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: 12011001 GANESHA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofGANESHA INTERNATIONAL INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*28-MAY-200304-MAR-2005Dissolved
Object ID: 12011771 THE BEAREROpen with Google Map shareholder ofSTINSON GLOBAL CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*28-MAY-200304-JUL-2005Defaulted
Object ID: 12024452 THE BEAREROpen with Google Map shareholder ofREPUBLIC INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS28-MAY-200318-MAY-2011Defaulted
Object ID: 12024453 THE BEAREROpen with Google Map shareholder ofREPUBLIC INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS28-MAY-200318-MAY-2011Defaulted
Object ID: 12024454 THE BEAREROpen with Google Map shareholder ofREPUBLIC INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS28-MAY-200318-MAY-2011Defaulted
Object ID: 12024455 THE BEAREROpen with Google Map shareholder ofREPUBLIC INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS28-MAY-200318-MAY-2011Defaulted
Object ID: 12033721 THE BEAREROpen with Google Map shareholder ofANSFORD TRADING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND07-JUL-199728-MAY-2003Defaulted
Object ID: 12041597 THE BEAREROpen with Google Map shareholder ofNORMA VOLANS HOLDINGS CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-MAY-2003Dissolved
Object ID: 12041617 THE BEAREROpen with Google Map shareholder ofNORMA VOLANS HOLDINGS CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-MAY-2003Dissolved
Object ID: 12041618 THE BEAREROpen with Google Map shareholder ofNORMA VOLANS HOLDINGS CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-MAY-2003Dissolved
Object ID: 12055307 THE BEAREROpen with Google Map shareholder ofPENTLER HOLDINGS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*28-MAY-200316-JUL-2008Defaulted
Object ID: 12055308 THE BEAREROpen with Google Map shareholder ofPENTLER HOLDINGS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*28-MAY-200316-JUL-2008Defaulted
Object ID: 12055577 THE BEAREROpen with Google Map shareholder ofCAVALIER ENTERPRISE INC.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200301-JUN-2006Defaulted
Object ID: 12055578 THE BEAREROpen with Google Map shareholder ofCAVALIER ENTERPRISE INC.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200301-JUN-2006Defaulted
Object ID: 12055579 THE BEAREROpen with Google Map shareholder ofCAVALIER ENTERPRISE INC.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200301-JUN-2006Defaulted
Object ID: 12055580 THE BEAREROpen with Google Map shareholder ofCAVALIER ENTERPRISE INC.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200301-JUN-2006Defaulted
Object ID: 12055781 THE BEAREROpen with Google Map shareholder ofAVENTAIL TRADING CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-MAY-200301-AUG-2014Dissolved
Object ID: 12055782 THE BEAREROpen with Google Map shareholder ofAVENTAIL TRADING CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-MAY-200301-AUG-2014Dissolved
Object ID: 12055783 THE BEAREROpen with Google Map shareholder ofAVENTAIL TRADING CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-MAY-200301-AUG-2014Dissolved
Object ID: 12055784 THE BEAREROpen with Google Map shareholder ofAVENTAIL TRADING CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-MAY-200301-AUG-2014Dissolved
Object ID: 12055785 MR. GIOVANNI TUCCIOpen with Google Map shareholder ofAVENTAIL TRADING CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-MAY-200301-AUG-2014Dissolved
Object ID: 12055786 THE BEAREROpen with Google Map shareholder ofFORVIEW BUSINESS CORP.SwitzerlandOpen with Google map BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND28-MAY-200306-APR-2013Dissolved
Object ID: 12056451 THE BEAREROpen with Google Map shareholder ofHYDRA WORLDWIDE S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG28-MAY-200306-JUN-2014Dissolved
Object ID: 12056452 THE BEAREROpen with Google Map shareholder ofHYDRA WORLDWIDE S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG28-MAY-200306-JUN-2014Dissolved
Object ID: 12056453 THE BEAREROpen with Google Map shareholder ofHYDRA WORLDWIDE S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG28-MAY-200306-JUN-2014Dissolved
Object ID: 12056454 THE BEAREROpen with Google Map shareholder ofHYDRA WORLDWIDE S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG28-MAY-200306-JUN-2014Dissolved
Object ID: 12093558 HERMAN MUTIS VAN SCHERMBEEKOpen with Google Map shareholder ofCLUMART ASSETS S.A.VenezuelaOpen with Google map ARAQUE; REYNA; SOSA; VISO Y PITTIER CENTRO LIDO; TORRE C; PISO 8 AV. FRANCISCO DE MIRANDA; EL ROSAL APARTADO 50925; SABANA GRANDE CARACAS 1060; VENEZUELA28-MAY-200319-JUL-2007Defaulted
Object ID: 12093559 AMALIA PITTIER DE MUTISOpen with Google Map shareholder ofCLUMART ASSETS S.A.VenezuelaOpen with Google map ARAQUE; REYNA; SOSA; VISO Y PITTIER CENTRO LIDO; TORRE C; PISO 8 AV. FRANCISCO DE MIRANDA; EL ROSAL APARTADO 50925; SABANA GRANDE CARACAS 1060; VENEZUELA28-MAY-200319-JUL-2007Defaulted
Object ID: 12093794 THE BEAREROpen with Google Map shareholder ofCLERIDON GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-MAY-200320-JUL-2006Defaulted
Object ID: 12093795 THE BEAREROpen with Google Map shareholder ofCLERIDON GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-MAY-200320-JUL-2006Defaulted
Object ID: 12093796 THE BEAREROpen with Google Map shareholder ofCLERIDON GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-MAY-200320-JUL-2006Defaulted
Object ID: 12093797 THE BEAREROpen with Google Map shareholder ofCLERIDON GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-MAY-200320-JUL-2006Defaulted
Object ID: 12098026 CFS CAPITAL (PTY) LTD.South AfricaOpen with Google Map 14 West Wing; Birchwood Court; Montrose St; Voma Valley RSAshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12098607 SOLANGE FOSTERUnited KingdomOpen with Google Map 14a Pembridge Cr; Notting Hill; London W11 3DUshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12099586 GLEDHOW INVESTMENTS plcUnited KingdomOpen with Google Map 17 Gledhow Gardens, London SW5 0AYshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12099758 GRANT MUNESH S RAMNAUTHUnited KingdomOpen with Google Map 17 The Grove Haywards Heath, West Sussex UK RH16 3SJshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12099829 GRANT MUNESH S RAMMAUTHUnited KingdomOpen with Google Map 17 The Grove Haywards Heath, West Sussex UK RH16 3SJshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12100372 MENDOOR CONSULTANTS LIMITEDHong KongOpen with Google Map 15/F.; KAM CHUNG BUILDING; 54 JAFFE ROAD; WANCHAI; HONG KONG.shareholder ofHELTECH TRADING LIMITEDHong KongOpen with Google map KOO AND PARTNERS UNIT B 22/F., BANK OF CHINA TOWER 1 GARDEN ROAD HONG KONG28-MAY-200327-MAR-2009Defaulted
Object ID: 12101682 JONATHAN CHARLES WILFRED de THIERRYUnited KingdomOpen with Google Map 2 The Spinney, London N21 1LHshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12104354 PIERRE MULUMBA TSHAMUMANYADR CongoOpen with Google Map 2 Avenue Luvua Lubumbashi DRCshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12104784 JONATHAN CHARLES WILFRED de THIERRYUnited KingdomOpen with Google Map 2 The Spinney, London N2I 1LHshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12105382 OTTO RENIER SNELUnited KingdomOpen with Google Map 21 Warwick Mansions Cromwell Cr London SW5 9QRshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12105697 BEARER - BEARE AGENT : MR. SIU ON YEUNGSingaporeOpen with Google Map 26 Cuscaden Road; #12-03; Singapore 249722shareholder ofREGEM 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-MAY-200301-NOV-2006Defaulted
Object ID: 12108734 JAMES ROGER TAYLORCanadaOpen with Google Map 318 Moyne Drive; West Vancouver BC; Canada V7S 1J8shareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12108625 PAUL McGROARY & TIPAKURN ANUVATNUJOTIKULUnited KingdomOpen with Google Map 25 London Road; Kettering; Northants; UK NN16 0EFshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12114157 AT HAMILTON-MELKIEUnited KingdomOpen with Google Map 38 Pierhead Wharf; 60 Wapping High Street; London E1W 2YFshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12117204 GARY SOUTHERNUnited KingdomOpen with Google Map 46 Ladbroke Square, London W11 3NDshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12118203 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 43 la motte street; st. helier; jersey je 48 sd; channel islandsshareholder ofR & A PRECIOUS METALS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM28-MAY-200301-NOV-2006Defaulted
Object ID: 12120781 VALENTINE CHITALUZambiaOpen with Google Map 5th Floor; Anglo American Building; Plot 74; Independence Avenue; Lusaka; Zambiashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12120782 VALENTIN CHITALUZambiaOpen with Google Map 5th Floor; Anglo American Building; Plot 74; Independence Avenue; Lusaka; Zambiashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12124982 RICHARD GOLDSBOROUGHUnited KingdomOpen with Google Map 79 Drakesfield Road, London SW17 8RSshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12127049 ADOBE GROUP (BVI) LIMITEDUnited KingdomOpen with Google Map Ankamah Gunn & Co. 118 Picadilly; Mayfair; London W1J 7NWshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12127141 HSBC SECURITIES CANADACanadaOpen with Google Map 70 York Street; Toronto; Ontario; Canadashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12136317 PETER NIGEL COWLEYUnited KingdomOpen with Google Map Ambleside; 59 Leigh Hill Road; Cobham; Surrey; UK KT11 2HYshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12137776 PETER BRADFORDGhanaOpen with Google Map c/ Golden Star Accra Ghanashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12138926 AUB Trustees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT; LA ROUTE DES CAMPS; ST. MARTIN; GUERNSEYshareholder ofNIAXOS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-MAY-2003Defaulted
Object ID: 12138927 Mercator Secretaries LimitedGuernseyOpen with Google Map ANSON COURT; LA ROUTE DES CAMPS; ST. MARTIN; GUERNSEYshareholder ofNIAXOS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-MAY-2003Defaulted
Object ID: 12139729 MR. SERGEY SHCHEVYEVRussiaOpen with Google Map Apt. 16; Tallinskaya Street 26; Moscow; Russiashareholder ofNORMA VOLANS HOLDINGS CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-MAY-2003Dissolved
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGLOBAL MEDIA AFRICA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.28-MAY-200302-JAN-2008Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGLOBAL MEDIA AFRICA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.28-MAY-200302-JAN-2008Defaulted
Object ID: 12144125 LONG DING PINGChinaOpen with Google Map B506; NEW CENTURY MANSION; #105 RENMIN ROAD; NINGBO; CHINAshareholder ofBEVIEW 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-MAY-200328-APR-2015Changed agent
Object ID: 12146884 MARTIN BROOMEZambiaOpen with Google Map c/ African Mining Consultants, PO Box 20106 Kitwe Zambiashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12146967 PETER BRADFORDOpen with Google Map c/ Golden Star Accra Shanashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12147082 DR FRANK LUCASUnited KingdomOpen with Google Map c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12147083 JONATHAN WILLIS-RICHARDS MARIE ESTHER WILLIS-RICHARDSUnited KingdomOpen with Google Map c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12147084 PAUL LOUDONUnited KingdomOpen with Google Map c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12147085 DR JEFFREY MALAIHOLLOUnited KingdomOpen with Google Map c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12147086 DR. JEFFREY MALIHOLLOUnited KingdomOpen with Google Map c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12147087 DR. FRANK LUCASUnited KingdomOpen with Google Map c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12148060 JOHN TREVOR SPURGENUnited KingdomOpen with Google Map Firfh House; 24 High St; Amersham; Buckinghamshire; HP7 0DJshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12150262 TANG TINHong KongOpen with Google Map Flat B 7/F Block 3 Villa Athena Ma On Shan New Territoriesshareholder ofCOOME COMPANY LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG28-MAY-2003Active
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofNIAXOS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-MAY-2003Defaulted
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofNIAXOS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-MAY-2003Defaulted
Object ID: 12157486 JOHN TREVOR SPURGENUnited KingdomOpen with Google Map Firth House; 24 High St; Amersham; Buckinghamshire HP7 0DJshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12218179 MF CORPORATE SERVICES (NIUE) PTE LTD.NiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofSEFTON CORPORATE 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-MAY-200309-NOV-2010Defaulted
Object ID: 12164925 LOEB ARON & COMPANY LIMITEDUnited KingdomOpen with Google Map Georgian House; 63 Coleman Street; London EC2 5BBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12166007 HANNES GOUWSSouth AfricaOpen with Google Map Hannes Gouws & Partners; 6th Floor; First National Bank Building; PO Box 4428; Pretoria; RSAshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12166945 ERY YUNASRIIndonesiaOpen with Google Map JL. Cinirv I No. 10 Kebayoran Baru Jakarta 12180, Indonesiashareholder ofTOPHAMS FINANCE 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-MAY-2003Active
Object ID: 12169344 LIN DAQUANChinaOpen with Google Map NO. 433; XI NAN PING LI 189 CHAUANG; LIU SHA CHENG; PU NING CITY; GUANGDONG; CHINA.shareholder ofCOOME COMPANY LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG28-MAY-2003Active
Object ID: 12170058 JAMES C WILLIAMSONCanadaOpen with Google Map ITF James C Williamson; 9th Floor; 70 York Street; Toronto; Canadashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12172863 XIANG TING CORPORATE SERVICES LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPacific Development Investment CorporationSingaporeOpen 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-MAY-200309-NOV-2010Defaulted
Object ID: 12175535 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map One The Esplanade St. Helier Jersey JE2 3QAshareholder ofOmstar Investments LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-MAY-200316-DEC-2011Defaulted
Object ID: 12175536 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map One The Esplanade St. Helier Jersey JE2 3QAshareholder ofOmstar Investments LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-MAY-200316-DEC-2011Defaulted
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofR & A PRECIOUS METALS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM28-MAY-200301-NOV-2006Defaulted
Object ID: 12181557 ANNE LOUISE BALMEUnited KingdomOpen with Google Map Nicholas Farm; Wield; Airesford; Hants UK SO24 9RXshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12181554 ANTHONY DAVID NETTLETON BALMEUnited KingdomOpen with Google Map Nicholas Farm; Wield; Airesford; Hants UK S024 9RXshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12181555 ANNE LOUISE BALMEUnited KingdomOpen with Google Map Nicholas Farm; Wield; Airesford; Hants UK S024 9RXshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12181556 ANTHONY DAVID NETTLETON BALMEUnited KingdomOpen with Google Map Nicholas Farm; Wield; Airesford; Hants UK SO24 9RXshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12190265 Hong Kong Bi He Co., LimitedHong KongOpen with Google Map Room 2302; 23/F; 88 Hing Fat Street; Causeway Bay; Hong Kongshareholder ofCOOME COMPANY LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG28-MAY-2003Active
Object ID: 12200198 COPPERBELT MINERAL LIMITED Company No 05872465United KingdomOpen with Google Map Ship Canal House, King Street M2 4WBshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12201262 FANG MENGChinaOpen with Google Map RM 102; UNIT 1; BLDG 21; NO.7366; ERHUAN DONGLU; LIXIA QU; JINAN; CHINAshareholder ofWIN WORLD INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-MAY-2003Active
Object ID: 12218422 PHILLIP SHEFFIELDUnited KingdomOpen with Google Map Titlis 2 Conway Road Southgate London N14 7BAshareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12219567 SHARECORP LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPacific Development Investment CorporationSingaporeOpen 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-MAY-200309-NOV-2010Defaulted
Object ID: 13011522 ERY YUNASRIIndonesiaOpen with Google Map JL. Cinirv I No. 10 Kebayoran Baru Jakarta 12180, Indonesiabeneficiary ofTOPHAMS FINANCE 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-MAY-2003Active
Object ID: 13002265 LONG DING PINGChinaOpen with Google Map B506; NEW CENTURY MANSION; #105 RENMIN ROAD; NINGBO; CHINAbeneficiary ofBEVIEW 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-MAY-200328-APR-2015Changed agent
Object ID: 64044 Wei-Jen ChenNot identifiedOpen with Google Map director ofEVER STAR HOLDINGS GROUP LIMITEDCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong28-MAY-2003Struck / Defunct / Deregistered
Object ID: 64044 Wei-Jen ChenNot identifiedOpen with Google Map shareholder ofEVER STAR HOLDINGS GROUP LIMITEDCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong28-MAY-2003Struck / Defunct / Deregistered
Object ID: 72441 Ming ShaofuChinaOpen with Google Map 42 Xue Fu Tou Dao Nan Gang Qu, Harbin R.O.Cdirector ofMERINO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2003Active
Object ID: 72441 Ming ShaofuChinaOpen with Google Map 42 Xue Fu Tou Dao Nan Gang Qu, Harbin R.O.Cshareholder ofMERINO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2003Active
Object ID: 106948 Ng, Swee MeeNot identifiedOpen with Google Map director ofGLOBAL TRADE INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2003Struck / Defunct / Deregistered

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