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 |
|---|---|---|---|---|---|---|---|---|---|
 SHEARINGS COMPANY LIMITED | Belize |  15 A Street, Kings Park | shareholder of | WPB ASSET MANAGEMENT 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 | 03-MAY-2002 | Active | |
| YANG SHU | Hong Kong | 17B; T9; ISLAND HARBOURVIEW; KOWLOON; HONG KONG | shareholder of | ZHONG QI INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | 05-MAY-2009 | Defaulted |
| JULIAN EDUARDO LACSON | Monaco | 17ET N.94 CHATEAU-PERIGORD BLOC A 6 LACETS SAINT LEON 98000 MONACO | shareholder of | Aldridge Group 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-OCT-2007 | Active | |
| LEDRA SERVICE (NOMINEES) LIMITED | Cyprus | 15 Agiou Pavlou Street, Ledra House | shareholder of | SWINSTAR HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2006 | 29-MAY-2015 | Changed agent |
| MARY GALAZIS | Cyprus | 15 ATHINON; ENGOMI; NICOSIA; CYPRUS | shareholder of | WELLSFORD SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-DEC-2004 | 03-MAY-2011 | Defaulted |
| CHRISTODOULOS GALAZIS | Cyprus | 15 ATHINON; ENGOMI; NICOSIA; CYPRUS | shareholder of | WELLSFORD SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-DEC-2004 | 03-MAY-2011 | Defaulted |
| IPHEGENIA GALAZIS | Cyprus | 15 ATHINON; ENGOMI; NICOSIA; CYPRUS | shareholder of | WELLSFORD SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-DEC-2004 | 03-MAY-2011 | Defaulted |
| LA PEDRISA, S.A. | Guatemala | 15 Av. 18-82 Zona 13; ciudad de Guatemala; Guatemala | shareholder of | CENTRAL-LAW GUATEMALA CORP. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 30-AUG-2011 | Active | |
| EFECTIVO, COBRANZAS MOROSAS & RECUPERACIÓN DE CARTERA, S.A. | Guatemala | 15 Av. 18-82 Zona 13; ciudad de Guatemala; Guatemala | shareholder of | CENTRAL-LAW GUATEMALA CORP. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 30-AUG-2011 | Active | |
| Andrew Gerard Ball | United Kingdom | 12 Townsend Road BEDFORDVIEW 2008 | shareholder of | MAJENTA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-MAR-2004 | 01-NOV-2013 | Defaulted |
| MORGAN TAN | Singapore | 12 Wareham Road Singapore 436777 | shareholder of | MB Global Services Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-DEC-2009 | 01-MAY-2012 | Defaulted |
| LU XINMING | Luxembourg | 12, RUE DE L'EGLISE L-8396 SEPTFONTAINES LUXEMBOURG | shareholder of | Practical International Fashion Group Co., 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. | 25-AUG-2006 | Active | |
| NARDA INTERNATIONAL S.A. | Switzerland | 12, Rue du Mont-de-Sion1206 GenevaSWITZERLAND | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 12, rue Guillaume Schneider LUXEMBOURG - LU 2522 Luxembourg | shareholder of | RIXOR INC. | Luxembourg | GREENLEAF FINANCIAL LUXEMBOURG SA 43 RUE MARECHAL FOCH L-1527 LUXEMBOURG LUXEMBURGO LUXEMBOURG | 18-APR-2005 | 01-NOV-2013 | Defaulted |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING | shareholder of | TRANSPORA INC. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 13-APR-2011 | Active | |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING | shareholder of | TRANSPORA INC. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 13-APR-2011 | Active | |
| KANFER INVESTISSEMENTS S.A. | Luxembourg | 12, rue Jean Engling L-1466 Luxembourg-Ville LUXEMBOURG | shareholder of | VIGNO CONSULTING INC. | Luxembourg | FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG | 27-SEP-2012 | 23-FEB-2015 | Inactivated |
| THE BEARER | Luxembourg | 12, rue Jean Engling L-1466 Luxembourg-Ville LUXEMBOURG | shareholder of | VIGNO CONSULTING INC. | Luxembourg | FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG | 27-SEP-2012 | 23-FEB-2015 | Inactivated |
| Whitmill Secretaries Limited | Jersey | 17 THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA | shareholder of | OAKRING ESTATES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-1997 | 18-MAY-2009 | Changed agent |
| Whitmill Secretaries Limited | Jersey | 17 THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA | shareholder of | LILYBELL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-SEP-2003 | 03-JUL-2009 | Changed agent |
| JEAN VAN DE KERCHOVE | United Kingdom | 179 Ruskin Park House; Champion Hill; GB - London SE5 8TN; United Kingdom | shareholder of | MKC, INC. | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 24-JAN-1991 | 22-FEB-2012 | Defaulted |
| YIN SHU BIN | Hong Kong | 17B; T9; ISLAND HARBOURVIEW; KOWLOON; HONG KONG | shareholder of | ZHONG QI INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | 05-MAY-2009 | Defaulted |
| CHEN YI CHEN | Hong Kong | 17B; T9; ISLAND HARBOURVIEW; KOWLOON; HONG KONG | shareholder of | ZHONG QI INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | 05-MAY-2009 | Defaulted |
| PETER MARK QUINE LAY | South Africa | 17 Waterside Road; The Heads; Leisure Isle; Knysna; South Africa | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| Mohammad Zahoor | United Kingdom | 17 WEST HEATH ROAD, LONDON NW3 7UU UK | shareholder of | METALSRUSSIA INVESTMENT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 24-JUL-1992 | Active | |
| Wu Yujie | China | 17 Wufu Street; Licheng Street; Zengcheng; Guangdong; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| HOU YONGTAO | China | 17-1-301/401; JIN DU XIN CHENG; NO.362 WEN SAN WEST ROAD; HANGZHOU; XI JIANG; CHINA | shareholder of | MINWOO INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-MAR-2006 | Active | |
| QU WEI | China | 17-1; No. 3; Jinshui Rd. Jinshui District; Zhengzhou; Henan Province; China | shareholder of | SunriseValley International Investment Group Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-DEC-2007 | Active | |
| ZHANG HAIXIA | China | 17-1; No. 3; Jinshui Rd. Jinshui District; Zhengzhou; Henan Province; China | shareholder of | SunriseValley International Investment Group Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-DEC-2007 | Active | |
| CHAN YIN HUNG ANTHONY | Hong Kong | 17/F.; Hua Qin International Building; 340 Queen’s Road Central; Hong Kong | shareholder of | BEST GEAR TRADING LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2014 | Active | |
| CHAN YIN HUNG ANTHONY | Hong Kong | 17/F.; Hua Qin International Building; 340 Queen’s Road Central; Hong Kong | shareholder of | GREAT STATE MANAGEMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2014 | Active | |
| TAN WRUN PENG ALICIA | Hong Kong | 17/F.; Hua Qin International Building; 340 Queen’s Road Central; Hong Kong | shareholder of | BEST GEAR TRADING LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2014 | Active | |
| WU, King Shiu Kelvin | Hong Kong | 17/F.; The Elegance; No. 60 Tai Hang Road; Hong Kong | shareholder of | BILLION TALENT INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 19-FEB-2013 | Active | |
| Levity Enterprises Limited | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | DAVO INVESTMENTS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-JAN-2011 | Active | |
| Levity Enterprises Limited | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | West African Metal Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-SEP-2010 | Active | |
| Levity Enterprises Limited | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | GREAT ORIGINALITY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-JUL-2009 | Active | |
| Levity Enterprises Limited | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | RHINE PEAK LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 03-FEB-2010 | Active | |
| Levity Enterprises Limited | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | UNION SMART HOLDINGS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 04-MAR-2010 | Active | |
| Levity Enterprises Limited | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | GHANA INVESTMENT HOLDINGS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 04-APR-2011 | Active | |
| Levity Enterprises Limited | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | OPEN SPARKLE LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-AUG-2010 | Active | |
| Levity Enterprises Limited | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | Dairy Products Enterprises Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2010 | Active | |
| LUI PAK HOI | Hong Kong | 18/F; 6 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | YAU LOONG COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JAN-1993 | Active | |
| LUI PAK HOI | Hong Kong | 18/F; 6 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | YEE TAT INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JAN-1993 | Active | |
| YU YEE CHAN, JACINTA | Hong Kong | 18/F; 6 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | YAU LOONG COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JAN-1993 | Active | |
| TLC Capital Co., Ltd | Taiwan | 18/F; NO.333; SECTION 2; DUNHUA SOUTH ROAD; DA'AN DISTRICT; TAIBEI CITY; TAIWAN | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| Fardale Ltd | Isle of Man | 12-14 FINCH ROAD; DOUGLAS; ISLE OF MAN | shareholder of | EASTERN MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | Active | |
| THE BEARER | Luxembourg | 17; rue des Eglantiers; L-8227 Mamer; Luxembourg | shareholder of | DARK MARBLE S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 17-SEP-2009 | Active | |
| WEN JI LAN | China | 1804 on Second Floor No.23 Heping West Street; Chaoyang District; Beijing | shareholder of | C&A INTERNATIONAL INVESTMENTS GROUP CO., LTD. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 11-JAN-2008 | Active | |
| TINA POH CHOOI FUNG | Australia | 185 O'Sullivan Road; Bellevue Hill; NSW 2023; Australia | shareholder of | FORTUNE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2000 | 02-JAN-2007 | Defaulted |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | VICTORY HILL HOLDINGS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-JUL-2007 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | PRIMA VILLA LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-JAN-2009 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | FORTUNE MEDICINE CO. LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-MAY-2006 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | LUCKY VILLA LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 06-MAY-2003 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | LIGHT SPEED PROPERTIES LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2006 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | GRAND VIEW INVESTMENTS HOLDING LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-DEC-2006 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | GOLDEN MEGA ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 25-JUL-2006 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | MANSON ENTERPRISES LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 01-FEB-2007 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | SUNRISE LAND INTERNATIONAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2003 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | RICH NPK SUPPLY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-MAY-2006 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | ELEGANCE GRACE DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | ORIENTAL LINK ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-APR-2005 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | KONIA COMPANY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | SUPER SINO LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-MAR-2003 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | RICH LAKE LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | JADE PROFIT DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 01-APR-2005 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | JOIN FORD DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 03-JAN-2006 | Active | |
| SHEEN UNION ENTERPRISES LTD | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | RIMESLAND HOLDINGS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| BIN LI | Chad | 17800 castleton st.; suite 605; city of Industry; CA 91748 | shareholder of | KONGWELL 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 | 03-APR-2012 | 02-JAN-2014 | Defaulted |
| ERIC MICHAEL PONY | Chad | 17800 castleton st.; suite 605; city of Industry; CA 91748 | shareholder of | BETTER GOLD 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 | 05-JAN-2012 | 29-DEC-2014 | Resigned as agent |
| RANGSAN KIATIKOMOL | 179/57-60 SUVICHANDAMRI ROAD, PRAPINKLAO. | shareholder of | GRAND UNITED INTERNATIONAL LTD. | Thailand | GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND | 04-MAR-1998 | Active | ||
| DENG JUN | China | 17A2; BUILDING 4; ZHUOYUEWEIGANG; KEYUAN NAN ROAD; NANSHAN DISTRICT; SHENZHEN; THE PEOPLE'S REPUBLIC OF CHINA. | shareholder of | DAII RESOURCES LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 08-AUG-2011 | Active | |
| LI ZHI ZHONG | Philippines | 17C 530 5TO CRISTO ST; BINONDO MANJD; PHILIPPINES | shareholder of | UPWIN TRADING LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| KAO, KUN-SHEN | Taiwan | 17F.-NO.16; 167; SEC. 4; CHENGGONG RD.; NEIHU DIST. TAIPEI CITY 114; TAIWAN | shareholder of | CHYUN JI PRECISION INDUSTRY GROUP INC. | 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-AUG-1996 | Active | |
| WIJNBERGER, CORNELIS HENDRIK | Hong Kong | 17TH FLOOR; OCEAN BUILDING; NO. 80 SHANGHAI STREET; JORDAN; KOWLOON | shareholder of | KC TRADING INC. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 04-JUN-2010 | Active | |
| MEE Property Limited | Isle of Man | 12-14 FINCH ROAD; DOUGLAS; ISLE OF MAN | shareholder of | FOREGATE DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-2005 | 23-JUL-2010 | Changed agent |
| FARDALE LIMITED | Isle of Man | 12-14 FINCH ROAD; DOUGLAS; ISLE OF MAN | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | Active | |
| The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru | Isle of Man | 12-14 Finch Road; P.O. Box 175; Douglas IM99 1TT; Isle of Man | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| BOLSDOTO HOLDINGS LIMITED | Cyprus | 12-14 KENNEDY AVENUE; KENNEDY BUSINESS CENTRE 2ND FLOOR; OFFICE 203; P O BOX 24293; 1703 NICOSIA; CYPRUS | shareholder of | ALVERTON INTERMANAGEMENT LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 11-JUN-2007 | Active | |
| The Shaheen Business Investment Group | Luxembourg | 12-14 rue Leon Thyes; L2636 Luxembourg | shareholder of | SBIG / CONSTRUCTION & ENGINEERING SERVICES CORP. | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 19-MAY-2004 | 06-NOV-2008 | Defaulted |
| MS. HELENA KRISANDOVA | Iran | 19/2942 ZABORSKEHO; POPRAD; SLOVAK REPUBLIC | shareholder of | PROFECO LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-FEB-2008 | 03-JAN-2012 | Defaulted |
| Ms. Nada Samawi | Switzerland | 17; Rue de la Croix d'Or; Geneva; 1204; Switzerland | shareholder of | JANDOR INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 29-JUN-1998 | 02-JAN-2015 | Defaulted |
| Iain McLean Robertson | United Kingdom | 18 Moorfoot Way; Glasgow; G61 4RL UK | shareholder of | Protech Projects Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-APR-2014 | Active | |
| THE SHAHEEN BUSINESS & INVESTMENT GROUP S.A. (S.B.I.G) LUXEMBOURG | Luxembourg | 12-14 rue Leon Thyes; L2636 Luxembourg | shareholder of | GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 14-SEP-2004 | 03-MAY-2010 | Defaulted |
| ALBANY RENTAL SUPPLY LIMITED | United Kingdom | 15 BROOK ROAD; BROOK ROAD INDUSTRIAL ESTATE; RAYLEIGH; ESSEX; SS6 7UT; UK. | shareholder of | ALBUCA GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | Dissolved | |
| STANDARD CHARTERED GRINDLAYS ONE LTD. | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | JABULANI INVESTMENTS LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 14-FEB-1992 | 06-NOV-2015 | Dissolved |
| STANDARD CHARTERED GRINDLAYS TWO LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | SOCOL INTERNATIONAL LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 13-OCT-1994 | 10-DEC-2004 | Defaulted |
| STANDARD CHARTERED GRINDLAYS TWO LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | STARGATE I LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-MAY-1998 | 04-JUL-2014 | Dissolved |
| STANDARD CHARTERED GRINDLAYS TWO LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | JABULANI INVESTMENTS LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 14-FEB-1992 | 06-NOV-2015 | Dissolved |
| STANDARD CHARTERED GRINDLAYS TWO LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | TRICK ONE MANAGEMENT LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 20-APR-2000 | 16-AUG-2006 | Changed agent |
| Como | Australia | 15 Charles Street; South Perth; 6151 Australia | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Nan Widdicombe | South Africa | 15 Cloister Street; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | GEM BUSINESS 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 | 16-MAR-2009 | 19-JAN-2015 | Defaulted |
| Mrs. Olga VAISENBERG | Russia | 18; Lermontov Str.; Sochi; Russia | shareholder of | DPP TRADING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 06-MAR-2008 | 02-NOV-2009 | Defaulted |
| Mr. Gocha OKROPIRIDZE | Russia | 18; Lermontov Str.; Sochi; Russia | shareholder of | DPP TRADING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 06-MAR-2008 | 02-NOV-2009 | Defaulted |
| ROEI GALOR | Switzerland | 18; rue de Candolle 1205 Geneva; Switzerland | shareholder of | GAEA ADVISORS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-OCT-2005 | Active | |
| WWIN LTD. | Singapore | 180 Clemenceau Avenue; Haw Par Centre #02-02; Singapore 239922 | shareholder of | KINGSVIEW 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.* | 10-AUG-2012 | 20-JAN-2015 | Dissolved |
| KINGSVIEW BEAR LIMITED | Singapore | 180 Clemenceau Avenue; Haw Par Centre #02-02; Singapore 239922 | shareholder of | KINGSVIEW 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.* | 10-AUG-2012 | 20-JAN-2015 | Dissolved |
| CAPITAL BEAR LIMITED | Singapore | 180 Clemenceau Avenue; Haw Par Centre #02-02; Singapore 239922 | shareholder of | KINGSVIEW 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.* | 10-AUG-2012 | 20-JAN-2015 | Dissolved |
| CAROLYN R COLLETT | United States | 1800 411 108TH AVE NE BELLEVUE WA 98004 | 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 |
| Alain Roch and Jules Brossard (Jointly) | Canada | 1800 McGill Colleage; Suite 2108; Montreal Quebec; Canada; H3A; 3J6. 100 de la Gaucheriere West; Suite 2900; Montreal Quebec; Canada; H3B; 4W5 | shareholder of | SAXALL HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 01-SEP-1994 | Active | |
| TANG Mo Lin Irene | Hong Kong | 17/F; The Primrose; 36 Rose Street; Yau Yat Chuen; Kowloon | shareholder of | Concept I Media and Technology Company Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-MAR-2012 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page