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 |
|---|---|---|---|---|---|---|---|---|---|
 LIM CHENG GHIM | Singapore |  245 TAMPINES STREET 21 #02-325 SINGAPORE 521245 | shareholder of | CAPITAL PLACE ADVISORY 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.* | 11-AUG-2004 | 05-MAY-2009 | Defaulted |
| NORTHWEST SECRETARIES LIMITED | Isle of Man | 24A, VILLAGE WALK ONCHAN ISLE OF MAN IM3 4EA | shareholder of | AGETON SHIPPING LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 16-FEB-2004 | Active | |
| Naval Holdings LLC | United States | 2440 NE Miami Gardens Dr. Ste 107N. Miami Beach FL. 33180 | shareholder of | Latam Jets Holdings, Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2011 | Active | |
| PHILIPPE F. L. BOELS | Belgium | 245 AVENUE BARON D' HUART 1950 KRAAINEM BELGIUM | shareholder of | THE SOUNDEX FASHION 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 | 01-APR-2003 | Defaulted | |
| JAMES E THURNAU JR | United States | 24505 147TH AVE S E KENT WA 98042-3335 | 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 |
| TERRY L HAYS | United States | 24929 132ND PLACE SE KENT WA 98042-6662 | 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 |
| NORTHWEST NOMINEES LIMITED | Isle of Man | 24A, VILLAGE WALK ONCHAN ISLE OF MAN IM3 4EA | shareholder of | AGETON SHIPPING LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 16-FEB-2004 | Active | |
| GIRVAN LIMITED | Hong Kong | 3/F KAISER ESTATE; PHASE 3; HASHIM HOLE TEEN STREET KOWLOON | shareholder of | HI-PERFORMANCE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1995 | Active | |
| LI TSUNG-YUNG | Taiwan | 3/F NO. 1 SECTION 3 MINSHENG EAST RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN | shareholder of | GRAND SMART INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-MAY-2003 | 01-NOV-2005 | Defaulted |
| Harvest Day Development Ltd | British Virgin Islands | 3/F OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAX BENEFIT DEVELOPMENT LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| SNG KHENG SIM | Hong Kong | 3/F.; 28 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | NexWave Solutions Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAR-2011 | Active | |
| MR. HEUNG FU NANG, MARTIN | Hong Kong | 3/F.; A; 4 PEONY RD.; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | VALUE INVESTMENTS CO. INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 24-OCT-1990 | Active | |
| MS. CHRISTINE LO KIT-CHEE | Hong Kong | 3/F.; A; 4 PEONY RD.; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | VALUE INVESTMENTS CO. INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 24-OCT-1990 | Active | |
| MS. CHRISTINE LO KIT-CHEE (ALSO KNOW AS CHRISTINE KIT-CHEE HEUNG) | Hong Kong | 3/F.; A; 4 PEONY RD.; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | VALUE INVESTMENTS CO. INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 24-OCT-1990 | Active | |
| CHAN, MAN KUK | Hong Kong | 3/F.; NO. 251-A; KAU ON BUILING; CHEUNG SHA WAN ROAD; SHAM SHUI PO; KOWLOON; HONG KONG | shareholder of | JIA MEI ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | Active | |
| HSING FENG, JULIA | Taiwan | 3/F.; NO.88; MIN TSU WEST ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | LONGITUDE ENTERPRISES CO., LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-2000 | Active | |
| HSING FENG, JULIA | Taiwan | 3/F.; NO.88; MIN TSU WEST ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | JOINWELL COMPUTER LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-JUN-2001 | Active | |
| Stephane P. Eros de Bethlenfalva | Hong Kong | 3/F.; Villa Piubello; I Cape Drive; Chung Hom Kok; Hong Kong | shareholder of | EURAS INTERNATIONAL HOLDINGS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 23-APR-1996 | Active | |
| SHALOM SHLOMO PICHADZE | Israel | 27 Levi Eshkol St. Netanya, Israel | shareholder of | BAFORU LTD | Israel | TBC LTD 7 JABOTINSKY STREET RAMAT GAN 52520 ISRAEL | 29-MAY-2014 | Active | |
| CHENG LENA | Malaysia | 27; JALAN MENALU; TAMAN CHI LIUNG; 41200 KLANG; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | E Logistics 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.* | 04-FEB-2009 | 03-JAN-2012 | Defaulted |
| EDWARD MCBRIDE | United States | 307 LARIAT LANE; COLORADO SPRINGS; CO 80921; U.S.A | shareholder of | Pacific Blue Development Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-OCT-2006 | Active | |
| WINCALL INVESTMENT LIMITED | Hong Kong | 3/F; CAMERON COMMERCIAL CENTRE; 458-468 HENNESSY ROAD; HONG KONG | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE HINOKI | Hong Kong | 26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG | shareholder of | MAGELLAN ASSETS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 22-AUG-1990 | Active | |
| Mr. Alexandre VALLADIER | Switzerland | 27 Avenue de la Gare; 1180 Rolle; Suisse | shareholder of | ABELA Food & Beverage Inc. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 20-JAN-2015 | Active | |
| Mr. Alexandre VALLADIER | Switzerland | 27 Avenue de la Gare; 1180 Rolle; Suisse | shareholder of | Mizraim Investments Ltd. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 20-JAN-2015 | Active | |
| MALHOTRA Rakesh Kumar | Fiji | 27 Burerua Street; Suva; Fiji | shareholder of | RP PRODUCTS PACIFIC LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-NOV-2012 | Active | |
| Wilson Teh Boon Piaw | Singapore | 27 lentor Lane, Singapore 789147 | shareholder of | ENERGISE CAPITAL 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-2013 | Active | |
| ROBERT WESSELOO | South Africa | 27 Marna Street; Eldoraigne X28; Centurion; 0157 | shareholder of | SCOOBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUL-2010 | Active | |
| RUAN WESSELOO | South Africa | 27 Marna Street; Eldoraigne X28; Centurion; 0157 | shareholder of | SCOOBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUL-2010 | Active | |
| ONG HIAN KOON | Singapore | 33 Mount Sinai Rise #24-08, Singapore 276954 | shareholder of | TRANS BULK INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-MAR-2011 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB, ISLE OF MAN | shareholder of | MOONFEST PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-2001 | Active | |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | REGENCY HOUSE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-NOV-2004 | 21-SEP-2012 | Changed agent |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | SANDFIELD HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 18-JUN-2004 | 15-OCT-2008 | Defaulted |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | FAIRBREEZE ASSOCIATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-NOV-2004 | 21-SEP-2012 | Changed agent |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | NIKO TREASURY S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 22-NOV-2001 | 29-APR-2010 | Inactivated |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ITT S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 31-MAY-2001 | 16-APR-2010 | Defaulted |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ATLANTIC PORTFOLIO MANAGEMENT LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 20-MAR-2002 | 07-AUG-2012 | Dissolved |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ANNALISA ASSOCIATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-MAY-1995 | 08-JUN-2012 | Changed agent |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | HERITON HOLDINGS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 02-JAN-2004 | 22-FEB-2005 | Defaulted |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ABBEYSTONE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-JUL-2004 | Active | |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | INTERNATIONAL HOLIDAYS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-JAN-2005 | Active | |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | PLANTUM INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-APR-2005 | 11-JUN-2012 | Changed agent |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | CANTONAL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-APR-2005 | Dissolved | |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | Leisure Resorts Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 28-APR-2005 | 13-DEC-2010 | Dissolved |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | LAXEY LAND LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 03-JUN-1994 | 28-SEP-2006 | Defaulted |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | BISHOPS TRAVEL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-DEC-1997 | 21-SEP-2012 | Changed agent |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 North Quay; Douglas; Isle of Man; IM1 4LB; British Isle. | shareholder of | MOONFEST PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-2001 | Active | |
| LOYAL WEALTH MANAGEMENT CORP. | British Virgin Islands | 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islands | shareholder of | MULLING & CIE LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2006 | Active | |
| Avery Kirkland STONE | Hong Kong | 33 Tai Tam Road; The Manhattan; 6E Tai Tam; Hong Kong | shareholder of | DANCING DRAGON FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAY-2007 | 27-SEP-2013 | Changed agent |
| Allison H STONE | Hong Kong | 33 Tai Tam Road; The Manhattan; 6E Tai Tam; Hong Kong | shareholder of | DANCING DRAGON FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAY-2007 | 27-SEP-2013 | Changed agent |
| Stateco (Nominees) Limited | Cyprus | 25 Afroditis; 2nd floor; office/flat 204; 1060 Nicosia; Cyprus | shareholder of | ELMA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-1999 | 03-MAY-2012 | Defaulted |
| MAURICE WOLRIDGE | United Kingdom | 25 CADOGAN COURT, DRAYCOURT AVENUE LONDON SW3 3BX | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| THE BEARER | Greece | 26; Patriarchou Ioakim Street; Athens 106 73; Greece. | shareholder of | ISEMA HOLDINGS LTD. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 11-NOV-2008 | 19-OCT-2015 | Defaulted |
| LEE Wan Sheung | Hong Kong | 28/F.; Royal Court; 52A Tai Hang Road; North Point; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| SABIA DRILLING BUSINESS, S.L. | Spain | 28010 Madrid; Monte Ezquinza Street no. 24; 6° izquierda; Spain | shareholder of | LUNTAM HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-OCT-2007 | Active | |
| KIBUM PARK | Philippines | 2803 Regent Parkway Condominium 21st; Apartment 28F; Makati; The Philippines | shareholder of | GOODEAL INTERNATIONAL INC. | Ecuador | ROBERTO ILLINGWORTH CABANILLA AV. 9 DE OCTUBRE 100 Y MALECON EDIF. LA PREVISORA OFICINA 2201 GUAYAQUIL-ECUADOR | 04-DEC-2014 | Active | |
| Armat Holdings Ltd. | Cyprus | 284; Arch. Makarios III Ave.; Fortuna Court Block B; 2nd Floor; 3105 Limassol; Cyprus | shareholder of | GLORY JET HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 21-APR-2010 | Active | |
| Pagawan BOONRIT | Thailand | 287 ONNUCH 66; ONNUCH ROAD; SUANGLUANG; BANGKOK 10250; THAILAND | shareholder of | BUALINK Corporation | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-FEB-2001 | Active | |
| GOH YEOK CHAY | Singapore | 29 GRANGE ROAD #16-02 SINGAPORE 239701 | shareholder of | FIRST CORPORATE CONSULTING GROUP 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.* | 27-JUN-2001 | 06-NOV-2015 | Defaulted |
| GOH YEOK CHAY | Singapore | 29 GRANGE ROAD #16-02 SINGAPORE 239701 | shareholder of | LIGHTSTREAMS GROUP 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.* | 08-AUG-2002 | 06-MAY-2014 | Defaulted |
| Chan Mou Shek Lan | Hong Kong | 29 Mt. Kellet Road; La Hacienda House 11; Mid-Level; Hong Kong | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| IBS GROUP HOLDING LTD. | Isle of Man | 29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK | shareholder of | DISTRIBUTION CENTRE LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | 13-APR-2012 | Defaulted |
| IBS GROUP HOLDING LTD. | Isle of Man | 29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK | shareholder of | Luxoft International Company Limited | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 30-APR-2004 | 27-APR-2011 | Changed agent |
| BEXANA CORPORATION | Switzerland | 29 QUAI DES BERGUES; P.O. BOX 1668; CH-1211 GENEVA 1; SWITZERLAND | shareholder of | ALBANY CONSULTANCY LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 22-AUG-1997 | 08-MAY-2011 | Changed agent |
| Kevin John CROMBIE | Australia | 29 RIVERVIEW ROD; EAST VICTORIA PARK; WA 6101; AUSTRALIA | shareholder of | GREAT AIM DEVELOPMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-1999 | Active | |
| OLEG KOTLO | Russia | 29 Sadovaya Street; Farm Trudobelikovsky; Krasnodarsky Region; Russia | shareholder of | BONFIELD INVESTMENT GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JAN-2003 | Dissolved | |
| OLEG KOTLO | Russia | 29 Sadovaya Street; Farm Trudobelikovsky; Krasnodarsky Region; Russia | shareholder of | AVITEL MARKETING LTD. | Russia | MR OLEG KOTLO Apt 225 11 Angelov Sidestreet Moscow 125368 Russia W14 0ZJ | 10-MAR-2004 | Dissolved | |
| FRANCIS LIANG | Canada | 215/8790; MARINE DR SW; VANCOUVER BC; CANADA | shareholder of | LOKMAN CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2012 | Active | |
| Joseph Michael Brennan | United States | 21747 Ladbroke Grove Ct; Sterling; Virginia 20166 USA | shareholder of | Industrial Strength Holdings Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-FEB-2013 | Defaulted | |
| LIN Yan | United States | 217E; 86TH Street; Apartment 2D; New York; NY 10028-3620; USA. | shareholder of | YE WANG INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| Calleis Inrastructure Private Limited | India | 296 Forest Lane; Sainik Farms; New Delhi; 110 068; India | shareholder of | CLIVEDALE OVERSEAS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 11-FEB-2011 | Active | |
| CHON SUK JIN | South Korea | 29-1506 MISUNG APT. APGUJUNG-DONG; KANGNAM-KU; SEOUL; KOREA | shareholder of | ISKRA CAPITAL DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | 02-MAY-2008 | Defaulted |
| Kenneth C. Worgu | Nigeria | 29/31 Onne Road; GRA Phase II; P.O. Box 7458; Port Harcourt; Nigeria. | shareholder of | O.I.S. INTERNATIONAL LIMITED | Nigeria | KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA | 20-FEB-2006 | Active | |
| Kenneth C. Worgu | Nigeria | 29/31 Onne Road; GRA Phase II; P.O. Box 7458; Port Harcourt; Nigeria. | shareholder of | KENQUIP OVERSEAS LIMITED | Nigeria | KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA | 20-FEB-2006 | Active | |
| GRACE GUY CHEU | Philippines | 218 SWALLOW DRIVE; GREENMEADOWS SUBDIVISION; QUEZON CITY; THE PHILIPPINES | shareholder of | SUREGOLD HOLDINGS LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2004 | Defaulted | |
| DANIEL P WOLF | United States | 21824 168TH ST E ORTING WA 98360-9661 | 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 |
| Dmytro Morozov | Ukraine | 21A-66 Vilisova str.; Severodonetsk; region Luhanskaya; Ukraine 93400 | shareholder of | RIVATON LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-DEC-2004 | Active | |
| MARTELLO CORPORATE SERVICES LIMITED | Jersey | 21B MILLENNIUM COURT; GREVE D'AZETTE; ST. CLEMENT; JERSEY; JE2 6GS | shareholder of | DEWDROP PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-FEB-1997 | Active | |
| BIAN, SHUNNU | Hong Kong | 21C; GREENBURG COURT; DISCOVERY BAY; N.T. HONG KONG | shareholder of | Hailan Capital Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-MAY-2013 | 06-NOV-2014 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Hong Kong | 26/F., WYNDHAM PLACE 44 WYNDHAM STREET HONG KONG | shareholder of | MARKET SUCCESS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-MAY-2001 | Active | |
| KENSON ASIA LIMITED | Hong Kong | 26/F., WYNDHAM PLACE 44 WYNDHAM STREET HONG KONG | shareholder of | MARKET SUCCESS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-MAY-2001 | Active | |
| CHAN YEK HEY | Hong Kong | 26/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; POKFULAM; HONG KONG | shareholder of | TOP SPIRIT ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| LEUNG WAI HUNG | Hong Kong | 26/F.; Flat D; Evelyn Towers; 38 Cloud View Road; North Point; Hong Kong | shareholder of | FRIENDLY BRIDGE CONSULTANT LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 28-JUN-2007 | Active | |
| CHEUNG Pui Shan | Hong Kong | 26/F.; Flat D; Evelyn Towers; 38 Cloud View Road; North Point; Hong Kong | shareholder of | FRIENDLY BRIDGE CONSULTANT LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 28-JUN-2007 | Active | |
| MR. LAM, KWONG-WAI | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | GRAND PEAL LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 12-JAN-2001 | Active | |
| MS. ROSITA YAU, MUN-YEE | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | GRAND PEAL LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 12-JAN-2001 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE:O022 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | TIGER LIKE ASSOCIATES LIMITED | Thailand | TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND | 22-AUG-1997 | Active | |
| Royal Fiduciary Group Limited (As trustee for New Huerto Trust) | 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 | |
| ZONG YUAN | China | 260-1-541; XIAONAN STREET; SHENHE 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 |
| Liu Guangming | China | 30#; XINGYONGHE STREET; NANGANG DISTRICT; HAERBIN CITY; PRC | shareholder of | DALIAN MINGSHENG WOODEN PRODUCTS 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 | 21-AUG-2008 | 30-OCT-2009 | Inactivated |
| 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 | |
| ROYAL FIDUCIARY GROUP LIMITED (acting in its capacity as trustee) ("B") | 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 | |
| Royal Fiduciary Group Limited (As Trustee for Valerian Oak Foundation) | 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 | |
| ZHANG Qi Wen | Canada | 2872 W 19 TH AVE VANCOUVER BC V6L IE5 CANADA | shareholder of | NEO-CHINA ENERGY LIMITED [Neo-China Industrial Limited | Hong Kong | MAN LEAD SECRETARIAL SERVICES LIMITED 8/F, GOLD & SILVER COMM. BLDG. 12-18 MERCER STREET CENTRAL HONG KONG | 10-SEP-2003 | Active | |
| John Robert Boyd | Malaysia | 28A-5-3 Jalan Pantai Miami; Miami Green; 11100 Batu Ferringhi; Penang; Malaysia | shareholder of | INDEPENDENT PROTECTIVE SERVICES 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.* | 20-MAY-2010 | Active | |
| NG MAN YAN NATALIE | Hong Kong | 28A; MALIBU GARDEN; 3 TSUI MAN STREET; HAPPY VALLEY; HONG KONG | shareholder of | NewTech International Holdings Ltd | Hong Kong | FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| Yang Jun Long | China | 28F; CENTURY MANSION; NO.39 DONGHAIXI ROAD; QINGDAO; 266071; CHINA. | shareholder of | FORMULA ENTERPRISES 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 | 13-SEP-2006 | Active | |
| WONG TANG FEI | Hong Kong | 28TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | SINO UNITED RESOURCES HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-DEC-2006 | 05-MAY-2009 | Defaulted |
| TOP SEASON INTERNATIONAL LIMITED | Hong Kong | 28TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | Defaulted | |
| M & C GREEN LIGHTING LIMITED | Hong Kong | 28TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page