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 |
|---|---|---|---|---|---|---|---|---|---|
 MICHAEL AND SUSAN SAMPSON JOINTLY AND SEVERALLY | Jersey |  2 Beau Regard; La Route Du Petite Clos; St Helier; Jersey; JE" 3FX | shareholder of | BIKRAM HOLDINGS LIMITED | Jersey | MICHAEL SAMPSON 2 BEAU REGARD; LA ROUTE DU PETIT CLOS ST HELIER; JERSEY JE2 3 FX; CHANNEL ISLANDS. ST. HELIER UNITED KINGDOM | 05-SEP-2011 | Active | |
| XIAO YIDONG | China | 2 BLDG.; NO.41; QINGFENG STREET; ZHENGXIANG DISTRICT; HENGYANG CITY; HUNAN PROVINCE; CHINA. | shareholder of | SharePoint Services Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-NOV-2009 | 02-MAY-2013 | Defaulted |
| EURO FACILITIES LIMITED | Jersey | 2 BOND STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS. | shareholder of | ASHGLADE LIMITED | Guernsey | (GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.** | 21-JAN-2002 | 27-NOV-2012 | Defaulted |
| Mr Jamaludeen Mohamed Irfan | India | 21; Appu Maistry Road; G.P.O. Chennai-600001 India | shareholder of | UNIVERSAL INVESTMENT & HOLDINGS 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.* | 31-OCT-2005 | 03-JAN-2012 | Defaulted |
| MA CHI SENG | Hong Kong | 2102A; 21/F; The Centrium; 60 Wyndham Street; Central; Hong Kong | shareholder of | ASIA YORK ENTERPRISES 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 | 18-APR-2013 | Active | |
| THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | Hunyin Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-JAN-2003 | Active | |
| THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | ESTADER LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-MAR-2004 | Active | |
| EURO NOMINEES LIMITED | Jersey | 2 BOND STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS. | shareholder of | ASHGLADE LIMITED | Guernsey | (GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.** | 21-JAN-2002 | 27-NOV-2012 | Defaulted |
| THE BEARER | Hong Kong | 21/F.; YUE THAI COMMERCIAL BUILDING; 128 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | FULLEX POINT HOLDINGS LIMITED | Hong Kong | LORI LIMITED 21ST FLOOR, YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 30-JUL-2001 | 02-MAY-2003 | Defaulted |
| Gerard RODRIGUEZ | Switzerland | 21 Chemin des Fenasses CH-1246 Corsier Switzerland. | shareholder of | HARWELL ASSETS CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2014 | Active | |
| LOH SOOK MIN | Singapore | 21; THIRD AVENUE; SINGAPORE 266594. | shareholder of | PANWELD HOLDINGS LIMITED | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 22-AUG-2002 | 13-DEC-2010 | Changed agent |
| GERALD ABTS | Guernsey | 210 FOUNTAIN ST FOUNTAIN CITY WI 54629 | 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 |
| Jennifer A. Rostai | United States | 2100 Muir Way, La Habra CA 90631 | shareholder of | IRISHMYST CONSULTANTS LIMITED | United States | LEONARD GOTSHALK 1200 BUTLER CREEK RD. ASHLAND, OR 97520 | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| Nesita Manceau | Philippines | 2101 Sunette tower, Makati Ave cor. Durban Street 1210 Makati City Philippines | shareholder of | LIBERTY SUNSHINE 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 | 04-OCT-2007 | Active | |
| Marta Tamashiro | United States | 21055 YACHT CLUB DRIVE APT 808 AVENTURA FL 33180 | shareholder of | BRISOL TRADING SERVICES LIMITED | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-JAN-2004 | Active | |
| Richard Gunter Rudolf Hahn | United States | 21055 YACHT CLUB DRIVE APT 808 AVENTURA FL 33180 | shareholder of | BRISOL TRADING SERVICES LIMITED | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-JAN-2004 | Active | |
| LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED | Hong Kong | 2106-2714; 25-26/F & 27/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | MINJIAN ENTERPRISES LTD. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 18-SEP-2006 | Defaulted | |
| MR. HENRI HAIM PEREZ | China | 17; RUE AHMED BALAFREJ; CASABLANCA-ALMAWAR; MAROC | shareholder of | Interprenorial S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-JAN-2002 | Defaulted | |
| MOHAMED SIDDEEK MOHAMED ALI | Sri Lanka | 17; Sirimal Avenue; Off Quarry Road; Dehiwela; Sri Lanka | shareholder of | KAT Minerals and Metals Ltd. | 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) | 27-AUG-2008 | Active | |
| Kang Woon | Hong Kong | 1701; HANG SENG BUILDING; NO. 77 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | EARJOY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2004 | 01-MAY-2012 | Defaulted |
| NOOHU A.M.THAIKA | Hong Kong | 1706; Tung Ma House; Fu Tung Estate; Tung Chung; N.T. | shareholder of | AUDIX MANAGEMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-MAY-2000 | Active | |
| THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | ESTADER LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-MAR-2004 | Active | |
| THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | SUPPORT2TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-APR-2000 | Active | |
| THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | SUPPORT2TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-APR-2000 | Active | |
| Rustem Limited | British Virgin Islands | 171 Main Street; Road Town; Tortola VG1110; British Virgin Islands | shareholder of | OCEANWAY INTERNATIONAL INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-AUG-2006 | 07-SEP-2015 | Defaulted |
| Rustem Limited | British Virgin Islands | 171 Main Street; Road Town; Tortola VG1110; British Virgin Islands | shareholder of | RISING HARVEST DEVELOPMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-JAN-1998 | 03-OCT-2013 | Changed agent |
| WGK CONSTRUCTION LIMITED | Ireland | 172 BALLYMONEY; BANBRIDGE; CO DOWN BT32 4HW; IRELAND (NORTHERN) | shareholder of | HARTWOOD ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Active | |
| THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | EAST TOWN GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-APR-2004 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | EAST TOWN GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-APR-2004 | 02-JAN-2014 | Defaulted |
| MR. LARRY LEN GARNER | United States | 23 PHILLIPS DRIVE | shareholder of | ERPRO - ENVIRONMENTAL AND RECYCLING PROJECTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-JUL-2005 | 02-MAY-2007 | Defaulted |
| SECURITIES HOUSE NOMINEES INC. | Switzerland | 23 Rue Ferdinand Hodler; 1207 Geneva; Switzerland. | shareholder of | CASSOWARY LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-1997 | 21-JUL-2014 | Changed agent |
| TATIANA ANDREEVA | Russia | 23 SHKOLNAYA; OFFICE/FLAT 358; SAINT PETERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| TAY YEW BENG PETER | Singapore | 23 West Coast Crescent #08-09 Blue Horizon, Singapore 128046 | shareholder of | BONFIELD PACIFIC 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.* | 11-JAN-2005 | Active | |
| TAY YEW BENG PETER | Singapore | 23 West Coast Crescent #08-09 Blue Horizon, Singapore 128046 | shareholder of | GRAND SCORE 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.* | 08-APR-2003 | Active | |
| TAY YEW BENG PETER | Singapore | 23 West Coast Crescent #08-09 Blue Horizon, Singapore 128046 | shareholder of | HANYAN GROUP 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.* | 01-FEB-2001 | 02-NOV-2009 | Defaulted |
| TAY YEW BENG PETER | Singapore | 23 West Coast Crescent #08-09 Blue Horizon, Singapore 128046 | shareholder of | STELLAR CONSULTANCY 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.* | 28-FEB-2006 | 02-NOV-2009 | Defaulted |
| JAYANTA BHATTACHERJEE | United Kingdom | 23 Westmore Court; 17-20 Carlton Drive; London SWI5 2BU | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| THE BEARER | Hungary | 2000 Szentendre Kökény utca 4, Hungary | shareholder of | ESTIPORT DEVELOPMENT INCORPORATED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 09-MAY-2008 | 02-JAN-2014 | Defaulted |
| LIPCORP COMPANY LIMITED | Hong Kong | 2002; 20/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TUROX LIMITED | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 01-FEB-1990 | Active | |
| LIPCORP COMPANY LIMITED | Hong Kong | 2002; 20/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | NYK-Fil SHIP MANAGEMENT CORPORATION | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 17-JAN-1991 | Active | |
| GERALD BODINE & SALLY BODINE JT TEN | Azerbaijan | 2007 W CACTUS RUN DR GREEN VALLEY AZ 85622 | 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 |
| DATO' JOHARI BIN ABDULLAH @ LOW CHEE HUAT | Malaysia | 201B KELANA PARK VIEW SS 6/2; 47301 KELANA JAYA SELANGOR; MALAYSIA | shareholder of | WIRAWEST HUMANITARIAN FOUNDATION 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.* | 18-APR-2005 | 02-NOV-2009 | Defaulted |
| ARMSTRONG BRUCE LEE | United States | 201 HUNT ROAD; PITTSBURGH; PA 15215; USA | shareholder of | YIREE HOLDING INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 15-MAY-2006 | Active | |
| George Hill Nominees Limited | Anguilla | 201 Rogers Office Building; Edwin Wallace Rey Drive; George Hill; Anguilla | shareholder of | Flamingo Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 05-SEP-2011 | Active | |
| GENEVA TRUST CORPORATION As Trustee of the Rocin Trust) | Anguilla | 201 Rogers Office Building; Edwin Wallace Rey Drive; George Hill; The Valley; Anguilla; British West Indies | shareholder of | ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-AUG-2002 | 04-MAY-2015 | Defaulted |
| Betty Rooney | Guernsey | 2 Columbia Terrace; Brock Road; St. Peter Port; Guernsey | shareholder of | OVERSEAS TECHNICAL SERVICES LIMITED | United Kingdom | BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.** | 01-JUL-1991 | 02-JAN-2014 | Defaulted |
| DERRICK DAGGERS | Israel | 2 Koifman Street; Textile Tower; 14th Floor; Tel Aviv; Israel. | shareholder of | DSE PROPERTIES LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-JUL-2013 | Active | |
| NISSEI ELECTRIC CO., LTD. | Japan | 201; Motodate; Hanamaki; Iwate Pref. Japan 025-0061 | shareholder of | NISSEI ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-DEC-2013 | Active | |
| LIU YUE | China | 2011 JI BENKESHENG; YISHU & CHUANMEI XUEYUAN; NO.19 XINJIEKOUWAI STREET; HAIDIAN; BEIJING; CHINA | shareholder of | TSS Global Consulting Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2014 | Active | |
| MR. MARK BINGLEY | United Kingdom | 23 Worfield Street; London SW11 4RO; England | shareholder of | SNOWBALL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1997 | Active | |
| MRS. IONE BINGLEY | United Kingdom | 23 Worfield Street; London SW11 4RO; England | shareholder of | SNOWBALL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1997 | Active | |
| MR. PATRICK BINGLEY | United Kingdom | 23 Worfield Street; London SW11 4RO; England | shareholder of | SNOWBALL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1997 | Active | |
| MR. TOBY BINGLEY | United Kingdom | 23 Worfield Street; London SW11 4RO; England | shareholder of | SNOWBALL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1997 | Active | |
| MRS. LUAN BINGLEY | United Kingdom | 23 Worfield Street; London SW11 4RO; England | shareholder of | SNOWBALL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1997 | Active | |
| WU ZIZU | Philippines | 23# 493 Nueva St. Binondo Manila | shareholder of | Thomas Brown 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 | 25-SEP-2003 | Active | |
| MR. DEMOSTHENES C. SEVERIS | Switzerland | 23, QUAI DU MONT BLANC 1201 GENEVA SWITZERLAND | shareholder of | ERCO SECURITIES LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 05-JUL-1993 | 01-OCT-2015 | Defaulted |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Legacy Property Holdings Ltd | 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.* | 03-JUL-2013 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Lillian Pond Holdings Ltd | Hong Kong | GROWTHLINK SERVICES LIMITED 18/F GOLDEN STAR BUILDING; 20-24 LOCKHART ROAD; WANCHAI HONG KONG | 12-MAR-2014 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Red Harmony Ltd | 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.* | 16-APR-2013 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Smart Property Holdings Ltd | 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.* | 03-AUG-2012 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Eiger Eagle Vision Holding 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.* | 10-AUG-2010 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Silk tree 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-2014 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | SBT Holdings 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.* | 08-APR-2014 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | CABE 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.* | 04-JAN-1993 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | BONSHIRE INVESTMENTS LIMITED | United Kingdom | TIMOTHY COCKBURN 62 YORK WAY KINGS CROSS; LONDON N1 9AG; UNITED KINGDOM | 26-AUG-2004 | 06-MAY-2014 | Defaulted |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Great Shepherd Company Ltd | 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.* | 14-JUN-2013 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Pin Cherry Estates 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-MAY-2014 | 23-DEC-2014 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Smart Venture Systems 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.* | 17-JAN-2011 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Success International Property 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.* | 02-JAN-2009 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | REDMAYNE PROPERTY 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.* | 04-JUL-2011 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Bosler Holdings 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.* | 08-APR-2014 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Ageless 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.* | 11-SEP-2012 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Macca Properties 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.* | 09-MAR-2012 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | MYTILENE MANAGEMENT INC. | 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.* | 28-SEP-2012 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Wild Dahlia Ltd | 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.* | 02-JAN-2014 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Wide River Assets Ltd | 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.* | 11-SEP-2013 | 18-SEP-2014 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | MI Africa 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.* | 08-JAN-2009 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | WXYZ Holdings 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.* | 29-AUG-2013 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | CRESCENT INVEST & TRADE 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.* | 08-APR-1998 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | TALLOWE SERVICES INC. | 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.* | 24-MAY-2012 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | FLAMINI PROPERTIES LTD | 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.* | 25-JAN-2012 | 15-NOV-2013 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | A+ Management Ltd | 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.* | 02-JAN-2013 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | SGP Holdings International 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.* | 14-FEB-2012 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Hawkwind Group Holdings Ltd | 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.* | 02-JAN-2014 | 13-OCT-2015 | Inactivated |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Dukhan Engineering Ltd | 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.* | 08-OCT-2013 | 15-OCT-2014 | Changed agent |
| WANG DONG | China | 23-3-106; DONGBEI LI; JINTANG ROAD; HEDONG DISTRICT; TIANJIN; 300180; P.R.CHINA | shareholder of | LIKA INVESTMENTS 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. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
| ROSTAND NOMIKNEES LIMITED | Jersey | 23/25 BROAD ST; ST HELIER; JERSEY; C.I | shareholder of | CAMCON HOLDINGS LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-MAY-1998 | 26-APR-2012 | Defaulted |
| FIDELIS NOMINEES LIMITED | Jersey | 23/25 BROAD ST; ST HELIER; JERSEY; C.I | shareholder of | CAMCON HOLDINGS LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-MAY-1998 | 26-APR-2012 | Defaulted |
| Wang YuanYuan | China | 2-6-1 NO. 44/F; ZHONGHUAMINGCHENG BAYI ROAD; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | Quantum Magic Integrator Capital Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2010 | Active | |
| LIANG HAIYAN | 2-6-2 NO.44/F ZHONGHUAMINGCHENG BAYILU XIGANGQU DALIANSHI | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | ||
| ZHANG CHUNFENG | China | 2-6-3 No.66; WENSHUI STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| HAN HUIYING | China | 2-6-3 No.66; WENSHUI STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| YU YANHUA | China | 2-7-1; No.245-1; XINGSHUN STREET; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| Sun Qiang | China | 2-7-2; No. 146; Xueshi Street; Zhongshan District; Dalian; Liaoning; P.R. China | shareholder of | MASTERMIND INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2009 | Active | |
| RAN LI | China | 2-602B; NANTIAN MANSION; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | GBIT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-OCT-2010 | Active | |
| MA ZHIYONG | China | 2-7-3; NO. 28; QISHENG ROAD; GANJINGZI DISTRICT; DALIAN CITY; LIAONING; CHINA | shareholder of | FIELD 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 | 26-JUN-2013 | Active | |
| MIYAKO YAMAMOTO | Japan | 2-70-24 Taniyamachuo; Kagoshima-City; Kagoshima; Japan 891-0141. | shareholder of | Sky Soar Wings Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 03-AUG-2015 | Active | |
| Lv Yilun | China | 2-8-2; 182#; QINGNAN STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | Middle East United Petroleum Group Holding Company 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 | 19-DEC-2008 | 08-NOV-2010 | Defaulted |
| HUANG XIAOHONG | China | 2-8-2; 182#; QINGXI SOUTH SRTREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | RISTA ENTERPRISES 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 | 18-SEP-2007 | Active | |
| ZORAN JURIC | Croatia | 2. GAJNICKI VIDIKOVAC 14/6 10000 ZAGREB, KROATIA | shareholder of | Myrzaly Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 04-MAY-2015 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page