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: 12024498 THE BEAREROpen with Google Map shareholder ofFANROAD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-APR-200328-JAN-2005Dissolved
Object ID: 12024499 THE BEAREROpen with Google Map shareholder ofFANROAD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-APR-200328-JAN-2005Dissolved
Object ID: 12036739 THE BEAREROpen with Google Map shareholder ofMORVERN MARKETING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-AUG-199928-JAN-2005Inactivated
Object ID: 12043981 TURNSTONE TRUSTEES (ASIA) LIMITED AS TRUSTEES OF MINT TRUSTOpen with Google Map shareholder ofPROGRESS HOLDING SERVICES LIMITEDMauritiusOpen with Google map TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS28-JAN-200530-OCT-2007Changed agent
Object ID: 12045388 RICHMOND NOMINEES LIMITEDOpen with Google Map shareholder ofBELLFIRE PROPERTIES LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU20-JUN-199528-JAN-2005Defaulted
Object ID: 12045389 RICHMONDOpen with Google Map shareholder ofBELLFIRE PROPERTIES LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU20-JUN-199528-JAN-2005Defaulted
Object ID: 12075774 THE BEAREROpen with Google Map shareholder ofLEDUC S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND28-JAN-200524-NOV-2009Defaulted
Object ID: 12095213 SHAHRAZI BIN SHA'ARIMalaysiaOpen with Google Map 11A, JALAN 1/5 TAMAN TUN ADBUL RAZAK 68000 AMPANG SELANGOR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12102490 CHEN TIEN-SHUTaiwanOpen with Google Map 185-2 CHUNG CHING ROAD SEC 1; TA-YA SHIANG; TAICHUNG; TAIWAN ROCshareholder ofGLENROY GROUP HOLDINGS 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-JAN-200512-DEC-2013Changed agent
Object ID: 12103101 Archa Holdings LimitedSingaporeOpen with Google Map 200 CANTONMENT ROAD #14-03 SOUTHPOINT SINGAPORE 089763shareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12105162 MR. CHEN TIEN-SHUTaiwanOpen with Google Map 185-2 CHUNG CHINA ROAD; SEC 1; TA-YA SHIANG; TAICHUNG; TAIWAN; ROCshareholder ofGLENROY GROUP HOLDINGS 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-JAN-200512-DEC-2013Changed agent
Object ID: 12107802 ALPHA STORAGE SDN BHDMalaysiaOpen with Google Map 29A; 1ST FLOOR; ROOM A; JALAN SS2/67; 47300 PETALING JAYA; SELANGOR; MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12114045 BEARERLuxembourgOpen with Google Map 38 Avenue du X Septembre L2550 Luxembourgshareholder ofCENDRILLION OVERSEAS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM28-JAN-2005Inactivated
Object ID: 12113292 MOORES NOMINEES LIMITEDJerseyOpen with Google Map 44 Esplanade; St Helier; Jersey Je1 3UQshareholder ofPROGRESS HOLDING SERVICES LIMITEDMauritiusOpen with Google map TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS28-JAN-200530-OCT-2007Changed agent
Object ID: 12113399 LIN, PHYLLIS DUPhilippinesOpen with Google Map 317 DAGUPAN ST; TONDO; MANILA; PHILIPPINESshareholder ofGLENROY GROUP HOLDINGS 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-JAN-200512-DEC-2013Changed agent
Object ID: 12113400 TAN, ANDY LINPhilippinesOpen with Google Map 317 DAGUPAN ST; TONDO; MANILA; PHILIPPINESshareholder ofGLENROY GROUP HOLDINGS 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-JAN-200512-DEC-2013Changed agent
Object ID: 12114046 BEARERLuxembourgOpen with Google Map 38 Avenue du X Septembre L2550 Luxembourgshareholder ofCENDRILLION OVERSEAS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM28-JAN-2005Inactivated
Object ID: 12118324 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 44 Esplanade; St Helier; Jersey Je1 3UQshareholder ofPROGRESS HOLDING SERVICES LIMITEDMauritiusOpen with Google map TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS28-JAN-200530-OCT-2007Changed agent
Object ID: 12119161 MS LOW CHOY YOKESingaporeOpen with Google Map 48 CORONATION ROAD WEST #03-07 SINGAPORE 269263shareholder ofEMBLETON INVESTMENT HOLDINGS 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-JAN-2005Active
Object ID: 12119162 MR CHAY KWONG SOONSingaporeOpen with Google Map 48 CORONATION ROAD WEST #03-07 SINGAPORE 269263shareholder ofEMBLETON INVESTMENT HOLDINGS 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-JAN-2005Active
Object ID: 12119411 MR. SIMON PAUL DUNNNew ZealandOpen with Google Map 758 PUKETITIRI ROAD; RD2; NAPIER; 4021 HAWKES BAY; NEW ZEALANDshareholder ofLOCKRIDGE 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-JAN-200509-NOV-2010Defaulted
Object ID: 12130374 Mrs. Zoe-Irene BarakatSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofPRIMETIME INVESTMENTS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130374 Mrs. Zoe-Irene BarakatSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofLEISURE HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130379 THE BEARERSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofLEISURE HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12126304 BEXANA CORPORATIONBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPROGRESS HOLDING SERVICES LIMITEDMauritiusOpen with Google map TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS28-JAN-200530-OCT-2007Changed agent
Object ID: 12126305 KEESTON CORPORATIONBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPROGRESS HOLDING SERVICES LIMITEDMauritiusOpen with Google map TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS28-JAN-200530-OCT-2007Changed agent
Object ID: 12130378 THE BEARERSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofLEISURE HOLDINGS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130246 MR. BHANDARI ASHOK RAMDAYALCHANDIndiaOpen with Google Map ABHIPUSPA BUNGLOW; JAYENDRAI PARK CO-OP HOUSING SOCIETY; THALTEJ; AHMEDABAD 380054; INDIAshareholder ofFERRYDEN 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-JAN-2005Defaulted
Object ID: 12130375 THE BEARERSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofRAINBOW MARINE INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130376 Mrs. ZOÉ-IRÈNE BARAKATSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofRAINBOW MARINE INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130377 THE BEARERSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofRAINBOW MARINE INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130371 Mr. Sami Fadel BarakatSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofPRIMETIME INVESTMENTS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130371 Mr. Sami Fadel BarakatSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofRAINBOW MARINE INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130372 THE BEARERSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofPRIMETIME INVESTMENTS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12130373 THE BEARERSwitzerlandOpen with Google Map 9B Plateau de Frontenex; 1223 COLOGNY; Switzerlandshareholder ofPRIMETIME INVESTMENTS INC.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND28-JAN-2005Active
Object ID: 12132155 Buy Right International LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12133276 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBYZANTIUM HOLDING LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*28-JAN-2005Active
Object ID: 12134185 Megawell Investment Holdings Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDELFINA GROUP HOLDINGS 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-JAN-2005Active
Object ID: 12134194 Megawell Investment Holding Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDELFINA GROUP HOLDINGS 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-JAN-2005Active
Object ID: 12134515 MONDENA INVESTMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofATTADALE TECHNOLOGIES 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-JAN-2005Active
Object ID: 12134515 MONDENA INVESTMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12141303 PT Danayasa Arthatama TbkIndonesiaOpen with Google Map Artha Graha Building 12th fl. SC Jalan Jendral Sudirman kav.52-53 Jakarta 12190 - Indonesiashareholder ofDELFINA GROUP HOLDINGS 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-JAN-2005Active
Object ID: 12143578 PACIFIC ASIA CAPITAL SDN BHDMalaysiaOpen with Google Map BLOCK D-2-2; 2ND FLOOR; PLAZA DAMAS; NO. 60; JALAN SRI HARTAMAS 1; 50480 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12143579 PHOTOVOLTEX TECHNOLOGY SDN BHDMalaysiaOpen with Google Map BLOCK D-2-2; 2ND FLOOR; PLAZA DAMAS; NO. 60; JALAN SRI HARTAMAS 1; 50480 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12149028 EGARDEN 11 FUND L.P.Cayman IslandsOpen with Google Map C/O WALKERS SPV LIMITED; WALKER HOUSE; 87 MARY STREET; GEORGE TOWN; GRAND CAYMAN KYI-9002; CAYMAN ISLANDSshareholder ofEMBLETON INVESTMENT HOLDINGS 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-JAN-2005Active
Object ID: 12152385 Tam Wai YinHong KongOpen with Google Map FLAT E; 21/F.; BLOCK 1; CHEVALLER GARDEN; MA ON SHAN; SHATIN; N.T.; HONG KONGshareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12156816 WONG CHI YINHong KongOpen with Google Map J101; Yu Kui House; Yu Chui Court; Shatin; N.T. Hong Kongshareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12217541 MOHAMMADD RAGEB ALJAMALIOpen with Google Map SYRIA-HOMS AL.HAMRA.ST.4.NO.13.shareholder ofALKHAYRAT 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 KONG28-JAN-200501-NOV-2006Defaulted
Object ID: 12160753 Leung Chi MingHong KongOpen with Google Map Flat C; Floor 10; Block 5; Stage 2; Glee Path; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12162159 Xie Ming LiangHong KongOpen with Google Map Flat E; 23/F.; 1 Leighton Rd. Causeway Bay; Hong Kongshareholder ofEVER SPRING UK-USA INVESTMENTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.28-JAN-200502-NOV-2009Defaulted
Object ID: 12162966 MR FANG YAN ZAU ALEXANDERHong KongOpen with Google Map FLAT D; 19/F; FAIRLANE TOWER; 2B; BOWEN RD; MID LEVELS; HONG KONGshareholder ofEMBLETON INVESTMENT HOLDINGS 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-JAN-2005Active
Object ID: 12168510 LEE KAUHong KongOpen with Google Map House 9; Mouton Avenue; The Vineyard; 23 Ngau Tam Mei Road; Yuen Long; N.T.; Hong Kongshareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12170003 LIU JIA MEIChinaOpen with Google Map JUN MA CHANG ZAO ZHI CHANG; JI NAN JUN QU; HE KOU QU; DONG YING SHI; SHANDONG; CHINAshareholder ofAMERICA ASIA INT'L INVESTMENT GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JAN-200501-NOV-2006Defaulted
Object ID: 12170175 SYED SALEHUDDIN BIN SYED ABDULLAHMalaysiaOpen with Google Map NO. 64 LORONG RIONG, BANGSAR 59100 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12170705 LIN JING LANChinaOpen with Google Map NO. 9 TI YU GUAN LU; CHONG WEN QU; BEIJING; CHINAshareholder ofPREMAX INVESTMENT (GROUP) 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 KONG28-JAN-200501-NOV-2006Defaulted
Object ID: 12172097 ACCREDO MULTIMEDIA SDN BHDMalaysiaOpen with Google Map LOT 2-2 & 2-3; INNOVATION HOUSE; TECHNOLOGY PARK MALAYSIA LEBUHRAYA PUCHONG-SG BESI BUKIT JALIL 57000 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12175997 Minerva Services LimitedJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofVELOUR FINANCE LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS28-JAN-2005Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEILANI PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-JAN-200504-OCT-2007Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFERRAN SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMAYERNE ENTERPRISES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofLEILANI PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-JAN-200504-OCT-2007Changed agent
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofFERRAN SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMAYERNE ENTERPRISES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofBRYMAY ENTERPRISES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofAIMI SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofVELOUR FINANCE LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS28-JAN-2005Active
Object ID: 12177083 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofMORVERN MARKETING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-AUG-199928-JAN-2005Inactivated
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofMORVERN MARKETING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-AUG-199928-JAN-2005Inactivated
Object ID: 12177159 RATHBONE NOMINEES JERSEY LIMITEDJerseyOpen with Google Map P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QPshareholder ofFERRAN SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12177159 RATHBONE NOMINEES JERSEY LIMITEDJerseyOpen with Google Map P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QPshareholder ofBRYMAY ENTERPRISES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12177159 RATHBONE NOMINEES JERSEY LIMITEDJerseyOpen with Google Map P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QPshareholder ofAIMI SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12177160 RATHBONE FIDUCIARIES JERSEY LIMITEDJerseyOpen with Google Map P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QPshareholder ofFERRAN SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12177160 RATHBONE FIDUCIARIES JERSEY LIMITEDJerseyOpen with Google Map P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QPshareholder ofBRYMAY ENTERPRISES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12177161 RAHTBONE FIDUCIARIES JERSEY LIMITEDJerseyOpen with Google Map P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QPshareholder ofAIMI SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12178318 NASRAN BIN HAJI HARUNMalaysiaOpen with Google Map NO. 1 PAVITT PLACE; OFF JALAN TUN; MUSTAPHA; 88100; KOTA KINABALU; SABAH; MALAYSIAshareholder ofATTADALE TECHNOLOGIES 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-JAN-2005Active
Object ID: 12179608 ZHANG SHUChinaOpen with Google Map NO. 101; UNIT 2; BLDG 6; SHI MEN CUN LU; CHAO YANG QU; BEIJING; CHINAshareholder ofPREMAX INVESTMENT (GROUP) 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 KONG28-JAN-200501-NOV-2006Defaulted
Object ID: 12180585 ZHEN LIChinaOpen with Google Map NO. 2-2-718; QI FA LI; YUE YANG DAO; HE PING QU; TIAN JIN; CHINAshareholder ofPREMAX INVESTMENT (GROUP) 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 KONG28-JAN-200501-NOV-2006Defaulted
Object ID: 12181055 QIN SCHULER GEB.ZHOUChinaOpen with Google Map NO. 213; LANE 1177-7; XIUYAN ROAD; PUDONG; SHANGHAI; CHINAshareholder ofSANWAY GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JAN-200506-NOV-2014Defaulted
Object ID: 12184667 AHMAD FAUZI BIN ABDUL AZIZMalaysiaOpen with Google Map NO. 9 Jalan Sastera Sembilan U2/1J; Taman TIDI Jaya; 40150 Shah Alam; Selangor; Malaysiashareholder ofATTADALE TECHNOLOGIES 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-JAN-2005Active
Object ID: 12185832 YANG YANGChinaOpen with Google Map RM 18-7-2; TIESHANXIANG; DALIAN; CHINAshareholder ofTONGGUANG HIGH-TECH ELECTRONIC (CHINA) CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JAN-200501-NOV-2013Defaulted
Object ID: 12189808 RATHBONE NOMINEES JERSEY LIMITEDJerseyOpen with Google Map P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8YDshareholder ofMAYERNE ENTERPRISES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12189809 RATHBONE FIDUCIARIES JERSEY LIMITEDJerseyOpen with Google Map P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8YDshareholder ofMAYERNE ENTERPRISES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12191830 TIAN QINGTONGChinaOpen with Google Map ROOM 302; NO.2; DONGTINGHU ROAD; SHINAN DISTRICT; QINGDAO; P.R.CHINAshareholder ofTIANYING INVESTMENT HOLDINGS CO., LTD.Hong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG28-JAN-200503-JUL-2008Changed agent
Object ID: 12192092 CACIQUE INVESTMENTS LIMIITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST.HELIER JERSEY JE4 8YD CHANNEL ISLANDSshareholder ofBRYMAY ENTERPRISES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12192609 MR HASAN HERTATO NGIndonesiaOpen with Google Map PANTAI MUTIARA R-23 PLUIT - PENJARINGAN JAKARTA UTARA-INDONESIAshareholder ofDELFINA GROUP HOLDINGS 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-JAN-2005Active
Object ID: 12192610 MR HESAN HARTATO NGIndonesiaOpen with Google Map PANTAI MUTIARA R-23 PLUIT - PENJARINGAN JAKARTA UTARA-INDONESIAshareholder ofDELFINA GROUP HOLDINGS 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-JAN-2005Active
Object ID: 12193689 MR SUKARDI TANDIJONO TANGIndonesiaOpen with Google Map PACIFIC PLACE RESIDENCE I - 23B SENAYAN-KEBAYORAN BARU JAKARTA SELATAN - INDONESIAshareholder ofDELFINA GROUP HOLDINGS 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-JAN-2005Active
Object ID: 12193912 Chow Long BiuHong KongOpen with Google Map ROOM 507; BLOCK 46; HENG FA CHUEN; HONG KONGshareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12194109 Sukardi tandijono TangIndonesiaOpen with Google Map Panti Mutiara R. 10 Pluit- Penjaringan, Jakarta Utara- Indonesiashareholder ofFEDERAL INVESTMENT HOLDINGS 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-JAN-2005Active
Object ID: 12195692 YU CHENG LIANGChinaOpen with Google Map ROOM 805; NO. 36; LANE 528; TONGTU ROAD; JAINGDONG; NINGBO; ZHEJIANG; CHINAshareholder ofJADE INTERNATIONAL ENTERPRISE (HK) 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 KONG28-JAN-200509-NOV-2010Defaulted
Object ID: 12197876 CACIQE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofAIMI SECURITIES LIMITEDJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM02-JAN-199728-JAN-2005Changed agent
Object ID: 12201190 ZHANG ZHI MINChinaOpen with Google Map ROOM 102; BLOCK 30; KEJI YUAN; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofCISLINKING (HONGKONG) TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JAN-200501-NOV-2006Defaulted
Object ID: 12202535 ATLANTIC RENTALS SDN BHDMoroccoOpen with Google Map SUITE 20; 03A; 20TH FLOOR; MENARAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12202536 FEASIBLE NETWORK SDN BHDMalaysiaOpen with Google Map SUITE 20; 03A; 20TH FLOOR; MENARA MAA NO. 12; JALAN DEWAN BAHASA 50460 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12209469 WEI ZAISHENGChinaOpen with Google Map WEIDENG VILLA D-202; NO.2 HONGGUI STREET LUOHU DISTRICT; SHENZHEN; P.R.CHINAshareholder ofTIANYING INVESTMENT HOLDINGS CO., LTD.Hong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG28-JAN-200503-JUL-2008Changed agent
Object ID: 12210450 ZHANG YI MEIChinaOpen with Google Map ZHONG SHI GONG SI SU SHE; ZHONG HANG LU; SHEN ZHEN SHI; GUANGDONG; CHINAshareholder ofAPEX CREATION TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JAN-200501-NOV-2006Defaulted
Object ID: 12213724 DORCHESTER INTERNATIONAL INCBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofQSS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS17-JUN-200228-JAN-2005Defaulted
Object ID: 12216258 MELEWAR EQUITIES (BVI) LTDMalaysiaOpen with Google Map SUITE 21; 06A; 21ST FLOOR; MENARA MAA NO. 12 JALAN DEWAN BAHASA 50460 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12217163 PRIMA OPTRA SDN BHDMalaysiaOpen with Google Map SUITE 20; 03A; 20TH FLOOR; MENARA MAA NO. 12; JALAN DEWAN BAHASA 50460 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES 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-JAN-200502-NOV-2009Defaulted
Object ID: 12220056 KAVINTRA LOOKRAKThailandOpen with Google Map TOWER B HAWAII TOWER 80 SOI 23 SUKUNVII ROAD BANGKOK, THAILANDshareholder ofAPTE PURSUIT LTD.ThailandOpen with Google map JOSEPH SHARAD APTE 26/F CAPITAL TOWER; ALL SEASONS PLACE; 87/1 WIRELESS RD.; BANGKOK 10330 THAILAND28-JAN-2005Active

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