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: 12000007 TAN SUN-HUAPhilippinesOpen with Google Map #13 Lawson St.; Mandaluyong; Metro Manila; Philippensshareholder ofPRESTIGE GAIN LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*28-JAN-2010Active
Object ID: 12002698 TAN Sun-HuaPhilippinesOpen with Google Map #13 LAWSON ST.; MANDALUYONG; METRO MANILA; PHILIPPINESshareholder ofGOLD CORAL HOLDINGS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-APR-200701-NOV-2011Defaulted
Object ID: 12003440 MENACHEM BEIGELPhilippinesOpen with Google Map #2546-B; Pinatubo St.; Berthaphil; Compound; C.S.E.Z.; Clarkfield; Pampanga; Philippinesshareholder ofTek n Fix LimitedBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*02-NOV-2015Active
Object ID: 12003448 CHOU Hua-KohPhilippinesOpen with Google Map #6 Dayne St.; Damar Village; Quezon City; Philippinesshareholder ofCITY INDUSTRIAL CORPORATIONHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*24-AUG-2007Active
Object ID: 12004952 Fernando Selim BorjaPhilippinesOpen with Google Map #31 Pina Street; Valle Verde 1; Pasig City; Philippinesshareholder ofZEKE INVESTMENTS 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)09-JUL-2015Active
Object ID: 12004952 Fernando Selim BorjaPhilippinesOpen with Google Map #31 Pina Street; Valle Verde 1; Pasig City; Philippinesshareholder ofXYLIA INTERNATIONAL 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)09-JUL-2015Active
Object ID: 12005121 Calvin WilsonPhilippinesOpen with Google Map (S4 Man) 8001 GS paseo De Roxa; Roxas Triangle Urdaneta Makat; Philippinesshareholder ofELEGANT STEP GROUP LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-NOV-2007Active
Object ID: 12005538 IRENE MARCOS ARANETAPhilippinesOpen with Google Map #52 MCKINLEY ROAD; FORBES PARK; MAKATI CITY; PHILIPPINESshareholder ofORIENT WIND DEVELOPMENT LIMITEDHong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-2002Active
Object ID: 12005539 GREGORIO MA ARANETA IIIPhilippinesOpen with Google Map #52 MCKINLEY ROAD; FORBES PARK; MAKATI CITY; PHILIPPINESshareholder ofORIENT WIND DEVELOPMENT LIMITEDHong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-2002Active
Object ID: 12010810 Edwin Lim TanPhilippinesOpen with Google Map 0018 Barrio Tagpos; Binangonan Rizal; Philippinesshareholder ofMAXIMA HOLDING CORPORATIONHong KongOpen with Google map ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG02-JAN-1992Active
Object ID: 12020821 SHEREEN CARISSA SY YAOPhilippinesOpen with Google Map 1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110shareholder ofELITEAM CONSULTANT LIMITEDHong KongOpen with Google map YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG14-MAR-2012Defaulted
Object ID: 12020821 SHEREEN CARISSA SY YAOPhilippinesOpen with Google Map 1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110shareholder ofSAGE TEAM INVESTMENTS LTD.Hong KongOpen with Google map YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG27-MAR-2012Defaulted
Object ID: 12022442 SHERDINE CRISSA SY YAOPhilippinesOpen with Google Map 1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110shareholder ofELITEAM CONSULTANT LIMITEDHong KongOpen with Google map YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG14-MAR-2012Defaulted
Object ID: 12022442 SHERDINE CRISSA SY YAOPhilippinesOpen with Google Map 1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110shareholder ofSAGE TEAM INVESTMENTS LTD.Hong KongOpen with Google map YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG27-MAR-2012Defaulted
Object ID: 12022443 YAO CHIA YUPhilippinesOpen with Google Map 1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110shareholder ofELITEAM CONSULTANT LIMITEDHong KongOpen with Google map YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG14-MAR-2012Defaulted
Object ID: 12022443 YAO CHIA YUPhilippinesOpen with Google Map 1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110shareholder ofSAGE TEAM INVESTMENTS LTD.Hong KongOpen with Google map YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG27-MAR-2012Defaulted
Object ID: 12030751 JOEL CRUZ LASERNAPhilippinesOpen with Google Map 1 Dandillion Cor Covina Sts. Rob8nsons Highland; Buhangin Davao City; Philippinesshareholder ofLiontex Enterprise 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 KONG05-JUL-2007Active
Object ID: 12031629 HUANG CHIH-CHIANGPhilippinesOpen with Google Map 1/E; No. 12-2; Lane 199shareholder ofPEARL HARBOR INVESTMENT LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG02-JAN-200706-NOV-2008Defaulted
Object ID: 12043328 ROLANDO ROSAL GUERREROPhilippinesOpen with Google Map 10 R MAGSAYSAY AVE BANKERS VILL3 ANT C, PHILIPPINESshareholder ofDREAM THEATER HOLDINGS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**12-FEB-200901-NOV-2012Defaulted
Object ID: 12045484 THE BEAREROpen with Google Map shareholder ofMOONGLADE LIMITEDPhilippinesOpen with Google map BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES12-SEP-1995Active
Object ID: 12045485 THE BEAREROpen with Google Map shareholder ofMOONGLADE LIMITEDPhilippinesOpen with Google map BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES12-SEP-1995Active
Object ID: 12059098 THE BEAREROpen with Google Map shareholder ofCHERVIN CAPITAL CORP.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)27-JAN-200420-JUL-2006Defaulted
Object ID: 12059099 THE BEAREROpen with Google Map shareholder ofCHERVIN CAPITAL CORP.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)27-JAN-200420-JUL-2006Defaulted
Object ID: 12059100 THE BEAREROpen with Google Map shareholder ofCHERVIN CAPITAL CORP.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)27-JAN-200420-JUL-2006Defaulted
Object ID: 12059101 THE BEAREROpen with Google Map shareholder ofCHERVIN CAPITAL CORP.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)27-JAN-200420-JUL-2006Defaulted
Object ID: 12059771 ATE DIRK DE JONGPhilippinesOpen with Google Map 1008C 10/F. ONE SERENDRA; MCKINLEY AVE; BGY SOUTH SIDE; FORT BONIFACIO; MAKATI CITY; PHILIPPINESshareholder ofFAMOUS HILL 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 KONG05-JAN-2012Active
Object ID: 12061688 Emilia Cordero EnriquezPhilippinesOpen with Google Map 1063 Pandacan Street; Pandacan; Manila; Philippinesshareholder ofRAVOT 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 BERG27-JUL-2009Active
Object ID: 12061689 THE BEARERPhilippinesOpen with Google Map 1063 Pandacan Street; Pandacan; Manila; Phillipinesshareholder ofTARTAN INVESTMENT LIMITEDSamoaOpen 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 BERG15-NOV-201219-JAN-2015Defaulted
Object ID: 12061701 RUFINO F. MUTUC, JR.PhilippinesOpen with Google Map 101 DON JOSE FELIX ST.; BF EXECUTIVE; LAS PINAS; METRO MANILA; PHILIPPINESshareholder ofSAMBIE DEVELOPMENT LTD.Hong KongOpen with Google map INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG08-NOV-199324-APR-2009Changed agent
Object ID: 12062524 JOSE ROY HERNANDEZ BORROMEOPhilippinesOpen with Google Map 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINESshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12062524 JOSE ROY HERNANDEZ BORROMEOPhilippinesOpen with Google Map 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINESshareholder ofPrecious Metal Holdings LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.31-MAR-2009Active
Object ID: 12062524 JOSE ROY HERNANDEZ BORROMEOPhilippinesOpen with Google Map 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINESshareholder ofGIANT OCEAN TRADING LTD.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.15-DEC-200906-MAY-2014Defaulted
Object ID: 12062524 JOSE ROY HERNANDEZ BORROMEOPhilippinesOpen with Google Map 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINESshareholder ofTeston Investment Capital LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.21-JAN-201006-NOV-2014Defaulted
Object ID: 12063793 Jose Roy Hernandez BORROMEOPhilippinesOpen with Google Map 107 BURI STREET; AYAZA ALABANG MUNTINLUPA CITY; PHILIPPINESshareholder ofSILVER KING MANAGEMENT LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-200909-NOV-2010Defaulted
Object ID: 12070748 MANUEL BONOANPhilippinesOpen with Google Map 11 Patrick St. Pleasantview Subd. Tandang Sora; Quezon City; Philippinesshareholder ofNordster Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JUL-201206-MAY-2014Defaulted
Object ID: 12074155 Jose Roy Hernandez BORROMEOPhilippinesOpen with Google Map 107 Buri Street; Ayala Alabang; Muntinlupa City; Phillippinesshareholder ofCAPTAIN VIEW INTERNATIONAL LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JUL-2009Active
Object ID: 12075050 GARY BUTTERWORTHPhilippinesOpen with Google Map 1103 Fraser Place; Valero Street; Salcedo Village; Makati city; Manila; Philippinesshareholder ofFULLHOUSE HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-JUL-200505-MAY-2009Defaulted
Object ID: 12075852 BRYAN K. COCKRELLPhilippinesOpen with Google Map 10TH FLOOR; THE CENTERPOINT CONDOMINIUM; JULIA VARGAS AVE; COR. GARNET ST.; ORTIGAS CENTER; PASIG CITY; PHILLIPINESshareholder ofMOONGLADE LIMITEDPhilippinesOpen with Google map BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES12-SEP-1995Active
Object ID: 12086914 MARIE GRACE TEE VERA CRUZPhilippinesOpen with Google Map 118 JP Rizal Cor E dela Paz St.; San Roque; Marikina City; Phillipines 1801shareholder ofSeawood International Investments LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*20-APR-2012Active
Object ID: 12087817 EL PORTADOROpen with Google Map shareholder ofKESTON ASSOCIATES S.A.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)18-JAN-2008Active
Object ID: 12087818 EL PORTADOROpen with Google Map shareholder ofKESTON ASSOCIATES S.A.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)18-JAN-2008Active
Object ID: 12087819 EL PORTADOROpen with Google Map shareholder ofKESTON ASSOCIATES S.A.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)18-JAN-2008Active
Object ID: 12087820 EL PORTADOROpen with Google Map shareholder ofKESTON ASSOCIATES S.A.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)18-JAN-2008Active
Object ID: 12087821 EL PORTADOROpen with Google Map shareholder ofKESTON ASSOCIATES S.A.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)18-JAN-2008Active
Object ID: 12087822 JOSE FERNANDO VALDES O' CONNELLOpen with Google Map shareholder ofKESTON ASSOCIATES S.A.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)18-JAN-2008Active
Object ID: 12090061 MICHAEL VINCENT ASTUDILLO MATEPhilippinesOpen with Google Map 116 LIPA ST.; AYALA ALABANG VILLAGE; MUNTINLUPA CITY; PHILIPPINES 1780shareholder ofValidus Holdings International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUL-2012Active
Object ID: 12090062 DENNIS ANDRES MATEPhilippinesOpen with Google Map 116 LIPA ST.; AYALA ALABANG VILLAGE; MUNTINLUPA CITY; PHILIPPINES 1780shareholder ofValidus Holdings International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUL-2012Active
Object ID: 12090063 EVELYN MATEPhilippinesOpen with Google Map 116 LIPA ST.; AYALA ALABANG VILLAGE; MUNTINLUPA CITY; PHILIPPINES 1780shareholder ofValidus Holdings International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUL-2012Active
Object ID: 12090371 JOHN LAWRENCE SARDA MERCADOPhilippinesOpen with Google Map 12 CALLE VIOLADO; LAHUG; CEU; PHILIPPINESshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12090781 SORTIJAS Bobadilla RoxannePhilippinesOpen with Google Map 119; Brgy Santol; Tanza; Cavite; 4108; Philippinesshareholder ofETERNAL PROSPEROUS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG20-APR-201101-NOV-2012Defaulted
Object ID: 12095196 EDGARDO J. ANGARAPhilippinesOpen with Google Map 1101 Skyland Plaza; Sen. Gil Pumat Avenue; Makati Philippinesshareholder ofARKWRIGHT ASSETS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF22-OCT-1998Active
Object ID: 12095197 GLORIA M. ANGARAPhilippinesOpen with Google Map 1101 Skyland Plaza; Sen. Gil Pumat Avenue; Makati Philippinesshareholder ofARKWRIGHT ASSETS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF22-OCT-1998Active
Object ID: 12095249 JUAN EDGARDO M. ANGARAPhilippinesOpen with Google Map 1101 Skyland Plaza; Sen. Gil Pumat Avenue; Makati Philippinesshareholder ofARKWRIGHT ASSETS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF22-OCT-1998Active
Object ID: 12095293 ARNOLD I GALAMGAMPhilippinesOpen with Google Map #068 Purok 1 Barangay; Salvacion 2nd; Lupao Nueva ECIJA; 3122 Philippinesshareholder ofMegaworld Consulting LtdSwitzerlandOpen with Google map BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND09-SEP-2015Active
Object ID: 12095284 Mr. Daniel Shiva Byron StonePhilippinesOpen with Google Map 11th Floor; 88 The Corporate Centre; valero St; Salcedo Village; Makati; Philippinesshareholder ofCarter Sinclair International Consultancy Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*08-OCT-2008Defaulted
Object ID: 12095408 Mary Jane Tejero FABIANPhilippinesOpen with Google Map #20 Juno St. Bel-Air, Makati Cityshareholder ofFORBES CAPITAL AND FINANCIAL CONTACTS LIMITEDHong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG10-MAR-201103-JAN-2013Defaulted
Object ID: 12095714 CARMONA HINACAY ORVENPhilippinesOpen with Google Map 122 Don Antonio Chua Circle; Pacific Village; Alabang; Philippinesshareholder ofGOOD TOP LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-MAR-200705-JAN-2009Defaulted
Object ID: 12095713 VIVAR LAQUINDANUM LUZVIMINDAPhilippinesOpen with Google Map 122 Don Antonio Chua Circle; Pacific Village; Alabang; Philippinesshareholder ofGOOD TOP LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-MAR-200705-JAN-2009Defaulted
Object ID: 12095766 JOHN LAWRENCE SARDA MERCADOPhilippinesOpen with Google Map 12 calle Violado Lahug; Cebu; Philippinesshareholder ofCLEVERLEARN ENGLISH LANGUAGE INSTITUTE, LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG28-DEC-200506-FEB-2007Changed agent
Object ID: 12095767 ANNIKA KATARINA MERCADOPhilippinesOpen with Google Map 12 calle Violado Lahug; Cebu; Philippinesshareholder ofKrika LimitedHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-JAN-200725-JUN-2010Defaulted
Object ID: 12095767 ANNIKA KATARINA MERCADOPhilippinesOpen with Google Map 12 calle Violado Lahug; Cebu; Philippinesshareholder ofCLVN (B.V.I.) Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-JAN-200728-APR-2014Defaulted
Object ID: 12095816 PAPAS, XIEBAIRONG DAZAPhilippinesOpen with Google Map 1222 SOLER ST COR BENAVIDEZ ST BINONDO MANILA, PHILIPPINESshareholder ofMASTER TOP DEVELOPMENT LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*01-JUL-200802-MAY-2013Defaulted
Object ID: 12095816 PAPAS, XIEBAIRONG DAZAPhilippinesOpen with Google Map 1222 SOLER ST COR BENAVIDEZ ST BINONDO MANILA, PHILIPPINESshareholder ofSPRINGSTER GROUP LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*13-MAR-200801-NOV-2012Defaulted
Object ID: 12095872 David Rey U. CHANPhilippinesOpen with Google Map 128 Roces Ave. Quezon City 1103 Philippinesshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12096015 YAP, JOHN HENRY CHUAPhilippinesOpen with Google Map 12-J; N DOMINGO ST.; BARANGAY VALENCIA; QUEZON CITY; PHILIPPINESshareholder ofOILFRONT LIMITEDHong KongOpen with Google map OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG21-NOV-2005Active
Object ID: 12096459 YAOKASIN Jimmy Jr TiuPhilippinesOpen with Google Map 128 Rizal Avenue Tacloban City Leyte 6500 Philippines.shareholder ofGO EXPRESS GROUP LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.01-JUL-201006-MAY-2014Defaulted
Object ID: 12096289 NANCY NUBLA TANPhilippinesOpen with Google Map 11 Querubin Circle Corinthian Gardens Quezon City 01100 Philippines.shareholder ofGOLDEN MARS DEVELOPMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG21-APR-2010Active
Object ID: 12096810 Peterson C. TANPhilippinesOpen with Google Map 132 11th St. cor 11th ave. Grace Park; Caloocan City; Philippinesshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12097281 CHONG Hung FeiPhilippinesOpen with Google Map 1366 Caballero St.; Dasmanas Village; Makati City; Manila; Philippinesshareholder of58586 Group Resources Holdings LimitedHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-SEP-201206-MAY-2014Defaulted
Object ID: 12097315 LUIS MARIA JOSE SISONPhilippinesOpen with Google Map 14 Venezuela St Loyola Grandvillas QC 1100 Philippinesshareholder ofTOTAL SOURCE GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**26-JAN-2011Active
Object ID: 12097315 LUIS MARIA JOSE SISONPhilippinesOpen with Google Map 14 Venezuela St Loyola Grandvillas QC 1100 Philippinesshareholder ofMARINE SHORE INVESTMENTS 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-2011Active
Object ID: 12097918 GARLANDO Norberta PenalesPhilippinesOpen with Google Map 124 F. Bautista St.; Marulas; Valenzuela City; 1440 Philippinesshareholder ofSILVER BRILLIANT HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-AUG-201102-MAY-2013Defaulted
Object ID: 12098189 MARIO ADOLFO BÚCARO FLORESGuatemalaOpen with Google Map 15 avenida 18-28 zona 13; ciudad de Guatemala; Guatemala.shareholder ofSHAMA ALLIANCE INC.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)18-AUG-201117-JAN-2014Defaulted
Object ID: 12098276 ESTELA L. ZAMORAPhilippinesOpen with Google Map 15 Marikit Corner Masaya Streets; West Triangle; Quezon City; Philippinesshareholder ofNEBENNA HOLDINGS, LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-FEB-1998Active
Object ID: 12098277 ROMEO D. ZAMORAPhilippinesOpen with Google Map 15 Marikit Corner Masaya Streets; West Triangle; Quezon City; Philippinesshareholder ofNEBENNA HOLDINGS, LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-FEB-1998Active
Object ID: 12098414 Isabel WilsonPhilippinesOpen with Google Map 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipinesshareholder ofBLYTON PROFITS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF30-NOV-1993Active
Object ID: 12098497 Michael Stuart WilsonPhilippinesOpen with Google Map 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipinesshareholder ofBLYTON PROFITS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF30-NOV-1993Active
Object ID: 12098498 Claudia Wilson TambuntingPhilippinesOpen with Google Map 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipinesshareholder ofBLYTON PROFITS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF30-NOV-1993Active
Object ID: 12098499 Cathleen Ramona Wilson FerrariPhilippinesOpen with Google Map 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipinesshareholder ofBLYTON PROFITS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF30-NOV-1993Active
Object ID: 12098500 Claude Mark WilsonPhilippinesOpen with Google Map 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipinesshareholder ofBLYTON PROFITS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF30-NOV-1993Active
Object ID: 12098580 Maria Estelle Epifania Garcia ORTIZPhilippinesOpen with Google Map 15 Greenhill St.; Summerhill Village; Bgy Dela Paz; Antipolo City; Rizal; Philippinesshareholder ofHYACINTH GROUP LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*15-FEB-2012Active
Object ID: 12098774 BOULEVARD PROPERTIES, INC.PhilippinesOpen with Google Map 15TH FLOOR; PCIB TOWER; 11 CORNER MAKATI AVENUE & H.V. DELA COSTA ST. MAKATI; METRO MANILA; PHILLIPINESshareholder ofCCB LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-AUG-1994Active
Object ID: 12099009 LOUIS MORGANTEPhilippinesOpen with Google Map 16-10 GRANDE ST; FRIENDSHIP; ANGELES; PHILIPPINESshareholder ofFIRST EQUIS GLOBAL LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**27-JUL-200603-MAY-2010Defaulted
Object ID: 12099175 DAVID ZHANGPhilippinesOpen with Google Map 1618A, MABIN ST MALATE MANILAshareholder ofMILLION POWER FINANCE LTD.ChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA21-OCT-200403-MAY-2011Defaulted
Object ID: 12099118 GEORGE D CULBERTSON & CONNIE CULBERTSON JT TENPhilippinesOpen with Google Map 16493 EAST IDA AVENUE AURORA CO 80015-4063shareholder 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: 12099124 Susan L. SYPhilippinesOpen with Google Map 1682 Singalong St Paco Malate manila, Phiippinesshareholder ofENERGISE 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.*13-MAY-2013Active
Object ID: 12099124 Susan L. SYPhilippinesOpen with Google Map 1682 Singalong St Paco Malate manila, Phiippinesshareholder ofIMMORTELLE JOLLY GLOBAL 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.*15-MAY-2012Active
Object ID: 12099124 Susan L. SYPhilippinesOpen with Google Map 1682 Singalong St Paco Malate manila, Phiippinesshareholder ofLUNA MOON GLOBAL INC.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.*13-MAY-2013Active
Object ID: 12099155 THELMA UY LEEPhilippinesOpen with Google Map 13B Don Ramon Street; Talayan Village; Quezon City; Philipinesshareholder ofMEGA OASIS GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**27-JAN-2006Active
Object ID: 12099610 MR. CHARLES Q. SIAUnited StatesOpen with Google Map 1700 Eucalyptus Drive; San Francisco; CA94132; U.S.A.shareholder ofTOP WINNER INVESTMENTS LTD.PhilippinesOpen with Google map TOP WINNER INVESTMENTS LTD. #1 DIAMANTE STREET PANGILINAN COMPOUND PROJECT 6, QUEZON CITY PHILIPPINES *S.I.*20-APR-199815-MAY-2003Dissolved
Object ID: 12099616 ERIK SIMON CHUAPhilippinesOpen with Google Map 16C Blue Sapphire Building Bonifacio Global City Taguig 1631, Philippinesshareholder ofGolf Packages International Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*27-JAN-2015Active
Object ID: 12099741 LIN WENJIANPhilippinesOpen with Google Map 16 Araneta Ave; Caloocan City; Republic of the Philippinesshareholder ofEVERIN DEVELOPMENT SERVICES S.A.Hong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG15-DEC-200403-MAY-2010Defaulted
Object ID: 12099816 SIMNY GAW GUYPhilippinesOpen with Google Map 17 SPARROW STREET; GREENMEADOWS SUBDIVISION QUEZON CITY; THE PHILIPPINESshareholder ofSUREGOLD HOLDINGS LIMITEDHong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG01-JUL-2004Defaulted
Object ID: 12100108 LI ZHI ZHONGPhilippinesOpen with Google Map 17C 530 5TO CRISTO ST; BINONDO MANJD; PHILIPPINESshareholder ofUPWIN TRADING LIMITEDHong KongOpen with Google map UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG03-JAN-2012Active
Object ID: 12100262 WILLIE DYPhilippinesOpen with Google Map 15 Plaridel Street; Cebu City Cebu; Philippinesshareholder ofMAGELLAN 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.*04-JAN-199909-SEP-2005Defaulted
Object ID: 12100263 SOPHIA UY DYPhilippinesOpen with Google Map 15 Plaridel Street; Cebu City Cebu; Philippinesshareholder ofMAGELLAN 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.*04-JAN-199909-SEP-2005Defaulted
Object ID: 12104612 CESAR LUIS SISONPhilippinesOpen with Google Map 20H GOLDLAND PLAZA; GREENHILLS; SAN JUAN; M. MANILA; PHILIPPINESshareholder ofOCEANSHORES 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.*08-AUG-200303-MAY-2005Defaulted
Object ID: 12100430 MANUEL YLANANPhilippinesOpen with Google Map 17 MONTREAL ST.; MERVILLE PARK; PARANAQUE CITY 1709; PHILIPPINEshareholder ofMARLOS INVESTMENTS LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**02-JAN-2009Active
Object ID: 12100431 RAUL YLANANPhilippinesOpen with Google Map 17 MONTREAL ST.; MERVILLE PARK; PARANAQUE CITY 1709; PHILIPPINEshareholder ofMARLOS INVESTMENTS LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**02-JAN-2009Active
Object ID: 12100645 PAUL SANTOS POPhilippinesOpen with Google Map 1701 SOLER ST.; STA. CRUZ; MANILA; PHILIPPINES.shareholder ofLOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200504-MAY-2015Defaulted

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