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 |
|---|---|---|---|---|---|---|---|---|---|
 HONG JINHUA | China |  503 ROOM; 37#; AIMIN STREET; YUANBAO DISTRICT; DANDONG; LIAONING; P.R. CHINA | shareholder of | POLY ADVANCE DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-FEB-2011 | Active | |
| TAN BaoFeng | China | 503; No.9 Building; No.43 Bei San Huan Zhong Road; Hai Dian District; Beijing; China | shareholder of | CHARMING SEASON INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-OCT-2011 | 06-MAY-2014 | Defaulted |
| Michael James Conway | United States | 505 Greenwich Street; Apartment 5F; New York 10013; USA | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| CAl LING | China | 506 BUILDING D1; FUYUAN GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Euro-Richemont Assets Management Co., Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2015 | Active | |
| KHALID MAKIYA | Egypt | 4A HASSAN SABRY STREET; APT. 72; ZAMALER; CAIRO; EGYPT | shareholder of | TROY DEVELOPMENTS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 28-MAR-1990 | Active | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | ARTEMIS INVESTMENTS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Ilse of Man; IM1 1JD | shareholder of | NARIAL ENTERPRISES INC. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 30-MAR-1992 | Active | |
| Marat Iskhakov | Russia | 52 Zemlianoy Val St #30 Moscow Russia | shareholder of | GRANADA LAKERS CORP. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 11-MAY-1998 | Active | |
| MR. YIP WAI HONG AND MADAM CHOI CHING YEE | Hong Kong | 4A; Block 8; Beverly Villas; 16 L Salle Road; Kowloon; Hong Kong | shareholder of | SINCERE CENTRE DEVELOPMENT LTD. | Hong Kong | SINCERE CENTRE DEVELOPMENT 4A; BLOCK 8 BEVERLY VILLAS 16 LA SALLE ROAD KOWLOON; HONG KONG | 04-JAN-1994 | 02-JAN-2014 | Defaulted |
| THE BEARER | United Kingdom | 8 Norwood Gardens; Southall; Middlesex; UB2 4ER; United Kingdom | shareholder of | ATP HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-AUG-2008 | Active | |
| THE BEARER | Cyprus | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | LYNTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2003 | Active | |
| NIHAL ALBAZIE | United Kingdom | 9 BROOMFIELD; LEEDS; LS6 1PY; ENGLAND | shareholder of | SAMARA EXPRESS HOTEL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 30-MAR-2001 | Active | |
| MR SURYA DARMADI | Singapore | 9 ARDMORE PARK #14-04, SINGAPORE 259955 | shareholder of | MARCELA 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.* | 20-APR-2004 | 01-NOV-2006 | Defaulted |
| Mrs. Gloria PAGAN LOPEZ | Spain | Av Prat de la Riba 52 Barcelona | shareholder of | KYRIL DEVELOPMENT CORPORATION | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 26-SEP-2013 | Active | |
| Xu Yue | China | 99-143 Wanding Road; Minhang Shanghai; China | shareholder of | MI 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 | 28-OCT-2009 | Active | |
| INDIRA CRUZ GRACA | Turkey | AV. 19 NO. 114-65 OF. 301 | shareholder of | GUERNEY MANAGEMENT S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 26-JUN-2007 | 31-AUG-2011 | Defaulted |
| HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET, DOUGLAS ISLE OF MAN | shareholder of | CHERIGLEN LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 17-JUN-1998 | 01-NOV-2005 | Defaulted |
| HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET, DOUGLAS ISLE OF MAN | shareholder of | WINCRAIG COMPANY LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1998 | Active | |
| CHEUNG KWONG SANG | Hong Kong | 8/B 12 mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| Peter KNIGHT | United Kingdom | 9 Wilson Drive; Wembley HA9 9SN; United Kingdom | shareholder of | ELITE ONE ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-AUG-2012 | Active | |
| Na'ama Moran | Chad | 80 Hayfields Road; Portola Valley; CA 94028 | shareholder of | GOODFUN TECHNOLOGIES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 01-JUL-2009 | 07-MAY-2010 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango Orillac | shareholder of | HUGE WORLD TECHNOLOGY LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 26-MAY-2009 | Defaulted |
| ADIL TASTANOV | Kazakhstan | 90 "SAMAL 2" APT. 31 ALMATY, KAZAHSTAN | shareholder of | LUGAR GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | Active | |
| ABDUL KADER DAWOOD JOOSAB | South Africa | 92 Saunders Avenue Isipingo Hills 4110 Republic of South Africa | shareholder of | MANOR PROPERTIES LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 09-JUN-2006 | Active | |
| ALICIA W.Y. HUYNH | Hong Kong | A2; 19TH FLOOR; MAIDEN COURT; NORTH POINT; HONG KONG | shareholder of | TEAM WORK FINANCE LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| DELFICO ASOCIADOS S.A. | Panama | Arango Orillac Building; 54th East Street; Panama; Republic of Panama | shareholder of | RYDALE HOLDINGS LLC | Uruguay | BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY | 09-SEP-2004 | 02-OCT-2009 | Defaulted |
| ROCKY VALLEY A.G., 102 | Seychelles | Aarti Chambers; Mont Fleuri; Victoria; Mabe; Seychelles | shareholder of | ROCK WORLDWIDE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-NOV-1996 | 03-JAN-2013 | Defaulted |
| CHEN JUM-TIN | Taiwan | 8F-1 NO 298 RUEIGUANG RD NEI HU DISTRIC TAIPEI TAIWAN R.O.C | shareholder of | CYBER VISION TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-MAR-2001 | 19-JUN-2008 | Changed agent |
| XU GANG | China | 916 ROOM; 168 JIANGNAN DADAO ZHONG; GUANGZHOU; CHINA. | shareholder of | GLOBAL CALLING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2003 | 01-NOV-2004 | Defaulted |
| VILLA RICCA FOUNDATION | Panama | Arango-Orillac Building, Panama City | shareholder of | STONEHAVEN INTERNATIONAL INC. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-JAN-1996 | 02-JAN-2015 | Defaulted |
| JIANG GEPAN | China | 4A; FAN LUXUAN; ZHAONAN GREEN ISLAND HOMELAND; NO. 42; HAIDIAN WU WEST ROAD; MEILAN DISTRICT; HAIKOU CITY; HAINAN PROVINCE; CHINA. | shareholder of | Sunshine 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 | 18-SEP-2014 | Active | |
| CHO, Kar Cheong Wilson | Hong Kong | 4B; Ruby Court; Tower 1; 55 South Bay Road; Hong Kong | shareholder of | SILVA FORD TECHNOLOGY LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| JOHAN CORNELIS HERMANUS VAN DER WINDT | Monaco | 4ET N; 53 Sea Side Plaza Bloc C Mer; 6 Avenue des Ligures; 98000 Monaco | shareholder of | GRETNA INVESTORS S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JAN-2003 | 20-OCT-2014 | Dissolved |
| OLLAG HOLDINGS, LLC | Moldova | 722 Dulaney Valley Road; #204 Towson; MD 21204 | shareholder of | OLLAG, INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 02-NOV-2012 | 08-OCT-2015 | In transition |
| MILLER THOMAS ROBBINS | United States | 725 Washington Street; Suite 300; Oakland; California; 94607-3924; USA | shareholder of | GOLDEN LUCK WINNER LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2012 | 06-NOV-2014 | Defaulted |
| Michael Whateley | United Kingdom | 73 Britstol Street; Malmesbusy; Wiltshire; Sn16 OAZ; United Kingdom | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| Micheal Whateley | United Kingdom | 73 Britstol Street; Malmesbusy; Wiltshire; Sn16 OAZ; United Kingdom | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| KERRY BERRY BROGAN | United States | 73 HEMENWAY ST.; APT. 101; BOSTON; MA. USA 02115 | shareholder of | LOTUS RAY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-DEC-2014 | Active | |
| XING Jing | Singapore | 73 JUPITER ROAD SINGAPORE 576550 | shareholder of | Poly Enterprises Finance Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2005 | 02-MAY-2013 | Defaulted |
| WINTERFIELD LLC. | United States | 7302 Yellowstone Rd; Cheyenne; WY 82801; United States | shareholder of | MOLSON HOLDING LTD. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 06-MAY-2009 | Active | |
| JANSON SHANG | United States | 7391 SW 116 TERR; MIAMI; FL; USA | shareholder of | HORIZON HEART LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| Jean Pierre IVALDI | Monaco | 74 boulevard d'ltalie MC98000- Monte-Carlo | shareholder of | "Centre D'Affaires Internationales" (Asia) Ltd | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 06-JUN-2007 | Active | |
| Antonia IVALDI-MOLIN | Monaco | 74 boulevard d'ltalie MC98000- Monte-Carlo | shareholder of | "Centre D'Affaires Internationales" (Asia) Ltd | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 06-JUN-2007 | Active | |
| P. R. LEWIN | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | HATWELL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1994 | Active | |
| MR. SHANE MORAN | Ireland | 75 Tonlegee Rd., Coolock Dublin 5 Ireland | shareholder of | KARIMA HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-APR-2004 | 04-JAN-2006 | Defaulted |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | SATER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2013 | Active | |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | BRIDGE BROTHERS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-NOV-2012 | Active | |
| PIRUNICO NOMINEES(JERSEY) LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | GREDEL PROPERTY HOLDINGS LTD. | South Africa | GREDEL PROPERTY HOLDING LIMITED 18 BEAREMOUNT PARK 4 RYAN ROAD PINETOWN SOUTH AFRICA 3610 PINETOWN SOUTH AFRICA | 07-APR-2004 | Active | |
| LEWIN, PETER RANDOLPH | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | QUERCUS ENTERPRISES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1994 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey JE1 3UQ; C.I. | shareholder of | Revla Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | 44 Esplanade; St Helier; Jersey JE1 3UQ; C.I. | shareholder of | Revla Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| BERTRAND BOUCHARD | Poland | 44 FERRYHILL ROAD; ABERDEEM; SCOTLAND | shareholder of | SKEG LTD. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 04-JUL-2001 | Active | |
| CYNTHIA RUDGE | Canada | 44 JACKES AVE.; APT 1205; TORONTO; CANADA | shareholder of | Seaglobe Limited | United Kingdom | VERTE INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | 22-MAY-2007 | 01-NOV-2012 | Defaulted |
| CYNTHIA RUDGE | Canada | 44 JACKES AVE.; APT 1205; TORONTO; CANADA | shareholder of | Omnia Enterprises Limited | United Kingdom | VERTE INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | 01-MAY-2007 | Active | |
| ATILA CSIZMAZIA | Hungary | 40 OF CORVIN STR.; 1165 BUDAPEST; HUNGARY | shareholder of | MC INTERNATIONAL BUSINESS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JUN-2008 | Active | |
| Salah Tawfik | Egypt | 40 Road 206; Maadi Cairo; Egypt | shareholder of | Global Edge International Trading Limited | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 22-FEB-2008 | Active | |
| Mr. MAMDOUH MOHAMED FATHY ABBAS ABDALLA | Egypt | 40 Syria street; Mohandeseen; Giza; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| SBC JERSEY HOLDINGS LIMITED | Jersey | 40 THE ESPLANADE; ST HELIER; JERSEY; JE4 8NW | shareholder of | QUINTESSE COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-MAR-1996 | Active | |
| SBS JERSEY INVESTMENTS LIMITED | Jersey | 40 THE ESPLANADE; ST HELIER; JERSEY; JE4 8NW | shareholder of | QUINTESSE COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-MAR-1996 | Active | |
| CHAN LAP FUN, LARRY | Hong Kong | 40/F FLAT A; SOUTH TOWER 7; RESIDENCE BEL-AIR ISLAND SOUTH; 38 BEL-AIR AVE; HONG KONG | shareholder of | Universal Mint Agencies Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 29-JUL-2013 | Active | |
| URBIS SCA | Luxembourg | 40; Boulevard Joseph II; L 1840; Luxembourg | shareholder of | RAVENNE LLC | Andorra | RAVENNE LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 17-APR-2002 | Active | |
| JIAMING WANG | China | 401 NANKAI DISTRICT; CUIWEI PARK; TIANJIN; CHINA | shareholder of | FRANTECH LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-MAR-2003 | Active | |
| Xu Surong | China | 401-6DA AN CUI WEIYUANSHUISHANG GONG; YUAN ROAD NANKAI DISTRICT PO BOX 300074; TIANJING; CHINA | shareholder of | WEARLY INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-APR-2003 | Active | |
| Xu Surong | China | 401-6DA AN CUI WEIYUANSHUISHANG GONG; YUAN ROAD NANKAI DISTRICT PO BOX 300074; TIANJING; CHINA | shareholder of | VENTONDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-2003 | Active | |
| Xu Surong | China | 401-6DA AN CUI WEIYUANSHUISHANG GONG; YUAN ROAD NANKAI DISTRICT PO BOX 300074; TIANJING; CHINA | shareholder of | KERON ASSOCIATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 02-JAN-2003 | Active | |
| PETER CHARLES BROWNLOW MITCHELL | Thailand | 675/7 MOO 5, RR GARDEN HOMES PATTAYA-NAKLUA ROAD BANGLAMUNG CHONBURI 20150 THAILAND | shareholder of | CASTILLON PROPERTIES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-MAY-1999 | Active | |
| LEE SAI AIN | Singapore | 67CAVENAGH ROAD; #04-01 LE CHATEAU; SINGAPORE 0922 | shareholder of | HOPE LIGHT HOLDINGS CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent |
| THE BEARER | France | 68 BOULEVARD DE LA CORNE D’OR06230 VILLEFRANCHE SUR MERFRANCE | shareholder of | ARKINTON INTERNATIONAL LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-SEP-2010 | 05-MAY-2015 | Defaulted |
| Jiaming Wang | China | 401-6DA AN CUI WEIYUANSHUISHANG GONG; YUAN ROAD NANKAI DISTRICT PO BOX 300074; TIANJING; CHINA | shareholder of | WEARLY INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-APR-2003 | Active | |
| Jiaming Wang | China | 401-6DA AN CUI WEIYUANSHUISHANG GONG; YUAN ROAD NANKAI DISTRICT PO BOX 300074; TIANJING; CHINA | shareholder of | VENTONDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-2003 | Active | |
| Jiaming Wang | China | 401-6DA AN CUI WEIYUANSHUISHANG GONG; YUAN ROAD NANKAI DISTRICT PO BOX 300074; TIANJING; CHINA | shareholder of | KERON ASSOCIATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 02-JAN-2003 | Active | |
| CONCORD INTERNATIONAL | United Kingdom | 49 A&B Hanover Gate Mansions Park Rd London NW1 4SN | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| MRS. YVETTE ABOULKHEIR THE WIDOW OF MR. HAMON | France | 49 AV. DU ROULE NEUILLY-SUR-SEINE (92) FRANCE | shareholder of | EREMO S.A. | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 28-OCT-2005 | 31-JAN-2011 | Defaulted |
| CHRISTOPHER CHARLES RIVETT-CARNAC | United Kingdom | 49 Noel Road; London; N1 8HQ | shareholder of | Petcon Kasongan 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.* | 13-DEC-2012 | 06-MAY-2014 | Defaulted |
| Suleiman Omarjee | South Africa | 49 Seal Crescent Ext 7 Lenasia Johannesburg South Africa 1820 | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| TRAN VINH HONG | Canada | 6754 MARIE GUYARD LASALLE; QUEBEC; H8N-3H5 CANADA | shareholder of | ALTITUDE 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-SEP-2004 | Defaulted | |
| James Ellwood | Isle of Man | 68 KINGS EDWARD ROAD; ONCHAN; ISLE OF MAN | shareholder of | Camden Capital Group Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 09-JUN-2011 | 06-NOV-2014 | Defaulted |
| MISS YUPA SATHAPORNJARIYA | Thailand | 68 Newnanyang City; Soi Supapong3 Yek 8; Srinakarin40 Nongbon; Prawet; Bangkok 10250; THAILAND. | shareholder of | TGT GLOBAL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-DEC-2010 | Active | |
| PAN YONGHONG | China | 68 ZHI JIE; RUYICUN; RU AOTOWN; XINCHANG; ZHEJIANG; CHINA | shareholder of | Get International Trade Investment co., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-AUG-2007 | 05-MAY-2009 | Defaulted |
| MR. WANG HOCK AUN | Malaysia | 68-B JALAN MASJID NEGERI 11600 PENANG MALAYSIA | shareholder of | COLD ROLLED E-STEEL TECHNOLOGIES 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.* | 18-JAN-2005 | Active | |
| MR. KEVIN DAVIDSON | United Kingdom | 74 Clonmore Street Southfields London SW18 5EY, U.K | shareholder of | GB Petroleum Holdings Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUL-2009 | 10-DEC-2013 | Dissolved |
| Mr. Haim SEMO | Israel | 74 Hey Bylar St.; Tel Aviv; 62198; Israel | shareholder of | KELFA ENTERPRISES LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-MAY-2009 | Active | |
| Mr. AHMED ABDELHY HOSSAM OMAR MOHAMED HUSSEIN | Egypt | 74 Teret El Maryouteya street; Haram; Giza; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Mr. AYMAN HOSAM OMAR MOHAMED HUSSEIN | Egypt | 74 Teret El Maryouteya street; Haram; Giza; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| WONG KAI HUNG | Hong Kong | 4E; BLOCK 1; POKFULAM GARDENS; 180 POKFULAM ROAD; HONG KONG | shareholder of | GOOD FAME FINANCE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JUL-2002 | 04-MAY-2004 | Defaulted |
| Matthew Robert Lee Williams | Hong Kong | 4F; Hill Shing Court; 11A-13 Stanley Main Street; Stanley; Hong Kong | shareholder of | Samui Sunset Bay Vista Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JAN-2014 | Active | |
| THE BEARER | Luxembourg | 41, AVENUE DU X SEPTEMBRE L-2551 LUXEMBOURG | shareholder of | GENEVA ADVISORY SERVICES S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 29-FEB-2012 | Active | |
| LEE PEI CHUAN | Taiwan | 4F-1; 166; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN | shareholder of | HENEL DEVELOPMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-1994 | Active | |
| YAN HSIANG-WEI | Taiwan | 4F-1; No. 61; Alley 6-16; Sec. 2 Ta Ching Street; Tai Chung; Taiwan; Republic of China | shareholder of | S & C INTERNATIONAL 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. | 03-NOV-1997 | 02-MAY-2003 | Defaulted |
| CHOU, HSIEN-I | Taiwan | 4F-3; NO. 226; FUXINGBEI ROAD; TAIPEI; TAIWAN. | shareholder of | JP MARKETING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2003 | 02-MAY-2007 | Defaulted |
| TCHANG, TCHUANG-MO | Taiwan | 4F.; No. 56; Tianmu W. Rd.; Shihlin District; Taipei City 111; Taiwan (ROC) | shareholder of | FLYING DRAGON INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JAN-2005 | 17-FEB-2011 | Defaulted |
| MS. CHENG, I-TING | Taiwan | 4F.; No.24-1; Sec. 1; Roosevelt Rd.; Zhongzheng District; Taipei City 100; Taiwan | shareholder of | BEST FOCUS INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-AUG-2003 | 03-MAY-2011 | Defaulted |
| JAMES TSAI | Taiwan | 4F; NO. 11; ALLEY 6; LANE 45; PAO-HSIEN RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | SUNNY CRYSTAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-MAY-1997 | 19-JUN-2008 | Changed agent |
| LIN,SHIH-YU | Taiwan | 4F; NO. 31; LANE 105; WANFANG ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| YI-CHIH WENG | Taiwan | 4F; No. 4; Alley 7; Lane 5; Leli Rd. Taipei; Taiwan. | shareholder of | Yenpax International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-OCT-2009 | 14-OCT-2011 | Dissolved |
| PAO, CHUNG-PING | Taiwan | 4F; No.10; Lane 127; Shih-Pin Rd.; Hsin-Chu City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| TSENG,CHING-HSIANG | Taiwan | 4F; NO.380 JINHU ROAD; NEIHU DISTRICT; TAIPEI CITY; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| JHEN VEI ELECTRONIC COMPANY LIMITED | Taiwan | 4F1; NO. 909; JUNGJIEN RD.; JUNGHE CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | PORS WIRING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 11-JUL-2000 | 24-NOV-2009 | Changed agent |
| TUNG MENG | Taiwan | 4FL.; NO. 1-15; LANE 286; SHDUNG RD.; SHLIN CHIU; TAIPEI CITY; TAIWAN 111; R.O.C. | shareholder of | AMCO TEC INTERNATIONAL (B.V.I.) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | Active | |
| CAI LING | China | 506 BUILDING D1; FUYUAN GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Bian Investment Holding Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2015 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page