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: 12026152 MR. ANDREY GRITSYUKOpen with Google Map shareholder ofLIGHTSTORM HOLDINGS CORP.SwitzerlandOpen with Google map GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND18-FEB-200528-APR-2006Defaulted
Object ID: 12046729 FERNANDO A. CASTILLO GILLOpen with Google Map shareholder ofTRADING SPIRITS GROUP LTDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*29-JUL-200328-APR-2006Dissolved
Object ID: 12046730 PABLINO EDWARDS BENITEZOpen with Google Map shareholder ofTRADING SPIRITS GROUP LTDUruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*29-JUL-200328-APR-2006Dissolved
Object ID: 12084801 GIC-S&TI COMPANY LTD.Open with Google Map shareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12084811 IT-BIC&S LIMITEDOpen with Google Map shareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12095235 NBK Trustees (Jersey) LimitedJerseyOpen with Google Map 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RTshareholder ofHilal Holdings LimitedJerseyOpen with Google map NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM28-APR-2006Active
Object ID: 12095860 ROBINSON ENTERPRISE LIMITEDHong KongOpen with Google Map 12/14 DAVID PLACE; ST HELIER; JERSEY; JE2 4TD; STATE OF JERSEY(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12095861 BONHAM STRAND LIMITEDHong KongOpen with Google Map 12/14 DAVID PLACE; ST HELIER; JERSEY; JE2 4TD; STATE OF JERSEY(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12096162 ROGER BARBYGuernseyOpen with Google Map 13 GEORGE ROAD; ST. PETER PORT; GUERNSEY; GY1; 1BDshareholder ofWaterford Investments Group LimitedGuernseyOpen with Google map ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM28-APR-200624-FEB-2015Defaulted
Object ID: 12096854 LIU ZHAOFENGChinaOpen with Google Map 12A; Building No. 5; Yasongju; No. 1008 Haitian Road; Futian District; Shenzhen City; Guangdong Province; Chinashareholder ofNEWMEN TECHNOLOGY CO LTDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG28-APR-2006Active
Object ID: 12097340 BONHAM STRAND LIMITEDJerseyOpen with Google Map 12/14 DAVID PLACE. ST HELIER; JERSEY; JE2 4TD; STATE OF JERSEYshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12098948 ASIA PANICH INVESTMENT COMPANY (HONG KONG) LIMITEDHong KongOpen with Google Map 16/F.; WORLDWIDE HOUSE; 19 DES VOEUS ROAD CENTRAL; HONG KONGshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12099108 Asia Panich Investment Company (Hong Kong) LimitedHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12100757 MA, LI-SHENTaiwanOpen with Google Map 15F.-3; No.266; Sec. 1; Wunhua 2nd Rd.; Linkou Township; Taipei County 244; Taiwanshareholder ofASIA WINCO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-APR-200616-FEB-2009Defaulted
Object ID: 12100827 WANG, JU-LANTaiwanOpen with Google Map 15F.-3; No.266; Sec. 1; Wunhua 2nd Rd.; Linkou Township; Taipei County 244; Taiwanshareholder ofASIA WINCO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-APR-200616-FEB-2009Defaulted
Object ID: 12102974 HSU, TIEN-LITaiwanOpen with Google Map 15F.-3; No.266; Sec. 1; Wunhua 2nd Rd.; Linkou Township; Taipei County 244; Taiwanshareholder ofASIA WINCO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-APR-200616-FEB-2009Defaulted
Object ID: 12103250 UNITED ASIA COMPANY LIMITEDHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12103251 MAN TONG COMPANY, LIMITEDHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12109733 CHATRI SOPHONPANICHThailandOpen with Google Map 299 SOI SAWASDEE 31; SUKHUMVIT ROAD; WATANA DISTRICT; BANGKOK 10110; THAILANDshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12110384 Abby Lew TongMalaysiaOpen with Google Map 29 JLN Setiamumi 4; Bukit Damansara; 50490 Kuala Lumpur. W. Persekutuam (KL)shareholder ofKAA CONSULTING S.A.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-APR-2006Active
Object ID: 12111132 CONRADO HUGHES DELGADOUruguayOpen with Google Map 25 MAYO 455, 4 FLOOR- MONTEVIDEO-URUGUAYshareholder ofSolaris Equity LimitedUruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY28-APR-200606-NOV-2008Defaulted
Object ID: 12116865 THE BEARERLuxembourgOpen with Google Map 37/A, Av. J.F.Kennedy l-1855 LUXEMBOURGshareholder ofSEVEN SEAS HOLDING INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-APR-2006Defaulted
Object ID: 12116863 THE BEARERLuxembourgOpen with Google Map 37/A, Av. J.F.Kennedy l-1855 LUXEMBOURGshareholder ofSEVEN SEAS HOLDING INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-APR-2006Defaulted
Object ID: 12116864 THE BEARERLuxembourgOpen with Google Map 37/A, Av. J.F.Kennedy l-1855 LUXEMBOURGshareholder ofSEVEN SEAS HOLDING INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-APR-2006Defaulted
Object ID: 12121586 PANACROFT MANAGEMENT LTD.BelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12126928 COSMOS INVESTEMENTS INC.Hong KongOpen with Google Map 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12126929 COSMOS INVESTMENTS INC.Hong KongOpen with Google Map 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12126930 UNITED-ASIA ENTERPRISES INC.Hong KongOpen with Google Map 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12126931 UNITED ASIA ENTERPRISES INC.Hong KongOpen with Google Map 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12126932 TREASURE INVESTMENTS INCORPORATEDHong KongOpen with Google Map 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12127853 Stephen TANHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12127921 CHAN SIM SEE HOONHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12127922 CHAN YAU HING ROBINHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12127923 BERNARD CHARNWUT CHANHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12127924 YEO PECK LENGHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12127925 STEPHEN TAN & LEE JOYCE CHOL CHUNHong KongOpen with Google Map 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONGshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12128279 COSMOS INVESTMENTS INCLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12128579 HUANG, SHAO-HUNGTaiwanOpen with Google Map 7F.-16; No. 16; Lane 609; Sec. 5; Chongsin Rd.; Sanchong City; Taipei County 241; Taiwanshareholder ofHUGE VALUE GROUP LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-APR-2006Active
Object ID: 12129352 KIM HEE SUNGSouth KoreaOpen with Google Map 80-1106 HYUNDIA APT. APGUJUNG DONG GANAM GU SEOUL 135-110 KOREAshareholder ofWEISE INTERNATIONAL 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.*28-APR-200606-NOV-2014Defaulted
Object ID: 12129353 CHOI BUM SIKSouth KoreaOpen with Google Map 80-1106 HYUNDIA APT. APGUJUNG DONG GANAM GU SEOUL 135-110 KOREAshareholder ofWEISE INTERNATIONAL 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.*28-APR-200606-NOV-2014Defaulted
Object ID: 12129354 SHOI YUN SIKSouth KoreaOpen with Google Map 80-1106 HYUNDIA APT. APGUJUNG DONG GANAM GU SEOUL 135-110 KOREAshareholder ofWEISE INTERNATIONAL 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.*28-APR-200606-NOV-2014Defaulted
Object ID: 12129355 SUH MI SOOKSouth KoreaOpen with Google Map 80-1106 HYUNDIA APT. APGUJUNG DONG GANAM GU SEOUL 135-110 KOREAshareholder ofWEISE INTERNATIONAL 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.*28-APR-200606-NOV-2014Defaulted
Object ID: 12131760 SHOWMOST INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12169945 YU XIAO WENChinaOpen with Google Map No. 40; Lane Qingjie; Jiangdong Dist; Ningbo; Zhejiang; Chinashareholder ofKAWABU 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 KONG28-APR-200626-MAY-2008Defaulted
Object ID: 12172186 ZENITH SECRETARIES LIMITEDJerseyOpen with Google Map Landfield House; Clarence Road; St. Helier; Jersey JE2 4QTshareholder ofATLANTIC ENERGY RESOURCES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM13-SEP-200228-APR-2006Dissolved
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder of3 Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ28-APR-200626-FEB-2015Changed agent
Object ID: 12133719 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDSshareholder of5 Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ28-APR-200603-MAR-2015Changed agent
Object ID: 12135323 SUMWELL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOP VALUE DEVELOPMENT LTD.Hong KongOpen with Google map SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG28-APR-2006Active
Object ID: 12136767 TELETEC INTERNATIONAL HOLDINGS S.A.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12136768 SOLENT ENTERPRISES ASSETS INC.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12137499 DANNY MILOIsraelOpen with Google Map APT. 211/10 BERKOVITCH ST.; TEL AVIV; 64238; ISRAELshareholder ofKINDRICH INTERNATIONAL 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.*28-APR-2006Defaulted
Object ID: 12139772 MARY FRANCIS McARTHURIsraelOpen with Google Map APT. 211/10 BERKOVITCH ST. TEL AVIV 54238, ISRAELshareholder ofKINDRICH INTERNATIONAL 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.*28-APR-2006Defaulted
Object ID: 12142681 THE BEARERBrazilOpen with Google Map Av. Juriti 558 04520-001 Sao Paulo SP-BRAZILshareholder ofSMART RESEARCH SOLUTION LTD.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**28-APR-200623-OCT-2012Defaulted
Object ID: 12142764 LEE KIAN JINSingaporeOpen with Google Map Blk 649 Jalan Tenaga, #09-155 Singapore 410649shareholder ofTRAVISTA INTERNATIONAL 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.*28-APR-2006Active
Object ID: 12143187 CHEN YINGChinaOpen with Google Map B29 BLDG.; TANLANG INDUSTRIAL ZONE; XILI TOWN; NANSHAN; SHENZHEN; P.R. CHINAshareholder ofBIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTERHong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG28-APR-200606-NOV-2008Defaulted
Object ID: 12143188 LI JIANXIONGChinaOpen with Google Map B29 BLDG.; TANLANG INDUSTRIAL ZONE; XILI TOWN; NANSHAN; SHENZHEN; P.R. CHINAshareholder ofBIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTERHong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG28-APR-200606-NOV-2008Defaulted
Object ID: 12143568 YU Jian JunHong KongOpen with Google Map BLOCK B; 15/F.; CHEUNG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIESshareholder ofCHEER SUCCESS INTERNATIONAL LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.28-APR-2006Active
Object ID: 12156081 Brad LangfordTurkeyOpen with Google Map Dellalzade Sokak 12-1; Balmumcu; Istanbul; Turkeyshareholder ofCREATIVE CONSULTANTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-APR-200609-JAN-2009Defaulted
Object ID: 12172187 ZENITH NOMINEES LIMITEDJerseyOpen with Google Map Landfield House; Clarence Road; St. Helier; Jersey JE2 4QTshareholder ofATLANTIC ENERGY RESOURCES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM13-SEP-200228-APR-2006Dissolved
Object ID: 12149748 WIDJAJAIndonesiaOpen with Google Map CASABLANCA 1, BLK BE-8 BUKIT GADING MEDITERANEAN KELAPA GADING JAKARTA 14240 INDONESIAshareholder ofMERRYN GLOBAL 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.*28-APR-200609-NOV-2010Defaulted
Object ID: 12156752 TRESCANE LIMITEDBritish Virgin IslandsOpen with Google Map DRAKE CHAMBERS ROAD; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12158156 Eyeconic Group LimitedSaudi ArabiaOpen with Google Map Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah Saudi Arabia.shareholder of6 Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ28-APR-200603-MAR-2015Changed agent
Object ID: 12158649 GRAND PROPERTY COMPANY LIMITEDUnited KingdomOpen with Google Map KISSACK COURT; 29 PARLIAMENT STREET; RAMSEY; IM81ASshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofASIA WINCO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-APR-200616-FEB-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNEWMEN TECHNOLOGY CO LTDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG28-APR-2006Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHUGE VALUE GROUP LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-APR-2006Active
Object ID: 12162678 CHAN KWONG YIUHong KongOpen with Google Map FLAT J; 21/F.; 24 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG.shareholder ofNIU Telecommunications Inc.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG28-APR-200601-NOV-2013Defaulted
Object ID: 12165260 IFG Trust Company (Channel Islands) LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofKAA CONSULTING S.A.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-APR-2006Active
Object ID: 12167042 FOO YOUE MOIMalaysiaOpen with Google Map NO. 14; DESA LAKSAMANA; JALAN LAKSAMANA; 36000 TELUK INTAN; MALAYSIAshareholder ofCARLSTON INTERNATIONAL 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.*28-APR-2006Active
Object ID: 12167043 TAN POH SOONMalaysiaOpen with Google Map NO. 14; DESA LAKSAMANA; JALAN LAKSAMANA; 36000 TELUK INTAN; MALAYSIAshareholder ofCARLSTON INTERNATIONAL 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.*28-APR-2006Active
Object ID: 12168265 HILARY NOMINEES LIMITEDJerseyOpen with Google Map Kleinwort Benson House; Wests Centre St Helier; Jerseyshareholder ofHilal Holdings LimitedJerseyOpen with Google map NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM28-APR-2006Active
Object ID: 12168266 WEST NOMINEES LIMITEDJerseyOpen with Google Map Kleinwort Benson House; Wests Centre St Helier; Jerseyshareholder ofHilal Holdings LimitedJerseyOpen with Google map NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM28-APR-2006Active
Object ID: 12168440 West Nominees LimitedJerseyOpen with Google Map KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQshareholder ofHilal Holdings LimitedJerseyOpen with Google map NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM28-APR-2006Active
Object ID: 12169467 EDUARDO NUNEZ SOTOMAYORChileOpen with Google Map LA VENDIMIA; 6444; VITACURA; SANTIAGO; CHILEshareholder ofGREAT WORK HOLDINGS LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA28-APR-200601-NOV-2007Defaulted
Object ID: 12171086 LEE TUCK FOOKMalaysiaOpen with Google Map LG01 BLOK F; RIANA GREEN JALAN TROPICANA UTARA 47410 PETALING JAYA SELANGOR; MALAYSIAshareholder ofWETHERBY CAPITAL 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.*28-APR-2006Active
Object ID: 12171350 HILARY NOMINEES LIMITEDJerseyOpen with Google Map KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQshareholder ofHilal Holdings LimitedJerseyOpen with Google map NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM28-APR-2006Active
Object ID: 12176283 ABDULRAHMAN ABDULQADER M. FAQIHSaudi ArabiaOpen with Google Map P O BOX 6002; FAKIEH COMMERCIAL CENTRE; AZIZIAH MAIN ROAD; MAKKAH AL MUKRRAMAH; KINGDON OF SAUDI ARABIAshareholder of6 Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ28-APR-200603-MAR-2015Changed agent
Object ID: 12177113 ZHU HUAIZHAOChinaOpen with Google Map No. 1; Newmen Road; Tongsheng Village; Longhua; Shenzhen; Chinashareholder ofNEWMEN TECHNOLOGY CO LTDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG28-APR-2006Active
Object ID: 12178639 ABDULRAHMAN ABDULQADER M. FAQIHSaudi ArabiaOpen with Google Map P.O. BOX 6002; FAKIEH COMMERCIAL CENTRE; AZIZAH MAIN ROAD; MAKKAH AL MUKRRAMAH; KINGDON OF SAUDI ARABIAshareholder of3 Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ28-APR-200626-FEB-2015Changed agent
Object ID: 12179279 ESMALIZA BINTI ISMAILMalaysiaOpen with Google Map No. 2 Jalan Kapur 3/3; 4000 Shah Alam; Malaysiashareholder ofPRIMEVILLE PACIFIC 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.*28-APR-2006Active
Object ID: 12181197 MANAN BIN MD SAIDMalaysiaOpen with Google Map NO. 37 JALAN KELAB GOLF 13/F; GREEN VILLE; KELAB GOLF SULTAN ABDUL AZIZ SHAH; 40100 SHAH ALAM; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofPRIMEVILLE PACIFIC 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.*28-APR-2006Active
Object ID: 12182041 LIU SHURENChinaOpen with Google Map No. 202; DOM 34; JIAO DA TWO VILLAGE; BEI LIN DIST; XI'AN CITY; SHAN XI PROVINCE; CHINAshareholder ofTOHERE INTERNATIONAL TRADING CO., 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 KONG28-APR-200611-JAN-2010Defaulted
Object ID: 12186439 YANG FAQINChinaOpen with Google Map NO. 3; RONG 348; HO JIAN ROAD; HAN JIAN DISTRICT; PU TIAN CITY; FUJIAN PROVINCE; CHINAshareholder ofCHEER SUCCESS INTERNATIONAL LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.28-APR-2006Active
Object ID: 12188018 Feng Yu BoChinaOpen with Google Map Room 104; No.18; Lane 819; Bai Zhang East Road; Jiang Dong Dist; Ningbo; Chinashareholder ofSILVER PLANET 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 KONG28-APR-2006Active
Object ID: 12188997 PAVILION PACIFIC LTD.British Virgin IslandsOpen with Google Map OMC Chambers; Wikhams Cay I; road Town; Tortola; British Virgin Islandsshareholder ofPRIMEVILLE PACIFIC 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.*28-APR-2006Active
Object ID: 12190733 ABDULRAHMAN ABDULQADER M. FAQIHSaudi ArabiaOpen with Google Map P O BOX 6002; FAKIEH COMMERCIAL CENTRE; AZIZIAH MAIN ROAD; MAKKAH; SAUDI ARABIAshareholder of5 Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ28-APR-200603-MAR-2015Changed agent
Object ID: 12192909 SHOWMOST INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12193831 BURLEIGH INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12194642 BALCHAN NOMINEES LIMITEDGuernseyOpen with Google Map OLD BANK CHAMBERS GRAND RUE ST. MARTINS, GUERNSEYshareholder ofWaterford Investments Group LimitedGuernseyOpen with Google map ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM28-APR-200624-FEB-2015Defaulted
Object ID: 12198988 QUANDER MANAGEMENT INC.BahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofBARNES & MILES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-APR-200628-JUN-2013Inactivated
Object ID: 12201621 CHIN WAI MINGHong KongOpen with Google Map RM 2207; LUNG PAK HOUSE; HONG PAK COURT; LAM TIN; KOWLOONshareholder ofYING FENG MANAGEMENT LTD.Hong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12203727 SEBASTIAN KAZArgentinaOpen with Google Map RODRIGUEZ PENA; BUENOS AIRES; ARGENTINAshareholder ofGREAT WORK HOLDINGS LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA28-APR-200601-NOV-2007Defaulted
Object ID: 12208068 HAMILTON COMMERCIAL LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofELLISTAR INVESTMENTS 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.*28-APR-2006Active
Object ID: 12208146 FREESTYLE INTERNATIONAL LTDBritish Virgin IslandsOpen with Google Map Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDSshareholder ofELLISTAR INVESTMENTS 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.*28-APR-2006Active
Object ID: 12210016 GAO BIAOHong KongOpen with Google Map ROOM 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WANCHAI; HONG KONGshareholder ofMAN HUA DEVELOPMENT LTD.Hong KongOpen with Google map KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*28-APR-200618-DEC-2015Resigned as agent
Object ID: 12210017 YANG NINGJUNHong KongOpen with Google Map ROOM 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WANCHAI; HONG KONGshareholder ofMAN HUA DEVELOPMENT LTD.Hong KongOpen with Google map KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*28-APR-200618-DEC-2015Resigned as agent
Object ID: 12210215 BILFORD INVESTMENT INCBritish Virgin IslandsOpen with Google Map WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTRIBUTE EQUITIES LIMITEDLuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG28-APR-200606-NOV-2014Defaulted
Object ID: 12215016 LIU DECHUNChinaOpen with Google Map ROOM 7-1-606; TIANNINGSI WEST; XUANWU DISTRICT; BEIJINGshareholder ofNIU Telecommunications Inc.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG28-APR-200601-NOV-2013Defaulted
Object ID: 12219133 PAVILION INTERNATIONAL DEVELOPMENT FUND LIMITEDCayman IslandsOpen with Google Map UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofWETHERBY CAPITAL 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.*28-APR-2006Active
Object ID: 12219386 ULTRA PLAN LIMITEDBritish Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; (P.O. BOX 116); ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS(C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong)shareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active

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