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 |
|---|---|---|---|---|---|---|---|---|---|
 SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong |  45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | HONEY GREEN ENTERPRISES LTD. | Hong Kong | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG | 07-MAY-1999 | Active | |
| Mr. Ednan Agaev | Russia | 55, 13 Rue de Veresaev Moscow Russia | shareholder of | DAHLBERG SERVICES S.A. | Switzerland | NAHUM S.N. CONSULTING RTE DES JEUNES 4 1227 LES ACACIAS / GENEVA SWITZERLAND | 07-JUL-2008 | Active | |
| WILLIAM CRAWFORD WEIR | Barbados | 6 CORONATION DRIVE ROYAL WESTMORELAND ST. JAMES BARBADOS | shareholder of | KANAWA INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAR-2000 | 24-AUG-2004 | Changed agent |
| SABAHITTIN SU | Turkey | Adman Saygun Cad.; Burc Apt. No 10 D. 4; 80840 Ulus; Istambul; Turkey | shareholder of | KENT SHIPPING AND CHARTERING LIMITED | Ireland | KENT SHIPPING AND CHART [Sharon Kelly] 31 Russell Road London W14 8Hu IRELAND | 04-NOV-1998 | Active | |
| SUN HUNG KAI DEVELOPMENT (SHANGHAI) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHKP (CHINA) PROJECTS MANAGEMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-JUN-1993 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI DEVELOPMENT (SHANGHAI) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHKP (CHINA) CONSTRUCTION MANAGEMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-JUN-1993 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI DEVELOPMENT (SHANGHAI) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | HONEY GREEN ENTERPRISES LTD. | Hong Kong | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG | 07-MAY-1999 | Active | |
| NEW TOWN (N.T.) PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SUN HUNG KAI INFRASTRUCTURE (CHINA) HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-JAN-1997 | 09-MAY-2014 | Changed agent |
| NEW TOWN (N.T.) PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | THOMSBURG DEVELOPMENT INC. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 20-JUL-1987 | Active | |
| NEW TOWN (N.T.) PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHKP RESIDENTIAL) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-SEP-1994 | 13-DEC-2010 | Changed agent |
| NEW TOWN (N.T.) PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-JAN-1997 | 14-MAY-2014 | Changed agent |
| NEW TOWN (N.T.) PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | WELLMARK DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | 20-MAY-2014 | Changed agent |
| Sun Hyng Kai Properties Limited | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | FOURSEAS INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 13-DEC-2010 | Changed agent |
| SUN HUNGKAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SUN HUNG KAI CENTRAL WATERFRONT PROPERTY INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-APR-1996 | 14-MAY-2014 | Changed agent |
| SUN HUNGKAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SUN HUNG KAI CENTRAL WATERFRONT PROPERTY HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-APR-1996 | 14-MAY-2014 | Changed agent |
| SANFIELD (MANAGEMENT) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TARTMAN LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-AUG-2000 | 13-DEC-2010 | Changed agent |
| Sun Hung Kai Properties (China) Limited | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SOLID FOUNDATION LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-JUL-1992 | 13-DEC-2010 | Changed agent |
| James Philip Glew | South Africa | 5 Julian Walk; 5 Julian Walk; Tokai; Cape Town; South Africa; 7848 | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| James Philip Glew | South Africa | 5 Julian Walk; 5 Julian Walk; Tokai; Cape Town; South Africa; 7848 | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| James Philip Glew | South Africa | 5 Julian Walk; 5 Julian Walk; Tokai; Cape Town; South Africa; 7848 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| James Philip Glew | South Africa | 5 Julian Walk; 5 Julian Walk; Tokai; Cape Town; South Africa; 7848 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Andrea Lynn Glew | South Africa | 5 Julian Walk; 5 Julian Walk; Tokai; Cape Town; South Africa; 7848 | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Andrea Lynn Glew | South Africa | 5 Julian Walk; 5 Julian Walk; Tokai; Cape Town; South Africa; 7848 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Andrea Lynn Glew | South Africa | 5 Julian Walk; 5 Julian Walk; Tokai; Cape Town; South Africa; 7848 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| TRICOLOM MEDIA | United Kingdom | 5 JUPITER HOUSE; CALLAVA PARK; ALDERMASTON; READING; BERKSHIRE; UNITED KINGDOM RG7 8NN | shareholder of | Country Direct TV Holdings Limited | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-MAR-2007 | 19-APR-2011 | Inactivated |
| HERKISHIN KISHORE SHANKERDAS MAHBOOBANI | Sierra Leone | 5 KROOTOWN ROAD; FREETOWN; SIERRA LIONE | shareholder of | MK Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2013 | Active | |
| HERKISHIN KISHORE SHANKERDAS MAHBOOBANI | Sierra Leone | 5 KROOTOWN ROAD; FREETOWN; SIERRA LIONE | shareholder of | RSS Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2013 | Active | |
| SAVITRI SHANKERDAS MAHBOOBANI | Sierra Leone | 5 KROOTOWN ROAD; FREETOWN; SIERRA LIONE | shareholder of | MK Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2013 | Active | |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR; HONG KONG | shareholder of | WISEMAN LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1992 | 13-DEC-2010 | Changed agent |
| MR. VLADISLAV IVANOV | Finland | 46 100 Kotka; Satamakatu 9; Amarrock OY; Finland | shareholder of | NORMANS SERVICES GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-2010 | Defaulted |
| MR. IGOR LEBEDEV | Finland | 46 100 Kotka; Satamakatu 9; Amarrock OY; Finland | shareholder of | NORMANS SERVICES GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-2010 | Defaulted |
| MRS. SVETLANA LEBEDEVA | Finland | 46 100 Kotka; Satamakatu 9; Amarrock OY; Finland | shareholder of | NORMANS SERVICES GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-2010 | Defaulted |
| HAWICK INTEATIONAL S.A. | Belize | 37 REGENT STREET; BELZE CITY; BELIZE | shareholder of | SPECTRUM PRO 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 | 31-JUL-2000 | 06-JAN-2004 | Defaulted |
| Karan Faridoon Bilimoria CBE DL | United Kingdom | 37 Stokenchurch Street; London; SW6 3TS | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| LI YING | Hong Kong | 3A; 42 SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG | shareholder of | Success Trade & Consultant Inc. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 06-JUL-2005 | 19-FEB-2008 | Defaulted |
| CHARALAMBOS TALIOTIS | Cyprus | 46 RIK AVENUE; 2122 AGLATZIA; NICOSIA; CYPRUS | shareholder of | HILLENDALE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 25-MAR-2014 | Dissolved |
| GOH PEI YONG | Malaysia | 37 JLN TERATAI 37; TMN JOHOR JAYA; 81100 JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | CHAE GLOBAL LIMITED | China | SHENZHEN ZHONGGANGXING INVESTMENT MANAGENT LTD ROOM1908; 19/F INTERNATIONAL TRADE CENTER; RENMIN SOUTH RD; LUOHU DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2010 | 25-MAY-2012 | In transition |
| Mrs. Anna MAJEROVIC | France | 37 rue Condorset; 75009 Paris; FRANCE | shareholder of | BLIAVAND TRADING CORP. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 03-JAN-2012 | Defaulted | |
| RICHARD OSMAN | United Kingdom | 37 St Andrews Close; Mayals Swansea SA3 5DZ; 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 |
| ALEXANDER PLEKHOV | Russia | 37-9 Svetlanovsky Prospekt; 194233; St Petersburg; Russia | shareholder of | SANDALWOOD CONTINENTAL LTD. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 14-MAR-2006 | Defaulted | |
| RUSTAM GULAMOV | Russia | 37/1 Scheremetyevskaya St.; Apt. 206; Moscow; 127521; Russia | shareholder of | NEORA CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | Active | |
| BINANI CEMENT LIMITED | India | 37/2 CHINAR PARK NEW TOWN RAJARHAT MAIN ROAD P.O. BOX HATIARA; NORTH 24 PARGANAS KOLKATA - 700 157; INDIA | 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 | |
| BINANI CEMENT LIMITED | India | 37/2 CHINAR PARK; NEW TOWN; RAJARHAT; zMAIN ROAD; P.O. HATIARA; NORTH 24 PARGANAS KOLKATA-700 157; INDIA | 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 | |
| PHILIP GAROON | China | 3900 N ROCKWELL ST CHICAGO IL 60618-3719 | 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 |
| Judith Kalunga Sichalwe | Zambia | 3970 Nile Avenue; Riverside; Kitwe Zambia | shareholder of | Zambezi International Trading 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 | 04-FEB-2015 | Active | |
| GOTIM HOLDING S.A. | Luxembourg | 3A Boulevard du Prince Henri, L-1724 LUXEMBOURG. | shareholder of | NOSTAR S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-FEB-2004 | Active | |
| BILFORD INVESTMENTS INC. | Luxembourg | 3A Boulevard du Prince Henri, L-1724 LUXEMBOURG. | shareholder of | BLURRED IMAGE LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 18-JUN-2007 | 06-NOV-2014 | Defaulted |
| LEE CHEE MENG | Malaysia | 3A-03-03 KUCHAI BREM PARK JALAN SELESA DUA; HAPPY GARDEN; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | LEGARION 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.* | 08-JUL-2004 | 02-MAY-2008 | Defaulted |
| Liu Xin | China | 3A-1103 CRYSTAL INTERNATIONAL; NO. 26; JIUXIANQIAO RD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Tin Fu Technology Co., Ltd. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 04-JAN-2010 | Active | |
| SMS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | KERSFIELD INTERNATIONAL LIMITED | Mauritius | KERSFIELD INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 15-MAR-2001 | Active | |
| SMS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | MALABAR INTERNATIONAL 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 | 07-MAY-1998 | Active | |
| SMS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | VERNA S.A. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| Hannes Gouws | South Africa | 6th Floor FNB Building Church Square 0001 Pretoria South Africa | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| LIU JIANJUN | China | 9-2-602; NONG GUANG LANE EAST; BEIJING; P.R. CHINA | shareholder of | ULTRA INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-FEB-2004 | 02-NOV-2009 | Defaulted |
| IRINA PILAVA | Cyprus | 3A; Nikou Zampakidi; Engomi; 2416; Nicosia Cyprus | shareholder of | ROMNEY FAITH ENTERPRISES LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | 06-NOV-2015 | Defaulted |
| Irina Pilava | Cyprus | 3A; Nikou Zampakidi; Engomi; P.C. 2416; Nocosia; Cyprus | shareholder of | SBL capital Incorporated | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 22-JUL-2010 | Active | |
| ZHANG GONGMING | China | 3A; Yong Jing House; Hai Zhu Peninsula Garden; No. 63 Bin Jiang East Road; Hai Zhu District; Guang Zhou; Guang Dong; China. | shareholder of | FOOK TANG DEVELOPMENT LIMITED | Hong Kong | A-MARK BUSINESS CENTRE UNIT B; 10/F; LEE MAY BUILDING 788-790 NATHAN ROAD MONGKOK HONG KONG | 15-NOV-2012 | 04-MAY-2015 | Defaulted |
| ARIAS FABREGA & FABREGA TRUST CO BVI LTD | British Virgin Islands | 325 WATERFRONT DRIVE OMAR HODGE BLDG 2ND FLOOR WICKHAMS CAY ROAD TOWN TOROLA BVI | shareholder of | VALLATA COMPANY LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-1999 | 27-JUL-2015 | Defaulted |
| GARDIENNE NOMINEES NO. 1 LTD. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building | Road Town; Tortola; BVI | shareholder of | Big Blue Water Limited | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 05-JUL-2007 | Active | |
| GARDIENNE NOMINEES NO. 2 LTD. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building | Road Town; Tortola; BVI | shareholder of | Big Blue Water Limited | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 05-JUL-2007 | Active | |
| KHALIFA SAEED SULAIMAN | United Arab Emirates | 325 Zaabeel First; Dubai; UAE | shareholder of | Oswald Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | Active | |
| YEN SUN TECH INTERNATIONAL (SAMOA) CORP. | Taiwan | 329 Feng Ren Rd.; Ren Wu Shiang; Kaohsiung; TAIWAN 814 | shareholder of | YEN TONG TECH INTERNATIONAL (SAMOA) CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-AUG-2008 | Active | |
| MULLER HANS DIETER JOSEF | Singapore | 329 RIVER VALLEY ROAD #21-02 TEMBUSU TOWER YONG AN PARK SINGAPORE 238361 | shareholder of | NOBLETON 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.* | 28-JUL-2006 | Active | |
| HO HING KAY | Hong Kong | 32C; 5TH FLOOR; BROADWAY STREET; STAGE 2; MEI FOO SUN CHUEN; KOWLOON | shareholder of | WILSUN HOLDINGS LIMITED | 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. | 25-SEP-1989 | Active | |
| TM WISDOM NOMINEES LIMITED | Switzerland | 35 Rainstrasse CH-6314 Unterageri ZUG Switzerland | shareholder of | HIGHT TOOLS HOLDING LTD. | Switzerland | TM WISDOM SA RAINSTRASSE 35 6314 UNTERAEGERI SWITZERLAND | 31-AUG-2001 | 03-MAY-2011 | Defaulted |
| Yan Kin Keung | Hong Kong | 35/F.; TIMES MEDIA CENTRE; 133 WAN CHAI ROAD; WAN CHAI; HONG KONG | shareholder of | SEI AKIYAMA LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 19-OCT-2010 | 02-MAY-2013 | Defaulted |
| Yan Kin Keung | Hong Kong | 35/F.; TIMES MEDIA CENTRE; 133 WAN CHAI ROAD; WAN CHAI; HONG KONG | shareholder of | ZOO ENTERTAINMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 19-OCT-2010 | Defaulted | |
| Kong Lung Cheung | Hong Kong | 35/F.; TIMES MEDIA CENTRE; 133 WAN CHAI ROAD; WAN CHAI; HONG KONG | shareholder of | HERO WIN DEVELOPMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 13-AUG-2012 | 04-MAY-2015 | Defaulted |
| Kong Lung Cheung | Hong Kong | 35/F.; TIMES MEDIA CENTRE; 133 WAN CHAI ROAD; WAN CHAI; HONG KONG | shareholder of | ZOO ENTERTAINMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 19-OCT-2010 | Defaulted | |
| Galatea Limited | Mauritius | 355; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritius | shareholder of | REGINA INTERNATIONAL LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 02-JAN-2007 | 20-SEP-2010 | Changed agent |
| BADRUDDIN PRADHAN | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| AMIR A. RUPANI | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| AMIR MASANI | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| LIU DAOREN | Hong Kong | 35/F.; TIMES MEDIA CENTRE; 133 WAN CHAI ROAD; WAN CHAI; HONG KONG | shareholder of | SILVER DAY HOLDINGS LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| MA ALICE YU | United States | 350 Michelle Lane; Daly City; CA94015; USA. | shareholder of | MANNER INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 06-OCT-2011 | 03-APR-2014 | Changed agent |
| LIM HWA MIN | Singapore | 350 ORHARD ROAD; # 18-04 SHAW HOUSE; SINGAPORE 238868 | shareholder of | MODERN GOAL HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-JUL-2005 | Active | |
| Rattana Thusneyapan | Thailand | 350/194 Soi Ladproud 23; Ladyao; Jatujak; Bangkok; Thailand. | shareholder of | JEWELSALEM 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-2011 | Active | |
| TUNG CHING CHING | Singapore | 352 Balestier Road; #09-02; Singapore 329780 | shareholder of | CABLE EXPRESS DEVELOPMENT LTD. | Hong Kong | BANCO PACIFIC C&S LIMITED ROOM 1607; DOMINION CENTRE 43 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| Fonseca Holdings Trust | United States | 355 Alhambra Circle; suite 801; Coral Gables; Florida 33 134; USA | shareholder of | HADLEY TRADING ASSET GROUP S.A. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT CI. 170474457-0 BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO ECUADOR | 22-FEB-2007 | 12-NOV-2012 | Dissolved |
| PETER GOLDSTEIN | United Kingdom | 46 Riverside One; Hester Road; London; UK SW11 4AN | shareholder of | P.D.G. INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-OCT-1997 | Active | |
| PETER GOLDSTEIN | United Kingdom | 46 Riverside One; Hester Road; London; UK SW11 4AN | shareholder of | TOBERMORY LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-APR-1998 | Active | |
| Mark Cannell | United Kingdom | 46 Spencer Hill Road; Wimbledon; London; SW19 4EL; England | shareholder of | BRAVEHEART PROPERTIES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 01-AUG-2000 | Active | |
| IGORS SEDIHS | Latvia | 46-1; PULKVEZHA BREZHA STREET; RIGA; LATIVA | shareholder of | FLOBERG LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-AUG-1999 | 29-OCT-2013 | Dissolved |
| Mr. Alain Gilles | Monaco | 46/48 Boulevard D'Italie, MC Monaco | shareholder of | LAVERTON MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 02-MAY-2013 | Defaulted |
| Mr Frederick Alexander Bruce Shepherd | United Kingdom | 46; Heirot Row; Edinburgh; United Kingdom; EH3 6EX | shareholder of | Avalon Group Services Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JUL-2010 | 08-OCT-2013 | Dissolved |
| LEONARD N SWANSON & BETTY G SWANSON JT TEN | United States | 4603 SOUTH 318TH STREET AUBURN WA 98001-3704 | 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 |
| MR PETER WALTER MICHAEL SMITH | United Kingdom | 5 LATIMER ROAD; WORTHING; WEST SUSSEX; BN11 5EP; UNITED KINGDOM | shareholder of | THERMAL SPRAY APPLICATIONS 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-OCT-2005 | 02-MAY-2007 | Defaulted |
| MR & MRS PAUL & JOANNE CREAVY | Jersey | 5 LE CLOS DE L'A FORGE LA GRNADE ROUTE DE ST LAURENT ST LAWRENCE, JERSEY JE3 1FE | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| THE BEARER | Russia | 35A Dekabristov Street; Flat 139 127490 Moscow; Russia | shareholder of | LESTOR LIMITED | Cyprus | GKEGIA KARYPIDOU 2 SOPHOULI STREET; CHANTECLAIR BUILDING; 8TH FLOOR FLAT/OFFICE 803; 1096 NICOSIA (LEFKOSA) CYPRUS | 01-APR-2010 | 26-JUN-2013 | Changed agent |
| Aarti Sud | United Kingdom | 47 Ridgeways; Church Langley; Harlow; London CM17 9HF | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| ALKA K SOMAIA | Kenya | 54 Connaught Apts; PO Box 1686-00606; Nairobi; Kenya | shareholder of | ASHIRWAD LIMITED | United Kingdom | MR DIVESH GANDESHA 77 Brook Street London Berkshire W1K 4HY | 05-MAY-1989 | 09-NOV-2010 | Defaulted |
| NIKOLAY TKACHEV | Russia | 5 Lukomorie St.; Primorsky region; 690065; Vladivostok; Russia | shareholder of | HARTVIN VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 06-NOV-2014 | Defaulted |
| MONA LIMITED | Isle of Man | 5 MARKET PLACE PEEL; ISLE OF MAN; IM5 1AB | shareholder of | BROADCAST SOLUTIONS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-SEP-1997 | Active | |
| CHEN KWEI-CHU | Taiwan | 3F; NO.27-1; 47 LANE; YUNG KANG ST.; TAIPEI; TAIWAN | shareholder of | GOLD ISLAND INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-MAR-2007 | 01-AUG-2008 | Dissolved |
| FEDERICO EDMUNDO TEFEL FARRER | Guatemala | 3ra ave. 0-81; Urb Las Cumbres; Zona 16; Guatemala | shareholder of | RIVERSTOCK HOLDINGS S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 10-JUN-2011 | Active | |
| MARIA GABRIELA URCUYO DE TEFEL | Guatemala | 3ra ave. 0-81; Urb Las Cumbres; Zona 16; Guatemala | shareholder of | RIVERSTOCK HOLDINGS S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 10-JUN-2011 | Active | |
| Najib Samir Saad | Lebanon | 3rd FLoor Ali Jafaar BuildingBadaro Street, Beirut2058-8312 Lebanon | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| The Pastor of Christs Ambassadors of Davao Inc | Philippines | 3rd floor Diamond Building McArthur Highway matina Davao City The Philippines | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| CN Beta Limited | Guernsey | 3rd Floor Elizabeth House; Ruettes Brayes; St Peter Port Guernsey GY1 1EW | shareholder of | FLAXVILLE PTC) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | 03-JUN-2010 | Changed agent |
| CN Alpha Limited | Guernsey | 3rd Floor Elizabeth House; Ruettes Brayes; St Peter Port Guernsey GY1 1EW | shareholder of | WISE WIZARD CONSULTANTS LIMITED | Guernsey | CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2007 | 14-NOV-2009 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page