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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN LEE PAK | Hong Kong |  2; Purves Road; Jardine´s Lookout; Hong Kong. | shareholder of | CHEYNE MANAGEMENT CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-FEB-1988 | 04-JUN-2010 | Dissolved |
| Mrs. Marie Christine CAILLE SOSSO | Monaco | 20 B Avenue Crovetto Frères; 98000 Monaco; Monaco | shareholder of | SCARLET INVESTMENTS GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-DEC-2004 | Active | |
| EXPERTA SERVICES (JERSEY) LIMITED | Jersey | 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL | shareholder of | CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 11-SEP-1998 | 03-SEP-2013 | Changed agent |
| JAMES WHITE | Australia | 21 VICTORIA; BOARDWALK; PRETORIA | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | Active | |
| KATE WHITE | Australia | 21 VICTORIA; BOARDWALK; PRETORIA | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | Active | |
| JAMES INVESTMENT LIMITED | Hong Kong | 21/ .; SHING HO FINANCE BLDG.; 166-168 GLOUCESTER ROAD WANCHAI; HONG KONG. | shareholder of | TOPS FORD INDUSTRY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 10-JAN-2012 | Defaulted |
| Grigory K. Rubinshteyn | Russia | 21/1 Akademika Volgina Street; app 198; Moscow Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | Inactivated | |
| Kelly Michael Kampen | Thailand | 21/2 Ekkamai Soi 12; Baansuan Jeruen Jai; Wattana; Bangkok 10110 Thailand | shareholder of | Starwood Consulting Ltd. | Thailand | 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD., BANGKOK 10500 THAILAND | 09-OCT-2009 | 03-JAN-2013 | Defaulted |
| LOKO LIMITED | Malta | 21/2; ZACHARY STREET; VALETTA; MALTA | shareholder of | NEWSTOVE IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2010 | Defaulted |
| LOKO LIMITED | Malta | 21/2; ZACHARY STREET; VALETTA; MALTA | shareholder of | QUDDOS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2010 | Defaulted |
| HUI CHUN LUNG BAND | Thailand | 21/5 MOO 3 SOI WATHINDAT ORMYAI SAMPARN 10160 NAKORNPATHOM THAILAND | shareholder of | KONG TAI CO., LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-APR-2001 | 02-NOV-2009 | Defaulted |
| Carmignac Gestion | France | 24, place Vendôme 75001 Paris France | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| THE BEARER | Luxembourg | 24-26, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | FESTARRISA TRADING S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 10-MAR-2011 | 20-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 24-26, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | FESTARRISA TRADING S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 10-MAR-2011 | 20-JAN-2015 | Defaulted |
| AMIROV TIMUR | Russia | 24/96-3 Nekrasovskaya St.; Vladivostok; Russia | shareholder of | OCEAN SUCCESS ENTERPRISES LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-AUG-2010 | Active | |
| YEUNG KAM SHING TERANCE | United States | 24/f prosperous comm 1 bldg 54-58 jardine's bazaar causeway bay h.k. | shareholder of | ARTONIC LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-JAN-2001 | 12-OCT-2001 | Dissolved |
| MR. NG, WILSON CHING HUNG | Hong Kong | 24/F.; FLAT 1; CHEE ON BUILDING; 24 EAST POINT ROAD; CAUSEWAY BAY; HONG KONG. | shareholder of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | Active | |
| Winnie Song | Hong Kong | 24/F.; Hoover Court; 7-9 MacDonnell Road; Hong Kong. | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | Active | |
| Wojciech Gidzinski | Canada | 18-342 Mill Street; Kitchener; ON N2M 0A5; Canada | shareholder of | The Prospect Group Ltd. | United Arab Emirates | SPRINGS 3; STREET 3; VILLA 9; DUBAI; U.A.E. | 01-OCT-2010 | Active | |
| ZHAO QIANHUA | China | 18-4; LIYANG VILLAGE; LIYANG TOWN; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HONEST INTERNATIONAL TRADE 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 | 23-MAR-2011 | Active | |
| BERTI BRUDO | Israel | 18/13; RUE DVORA HOLVENIA; 69350 TEL-AVIV; ISRAEL | shareholder of | Ottomyre 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 | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| UPEX (NOMINEES) LIMITED | Hong Kong | 24/F.; Prosperous Commercial Building; 54-58 Jardine's Bazaar; Causeway Bay; Hong Kong | shareholder of | NEW BILLION INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-MAY-2010 | 01-NOV-2012 | Defaulted |
| FIRST PACIFIC INTERNATIONAL LIMITED | Hong Kong | 24/F.; Two Exchange Square; 8 Connaught Place; Central; Hong Kong | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| GZI REIT (HOLDING) 2005 COMPANY LIMITED FORMERLY KING PROFIT HOLDINGS LIMITED | Hong Kong | 24/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong. | shareholder of | MOON KING LIMITED | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 20-SEP-2001 | Active | |
| GZI REIT (HOLDING) 2005 COMPANY LIMITED FORMERLY KING PROFIT HOLDINGS LIMITED | Hong Kong | 24/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong. | shareholder of | FULL ESTATES INVESTMENT LIMITED | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 20-SEP-2001 | Active | |
| GZI REIT (HOLDING) 2005 COMPANY LIMITED FORMERLY KING PROFIT HOLDINGS LIMITED | Hong Kong | 24/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong. | shareholder of | PARTAT INVESTMENT LIMITED | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 20-SEP-2001 | Active | |
| GZI REIT (HOLDING) 2005 COMPANY LIMITED FORMERLY KING PROFIT HOLDINGS LIMITED | Hong Kong | 24/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong. | shareholder of | KEEN OCEAN LIMITED | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 20-SEP-2001 | Active | |
| Yue Xiu Finance Company Limited | Hong Kong | 24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | GREENWOOD PACIFIC LIMITED | Hong Kong | GREENWOOD PACIFIC LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI | 19-OCT-1992 | Active | |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | GOLDKEMP INVESTMENT LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 13-SEP-1994 | Active | |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | GUANGZHOU INVESTMENT (INDUSTRIES) COMPANY LIMITED | Hong Kong | GUANGZHOU INVESTMENT (INDUSTRIES) COMPANY LIMITED C/O ROOM 4606-08; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG. | 15-OCT-1992 | 03-OCT-2011 | Changed agent |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | CHINA CENTURY PAPER LIMITED | Hong Kong | CHINA CENTURY PAPER LIMITED 26/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 26-MAR-1996 | Defaulted | |
| GESTRUST SA as Trustees of Hamlet Trust | Switzerland | 2 rue Thalberg; PO BOX 1507; 1211 GENEVA 2; SWITERLAND | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | Active | |
| GESTRUST SA as Trustees of The Vulcan Trust | Switzerland | 2 rue Thalberg; PO BOX 1507; 1211 GENEVA 2; SWITERLAND | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | Active | |
| Mr. Gily HACOHEN | Israel | 2 Simtat Harimon Mazor Israel | shareholder of | TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-MAY-2004 | 01-SEP-2011 | Dissolved |
| Rafael Munoz Ramirez and Cecilia Bravo de Munoz as Joint tenants with the Rights to survivorship | United States | 2 South Biscayne Blvd #3200 Miami, Fla 33131 | shareholder of | AMARANTE WORLDWIDE LTD. | Ecuador | RAFAEL MUNOZ DELOITTE AMAZONAS N35-17 Y JUAN PABLO SANZ ED. XEROX PISO 8 QUITO, ECUADOR | 30-SEP-2005 | Active | |
| Neville Paul Bluck | 2 St Barnabas Road Woodford Green Essex IG8 7DA | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | ||
| Shahar Parizat | Israel | 2 Tashah St. (Arlozorov Corner) Shekel Bldg; Tel Aviv; Israel | shareholder of | SIDECAR S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-FEB-2015 | Active | |
| Jacqueline King | Australia | 2 Telopea Street; Collaroy; NSW 2097; Australia | shareholder of | Viastone Group Ltd. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 07-DEC-2005 | Active | |
| HUGH RICHARD ROWLAND MEIRION LLOYD | Switzerland | 2 THE PIAZZA LITTLE VENICE; SOVEREIGN HARBOUR LANE; EASTBOURNE; SUSSEX; BN23 5TG | shareholder of | FULCHER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-AUG-2003 | 02-MAY-2013 | Defaulted |
| GUO YUAN | China | 18/F.; JINGTON XINCHENG; ZHAOYANG QU; BEIJING SHI; CHINA. | shareholder of | ORIENTAL LAKE LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 23-JUL-2002 | 02-MAY-2008 | Defaulted |
| Myles Tweedale STOTT | Switzerland | 24 Avenue de Champel 1206 Geneva, Switzerland | shareholder of | ROCHEMONT FIDUCIAIRE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-FEB-1993 | 22-MAR-2011 | Changed agent |
| Myles Tweedale STOTT | Switzerland | 24 Avenue de Champel 1206 Geneva, Switzerland | shareholder of | FRONTIER INDUSTRIAL HOLDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 14-JAN-2000 | 22-MAR-2011 | Changed agent |
| William Houghton STOTT | Switzerland | 24 Avenue de Champel 1206 Geneva, Switzerland | shareholder of | SOFIDEV FIDUCIAIRE S. A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 01-NOV-1983 | 13-AUG-2009 | Changed agent |
| William Houghton STOTT | Switzerland | 24 Avenue de Champel 1206 Geneva, Switzerland | shareholder of | ROCHEMONT FIDUCIAIRE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-FEB-1993 | 22-MAR-2011 | Changed agent |
| NICOLAS MICHEL ISA DERVISAJ | Hong Kong | 2207-9 PEREGRINE TOWER; LIPPO CENTRE; ADMIRALTY; CENTRAL; HONG KONG | shareholder of | LINK MARK DEVELOPMENTS 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) | 02-JAN-1997 | 29-DEC-2007 | Defaulted |
| HUGH RICHCARD ROWLAND MEIRON LLOYD | Switzerland | 2 THE PIAZZA LITTLE VENICE; SOVEREIGN HARBOUR LANE; EASTBOURNE; SUSSEX; BN23 5TG | shareholder of | FULCHER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-AUG-2003 | 02-MAY-2013 | Defaulted |
| PHAN MAI LEAN | Malaysia | 18-7-5; MIDAH RIA CONDO; TAMAN MIDAH; JALAN MIDAN 8; 56000 CHERAS; KUALA LUMPUR | shareholder of | LEAN-P 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.* | 16-FEB-2006 | Active | |
| COPFORM INVESTMENTS LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | SICH CASKET COMPANY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-OCT-2005 | Active | |
| TECH TEAM INVESTMENT LIMITED | Hong Kong | 18/F; W Square; 318 Hennessy Road; Wanchai; Hong Kong. | shareholder of | TECH TEAM CHINA) LIMITED | Hong Kong | TECH TEAM (CHINA) LIMITED 18/F; W SQUARE; 318 HENNESSY ROAD; WANCHAI; HONG KONG. | 22-MAY-2002 | 06-NOV-2015 | Defaulted |
| MGC Business Consultants Co., Limited | Hong Kong | 24/F; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | FEBAY (INTERNATIONAL) HOLDING LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-AUG-2007 | 02-MAY-2013 | Defaulted |
| Wisdom Treasure (China) Investment Limited | Hong Kong | 24/F; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | FEBAY (INTERNATIONAL) HOLDING LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-AUG-2007 | 02-MAY-2013 | Defaulted |
| FIRST PACIFIC COMPANY LIMTED | Hong Kong | 24/F; EXCHANGE SQUARE II; 8 CONNAUGHT PLACE; CENTRAL; 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 | |
| MR. MAXIM NAUMCHENKO | Russia | 24; 52 Lavochkina ulitsa; Moscow 125502; Russia | shareholder of | AVENLEIGH MARKETING INC. | Switzerland | AVENLEIGH MARKETING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 30-MAR-2007 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; CASTRO STREET; WICHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SPARTA ASSET MANAGEMENT LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-OCT-2003 | 04-MAY-2015 | Defaulted |
| WANG CECILIA | Hong Kong | 21/F.; BLOCK 48; BAGUIO VILLA; 550 VICTORIA ROAD; POK FU LAM; HONG KONG. | shareholder of | Bullet International Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-NOV-2011 | Active | |
| WANG CECILIA | Hong Kong | 21/F.; BLOCK 48; BAGUIO VILLA; 550 VICTORIA ROAD; POK FU LAM; HONG KONG. | shareholder of | Bullet Group Holdings Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-NOV-2011 | Active | |
| YEN DONNIE CHI TAN | Hong Kong | 21/F.; BLOCK 48; BAGUIO VILLA; 550 VICTORIA ROAD; POK FU LAM; HONG KONG. | shareholder of | Bullet International Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-NOV-2011 | Active | |
| Yen Donnie Chi Tan | Hong Kong | 21/F.; BLOCK 48; BAGUIO VILLA; 550 VICTORIA ROAD; POK FU LAM; HONG KONG. | shareholder of | Bullet Group Holdings Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-NOV-2011 | Active | |
| CHAN YIN TAP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | HONGO LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| CHAN YIN TAP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | TOPWAY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| CHAN YIN TAP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | CONTINENTAL INTERNATIONAL LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 18-OCT-1991 | Active | |
| CHAN YIN TAP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | LANDPOWER COMPANY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 29-AUG-1991 | Active | |
| CHAN YIN TAP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | CAVIEW INVESTMENTS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 21-AUG-1991 | Active | |
| CHAN YIN TAP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | KINGSFORD INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 11-NOV-1991 | Active | |
| DOMINIQUE LESOURD | United Kingdom | 22 BROOK STREET; UK- LONDON; W1Y 1AE | shareholder of | AFRICAN PROJECT INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 10-JUL-2006 | Changed agent |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Bassetrre; St. Kitts | shareholder of | TINCROW PARTNERS 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 | 26-MAY-2009 | 11-JAN-2011 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Bassetrre; St. Kitts | shareholder of | TINCROW PARTNERS 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 | 26-MAY-2009 | 11-JAN-2011 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street; Bassettere; St.Kitts | shareholder of | Wholesale Trading Company 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 | 18-DEC-2008 | 02-JAN-2014 | Defaulted |
| Messrs LUCIO C. TAN, MARIANO TANENGLIAN, HARRY C. TAN, DOMINGO T. CHUA, and FRANK W. K. CHAN jointly with rights of survivorship. | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | EVAN HOLDINGS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 15-MAR-1988 | Active | |
| CHEN JUN | China | 21/F.; HUAREN INTERNATIONAL MANSION No.2 SHANDONG ROAD SHINAN DISTRICT; QINDAO CITY; SHANDONG PROVINCE; P.R.C. | shareholder of | GREAT MIRACLE HOLDINGS LIMITED | Hong Kong | LOONG & YEUNG SOLICITORS SUITES 2001-2005; 20TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 02-JUL-2009 | Active | |
| GU CHENG TAO | China | 21/F.; LINGQIAO PLAZA; NO. 31; YAOHANG STREET; NINGBO; CHINA. | shareholder of | TEKYIELD HOME APPLIANCE 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-NOV-2003 | Active | |
| GU CHENG TAO | China | 21/F.; LINGQIAO PLAZA; NO. 31; YAOHANG STREET; NINGBO; CHINA. | shareholder of | NEW AQUATEK 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-NOV-2003 | 25-JUL-2006 | Defaulted |
| WORLDWIDE PETROLEUM SERVICES PRIVATE LIMITED | Singapore | 20 MAXWELL ROAD; #07-15; MAXWELL HOUSE; SINGAPORE 069113 | shareholder of | African Petroleum Development 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.* | 12-FEB-2008 | 02-NOV-2009 | Defaulted |
| CHRISTALLA KIRKILLARI | Cyprus | 20 MITROPOLITOU KIKODIMOU MYLONA; 7600 ATHIENOU; LARNAKA; CYPRUS | shareholder of | MORRELTON COMMERCE LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-FEB-2011 | Active | |
| Guy Paul Cosemans | Belgium | 20 Papenackkerstraat 3570 Alken Belgium | shareholder of | ETTEC CORP. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 14-APR-2009 | 01-NOV-2011 | Defaulted |
| WONG SOW VOON | Singapore | 20 QUEEN ASTRID PARK SINGAPORE 266824 | shareholder of | Asiamatrix 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.* | 13-MAY-1999 | 15-MAY-2014 | Defaulted |
| Manuel DA COSTA FERNANDES | Portugal | 20 Rua Samora Barros; P-8200 ALBUFEIRA; Portugal | shareholder of | LEISURE & HOLIDAYS INTERNATIONAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | Active | |
| TARA Participation LTD | Switzerland | 20 rue du Grand Conseil; Geneve; Suisse | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| ZION OFIR | United States | 20 rut st city of Jerusalem. | shareholder of | GIUSTINO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-JUL-2013 | 19-JAN-2015 | Defaulted |
| ALIK OFIR | United States | 20 rut st city of Jerusalem. | shareholder of | GIUSTINO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-JUL-2013 | 19-JAN-2015 | Defaulted |
| VASWANI VINOD HEMANDAS | Philippines | 20 SAN GERONIMO ST MAGALLANES VILL MKTI | shareholder of | GREAD OCEAN 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.* | 26-JUN-2007 | 17-FEB-2011 | Defaulted |
| Claire Turner | Zimbabwe | 20 Silwood Close; Chisipiti; Harare; Zimbabwe | shareholder of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | Active | |
| KOBI BULKA | Israel | 20 Sokolov St.; city of Herzelia; Israel | shareholder of | FESTUS S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-MAY-2013 | 19-JAN-2015 | Defaulted |
| Experta Services Jersey Limited | Jersey | 2-6 Church Street; St. Helier; Jersey. | shareholder of | Amethyst International Group Limited | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 21-MAY-2003 | Active | |
| Huang Qiong | China | 2-806; No. 1910 Xinzha Road; Shanghai; P.R. China | shareholder of | LUCKY INFORMATION 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 | 08-JUN-2009 | 17-FEB-2011 | Defaulted |
| ALEXANDER MIKHEEV | Russia | 2-YA YAMSKAYA 11-42; MOSCOW; RUSSIA | shareholder of | PENNANT IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2006 | 03-MAY-2010 | Defaulted |
| JOSE GUILLERMO CASTILLO VILLACORTA | Guatemala | 21 Ave A 3-72; Zona 15 VH 1; Guatemala | shareholder of | WYATT TRADING S.A. | Guatemala | LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA | 21-SEP-2004 | Active | |
| Experta Trustees Jersey Limited | Jersey | 2-6 Church Street; St. Helier; Jersey. | shareholder of | Amethyst International Group Limited | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 21-MAY-2003 | Active | |
| SONG YONG SHENG | China | 2-6-1; NO. 12-3; LANE 17; XIANNONGTAN ROAD; SHENHE; SHENYANG; LIAONING; CHINA | shareholder of | Clare Lannard Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2015 | Active | |
| LIONEL KHOO BOO KHENG | Malaysia | 2-G; JALAN PANTAI MOLEK; 10470; GEORGETOWN; PENANG; MALAYSIA | shareholder of | MULTI ENHANCEMENT TECHNOLOGY LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 07-JAN-2008 | Defaulted | |
| HONG PHAIK LING | Hong Kong | 2/F AND FLAT ROOF 167 LOCKHART ROAD, HONGKONG | shareholder of | Nature Terms International Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-SEP-2011 | Active | |
| LEE KAH HING | Hong Kong | 2/F AND FLAT ROOF 167 LOCKHART ROAD, HONGKONG | shareholder of | Nature Terms International Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-SEP-2011 | Active | |
| SO SHUN | Hong Kong | 2/F Chuan Yuan Fty Bldg; 342 Kwun Tong Road; Kowloon; Hong Kong | shareholder of | SO'S ENTREPRENEUR CO. LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 12-OCT-1993 | Active | |
| Dong Cuiying | China | 2/F.; 11 Xikeng Zhi Street; Yuexiu District; Guangzhou; Guangdong Proxince; People's Republic of China | 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 | |
| CHAN TANG YING WAI, DIANA | Hong Kong | 20B Tower 1; The Legend; 23 Tai Hang Drive; Hong Kong | shareholder of | STANDARD WORLD INVESTMENT LTD. | 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. | 15-SEP-1997 | Active | |
| Wu Henian | China | 20C Building S; Swan Fort; Nanshan District; Shenzhen; Guangdong; Province; PRC | shareholder of | UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2008 | Active | |
| LI RONG | China | 20D; 3A BUILDING; LEYOU GARDEN; HUANG PU YA YUAN; FU TIAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | WINNER ONE 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 | 20-JUL-2011 | 04-MAY-2015 | Defaulted |
| WONG CHI TAT | Hong Kong | 20th Floor; No.633 King's Road; North Point; Hong Kong | shareholder of | DRAGON FU INVESTMENTS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 07-JUL-2009 | 04-MAY-2015 | Defaulted |
| WH HONG CHO | Hong Kong | 20TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; HONG KONG. | shareholder of | HUGEWELL HOLDINGS LTD. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 28-FEB-2000 | Defaulted | |
| CAPITAL NOMINEES LIMITED | Gibraltar | 21 and 22 Victoria House26 Main StreetGibraltar | shareholder of | TG Mining Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-JUL-2012 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page