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 |
|---|---|---|---|---|---|---|---|---|---|
 PARTLAW FOUNDATION | Panama |  3rd Floor; Salduba Building; East 53rd Street Marbella Urbanization Panama Republic of Panama | shareholder of | ART FM LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-JAN-2011 | Active | |
| STM Fiduciaire Nominees Limited | Jersey | 3rd Floor; Windward House; La Route de la Libaretion; St Helier; Jersey; JE2 3BQ | shareholder of | Merlin Invest Management Limited | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUL-2009 | 01-MAY-2012 | Defaulted |
| STM FIDUCIAIRE NOMINEES LIMITED | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ | shareholder of | Red Yellow Blue Collections Ltd. | Anguilla | H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES | 07-JUL-2009 | 04-MAY-2015 | Defaulted |
| Kingslea Limited | Guernsey | 3rd Floor; Wolvertron Place; Market Square; St Peter Port; Guernsey; GY1 1HB | 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 | |
| YAO LI ZHEN | China | 3RD GROUP; GUCHENG; ZHAIXI VILLAGE; JIANGNAN TOWN; TONGLU COUNTY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | WISELAND APPAREL 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 | 03-NOV-2011 | Active | |
| Tajdin Nathoo | Kenya | 3rd Parklands Av; Raj Ct No3; opp Aga Khan University Hospital; Nairobi; Kenya | shareholder of | Endeavour Resource Asset Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JAN-2011 | Active | |
| CX MANAGEMENT SARL | Switzerland | 3RD PLACE ISAAC MERCIER; 1201 GENEVA; SWITZERLAND | shareholder of | REPUTABLE PROPERTIES LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 14-APR-2009 | 06-NOV-2015 | Defaulted |
| BACATTA TRUSTEES LIMITED & N FALLA ATO OF CROMBIE | Jersey | 4 & 6 BROAD STREET; ST HELIER; JERSEY; JE4 8TS | shareholder of | LLOYD DE VERE CONSULTANCY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 18-MAY-1992 | Active | |
| GARDNER BUSINESS S.A | Panama | 54th Street e Marbella; 2nd Floor Mossfon Building; Panama City; Republic Of Panama | shareholder of | HASLER COMMERCIAL INC. | Luxembourg | FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG | 07-AUG-2008 | 11-MAR-2015 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor; Mossfon Building; Panama-City; Pepublic of Panama | shareholder of | KAIQUE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 08-OCT-2012 | 01-DEC-2015 | Defaulted |
| RENDER FOUNDATION | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | RALEIGH INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUN-2007 | 04-JAN-2010 | Resigned as agent |
| MELSON ASSETS INC. | Panama | 54th Street; Mossfon Building; Panama Rep of Panama | shareholder of | CORINNE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-JUL-2007 | Inactivated | |
| MELSON ASSETS INC. | Panama | 54th Street; Mossfon Building; Panama Rep of Panama | shareholder of | VILLA ADRIANA LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-JUL-2007 | 15-FEB-2012 | Defaulted |
| WILONA GLOBAL S.A. | Panama | 54th Street; Mossfon Building; Panama Rep of Panama | shareholder of | CORINNE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-JUL-2007 | Inactivated | |
| WILONA GLOBAL S.A. | Panama | 54th Street; Mossfon Building; Panama Rep of Panama | shareholder of | VILLA ADRIANA LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-JUL-2007 | 15-FEB-2012 | Defaulted |
| Dashwood Foundation | Panama | 54th Street; Arango-Orillac Bldg.; PANAMA | shareholder of | UNIFER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-SEP-2006 | 04-JAN-2010 | Resigned as agent |
| BEXLEY ASSETS CORP. | Panama | 54th Street; Mossfon Bldg.; Panama | shareholder of | KASSALA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-APR-2007 | 18-JUL-2011 | Resigned as agent |
| BARINAS GROUP INC. | Panama | 54th Street; Mossfon Bldg.; Panama | shareholder of | KASSALA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-APR-2007 | 18-JUL-2011 | Resigned as agent |
| HARTFORD PORTFOLIO CORP. | Panama | 54th Street; Mossfon Bldg.; Panama | shareholder of | KASSALA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-APR-2007 | 18-JUL-2011 | Resigned as agent |
| LISBURN ASSETS CORP. | Panama | 54th Street; Mossfon Bldg.; Panama | shareholder of | KASSALA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-APR-2007 | 18-JUL-2011 | Resigned as agent |
| KENITRA BUSINESS CORP. | Panama | 54th Street; Mossfon Bldg.; Panama | shareholder of | KASSALA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-APR-2007 | 18-JUL-2011 | Resigned as agent |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | CHIESA NUOVA S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-JUL-2007 | 05-MAY-2009 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | CHICHESTER GROUP S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 18-JUN-2007 | 06-FEB-2012 | Defaulted |
| MILKYWAY GROUP INC. | Panama | 54th Street; Mossfon Building; Panama; Republic of Panama | shareholder of | ABENI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2007 | 03-JUN-2010 | Changed agent |
| Chen Jingqi | China | 6-4-5; 31#; BAYI LANE; DASHIQIAO CITY; LIAONING; P.R.CHINA | shareholder of | EVER GLORY MINERAL 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 | 16-APR-2009 | 22-SEP-2011 | Defaulted |
| Chen Jingqi | China | 6-4-5; 31#; BAYI LANE; DASHIQIAO CITY; LIAONING; P.R.CHINA | shareholder of | BRAVE POTENTIAL 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 | 22-AUG-2011 | 19-DEC-2012 | Defaulted |
| Zhao Jie | China | 6-6-19; BEIDAJIE DONGZHIMEN; BEIJING; CHINA | shareholder of | Jackstone Transportation Equipment Consultants Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 29-JUL-2008 | 27-FEB-2014 | Defaulted |
| Zhao Jie | China | 6-6-19; BEIDAJIE DONGZHIMEN; BEIJING; CHINA | shareholder of | Eastern Europe and Central Asia Investment Consultants Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 29-JUL-2008 | 06-MAY-2014 | Defaulted |
| IAN TAYLOR | Australia | 6/252 Marine Pde Southport Qld 4215 | shareholder of | UKRORGSYNTEZ LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-NOV-2007 | Active | |
| IAN TAYLOR | Australia | 6/252 Marine Pde Southport Qld 4215 | shareholder of | ENAMINE LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 17-MAY-2006 | Active | |
| IAN TAYLOR | Australia | 6/252 Marine Pde Southport Qld 4215 | shareholder of | SELENA CHEM LTD | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-APR-2009 | Active | |
| C J FIDUCIARIES LIMITED | Jersey | 6/7 MULCASTER STREET; ST.HELIER; JERSEY | shareholder of | CLERMONT INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-FEB-2000 | 01-NOV-2006 | Defaulted |
| C J FIDUCIARIES LIMITED | Jersey | 6/7 MULCASTER STREET; ST.HELIER; JERSEY | shareholder of | APR CONSULTING (INTERNATIONAL) LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-JUL-1996 | Active | |
| C J SECRETARIES LIMITED | Jersey | 6/7 MULCASTER STREET; ST.HELIER; JERSEY | shareholder of | CLERMONT INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-FEB-2000 | 01-NOV-2006 | Defaulted |
| C J SECRETARIES LIMITED | Jersey | 6/7 MULCASTER STREET; ST.HELIER; JERSEY | shareholder of | APR CONSULTING (INTERNATIONAL) LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-JUL-1996 | Active | |
| HAI HONG HOLDINGS COMPANY LIMITED | Hong Kong | 6/7-8/7 152-155 CONNAUGHT ROAD, CENTRAL HONG KONG | shareholder of | HOI HUNG HHH BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1991 | 03-MAY-2011 | Dissolved |
| ZHANG ZHE | China | 6/F BLOCK B WORLD CENTER 18 TAOLIN ROAD LUJIZUI SHANGHAI CHINA | shareholder of | CHINA VENTURE CAPITAL COMPANY LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-OCT-2002 | Active | |
| WANG ZHONGMING | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | shareholder of | BEST AIM INTERNATIONAL LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 08-JUN-1998 | Defaulted | |
| Mr. Chen Zhao Yuan | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | shareholder of | UST HOLDINGS COMPANY LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 13-OCT-1997 | Defaulted | |
| MR DIRK JOHANN QUINTEN | Malaysia | 38-10-8 CONDO BUKIT ROBSON; PERSIARAN SYED PUTRA 5; 50460 KUALA LUMPUR; MALAYSIA | shareholder of | Verve 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.* | 08-JUL-2005 | Active | |
| THE BEARER | Russia | 38/1; Frunzenskaya naberezhnaya; apt. 349 119270 Moscow; Russian Federation. | shareholder of | INTENSIVE MARKETING LIMITED | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 11-APR-2005 | 19-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 38, Avenue du X Septembre L-2550 Luxembourg | shareholder of | OXFORDSHIRE SERVICES LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-JAN-1997 | 23-SEP-2014 | Inactivated |
| THE BEARER | Luxembourg | 38, Avenue du X Septembre L-2550 Luxembourg | shareholder of | OXFORDSHIRE SERVICES LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-JAN-1997 | 23-SEP-2014 | Inactivated |
| Sri Ganesh Nadarajah | Malaysia | 44 Jalan Bukit, Kuala Lumpur Malaysia | shareholder of | LOTUS MOUNTAIN (LLC) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-DEC-2011 | Active | |
| THOMAS FRANKLIN ASHLOCK | United States | 4500 NW 118TH CIRCLE; VANCOUVER; WA 98685 | shareholder of | SHARP EDGE MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUN-2004 | 06-NOV-2008 | Defaulted |
| EUROCI LIMITED | Jersey | 4 & 6 BROAD STREET; ST HELIER; JERSEY; JE4 8TS | shareholder of | LLOYD DE VERE CONSULTANCY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 18-MAY-1992 | Active | |
| ZAINALABEDIN BIN OTHMAN | Malaysia | 38a jalan usj 18/1b ueb subang jaya 47600 subang jaya selangor malaysia | shareholder of | VENTURA ASIAN 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.* | 02-MAR-2001 | 01-NOV-2002 | Defaulted |
| MR. Sri Murali s/o Sinnothei Renganathan | Singapore | 39 CORONATION ROAD, SINGAPORE 269450 | shareholder of | NORTHVALE 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.* | 22-MAR-2006 | 01-NOV-2012 | Defaulted |
| David Alexander Bryce | United Kingdom | 39 Elliot Road; Edinburgh; Midlothian; EH14 1DZ; UK | shareholder of | Techrep Sales and Logistics Corporation | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-MAR-2015 | Active | |
| Fiona Deans | United Kingdom | 39 Essenden Road; South Croydon; Surrey CR2 0BW | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for Homeopathic International Limited | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | PATNIK INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-AUG-2005 | 25-MAR-2015 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED as Trustee of the Special Purpose Trust for HRVB Trading Limited | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | HRVB TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-SEP-2005 | Active | |
| CHURCH STREET TRUSTEES LIMITED as Trutees of the Special Purpose Trust for Taxiderm Consulting International Limited | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | TAXIDERMY CONSULTING INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-AUG-2006 | 24-MAR-2009 | Dissolved |
| BERTRAND BOUCHARD | Poland | 44 FERRYHILL ROAD; ABERDEEM; SCOTLAND AB11 6RR | shareholder of | OIL INTEGRATED SERVICES INTERNATIONAL, LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 13-AUG-2001 | Active | |
| MR. ILAN PADANI | Israel | 44 Kaplan; Herzelia-Pitvch; Israel | shareholder of | GIBSON HOLDINGS GROUP INC. | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 17-MAY-2005 | 13-JUL-2012 | Defaulted |
| DAVID MCKECHNIE | Ireland | 44 Reid Street; Belfast; Northern Ireland BT6 8PE | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| CHIEF OLADELE FAJEMIRKUN | United Kingdom | 44 THE MARLOWES, ST. JOHNS WOOD LONDON NW8 6NA UK | shareholder of | WILMINGTON EQUITY LTD | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 02-MAR-2006 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 45/45 LA MOTTE STREET ST HELIER, JE4 8SD JERSEY | shareholder of | APPLE TREE ASSETS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-MAR-2004 | Active | |
| RAYMOND KWOK PING LUEN | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | Wilson Offshore Group Holdings (BVI) Limited | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 31-AUG-1990 | Active | |
| RAYMOND KWOK PING LUEN | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | BELWEAR INVESTMENTS LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 02-JAN-1992 | Active | |
| THOMAS KWOK PING KWONG | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | Wilson Offshore Group Holdings (BVI) Limited | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 31-AUG-1990 | Active | |
| THOMAS KWOK PING KWONG | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | BELWEAR INVESTMENTS LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 02-JAN-1992 | Active | |
| BOND & COMPANY LIMITED | Belize | 55 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | ILORIA CORPORATION LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | Active | |
| CORNELL BRUXHAM FINANCE LTD. / MR. CARLOS ALOMA | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | VALY INVEST CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 23-JAN-2001 | 02-JUN-2006 | Changed agent |
| CORNELL BRUXHAM FINANCE LTD. / MR. CARLOS ALOMA | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | E-NTEGRATORS CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 27-NOV-2000 | 23-AUG-2007 | Defaulted |
| CORNELL BRUXHAM FINANCE LTD. / MR. CARLOS ALOMA | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | MG NETWORK LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 08-AUG-2000 | 06-JAN-2004 | Defaulted |
| MR. FELIX JEAN CHILLE | Switzerland | 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLAND | shareholder of | LAKETON VENTURES S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 26-OCT-2004 | 29-JAN-2013 | Defaulted |
| MR. FELIX JEAN CHILLE | Switzerland | 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLAND | shareholder of | DELTA FINANCE LTD. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 02-JAN-1991 | Active | |
| MR. FELIX JEAN CHILLE | Switzerland | 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLAND | shareholder of | FELCRI INTERNATIONAL S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 25-FEB-2000 | Active | |
| WALTER KWOK PING SHEUNG | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | Wilson Offshore Group Holdings (BVI) Limited | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 31-AUG-1990 | Active | |
| WALTER KWOK PING SHEUNG | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | BELWEAR INVESTMENTS LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 02-JAN-1992 | Active | |
| MA JINGYUAN | China | 45/F; Pingan Building; Jiali Plaza; No.818; Zhongshan Road; Wuhan City; Hubei Province; China | shareholder of | KIM YUEN HOLDINGS LIMITED | Hong Kong | ELITE CONSULTANTS LIMITED SUITE A; 11/F; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HONG KONG | 16-JUL-2012 | Defaulted | |
| Gavriella Lazaridou | Cyprus | 45; 28th October Street; City Home 37D; Flat 203; Strovolos; P.C. 2012 Nicosia; Cyprus | shareholder of | MEADOWBROOK CONSULTANTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-2005 | Active | |
| Marubeni Corporation | Japan | 4-2 Ohtemachi 1-chome; Chiyoda-ku; Tokyo; 100-88 Japan | shareholder of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | Active | |
| Jonathan Challacombe | United Kingdom | 4 Adstone Lane; Portsmouth; Hants PO3 5TE; United Kingdom | shareholder of | SSEAH Enterprise Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-DEC-2014 | Active | |
| ASTROCOM (OVERSEAS) LIMITED | Cyprus | 4 Agias Zonis STR. Palantino Bldg. Ste 400 P.C. 3309 Limassol, Cyprus | shareholder of | TANTALLION RESOURCES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2009 | Active | |
| Fire and Brimstone Limited | Cyprus | 4 Agias Zonis Str; Palatino House; 4th Floor; Suite 400; P.C. 3027 Limassol; Cyprus | shareholder of | GARDOX LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 28-NOV-2011 | Active | |
| WANG GUOZHONG | China | 4/E.; BIJING BUILDING; JINGTIANBEL ROAD; FUTIAN DISTRICT; SHENZBEN; CHINA | shareholder of | ZHONGXIN HOLDING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Defaulted | |
| RAO LIANG | China | 4/E.; BIJING BUILDING; JINGTIANBEI ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | GLANSTER INVESTMENTS LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JAN-2007 | Active | |
| RAO LIANG | China | 4/E.; BIJING BUILDING; JINGTIANBEI ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | CHINA MEDICAL FINANCE LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| Rene Frauenfelder | Hong Kong | 4/F.; Glory Mansion; 108 Macdonnell Road; Hong Kong | shareholder of | BRINGGOOD LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 08-JUN-2010 | Active | |
| LEE MING-BIN | Taiwan | 4/F.; NO. 17; LANE 27; SHINN-YIH ROAD; LU-JOU TOWN; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GRAND YING MANAGEMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| CHIU, PI LAN | Taiwan | 4/F.; No. 12; Lane 59; Guang Xin Street; Tucheng District; New Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| LIANG CHUN-WEI (ALSO KNOWN AS WAYNE LIANG) | Taiwan | 4/F.; NO. 76; ALY 16; LANE 71; CHIANG-NAN STREET; TAIPEI; TAIWAN; R.O.C. | shareholder of | GLOBAL CROWN DEVELOPMENT LTD. | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 02-JAN-2004 | 03-JAN-2007 | Changed agent |
| Bhavesh Jay-Kumar Soneji | United Kingdom | 55 The Avenue; West Ealing; London W13 8JR | 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 | |
| Hemlata Dhirajwal Soneji | United Kingdom | 55 The Avenue; West Ealing; London W13 8JR | 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 | |
| CHIEF ALEX-DUDUYEMI OYEKUNLE | Nigeria | 39 Lapido Oluwole Str.; Apapa; Lagos; Nigeria | shareholder of | SUNNINGDALE ASSETS, S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 27-NOV-1985 | 11-JUL-2011 | Defaulted |
| STEPHEN J DIX | United Kingdom | 39 NORSEY ROAD; BILLERICAY; ESSEX; CM11 IBG | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| THOMAS CANGUILHEM | Hong Kong | 4/F; 42 Tin Hau Temple Road; Causeway Bay; Hong Kong | shareholder of | BOOM UP MANAGEMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| THOMAS CANGUILHEM | Hong Kong | 4/F; 42 Tin Hau Temple Road; Causeway Bay; Hong Kong | shareholder of | Zodiac Investment Ltd | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 08-OCT-2007 | 03-JAN-2012 | Defaulted |
| Mr Chen Zhao Yuan | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | shareholder of | UST HOLDINGS COMPANY LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 13-OCT-1997 | Defaulted | |
| Sunbase Satellite Communications Development Limited | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | shareholder of | UST HOLDINGS COMPANY LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 13-OCT-1997 | Defaulted | |
| OLIVER PAUL WEISBERG | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | shareholder of | JACKHILL FINANCE LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 20-AUG-1999 | Defaulted | |
| FENG JUNYUAN | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | shareholder of | JACKHILL FINANCE LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 20-AUG-1999 | Defaulted | |
| CHANG HSIAO YANG | Hong Kong | 6/F.; NO.114 FA YUEN STREET; MONG KOK; KOWLOON; HONG KONG | shareholder of | KAI CHENG GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-2010 | 01-NOV-2011 | Defaulted |
| Yu Yong | China | 6/F.; Tower A; Zte Plaza; Keji South Rd.; Hi-Tech Industrial Park; Nanshan District; Shenzhen; P.R. China | shareholder of | Evergreen Telecom Consultancy Ltd. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 25-JAN-2008 | Active | |
| BEARER (AGENT: MR. FU-MING FANG) | Hong Kong | 6/F; CHUNG NAM BUILDING; No.1 LOCKHART ROAD; HONG KONG | shareholder of | KEEN MIND LTD. | Hong Kong | LAM & CO. FLAT A; 19/TH FLOOR HARBOUR COMMERCIAL BUILDING NOS. 122-124 CONNAUGHT R0AD CENTRAL; HONG KONG | 08-NOV-1993 | 03-MAY-2010 | Defaulted |
| YANG HUIFAN | Taiwan | 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXING; TAIWAN; CHINA. | shareholder of | GOLDEN BULL DEVELOPMENT CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
| LIU CHIEN-SAN | Taiwan | 6/F; No.18; Lane 331; De Hang Dong Road; Shihlin District; Taipei City; Taiwan; R.O.C | shareholder of | SMART TALENT INVESTMENTS LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 26-MAR-2013 | Active | |
| CHRISTOPHER DAVID ATKINSON | Singapore | 55 Jalan Kampong Chantek; Singapore; 588627 | shareholder of | Vela Oil and Gas 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-APR-2012 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page