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

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
Object ID: 12099901 Mrs EVERITT MARGARET MAYUnited KingdomOpen with Google Map 16 STUART ROAD; SOUTHEND-ON-SEA; ESSEX; SS2 5JT; UNITED KINGDOMshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12099902 Mr Ronald Arthur EverittUnited KingdomOpen with Google Map 16 STUART ROAD; SOUTHEND-ON-SEA; ESSEX; SS2 5JT; UNITED KINGDOMshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12099904 LOO SOO LOONGMalaysiaOpen with Google Map 16, Jalan 37/70ADesa Sri hartamas50480 Kuala LumpurMalaysiashareholder ofSEARAVEN 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.*18-APR-2007Active
Object ID: 12099905 KNOX HOUSE NOMINEES LIMITEDIsle of ManOpen with Google Map 16-18 FINCH ROAD; DOUGLAS; ISLE OF MAN IM1 2PTshareholder ofSEAVIEW WORLDWIDE LIMITEDIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN02-JAN-2008Active
Object ID: 12099906 LOMBARD TRUST SA AS TRUSTEES OF THE ACE TRUSTSwitzerlandOpen with Google Map 16-18 Rue de Pelisserie P.O. bOX 3501 1211 Geneva 3 Switzerlandshareholder ofELMA PROPERTY HOLDINGS LTDMonacoOpen with Google map MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO02-JUN-2005Active
Object ID: 12099907 Lombard Trust S.A. as trustees of the Ace TrustSwitzerlandOpen with Google Map 16-18 Rue de Pelisserie P.O. bOX 3501 1211 Geneva 3 Switzerlandshareholder ofGREEN MOUNT PROPERTY HOLDINGS LTDMonacoOpen with Google map MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO02-JUN-2005Active
Object ID: 12099908 Lombard Trust SA as Trustee of the Belgravia TrustSwitzerlandOpen with Google Map 16-18 Rue de Pelisserie P.O. bOX 3501 1211 Geneva 3 Switzerlandshareholder ofGREEN MOUNT PROPERTY HOLDINGS LTDMonacoOpen with Google map MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO02-JUN-2005Active
Object ID: 12099909 LOMBARD TRUST SA AS TRUSTEES OF THE BELGRAVIA TRUSTSwitzerlandOpen with Google Map 16-18 Rue de Pelisserie P.O. bOX 3501 1211 Geneva 3 Switzerlandshareholder ofELMA PROPERTY HOLDINGS LTDMonacoOpen with Google map MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO02-JUN-2005Active
Object ID: 12099910 TANG SHENGMINChinaOpen with Google Map 16-3-203-Zhaohuibagu; Xiacheng District; Hangzhou City; Zhejiang; China.shareholder ofROSHENG INDUSTRY CO., LTDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA18-APR-200806-NOV-2014Defaulted
Object ID: 12101317 MOK WING FAIHong KongOpen with Google Map 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kongshareholder ofFAME ASIA INTERNATIONAL GROUP LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG02-JAN-1996Active
Object ID: 12101425 GUO XIAOYANHong KongOpen with Google Map 16G; Yee Yun Mans; Lei King Wan; Hong Kongshareholder ofCHINA RISING INC.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-SEP-2002Active
Object ID: 12101454 The Trustees Sours II TrustUnited KingdomOpen with Google Map 2 CHARLES STREET; LONDON; W1J 5DBshareholder ofICKLEFORD MANAGEMENT LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-JUL-2013Active
Object ID: 12099289 BOSTON CAPITAL VENTURES L.P.MaliOpen with Google Map 114 State Street; 6th Floor Boston; MA 02109shareholder ofCONSERVATION TOURISM, LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-199230-AUG-2011Changed agent
Object ID: 12099290 BOSTON CAPITAL VENTURES II L.P.MaliOpen with Google Map 114 State Street; 6th Floor Boston; MA 02109shareholder ofCONSERVATION TOURISM, LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-199230-AUG-2011Changed agent
Object ID: 12099291 PARK SANGYEONSouth KoreaOpen with Google Map 114-1001; Yonwon Maeul Seongwon Apt.; 694; Bojeong Giheung; Yongin; Kyeonggi Province; Koreashareholder ofRICHMONT WORLDWIDE 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-OCT-2011Defaulted
Object ID: 12099292 SALLY J HERRICKUnited StatesOpen with Google Map 11404 SE 65TH STBELLEVUE WA 98006-6402shareholder 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: 12099293 FIDUCIAIRE LEMAN TRUST SARLSwitzerlandOpen with Google Map 17 CHEMIN DES TATTES; 1195 BURSINEL; SWITZERLANDshareholder ofDEZALEY HOLDING LTDSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND28-APR-201011-NOV-2014Inactivated
Object ID: 12099295 FRANCOIS HENNING WESSELSSouth AfricaOpen with Google Map 17 DAFFODIL STREET; JIM FOUCHE PARK; WELKOM; SOUTH AFRICA 9459shareholder ofTWIN 2 ESTATES LIMITEDSouth AfricaOpen with Google map MR. FRANCOIS HENNING WESSELS 78 JAN HOFMER ROAD DOORN 9459, FREE STATE SOUTH AFRICA07-SEP-2005Active
Object ID: 12099296 Graham Stuart GilesZimbabweOpen with Google Map 17 Harry Pichanick Drive Alexandra Park Harare Zimbabweshareholder ofCOWIN PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-MAR-2006Active
Object ID: 12099297 JOHN LEE YOW MENGMalaysiaOpen with Google Map 17 JALAN SS4/21; 47301 PETALING JAYA; SELANGOR; MALAYSIAshareholder ofSKY RHYTHM 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.*23-JUN-2010Active
Object ID: 12099298 Dimitra YianniCyprusOpen with Google Map 17 Karmiou; Kato polemidhia; Limassol; Cyprusshareholder ofFORESTAL HOLDINGS LTDCyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS23-JUN-200501-NOV-2012Defaulted
Object ID: 12099299 Kyriacos YianniCyprusOpen with Google Map 17 Karmiou; Kato polemidhia; Limassol; Cyprusshareholder ofFORESTAL HOLDINGS LTDCyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS23-JUN-200501-NOV-2012Defaulted
Object ID: 12099300 WEIYE HOLDINGS LIMITED (Formerly known as Kyodo-Allied Industries Limited)SingaporeOpen with Google Map 17 Kian Teck Road, Singapore 628771 Republic of Singaporeshareholder ofGREAT SPIRIT MANAGEMENT LIMITEDHong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**24-APR-2009Active
Object ID: 12099301 WEIYE HOLDINGS LIMITEDSingaporeOpen with Google Map 17 Kian Teck Road, Singapore 628771 Republic of Singaporeshareholder ofGREAT SPIRIT MANAGEMENT LIMITEDHong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**24-APR-2009Active
Object ID: 12099302 DIMITRIOS XYLINAKISGreeceOpen with Google Map 17 of Lerou Str.; Pefki; 15121; Greeceshareholder ofKRONER INTERNATIONAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*23-SEP-2010Active
Object ID: 12099304 CHRYSTALLA KLEANTHOUSCyprusOpen with Google Map 14 Dolixeis Str.; 3046; Limassol; Cyprusshareholder ofORIANA NAUTICAL LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES15-AUG-2013Active
Object ID: 12099450 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099451 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099452 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099306 LAU TINGHong KongOpen with Google Map 14 Floor office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kongshareholder ofYINMAIN HOLDINGS) LIMITEDHong KongOpen with Google map YINMAIN (HOLDINGS) LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG26-APR-1993Active
Object ID: 12099307 CHAN SHINGHong KongOpen with Google Map 14 Floor office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kongshareholder ofYINMAIN HOLDINGS) LIMITEDHong KongOpen with Google map YINMAIN (HOLDINGS) LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG26-APR-1993Active
Object ID: 12099308 Mr. MOHAMED MOUKHTAR EL RASHIDYEgyptOpen with Google Map 14 Gamal Elk Din Abu El Mahassen; Garden City; Cairo; Egyptshareholder ofGREVILLE INVESTING LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND26-APR-2010Active
Object ID: 12099311 LAU MING WAI I SHAREPO WING KAM, THERESAHong KongOpen with Google Map 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofHOLLYLAND INTERNATIONAL LIMITEDHong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG08-APR-199820-APR-2001Changed agent
Object ID: 12099312 Deerendra Kumar DubeyThailandOpen with Google Map 151/293 Moo 2; Soi Pracha Utit 91; Tungkru; Bangkok 10140 Thailandshareholder ofVachon Investments Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-FEB-2009Defaulted
Object ID: 12099313 GÁBOR BIKALIHungaryOpen with Google Map 1511 Budapest; Pf.3; Hungaryshareholder ofDANTAI LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*09-JAN-200701-NOV-2011Defaulted
Object ID: 12099314 BARBARA J MJELDEUnited StatesOpen with Google Map 15111 SUNWOOD BOUL TUKWILA WA 98188-2447shareholder 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: 12099315 Mina KitovaBulgariaOpen with Google Map 152 Georgi S. Rakovski Street; Sofia; Bulgariashareholder ofVela Holdings Investments LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES27-MAR-2006Active
Object ID: 12099316 JOAN M FLYNNUnited StatesOpen with Google Map 1537 13TH AVE FOX ISLAND WA 98333-9630shareholder 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: 12099317 AJROUDI MEHDI AYACHIFranceOpen with Google Map 154 AVENUE DE CANNES, 06210 - MANDELIEU FRANCEshareholder ofAQUA DE COCO S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-MAY-2011Active
Object ID: 12099318 AJROUDI ZACHARIE AYACHIFranceOpen with Google Map 154 AVENUE DE CANNES, 06210 - MANDELIEU FRANCEshareholder ofAQUA DE COCO S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-MAY-2011Active
Object ID: 12099319 G MICHAEL HEDREEN & MARY JANE HEDREEN JT TENUnited StatesOpen with Google Map 1540 43RD AVE E SEATTLE WA 98112-3824shareholder 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: 12099320 GREGORY GILLISPIEUnited StatesOpen with Google Map 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USAshareholder ofGG Global Holdings, LtdUnited StatesOpen with Google map GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA06-OCT-201102-MAY-2013Resigned as agent
Object ID: 12099321 GG GLOBAL HOLDINGS, LTDUnited StatesOpen with Google Map 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USAshareholder ofGG Global Air, LtdUnited StatesOpen with Google map GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA06-OCT-201102-MAY-2013Resigned as agent
Object ID: 12099321 GG GLOBAL HOLDINGS, LTDUnited StatesOpen with Google Map 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USAshareholder ofGG Global Security, LtdUnited StatesOpen with Google map GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA06-OCT-201102-MAY-2013Resigned as agent
Object ID: 12099471 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099472 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099473 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099474 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099322 ANTON MURASHOVRussiaOpen with Google Map 16-01-24 Khoroshevskoe Highway; Moscow; Russiashareholder ofQuark Finance LimitedHong KongOpen with Google map QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG23-JUL-2009Active
Object ID: 12099323 MR. FREDERIC RAGNOSwitzerlandOpen with Google Map 16-18 RUE DE LA PELISSERIE; 1204 GENEVA; SWITZERLANDshareholder ofCADEN TRADING LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-200818-DEC-2014Inactivated
Object ID: 12099324 MR. CHRISTIAN DAYERSwitzerlandOpen with Google Map 16-18 RUE DE LA PELISSERIE; 1204 GENEVA; SWITZERLANDshareholder ofPYEE SERVICES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND14-MAY-200809-APR-2012Defaulted
Object ID: 12099326 XUEHUA CHENChinaOpen with Google Map 16-401; Hanbicuiting Hualishijiyuan; Wutong Street; Tongxiang City; Zhejiang Province; Chinashareholder ofHuayou Development Co., LTD.ChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA06-JUL-200905-OCT-2011Dissolved
Object ID: 12099327 Piotrovskiy ValentinRussiaOpen with Google Map 16/14 Schmidta Blvd. #8 Tver Russian Federationshareholder ofS&H Advanced Engineering Ltd.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES24-JAN-2012Active
Object ID: 12099328 YIP WING HOHong KongOpen with Google Map 16/F.; A1 Coral Court; Tin Hau Temple Road; North Point; Hong Kongshareholder ofChinaVCMC Inc.Hong KongOpen with Google map GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG18-DEC-2008Active
Object ID: 12099328 YIP WING HOHong KongOpen with Google Map 16/F.; A1 Coral Court; Tin Hau Temple Road; North Point; Hong Kongshareholder ofTRULY BEST DEVELOPMENT LTD.Hong KongOpen with Google map GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG22-MAR-2011Active
Object ID: 12099329 Kelly Evelyn SchlesingerSouth AfricaOpen with Google Map 17 Platteklip Squareshareholder ofSAPIN HOLDINGS LTDSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND17-OCT-199010-MAY-2012Dissolved
Object ID: 12099330 MARC JOSEPH CADORETFranceOpen with Google Map 17 RUE HENRI LEFBRE; 59100 ROUBAIX; FRANCEshareholder ofGWI Technic LTDIsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL11-NOV-2015Active
Object ID: 12099334 LINDERE INVESTMENTS LIMITEDJerseyOpen with Google Map 17 THE ESPLANADE; ST HELIER; JERSEYshareholder ofLindere Villas LimitedJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS28-JUN-200106-JUN-2012Changed agent
Object ID: 12099335 HILL VIEW RESORTS HOLDINGS LIMITEDJerseyOpen with Google Map 17 THE ESPLANADE; ST HELIER; JERSEYshareholder ofLindere Villas LimitedJerseyOpen with Google map MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS28-JUN-200106-JUN-2012Changed agent
Object ID: 12099336 BIN HUANGChinaOpen with Google Map 17 Xisongshu Hutong; Xicheng; District; Beijing 100023; People’s; Republic of Chinashareholder ofMandarin First LimitedHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG12-APR-201001-NOV-2011Defaulted
Object ID: 12099337 Mr. Giancarlo GIAMMETTIUnited KingdomOpen with Google Map 17, Cadogan Square Flat 3 London UKshareholder ofJARRA OVERSEAS S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-JAN-200423-AUG-2013Changed agent
Object ID: 12099338 LIU XUEDONGChinaOpen with Google Map 17-104 SHIJI GARDEN; NO. 1 HAO ZHOU ROAD; LU YANG DISTRICT; HEFEI; CHINAshareholder ofJOLLY YIELD MANAGEMENT LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG30-JUL-2004Defaulted
Object ID: 12099340 ABACUS (NOMINEE) LIMITEDMaltaOpen with Google Map 167; MERCHANTS STREET VALLETTA VLT 03; MALTAshareholder ofZORAS ASSETS INC.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG12-JUL-200527-JUN-2011Changed agent
Object ID: 12099341 ALEXEY KUZNETSOVRussiaOpen with Google Map 167210; RUSSIA; MOSCOW; SHELKOVSKOYE SHOSSE; 26 KORPUS 1-120shareholder ofCHARTLEY INVEST S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-AUG-200201-MAY-2012Defaulted
Object ID: 12099455 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099456 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099457 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099342 MICHAEL JAY BACCOUnited StatesOpen with Google Map 168 N. CLARK DR. BEVERLY HILLS, CALIFORNIA U.S.A. 90211.shareholder ofJACKIE'S JAVA COMPANY LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-MAR-200601-JUL-2010In liquidation
Object ID: 12099343 VIJAY GORADIAUnited StatesOpen with Google Map 16800 IMPERIAL DRIVE # 499 HOUSTON, TEXASshareholder ofNELLWYN LIMITEDUnited StatesOpen with Google map RASESH DALAL NELLWYN LTD. C/O VINMAR INTERNATIONAL LTD. 16800; IMPERIAL VALLEY DR. NO. 499 HOUSTON; TEXAS 77060 UNITED STATES OF AMERICA27-FEB-200622-DEC-2014Defaulted
Object ID: 12099344 HEMANT GORADIAUnited StatesOpen with Google Map 16800 IMPERIAL DRIVE # 499 HOUSTON, TEXASshareholder ofNELLWYN LIMITEDUnited StatesOpen with Google map RASESH DALAL NELLWYN LTD. C/O VINMAR INTERNATIONAL LTD. 16800; IMPERIAL VALLEY DR. NO. 499 HOUSTON; TEXAS 77060 UNITED STATES OF AMERICA27-FEB-200622-DEC-2014Defaulted
Object ID: 12099345 SWATANTRA JAINUnited StatesOpen with Google Map 16800 IMPERIAL DRIVE # 499 HOUSTON, TEXASshareholder ofNELLWYN LIMITEDUnited StatesOpen with Google map RASESH DALAL NELLWYN LTD. C/O VINMAR INTERNATIONAL LTD. 16800; IMPERIAL VALLEY DR. NO. 499 HOUSTON; TEXAS 77060 UNITED STATES OF AMERICA27-FEB-200622-DEC-2014Defaulted
Object ID: 12099346 MARC VAIL HAYDEN & KATHLEEN VAIL HAYDEN JT TENUnited StatesOpen with Google Map 16920 26TH AVENUE NE LAKE FOREST PARK WA 98155-5351shareholder 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: 12099347 CHOW Mung Har, IdaHong KongOpen with Google Map 16A Kingford Height; 19 Babington Path; Mid-Levels; Hong Kongshareholder ofB-Connect Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG28-FEB-2006Active
Object ID: 12099348 WONG, Kai OnChinaOpen with Google Map 16A of No.2 Building of Ditaohao Garden; Guihua Road; Bonded Area; Futian District; Shenzhen; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 12099349 WANG CHANGChinaOpen with Google Map 16A; BLOCK 23; WEI LAN HAI AN ER QI; DENGLIANG ROAD; HOUHAI DADAO; NANSHAN; SHENZHEN; GUANGDONG; CHINAshareholder ofFORD LAND TECHNOLOGY LIMITEDHong 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-2005Active
Object ID: 12099350 ALEXANDRU LUNGOHungaryOpen with Google Map 1141 BUDAPEST; BONYHADI STR. 41; HUNGARYshareholder ofVARIGO CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*15-MAY-2007Defaulted
Object ID: 12099351 IVAN VLADIMIR RODRIGUEZ BLANCOHungaryOpen with Google Map 1141 BUDAPEST; BONYHADI STR. 41; HUNGARYshareholder ofVARIGO CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*15-MAY-2007Defaulted
Object ID: 12099352 PABLO ALEJANDRO LIMIESHungaryOpen with Google Map 1141 BUDAPEST; BONYHADI STR. 41; HUNGARYshareholder ofVARIGO CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*15-MAY-2007Defaulted
Object ID: 12099353 EVELYN V SCHANZENBACH EVELYN V SCHANZENBACHUnited StatesOpen with Google Map 1147 S 299TH PL FEDERAL WAY WA 98003-3751shareholder 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: 12099354 Kao Shin PingSingaporeOpen with Google Map 114A Arthur Road #18-05 Singapore 439826shareholder ofSan Teh Education 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.*24-MAY-2011Active
Object ID: 12099355 DEREK JIAMING DENGUnited StatesOpen with Google Map 115 RETREAT IRVINE CA 92603-0641shareholder ofSHUN HE INVESTMENT LIMITEDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG26-JUN-2012Defaulted
Object ID: 12099356 Zaid Al Hasin Al SharifIsle of ManOpen with Google Map 11586 Kingdom of Saudia Arabia, PO Box 66706shareholder ofPEACE STRATEGIC PROJECTS LTD.Saudi ArabiaOpen with Google map PEACE FOR STRATEGIC PROJECTS LTD. P.O.BOX 71388 ALDARIYAH 11587 RIYADH, SAUDI ARABIA03-FEB-200301-NOV-2012Defaulted
Object ID: 12099362 YAO CHE LI, MIRIAMHong KongOpen with Google Map 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONGshareholder ofVSC CHINA) INVESTMENTS HOLDINGS LTD.Hong KongOpen with Google map VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG08-SEP-1993Active
Object ID: 12099366 THE BEARERFranceOpen with Google Map 16; rue Henri Bocquillon; F-75015 Paris; Franceshareholder ofOBRIDGE LTD.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg28-MAR-200818-JUL-2011Defaulted
Object ID: 12099357 LI JING YUANChinaOpen with Google Map 116 TEAM; XUEFUSHEQU; WENHUA STREET; JIANHUA DISTRICT; QIQIHAER CITY; HEILONGJIANG PROVINCE; CHINAshareholder ofSINOPARS MINERAL RESOURCES LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG09-SEP-201104-MAY-2015Defaulted
Object ID: 12099358 LI JUNUnited StatesOpen with Google Map 11639; 91st LN NE; #12; Kirkland; WA; 98034; U.S.A.shareholder ofSTERLING POINT LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG10-AUG-200903-MAY-2011Defaulted
Object ID: 12099359 TSE SUN FAT, HENRYHong KongOpen with Google Map 16/F.; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kongshareholder ofFAST WAY MANAGEMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG16-AUG-2005Active
Object ID: 12099360 MAN Sek Ying ConnieHong KongOpen with Google Map 16/F.; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kongshareholder ofFAST WAY MANAGEMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG16-AUG-2005Active
Object ID: 12099361 TSE SUN FAT HENRYHong KongOpen with Google Map 16/F.; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kongshareholder ofFAST WAY MANAGEMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG16-AUG-2005Active
Object ID: 12099363 LIN SHAOBINHong KongOpen with Google Map 16/F; Office B; Rice Merchants Building; 77-78 Connaught Road West; Hong Kong.shareholder ofGOOD CHOICE DEVELOPMENT LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-AUG-201014-SEP-2011Defaulted
Object ID: 12099364 Mrs. VARKHA GULAB JAGTIANI 25,000 SHARESNigeriaOpen with Google Map 16; Kofo Abayomi Street; Flat No. 7; 4th Floor; Victoria Island; Lagard; Nigeriashareholder ofGEETANJALI ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-DEC-2000Active
Object ID: 12099365 Mr. GULAB KISHINCHAND JAGTIANI 25,000 SHARESNigeriaOpen with Google Map 16; Kofo Abayomi Street; Flat No. 7; 4th Floor; Victoria Island; Lagard; Nigeriashareholder ofGEETANJALI ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-DEC-2000Active
Object ID: 12099368 Mrs. Fatma JAOUADITunisiaOpen with Google Map 16; rue Jugurtha Gammarth; 2070 La Marsa; Tunisieshareholder ofBenchmark Power International, S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND18-OCT-200423-APR-2012Changed agent
Object ID: 12099369 MR. JASKIRAN SINGH A/L HARBHAJAN SINGHMalaysiaOpen with Google Map 14 JALAN CHEMPENAI DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIAshareholder ofBERMONDSEY 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.*18-APR-200206-NOV-2014Defaulted
Object ID: 12099370 STYLIANOS STAMATINOSGreeceOpen with Google Map 14 KALOMOIRI STREET, 19009 RAFINA ATTIKIS GREECEshareholder ofSeabury Finance CorporationCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS23-JUN-201030-AUG-2014Dissolved
Object ID: 12099370 STYLIANOS STAMATINOSGreeceOpen with Google Map 14 KALOMOIRI STREET, 19009 RAFINA ATTIKIS GREECEshareholder ofOrselina Associates Corp.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS23-JUN-201004-AUG-2014Dissolved
Object ID: 12099371 Alan Clearly and Wendie Ross ClearlySouth AfricaOpen with Google Map 14 Kerk Street McGregor Western Cape South Africashareholder ofCOWIN PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-MAR-2006Active
Object ID: 12099374 ESCULIER FRANCOISFranceOpen with Google Map 14 Rue Lalo; 75016 Paris 16; Franceshareholder ofMETECO Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797413-DEC-201104-MAY-2015Defaulted
Object ID: 12099460 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active
Object ID: 12099461 THE BEARERDominicaOpen with Google Map 16 Croton Crescent; St. Aroment; Roseau; Dominicashareholder ofASKARI 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 BERG01-AUG-2005Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page