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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Jean-Philippe CATTIN | Switzerland |  1a Chemin Bas du Rosse, 1163 ETOY | shareholder of | LEYDEN BUSINESS SERVICES LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 05-FEB-2013 | 22-NOV-2013 | Defaulted |
| MR CHRISTOPHER GERARD MCGUIGAN | Malaysia | 1A JALAN LENGKONG ZOOVIEW; TAMAN ZOOVIEW; 68000 AMPANG; SELAMGOR; DARUL EHSAN; MALAYSIA | shareholder of | DANYASTA LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-FEB-2004 | 09-NOV-2010 | Defaulted |
| FONG SIU MAN | China | 1A; BUILDING 2; HAIYUEXUAN; HAIYI GARDEN; DASHI TOWN; PANYU DISTRICT; GUANGZHOU; CHINA | shareholder of | Will Profit International Limited | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 03-JAN-2013 | 06-NOV-2015 | Defaulted |
| VICTOR LAP-LIK CHU | Hong Kong | 1A; Magazine Heights; 17 Magazine Gap Road; Hong Kong | shareholder of | VICTOR CHU FIRST EASTERN INTERNATIONAL) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-1991 | 01-NOV-2013 | Defaulted |
| MADELINE SOPHIE ORMAN | United Kingdom | 1B CIRCUS STREET; GREENWICH; LONDON; SE 10 8SG; UNITED KINGDOM | shareholder of | GROUP SERVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 21-AUG-2007 | Dissolved |
| KROSINO INVESTMENTS LIMITED | Niue | 2; COMMERCIAL CENTER SQUARE; PO BOX 71; ALOFI; NIUE | shareholder of | A R MANAGERS LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 24-MAR-1997 | 28-JAN-2009 | Defaulted |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | ALTAMIRA CORPORATION S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 11-JUL-2008 | 25-NOV-2010 | Changed agent |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | PERFORMING ARTS S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 28-JUL-2005 | 28-JAN-2011 | Changed agent |
| LEE WAI YEE | Hong Kong | 1E Everbest Cort; 16 Dianthus Road; Kowloon Tong; Kowlooon; Hong Kong | shareholder of | TARGET WINNER INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-MAR-2010 | 01-NOV-2012 | Defaulted |
| VIRTUS TRUST USA LLC AS TRUSTEE OF THE BIG APPLE TRUST | United States | 201 SOUTH PHILLIPS AVENUE; SUITE 201; SIOUX FALLS SD 57104; USA | shareholder of | LAPETOS REAL ESTATE INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 08-JAN-2008 | Active | |
| GENG HUAN | China | 201; 2ND DOOR; 6/F.; 1ST DISTRICT; 6TH PU KAN; SI CHENG DISTRICT; BEIJING; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| George Hill Nominees Limited | Anguilla | 201; The Rogers Office Building; Edwin Wallace Rey Drive; George Hill; Anguilla B.W.I. | shareholder of | Frangipani Trading Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 21-OCT-2008 | Active | |
| George Hill Nominees Limited | Anguilla | 201; The Rogers Office Building; Edwin Wallace Rey Drive; George Hill; Anguilla B.W.I. | shareholder of | Formentor Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 24-FEB-2011 | Active | |
| ANDREA LAURA MUÑOZ | United States | 20191 East Country Club Drive - Ste 501 Aventura, Fl 33180 | shareholder of | INNISTON HOLDINGS LTD. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 20-OCT-2011 | Active | |
| LISANDRO JOSE BARBIERI | United States | 20191 East Country Club Drive - Ste 501 Aventura, Fl 33180 | shareholder of | INNISTON HOLDINGS LTD. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 20-OCT-2011 | Active | |
| PRADEEP KAUSHIKRAY BUCH | India | 202 AMRAKUNS EATN; RACECOURSE; BARODA; 390 007; INDIA | shareholder of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | Active | |
| ZHANG YAHUI | China | 202 BLDG.; 32; BI BO GARDEN; HUANG BEI RD.; SHENZHEN; CHINA | shareholder of | FULL TALENT CAPITAL HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-FEB-2006 | 01-NOV-2007 | Defaulted |
| Denise Ann Rundle | South Africa | 202 Mulberry Lane; Leslie Road; Magaliessig; South Africa 2067 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Denise Ann Rundle | South Africa | 202 Mulberry Lane; Leslie Road; Magaliessig; South Africa 2067 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Hu Ling Xiao | Taiwan | 202 Room; 10 Building; NongKen Middle School; 18#; KenZhong Road; LongHua District; HaiKou City; HaiNan Province | shareholder of | GENTLE INTERNATIONAL (H.K.) LTD. | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 08-DEC-2010 | Active | |
| HE ZHIJIE | China | 202; 19 BLDG; HUAXIN VILLAGE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | HUIXINTONG GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-AUG-2014 | Active | |
| Oeyvind Aamdal ELIASSEN | Australia | 2/23 Dalleys Road; Naremburn NSW 2065; Australia | shareholder of | PALLADIUM PARTNERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | Active | |
| Piroon Nick Shinawatra | Thailand | 2/261 Nusasiri Grand Condo; Sukhumvit Soi 42; Bangkok 10110; Thailand | shareholder of | SNS Ventures Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-NOV-2012 | Active | |
| PONG Wai Sheung, May | New Zealand | 2/82 King George Ave.; Epsom; Auckland; New Zealand | shareholder of | XECUTIVE ASSESS GROUP LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-NOV-1999 | 28-DEC-2006 | Inactivated |
| KENNETH KATSUMI ITO | Hong Kong | 2/F WING ON LODGE 76 BLUE POOL ROAD HAPPY VALLEY HONG KONG | shareholder of | TRI MILLENNIUM INC. | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 19-JUN-2000 | 01-NOV-2004 | Defaulted |
| PAN MING | China | 2/F.; Building 16; No. 879 Zhonjiang Road; Shanghai; P.R. China | shareholder of | AWave Technology 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 | 09-FEB-2010 | 03-JAN-2012 | Defaulted |
| HARALD MJELDE | United Kingdom | 2 Possil House; 23 Copse Hill; London SW20 0NB; United Kingdom | shareholder of | LUXURY LIQUIDS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JUL-2002 | Defaulted | |
| Mark Shone | United Kingdom | 2 Powis Place Oswestry Shropshire SY11 1JU United Kingdom | shareholder of | Invicta Property Investment Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-FEB-2011 | Active | |
| Margarita Ordonez ALONTE | Philippines | 2/B Mangga St.; Little Baguio; San Juan; Metro Manila; Philippines | shareholder of | EXCEL PRIME HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-JUN-2012 | Active | |
| WONG, TAI WAI | China | 2/F.; B DISTRICT; NO. 2453; WANHANGDU ROAD; CHANGNING DISTRICT; SHANGHAI | shareholder of | Innovative Technological Petroleum Group Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 30-NOV-2009 | 01-MAY-2012 | Defaulted |
| CHUNG CHUN CHIU | Hong Kong | 2/F.; Flat D; 17 Magonlia Road; Yau Yat Chuen; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHUNG CHUN CHIU | Hong Kong | 2/F.; Flat D; 17 Magonlia Road; Yau Yat Chuen; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| CHEN, KUN PAO | Taiwan | 2/F.; No.4; Alley 18; Lane 58; Ba De Street; Sinjhuang District; New Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| CONGLETON SETTLEMENT | United Kingdom | 2 PETERSHAM LANE LONDON ENGLAND SW7 5PY | shareholder of | REUBEN LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-FEB-2007 | 28-JUL-2015 | Dissolved |
| SALIM NATHOO | United Kingdom | 2 PETERSHAM LANE LONDON ENGLAND SW7 5PY | shareholder of | REUBEN LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-FEB-2007 | 28-JUL-2015 | Dissolved |
| Sam Benedict Tanedo Lim | Philippines | 2 Pine Hill Cor 10th St New Manila QC Philippines | shareholder of | LIMBROS HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-JUL-2011 | Active | |
| GADUS PRIVATE LIMITED AS TRUSTEE OF THE GADUS II TRUST | Bermuda | 2 REID STREET; HAMILTON; HM11 BERMUNDA | shareholder of | ARTS ALLIANCE DIGITAL VENTURES IV 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 | 11-MAR-2005 | Active | |
| Mr Adrian Hosack & Mrs Josephine Hosack | Zimbabwe | 2 Robarts Close Ballantyne Park P. O. Chisipite Harare Zimbabwe | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| KEMALYERI BROUGHAM Asu Nebile | Switzerland | 2 ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND | shareholder of | WISE WEALTH INVESTMENTS LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 13-MAY-2008 | 02-NOV-2009 | Defaulted |
| Michael King | United Kingdom | 216 Hockley Road; Raleigh; Essex SS6 8EU; United Kingdom | shareholder of | COACTIVE CO2 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAY-2011 | Active | |
| TSG Holdings Ltd. | Singapore | 217 East Coast Road; #04-03 The Tides; Singapore 428915 | shareholder of | VT II JHotels Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAR-2013 | Active | |
| ROBERT GRAY | United States | 21792 MID CREST LAKE FOREST CA.92630 USA | shareholder of | FX INTERNATIONAL MARKETS CORPORATION | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 26-JAN-2006 | 01-NOV-2007 | Defaulted |
| SAISUNEE HARNPRATEANGSIL PETHER | Thailand | 219/11-B; 4TH FLOOR; ASOKE TOWER; SUKHUMVIT 21; BANGKOK 10110 THAILAND | shareholder of | ASL GLOBAL LTD. | Thailand | SUNNI PETHER 219/11-B; 4TH FL.; ASOKE TOWER; SUKHUMVIT 21; BANGKOK 10110 THAILAND | 06-MAY-2005 | 06-NOV-2014 | Defaulted |
| HSIEH, YUNG-CHIEN | Taiwan | 1F No. 17 Alley 28 Lane 256; Nanking East Road; Section 3; Taipei 105 Taiwan | shareholder of | GOOD PLUS TEXTILE CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUN-2008 | Active | |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | ABC Mfg S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-MAY-2007 | 16-AUG-2010 | Changed agent |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | MY STARS S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-NOV-2006 | 25-NOV-2010 | Changed agent |
| WEI YOUZHI | Hong Kong | 21A Supernova Stand; 28 Mercury Street; North Point; Hong Kong. | shareholder of | WISDOM HOPE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-JUL-2009 | Active | |
| GOLDCASTLE HOLDINGS INC. | Hong Kong | 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | Active | |
| GOLDCASTLE HOLDINGS INC. | Hong Kong | 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | GOLDMEDAL ENTERPRISES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | Active | |
| YANG, KUO-CHUNG | China | 1F-1; No. 83; Xing-Er Rd.; Chenwu; Wusha Community; Changan Township; Dongguan City 523859 Guangdong Province; China | shareholder of | QINGRUI MACHANICAL PARTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-JUN-2012 | 19-FEB-2015 | Defaulted |
| HSIEH, HSUN-HUI | Taiwan | 1F.; No. 30-8; Dingkan Lane; Shueili Township; Nantou County 553; Taiwan (R.O.C.) | shareholder of | EASYWAY GROUP LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
| MR. HUANG, TIEN-HSIN | Taiwan | 1F.; NO. 30; LANE 10; LINKOU ST.; SINYI DISTRICT; TAIPEI CITY 110; TAIWAN (R.O.C.) | shareholder of | TOP FLY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-OCT-2004 | 03-MAY-2006 | Defaulted |
| CHEN, YU-TAO | Taiwan | 1F.; NO. 9; LANE 220; ZHAO-AN ST.; ZHONGZHENG DIST.; TAIPEI CITY 100; TAIWAN | shareholder of | GOLD CASTLE DEVELOPMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1997 | Active | |
| STANDING FORTUNE INVESTMENT LIMITED | Taiwan | 1F.; NO. 9; LANE 220; ZHAO-AN ST.; ZHONGZHENG DIST.; TAIPEI CITY 100; TAIWAN | shareholder of | GOLD CASTLE DEVELOPMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1997 | Active | |
| WU, HONG-TSYH | Taiwan | 1F.; NO. 9; LANE 220; ZHAO-AN ST.; ZHONGZHENG DIST.; TAIPEI CITY 100; TAIWAN | shareholder of | GOLD CASTLE DEVELOPMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1997 | Active | |
| CHUNG, CHIG-PIAO | Taiwan | 1F.; NO. 9; LANE 220; ZHAO-AN ST.; ZHONGZHENG DIST.; TAIPEI CITY 100; TAIWAN | shareholder of | GOLD CASTLE DEVELOPMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1997 | Active | |
| CHU, PIN-HUI | Taiwan | 1F.; No.23; Alley 3; Lane 1483; Jhonghua Rd.; Jhubei City; Hsinchu City 302; Taiwan | shareholder of | GAO MEI TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-OCT-2007 | Active | |
| LIN, MING- CHI | Taiwan | 1F; NO. 15; LANE 75; MIN CHUAN; E. RD.; SECTION 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | ILLUMINANT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAY-2000 | Active | |
| YANG, CHE-LI | Taiwan | 1F; NO. 152; SEC. 5; YEN PING N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 25-AUG-2000 | 24-JUN-2008 | Changed agent |
| CHEONG DIK HAU | Malaysia | 1A6-6 SRI KASTURINA CONDO; JLN MEDANG KAPAS TMN BANDARAYA; BANGSAR 59100 KUALA LUMPUR; MALAYSIA | shareholder of | Fantastic Moves International Inc. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 08-NOV-2011 | Active | |
| TAN JOK TIN | Singapore | 1B CHIL TERN DRIVE, SINGAPORE 359767 | shareholder of | RGBMIX TECHNOLOGY GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2011 | Active | |
| Mr. Periklis KATSIOULAS | Greece | 1b; Arkadiou St.; 15236 Athens; Greece | shareholder of | QUALSON GLOBAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-OCT-2007 | 01-MAY-2012 | Defaulted |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | NATURAL TRADING COMPANY | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-DEC-2006 | 28-JAN-2011 | Changed agent |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | OSCAR CONSULTING SERVICES S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 23-FEB-2007 | 16-AUG-2010 | Changed agent |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | INTERSOC S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 07-JAN-2008 | 30-DEC-2010 | Changed agent |
| KOTT AH WA, AVA | Hong Kong | 1B; TRAFALGAR COURT 70 TAL HANG ROAD; TAI HANG; HONG KONG | shareholder of | KI & KI CONSULTANTS LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 20-DEC-2000 | Active | |
| KI BENNY | Hong Kong | 1B; TRAFALGAR COURT 70 TAL HANG ROAD; TAI HANG; HONG KONG | shareholder of | KI & KI CONSULTANTS LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 20-DEC-2000 | Active | |
| KWEK SIN LEE | Singapore | 1C CRANBORNE ROAD SINGAPORE439384 | shareholder of | INSPIRE GOLD 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.* | 10-AUG-2012 | 06-MAY-2014 | Defaulted |
| NICOLAS MICHEL BORDAS | France | 1ER ETAGE LOGT K; 18 AVENUE; ML DELATTRE TASSIGNY; 94320 THIAIS; FRANCE | shareholder of | HK SOLUTIONS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAY-2008 | 06-NOV-2014 | Defaulted |
| CALTER PROPERTIES LLC | United States | 160 GREENTREE DRIVE; SUITE 101; DOVER; KENT COUNTY; DELAWARE 19904; UNITED STATES OF AMERICA. | shareholder of | SUNNY GLASS INVESTMENTS LTD. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 15-MAY-1998 | 06-AUG-2013 | Dissolved |
| DMYTRO GALOCHKIN | United States | 160 WHITE BIRCH ROAD; EDISON; NJ 08837; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| Kenneth Magistrate | United States | 1605 Huntingdon Road; Abington; PA 19001; USA | shareholder of | Darvox Management & Consulting 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 | 24-FEB-2009 | Active | |
| Geoffrey Magistrate | United States | 1605 Huntingdon Road; Abington; PA 19001; USA | shareholder of | LINK HURST FINANCE 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 | 07-APR-2003 | 26-SEP-2008 | Changed agent |
| Geoffrey Magistrate | United States | 1605 Huntingdon Road; Abington; PA 19001; USA | shareholder of | BRICKLEY CONSULTING 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 | 02-JAN-2004 | 26-SEP-2008 | Changed agent |
| KENNETH MAGISTRATE | United States | 1605 Huntingdon Road; PA 19001 Abington; United States of America | shareholder of | KELBURNE INTERNATIONAL HOLDINGS LIMITED | 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 | 30-DEC-2004 | Active | |
| KENNETH MAGISTRATE | United States | 1605 HUNTINGTON RD.; ARBINGTON; PA. 19001; U.S.A. | shareholder of | ZORNOLTAN 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 | 06-OCT-2004 | Active | |
| Ajay Sethi | United Arab Emirates | 1607 Al Mashraf Tower; 16th floor; Baniyas Street; Deira; P.O. Box 27610; Dubai U.A.E. | shareholder of | Channel 2 Sports and Entertainment Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| Imran Chaudhary | United Arab Emirates | 1607 Al Mashraf Tower; 16th floor; Baniyas Street; Deira; P.O. Box 27610; Dubai U.A.E. | shareholder of | Channel 2 Sports and Entertainment Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| Deepna Sethi | United Arab Emirates | 1607 Al Mashraf Tower; 16th floor; Baniyas Street; Deira; P.O. Box 27610; Dubai U.A.E. | shareholder of | Channel 2 Sports and Entertainment Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| Chan Tak Hong Frankie | Thailand | 203/41-42; 49 M.1 Nawong Prachapttana Road; Lakhok; Muang; Pathumthani; 12000; Thailand | shareholder of | Brotherhood International Investment Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-JAN-2011 | Active | |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | S.F.I. S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-OCT-2008 | 20-APR-2010 | Defaulted |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | FINE CORPORATION S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-JUN-2008 | 15-FEB-2011 | Changed agent |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | BORA BORA LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JUL-2005 | 27-JAN-2010 | Defaulted |
| Wuttiphong Nabakul | Thailand | 203/41-42; 49 M.1 Nawong Prachapttana Road; Lakhok; Muang; Pathumthani; 12000; Thailand | shareholder of | Brotherhood International Investment Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-JAN-2011 | Active | |
| CHAN TAK HONG FRANKIE | Thailand | 203/41-42; 49 M.I NAWONG PRACHAPATTANA ROAD; LAKHOK; MUANG; PATHUMTHANI; 12000; THAILAND. | shareholder of | UNION BRO HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-SEP-2011 | Active | |
| WUTTIPHONG VANAKUL | Thailand | 203/41-42; 49 M.I NAWONG PRACHAPATTANA ROAD; LAKHOK; MUANG; PATHUMTHANI; 12000; THAILAND. | shareholder of | UNION BRO HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-SEP-2011 | Active | |
| Christopher Neo | Singapore | 203; Bukit Batok Street 21; 05-36 Singapore 650203 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| FOO Siang Kok | Malaysia | 205; Jalan Damansara; Damansara Heights; 50490 Kuala Lumpur; Malaysia | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | Active | |
| LEE Kah Ling | Malaysia | 205; Jalan Damansara; Damansara Heights; 50490 Kuala Lumpur; Malaysia | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | Active | |
| FOO Wei Thao Juliana | Malaysia | 205; Jalan Damansara; Damansara Heights; 50490 Kuala Lumpur; Malaysia | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | Active | |
| TSAI, TE-TSAN | Taiwan | 2/F.; NO. 18; LANE 619; CHUNG-HWA ROAD; YUNG KANG CITY; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | VICKO ENTERPRISES LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 13-JUL-2006 | 21-JAN-2014 | Defaulted |
| YAO YONG TANG | Taiwan | 2/F.; No. 28; Wu duan; East Minyu Road; 23 Wanjin Li; Songshan Dist.; Taiwan | shareholder of | WING SING INTERNATIONAL 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 | 22-JUL-2004 | Active | |
| LIN, CHAO-FENG | Taiwan | 2/F.; No. 48; Lane 236; Sec. 3; Chongcing N. Rd.; Datong District; Taipei City 103; Taiwan; R. O.C. | shareholder of | SINCERE OCEAN INTERNATIONAL LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 06-MAY-2005 | 17-FEB-2011 | Defaulted |
| CHU KANG-NING | Taiwan | 2/F.; NO. 6; LANE 61; TIANMU EAST ROAD; TAIPEI CITY; TAIWAN | shareholder of | Windex International Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2014 | Active | |
| PULINTHARA MUSTHAFA RAZAKHAN | China | 2/F.; NO.1112; GUANGZHOU STREET; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | NewTop Industry (Group) Ltd | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-DEC-2008 | Active | |
| ANDREW SCATTERGOOD | Hong Kong | 2/F; 11B; TAI HO TUN HA WAI; SAI KUNG; NEW TERRITORIES; HONG KONG. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| UNG TOK THAY PO | Hong Kong | 2/F; 2 FIRST LANE; LEI UK; TA KWU LING NEW TERRITORIES; HONG KONG | shareholder of | TIME PEACE (HOLDINGS) GROUP LTD. | Hong Kong | CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG | 31-JAN-2011 | 22-JUL-2015 | Defaulted |
| THE BEARER | Luxembourg | 2; AVENUE CHARLES DE GAULLE; L-1653 LUXEMBOURG | shareholder of | ESTIVUS S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG | 22-NOV-2011 | Active | |
| MARIA JOSE AYALA | Guatemala | 22 avenida 3-24 zona 15; Vista Hermosa 1; Guatemala | shareholder of | DURRANT INTERNATIONAL LTD. | Guatemala | ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA | 10-JAN-2012 | Active | |
| BKS NOMINEES ONE LIMITED | Jersey | 22 COLOMBERIE ST. HELIER; JERSEY; JE1 4XA | shareholder of | HAMBY LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 09-DEC-2004 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page