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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12000004 MATSUDA MASUMIJapanOpen with Google Map #101; 2-3 Okinabashi-cho; Sakai-ku; Sakai City; Osaka 590-0061; Japanshareholder ofBAOJ INTERNATIONAL 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 KONG30-JUN-2008Active
Object ID: 12004653 Mika Yakuwa (Japanese Passport No. XXXXXXXXX)JapanOpen with Google Map #207; 7-1-7; Hujiwara; Hunabashi-Shi; Chiba-Ken 273-0047; Japanshareholder ofBOUSTEAD INTERNATIONAL LIMITEDSingaporeOpen 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.*05-JUL-1994Active
Object ID: 12004653 Mika Yakuwa (Japanese Passport No. XXXXXXXXX)JapanOpen with Google Map #207; 7-1-7; Hujiwara; Hunabashi-Shi; Chiba-Ken 273-0047; Japanshareholder ofSUITE INVESTMENTS LIMITEDSingaporeOpen 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.*14-DEC-1993Active
Object ID: 12004661 Bryant Chung-Ho ParkJapanOpen with Google Map #301 JIRO MOTO AZABU 2-14-34 MOTO AZABU; MINATO-KU; TOKYO 106-0046 JAPANshareholder ofCENTAUR HOLDINGS INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-200525-OCT-2010Changed agent
Object ID: 12004951 KYLIE FRANCES HUNNJapanOpen with Google Map #303 Homat Monarch; 2-20-13 Hiroo; Shibuya-Ku; Tokyo 150-0012; Japanshareholder ofMonarch Investments Ltd.JapanOpen with Google map #303 HOMAT MONARCH 2-20-13 HIROO; SHIBUYA-KU TOKYO 150-0012; JAPAN02-FEB-2010Active
Object ID: 12005541 KOTA IMANISHIJapanOpen with Google Map #912 6-3-1 Kachidoki; Chuou-ku; Tokyo 104-0054 Japanshareholder ofPOWER MIX LTD.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG22-JUL-2011Active
Object ID: 12009173 WYBE JOHAN KRISTIAN HERWEGH VONKJapanOpen with Google Map -21 Minami Aoyama 2-chome; Minato-ku; J-107-0062 Tokyoshareholder ofAJM LIMITEDLiechtensteinOpen with Google map ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN12-MAY-199922-SEP-2005Dissolved
Object ID: 12010813 YOSHIFUMI TAKEDAJapanOpen with Google Map 01-7-6-23; SHINAGAWA-KU; TOKYO 140-0014; JAPAN.shareholder ofSINO EFFORT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)31-MAR-2003Active
Object ID: 12013239 SECOM SCIENCE AND TECHNOLOGY FOUNDATIONJapanOpen with Google Map (SSTF) I-5-1. JINGUUMAE; SHIBUYAKU; TOKYOshareholder ofEXMOOR DONORS LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH31-DEC-199116-MAY-2011Changed agent
Object ID: 12013240 SECOM SCIENCE AND TECHNOLOGY FOUNDATIONJapanOpen with Google Map (SSTF)1-5-1. JINGUUMAE; SHIBUYAKU; TOKYOshareholder ofDARTMOOR DONORS LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH31-DEC-199116-MAY-2011Changed agent
Object ID: 12014808 Itochu CorporationJapanOpen with Google Map 1 – 3 Kyutaro-machi 4-chome Chuo-ku; Osaka 541-77; Japanshareholder ofRENOWNED INTERNATIONAL LTD.TaiwanOpen with Google map RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*04-MAR-1993Active
Object ID: 12015132 CORETECH CO., LTD.JapanOpen with Google Map #302; 4-18-11 Jingumae; Shibuya-Ku; Tokyo 105-001; Japanshareholder ofCADDELL 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.*07-SEP-200730-JUL-2010Changed agent
Object ID: 12017594 LUO XIAN CHENGOpen with Google Map shareholder ofJAPAN ZHU SHI HUI SHE GONG QI JIA TIAN LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-SEP-200319-MAY-2005Defaulted
Object ID: 12024137 THE BEAREROpen with Google Map shareholder ofMARONO HOLDING S.A.JapanOpen with Google map DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN16-DEC-2004Active
Object ID: 12024138 THE BEAREROpen with Google Map shareholder ofMARONO HOLDING S.A.JapanOpen with Google map DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN16-DEC-2004Active
Object ID: 12024906 ICHIKAWA SEIICHIJapanOpen with Google Map 1-190-30 NISHIN-CHO; KITA-KU SAITAMA-SHI; SAITAMA; JAPANshareholder ofS.E.A. ASSET MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG12-MAR-2004Active
Object ID: 12024910 CARL MAGNUS WAHLINJapanOpen with Google Map 1-23-34-102 ISHIMARU MINOOSHI OSAKA JAPAN 562 0027shareholder ofINTERTAINMENT ASIA INC.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG29-JUN-201116-OCT-2012Changed agent
Object ID: 12024911 ENOMOTO, DAISUKEJapanOpen with Google Map 1-26-12 Shoto; Shibuya-Ku; Tokyo; Japan 150-0046shareholder ofDice-K.COM International LimitedHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-DEC-2004Active
Object ID: 12024912 KOJI IGAJapanOpen with Google Map 1-12-22 Wada Suginami Tokyo, Japanshareholder ofCONNECT V2R LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG20-AUG-201304-MAY-2015Defaulted
Object ID: 12024913 SHIGEKAZU NAKABAYASHIJapanOpen with Google Map 1-14-4 KASAGACHO NERIMAKU TOKYO JAPANshareholder ofREWORD 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 KONG04-MAR-200401-NOV-2006Defaulted
Object ID: 12024915 CHIKUDA EMIKOJapanOpen with Google Map 1-18-4; Kanda Sudacho; Chiyoda-ku; Tokyo; 101-0041; Japanshareholder ofBRAVO MANAGEMENT LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG22-JUL-2011Active
Object ID: 12025341 SONG WENXIAJapanOpen with Google Map 1-1-4 HACHOUBORICHUO-KU; TOKYO 104-0032; JAPANshareholder ofHUI WEN ASIA INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG29-AUG-200706-MAY-2014Defaulted
Object ID: 12025473 KUMIO DEWAJapanOpen with Google Map 1-12-28-207 SAGINUMA MIYAMAE-KU KAWASAKI,JAPAN 216-0004shareholder ofMASSHOST INTERNATIONAL LIMITEDHong KongOpen with Google map MASSHOST INTERNATIONAL LIMITED UNIT B; 3RD FLOOR; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO; NEW TERRITORIES HONG KONG29-MAR-200005-NOV-2003Defaulted
Object ID: 12027325 MS. ENOMOTO, KanakoJapanOpen with Google Map 1-26-12 Shoto; Shibuya-Ku; Tokyo; Japan 150-0046shareholder ofDice-K.COM International LimitedHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-DEC-2004Active
Object ID: 12028110 SONG SHULIJapanOpen with Google Map 1-5-9-503; TAKAHAMA-CHO; MIHAMA-KU; CHIBA; TOKYO; JAPANshareholder ofPerformance Ronnaru Capital Ltd.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-2006Active
Object ID: 12028111 SONG SHULIJapanOpen with Google Map 1-5-9-503; TAKAMA-CHO; MIHAMA-KU; CHIBA; TOKYO; JAPANshareholder ofPerformance Ronnaru Capital Ltd.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-2006Active
Object ID: 12028114 SEIITSU SHIMAJapanOpen with Google Map 1-7-8 MIYAMADAI; TARUMIKU; KOBE; JAPANshareholder ofLEATHER ITALIANO DESIGNERS LTD.Hong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG01-MAR-2005Active
Object ID: 12028116 SOFTBANK BB CORP.JapanOpen with Google Map 1-9-1; HIGASHI-SHIMBASHI MINATO-KU; TOKYO; 105-7390; JAPANshareholder ofSUNNY LAND DEVELOPMENT LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA24-SEP-200705-MAY-2009Defaulted
Object ID: 12028116 SOFTBANK BB CORP.JapanOpen with Google Map 1-9-1; HIGASHI-SHIMBASHI MINATO-KU; TOKYO; 105-7390; JAPANshareholder ofCARRICK TECHNOLOGY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA25-JUL-2006Active
Object ID: 12030194 KANAKO TAKANOJapanOpen with Google Map 1.5.30-216; Takaido Nishi; Suginami-Ku; Tokyo; Japanshareholder ofBRIDGEGATE INVESTMENTS INC.United KingdomOpen with Google map MITCHELL & CO [Mr A H Mitchell] 7A Cumberland Street Woodbridge Suffolk IP12 4AH08-JAN-199803-JAN-2007Defaulted
Object ID: 12030195 MAYUMI SUZUKIJapanOpen with Google Map 1.5.30-216; Takaido Nishi; Suginami-Ku; Tokyo; Japanshareholder ofBRIDGEGATE INVESTMENTS INC.United KingdomOpen with Google map MITCHELL & CO [Mr A H Mitchell] 7A Cumberland Street Woodbridge Suffolk IP12 4AH08-JAN-199803-JAN-2007Defaulted
Object ID: 12030716 KAZUO NAKATAJapanOpen with Google Map 1-2-11 yokodai chuo-ku Sagamihara-shi kanagawa-ken Japan ZIP CODE 252-0226shareholder ofSNA LAND SURVEY LTDHong KongOpen with Google map HONG KONG IR SECRETARY LIMITED 1B; 561 NAM BIN TSEUN; FA NLING WAI FAN LING N T NEW TERRITORIES HONG KONG09-JAN-201319-JAN-2015Defaulted
Object ID: 12030742 ANDRES MARTINEZJapanOpen with Google Map shareholder ofDAMBERT ENTERPRISES S.A.ColombiaOpen with Google map SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA06-JUL-201221-JAN-2015Defaulted
Object ID: 12031717 GAO HONG CHANGOpen with Google Map shareholder ofJAPAN I SHI I INDUSTRY COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-JUL-2004Inactivated
Object ID: 12032392 HAYASHI TOHRUJapanOpen with Google Map 1-5-21 HIGASHINO-CHO KASUGAI-SHI AICHI-KEN JAPANshareholder ofUHM Associate LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-JUL-201001-MAY-2012Defaulted
Object ID: 12034323 HIROYUKI KATOJapanOpen with Google Map 1-1-1-903 UECHI; OKINAWA-CITY; OKINAWA; JAPANshareholder ofKAYA88 INTERNATIONAL LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG24-JUN-2011Active
Object ID: 12035482 TAKUYA MATSUOJapanOpen with Google Map 1-8-22 Nakacho; Meguro-ku; Tokyo Japan 153-0065shareholder ofIFJ HOLDINGS 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 KONG11-JAN-2011Active
Object ID: 12036434 HIDEAKI ONOJapanOpen with Google Map 1-1-2 Kumoi cho; Gifu City; Gifu Prefecture; 500-8145 Japanshareholder ofMILESSTONE LTD.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG15-AUG-2011Defaulted
Object ID: 12036439 M¿H¿ GROUP LTD.JapanOpen with Google Map 1-11-1 SENDAGAYA; SHIBUYAKU; TOKYO 151-0051 JAPAN.shareholder ofBeauty Life Management Inc.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA28-OCT-2015Active
Object ID: 12041656 THE BEAREROpen with Google Map shareholder ofMONCLOCK FINANCE LTD.JapanOpen with Google map DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN30-MAR-200401-NOV-2013Defaulted
Object ID: 12043229 JAPANESE PARTNERS CONSORTIUM LIMITEDOpen with Google Map shareholder ofASIA BROADBAND ENTERTAINMENT CORPORATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-SEP-2004Defaulted
Object ID: 12046648 MATSUOKA HIROHIKOJapanOpen with Google Map 1-10-33 JOGANJI KITA-KU NAGOYA-SHI AICHI-KEN JAPANshareholder ofUHM Associate LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-JUL-201001-MAY-2012Defaulted
Object ID: 12050620 MENG FAN QINJapanOpen with Google Map 10-11 - 3 CHOME HIYOSHIDAI TOMISATO CHIBA JAPANshareholder ofQINGDAO XINLIRONG 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 KONG19-NOV-2007Active
Object ID: 12050794 TOSHIYUKI MIYAMOTOJapanOpen with Google Map 1004-18-2-1; Okamoto; Higashinada-ku Kobe-shi; JAPANshareholder ofNELSON WORLD TRADING LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG29-AUG-2011Active
Object ID: 12050799 NORIO YONEYAMAJapanOpen with Google Map 1-20-3 IWATO KITA KOMAR CITY TOKYHO JAPANshareholder ofREWORD 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 KONG04-MAR-200401-NOV-2006Defaulted
Object ID: 12050825 MARUYAMA RURIKOJapanOpen with Google Map 102-9 Nakanishi-Machi; Miyazaki-Shi; Miyazaki; Japanshareholder ofETERNAL WINS TRADING LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG01-MAR-2012Active
Object ID: 12057562 EASTASIA GROUP CO., LTDJapanOpen with Google Map 105-0022; SHIODOME BLG; 1-2-20; KAIGAN; MINATO-KU; TOKYO; JAPANshareholder ofEASTASIA INVESTMENT (INTERNATIONAL) LIMITEDHong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.16-MAR-2010Defaulted
Object ID: 12058560 FUJU HIROMICHIJapanOpen with Google Map 10-1; Chuo-cho Isesaki Shi; Gumma; 372-0042; Japanshareholder ofLIVIO2H HOLDINGS LIMITEDHong KongOpen with Google map GARY CHENG SECRETARIES LIMITED C/O GARY CHENG & CO. 8/F., RICHMOND COMMERCIAL BUILDING 109 ARGYLE STREET MONG KOK HONG KONG01-SEP-200504-MAY-2015Defaulted
Object ID: 12060798 LEE SONG RYUNGJapanOpen with Google Map 1-8 SEREBUTAUNYAGOTO; 68; AZAMINAMIYAMA; HIROJITYOU; SYOUWAKU; NGOYASHI; AICHI 466-0834 JAPANshareholder ofL.E. TWO LTDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG02-AUG-2011Active
Object ID: 12060800 IBUKA YUKOJapanOpen with Google Map 1-8-23-1506; shinden; adati-ku; tokyo; Japanshareholder ofAuko science and technology development Co., Ltd.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.23-NOV-2010Active
Object ID: 12060841 Michael Paul MabarbyJapanOpen with Google Map 102 OMOTESANDO COURT 5-5-5 JINGUMAE; SHIBUYA-KU; TOKYO 150-0001 JAPANshareholder ofCENTAUR HOLDINGS INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-200525-OCT-2010Changed agent
Object ID: 12075051 Ichiro YAMANAKAJapanOpen with Google Map 1103 rm 4-6-5 Konan Minato-Ku Tokyo Japan ZIP 1760002shareholder ofCHARIOTT LTD.Hong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.25-JAN-200806-NOV-2015Defaulted
Object ID: 12080298 MARONO HOLDING S.A.Open with Google Map shareholder ofMARONO VENTURES S.A.JapanOpen with Google map DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN03-AUG-2009Active
Object ID: 12080806 M2B WORLD ASIA PACIFIC PTE. LTD.SingaporeOpen with Google Map 112 MIDDLE ROAD #01-00 MIDLAND HOUSE SINGAPORE 188970shareholder ofWOWtv Japan Holdings LimitedSingaporeOpen 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.*18-JUL-200705-MAY-2009Defaulted
Object ID: 12087614 Shu GaiinJapanOpen with Google Map 11-20-904; Funado 2-Chome Itabashi-ku; Tokyo.shareholder ofWAY TIME LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG10-AUG-201013-JAN-2014Changed agent
Object ID: 12095621 KIYOTSUGU KAWASAKIJapanOpen with Google Map #801 PARK COURT PLACE 1-33-16 HAKUSAN BUNKYO-KU TOKYO JAPAN 1130001shareholder ofPEAK TOP INVESTMENTS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG26-JUL-2011Active
Object ID: 12095644 KATO YUKIKOJapanOpen with Google Map 12-1451-10; WAKASA; TOKOROZAWA-SHA; SAITAMA; JAPANshareholder ofACTION AIM ENTERPRISES LTD.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG10-MAY-2010Defaulted
Object ID: 12096512 Scott C. CampbellJapanOpen with Google Map 1-1-15 KAMI-OSAKI; SHINAGAWA-KU TOKYO 141-0021; JAPANshareholder ofCENTAUR HOLDINGS INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-200525-OCT-2010Changed agent
Object ID: 12096536 Japan Solar Pool I LPCanadaOpen with Google Map 1255 Bay Street; Suite No. 700; M5R 2A9 Toronto; Ontario; Canadashareholder ofVinami Capital LimitedUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES22-OCT-2013Active
Object ID: 12096536 Japan Solar Pool I LPCanadaOpen with Google Map 1255 Bay Street; Suite No. 700; M5R 2A9 Toronto; Ontario; Canadashareholder ofAdenium Solar Japan LimitedUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES08-AUG-2013Active
Object ID: 12096550 Itochu CorporationJapanOpen with Google Map 1-3 Kyutaro-machi 4-chome Chuo-ku; Osaka 541-77; Japanshareholder ofRENOWNED INTERNATIONAL LTD.TaiwanOpen with Google map RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*04-MAR-1993Active
Object ID: 12096636 MASAHIRO KATANOJapanOpen with Google Map 1-44-11 Gyota; Funabashi; Chiba; 273-0044; Japanshareholder ofBEST DRAGON TRADING LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-200502-NOV-2009Defaulted
Object ID: 12096743 Tomoshi NeoJapanOpen with Google Map 1-7-40-301 TAKAISHI; ASO-KU; KAWASAKI CITY 215-0003; JAPANshareholder ofNN LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-SEP-200514-NOV-2009Dissolved
Object ID: 12096741 HIDEKI WATANABEJapanOpen with Google Map 1-7-1302 Wakabadai; Asahi-ku Yokohama; Kanagawa; Japanshareholder ofDynTech Holdings 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 KONG15-AUG-201206-MAY-2014Defaulted
Object ID: 12096833 TOMOMI YOSHIDAJapanOpen with Google Map 138-4 HIKOBAY SHIRAOKAMACHI MINAMI SAITAMAGUN SAITAMA JAPANshareholder ofREWORD 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 KONG04-MAR-200401-NOV-2006Defaulted
Object ID: 12096921 TOSE CO., LTDJapanOpen with Google Map 13 NINKAISHITA; SHIMOUENO; OHYAMAZAKI-CHO; OTOKUNI-GUN; KYOTO 618-0081; JAPANshareholder ofJAPANESE PARTNERS CONSORTIUM LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-AUG-200403-MAY-2010Defaulted
Object ID: 12097506 KANG ChoongdaeJapanOpen with Google Map 1401 Wako-Re Koube Kitano Seriyu; 2-13-27 Kanouchiyou; Koubeshi-Chiyuuouku Hiyougoken; Japan; 6500001shareholder ofSWEET SMILE HOLDINGS LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2012Active
Object ID: 12097680 Mr. Hami EBRAHIMICanadaOpen with Google Map 147 Munro Blvd; Toronto; ON; M2P 1C9; Canadashareholder ofAdenium-Solar Japan Canada, LimitedUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES20-FEB-2014Active
Object ID: 12098035 UENUMA KENICHIJapanOpen with Google Map 1020-2-12-15 Shimo-maruko, Ota-ku Tokyoshareholder ofGOAL FULL ENTERPRISES LIMITEDHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG18-SEP-2009Active
Object ID: 12098087 Choongdae KANGJapanOpen with Google Map 1401 Wako-Re Koube Kitano Seriyu; 2-13-27 Kanouchiyou; Koubeshi-Chiyuuouku Hiyougoken; Japan; 6500001shareholder ofONE DIRECTION LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-SEP-2012Active
Object ID: 12098436 Masami OGAWAJapanOpen with Google Map 1531-21 Koshigoe; Kamakura; Kanagawa Pref. 248-0033; Japanshareholder ofOCEAN FRIENDS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*26-AUG-2004Active
Object ID: 12098786 Keizo IkedaJapanOpen with Google Map 15-18; Akasaki 2-chome; onoda-shi; Yamaguchi-ken 756-0841; Japanshareholder ofKenbikai International Trading LimitedJapanOpen with Google map MIYAKE & YAMAZAKI SOGO NAGATA-CHO BLDG.; 11-28; NAGATA-CHO; 1-CHOME; CHIYODA-KU; TOKYO 100-0014; JAPAN26-JUL-200705-MAY-2009Defaulted
Object ID: 12102536 MASAHIRO IRIEJapanOpen with Google Map 2-8-11-401; MINAMI-AZABU; MINATO-KU; TOKYO; JAPAN 106-0047shareholder ofMOLI MEDIA INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-MAR-200514-AUG-2006Changed agent
Object ID: 12103732 Tetsushi MARUYAMAJapanOpen with Google Map 2-16-51 Nosakacho; Chichibushi; Saitamaken; Japan; 368-0033shareholder ofGLORY CITY INVESTMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG09-JUN-2009Active
Object ID: 12100564 Fuminori MurahashiJapanOpen with Google Map 126 Banchi Minami Machi Cyudouji; Shimogyouku Kyoto; 600-8813; Japanshareholder ofSG Construction 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.*26-OCT-200709-SEP-2013Defaulted
Object ID: 12101175 ATSUSHI KAWAIJapanOpen with Google Map 1610-1 tsulumi Ooitaken Beppushi ,JAPANshareholder ofTREASURE ACT TRADING LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG03-JAN-2012Active
Object ID: 12101373 KAZUE OGASAWARAJapanOpen with Google Map 1858-28; Kiso-Machi; Machida-Shi; Tokyo; 194-0033; Japanshareholder ofNOBLE MARBLE GROUP LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-FEB-200706-NOV-2008Defaulted
Object ID: 12101410 OSAMU TATEISHIJapanOpen with Google Map 1963 SHINDEN; HOFU-CITY YAMAGUCHI-PREF; JAPANshareholder ofJARSUMA INVESTMENTS LIMITEDHong KongOpen with Google map JARSUMA INVESTMENTS LIMITED ROOM 2112; 21/F SHUN TAK CENTRE 200 CONNAUGHT ROAD SHEUNG WAN; HONG KONG23-APR-1997Active
Object ID: 12101513 Mr. David Ellis CRANECanadaOpen with Google Map 188 Spadina Avenue; Apt n° 905; Toronto; ON; M5T 3A4; Canadashareholder ofAdenium-Solar Japan Canada, LimitedUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES20-FEB-2014Active
Object ID: 12101666 EXCEL AIR SERVICE INC.JapanOpen with Google Map 14 Choidori Urayasu; Chiba 279-0032; Japanshareholder ofBusiJet International Corporation LtdSwitzerlandOpen with Google map OLIVIER BRUNISHOLZ C/O BRINER-BRUNISHOLZ COURS DES BASTIONS, 5; 1205 GENEVA GENEVE SWITZERLAND29-APR-2004Active
Object ID: 12101808 MOMOKO YAMANOJapanOpen with Google Map 2-12-8; Ebisuhigashi; Naniwa-ku; Osaka; Japan; 556-0002.shareholder ofAwesome Global Standard LimitedHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG02-JUL-2015Active
Object ID: 12102070 KIYOSE, YUKIMICHIJapanOpen with Google Map 19-19 3-CHOMBE; SHIBAURA MINATO-KU; TOKYO 108-0023; JAPANshareholder ofCYBERTEK CORPORATIONHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG31-JAN-200706-NOV-2008Defaulted
Object ID: 12101999 HAYASHI KUNIYOSHIJapanOpen with Google Map 2-531 Koyasu-Jyoetu-City; Nigataken; Japanshareholder ofKAI XUAN TRADING LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG02-APR-2007Defaulted
Object ID: 12102004 YANO YOSHIHIROJapanOpen with Google Map 2-6-2 Nagaoka Mizuhomachi Nishitamagun Tokyo, 190-1232shareholder ofKELI (HONGKONG) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-SEP-201106-MAY-2014Defaulted
Object ID: 12102360 SEKINE HIROSHIJapanOpen with Google Map 2-24-11 904; Tamagawa; Setagayaku; Tokyo; Japanshareholder ofONE CHAN HOLDING LTDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG15-DEC-2011Active
Object ID: 12102361 SEKINE YUKOJapanOpen with Google Map 2-24-11 904; Tamagawa; Setagayaku; Tokyo; Japanshareholder ofONE CHAN HOLDING LTDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG15-DEC-2011Active
Object ID: 12102408 HIROTSUNE, KENJapanOpen with Google Map 2 CHOME 4-12, MIDORIGAOKACHO-HIGASHI MIKI HYOGO 673-0533 JAPANshareholder ofDONG FANG TRADING COMPANY LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*11-JUL-2005Active
Object ID: 12102450 KEN NAKAHIRAJapanOpen with Google Map 2-402 ROKUBANCHO CHIYODA-KU TOKYO 102-0085shareholder ofCHEERFUL BAY DEVELOPMENT LTD.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG28-FEB-2012Active
Object ID: 12103015 KOMIYA SHOSHINJapanOpen with Google Map 2-10. 6 Dingmu; north xinchuansitiao; sapporo City; HOKKAIDO; Japanshareholder ofTRANS-OCEAN TRADING LTD.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA29-OCT-2007Active
Object ID: 12103015 KOMIYA SHOSHINJapanOpen with Google Map 2-10. 6 Dingmu; north xinchuansitiao; sapporo City; HOKKAIDO; Japanshareholder ofPARVINCO TRADING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-MAR-2007Active
Object ID: 12103015 KOMIYA SHOSHINJapanOpen with Google Map 2-10. 6 Dingmu; north xinchuansitiao; sapporo City; HOKKAIDO; Japanshareholder ofGREAT RISE INTERNATIONAL LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA11-SEP-2009Active
Object ID: 12103040 MUNEHIRO KURODAJapanOpen with Google Map 2 9 29 SHINTOMI CHO KASHIWA CITY CHIBA PREFECTURE JAPAN 277 0856shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12103109 KOJI IZUMIJapanOpen with Google Map 2-23-8-102 TAISHIDO SETAGAYA-KU JP TOKYO 1540004shareholder ofALCHEMINT LTDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG15-AUG-2011Active
Object ID: 12103117 ATSUSHI TAKAKUSAGIJapanOpen with Google Map 2-1-15-804 Chiyodamachi; Maebashi-City Gunma; Japan 371-0022shareholder ofNANTO LTD.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG27-SEP-2011Active
Object ID: 12103118 TAKAHIRO AOYAMAJapanOpen with Google Map 2-10-21-606; Shinimazato; Ikuno-ku; Osaka-shi; Osaka; Japanshareholder ofALCHEMINT LTDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG15-AUG-2011Active
Object ID: 12103173 MAO SAITOJapanOpen with Google Map 2-3-5; Komazawa; Setagaya-ku; Tokyo 154-0012; Japan.shareholder ofGrateful Life LimitedHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG21-MAY-2014Active
Object ID: 12103209 NAITO KUNIHIKOJapanOpen with Google Map 2-27-2 OZENJI HIGASHI ASO-KU KAWASAKI-SHI-KANAGAWA JAPAN 215-0018shareholder ofLILYDALE CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JUN-200401-NOV-2011Defaulted
Object ID: 12103212 Suzuki KenichiJapanOpen with Google Map 2-3-34-1101; Mita-Cho; Minato-Ku; Tokyo; Japanshareholder ofRYOBI TRADING CO., LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG23-JUN-201107-JAN-2014Changed agent
Object ID: 12103288 OTOWA HIROYUKIJapanOpen with Google Map 2-9-18-101; JIYUGAOK MEGURO-KU TOKYO; JAPANshareholder ofGREAT FASHION LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-APR-200801-NOV-2012Defaulted
Object ID: 12103474 seigo takahashiJapanOpen with Google Map 2; B; 50; 3 Matsubara Soka City; Saitama Prefecture; JAPANshareholder ofGLORY SOUL TRADING LTD.Hong KongOpen with Google map W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG04-JAN-1999Active

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