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. Patrick T. BITTEL | Switzerland |  20 RUE SENEBIER CASE POSTALE 166 1211 GENEVE 12 | shareholder of | TARRAGON INVESTMENT CONSULTANT LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 03-JAN-2012 | Active | |
| Mr. Patrick T. BITTEL | Switzerland | 20 RUE SENEBIER CASE POSTALE 166 1211 GENEVE 12 | shareholder of | TARIX ASSOCIATES HOLDING LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 03-JAN-2012 | Active | |
| CADESCENSCE LTD | Cyprus | 20 SERIFOU; PALLOURIOTISSA; 1048; NICOSIA; CYPRUS | shareholder of | VALCOM ENTERPRISES LIMITED | Cyprus | OSYS GLOBAL CORPORATE SERVICES 12 MYKINON STR. OFFICE 22 - P.O. BOX 25428 - 1309 NICOSIA CYPRUS | 20-JUL-2010 | 10-JUL-2012 | Defaulted |
| Suvir Sivasriaumphai | Thailand | 20 Shiva Tower; Sukhumvit Soi 15; Bangkok 10110; Thailand | shareholder of | Innova Partners Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JUN-2013 | 11-JUL-2014 | Dissolved |
| Suvir Sivasriaumphai | Thailand | 20 Shiva Tower; Sukhumvit Soi 15; 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 | |
| PATRICK DICK | Thailand | 20 SOI PATTANAVET 12; SUKHUMVIR 71; BANGKOK 10110 THAILAND | shareholder of | FREIGHT & LOGISTICS SERVICES LTD. | Thailand | PATRICK DICK 15TH FLOOR; ROOM 1503 BANGKOK BUSINESS CENTER BUILDING 29 SUKHUMVIT ROAD SOI 63; KLONGTON NUA; WATTANA BANGKOK 10110; THAILAND | 13-APR-2004 | Active | |
| Mr Jake Julio Mendoza | Philippines | 17 Acacia St.; Clarkview; 2009 Angeles City; Pampanga Phils | shareholder of | BELL TRANS INVESTMENTS LIMITED | Philippines | JAKE JULIO MENDOZA 17 ACACIA ST. ANGELES CITY, 2009 PAMPANGA PHILIPPINES | 15-MAR-2011 | 03-JAN-2013 | Defaulted |
| Carlos Estuardo Rodríguez Mena | Guatemala | 17 AVENIDA 47-23 ZONA 12; GUATEMALA; GUATEMALA | shareholder of | UTILITY TRADING COMPANY & CO. | Guatemala | MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA | 14-SEP-2006 | Active | |
| Karla Lissette Rodríguez Castañeda | Guatemala | 17 AVENIDA 47-23 ZONA 12; GUATEMALA; GUATEMALA | shareholder of | UTILITY TRADING COMPANY & CO. | Guatemala | MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA | 14-SEP-2006 | Active | |
| Erica Bradley | Germany | 17 Aller Crescent; New Germany; Durban | shareholder of | COLMAD INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2006 | Active | |
| LIANG ZHAO | China | 17 B; CHENGSHIZHIXIN; NO. 86; YIDUAN; RENMINNAN RD.; CHENGDU; P.R. CHINA | shareholder of | VISIONLAND TECHNOLOGY CO., LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 04-NOV-2004 | Active | |
| HELM TURST COMPANY LMITED | Jersey | 17 BOND STREET, ST HELIER JERSEY JE2 3NP | shareholder of | BELIZE GROUP LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 09-FEB-2000 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 17 BOND STREET, ST HELIER JERSEY JE2 3NP | shareholder of | SUNDAY AIR LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 15-JUN-2000 | 03-JAN-2014 | Defaulted |
| Nicos Charalambides | Cyprus | 17 Dafnis Street; 4041 Germasogeia; Limassol; Cyprus | shareholder of | WOODWARD SECURITIES CORP. | 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-DEC-2003 | 04-MAY-2015 | Defaulted |
| Nicos Charalambides | Cyprus | 17 Dafnis Street; 4041 Germasogeia; Limassol; Cyprus | shareholder of | BLUEBERRY PACIFIC 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 | 21-MAR-2005 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | BLUE CARGO GLOBAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 23-SEP-2009 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | Blue Seymour Holdings Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-AUG-2011 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | Ashreed Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-JUL-2005 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | WOODBRIDGE INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-MAR-1996 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | Signature Properties Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-FEB-2003 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | SELHURST PARK PROPERTIES LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-AUG-1987 | 12-MAY-2015 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | Renaissance II Management Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-DEC-2000 | 10-OCT-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | BAYFIELD G.P. HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1995 | Dissolved | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | CORBRIDGE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 15-MAY-1995 | 28-JUL-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | Top Spring Assets Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2011 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | Blythe Enterprises Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 20-JUN-2005 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | CAICOS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-2002 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | SOMERVILLE INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 29-APR-1994 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | Hazen Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | RED OAK TREE GLOBAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 23-SEP-2009 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | Classic Cooper Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-OCT-2004 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | KIMBALL FINANCE LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-NOV-1990 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | FEATHER HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-FEB-1990 | Active | |
| HSBC INTERNATIONAL TRUSTEE (SINGAPORE) LTD | Singapore | 21 Collyer Quay # 14-01 HSBC Building Singapore 049320 | shareholder of | FORTUNE SPRING HOLDINGS 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.* | 30-APR-2004 | Active | |
| HSBC TRUSTEE (SINGAPORE) LIMITED | Singapore | 21 COLLYER QUAY; #14-01 HSBC BUILDING; SNIGAPORE 049320 | shareholder of | BLUE CARGO GLOBAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 23-SEP-2009 | Active | |
| Frontier Processing Ltd. BVI | United Kingdom | 21 Dartmouth Street, London SWIH 9BP | 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 | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST.HELIER; JERSEY; JE2 3NP1ST FLOOR; 17 BOND STREET; ST.HELIER; JERSEY; JE2 3NP | shareholder of | SALTACRE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUL-1998 | Active | |
| WONG HING CHEUNG | Hong Kong | 1ST FLOOR; 20 LUEN FAT STREET; WANCHAI; HONG KONG | shareholder of | SUPER KEY TRADING LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-JAN-2006 | 01-NOV-2007 | Defaulted |
| Regent Mercantile Holdings Limited | Bermuda | 1st Floor; 27 Reid Street; Hamilton; Bermuda | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| Tean Lee Yoon | Singapore | 22; Simei Street 1; #09-06 Melville Park; Singapore 529945 | 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 | |
| Paolo Poluzzi | Italy | 22; Via Del Molino; Castel San Pietro Terme; Bologna; Italy | shareholder of | Falla Holding Global Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 11-MAR-2015 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | ESYTEL S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-OCT-2009 | 03-JAN-2013 | Defaulted |
| Toolux Sanding S.A. | Luxembourg | 23 Val Fleuri; L-1526; Luxemburg | shareholder of | GIANT DRAGON HOLDINGS 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.* | 17-JAN-2007 | 27-MAY-2010 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST HELIER JERSEY JE4 | shareholder of | FREYA INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-JUN-1996 | 29-JUN-2004 | Dissolved |
| SONG YONGTAO | China | 220 RM; HONGYU HOTEL; XINJIANG ROAD; QINGDAO; P.R. CHINA | shareholder of | NEAR FORTUNE GROUP LIMITED | Hong Kong | GENERAL BRIGHT CONSULTANTS LIMITED ROOM 1302; 13/F.; CHEVALIER HOUSE; 45-51 CHATHAM ROAD SOUTH; TSIM SHA TSUI; KOWLOON TSIM SHA TSUI HONG KONG | 07-JUL-2009 | Active | |
| CENTRAMET S.A. | Switzerland | 220; Route de Ferney; Grand - Saconnex; Switzerland | shareholder of | Morrilton Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 27-MAY-2004 | 04-MAR-2010 | Dissolved |
| ROGER A BENSON & KATHLEEN A BENSON JT TEN | United States | 2208 192ND AVENUE S E ISSAQUAH WA 98075-7474 | 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 |
| ZHAO GUANG | China | 2211; PARKSON BUSINESS INTERNATIONAL CENTER NO. 22; QUFU ROAD; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | EAST OILFIELD MACHINE 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 | 28-JUL-2005 | Active | |
| DAVE COOK | United States | 2215 VASHON AVENUE RENTON WA 98059-3629 | 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 |
| ABDENNOUR BOUDIAB | Algeria | 223 Lot IGHIL OUAZOUG; Bejaia; Algeria | shareholder of | INTERNATIONAL TRADING CAPITAL CORP. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 02-NOV-2004 | Active | |
| SAMIR BOUDIAB | Algeria | 223 Lot IGHIL OUAZOUG; Bejaia; Algeria | shareholder of | INTERNATIONAL TRADING CAPITAL CORP. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 02-NOV-2004 | Active | |
| Arthur Keith Barber | United Kingdom | 223 Worlds End Lane Orpington; Kent; BR6 6AT; UK | shareholder of | EuroBusiness Group Ltd. | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 08-NOV-2004 | Active | |
| GONG BO | Canada | 225 ELGAR VERDUN; QUEBEC; CANADA; H3E 1E1 | shareholder of | GRANTFIELD HOLDING 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 | 12-JUN-2008 | 19-APR-2010 | Defaulted |
| Bernard PRANZETTI | Luxembourg | 2, rue des Primeveres L-2351-Luxembourg | shareholder of | ESTORIA CONSULTING S.A. | Luxembourg | SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG | 18-JUL-2011 | 02-MAY-2013 | Defaulted |
| Bernard PRANZETTI | Luxembourg | 2, rue des Primeveres L-2351-Luxembourg | shareholder of | DRAZAN CONSULTING S.A. | Luxembourg | SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG | 18-JUL-2011 | 02-MAY-2013 | Defaulted |
| AMCORP GROUP BERHAD | Malaysia | 2-01; BLOCK B; AMCORP TOWER NO. 18; JALAN PERSIARAN BARAT; 46050 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | FAIRWOOD STRATEGIC HOLDINGS 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.* | 20-JUL-2010 | In transition | |
| ZHANG DONGHONG | China | 2-1-1; NO.19; WENCUI STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | STEADY OUTDOOR PRODUCT 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-MAY-2013 | Active | |
| XU DONGLIANG | China | 2-1; No. 3; HUACHANG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | SKY BLUE 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 | 02-APR-2009 | 03-FEB-2010 | Defaulted |
| TOSHIHITO HAYAMIZU | Japan | 2-161-1 Higashizuka; Yanaizu; cho; Gifu City; Gifu Prefecture; 501-6102 Japan | shareholder of | MILESSTONE LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-AUG-2011 | Defaulted | |
| A.F. NOMINESS LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | BEDALE INVESTMENTS 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.* | 05-APR-2000 | 12-MAR-2007 | Relocated in new jurisdiction |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | ARKADIA INVESTMENTS INCORPORATED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-MAY-2008 | Defaulted | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | SPARK INVESTMENT 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 | 24-JUN-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | SPARK INVESTMENT 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 | 24-JUN-2009 | 03-JAN-2013 | Defaulted |
| Li Yaotian | China | 2-2-1 No.57 Fu Guo Street; Sha Hekou District; Dalian; Liaoning; China | shareholder of | LUCKY DOOR 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 | 08-JUL-2008 | Active | |
| BUSHRA AL-KAZEMI | Kuwait | 1st Floor; 1 Ghunain BlgArabian Gulf road; Al-QiblaBlock 1; Kuwait | shareholder of | DIVINE PROPERTY LIMITED | United Kingdom | MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH | 05-NOV-2003 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET ST HELLIER JERSEY; JE2 3NP | shareholder of | HAINA FINANCE PTY) LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-SEP-2002 | Active | |
| HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET ST HELLIER JERSEY; JE2 3NP | shareholder of | HAINA FINANCE PTY) LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-SEP-2002 | Active | |
| NY HOLDINGS LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST. HELIER JERSEY JE4 9NU; CHANNEL ISLANDS | shareholder of | NY (MALTA) LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-JUN-2013 | Active | |
| G.R NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
| A.F NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
| ANTHONY EDWARD MEEHAN | United Kingdom | 21 GILLESPIE HOUSE; HOLLOWAY DRIVE; VIRGINIA PARK; VIRGINIA WATER; SURREY; GU25 4SU; UNITED KINGDOM | shareholder of | Pegasus Procurement Asia) Ltd. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2004 | Active | |
| EMJ-FOUNDATION | Liechtenstein | 21 HERRENGASSE, FL-9490 VADUZ | shareholder of | LONERO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Active | |
| SEOW WEI KHONG | Malaysia | 21 JLN 6/155A BKT JALIL RESORT; 57000 KUALA LUMPUR; MALAYSIA | shareholder of | ULTRA UNITED INTERNATIONAL 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.* | 03-MAY-2002 | Active | |
| TA BOYLE FAMILY TRUST | South Africa | 20 LEEUWENVOET ROAD TAMBOERSKLOOF, CAPE TOWN 8001 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| SOFIAN ISHAK | Singapore | 20 LORONG PUNTONG; # 12-03; THE COUNTRY ESQUIRE; SINGAPORE 576438 | shareholder of | ADCANCE RISE ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 27-MAY-2008 | Active | |
| CHRISTOPHER CHARLES RIVETT-CARNAC | Singapore | 20 MAXWELL ROAD; #07-15; MAXWELL HOUSE; SINGAPORE 069113 | shareholder of | ANDAMAN TRADING 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.* | 19-JAN-2006 | Active | |
| RUSSELL JAMES WILKEN | Zambia | 20 MUKUBA VILLAGE; RIVERSIDE; KITWE; ZAMBIA | shareholder of | Swallow Investments and Trade Corp. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-JUL-2006 | 07-AUG-2013 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | VEIRACON 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 | 07-JUL-2009 | 02-JAN-2014 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | VEN 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 | 25-AUG-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | VEN 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 | 25-AUG-2009 | 03-JAN-2012 | Defaulted |
| Marina Aleksandrovna Semiletova | Russia | 20 Muravskaya street; Bld. 3; Apt. 4; Moscow; Russia | shareholder of | DIAMIR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-APR-2013 | Active | |
| Peter Catterall | United Kingdom | 20 Nassau Street, London W1N 7RE | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Ntemourtsidis Alexei | Cyprus | 20 Pindarou Street; Flat 22; 1060 Nicosia; Cyprus | shareholder of | PRONDAR ESTATES CORPORATION | Cyprus | ALTA CORPORATE SERVICES C/O PATSALIDOU & PARTNERS NICOSIA (LEFKOSA) 1066, NICOSIA (LEFKOSA) CYPRUS | 16-MAR-2010 | 29-OCT-2015 | Defaulted |
| Michael A Stones | Singapore | 20 Pine Grove 10-02 Cavendish Park Singapore 597595 | shareholder of | HANWOOD PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-2001 | Active | |
| Andre Retornaz | Switzerland | 20 Route De Pre-Bois Ch 1215 Geneve 15 Aeroport Switzerland | shareholder of | STARFIELD ENTERPRISES LIMITED | United Kingdom | WALLBROOK FINANCIAL SERVICES LIMITED Trym Lodge 1 Henbury Road Wetbury on Trym Bristol BS9 3DZ | 20-JAN-1997 | 10-MAY-2010 | Changed agent |
| Andre Pasche | Switzerland | 20 Route De Pre-Bois Ch 1215 Geneve 15 Aeroport Switzerland | shareholder of | STARFIELD ENTERPRISES LIMITED | United Kingdom | WALLBROOK FINANCIAL SERVICES LIMITED Trym Lodge 1 Henbury Road Wetbury on Trym Bristol BS9 3DZ | 20-JAN-1997 | 10-MAY-2010 | Changed agent |
| Zet Nominess Limited | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Caradoc Consulting Limited | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | Lonsdale Management Ltd. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 13-JAN-2012 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | ASIAN WORLD GROUP LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 03-JAN-2013 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | Hoard Global Financial Ltd. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 02-AUG-2011 | 18-FEB-2013 | Defaulted |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | KANTALIS LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 11-APR-2011 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | MEI TAO INVESTMENTS LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JUL-2006 | 08-SEP-2011 | Defaulted |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | ERNEST VIEW HOLDINGS LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 03-JAN-2008 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | CHONG JAE INTERNATIONAL LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 18-APR-2006 | 24-APR-2012 | Defaulted |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | SKY ASIA INTERNATIONAL LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-JUL-2012 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | PORPHYR INVESTMENTS LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 19-FEB-2014 | Active | |
| FAN SZE LOON, DAVID | Hong Kong | 1ST FLOOR; 47C; STUBBS ROAD; JADE HOUSE; HONG KONG. | shareholder of | FAN BROTHERS INVESTMENTS 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. | 26-JUL-1993 | Active | |
| NWT NOMINEES LIMITED | Bahamas | 1st FLOOR; EURO CANADIAN CENTRE; MARLBOROUGHT STREET; NASSAU; BAHAMAS | shareholder of | KEP AGENCY (BVI) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-NOV-1995 | 04-MAY-2015 | Defaulted |
| LAU YUK CHING SWANA | Hong Kong | 1st Floor; Flat A; Realty Gardens; No. 41 Conduit Road; Hong Kong | shareholder of | GREATWALL INVESTMENT (OVERSEAS) LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | Active | |
| LEUNG FUNG MING LILY | Hong Kong | 1ST FLOOR; FLAT B; 138 WATERLOO ROAD; KOWLOON | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page