2003Defaulted
Object ID: 12178015 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map P.O. Box 118; Chesterfield House; 11-13 Vicotria Street; Douglas; Isle of Man; IM1 2LRshareholder ofCORPORATE DIRECTORS GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-MAR-2003Active
Object ID: 12179052 SONG HAI SHENGChinaOpen with Google Map NO. 133; XIJIAN ROAD; TAIGU; SHANXI; CHINA.shareholder ofGOODJOY ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-200301-NOV-2006Defaulted
Object ID: 12180433 SONG GUO YONGChinaOpen with Google Map NO. 28; XINJIAN ROAD; TAIGU; SHANIX; CHINA.shareholder ofGOODJOY ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-200301-NOV-2006Defaulted
Object ID: 12181362 BIREME INVESTMENTS LIMITED (BIRE)JerseyOpen with Google Map Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PSshareholder ofHAMPSHIRE PROPERTIES ASSETS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM27-MAR-2003Active
Object ID: 12181365 PIONE NOMINEES LIMITEDJerseyOpen with Google Map Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PSshareholder ofHAMPSHIRE PROPERTIES ASSETS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM27-MAR-2003Active
Object ID: 12181757 LAU SAU YUNG JADEHong KongOpen with Google Map NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONGshareholder ofWELL ALL HOLDINGS LTD.Hong KongOpen with Google map WELL ALL HOLDINGS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG27-MAR-2003Active
Object ID: 12184011 ZHANG YIN XIAChinaOpen with Google Map NO. 72; BINSHANZHONGLN; JUEGANGZHEN; RUDONG; JIANGSU; CHINA.shareholder ofHARVESTWAY INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-200301-NOV-2007Defaulted
Object ID: 12189696 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Buildeing; 2nd Floor; Samuel Lewis Ave. and 53rd St. P. O. Box 0823-00015 Panamashareholder ofZORIX INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-MAR-2003Active
Object ID: 12203918 WANG LEIChinaOpen with Google Map TALENT MARKET BUILDING; BAO AN NORTH ROAD; LUO HU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofHARVESTWAY INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-200301-NOV-2007Defaulted
Object ID: 12204400 HUANG TIANJIChinaOpen with Google Map ROOM 1401; BEILOU; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINAshareholder ofT & G INTERNATIONAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-2003Active
Object ID: 12204524 SONG LIN FANGChinaOpen with Google Map ROOM 204/202; NO. 15; LANE 601; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINA.shareholder ofGOODJOY ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-200301-NOV-2006Defaulted
Object ID: 12207922 CHEN GEChinaOpen with Google Map ROOM 2901; BUILDING 6; NO. 168; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINAshareholder ofT & G INTERNATIONAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-2003Active
Object ID: 12210052 YI ZHAO HUIChinaOpen with Google Map XINCHENG2QU; BAOANQU; SHENZHEN; GUANGDONG; CHINA.shareholder ofJOINT CITY INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-200301-NOV-2004Defaulted
Object ID: 12211457 LI SAU PINGHong KongOpen with Google Map ROOM 610; NO. 113 ARGYLE STREET; MONGKOK; KOWLOON.shareholder ofFAITH REACH TRADING LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG27-MAR-200301-NOV-2004Defaulted
Object ID: 12211458 TSUI CHUEN MANHong KongOpen with Google Map ROOM 610; NO. 113 ARGYLE STREET; MONGKOK; KOWLOON.shareholder ofFAITH REACH TRADING LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG27-MAR-200301-NOV-2004Defaulted
Object ID: 12218425 ALSTONIA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map TMF PLACE; P.O. BOX 964; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSELOMNA INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND27-MAR-200328-DEC-2009Dissolved
Object ID: 12222576 Terpia Limited (Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofJALLURE TRADING LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-MAR-2003Defaulted
Object ID: 12222576 Terpia Limited (Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofZORIX INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-MAR-2003Active
Object ID: 12223169 HU XIAO PINGChinaOpen with Google Map YUEJINCUNMINZU; LIANHUACUN; BAISHIXIANG; XIANGTANXIAN; HUNANSHENG; CHINA.shareholder ofJOINT CITY INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-200301-NOV-2004Defaulted
Object ID: 12224354 GUO GANBOChinaOpen with Google Map XINGHUA ROAD; SHIJING INDUSTRIAL ZONE; DONGCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE CHINAshareholder ofHOI SING FURNITURE CO. LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG27-MAR-200319-JAN-2015Defaulted
Object ID: 12000812 THE BEAREROpen with Google Map shareholder ofPATRICK LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-2003Defaulted
Object ID: 12000857 THE BEAREROpen with Google Map shareholder ofTRIDENT LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-200306-JUN-2005Defaulted
Object ID: 13004992 LO CHUNG KWONG, DAVIDHong KongOpen with Google Map 611-612A; 6/F.; YUE FUNG IND. BLDG.; 35-45 CHAI WAN KOK ST.; TSUEN WAN; N.T.beneficiary ofBEST CITY ENTERPRISES LTD.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**27-MAR-2003Defaulted
Object ID: 13005747 CHEN GEChinaOpen with Google Map ROOM 2901; BUILDING 6; NO. 168; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINAbeneficiary ofT & G INTERNATIONAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-2003Active
Object ID: 13007875 YE TIAN YUNChinaOpen with Google Map 35 JINGXI ROAD; CHANGLE TOWN; YUHANG CITY; ZHEJIANG PROVINVCE; CHINA.beneficiary ofEAST JADE INTERNATIONAL LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.27-MAR-200322-DEC-2015Resigned as agent
Object ID: 13008427 YE SI QINGChinaOpen with Google Map 35 JINGXI ROAD; CHANGLE TOWN; YUHANG CITY; ZHEJIANG PROVINCE; CHINA.beneficiary ofEAST JADE INTERNATIONAL LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.27-MAR-200322-DEC-2015Resigned as agent
Object ID: 51151 ZHAN HONGTAOChinaOpen with Google Map NO.1, ZHONGSHANNAN ROAD, LONGHUZHEN XINZHENGSHI HENANshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 51256 GS Asian Countries Fund Management LtdBritish Virgin IslandsOpen with Google Map Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islandsshareholder ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 60670 Cai ZhiguangNot identifiedOpen with Google Map shareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 74103 Peter CockhillCayman IslandsOpen with Google Map P. O. Box 1234, George Town Grand Cayman Cayman Islands British West Indiesdirector ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 74294 DENG SONGBINHong KongOpen with Google Map Flat 13/f c onhuen bldg. 9 kimberley street kowloon, tst Hong Kongdirector ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 74294 DENG SONGBINHong KongOpen with Google Map Flat 13/f c onhuen bldg. 9 kimberley street kowloon, tst Hong Kongshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 90473 ZHU Dan ??ChinaOpen with Google Map Room 503, Hua Hong St.3 # Hua Lin Ju, Riverside Garden Panyu 511430 Guangzhou, Chinadirector ofHILL RIDER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 74737 YE YONGGUANGChinaOpen with Google Map ROOM 301, NO.5, CHANCHUGANG, ZHONGSHANERROAD, GUANGZHOE GD.51100 CHINAshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 89203 Ironshore Nominees LimitedCayman IslandsOpen with Google Map Queensgate House South Church Street P.O. Box 1234GT, Grand Cayman CAYMAN ISLANDSshareholder ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 92014 Cheng Shu KiHong KongOpen with Google Map Flat F, 19/F., Abbey Court Pictorial Garden Shatin, New Territories Hong Kongdirector ofTALENT CROWN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Struck / Defunct / Deregistered
Object ID: 109462 Yick Shuk Yu, WinnieNot identifiedOpen with Google Map shareholder ofAUX-STAR INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 109462 Yick Shuk Yu, WinnieNot identifiedOpen with Google Map director ofAUX-STAR INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 81326 ZHENG Hui ??ChinaOpen with Google Map Room 608, No. 20 Hui Wen Si Street Liwan, Guangzhou, Chinashareholder ofHILL RIDER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 81326 ZHENG Hui ??ChinaOpen with Google Map Room 608, No. 20 Hui Wen Si Street Liwan, Guangzhou, Chinadirector ofHILL RIDER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 83902 Chen PingChinaOpen with Google Map 67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province Chinashareholder ofChina Fluoride Industries Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Struck / Defunct / Deregistered
Object ID: 82613 DENG LIJIANHong KongOpen with Google Map Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kongshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 82613 DENG LIJIANHong KongOpen with Google Map Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kongdirector ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 82764 SU YAOFUChinaOpen with Google Map NO.729 DAYUAN, DONGFENG DONGROAD, DONGSHAN QU, GUANGZHOU GD S11000 CHINAshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 77969 HAN JUNChinaOpen with Google Map ROOM 502, NO.135, JIANSHE ROAD JIN HUXIAN JIANG SU SHENGshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 91507 GAO JINGChinaOpen with Google Map FOUR GROUP, ZHIMASHANCUN, CAOHEZHEN JINCHUNXIAN HU BEIshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 104058 Teo Kian GuanNot identifiedOpen with Google Map shareholder ofCHELSEA GROUP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 104058 Teo Kian GuanNot identifiedOpen with Google Map director ofCHELSEA GROUP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 107605 ZHANG HEYINGNot identifiedOpen with Google Map shareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 83332 CHU Sau WahHong KongOpen with Google Map 15th FLOOR, CRE BUILDING, 303 Hennesssey Road WAN CHAI Hong Kongshareholder ofAUX-STAR INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 83332 CHU Sau WahHong KongOpen with Google Map 15th FLOOR, CRE BUILDING, 303 Hennesssey Road WAN CHAI Hong Kongdirector ofAUX-STAR INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 87003 XU QuanChinaOpen with Google Map Room 502 No. 34 Yulan Road Pudong Xinqu, Shanghai Chinashareholder ofChina Fluoride Industries Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Struck / Defunct / Deregistered
Object ID: 111535 Saori TamuraJapanOpen with Google Map 23-4-501 Maruyama- cho Shibuya-Ku Tokyo Japanshareholder ofMUSIC RIDER INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Struck / Defunct / Deregistered
Object ID: 111535 Saori TamuraJapanOpen with Google Map 23-4-501 Maruyama- cho Shibuya-Ku Tokyo Japandirector ofMUSIC RIDER INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Struck / Defunct / Deregistered
Object ID: 111555 GS Asian Countries Fund Administration LtdBritish Virgin IslandsOpen with Google Map Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islandsdirector ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 111555 GS Asian Countries Fund Administration LtdBritish Virgin IslandsOpen with Google Map Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islandssecretary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sinintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HORISON TRUST HOLD FOR COLLECTIONintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map SBN TRUST Attn: Ms Tan Mei Mei/Ms Felicia Weeintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION Attn: Ms Tan Mei Meiintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GS ASIAN COUNTRIES FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GARNER TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHSintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheongintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION KOALA INVESTMENT TRUSTintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL ATTN: ROHAYA RAHIMintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELATE TO CELL PAVILLION & ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR WEALTH ALLIANCE TRUSTintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE OCEAN TRUSTintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tanintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sinintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELTES TO ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOREST TRUSTintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map THE PERPETUAL TRUST Attn: Ms Tan Mei Meiintermediary ofGS Asian Countries Fund Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee27-MAR-2003Company liquidated

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