DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 TAIWAN HOPAX CHEMICAL MFG. CO., LTD. | Taiwan |  13F-2; No. 77; Li Wen Rd.; Tso Ying Dist; Kaohsiung; Taiwan; R.O.C. | shareholder of | PHOENIX WORLDWIDE GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-JUL-1997 | 30-JUL-2008 | Changed agent |
| CHIU,YUNG-YI | Taiwan | 13F-27; No.58-3; Sec.2; Taichung Port Road; Taichung City 407; Taiwan; R.O.C. | shareholder of | LUCKY STAR HOLDINGS LIMITED | Taiwan | T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN | 16-JUL-2007 | 12-JAN-2010 | Changed agent |
| CHIU,CHIH-CHENG | Taiwan | 13F-27; No.58-3; Sec.2; Taichung Port Road; Taichung City 407; Taiwan; R.O.C. | shareholder of | LUCKY STAR HOLDINGS LIMITED | Taiwan | T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN | 16-JUL-2007 | 12-JAN-2010 | Changed agent |
| WEI, LI-HUA | Taiwan | 13F-27; No.58-3; Sec.2; Taichung Port Road; Taichung City 407; Taiwan; R.O.C. | shareholder of | LUCKY STAR HOLDINGS LIMITED | Taiwan | T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN | 16-JUL-2007 | 12-JAN-2010 | Changed agent |
| AHMED SAIF ABDULRAHMAN ALASHRAM | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | NATLUS FINANCE CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2014 | Active | |
| MOHAMMAD OBAID KHALFAN A. ALSUWAIDI | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Towers; Sheikh Zayed Road; P.O. Box 29686; Dubai; UAE | shareholder of | ACCORD INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 14-NOV-2012 | 19-JAN-2015 | Defaulted |
| NAHEED MOHAMED HUSSEIN KADERNANI | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Towers; Sheikh Zayed Road; P.O. Box 29686; Dubai; UAE | shareholder of | WEALTHMAN INVESTMENT LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-AUG-2011 | Active | |
| NAHEED MOHAMED HUSSEIN KADERNANI | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Towers; Sheikh Zayed Road; P.O. Box 29686; Dubai; UAE | shareholder of | ACCORD INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 14-NOV-2012 | 19-JAN-2015 | Defaulted |
| KANG FANNIE TJAI-HIA | Singapore | 15 GARDENIA ROAD, SINGAPORE 578822 | shareholder of | GLOBAL HARVEST RESOURCES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-MAY-2006 | 09-NOV-2010 | Defaulted |
| HO YIK PING | Singapore | 15 Mount Sinai Rise #18-04 Ridgewood Condominium Singapore 276906 | shareholder of | BLOOMTEX INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-APR-2004 | 06-NOV-2008 | Defaulted |
| KAREN MARINA CHANG | Trinidad and Tobago | 15 NELSON ST. ARIMA, TRINIDAD&TOBAGO W.I. | shareholder of | BABY AVENUE INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JUN-2010 | 27-FEB-2014 | Defaulted |
| David Reginald Coombs | United Arab Emirates | 1207/1208; Grosvenor House Commercial Tower; Sheik Zayed Road; Dubai. | shareholder of | IBR Management Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 02-MAY-2006 | Active | |
| Hamida Naheed Kadernani | United Arab Emirates | 1207/1208 Grosvenor House Commercial Tower; Sheikh Zayed Road Dubai; U.A.E. | shareholder of | SAH MANAGEMENT CONSULTANTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 08-AUG-2005 | Active | |
| Naheed Mohamed Hussein Kadernani | United Arab Emirates | 1207/1208 Grosvenor House Commercial Tower; Sheikh Zayed Road Dubai; U.A.E. | shareholder of | SAH MANAGEMENT CONSULTANTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 08-AUG-2005 | Active | |
| ASIF YOUNUS BAWANY | United Arab Emirates | 1207/1208 Grosvenor House Commercial Tower; Sheikh Zayed Road Dubai; U.A.E. | shareholder of | PERLINER COMMERCE LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-AUG-2014 | Active | |
| NEELAM ASLAM PAREKH | United Arab Emirates | 1207/1208 Grosvenor House Commercial Tower; Sheikh Zayed Road Dubai; U.A.E. | shareholder of | PERLINER COMMERCE LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-AUG-2014 | Active | |
| LIU YONG | China | 1208 NO.6 QINGTACHUN GARDEN; FENG TAI; BEIJING | shareholder of | BRILLIANT TIDE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JUL-2008 | 01-MAY-2012 | Defaulted |
| XU JIN | China | 1208 NO.6 QINGTACHUN GARDEN; FENG TAI; BEIJING | shareholder of | BRILLIANT TIDE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JUL-2008 | 01-MAY-2012 | Defaulted |
| Hawksford Tristees Jersey Limited as Trustees of the Tarbet Trust | Jersey | 15 Esplanade; St Helier; Jersey; JE1 1RB | shareholder of | CEZANNE PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-AUG-1994 | Active | |
| ZHAO LIQIONG | Ireland | 15 Fairlawn Road; Finglas South; Dublin 11; Republic of Ireland | shareholder of | TALENT GENIUS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| ANDREW GEORGIOU | United Kingdom | 15 Gateway News; New Southgate; London N11 2UT; United Kingdom | shareholder of | VIVID WEALTH INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-AUG-2011 | Inactivated | |
| DEEPAK MANRI | United Kingdom | 15 Knightsbridge Close; Wilmslow; Cheshire; SK9 2GQ | shareholder of | President Line Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2006 | Active | |
| Irina Viner Usmanova | Russia | 15 Krylastskiye Hills; Corpus 2; Apt. 77; RU-121609; Moscow; Russian Federation | shareholder of | Belle View Services Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | Active | |
| KUNDAN RATILAL PAT EL | Australia | 15 Lcbdle Place Carseldine, 15 Lcbdle Place Carseldine | shareholder of | EDENDALE PROPERTIES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 22-JAN-2001 | Active | |
| Alan George Zondagh | South Africa | 15 Olienhout Street Ongegund Riebeck West Western Cape South Africa 7306 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| DAVID COWAN | Hong Kong | 15 B VICTORIA PARK MANSIONS 15 KINGSTON STREET CAUSE WAY BAY HONG KONG | shareholder of | DELANEY'S DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 23-AUG-1994 | Active | |
| Li Li | China | 101; UNIT 5; BUILDING 2; 538 DUNHUA ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | SBD LIVESTOCK HUSBANDRY (NEW ZEALAND) LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JUN-2008 | 20-FEB-2010 | Defaulted |
| Li Li | China | 101; UNIT 5; BUILDING 2; 538 DUNHUA ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | ASIA & PACIFIC BOAR (NEW ZEALAND) CO., LTD. | China | 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 CHINA | 28-AUG-2007 | Active | |
| CRESSENT INTERNATIONAL LIMITED | United States | 1013 CENTRE ROAD WILMINGTON DELAWARE, USA | shareholder of | UNITED MINING SERVICES INC. | United Kingdom | RADCLIFFES LEBRASSEUR 5 Grear College Street Westminster London Sw1H 9Dj SW1P 3SJ | 14-JUN-2002 | 05-NOV-2003 | Defaulted |
| Quantum Corporate Services Ltd | United Kingdom | 15 Pipers Close; Cobham; KT11 3AU; United Kingdom | shareholder of | WUNO LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 80 FAIRMILE LANE COBHAM KT11 2DA UNITED KINGDOM | 04-JUL-2011 | Active | |
| RALPH GORE WATSON | Bahamas | 14 Nelson Street; Blair Estates; Nassau; Bahamas. | shareholder of | CARMEL LTD. | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 09-AUG-2006 | Active | |
| Marina SHUTS | United Kingdom | 14 Roland Gardens; London SW7 3PH; United Kingdom | shareholder of | PERMAFROST INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-MAR-2012 | 02-JAN-2014 | Defaulted |
| Xu Xuezhong | China | 14#; JIEFANG STREET; DALIAN; PRC. | shareholder of | Kentech Agrifoods International Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAY-2008 | 01-JUN-2011 | Defaulted |
| Jean-Paul Goerens | Luxembourg | 14, avenue du X Septembre L-2550 Luxembourg | shareholder of | Elcemade Solutions S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 17-MAR-2014 | Active | |
| Simone RETTER | Luxembourg | 14, avenue du X Septembre L-2550 Luxembourg | shareholder of | Retter Services S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 12-APR-2012 | Active | |
| THE BEARER | Luxembourg | 14, Rte. de Longwy L-8080 BERTRANGE | shareholder of | DURALMA HOLDINGS CORP. | Luxembourg | GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG | 09-MAR-2010 | 03-JAN-2012 | Defaulted |
| SERGII BUDKIN | Ukraine | 14-10 Krasnoarmeyskaya st..;Kiev;Ukraine;Passport XXXXXXXXX | shareholder of | COLLEDO LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-NOV-2004 | Active | |
| ALEXANDER DANISHEVSKIY | Russia | 14-3-191 PLANERNAYA STREET; MOSCOW; RUSSIA | shareholder of | ProTEX Global Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 04-MAY-2007 | Active | |
| LIU XUE PING | China | 14-5; No.5; Changjiangyi Road; Yuzhong District; Chongqing City; China | shareholder of | DUKE INTERNATIONAL ASSET MANAGEMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-NOV-2012 | 17-MAR-2014 | Dissolved |
| HUANG ZIQIANG | Singapore | 146 OCEAN DRIVE SENTOSA SINGAPORE 098496 | shareholder of | SEA EAGLE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-SEP-2008 | Defaulted | |
| HUANG ZIQIANG | Singapore | 146 OCEAN DRIVE SENTOSA SINGAPORE 098496 | shareholder of | Sino Sing Transport Investment Group Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-SEP-2008 | 06-MAY-2014 | Defaulted |
| HUANG ZIQIANG | Singapore | 146 OCEAN DRIVE SENTOSA SINGAPORE 098496 | shareholder of | Pacific King HK Shipping Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-OCT-2008 | Defaulted | |
| FULLWELL HOLDING LIMITED | British Virgin Islands | 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MENJOIN (ASIA) LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-SEP-1993 | 06-OCT-2008 | Dissolved |
| Mr. Hami EBRAHIMI | Canada | 147 Munro Blvd; Toronto; ON; M2P 1C9; Canada | shareholder of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | Active | |
| Malka Amitay | United States | 14747 Otsego Street; Sherman Oaks; California; 91403 USA | shareholder of | BRENDALE ENTERPRISES LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 31-JUL-2002 | Active | |
| SHAUN SOUTHERN | 148 RUTLAND STREET; GRIMSBY; SOUTH HUMBERSIDE; DN32 7NE | shareholder of | SYSTERA EUROPE LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 07-JUL-2008 | 03-MAY-2010 | Defaulted | |
| SHAUN SOUTHERN | 148 RUTLAND STREET; GRIMSBY; SOUTH HUMBERSIDE; DN32 7NE | shareholder of | ASEMIC FINANCE LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 07-JUL-2008 | 03-MAY-2010 | Defaulted | |
| SARKAROV KAMRAN AKIF OGLU | Azerbaijan | 148; HAJIYEV ST. GOYCHAY CITY; AZERBAIJAN | shareholder of | KamRa Petrochem Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUL-2013 | 04-MAY-2015 | Defaulted |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LOCKWIND INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 08-FEB-2012 | Active | |
| STOKORS S.A. | Switzerland | 14, Cours de Rive 1211 geneve 3 | shareholder of | JUNIPER STAR S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 12-JUL-2004 | 02-FEB-2012 | Dissolved |
| STOKORS S.A. | Switzerland | 14, Cours de Rive 1211 geneve 3 | shareholder of | MARRINER COMPANY INC. | Switzerland | STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND | 30-MAR-2004 | 17-JUN-2014 | Defaulted |
| STOKORS S.A. | Switzerland | 14, Cours de Rive 1211 geneve 3 | shareholder of | ANGUSTA COMPANY LTD. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 30-MAR-2004 | Defaulted | |
| STOKORS S.A. | Switzerland | 14, Cours de Rive 1211 geneve 3 | shareholder of | CHARLESTON INTERNATIONAL COMMERCIAL INC. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 20-DEC-2004 | 03-MAY-2010 | Defaulted |
| Molitor Andrée | Monaco | 100; rue de la Gare; L-8325 Capellen. | shareholder of | FABERG ASSETS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-SEP-2005 | 10-DEC-2013 | Inactivated |
| RAYMOND A LINDSTROM & SOLVEIG LINDSTROM JT TEN | United States | 14848 N E 173RD STREET WOODINVILLE WA 98072-6226 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Earth Works Inc. | Canada | 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9; VANCOUVER; V4B 2J9; BRITISH COLUMBIA; CANADA | shareholder of | Sprout Tz Inc. | Canada | DAVID KALENUIK 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9 VANCOUVER V4B 2J9; BRITISH COLUMBIA CANADA | 01-OCT-2013 | Active | |
| MATIAS RODRIGO DE TEZANOS POSSE | Guatemala | 14 Calle 3-51; Zona 10; Murano Center; of. 604; Guatemala | shareholder of | CLICKDIARIO NETWORK INTERNET CORP. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 08-JUL-2003 | 30-OCT-2007 | Changed agent |
| JULIO GONZALEZ ARRIVILLAGA | Guatemala | 14 Calle 3-51; Zona 10; Murano Center; of. 604; Guatemala | shareholder of | CLICKDIARIO NETWORK INTERNET CORP. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 08-JUL-2003 | 30-OCT-2007 | Changed agent |
| MANUEL AYAU CORDON | Guatemala | 14 Calle 3-51; Zona 10; Murano Center; of. 604; Guatemala | shareholder of | CLICKDIARIO NETWORK INTERNET CORP. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 08-JUL-2003 | 30-OCT-2007 | Changed agent |
| JOANNE FLETCHER | Switzerland | 14 CH. DE PASSORET CH-VESSY, GENEVA SWITZERLAND | shareholder of | WILLABEAM INVESTMENTS LTD. | Luxembourg | UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 11-APR-2006 | 01-NOV-2011 | Defaulted |
| PETER FLETCHER | Switzerland | 14 CH. DE PASSORET CH-VESSY, GENEVA SWITZERLAND | shareholder of | WILLABEAM INVESTMENTS LTD. | Luxembourg | UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 11-APR-2006 | 01-NOV-2011 | Defaulted |
| Khaled Mohamed Nosseir | Egypt | 14 El Gezira St.; Flat 29; El Zamalek; Cairo; Egypt. | shareholder of | Lowndes Square Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-FEB-2011 | 27-OCT-2015 | Dissolved |
| Berber Property Holdings Limited | Israel | 14 GRUZENBERG STREET | shareholder of | LOMIN LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 05-AUG-2005 | Active | |
| JOHN CLIVE ANDREWS | Ireland | 14 HACKWOOD; ROBERTSBRIDGE; EAST SUSSEX; TN32 5ER; UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND | shareholder of | KEYODA HOLDINGS LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 04-MAR-2005 | Active | |
| Yaron Rappaport | Israel | 14 Hague Str.; Haifa; 34980 Israel | shareholder of | Carmel Capital Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2011 | Active | |
| Synergy Link Pte. Ltd. | Singapore | 100 Clemenceau Avenue North; #12-111; Cavenagh House; Singapore 229491 | shareholder of | CORELA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-NOV-2010 | Active | |
| CHEN SI JIA | China | 100 LANE; WANTING ROAD; SHANGHAI CITY; CHINA | shareholder of | One Capital Development Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 17-APR-2009 | Active | |
| LI YONGKANG | Thailand | 100/21 Vongvanij B Building; 14th FloorRama 9 Road; Huaykwang; Bangkok 10320 | shareholder of | MAXWORLD ASIA LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUL-2010 | Active | |
| Rapeepan Whitley | Thailand | 100/35 Soi Bangwat, Phuket Thailand 83120 | shareholder of | JRW CONSULTING LTD. | Thailand | 52/228 VICHIT ROAD AMPHUR MUANG PHUKET 83100 | 09-AUG-2001 | Active | |
| Van der Borght Koenraad | Monaco | 100; rue de la Gare; L-8325 Capellen. | shareholder of | FABERG ASSETS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-SEP-2005 | 10-DEC-2013 | Inactivated |
| THE BEARER | Luxembourg | 14; ALLÉ MARCONI; L-2013 LUXMBOURG | shareholder of | ALVA TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 25-NOV-2011 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CBPS SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-NOV-2013 | Active | |
| PETRO-TECHNOLOG INVESTMENTS INC. | Canada | 1000 DE LA GAUCHETIERE STREET WEST; # 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | MONRO ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-2003 | 20-FEB-2015 | Dissolved |
| PETRO-TECHNOLOG INVESTMENTS INC. | Canada | 1000 DE LA GAUCHETIERE WEST #2900, MONTREAL QUEBEC CANADA H3B 4W5 | shareholder of | GEMMA MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-AUG-2003 | 20-FEB-2015 | Dissolved |
| CAO YU YAN | China | 14-801; LIYUAN NEW VILLAGE; BAISHIZHOU SHAHE NANSHAN; SHENZHEN CITY; GUANGDONG PROVINCE; P.R.C. CHINA | shareholder of | DAXWELL COMMODITY MARKETING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-SEP-2011 | 06-MAY-2014 | Defaulted |
| LIANG HONG | China | 14-801; LIYUAN NEW VILLAGE; BAISHIZHOU SHAHE NANSHAN; SHENZHEN CITY; GUANGDONG PROVINCE; P.R.C. CHINA | shareholder of | DAXWELL COMMODITY MARKETING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-SEP-2011 | 06-MAY-2014 | Defaulted |
| DUCAN LAWRIE OFFSHORE SERVICES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | ARROWSMITH CONSULTANTS LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 26-APR-2000 | Active | |
| FIDELITY TRUSTESS (GIBRALTAR) LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | ARROWSMITH CONSULTANTS LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 26-APR-2000 | Active | |
| Havelock Nominees Limited | Isle of Man | 14/15 Mount Havelocl; Douglas; Isle of Man; IM1 2QG | shareholder of | DEVON INTERNATIONAL FINANCE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 26-SEP-1994 | Active | |
| LIM CHOON GUAN | Malaysia | 14; 1ST FLOOR; LORONG CERMAI 8; TAMAN SAMAGAGAH; PERMATANG PAUH; 13500 BUTTERWORTH; PENANG; MALAYSIA | shareholder of | RADDISON INTERNATIONAL DEVELOPMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-JUN-2003 | 01-NOV-2004 | Defaulted |
| EN. HERMANTO TANGKAU ANDRIAN | Malaysia | 14; 1ST FLOOR; LORONG CERMAI 8; TAMAN SAMAGAGAH; PERMATANG PAUH; 13500 BUTTERWORTH; PENANG; MALAYSIA | shareholder of | RADDISON INTERNATIONAL DEVELOPMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-JUN-2003 | 01-NOV-2004 | Defaulted |
| UALIYEV AMIR | Kazakhstan | 14; 3rd District; 70th Street; 010000 Astana; Kazakhstan | shareholder of | ADA GROUP LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 06-DEC-2012 | 04-MAY-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; ALLÉ MARCONI; L-2013 LUXMBOURG | shareholder of | ALVA TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 25-NOV-2011 | Active | |
| EFG BANK (LUXEMBOURG) SA | Luxembourg | 14; ALLÉ MARCONI; L-2013 LUXMBOURG | shareholder of | ALVA TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 25-NOV-2011 | Active | |
| DAVID TIMOTHY KALENUIK | Canada | 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9; VANCOUVER; V4B 2J9; BRITISH COLUMBIA; CANADA | shareholder of | Earth Works Inc. | Canada | DAVID KALENUIK 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9 VANCOUVER V4B 2J9; BRITISH COLUMBIA CANADA | 01-OCT-2013 | Active | |
| HEIDI KALENUIK | Canada | 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9; VANCOUVER; V4B 2J9; BRITISH COLUMBIA; CANADA | shareholder of | Earth Works Inc. | Canada | DAVID KALENUIK 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9 VANCOUVER V4B 2J9; BRITISH COLUMBIA CANADA | 01-OCT-2013 | Active | |
| PETRUS MARIA JOSEPHUS BEKERS | China | 14B GUOTAI BLDG NO. 392 JIAHE ROAD XIAMEN, PR CHINA | shareholder of | Global Trading EU LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-SEP-2006 | 01-MAY-2012 | Defaulted |
| XIANG GUIFENG | China | 14F MASION-B; 9 SHANDONG ROAD; QINGDAO 266071; CHINA | shareholder of | BASTO STAR INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUL-2004 | Active | |
| FENG JIE | China | 14F MASION-B; 9 SHANDONG ROAD; QINGDAO 266071; CHINA | shareholder of | BASTO STAR INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUL-2004 | Active | |
| LOGSEARCH, INC. | United States | 1495 RIDGEVIEW DRIVE; SUITE 220; NEVADA 89509 | shareholder of | CHINA LIPU PAPER LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| MR. OLIVIER FOY | United Kingdom | 14A Crawley Gardens; Muswell Hill; GB-London N10 3 AP | shareholder of | LUNN INVESTMENTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-MAR-2004 | 19-OCT-2010 | Inactivated |
| MICHAEL J E FOSTER | United Kingdom | 14A PEMBRIDGE CRESCENT; LONDON; W11 3DU | shareholder of | Cazimo Resources Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 20-SEP-2010 | Active | |
| MONTANA NOMINEES LIMITED | Isle of Man | 14A THE VILLAGE WALK; ONCHAN; ISLE OF MAN; IM3 4EB | shareholder of | REDBACK LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 06-JAN-1999 | 09-NOV-2010 | Defaulted |
| Mr. Taranjeet Singh Jaswant Singh PADHAAL | Uganda | 14b McKenzie vale; Kalolo; Kampla; UGANDA | shareholder of | CONSTRUCTION AND FARM EQUIPMENT LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-DEC-1998 | 08-MAR-2012 | Changed agent |
| Mr Big Capital Limited | Taiwan | 14F.; No. 186; Sec.2; Chengde Rd. Datong Dist.; Taipei City 103 Taiwan | shareholder of | LEPUSDIGITAL CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 19-MAY-2005 | Active | |
| Mr. Filippo RYTER | Switzerland | 14; av. D'Ouchy; 1006 Lausanne; Switzerland | shareholder of | DEVISES INVEST LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 21-JUN-2005 | Active | |
| Mr. Filippo RYTER | Switzerland | 14; av. D'Ouchy; 1006 Lausanne; Switzerland | shareholder of | LIGAR FINANCE LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 06-MAY-2003 | Active | |
| Filippo Ryter | Switzerland | 14; av. D'Ouchy; 1006 Lausanne; Switzerland | shareholder of | DANGEMER HOLDING LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 17-MAY-2005 | Active | |
| Filippo Ryter | Switzerland | 14; av. D'Ouchy; 1006 Lausanne; Switzerland | shareholder of | DEVISES INVEST LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 21-JUN-2005 | Active | |
| Filippo Ryter | Switzerland | 14; av. D'Ouchy; 1006 Lausanne; Switzerland | shareholder of | NADRAN INTERNATIONAL LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 30-SEP-2002 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page