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: 12010694 ALBERTO EDUARDO BRUN JACOBOOpen with Google Map shareholder ofGLOBE CONSULT GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-MAY-2007Active
Object ID: 12010695 JORGE CLAUDIO VANOLI FORNILLOOpen with Google Map shareholder ofGLOBE CONSULT GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-MAY-2007Active
Object ID: 12014292 MITA VOHRAOpen with Google Map shareholder ofTANZANITE INVESTMENT HOLDINGS LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND29-MAY-200701-NOV-2011Defaulted
Object ID: 12014293 FAISAL MOHAMED PERWAIZ JOOOpen with Google Map shareholder ofTANZANITE INVESTMENT HOLDINGS LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND29-MAY-200701-NOV-2011Defaulted
Object ID: 12024349 THE BEAREROpen with Google Map shareholder ofINGO HOLDINGS INCORPORATEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND08-APR-200329-MAY-2007Changed agent
Object ID: 12029185 THE BEAREROpen with Google Map shareholder ofTEODORA S.A.SwitzerlandOpen with Google map UBS AG POSTFACH 8098, ZURICH SWITZERLAND03-NOV-200529-MAY-2007Defaulted
Object ID: 12030085 THE BEAREROpen with Google Map shareholder ofGOLD GRYPHON LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND29-MAY-200704-JAN-2010Defaulted
Object ID: 12030086 THE BEAREROpen with Google Map shareholder ofGOLD GRYPHON LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND29-MAY-200704-JAN-2010Defaulted
Object ID: 12030311 THE BEAREROpen with Google Map shareholder ofGOLD GRYPHON LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND29-MAY-200704-JAN-2010Defaulted
Object ID: 12030312 THE BEAREROpen with Google Map shareholder ofGOLD GRYPHON LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND29-MAY-200704-JAN-2010Defaulted
Object ID: 12039913 THE BEAREROpen with Google Map shareholder ofIRSEN S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND10-APR-200229-MAY-2007Defaulted
Object ID: 12044697 CANDOLLE MANAGEMENT LIMITEDOpen with Google Map shareholder ofTRIBUIT MARKETING LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*14-DEC-200529-MAY-2007Defaulted
Object ID: 12045274 SPECIAL SITUATIONS SYNDICATE LTD.Open with Google Map shareholder ofEclipse Global Partners Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-MAY-200721-JUN-2011Defaulted
Object ID: 12054864 THE BEAREROpen with Google Map shareholder ofLAIDLOW CORPORATIONSwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S. A. M. ERIC BREUILLE / MME CATHERINE MESTELAN PLACE DES BERGUES, 3 1204 GENEVE SWITZERLAND *S.I.*13-JUL-200429-MAY-2007Defaulted
Object ID: 12058518 THE BEAREROpen with Google Map shareholder ofROSAL HOLDINGS S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY29-MAY-2007Active
Object ID: 12058519 THE BEAREROpen with Google Map shareholder ofROSAL HOLDINGS S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY29-MAY-2007Active
Object ID: 12058615 EL PORTADOROpen with Google Map shareholder ofPENTLAND REAL ESTATES INC.UruguayOpen with Google map ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY29-MAY-2007Active
Object ID: 12058616 EL PORTADOROpen with Google Map shareholder ofPENTLAND REAL ESTATES INC.UruguayOpen with Google map ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY29-MAY-2007Active
Object ID: 12060633 THE BEAREROpen with Google Map shareholder ofSHIVAONE INVESTMENTS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-MAY-200727-DEC-2011Defaulted
Object ID: 12089949 EL PORTADOROpen with Google Map shareholder ofGLOBE CONSULT GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-MAY-2007Active
Object ID: 12089950 EL PORTADOROpen with Google Map shareholder ofGLOBE CONSULT GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-MAY-2007Active
Object ID: 12093426 THE BEAREROpen with Google Map shareholder ofHILARESCERE CORP.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*04-APR-200529-MAY-2007Defaulted
Object ID: 12095801 CHAO LUN GAOChinaOpen with Google Map 12 Floor; Xin Hua Technology Mansion; No. 262 Shi Fu Avenue; Shen He District; Shen Yang City; People¿s Republic of China.shareholder ofZHI WEI INTERNATIONAL LIMITEDChinaOpen with Google map GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA29-MAY-2007Defaulted
Object ID: 12098616 JOE ZHONGUnited StatesOpen with Google Map 1516 Golden Rose Ave Hacienda Heights; Ca9174s(626)-964-0535(P); U.S.Ashareholder ofPacific International Trade Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-MAY-200705-APR-2010Defaulted
Object ID: 12105585 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO ST. WICKHAMS CAY I ROAD TOWN TORTOLA BVIshareholder ofHeritage Fine Arts Ltd.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAY-2007Active
Object ID: 12106343 Uri BAR-NERIsraelOpen with Google Map 25; Mevoh Hamawak; French Hill; Jerusalem/Israelshareholder ofSOUTHLAND PROPERTIES LTD.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND26-NOV-199029-MAY-2007Defaulted
Object ID: 12108114 HIGHNOON LIMITEDHong KongOpen with Google Map 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG.shareholder ofGOLDEN BAMBOOS HOLDINGS LTD.Hong KongOpen with Google map WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG29-MAY-2007Active
Object ID: 12109447 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MANshareholder ofMonbalta LimitedIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB29-MAY-2007Changed agent
Object ID: 12110831 ZHONG XIAOFENGUnited StatesOpen with Google Map 3411 BORGE COURT; SAN JOSE; CA 95132; USAshareholder ofCapitalEdge Investments Inc.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-MAY-200701-NOV-2012Defaulted
Object ID: 12114844 NG CHING MING DOMINICHong KongOpen with Google Map 33B; TOWER 1; GREENFIELD GARDEN; NO. 1 FUNG SHUE WO ROAD; TSING YI; NEW TERRITORIES; HONG KONGshareholder ofGOLDEN STARLET TECHNOLOGY LIMITEDHong KongOpen with Google map CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG29-MAY-200709-OCT-2008Defaulted
Object ID: 12122633 SUN JIN YONGChinaOpen with Google Map 6/F.; BUILDING 10; NO. 471; GUI PING ROAD; SHANGHAI; CHINA.shareholder ofRDC Telecom Technology Co., LtdChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA29-MAY-200702-NOV-2009Defaulted
Object ID: 12122634 SUN SHENGChinaOpen with Google Map 6/F.; BUILDING 10; NO. 471; GUI PING ROAD; SHANGHAI; CHINA.shareholder ofRDC Telecom Technology Co., LtdChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA29-MAY-200702-NOV-2009Defaulted
Object ID: 12125311 LYDUR GUDMUNDSSONUnited KingdomOpen with Google Map 68 Cadogan Place; London; SW1X 9RS; United Kingdomshareholder ofAL Pension Ltd.IcelandOpen with Google map LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND29-MAY-200706-JUN-2011Changed agent
Object ID: 12127943 Daniel John BlanchettUnited StatesOpen with Google Map 7814 Paseo La Jolla; Carlsbad; CA; USA 92009shareholder ofBrookstone Group Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-MAY-200701-NOV-2011Defaulted
Object ID: 12146221 PAULA RAQUEL DE LIMA GORETTIBahamasOpen with Google Map C/O MOSSACK FONSECA & CO. (BAHAMAS) LIMITED; SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMASshareholder ofWISDOM RESOURCES LTD.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG29-MAY-200711-SEP-2012Changed agent
Object ID: 12148614 APRIL BENSONCyprusOpen with Google Map c/o Pissas Building; 17 Theklas Lyssioti Street; Chesterfield Suite 102; Limassol; Cyprusshareholder ofMARINE AGENCIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-FEB-200429-MAY-2007Inactivated
Object ID: 12151152 YEUNG KANHong KongOpen with Google Map FLAT B; 15/F.; CHEONG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofNEW POWER FINANCE LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.29-MAY-2007Active
Object ID: 12189608 THE BEARERDominicaOpen with Google Map of 24 Murphy's Lane; Goodwill; Dominicashareholder ofMELITTEO LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG29-MAY-200719-JAN-2015Defaulted
Object ID: 12196616 DU SANNIChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROADshareholder ofSG Mfg Group Co., LtdChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA29-MAY-200711-JAN-2011Defaulted
Object ID: 12207310 ZHANG RUIUnited KingdomOpen with Google Map Unit D; 16/F.; Cheuk Nangshareholder ofLONG YU HOLDING LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-MAY-200706-NOV-2008Defaulted
Object ID: 12160769 Agust GudmundssonUnited KingdomOpen with Google Map Flat 8; 10 Montrose Place; London SW1X 7DU; UKshareholder ofSARN Investment Ltd.IcelandOpen with Google map LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND29-MAY-200706-JUN-2011Changed agent
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofMARINE AGENCIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-FEB-200429-MAY-2007Inactivated
Object ID: 12164305 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; East 54th Street; Panamashareholder ofOYA INVESTMENTS CORP.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*29-MAY-2007Active
Object ID: 12164489 ALBACORE INVESTMENTS LIMITEDBahamasOpen with Google Map NASSAU BAHAMASshareholder ofWISDOM RESOURCES LTD.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG29-MAY-200711-SEP-2012Changed agent
Object ID: 12164490 PROVIDENCE ASSOCIATES LIMITEDBahamasOpen with Google Map NASSAU BAHAMASshareholder ofWISDOM RESOURCES LTD.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG29-MAY-200711-SEP-2012Changed agent
Object ID: 12171753 Global Property Holdings Ltd.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre Phase 3; 87000; Federal Territory of Labuan; Malaysiashareholder ofEclipse Global Partners Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-MAY-200721-JUN-2011Defaulted
Object ID: 12171753 Global Property Holdings Ltd.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre Phase 3; 87000; Federal Territory of Labuan; Malaysiashareholder ofEminence Capital Ventures Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-MAY-200721-JUN-2011Defaulted
Object ID: 12173977 IMPERIAL COMPANY LIMITEDSamoaOpen with Google Map LEVEL 1; CENTRAL BANK OF SAMOA; BEACH ROAD; APIA; SAMOAshareholder ofGOLDEN BAMBOOS HOLDINGS LTD.Hong KongOpen with Google map WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG29-MAY-2007Active
Object ID: 12187656 ZHONG BINGWUChinaOpen with Google Map ROOM 101; ENTRANCE 2; BLOCK 21; WAN QUAN XINXIN GARDEN; WAN LIU; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofFENG XIANG INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG29-MAY-200701-NOV-2011Defaulted
Object ID: 12189609 THE BEARERDominicaOpen with Google Map of 24 Murphy's Lane; Goodwill; Dominicashareholder ofMELITTEO LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG29-MAY-200719-JAN-2015Defaulted
Object ID: 12192663 SMART SHARP INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMOS BRIGHT INVESTMENT LTD.Hong KongOpen with Google map VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG29-MAY-2007Active
Object ID: 12195092 Regent Device LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofMOS BRIGHT INVESTMENT LTD.Hong KongOpen with Google map VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG29-MAY-2007Active
Object ID: 12196617 LIU DEGANGChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROADshareholder ofSG Mfg Group Co., LtdChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA29-MAY-200711-JAN-2011Defaulted
Object ID: 12196618 XIA JINHONGChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROADshareholder ofSG Mfg Group Co., LtdChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA29-MAY-200711-JAN-2011Defaulted
Object ID: 12196619 SONG JINGTAOChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROADshareholder ofSG Mfg Group Co., LtdChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA29-MAY-200711-JAN-2011Defaulted
Object ID: 12198790 SILVER FOX INC.SamoaOpen with Google Map Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoashareholder ofGOLDEN BAMBOOS HOLDINGS LTD.Hong KongOpen with Google map WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG29-MAY-2007Active
Object ID: 12199984 LONG FEIYUESwedenOpen with Google Map Siriasgantan 40/282 415 222 Goteborg, Swedenshareholder ofFortune International Trade Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-MAY-200703-JAN-2012Defaulted
Object ID: 12199984 LONG FEIYUESwedenOpen with Google Map Siriasgantan 40/282 415 222 Goteborg, Swedenshareholder ofPacific International Trade Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-MAY-200705-APR-2010Defaulted
Object ID: 12201200 KASTEL LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofJAGLER INVEST LIMITEDColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA29-MAY-200727-APR-2013Dissolved
Object ID: 12201608 Sky Tower Holdings LimitedHong KongOpen with Google Map RM 1902; WORKINGTON TOWER; 78 BONHAM STRAND; SHEUNG WAN; HONG KONGshareholder ofCONCORD PACIFIC ASIA LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG29-MAY-200709-NOV-2010Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofMicrocap Investments Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-MAY-2007Dissolved shelf company
Object ID: 12207311 ZHANG JING HONGUnited KingdomOpen with Google Map Unit D; 16/F.; Cheuk Nangshareholder ofLONG YU HOLDING LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-MAY-200706-NOV-2008Defaulted
Object ID: 12207312 MIN ZHI DONGUnited KingdomOpen with Google Map Unit D; 16/F.; Cheuk Nangshareholder ofLONG YU HOLDING LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-MAY-200706-NOV-2008Defaulted
Object ID: 12211321 ZHANG QINGLINChinaOpen with Google Map Room 603; No.39; Lane 88; Yuanding Street; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofStariver International Co., Ltd.ChinaOpen with Google map NINGBO HAISHU YINGCE ENTERPRISE MANAGEMENT CONSULTATION CO.; LTD. RM. 15-09; NO.181 ZHONG SHAN EAST RD. HAISHU DIST.; NINGBO; ZHEJIANG NINGBO; ZHEJIANG P.R.CHINA **S.I.**29-MAY-200709-JAN-2009Defaulted
Object ID: 12211717 LI JIEChinaOpen with Google Map ROOM 702; JINTAO BUSINESS BUILDING; NO.1900; SHANGCHENG ROAD; PUDONG; SHANGHAI; CHINAshareholder ofCapitalEdge Investments Inc.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-MAY-200701-NOV-2012Defaulted
Object ID: 12212771 Li Yi QunChinaOpen with Google Map Room2803; Unit2; 15th; Building; Hisense Huiyuan; No.7 Jiangxi Road; Qingdao City; Chinashareholder ofCNW INTERNATIONAL TRADE CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-MAY-200702-NOV-2009Defaulted
Object ID: 12212772 Sui Zhi ZhouChinaOpen with Google Map Room2803; Unit2; 15th; Building; Hisense Huiyuan; No.7 Jiangxi Road; Qingdao City; Chinashareholder ofCNW INTERNATIONAL TRADE CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-MAY-200702-NOV-2009Defaulted
Object ID: 12213437 MRS. MONICA BARAN ZIBENBERGBrazilOpen with Google Map RUE GENERAL SAN MARTIN, LEBLON RIO DE JANEIRO RJ- BRAZILshareholder ofROXY INTERNATIONAL GROUP CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-MAY-200725-MAR-2009Defaulted
Object ID: 12213438 MR. JOSE HENRIQUE ZIBENBERGBrazilOpen with Google Map RUE GENERAL SAN MARTIN, LEBLON RIO DE JANEIRO RJ- BRAZILshareholder ofROXY INTERNATIONAL GROUP CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-MAY-200725-MAR-2009Defaulted
Object ID: 12218554 NEO-CHINA INVESTMENT LIMITEDHong KongOpen with Google Map Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kongshareholder ofGINSNO STAR INVESTMENT LIMITEDHong KongOpen with Google map SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG29-MAY-2007Active
Object ID: 12218554 NEO-CHINA INVESTMENT LIMITEDHong KongOpen with Google Map Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kongshareholder ofSTRONG BONSTER INVESTMENT LIMITEDHong KongOpen with Google map SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG29-MAY-2007Active
Object ID: 12221842 MWAPE CHILUCHILE VICTORIAHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofHENSWAY INVESTMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-MAY-200709-NOV-2010Defaulted
Object ID: 12002025 JDS SECRETARIES LIMITEDOpen with Google Map shareholder ofTRIBUIT MARKETING LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*14-DEC-200529-MAY-2007Defaulted
Object ID: 13003549 YEUNG KANHong KongOpen with Google Map FLAT B; 15/F.; CHEONG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONGbeneficiary ofNEW POWER FINANCE LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.29-MAY-2007Active
Object ID: 13007246 NI Jian DaHong KongOpen with Google Map Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kongbeneficiary ofSTRONG BONSTER INVESTMENT LIMITEDHong KongOpen with Google map SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG29-MAY-2007Active
Object ID: 13007246 NI Jian DaHong KongOpen with Google Map Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kongbeneficiary ofGINSNO STAR INVESTMENT LIMITEDHong KongOpen with Google map SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG29-MAY-2007Active
Object ID: 51494 TIEN, YU-CHENTaiwanOpen with Google Map No. 27-2, Alley 10, Lane 81, Kwang-Hua 2nd St., Hsin Chu City, Taiwan, R.O.C.shareholder ofCustom Designed Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 55819 LEE, Chih-LanTaiwanOpen with Google Map 9F., No.16, Alley 100, Lane 155, Dunhua N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)shareholder ofUNIQUE GRAND TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 55819 LEE, Chih-LanTaiwanOpen with Google Map 9F., No.16, Alley 100, Lane 155, Dunhua N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)director ofUNIQUE GRAND TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 55990 YIP Sau Fung SauvinHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongdirector ofCHI CHAK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 70958 GAO LingChinaOpen with Google Map 8D, Xin Jing Ge, Xin Hao Cheng Garden Shahe, Nan Shan District, Shenzhen Guangdon, Chinashareholder ofCHUNYAN TECHNOLOGY CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 70958 GAO LingChinaOpen with Google Map 8D, Xin Jing Ge, Xin Hao Cheng Garden Shahe, Nan Shan District, Shenzhen Guangdon, Chinadirector ofCHUNYAN TECHNOLOGY CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofEXCEL UNION GROUP LIMITEDMalaysiaOpen with Google map 29-MAY-2007Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofFAST FAME LIMITEDMalaysia;Hong KongOpen with Google map Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong29-MAY-2007Struck / Defunct / Deregistered
Object ID: 87669 KWAN Chor Yin GloriaHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongdirector ofCHI CHAK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 87684 Tang Weng Yew JohnUnited StatesOpen with Google Map 495 Darrell Road, Hillsborough CA 94010, U.S.A.shareholder ofSpinnaker International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 87684 Tang Weng Yew JohnUnited StatesOpen with Google Map 495 Darrell Road, Hillsborough CA 94010, U.S.A.director ofSpinnaker International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 107962 CHEN Yi-MingNot identifiedOpen with Google Map director ofPOWER RUSH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 107962 CHEN Yi-MingNot identifiedOpen with Google Map shareholder ofPOWER RUSH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 88095 Woo Peng KongSingaporeOpen with Google Map 33 Soo Chow View Soo Chow Garden Singapore 575425director ofKS Oil Rig Services Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92555 Ilham Akbar HabibieIndonesiaOpen with Google Map Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesiadirector ofMUBA CBM Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92682 Joyce Sit Meng PohUnited StatesOpen with Google Map 495 Darrell Road, Hillsborough CA 94010, U.S.A.director ofSpinnaker International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460shareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinashareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiashareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiashareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiashareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSshareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active

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