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 |
|---|---|---|---|---|---|---|---|---|---|
 ILENE HARDY | United Kingdom |  26-30 OLD CHURCH STREET; LONDON SW3 5BY; UK | shareholder of | DILLANE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JAN-2012 | Active | |
| MA LI | China | 26-7; NO.331; MINZHENG STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | L AND M 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 | 14-MAR-2012 | Active | |
| THE BEARER | Luxembourg | 26/28 Rives de Clausen; L-2165 Luxembourg-Ville; Luxembourg | shareholder of | NODOUBT CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 30-AUG-2013 | 12-FEB-2014 | Defaulted |
| THE BEARER | Luxembourg | 26/28; Rives de Clausen; L-2165; Luxembourg-City; LUXEMBOURG | shareholder of | BRENDA S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-OCT-2012 | Active | |
| KEVIN MICHAEL MURPHY | Hong Kong | 26/F.; Bank of China Tower; N° 1; Garden Road; Hong Kong | shareholder of | KALADAN HOLDINGS LTD. | Hong Kong | J P WALSH & CO. LIMITED 2310 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST HONG KONG | 28-JUN-1994 | 16-JUN-2014 | Changed agent |
| DHS (Hong Kong) Limited as trustee of The Bloom Trust | Hong Kong | 26/F Wing on Centre; 111 Connaught Road Central; Hong Kong | shareholder of | BLOOM INVESTMENTS 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.* | 10-AUG-1990 | Active | |
| Royal Fiduciary Group Limited RE: Hilados | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | NANSEN PROPERTIES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-AUG-2000 | Active | |
| TRANSCOASTAL FABRICATORS NIGERIA LIMITED | Nigeria | 25 OLOGUN AGBAJE; VICTORIA ISLAND; LAGOS; NIGERIA | shareholder of | MARINE SUPPORT INTERNATIONAL LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 21-SEP-2006 | 05-OCT-2010 | Changed agent |
| LEEDEE HOLDINGS LIMITED | Saudi Arabia | 25 Peel Street, Adelaide SA 5000 | shareholder of | WEILIN 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.* | 26-FEB-2007 | 17-FEB-2011 | Defaulted |
| Lee Yoke Hing | Singapore | 25 Tan Kim Cheng Road #14-27, Singapore 266625 | shareholder of | ENCHANTED GLORY 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-FEB-2015 | Active | |
| LI JIN | China | 25/F SHENZHEN SPECIAL ZONE PRESS TOWER NO. 6008 SHENNAN ROAD; SHENZHEN; PRC PC 518009 | shareholder of | HORIZON LEGAL SERVICE LIMITED | China | BEIJING HORIZON LAW FIRM D-25/F; SHENZHEN SPECIAL ZONE PRESS TOWER 6008 SHENNAN ROAD POSTAL CODE 518009 SHENZHEN; GUANGDONG PROVINCE; PRC | 10-JUN-2004 | 01-NOV-2007 | Defaulted |
| KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED | Hong Kong | 25/F.; BEA TOWR; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOON | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| WALEED ABDULAZIZ ALSAGHYIR | Saudi Arabia | 25; ALBERDI STREET; RABWA; RIYADH; SAUDI ARABIA | shareholder of | WOOLSACK INC. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 16-MAY-2014 | Active | |
| Jayantilal Odhavji Premji Kantaria | Nigeria | 209 136 86 Jainsala RD; Ntaria; Nigeria | shareholder of | Goldnest Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2010 | 05-JAN-2012 | Defaulted |
| Hang Lung Development Company Limited | Hong Kong | 25/F.; Hanglung Centre; 2-20 Paterson Street; Causeway Bay; Hong Kong. | shareholder of | CREST INCORPORATED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JAN-1989 | Changed agent | |
| CHETRU INTERNATIONAL LIMITED | Hong Kong | 25/F.; HENG SHAN CENTRE; 145 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | ASIAN OUTSOURCE & DESIGN GROUP LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 28-SEP-1998 | 03-MAY-2010 | Defaulted |
| BASIC NATURE INC. | Hong Kong | 25/F.; HENG SHAN CENTRE; 145 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | ASIAN OUTSOURCE & DESIGN GROUP LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 28-SEP-1998 | 03-MAY-2010 | Defaulted |
| FOGN KOK ONN | Malaysia | 25; PERISARAN; TASEK TIMUR 3; TAMAN RIA; 31400 IPOH; PERAK; MALAYSIA. | shareholder of | PLANNING FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| ASISH MAJITHIA | United Kingdom | 25; TEMPSFORD COURT; SHEEPCOTE RD; HARROW; MIDDLESEX; UK | shareholder of | KIVA RAPTOR INC | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 27-AUG-2008 | Active | |
| MARIA VERONICA TJOA | Singapore | 207 Jervois Road, Singapore 249029 | shareholder of | Pure Prosperity Development Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-FEB-2014 | Active | |
| Strategic Forex Asset Management Limited | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | STRATEGIC FOREX FUND LTD | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 26-OCT-2001 | 24-MAR-2011 | Changed agent |
| Fidux Trust as trustee of Keywest Trust | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | Keywest Participations Limited | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 10-JUL-2006 | 03-MAY-2011 | Defaulted |
| Priya Arora | United States | 2085 Shell Ridge Trail; Walnut Creek; California; CA 94598; United States of America | shareholder of | ATHENA consulting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUL-2013 | Active | |
| VEGA SELECT INC. | Gibraltar | 209 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | SYSTEM EIGHT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1997 | Active | |
| Derek Van Pelt | Thailand | 2098/414 Ramkamheng S01 24/2 Hua Mark; Bangkapi 10240; Thailand | shareholder of | VINEWOOD CONSULTANTS 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.* | 22-FEB-2008 | 06-NOV-2015 | Defaulted |
| VICTORIA RUTH SMART | United Kingdom | 27 DENISE ROAD; LIVERPOOL; L10 4YH; U.K. | shareholder of | TRANECT (BVI) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2002 | 24-AUG-2015 | Dissolved |
| VICTORIA RUTH SMART | United Kingdom | 27 DENISE ROAD; LIVERPOOL; L10 4YH; U.K. | shareholder of | BENJOY INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | Active | |
| JAYANTILAL LAKHMAN VARA | United Kingdom | 27 Granville Gardens; Norbury; London; SW16 3 LN | shareholder of | MERIDA SERVICES LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 12-AUG-2009 | Active | |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST HELIER; JERSEY; JE4 5T | shareholder of | ELECTION LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 25-JUN-1999 | Active | |
| EXPERASSET MANAGEMENT S.A. | Luxembourg | 21 Boulevard Grande-Duchesse Charlotte, L-1331 Luxembourg | shareholder of | INTELLIGENTIA SOFTWARE LIMITED | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 09-OCT-2015 | Active | |
| ZHU YANPING | China | 27 TIANMU ROAD; ROOM 605; NANJING; JIANGSU PROVINCE; CHINA | shareholder of | WHOLE FAITH INVESTMENTS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 09-FEB-2004 | 01-NOV-2005 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ESF LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAY-2006 | 07-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | ESF LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAY-2006 | 07-JAN-2015 | Defaulted |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | GROUND GILBEY LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 14-AUG-2001 | 17-JUL-2015 | Changed agent |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | INTERGLOBE MARKETING & CONSULTING LTD | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 03-JUL-1998 | Defaulted | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | HEAVY DUTY WOODWORKS LTD | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-JUL-1999 | Defaulted | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | HARBOUR VIEW ESTATES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-FEB-1999 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | WITNEY GARDENS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 18-JUL-2002 | 03-MAY-2011 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | SOROBON HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 23-NOV-1998 | 08-JUN-2010 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | REGENT PLACE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 19-MAY-2000 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | FREEGATE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 25-JUN-1999 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | ELLAS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 19-MAY-2000 | 08-JUN-2010 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | NORTHERNCROSS INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 05-FEB-2002 | 30-AUG-2013 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | BAY HARBOUR ASSETS LIMITED | United States | BAY HARBOUR ASSETS LIMITED 9751 EBAY HARBOR DRIVE NO 404 MIAMI, FLORIDA. 33154 USA | 05-NOV-1999 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | DIAMONDCOURSE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-JAN-2001 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | USOPEN LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-SEP-2003 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | WATERWORLD ENTERPRISES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 25-AUG-2004 | 21-OCT-2008 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | GLIKA LTD | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-DEC-2004 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | INTERNATIONAL WOOD SOURCING LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-JUL-1999 | 10-APR-2014 | Defaulted |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | GREYLANDS INVESTMENT COMPANY LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-FEB-2000 | 30-JUL-2010 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | ELECTION LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 25-JUN-1999 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | ZARA MANAGEMENT LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 10-AUG-1998 | 27-MAR-2009 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | KEMPTHORNE ESTATES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 31-MAR-2006 | 07-JUL-2009 | Defaulted |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | HARBOUR VIEW ESTATES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-FEB-1999 | Active | |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | Realprop Developments Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 30-JUN-2006 | Active | |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | Dotmar Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-FEB-2005 | 20-JUL-2015 | Changed agent |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | HURSTCOURT ESTATES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2006 | Active | |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | TOVPROP Developments Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 30-JUN-2006 | Active | |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | ROVERWAY COMPANY LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 24-MAR-2003 | Active | |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | ADINA HOLDINGS LIMITED | Guernsey | DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON | 16-APR-2003 | Defaulted | |
| MR. YIP KAM MENG | Malaysia | 27 JALAN DESA 1/4 BANDAR COUNTRY HOMES 48000 RAWANG SELANGOR, MALAYSIA | shareholder of | PACIFIC NARIS 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.* | 15-APR-2002 | 09-DEC-2011 | Changed agent |
| Nautilus Fiduciary (Asia) Limited Re: Hilados | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | NANSEN PROPERTIES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-AUG-2000 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE TRAFALGAR | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | CROWSHOTT FARM HOLDINGS LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 08-JUN-2001 | 13-DEC-2010 | Changed agent |
| ROYAL FIDUCIARY GROUP LIMITED (acting in its capacity as trustee) (¿PDP¿) | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL PDP FINANCE CORP | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 22-NOV-2007 | 23-AUG-2010 | Defaulted |
| Nautilus Fiduciary (Asia) Limited re N028 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | GLENGARRIFF PROPERTY HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-SEP-1999 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE:N028 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | GLENGARRIFF PROPERTY HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-SEP-1999 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED (acting in its capacity as trustee) ("C") | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| Nautilus Fiduciary (Asia) Limited | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | CRUSADER INTERNATIONAL INC | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-JUL-1998 | Active | |
| Nautilus Fiduciary (Asia) Limited | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | NF NOMINEES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUN-1997 | Active | |
| Nautilus Fiduciary (Asia) Limited | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | PROTECTORS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-NOV-1996 | Active | |
| Nautilus Fiduciary (Asia) Limited | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| Nautilus Fiduciary (Asia) Limited | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | N.G.T. SERVICES INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 22-JUL-1999 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE ART FOUNDATION | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LORELY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-JAN-1998 | Inactivated | |
| NEW WORLD DEVELOPMENT COMPANY LIMITED | Hong Kong | 30/F.; NEW WORLD TOWER | shareholder of | BEDEL INVEST INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-OCT-1989 | Active | |
| BLANCA LIMITED | Hong Kong | 30/F.; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| SUN SUN INVESTMENT COMPANY LIMITED | Hong Kong | 30/F.; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | CONCORD ASSOCIATES LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 08-JAN-1990 | Active | |
| SUN SUN INVESTMENT COMPANY LIMITED | Hong Kong | 30/F.; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | RHINELAND ASSOCIATES LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| THE BEARER | Dominica | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | ESF LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAY-2006 | 07-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ESF LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAY-2006 | 07-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | QUADRA 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 | 11-MAR-2002 | 03-JAN-2013 | Defaulted |
| New World Development Company Limited | Hong Kong | 30/F.; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | RHINELAND ASSOCIATES LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| NEW WORLD TELEPHONE HOLDINGS LIMITED | Hong Kong | 30/F.; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | RHINELAND ASSOCIATES LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| CHINANAMARUTHU SHANMUGA SUNDARAPANDIAN | India | 30/N 65 FLAT G; 2ND FLOOR; RAJESWARI APARTMENTS AMEERJAN STREET CHOOLAIMEDU CHENNAI | shareholder of | WIR FASHION HOLDING PRIVATE 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-NOV-2012 | Active | |
| THE BEARER | France | 30; Place Saint Georges; F-75009; Paris | shareholder of | FIBIS S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 03-FEB-2012 | 22-APR-2014 | Dissolved |
| MR. LEONID BERKOVICH | United States | 30; THE LEDGES RD.; NEWTON MA 02459; USA | shareholder of | ERKYN RESOURCES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 08-MAR-2006 | 09-NOV-2010 | Defaulted |
| Ievgenii Syniavskyi | Ukraine | 30; Yar. Mudarogo Str.; fl. 48; Kiev; Ukraine | shareholder of | Computer Center Ltd | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 26-SEP-2008 | 01-MAY-2012 | Defaulted |
| MR. ADAM J. ZIPPER (CLASS B) | United States | 300 EAST 75TH; STREET; APT. 22D; NEW YORK; NY 10021; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| THE BEARER | Luxembourg | 24; ESPLANADE DE LA MOSELLE; L-6638 WASERBILLING. | shareholder of | PAQUERETTE S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 08-FEB-2006 | 06-JAN-2011 | Changed agent |
| MR. STEVEN ISAAC BERRICK | United Kingdom | 24; Grosvernor Hill Court; Bourdon Street; W1K 3PX London - UK | shareholder of | INTERNATIONAL SPORT INVESTMENT INC. | Switzerland | C.D.P. CABINET D'AFFAIRES PRIVEES SA RUE ALBERT-GROS 3 1206, GENEVA SWITZERLAND | 09-OCT-1992 | Active | |
| Mr LI KAM CHUEN Yiew Lioong | Mauritius | 24; KWAN TEE STR; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Alexander Mark de Oliveira | United Arab Emirates | 2405 B Two Towers; TECOM Dubai; U.A.E. | shareholder of | LUND HOLDING LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-FEB-2015 | Active | |
| ARTWIN CAPITAL S.A.H. | Luxembourg | 241 rout d' Arlon, L-1150 Luxembourg | shareholder of | ARTWIN SECURITIES LTD. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 06-SEP-2007 | 11-SEP-2014 | Changed agent |
| DWIGHT P POTTER | United States | 2411 SE 8TH PLACE RENTON WA 98055-3951 | 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 |
| TINEM LIAN | United States | 24260 143RD AVE SE KENT WA 98042-3303 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 |
| ALFREDO CHANG | United States | 2440 MIAMI BEZCH GARDENS; DR. STE 107; NORTH MIAMI BEACH; FL 33180; ESTADOS UNIDOS | shareholder of | The 283 Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-SEP-2012 | Active | |
| CHAN HUI KIAT | Malaysia | 246; LORONG MA'AROF BANGSAR PARK; 59000; KUALA LUMPUR; MALAYSIA | shareholder of | Acino Pharma Corp. | 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 | 15-NOV-2010 | 27-FEB-2014 | Defaulted |
| Dineshkumar Vanmali Sanghrajka | United Kingdom | 3 Chestnut Avenue; Edgeware; Middlesex Ha8 7Ra | shareholder of | GREEN LAND HOLDING LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 03-NOV-2004 | Active | |
| BAO CHONGJUAN | China | 2502/4; Lane 333 Han Zhong Road; Shanghai; China; 200070 | shareholder of | Global Dragon Industries Co., Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 28-AUG-2006 | Active | |
| Edward Justin Wong | Haiti | 2470 Kalakaua Ave.; P4001 Honolulu; HI 96815 | shareholder of | Khano Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-JAN-2010 | Active | |
| Edward Justin Wong | Haiti | 2470 Kalakaua Ave.; P4001 Honolulu; HI 96815 | shareholder of | Whitecliff Global Enterprises Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 28-JUL-2010 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page