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 |
|---|---|---|---|---|---|---|---|---|---|
 POLY SHEEN INVESTMENT LIMITED | Hong Kong |  20/F.; South China Building; 1-3 Wyndham Street; Central; Hong Kong | shareholder of | BLOSSOM WAY INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| POLY SHEEN INVESTMENT LIMITED | Hong Kong | 20/F.; South China Building; 1-3 Wyndham Street; Central; Hong Kong | shareholder of | SUN HARVEST INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | Active | |
| LUEN YUM DEVELOPMENT COMPANY LIMITED | Hong Kong | 20/F.; South China Building; 1-3 Wyndham Street; Central; Hong Kong | shareholder of | BLOSSOM WAY INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| LUEN YUM DEVELOPMENT COMPANY LIMITED | Hong Kong | 20/F.; South China Building; 1-3 Wyndham Street; Central; Hong Kong | shareholder of | YUAN DA DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-JUL-2012 | Active | |
| LUEN YUM DEVELOPMENT COMPANY LIMITED | Hong Kong | 20/F.; South China Building; 1-3 Wyndham Street; Central; Hong Kong | shareholder of | BRIGHT SMOOTH INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-JUL-2012 | Active | |
| MultiTrade Financial Group Holdings Limited | Hong Kong | 20/F; CENTRAL TOWER; 28 QUEEN’S ROAD; CENTRAL; HONG KONG | shareholder of | Ikon Group Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-APR-2009 | Active | |
| YAN CHENG MING | Malaysia | 20; JALAN MUTIARA 2; TAMAN MUTIARA; CHERAS 56100 KUALA LUMPUR; MALAYSIA | shareholder of | PS INTERNATIONAL PTE. 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.* | 29-AUG-2000 | 08-MAY-2002 | Defaulted |
| CHRISTALLA KIRKILLARI | Cyprus | 20; Mirtorpolitou Nikodimou Milona; 7600 Athienow; Cyprus | shareholder of | FAHNSWORTH S.A. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 19-MAY-2008 | 12-JUL-2010 | Defaulted |
| NEW YORK PRIVATE TRUST COMPANY, AS TRUSTEE OF THE DREAM TRUST SETTLED ON JUY 27, 2015 | United States | 200 Beieve Parkway; Suite 150; Wilmington; DE; 19809; United States of America | shareholder of | WELTEX, LTD. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 22-NOV-2011 | Active | |
| Sun Nominees Limited | Jersey | 23/27 Seaton Place; St Helier; Jersey | shareholder of | Cork Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-MAY-1996 | 25-JUN-2015 | Defaulted |
| Moores Nominees Limted | Jersey | 23/27 Seaton Place; St Helier; Jersey | shareholder of | Cork Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-MAY-1996 | 25-JUN-2015 | Defaulted |
| Kenneth Kok-Don Tan | Hong Kong | 23/F Block C6; Ventris Place; 19-23B Ventris Road; Hong Kong | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
| NAKAHIGASHI MAYUMI | Japan | 178-13ISHIHARADACHOU KASHIHARA-CITY NARA PREFECTURE, JAPAN | shareholder of | Rising Dragon International Trading Company Limited | China | ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA | 13-MAR-2008 | 19-JAN-2015 | Defaulted |
| Richard Hugh Colburn | Thailand | 178/269 World Club; M007; Nong Kwai; Hangdong; Chiang Mai 50230; Thailand | shareholder of | Sterling Assets Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-MAR-2007 | Active | |
| Richard Hugh Colburn | Thailand | 178/269 World Club; M007; Nong Kwai; Hangdong; Chiang Mai 50230; Thailand | shareholder of | Blue Ocean Wealth Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JUL-2011 | 19-JAN-2015 | Defaulted |
| Chuthathip Colburn | Thailand | 178/269 World Club; M007; Nong Kwai; Hangdong; Chiang Mai 50230; Thailand | shareholder of | Sterling Assets Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-MAR-2007 | Active | |
| Chuthathip Colburn | Thailand | 178/269 World Club; M007; Nong Kwai; Hangdong; Chiang Mai 50230; Thailand | shareholder of | Blue Ocean Wealth Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JUL-2011 | 19-JAN-2015 | Defaulted |
| Wupoxi Group Limited | Hong Kong | 23/F.; On Hong Commercial Building; 145 Hennessy Road; Wanchai; Hong Kong | shareholder of | FinanceWiz Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-APR-2011 | 01-NOV-2012 | Defaulted |
| SIAM LEISURE PROPERTIES CO., LTD. | Thailand | 23/F.; BANGKOK BUSINESS CENTER BUILDING 29; SUKHUMVIT 63 ROAD; NORTH KLONGTON; WATTANA; BANGKOK; THAILAND10110 | shareholder of | Blackwood Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-NOV-2000 | Active | |
| DESTINATION PROPERTIES (BEACH) CO., LTD. | Thailand | 23/F.; BANGKOK BUSINESS CENTER BUILDING 29; SUKHUMVIT 63 ROAD; NORTH KLONGTON; WATTANA; BANGKOK; THAILAND10110 | shareholder of | Blackwood Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-NOV-2000 | Active | |
| TSUI SHUI SUEN | Hong Kong | 23/F.; Regent Centre; 88 Queen's Road Central; Hong Kong | shareholder of | WISDOM HOPE HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-MAR-2011 | 03-JAN-2013 | Defaulted |
| TSUI SHUI SUEN | Hong Kong | 23/F.; Regent Centre; 88 Queen's Road Central; Hong Kong | shareholder of | WELL PINE HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-MAY-2011 | 03-JAN-2013 | Defaulted |
| TSUI SHUI SUEN | Hong Kong | 23/F.; Regent Centre; 88 Queen's Road Central; Hong Kong | shareholder of | JOINT TARGET GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-JAN-2010 | Active | |
| TSUI SHUI SUEN | Hong Kong | 23/F.; Regent Centre; 88 Queen's Road Central; Hong Kong | shareholder of | DEBBY GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-MAY-2011 | 03-JAN-2013 | Defaulted |
| CHUNG PO YANG | Hong Kong | 23/F; SHUI ON CENTRE 6-8 HARBOUR RD; WANCHAI; HONG KONG | shareholder of | SELECT ASSOCIATES LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-1996 | Defaulted | |
| CHUNG PO YANG | Hong Kong | 23/F; SHUI ON CENTRE; 6-8 HARBOUR ROADM WANCHACI; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| Shiaman Maurice Diawara | Belgium | 23, Av. Cicéron B-1140 Evère Belgique | shareholder of | Compagnie des Diamants Étoilés S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 04-OCT-2011 | Defaulted |
| JIN HUI | Canada | 2107-13331 WEST BGEORGIA STREET; VANCOUVER BC; V6E 4PI CANADA | shareholder of | GRAND LEAF INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 21-JAN-2004 | 01-NOV-2011 | Defaulted |
| HARVEY D KWATE & FAYE F KWATE FAMILY TRUST JT TEN | United States | 21110 VIA RINCON YORBA LINDA CA 92887-3413 INARY SHS | 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 |
| Priscilla Clemencia Pineda Hernandez | United States | 21150 NE 38th Avenue #1003; Aventura; Fl. 33180 | shareholder of | LAPRIX INVESTMENTS LTD. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 21-MAR-2012 | Active | |
| BEOMOTION LLC. | United States | 2121 CAREY AVENUE; SUITE 310; WY 82001; CHEYENNE; UNITED STATES | shareholder of | RYDSTON PROPERTIES INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 18-FEB-2009 | Defaulted | |
| GUILLERMO CAÑEDO WHITE | United States | 2121 Ponce de León Boulevard; Suite 1050 Coral Gables; Miami; Estados Unidos de America | shareholder of | WAYLAND SERVICES GROUP LIMITED | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 10-MAR-2010 | Active | |
| VICKY CHAUDHRY | United States | 2131 OAKLAND ROAD #437 SAN JOSE; CA 95131; USA (TEL. 001 408 910 0697) | shareholder of | FOXFIELD ASSETS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JUL-2009 | Active | |
| David John Smyth | South Africa | 2131 The Fields South; Broadacres Drive; Fourways Ext 39; Bryanston; Sandton; Gauteng; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| MS. LIM SOON MOI | Singapore | 214 Loyang Valley #02-05 Loyang Avenue Singapore 509065 | shareholder of | RUSHTON INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-OCT-2001 | 18-JUN-2004 | Defaulted |
| MR. SIMON JAMES MCMAHON | Australia | 1756A PITTWATER ROAD; BAYVIEW; NSW 2104; AUSTRALIA | shareholder of | AURICA FINANCE 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-OCT-2005 | 02-MAY-2008 | Defaulted |
| LESLIE WARD KEN KINNIE | United States | 17770 N Pacesutter Way; Scottsdale AZ 85255; USA | shareholder of | PROVISION GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JUN-2008 | 17-FEB-2011 | Defaulted |
| AYAZ KARIMOV | Azerbaijan | 214 A. Shaiq St.; Apt. 82; Baku; Azerbaijan | shareholder of | CASPIAN TELECOM LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-DEC-2006 | 16-MAY-2011 | Changed agent |
| SAM YVON | France | 214 Avenue de Versailles 75016 Paris | shareholder of | POWER STAND DEVELOPMENT LIMITED | Hong Kong | RAYMOND WONG &CO. ROOM 1507; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; H.K. | 14-APR-2010 | Dissolved | |
| ESGUERRA Herminigildo Cristobal | Philippines | 172 Dr. Pilapil St.; San Miguel; Pasig City; 1600 Philippines | shareholder of | SILVER BRILLIANT HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| Gary Wilton Parr | United States | 174 East Lake Road; Tuxedo Park; New York 10987; United States of America | shareholder of | Brightao Corporation | 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. | 13-FEB-2007 | Active | |
| SUKHEE GOMBO | Singapore | 175 Tanjong Rhu Road; Water Place; #50-11; Singapore 436606 | shareholder of | DXS Capital 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-AUG-2011 | Active | |
| Multimax Partners Ltd. | British Virgin Islands | 177 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | AXTON OVERSEAS DEVELOPMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-JUL-2010 | Changed agent | |
| IYER ANJALI SUBRAMANIAN | Singapore | 177 Tanjong Rhu Road; #20-14 Tower A3; Waterplace; Singapore 436607 | shareholder of | Murari 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-OCT-2008 | Active | |
| Jubilee General Investments LLP | Jersey | 1st. Floor; 3-7 Broad Street; St Helier; Jersey Channel Islands; JA4 9NU | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 1str October; 36 A; Pirgos; Limassol | shareholder of | ARTLYS S.A. | 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-MAR-2008 | Active | |
| Theodoulos Hadjilambrou | Cyprus | 2 Akamantos Street Larnaca 6042 Cyprus | shareholder of | York Spear Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 24-APR-2006 | 21-FEB-2014 | Changed agent |
| Avril Green | South Africa | 2 Aronsohn Road Lyme Park x 4 South Africa 2060 | 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 |
| Leonie Catherine Ellis | South Africa | 2 Balmoral Gardens; 658 Town Bush road; Oak Park; Pietermaritzbur; South Africa; 3201 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Peh Kang Lee | Singapore | 2 Bishan Street 25; #31-02; Singapore 573973 | shareholder of | TransGlobal Solutions 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.* | 07-JAN-2014 | Active | |
| MENON Komattil Krishnanand | Bahrain | 2 Bld/Gate 281; Sar Avenue; Sar 517; Bahrain | shareholder of | HTC International Group Ltd | Mauritius | ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | P.R.O. SERVICES 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 | 14-MAY-2007 | 03-JAN-2012 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | P.R.O. SERVICES 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 | 14-MAY-2007 | 03-JAN-2012 | Defaulted |
| THE BEARER | Monaco | 21 Boulevard Princesse Charlotte, 98000 Monaco | shareholder of | DISHFORD LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 19-MAY-2006 | 19-JAN-2015 | Defaulted |
| EURO NOMINEES LIMITED | Jersey | 2 BOND STREET ST. HELIER JERSEY | shareholder of | PAGEWOOD PROPERTY HOLDINGS LTD. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-NOV-2003 | Active | |
| EURO FACILITIES LIMITED | Jersey | 2 BOND STREET ST. HELIER JERSEY | shareholder of | PAGEWOOD PROPERTY HOLDINGS LTD. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-NOV-2003 | Active | |
| LEE A HILLMAN | United States | 2015 WAVERLY ST NAPA CA 94558 | 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 |
| MS. ALISON JOAN ROBINSON | Cyprus | 202 ANESTIS COURT; ELTONIS STREET 404 LIMASSOL; CYPRUS | shareholder of | SERPA HOLDINGS MANAGEMENT INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-JUL-2005 | 04-JUN-2012 | Dissolved |
| KENJI NISHI | Japan | 202 SUNCITY SANNOH; 1-5-1 SANNOH; OTA-KU; TOKYO; 143-0023 JAPAN | shareholder of | DREAM GATE NETWORK CO., LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-AUG-2006 | Active | |
| WEI GONGHANG | China | 203 NO.5; CHENG DU LI; CHENGDU RD.; HEPING DISTRICT; TIANJIN CITY; CHINA | shareholder of | KING SPEED SCM LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-MAY-2014 | Active | |
| Gao Jia Yi | Canada | 2038 E 26th Ave Vancouver BC V5N2W4 | shareholder of | CK MEDIA INVESTMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-AUG-2007 | 03-MAY-2010 | Defaulted |
| Susan Alison Mary Leith | Zimbabwe | 204 Brooke Close; Borrowdale Brooke; Harare; Zimbabwe | 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 | |
| LUO YIPING | China | 204 NO.51; JINGXIN STREET; ZHUHAI DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE. | shareholder of | FORCOME TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-SEP-2009 | Active | |
| CHEN XUBIN | China | 204 NO.51; JINGXIN STREET; ZHUHAI DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE. | shareholder of | FORCOME TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-SEP-2009 | Active | |
| CAPELLA ROYAL INCORPORATED | United Arab Emirates | 204; SWISS TOWER; JLT; DUBAI; P.O. BOX: 309073; DUBAI; U.A.E. | shareholder of | IMPEX SERVICES LTD. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | Active | |
| YI Tony U | United States | 2041 S. Watson St. LA Habra, Calif USA 90631 | shareholder of | PICK CHOICE ENTERPRISES LTD. | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 02-SEP-2010 | 01-MAY-2012 | Defaulted |
| Excel-Serve Nominees Limited | Cyprus | 205 Centennial Building 48 Themstoklis; Deveris Street; 1066 Nicosia Cyprus | shareholder of | MONASTIRAKI LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-OCT-2007 | Active | |
| LUIS JAVIER CARDONA VELÁSQUEZ | United States | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | Active | |
| MR. SCOTT MACDONALD | United Kingdom | 2/59; South Audley Street; London W1K 2QN; U.K. | shareholder of | GB Petroleum Holdings Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUL-2009 | 10-DEC-2013 | Dissolved |
| Petra Diamonds Limited | Bermuda | 2 Church Street, Hamilton HM11 Bermuda | shareholder of | BASAMA DIAMONDS LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 16-JUN-2005 | 10-FEB-2011 | Changed agent |
| DOMINIQUE DARMUZEY | France | 23; AVENUE BREMONTIER; F-40160 PARENTIS EN BORN- FRANCE | shareholder of | DALEO HOLDING COMPANY INC | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 03-MAY-2006 | Defaulted |
| DANILO CUTTICA | Monaco | 23; BD. PRINCESSE CHARLOTTE; MC-98000 MONACAO | shareholder of | ACELAND VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 08-OCT-2013 | Resigned as agent |
| THE BEARER | Hungary | 2/B of Balassi B. Str.; 1055 Budapest; Hungary. | shareholder of | ADWAY INVESTMENT CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-OCT-2003 | 19-JAN-2015 | Defaulted |
| THE BEARER | Hungary | 2/B of Balassi B. Str.; 1055 Budapest; Hungary. | shareholder of | ADWAY INVESTMENT CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-OCT-2003 | 19-JAN-2015 | Defaulted |
| LYNDON JOHN KROKER | Hong Kong | 2/F Block 30; Siena One; Discovery Bay; Lantau; New Territories; Hong Kong | shareholder of | Twin Harbour Finance Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-SEP-2010 | Active | |
| IP NGAI FONG | Hong Kong | 2/F KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | UPWIN TRADING LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| LI SHUPING | Hong Kong | 2/F KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | UPWIN TRADING LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| HUNG YICK LEUNG | Hong Kong | 2/F KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | UPWIN TRADING LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| WONG CHO MAN | Hong Kong | 2/F KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | UPWIN TRADING LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| CHEN SHING KONG | Hong Kong | 2/F KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | UPWIN TRADING LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| Jan Daniel De Witt M.Y Talitha G The Marblehead Company Ltd | United Kingdom | 2 Bridge Studios 318-321 Wandsworth Bridge Road London United Kingdom SW6 2TZ | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| EARLE CAPITAL CORPORATION | Canada | 2 BRIMFOREST GATE; WEST HILL; ONTARIO; M1C 5B8; CANADA | shareholder of | ACE VALLEY PROPRIETORS CORP | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2007 | Active | |
| Alan Clive Wheatley | United Kingdom | 2 Calverley Park Crescent; Tunbridge Wells; TN1 2NB; United Kingdom | shareholder of | Wilsmere Global S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-JUN-2014 | Active | |
| IMRE ROCHLITZ | Switzerland | 2 CH; DE BEAV-SOLEIL; P.O BOX 575; 1211 GENEVA; SWITZERLAND | shareholder of | PARIS SERVICES LIMITED | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 19-MAR-1996 | Defaulted | |
| GBT Global Limited | United Kingdom | 2 CHARLES STREET MAYFAIR LONDON W1J 5DB | shareholder of | Dredgeman Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| GREYMOUNT LIMITED | Guernsey | 2 Cranwell House La Route du Picquerel L'lslet Guernsey GY2 4SD Guernesy | shareholder of | Dale International Investment Holdings Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 15-JUN-2006 | 20-MAR-2014 | Changed agent |
| GEORGI STOYOV SIMEONOV | Bulgaria | 2 GAVRIL KRUSTEBICH STR. PANAGYURISTE, BULGARIA | shareholder of | MINGEO'S LIMITED S.A. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 21-MAY-2004 | Active | |
| MA, JUN | United States | 214 RIVERSIDE DRIVE; #215; NEW YORK; NY 10025; U.S.A. | shareholder of | GOLDEN SOLUTION ENTERPRISES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 07-FEB-2005 | 06-MAY-2010 | Defaulted |
| Frank 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 |
| PHARAOH LIMITED | Guernsey | 2 Cranwell House; La Route Du Picquerel; L'Islet; Guernsey | shareholder of | Acia Aero Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-MAR-2006 | Active | |
| PHARAOH LIMITED | Guernsey | 2 Cranwell House; La Route Du Picquerel; L'Islet; Guernsey | shareholder of | ABRIC Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-MAR-2011 | Active | |
| KOMITEL HOLDINGS LIMITED | Cyprus | 2 EKATERINIS STR; LIMASSOL 3100; CYPRUS | shareholder of | QUARANT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-APR-2003 | Dissolved | |
| Mr Lee, Chang-Ho | Taiwan | 2 FR-4 Nº 7 Chen Chiang Street; Chang Cheng District Taipei City; Taiwan ROC | shareholder of | A&M WORLDWIDE CORPORATIONS 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.* | 29-JUN-2005 | Defaulted | |
| VICTOR PUGACHEV | Russia | 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow; Russia | shareholder of | OPK Media Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2006 | 06-MAY-2015 | Resigned as agent |
| ALEXANDER PUGACHEV | Russia | 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow; Russia | shareholder of | OPK Media Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2006 | 06-MAY-2015 | Resigned as agent |
| VALMOSA Finance Corp. | Russia | 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow; Russia | shareholder of | Hediard International Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JUN-2009 | 06-NOV-2015 | Resigned as agent |
| QIN XIN HUA | China | 23; HENG RUI STREET; WEI HAI HI-TECH DEVELOPMENT ZONE; 188; SCIENCE ROAD; WEI HAI HI-TECH DEVERLOPMENT ZONE; SHANDONG; CHINA. | shareholder of | CHINA WISE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2003 | 03-MAY-2006 | Defaulted |
| William A. Graham | Canada | 2300 Tolmie Avenue; Coquitlam; B.C. | shareholder of | PASKAR INVESTMENTS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-JAN-1991 | Defaulted | |
| DAMIK LTD | United Kingdom | 2 Gatehouse Close; Beaulieu Road; Cooden; East Sussex TN39 3DJ; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| MICHAEL BURT | United Kingdom | 2 Gatehouse Close; Beaulieu Road; Cooden; East Sussex TN39 3DJ; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page