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 |
|---|---|---|---|---|---|---|---|---|---|
 Hu Xue Jun | China |  19-401 Wenjing Yuan; Wensan Road; Hangzhou; Zhejiang; China | shareholder of | TONGLI INDUSTRIAL GROUP CO. LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2006 | Active | |
| HU XIAOJIN | China | 19-6 No.47; Fude Street; Xigang District; Dalian; Liaoning; P.R. China. | shareholder of | FULL CAPTURE HOLDINGS 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 | 01-JUL-2010 | 30-DEC-2011 | Defaulted |
| Fairlane Management Limited | Isle of Man | 19/21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM99 3JP | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Feldmans Services Limited | Bahamas | 1st Floor Bay Street, Kings Court P.O. Box N-3944 Nassau | shareholder of | DELCOMARK LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-APR-2006 | Active | |
| Highland Nominees Limited as Nominee for Arosa Mountain Trust | Isle of Man | 1st Floor Exchange; 54-58 Athol Street; Douglas Isle of Man; IM1; 1JD | shareholder of | PICTOR GROUP MANAGEMENT LIMITED | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 29-MAY-2009 | Active | |
| HO YUEN LING, JENNIFER | United Kingdom | 1ST FLOOR FLTA; 15; GREENAWAY GARDENS; HAMPSTEAD; LONDON; NW3 7DH; UNITED KINGFDOM | shareholder of | WILSUN HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 25-SEP-1989 | Active | |
| Akmal Bahri Bin Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sadhu; Green Road; 93400 Kuching | shareholder of | Baccara Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2014 | Active | |
| EDWIN SOERYADJAYA | Singapore | 19 Chiltern Drive, Singapore 3597389 | shareholder of | ALBERTA CAPITAL PARTNERS 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.* | 04-APR-2003 | 07-FEB-2008 | Changed agent |
| Rafal Brenner | United Kingdom | 19 Cromwell Terrace Chatham Kent ME4 5PQ United Kingdom | shareholder of | Waba Holding Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-APR-2009 | 03-JAN-2013 | Defaulted |
| John Andreas Morrison | United Kingdom | 19 Cromwell Terrace Chatham Kent ME4 5PQ United Kingdom | shareholder of | Waba Holding Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-APR-2009 | 03-JAN-2013 | Defaulted |
| Liyana Bahiah Binti Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sadhu; Green Road; 93400 Kuching | shareholder of | Baccara Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2014 | Active | |
| Mariahmah Binti Mohamed | Malaysia | 1st Floor Lot 2595; Wisma Sadhu; Green Road; 93400 Kuching | shareholder of | Baccara Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2014 | Active | |
| Christopher Drew Maloney and Deborah Jane Maloney | Zimbabwe | 17 Weybridge Close Borrowdale Brooke Harare Zimbabwe | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| RULAND HOLDING S.A. | Luxembourg | 17, Boulevard Royal L - 2449 Luxembourg | shareholder of | RULAND TRADING LTD. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 10-AUG-1995 | Active | |
| JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | RESNORTH DEVELOPMENT ASSETS INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 24-MAR-2005 | 04-JUN-2013 | Dissolved |
| JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | JUNCAR CAPITAL CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 17-MAR-2005 | 05-JUL-2013 | Dissolved |
| JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | GERAIN MANAGEMENT INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 17-MAR-2005 | Active | |
| JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | JACKINSON PACIFIC LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 24-MAR-2005 | 17-JUN-2013 | Dissolved |
| SR Trust | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | SEDONA INVESTMENTS SERVICES S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-DEC-2004 | Active | |
| CAPFID MANAGEMENT SERVICES S.A. | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | ORINDALE FINANCE CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 17-AUG-2010 | Active | |
| CAPFID MANAGEMENT SERVICES S.A. | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | GLENVIEW TRADING HOLDINGS INCORPORATED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 28-APR-2010 | Active | |
| CAPFID MANAGEMENT SERVICES S.A. | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | LAURIER OVERSEAS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 01-JUL-2010 | Active | |
| CHIN CHI TANG | Hong Kong | 17/F.; UNIVERSAL HOUSE; 229-230 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | XIN HUI CITY DEVELOPMENT INC. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 09-MAY-1994 | 01-NOV-2012 | Defaulted |
| KLAUS SIEGFRIED GAERTNER | Singapore | 18 Chatsworth Road; #2B; Singapore 249780 | shareholder of | STOCKBRIDGE GLOBAL 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 | Defaulted | |
| PETRA MARGARETE LIEBENGUTH | Singapore | 18 Chatsworth Road; #2B; Singapore 249780 | shareholder of | STOCKBRIDGE GLOBAL 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 | Defaulted | |
| JUAN MANUEL RODRIGUEZ AVELINO | Uruguay | 18 de julio 464 de la ciudad de Carmelo, sexta sección judicial del Departamento de Colonia- URUGUAY | shareholder of | ECOCARMELO S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-NOV-2013 | Active | |
| ROBERTO FRANCISCO RODRIGUEZ MENGEN | Uruguay | 18 de julio 464 de la ciudad de Carmelo, sexta sección judicial del Departamento de Colonia- URUGUAY | shareholder of | ECOCARMELO S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-NOV-2013 | Active | |
| THE BEARER | Uruguay | 18 de Julio; 1357/402; Montevideo; Uruguay | shareholder of | ETUDE HOLDING S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 04-FEB-2004 | Active | |
| THE BEARER | Uruguay | 18 de Julio; 1357/402; Montevideo; Uruguay | shareholder of | ETUDE HOLDING S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 04-FEB-2004 | Active | |
| THE BEARER | Uruguay | 18 de Julio; 1357/402; Montevideo; Uruguay | shareholder of | ETUDE HOLDING S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 04-FEB-2004 | Active | |
| THE BEARER | Uruguay | 18 de Julio; 1357/402; Montevideo; Uruguay | shareholder of | ETUDE HOLDING S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 04-FEB-2004 | Active | |
| THE BEARER | Uruguay | 18 de Julio; 1357/402; Montevideo; Uruguay | shareholder of | ETUDE HOLDING S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 04-FEB-2004 | Active | |
| THE BEARER | Uruguay | 18 de Julio; 1357/402; Montevideo; Uruguay | shareholder of | ETUDE HOLDING S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 04-FEB-2004 | Active | |
| John Robert Crowling | South Africa | 18 Deltacrest; Groot Drakenstein; South Africa; 7680 | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| John Robert Cowling | South Africa | 18 Deltacrest; Groot Drakenstein; South Africa; 7680 | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| ESOP for Doron Rabinian | Israel | 18 Haegoz St.; Kfar Saba; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| MR. MARKOV ARKADY | Russia | 189/1 Oktiabrskiy Prospekt; app.56 Lioubertsy; Moscow region; Russia. | shareholder of | MARENGO HOLDING GROUP LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JUN-2008 | Active | |
| THE JOHNSON REVOCABLE LIVING TRUST | United States | 18916 SE 440TH ST ENUMCLAW WA 98022-9190 | 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 |
| YUEN WAI KHEONG | Singapore | 189C RIVERVALE DRIVE, NO.09-1000 SINGAPORE 543189 | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| BEVERLY ABRAHAMSON | South Africa | 18A East Road; Morningside; Johannesburg; 2196 | shareholder of | GBA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-OCT-2010 | 09-OCT-2015 | Defaulted |
| GARY ABRAHAMSON | South Africa | 18A East Road; Morningside; Johannesburg; 2196 | shareholder of | GBA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-OCT-2010 | 09-OCT-2015 | Defaulted |
| YAO SHU-YEE | Hong Kong | 18A; WING CHEONG BUILDING; 37 BONHAM ROAD; HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | Active | |
| Song Yun | China | 18B-902; CUIWEI YUAN SHEKOU; SHENZHEN; GUANGDONG 518067; CHINA | shareholder of | SPONGE TECHNOLOGY INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-DEC-2008 | Active | |
| MS. RAJKOOMAR CHANDINI CHAWDAVI | Mauritius | 18B; LOUIS DE ROCHECOUST; FOREST SIDE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Tung Wai Christina | Hong Kong | 18C; Monmouth Villa; 3 Monmouth Terrace; Mid-Levels; Hong Kong | shareholder of | HOST ASSETS HOLDINGS LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | 06-MAY-2011 | Defaulted |
| David 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 | |
| BODY D'O FOUNDATION | Panama | 13TH FLOOR; SAMUEL LEWIS AVENUE; PANAMA; REPUBLIC OF PANAMA | shareholder of | JALAK TRADING CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 07-DEC-2001 | 28-JAN-2011 | Changed agent |
| THE BEARER | France | 14 BIS AVENUE KLEBER; 94130 NOGENT-SUR-MARNE; FRANCE | shareholder of | RAVCO S.A. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 01-SEP-2008 | Defaulted | |
| Stephan Balkin | Monaco | 14 bis rue honore labande 98000 monaco | shareholder of | DAN AZUR LTD. | France | ABRAHAM BALKIN 1 AVENUE RAINE VICTORIA 06000 NICE, FRANCE | 29-JUN-2007 | 13-NOV-2008 | Defaulted |
| HAROLD LEONEL GUERRA | Guatemala | 14 calle 15-45 Apartamento 7 zona 10; ciudad de Guatemala; Guatemala. | shareholder of | SHAMA ALLIANCE INC. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 18-AUG-2011 | 17-JAN-2014 | Defaulted |
| YE XIAOMING | China | 14 A; Haijing Building; Huaishu Mansion; No. 6 Huaishu Lane; Jiangbei District; Ningbo; Zhejiang; P.R.China | shareholder of | LASER 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 | 17-FEB-2011 | Active | |
| Kane Zachary Granger | United Kingdom | 14 Boumemead; Bushey; WD23 3LD; United Kingdom | shareholder of | LDCK Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 08-JAN-2014 | 27-FEB-2015 | Defaulted |
| Mohul Nominees Ltd. | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | KAYLEIGH COMPANY LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 04-FEB-2004 | Active | |
| Elcan Nominees Ltd. | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | KAYLEIGH COMPANY LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 04-FEB-2004 | Active | |
| Glyn Foster Roberts | United Kingdom | 14 Caves Lane; Bedford; Bedfordshire; MK40 3DR; UK | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| MARIO CILIA | Malta | 2 PORTO PAULO NRU2; TRIQ BORDINO; BUGIBBA; SAN PAUL IL-BAHAR; SPB 2740; MALTA | shareholder of | RANGE VENTURES LTD | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-APR-2008 | Active | |
| David McCormick | Ireland | 2 Rathfarnham Wood; Rathfarnham; Dublin 14; Ireland | shareholder of | Maude Street Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2013 | Active | |
| Hamilton Nominees Limited | Bermuda | 2 Reid Street; Hamilton HM 11; Bermuda | shareholder of | 31 Hans Place Investments Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-JAN-2011 | Active | |
| Hamilton Nominees Limited | Bermuda | 2 Reid Street; Hamilton HM 11; Bermuda | shareholder of | Parkway Höegh Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-2008 | Inactivated | |
| Hamilton Nominees Limited | Bermuda | 2 Reid Street; Hamilton HM 11; Bermuda | shareholder of | CHEETAH INTERNATIONAL INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1996 | Active | |
| OMAR SYARIF NASUTION | Singapore | 2 RINGWOOD ROAD, SINGAPORE 437399 | shareholder of | VENTURA STAR 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.* | 18-MAR-2011 | 06-NOV-2015 | Defaulted |
| Compagnie de l'Occident pour la Finance et l'Industrie SA | Luxembourg | 2 rue de l'Eau, 1449 Luxembourg | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| Bateleur Resources Ltd. BVI | Luxembourg | 2 rue Tony Neuman, L-2241 Luxembourg | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Bateleur Resources Ltd | Luxembourg | 2 rue Tony Neuman, L-2241 Luxembourg | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| ADRIAN CROSBIE JONES | Bahamas | 1B; Caves Point; West Bay Street; PO BOX N-19034; Nassau; Bahamas | shareholder of | OCEANIC FINANCIAL SERVICES LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 29-AUG-1991 | Active | |
| QIU MIN | China | 1B; NO.1500; HUAI HAI ZHONG ROAD; SHANGHAI CITY; P.R. CHINA | shareholder of | MEGA EAGLE INTERNATIONAL LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 02-JUL-2009 | Defaulted | |
| MR. KU, MAO-TSAI | Taiwan | 1F.; No.315; Syuefu Rd.; Hsinchu City 300; Taiwan | shareholder of | FOREVER BEST LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-APR-2014 | Active | |
| MRS ROBIN HAMBRO | United Kingdom | 186 Ebury Street; London SW1 W8UP; England | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | YENKIS CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 26-JUN-2013 | Inactivated |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1Corrall Road, Gibraltar | shareholder of | SALLANCHES WORLDWIDE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 13-DEC-2002 | Active | |
| Mr. Hisham Mohammed GHOUTH | United Arab Emirates | 1D3; Lime Stone House; DIFC; Dubai; United Arabe Emirates | shareholder of | BLOSSOM TRADING GROUP CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUN-2012 | 06-NOV-2014 | Defaulted |
| Daniel Noel David Vanrenen | Monaco | 1ET N.7; Le Mirabel; 4 Avenue des Citronniers; Monaco 98000 | shareholder of | Phoenix Global Management Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAY-2012 | 06-NOV-2014 | Defaulted |
| Katherine Nicolet Vanrenen | Monaco | 1ET N.7; Le Mirabel; 4 Avenue des Citronniers; Monaco 98000 | shareholder of | Phoenix Global Management Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAY-2012 | 06-NOV-2014 | Defaulted |
| MS. CHU, PIN-HUI | Taiwan | 1F.; NO. 23; ALLEY 3; LANE 1483; JHONGHUA RD.; JHUBEI CITY; HSINCHU COUNTY 302; TAIWAN (R.O.C.) | shareholder of | KOGEE CO., LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 19-JUL-2000 | 20-SEP-2010 | Changed agent |
| CHU, KUO-YI | Taiwan | 1F.; NO. 23; ALLEY 3; LANE 1483; JHONGHUA RD.; JHUBEI CITY; HSINCHU COUNTY 302; TAIWAN (R.O.C.) | shareholder of | KOGEE CO., LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 23-JUN-2006 | 08-OCT-2010 | Changed agent |
| MR. KU MAO-TSAI | Taiwan | 1F.; No. 315; Syuefu Rd.; Hsinchu City 300; Taiwan; (R.O.C.) | shareholder of | PROMAC INTERNATIONAL CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-NOV-1994 | Active | |
| Azfar Bazli Bin Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sadhu; Green Road; 93400 Kuching | shareholder of | Baccara Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2014 | Active | |
| Oil & Gas Services Group Limited | United Kingdom | 1st Floor, 47 Bury New Road Prestwich Manchester M25 9JY | shareholder of | OIL & GAS SERVICES GROUP LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 07-NOV-1997 | Active | |
| Global Sand Group | United Kingdom | 1st Floor, 47 Bury New Road Prestwich Manchester M25 9JY | shareholder of | OIL & GAS SERVICES GROUP LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 07-NOV-1997 | Active | |
| Helm Management Limited | Jersey | 1st Floor; 17 Bond Street; St Helier; Jersey J2 3NP | shareholder of | DYDEN LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-JUL-2010 | Active | |
| Helm Trust Company Limited | Jersey | 1st Floor; 17 Bond Street; St Helier; Jersey J2 3NP | shareholder of | DYDEN LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-JUL-2010 | Active | |
| Regent Mercantile Holdings Ltd. (Bermuda) | Bermuda | 1st Floor; 27 Reid Street; Hamilton; Bermuda HM11 | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| A F NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | Khebra Oil Services Ltd | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-DEC-2006 | Inactivated | |
| A F NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | KAIROS TRADING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-MAY-2004 | 03-JUL-2012 | Defaulted |
| A F NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | WYNGATE PROPERTIES LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 11-OCT-2005 | 14-SEP-2007 | Changed agent |
| A F NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | HESTON PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-APR-2006 | 26-MAR-2007 | Defaulted |
| G R NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | Khebra Oil Services Ltd | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-DEC-2006 | Inactivated | |
| G R NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | KAIROS TRADING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-MAY-2004 | 03-JUL-2012 | Defaulted |
| G R NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | HARAMEAD LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 16-JUN-2005 | 20-AUG-2015 | Inactivated |
| G R NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | HESTON PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-APR-2006 | 26-MAR-2007 | Defaulted |
| G.R. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 3RR | shareholder of | DAPHNE CAPRICE COMPANY INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-JUL-1987 | Active | |
| G.R. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 3RR | shareholder of | AQUABELLE COMPANY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-OCT-2003 | 26-JAN-2011 | Inactivated |
| A.F. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 3RR | shareholder of | DAPHNE CAPRICE COMPANY INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-JUL-1987 | Active | |
| A.F. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 3RR | shareholder of | AQUABELLE COMPANY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-OCT-2003 | 26-JAN-2011 | Inactivated |
| Felix LEE Kam Lam | Hong Kong | 19/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong. | shareholder of | BEAUTY OCEAN GROUP LIMITED | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 28-JUL-2010 | 04-MAY-2015 | Defaulted |
| XIE Zheng Jiang | China | 19/F.; New World Centre; 6009 Yitian Road; Futian District; Shenzhen; Guangdong post Code 518038 | shareholder of | KMT GLOBAL RESOURCES CORP. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | Active | |
| YANG, LI-UI | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASAHN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| WANG HAILI | Hong Kong | 19/f.; room 1909; hong kong plaza; 188 connaught road; west; hong kong | shareholder of | LAND LEADER GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2002 | Active | |
| YAO Sze Ling | Hong Kong | 19/F.; Tung Ning Building; 125-127 Connaught Road Central; Hong Kong. | shareholder of | E-TECH LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-OCT-1992 | Active | |
| Yvonne CHONG | Hong Kong | 19/F.; Tung Ning Building; 125-127 Connaught Road Central; Hong Kong. | shareholder of | E-TECH LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-OCT-1992 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page