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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12003037 THE BEAREROpen with Google Map shareholder ofBRIGHT YOUNG HOLDINGS LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-JUN-200001-NOV-2006Defaulted
Object ID: 12024770 THE BEAREROpen with Google Map shareholder ofWINGO MANAGEMENT LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.28-JUN-200006-JAN-2004Defaulted
Object ID: 12024771 THE BEAREROpen with Google Map shareholder ofWINGO MANAGEMENT LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.28-JUN-200006-JAN-2004Defaulted
Object ID: 12028602 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12028603 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12028604 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12029066 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12036670 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTING AGENCY LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM28-JUN-200023-MAY-2014Dissolved
Object ID: 12036671 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTING AGENCY LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM28-JUN-200023-MAY-2014Dissolved
Object ID: 12036693 TCMC CORPORATIONOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036694 CRAFT CAPITALOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036695 MR. SIMON HODSONOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036696 MR. TRYON M. WILLIAMSOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036697 MR. ROBERT WEBEROpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036700 CLARET TRUSTOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036701 MR. LOUIS GREENOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036702 ORBAY TRADING COMPANYOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036703 NEWSCOTT INVESTMENTS LTD.Open with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036704 CELLSTOP EMPLOYEES TRUSTOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036705 TECHNOLOGY FUNDING GROUPOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036706 THE BEAREROpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036707 ORBAY TRADING LTD.Open with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036715 THE BEAREROpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036716 MR. ALLEN MERVISOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036717 MR. DAVID DAMPOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036718 THE BEAREROpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036719 GMG CAPITAL MANAGEMENT LTD.Open with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036720 INVESTEKOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036721 TCMC CORPORATION LTD.Open with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036722 GMG TRUSTOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036810 NEWSCOTTOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036815 MR. PHILIP BROMLEYOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036828 ORBAY TRADING COMPANY LIMITEDOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12036829 MR. HENRY BROMLEYOpen with Google Map shareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12037137 THE BEAREROpen with Google Map shareholder ofNAND FINANCIAL CONSULTING S.A.RussiaOpen with Google map NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA28-JUN-2000Active
Object ID: 12037311 THE BEAREROpen with Google Map shareholder ofGALLANT WAY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG28-JUN-200002-NOV-2001Defaulted
Object ID: 12037312 THE BEAREROpen with Google Map shareholder ofGALLANT WAY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG28-JUN-200002-NOV-2001Defaulted
Object ID: 12037313 THE BEAREROpen with Google Map shareholder ofGALLANT WAY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG28-JUN-200002-NOV-2001Defaulted
Object ID: 12037314 THE BEAREROpen with Google Map shareholder ofGALLANT WAY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG28-JUN-200002-NOV-2001Defaulted
Object ID: 12046021 THE BEAREROpen with Google Map shareholder ofGENUITY HOLDINGS LTD.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-JUN-2000Defaulted
Object ID: 12070239 Lim Hua KhiangSingaporeOpen with Google Map 11 Tanjong Rhu Road #18-04, Singapore 436896shareholder ofSTAR METRO LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUN-2000Active
Object ID: 12090366 Lily TanSingaporeOpen with Google Map 12 Cluny Hill, Singapore 259685shareholder ofSTAR METRO LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUN-2000Active
Object ID: 12096295 Lim Hwa MinSingaporeOpen with Google Map 11 Tanjong Rhu Road#07-04, Singapore 436896shareholder ofSTAR METRO LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUN-2000Active
Object ID: 12098848 Tan Hok LimSingaporeOpen with Google Map 16 Cluny Hill, Singapore 259684shareholder ofSTAR METRO LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUN-2000Active
Object ID: 12098849 Lim Li HwaSingaporeOpen with Google Map 16 Cluny Hill, Singapore 259684shareholder ofSTAR METRO LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUN-2000Active
Object ID: 12101768 ORBAY TRADING LTD.SwitzerlandOpen with Google Map 1ST FLOOR; PICTET DE ROCHEMONT N.8; 1207-GENEVAshareholder ofCELLSTOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUN-200019-JUN-2006Changed agent
Object ID: 12129620 MARISELA MARTINEZMexicoOpen with Google Map AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICOshareholder ofGAIN EASE LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUN-200009-NOV-2010Defaulted
Object ID: 12133554 NEW PROSPECTS INV. & INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSUPER FAME ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUN-2000Defaulted
Object ID: 12133555 WELL JOIN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSUPER FAME ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUN-2000Defaulted
Object ID: 12164569 FAITH FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCONSTANT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12164569 FAITH FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGenesis Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12164569 FAITH FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFinas Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12135168 TOWER RICH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofWINGO MANAGEMENT LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.28-JUN-200006-JAN-2004Defaulted
Object ID: 12135815 KUNG KING SHIUHong KongOpen with Google Map Block 13A; 1st Floor; Ho Lik Pui Tsuen; Ho Lik Pui Tsuen; Wang Toi; Shan; Pact Heung; New Territories; H.K.shareholder ofWINGO MANAGEMENT LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.28-JUN-200006-JAN-2004Defaulted
Object ID: 12144048 CHAN LAI NGORHong KongOpen with Google Map Block 13A; 1st Floor; Ho Lik Pui Tsuen; Wang Toi Shan; Pat Heung; New Territories; H.K.shareholder ofWINGO MANAGEMENT LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.28-JUN-200006-JAN-2004Defaulted
Object ID: 12173756 TERESA COITO ARISMENDIUruguayOpen with Google Map Meliton González 1189, Montevideo Uruguayshareholder ofGENUITY HOLDINGS LTD.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-JUN-2000Defaulted
Object ID: 12149242 LEE OYE CHEE, AMYHong KongOpen with Google Map FLAT 513; CHI MEI HOUSE; CHOI HUNG ESTATE; KOWLOONshareholder ofGOLD PRIME INTERNATIONAL LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**28-JUN-200002-NOV-2009Defaulted
Object ID: 12149241 LI KAM ON, ALANHong KongOpen with Google Map FLAT 513; CHI MEI HOUSE; CHOI HUNG ESTATE; KOWLOONshareholder ofGOLD PRIME INTERNATIONAL LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**28-JUN-200002-NOV-2009Defaulted
Object ID: 12157704 YIM KENNETH KWONG KEIHong KongOpen with Google Map FLAT 9; 1/F.; TSUI CHING HOUSE; HANG TSUI COURT; CHAI WAN; HONG KONGshareholder ofGOLD PRIME INTERNATIONAL LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**28-JUN-200002-NOV-2009Defaulted
Object ID: 12170476 KSENIA NECHAEVARussiaOpen with Google Map Leninsky prospekt 60/2-275; 119333; Moscow; Russiashareholder ofNAND FINANCIAL CONSULTING S.A.RussiaOpen with Google map NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA28-JUN-2000Active
Object ID: 12172090 Mr. Andrey NECHAEVRussiaOpen with Google Map Marksistskaia Str. 1-1-275; Russia; Moscowshareholder ofNAND FINANCIAL CONSULTING S.A.RussiaOpen with Google map NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA28-JUN-2000Active
Object ID: 12173809 JULIO CÉSAR CASAL SCHAFFNERUruguayOpen with Google Map Meliton González 1189, Montevideo Uruguayshareholder ofGENUITY HOLDINGS LTD.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-JUN-2000Defaulted
Object ID: 12177878 CHINA FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCREDENCE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12177878 CHINA FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSUCCESS GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12190441 Continental Nominees LimitedJerseyOpen with Google Map P O OBOX 829 FORUM HOUSE GRENVILLE STREET ST HELIER JERSEY JE4 OUEshareholder ofINTERNATIONAL INVESTING AGENCY LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM28-JUN-200023-MAY-2014Dissolved
Object ID: 12202820 M.F. PRIVATE HOLDINGS LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCREDENCE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12202820 M.F. PRIVATE HOLDINGS LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofSUCCESS GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12213159 P & G AIR CARGO & EXPRESS CO. LTD.MacaoOpen with Google Map Rua dos Pescadores Edif. Ind. 7/Fl-F; "Veng Hou"; Macau.shareholder ofSUPER FAME ENTERPRISES LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG28-JUN-2000Defaulted
Object ID: 12222916 MICHAEL VON APPENGermanyOpen with Google Map Weißdornring 5 22885 Barsbüttel Alemaniashareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 13002073 KSENIA NECHAEVARussiaOpen with Google Map Leninsky prospekt 60/2-275; 119333; Moscow; Russiabeneficiary ofNAND FINANCIAL CONSULTING S.A.RussiaOpen with Google map NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA28-JUN-2000Active
Object ID: 92632 Shi JiajuChinaOpen with Google Map Apt. 503, No. 71 Yichun Wu City Shanghai Chinashareholder ofCenturyWind International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2000Active
Object ID: 75162 Cho Shen-HuanTaiwanOpen with Google Map 9F, No.18 Aly 165 Tun Hwn N. Road Taipei Taiwanshareholder ofCenturyWind International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2000Active
Object ID: 76119 Lee Mun CheeSingaporeOpen with Google Map 10 Tanah Merah Kechil Ridge Singapore 465595director ofCenturyWind International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2000Active
Object ID: 76119 Lee Mun CheeSingaporeOpen with Google Map 10 Tanah Merah Kechil Ridge Singapore 465595shareholder ofCenturyWind International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2000Active
Object ID: 92295 Lin Yi-ChuanTaiwanOpen with Google Map 5/F., 529-1, Chung Cheng Road Hsin Tien Taipei Taiwanshareholder ofCenturyWind International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2000Active
Object ID: 92295 Lin Yi-ChuanTaiwanOpen with Google Map 5/F., 529-1, Chung Cheng Road Hsin Tien Taipei Taiwandirector ofCenturyWind International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2000Active
Object ID: 80820 Lin Ching-HuiTaiwanOpen with Google Map 13-1 Chung Hwa Road HsinChu Industrial Park Hsinchu 303 Taiwanshareholder ofCenturyWind International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2000Active
Object ID: 80820 Lin Ching-HuiTaiwanOpen with Google Map 13-1 Chung Hwa Road HsinChu Industrial Park Hsinchu 303 Taiwandirector ofCenturyWind International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILANDshareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 109 West Coast Drive Singapore 127893 SINGAPOREshareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesiashareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIAshareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesiashareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Flat A 25/F, Block 1 Scenic Height 58A-B Conduit Road HONG KONGshareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 113, Serangoon Garden Way Singapore 556010shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map RD 5 Hamilton NEW ZEALANDshareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 1369 Broadbeach Queensland 4218 AUSTRALIAshareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 45, La Salle Street, Singapore 456945shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesiashareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIAshareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map No. 1188 Li An Road Shanghai 201100 P.R.C.shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 8964 Inkster Romulus MI 48174 U.S.A.shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 53 Duchess Avenue Singapore 269119shareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o Soewito Suhardiman Eddymurley Kordono Wisma Bank Dharmala, 14th Fl. Jl Jend. Sudirman, Kav.28 Jakarta 12920, Indonesiashareholder ofBilal Corp.Not identifiedOpen with Google map 28-JUN-2000Active

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