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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG YIHONG | China |  2-2-403; DIAN YE GARDEN; HAI LUN ROAD; QINGDAO; SHANDONG; P.R.CHINA | shareholder of | FANIC MOON 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-JAN-2006 | 19-JAN-2015 | Defaulted |
| US Utilities Ltd | British Virgin Islands | 19 Sea Meadow House; Blackburne Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | Garissa Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-2014 | Active | |
| CHEN, TING-HUA | Taiwan | 1F; NO. 71; YUNG HSING RD.; TALI CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | TRENDON INDUSTRIAL LIMITED | 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.* | 03-JUL-1997 | 08-MAY-2002 | Defaulted |
| HSU, CHIN-TSAI | Taiwan | 1F; NO. 71; YUNG HSING RD.; TALI CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | TRENDON INDUSTRIAL LIMITED | 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.* | 03-JUL-1997 | 08-MAY-2002 | Defaulted |
| HO, HSI-HAO | Taiwan | 1F; NO. 8; ALLEY 25; LANE 103; MIN CHUAN E. RD.; SEC. 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | WISE BUY INTERNATIONAL LIMITED | 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.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted |
| WADA, TOMIO | Taiwan | 1F; No.5-4; Lane 161; Sec. 1; Sinsheng S. Rd.; Da-an District; Taipei | shareholder of | DOUBLE EARNINGS INT'L CORPORATION | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2009 | 19-FEB-2015 | Defaulted |
| WEN, CHIEN-CHIN | Taiwan | 1F; No.5-4; Lane 161; Sec. 1; Sinsheng S. Rd.; Da-an District; Taipei | shareholder of | DOUBLE EARNINGS INT'L CORPORATION | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2009 | 19-FEB-2015 | Defaulted |
| YAO MUJIA | China | 19C; YANCUIGE; HUBIN GARDEN; N0.33 OVERSEAS CHINESE TOWN EAST STREET; NANSHAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | TRIWEALTH HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2014 | Active | |
| YUAN WEIWEN | Hong Kong | 19F; QUEENWOOD; DISCOVERY BAY; HONG KONG | shareholder of | EUROPE P & Y INTERNATIONAL 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) | 06-NOV-2002 | 04-MAY-2004 | Defaulted |
| LI JIALIAN | China | 19H; Block 9; Lutingxuan; Lijing Garden; Changping Town; Dong Guan City; Guang Dong Province; China | shareholder of | SUNSHINE LOGISTICS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JUL-2009 | 01-MAY-2012 | Defaulted |
| DEDEU BARGALLO JUAN | Hong Kong | 19TH FLOOR; CHUNG NAM BUILDING; 1 LOCKHART RAOD; WANCHAI; HONG KONG. | shareholder of | CHINA CONSULTANTS INTERNATIONAL 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) | 20-NOV-2001 | 02-MAY-2008 | Defaulted |
| ON LUEN DEVELOPMENT COMPANY LIMITED | Hong Kong | 19TH FLOOR; LU PLAZA; 2 WING YIP STREET; KWUN TONG; KOWLOON | shareholder of | Telerich Management Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-APR-2001 | 10-APR-2013 | Dissolved |
| SHONA MARION PARK | New Zealand | 1A Green Lane; Hawera; 4610; New Zealand | shareholder of | SHERWOOD HOLDINGS GROUP LIMITED | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 18-MAR-1997 | Active | |
| ROBERT KING PARK | New Zealand | 1A Green Lane; Hawera; 4610; New Zealand | shareholder of | SHERWOOD HOLDINGS GROUP LIMITED | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 18-MAR-1997 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | GREEN FEET S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 25-JUN-2009 | Defaulted | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | CASTELLUM FIDUCIA HOLDINGS INC. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 28-AUG-1998 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | ASILAH GROUP S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 11-MAY-2005 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | ESPAÇO R, LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 11-JAN-2008 | 06-NOV-2014 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | I.O.S. INVESTMENT OVERSEAS SERVICES S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JUN-1998 | 06-NOV-2014 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | F. INCONSULT S.A. | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 18-FEB-2002 | 06-NOV-2015 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | XANDELL ENTERPRISES LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2003 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | GONDIA CAPITAL INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-JAN-2004 | Defaulted | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | SOLUNA ENTERPRISES CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | TIRRENO HOLDINGS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 06-FEB-2007 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | MASAKO ENTERPRISES FINANCE INC. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 12-JUL-2004 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | SANFOR CAPITAL S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-JAN-2000 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | CLEAR INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 01-SEP-1999 | 04-MAY-2015 | Defaulted |
| CASTELLUM FIDUCIA N(NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | Abbey Wealth Solutions Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 24-OCT-2007 | Active | |
| MR. TECK YUEN LEE | Singapore | 189 Ocean Drive; Sentosa; Singapore 098454 | shareholder of | TALAMO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-2003 | 28-JAN-2014 | Dissolved |
| KANG SHAOKUI | Hong Kong | 19/F; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONGKONG. | shareholder of | VERTEX GROUP 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 | 28-OCT-2013 | Active | |
| Mr. Angelos METAXAS | Switzerland | 17; AVENIDA ADRIEN-LACHENAL; 1207 GINEBRA; SUIZA | shareholder of | NAOMI SERVICES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-OCT-2010 | Active | |
| DENNIS M DONOVAN & ANNE M DONOVAN JT TEN | United States | 18640 ANGELINE AVE NE SUQUAMISH WA 98392-9750 | 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 |
| OH TEIK GEE | Malaysia | 1867-D; Jalan Manggis 36000 Telok Intan Perak; Malaysia | shareholder of | SLATEFORD INVESTMENTS 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.* | 22-MAR-2007 | Active | |
| SOMSAK DARARATTANAROJNA | Thailand | 187/7 SOI NAVA; SAOCHINGCHA; PRANAKOM; BANGKOK; THAILAND | 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 | |
| Hawick International S.A. | Belize | 1876 Hutson Street; Belize City; Belize and company no. 4650 | shareholder of | WAVE INVESTMENT CAPITAL 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 | 24-OCT-2008 | 03-MAY-2011 | Defaulted |
| Mr. David Ellis CRANE | Canada | 188 Spadina Avenue; Apt n° 905; Toronto; ON; M5T 3A4; 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 | |
| ROMAN G GILLULY & MARSHA J GILLULY JT TEN | United States | 18872 SE 42ND ST ISSAQUAH WA 98027-9366 | 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 |
| VENCANA LIMITED | Malta | 189 / 1 The Strand; Gzira GZR 03; Malta | shareholder of | CUPRUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | Defaulted | |
| Pik Kuen Cheah | Singapore | 189 Ocean Drive; Sentosa; Singapore 098454 | shareholder of | White Glacier International 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.* | 09-SEP-2010 | Active | |
| Teck Yuen Lee | Singapore | 189 Ocean Drive; Sentosa; Singapore 098454 | shareholder of | White Glacier International 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.* | 09-SEP-2010 | Active | |
| ANTHONY SILVER MILNE TAYLOR | Isle of Man | 18 Ballacubbon Close; Ballabaeg; Castletown; Isle of Man; IM94HR | shareholder of | PHIPSON ASSOCIATES LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 07-FEB-2013 | Active | |
| ANTHONY SILVER MILNE TAYLOR | Isle of Man | 18 Ballacubbon Close; Ballabaeg; Castletown; Isle of Man; IM94HR | shareholder of | CERVANTES ENGINEERING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 12-FEB-2013 | Active | |
| Brian Peter Weal | Spain | 18 Calle Barcelo; Sotogrande Costa; San Roque; 11310 Cadiz | shareholder of | Swan Asset Global Management Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 11-APR-2013 | Active | |
| XU SHUN XING | Hong Kong | 13B; HAIYU GARDEN; WEIHAN ROAD; FEN LING; HONG KONG | shareholder of | FU WING MANAGEMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 11-JUL-2006 | Active | |
| JAMES GORDON O’SHEA | Dominican Republic | 13C\Maireni Esq Guaranate; Urb Los Cacicazgos; Distrito Nacional; Santo Domingo | shareholder of | Estrella Global Enterprises, Inc. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 31-JAN-2011 | Defaulted | |
| ALTECH LIMITED AS TRUSTEE OF THE ANDREW FOSTER NO. 2 SETTLEMENT | Hong Kong | 13F MIDDLE LANE; MIDVALE VILLAGE; DISCOVERY BAY; LANDAU; HONG KONG | shareholder of | CRESTWAVE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| Ms. Dana 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 |
| Robert Michael GORE | United Kingdom | 14 Keats Grove, London NW3 2RS. U.K. | shareholder of | ROCHEMONT FIDUCIAIRE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-FEB-1993 | 22-MAR-2011 | Changed agent |
| JONATHAN CHARLES WILFRED de THIERRY | United Kingdom | 2 The Spinney, London N21 1LH | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| ALTECH LIMITED AS TRUSTEE OF THE ANDREW FOSTER NO. 1 SETTLEMENT | Hong Kong | 13F MIDDLE LANE; MIDVALE VILLAGE; DISCOVERY BAY; LANDAU; HONG KONG | shareholder of | CRESTWAVE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| ALECH LIMITED AS TRUSTEE OF THE VINOD PATEL NO.I SETT | Hong Kong | 13F MIDDLE LANE; MIDVALE VILLAGE; DISCOVERY BAY; LANDAU; HONG KONG | shareholder of | WARRANT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| TSAU, WU-LI | Taiwan | 13F-1; No. 45; Lane 6-16; Sec2; Dacing St.; South District; Taichung City402; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Winsec Nominee Limited | Hong Kong | 13th Floor; Grand Building; 18 Connaught Road; Central; Hong Kong. | shareholder of | CANNON INVESTMENTS LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 28-SEP-1990 | 26-DEC-2007 | Dissolved |
| Teddy Chien | Hong Kong | 13th Floor; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong. | shareholder of | BENSON INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 02-APR-1997 | Defaulted | |
| Jeanne Chien | Hong Kong | 13th Floor; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong. | shareholder of | BENSON INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 02-APR-1997 | Defaulted | |
| FIDUCIAIRE LEMAN TRUST SARL | Switzerland | 17 Chemin des Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | BERRYLE TRADING INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-JAN-2008 | Active | |
| FIDUCIAIRE LEMAN TRUST SARL | Switzerland | 17 Chemin des Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | ROBALF TRADING CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2007 | Active | |
| NICOS CHARALAMBIDES | Cyprus | 17 Dafnia Street, Limassol Cyprus | shareholder of | EURO BUSINESS INVESTMENTS LTD. | United Arab Emirates | 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 EMIRATES | 10-JAN-2002 | Active | |
| DAVID NACHSHON | United Kingdom | 17 Hamilton Terrace; London; NW8 9RE | shareholder of | TOWNSEND INVESTMENT CORPORATION | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-OCT-1993 | Active | |
| Wai Hong Choi | United Kingdom | 17 Hodges Close; Chafford Hundred; Grays; Essex; RM16 6EN; United Kingdom | shareholder of | First Bridge Consulting Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JUL-2015 | Active | |
| Thomas Markgraaff | South Africa | 17 Holyfern Rd; Fernbrook Estate; Craigavon; Johannesburg; South Africa | shareholder of | GLAMOR INTERNATIONAL LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 24-APR-2008 | 13-NOV-2013 | Defaulted |
| MR. MOKHTAR ABOU BASHA | Egypt | 17 Madkour St. Elharam; Giza; Egypt. | shareholder of | AGRICO COMPANY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-NOV-2003 | Active | |
| Constantin Voyatzis | Greece | 17 Mnisikleous Street; Athens; Greece | shareholder of | Global Franchise Investments Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 29-APR-2010 | 01-NOV-2012 | Defaulted |
| THE BEARER | Hungary | 17 Muskátli Str.; 2040 Budaörs; Hungary. | shareholder of | GRANT INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-SEP-2003 | 03-JAN-2012 | Defaulted |
| IOM Executive Aviation Limited | Isle of Man | 17 North Quy; Douglas; Isle of Man; IM1 4LE | shareholder of | Nawton Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUN-2014 | Active | |
| Christopher ANDERSON | Australia | 2 Lancaster Crt, Somerville Victoria Australia 3912 | shareholder of | Southern Logistics Services Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JUL-2007 | 02-JAN-2014 | Defaulted |
| AARON TWYMAN | United Kingdom | 19 TOMS LANE HERTFORDSHIRE WD4 8NA | shareholder of | LITTON CONSULTANTS LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 04-JAN-2000 | 01-NOV-2004 | Defaulted |
| FCI AG | Switzerland | 1st Floor Baarerstrasse 10, 6300 Zug Switzerland | shareholder of | TRASY INVESTMENTS GROUP CORP. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-OCT-2005 | 01-MAY-2012 | Defaulted |
| Christoffel Jacobus Kotze | South Africa | 17 Paddock street; Van Rhynsdorp; 7180; South Africa | shareholder of | Marmi Bianchi Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-APR-2015 | Active | |
| MOHAMMAD ADNAN AYESH | Egypt | 17 SOLIMAN ABAZA; DOKKI; GIZA; EGYPT | shareholder of | Cement Investment And Consultant 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.* | 24-DEC-2008 | Defaulted | |
| STEEVE JOSEPH CHIKLI | Israel | 17 Tarshish; City of Ashdod; Israel | shareholder of | BELLINI CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-APR-2014 | Active | |
| Regula Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | LAROCHE INVESTMENT LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-DEC-1996 | Active | |
| Castellum Fiducia Nominees | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | EDIFICANDI-ENGENHARIA S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 29-JAN-2009 | Active | |
| Castellum Fiducia Nominees | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | TATZEL DEVELOPMENT S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 27-SEP-2007 | Active | |
| Castellum Fiducia Nominees | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | VINTAGE FINANCE S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 12-MAR-2008 | Active | |
| Castellum Fiducia Nominees | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | LINARIA MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-OCT-2006 | 04-MAY-2015 | Defaulted |
| WONG SIU POR | Hong Kong | 1A Sheung Yeung; Clear Water Bay; DD 225 Lot 763; Sai Kung; New Territories; Hong Kong | shareholder of | MAY STAR HOLDINGS LIMITED | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| Ramez Sarkis | Ukraine | 1B, Shumskogo U. Street Kieve 02098 Ukraine | shareholder of | GRAINVILLE SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-MAY-2012 | Dissolved | |
| Mr. Thomas PEETERS | Monaco | 2 Impasse des Carrières, MC 98000 MONACO | shareholder of | ARCON YACHTS LTD. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 30-MAY-2014 | Active | |
| LIM BEE CHOO | Singapore | 2 JALAN EMAS URAI SINGAPORE 678722 | shareholder of | MAPLE CREEK GLOBAL 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.* | 07-MAR-2013 | Active | |
| ALDA MARIA BELL | Australia | 2 JAMESON STREET SOUTH PERTH WESTERN AUSTRALIA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| HAIM LAGZIEL | Israel | 2 koifman st, city of Tel Aviv Israel | shareholder of | KELBY LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-JAN-2013 | 19-FEB-2015 | Defaulted |
| TZAHI NACHMIAS | Israel | 2 koifman st, city of Tel Aviv Israel | shareholder of | KELBY LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-JAN-2013 | 19-FEB-2015 | Defaulted |
| Contact Nominees (Jsersey) Limited | Jersey | 2 La Chasse; St. Helier; Jersey | shareholder of | HURLINGHAM INVESTMENT CO. INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-NOV-1989 | 01-MAY-2012 | Defaulted |
| Contact Financial Trust (CI) Limited | Jersey | 2 La Chasse; St. Helier; Jersey | shareholder of | HURLINGHAM INVESTMENT CO. INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-NOV-1989 | 01-MAY-2012 | Defaulted |
| Mrs. Manjit Kaur BHURJI | Kenya | 2 Nehru Road; Milimani; Kisumu; KENYA | 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 |
| THE BEARER | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | EAST LOG LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 12-AUG-2005 | 30-AUG-2010 | Inactivated |
| TEKNOINVEST LIMITED | Canada | 18-30 WERTHELM COURT; RICHMOND HILL; ONTARIO L4B 1B9; CANADA | | ||||||
| O&L DEVELOPMENTS LTD. | Canada | 18-30 WERTHELM COURT; RICHMOND HILL; ONTARIO L4B 1B9; CANADA | | ||||||
| Mr. Swarnjit Singh BHURJI | Kenya | 2 Nehru Road; Milimani; Kisumu; KENYA | 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 |
| ZHU XIN TAO | China | 2 No.2; Group 4; Da Zhu Zhuang Village; Su Mu Village; Qi County; Henan Province; P.R. China. | shareholder of | Hangzhou Nuohan Electronics Co., 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 | 19-JUN-2013 | Active | |
| ISTVÁN JOHÁCZI | Hungary | 2 OF KARLITKA STR.; 1165 BUDAPEST; HUNGARY | shareholder of | MC INTERNATIONAL BUSINESS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JUN-2008 | Active | |
| MICHELLE YAT YEE WONG | Hong Kong | 19 SOUTH BAY ROAD; REPULSE BAY; HONG KONG | shareholder of | LEGEND CROWN INTERNATIONAL LIMITED | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 30-SEP-2003 | Active | |
| JACQUELINE YUE YEE WONG | Hong Kong | 19 SOUTH BAY ROAD; REPULSE BAY; HONG KONG | shareholder of | LEGEND CROWN INTERNATIONAL LIMITED | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 30-SEP-2003 | Active | |
| Eaa Holdings Limited | United Arab Emirates | 19 Th Floor Crowne Plaza Commercial Tower; Po BOX. 62425; Dubai; UAE | shareholder of | AGB RESOURCE CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| Eaa Holdings Limited | United Arab Emirates | 19 Th Floor Crowne Plaza Commercial Tower; Po BOX. 62425; Dubai; UAE | shareholder of | Morestead International Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-JUL-2012 | Active | |
| Eaa Holdings Limited | United Arab Emirates | 19 Th Floor Crowne Plaza Commercial Tower; Po BOX. 62425; Dubai; UAE | shareholder of | IFH RESOURCES LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| Eaa Holdings Limited | United Arab Emirates | 19 Th Floor Crowne Plaza Commercial Tower; Po BOX. 62425; Dubai; UAE | shareholder of | T One Resources Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| Eaa Holdings Limited | United Arab Emirates | 19 Th Floor Crowne Plaza Commercial Tower; Po BOX. 62425; Dubai; UAE | shareholder of | EAM CRITICAL METALS INC. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| YUAN YONGHUA | China | 19# 19TEAM; TANHUACUN; KANSHANZHEN; XIAOSHAN; HANGZHOU | shareholder of | MSB INTERNATIONAL TRADING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 09-JUN-2006 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page