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
YING DOROTHY DONG	China	506 JIANGUO XI LU; UNIT 56; 200031 SHANGHAI; PR CHINA	shareholder of	Blue Core Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-DEC-2012		Active
STEPHANE, ERWAN, PASCAL RENAUD	China	506 JIANGUO XI LU; UNIT 56; 200031 SHANGHAI; PR CHINA	shareholder of	Blue Core Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-DEC-2012		Active
ACCESS VENTURE AG	Panama	50th Street; Global Plaza Tower; Office H; Panama; Republic of Panama	shareholder of	PROMAC GLOBAL INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-NOV-2012		Active
DENMAR INC.	United States	505 buckley road	shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
ANG Boon How	Singapore	507; Woodlands Drive 14 #04-84; Singapore 730507	shareholder of	UNITED CITY HOLDINGS LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	22-JUN-2012		Active
Brian Stewart	United States	509 N Kings Road #9 West Hollywood; CA 90048; USA	shareholder of	HTF Spirits Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	04-DEC-2013	15-JAN-2015	Defaulted
LYSANNE FOUNDATION	Panama	50th and Aquilino de la Guardia Street; Plaza Banco General; 30th Floor; Panama; Republic of Panama	shareholder of	GOLDKEY HOLDINGS LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	05-FEB-2009		Active
MUGWORT CORP.	Panama	50th and Aquilino de la Guardia Street; Plaza Banco General; 30th Floor; Panama; Republic of Panama	shareholder of	FELMARK TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
GEOLAND FOUNDATION	Panama	50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama	shareholder of	ELMVILLE ASSOCIATES CORPORATION	Cyprus	L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS	03-JUL-2013		Active
EURO-AMEX EXCHANGE, INC.	Panama	50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama	shareholder of	DARFIELD LIMITED	Ireland	INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT	07-JAN-2004	28-MAY-2014	Dissolved
MICHAEL REINER	Malta	506 MADLIENA VILLAGE TRIQ TAC-CINC MADLIENA MALTA	shareholder of	ROZBELLE LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	02-JAN-2008		Active
XU FEI	China	509 HAO; 1MEN; 1 DONG; DE YA LU 597 HAO; KAI FU QU; CHANG SHA SHI; CHINA	shareholder of	UEPI WATER GROUP) LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-JUL-2003	03-MAY-2010	Defaulted
Pacana Foundation	Panama	50th and Aguilino de la Guardia Street; Plaza Banco General; 14th Flar Panama; Republic of Panama	shareholder of	Luriato Corporation	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	08-DEC-2006	28-MAR-2014	Changed agent
Pacana Foundation	Panama	50th and Aquilino de la Guardia Streets Plaza Banco General; 14th Floor Panama; Republic of Panama	shareholder of	KENNON FINANCE LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	07-MAR-2006	09-DEC-2011	Changed agent
MILIRUSS FOUNDATION	Panama	50th Street; F & F Building; floor 31; office 31B; Panama; Republic of Panama	shareholder of	DOCKLAND PROPERTIES LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-APR-2012		Active
CASCADO AG	Panama	50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Panama	shareholder of	BROADNET PROJECTS INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	14-JUL-2008		Active
ROXBY INVESTMENT GROUP S.A.	Panama	50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Panama
BARROW ENTERPRISES, S.A.	Panama	50th Street; Plaza 2000 Building; 19th Floor; City of Panama	shareholder of	OTEI TECHNOLOGIES (OTEITEC) LLC	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	06-OCT-2008	06-NOV-2014	Resigned as agent
EL PORTADOR	United States	51.004 SHARES	shareholder of	CALATEA TRADE S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	20-JAN-2006		Defaulted
MR. FREDERICK NG	Australia	510/339, SWANSON ST. MELBOURNE 3000 AUSTRALIA	shareholder of	LA MONDIAL LOGISTIQUE SARL	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-JUN-2001	11-JAN-2011	Defaulted
LEUNG JIH YUNG	Hong Kong	6B; GREENLAND COURT; 56 MACDONNEL ROAD; HONG KONG
TANG WAI HUNG	Hong Kong	6D KAM YU MANSION 8 KOM U ST SHEUNG WAN HONG KONG	shareholder of	GOLDEN MASS TECHNOLOGIES LTD.	Hong Kong	STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG	08-FEB-2001	23-SEP-2005	Changed agent
Albert Richard Valentine	Thailand	68/89-90 Lapa Place; Yenakard Road; Soi 2; Chongnonsee; Yannawa; Bangkok 10120 Thailand.	shareholder of	MJJ Enterprises Ltd.	Thailand	68/89-90 LAPA PLACE; YENAKARD ROAD; SOI 2; CHONGNONSEE; YANNAWA; BANGKOK 10120 THAILAND	08-OCT-2007		Active
Pavinee Wongmalai	Thailand	68/89-90 Lapa Place; Yenakard Road; Soi 2; Chongnonsee; Yannawa; Bangkok 10120 Thailand.	shareholder of	MJJ Enterprises Ltd.	Thailand	68/89-90 LAPA PLACE; YENAKARD ROAD; SOI 2; CHONGNONSEE; YANNAWA; BANGKOK 10120 THAILAND	08-OCT-2007		Active
TERRY I KOROTZER TTEE FBO TERRY KOROTZER PROFIT SH PL	United States	6853 19TH N E SEATTLE WA 98115-6941	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
THE BEARER	Luxembourg	69 Boulevard de la Petrusse, L 2320 Luxembourg	shareholder of	SAFARIS INC.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	02-AUG-2006	22-MAY-2014	Dissolved
THE BEARER	Luxembourg	69 Boulevard de la Petrusse, L 2320 Luxembourg	shareholder of	SAFARIS INC.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	02-AUG-2006	22-MAY-2014	Dissolved
Pongdanai Wangthamrongwit	Thailand	69 Jalansanitwong Road; Bangbamru; Bangplad; Bangkok 10700.	shareholder of	Golden Prize Canning Co., Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	23-SEP-2014		Active
Liu Kai	China	69 Shennan Middle Road; Futian; Shenzhen; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
GEOFFREY JAMES GREENLEES	Philippines	69-12 GUTIERREZ STREET; SUNSET VALLEY MANSIONS; ANGELES CITY; 2009 PAMPANGA PHILLIPINES	shareholder of	THE PRODUCT MAKERS AUSTRALIA) PTY. LTD.	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	02-JAN-1997		Active
FABRICE FÉLIX STÉPHANE TOUIL	France	69; avenue Secretan; 75019; Paris 19; France	shareholder of	LISCANO S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-FEB-2012	02-JAN-2014	Defaulted
DEXIA - BIL S.A.	Luxembourg	69; Rte. D'Esch; L-2953 Luxembourg; LUXEMBOURG	shareholder of	ARDOR LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	01-MAY-1996	01-FEB-2011	Changed agent
JOHN S GOODWIN & ADA A GOODWIN JT TEN	United States	6936 SOUTH FORMERLY LANE CLINTON WA 98236-9322	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
Spice Energy Company Ltd.	United States	4012 Edgehill Road; Fort Worth; Texas 76116; United Sates of America	shareholder of	BlueCrest Energy Inc.	United States	BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA	10-FEB-2012	21-MAY-2015	Changed agent
SUN HUAMING	China	402-1 No.18 Xinzhan Yi Road South District Qingdao China	shareholder of	BONDECO INDUSTRIAL CO. 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	29-SEP-2005		Active
LI TONG	China	402; No.14 of Guanxiang One Road; Shinan District; Qingdao; Shandong Province; P.R. China.	shareholder of	HONG KONG SHENGXIN GROUP) INVESTMENT & HOLDINGS CO., LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	11-JAN-2008		Active
THE BEARER	Hungary	4028 Debrecen; Nagypál utca 9/B; Hungary	shareholder of	PUSHKAR LTD.			18-JAN-2008	17-DEC-2009	Changed agent
THE BEARER	Hungary	4028 Debrecen; Nagypál utca 9/B; Hungary	shareholder of	PUSHKAR LTD.			18-JAN-2008	17-DEC-2009	Changed agent
DANG YONGFENG	China	405 GANNAN ROAD LANZHOU; GANSU; CHINA	shareholder of	Gansu Winshine Metallurgy Chemicals 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	18-MAR-2008		Active
OSCAR ALBERTO BENITEZ DE LA CAMPA	Guatemala	4a Calle 23-03 de la zona 14 de la Ciudad de Guatemala.	shareholder of	MARBURY COMPANY ENTERPRISES INC.	Guatemala	IGLESIA EL SHADAI 4 CALLE 23-03 ZONA 14 GUATEMALA, GUATEMALA	27-JAN-2000		Active
ANA MARIA FERNANDEZ HERNANDEZ	Guatemala	4a Calle 23-03 de la zona 14 de la Ciudad de Guatemala.	shareholder of	MARBURY COMPANY ENTERPRISES INC.	Guatemala	IGLESIA EL SHADAI 4 CALLE 23-03 ZONA 14 GUATEMALA, GUATEMALA	27-JAN-2000		Active
LEE HOIN	South Korea	405; 28 Gwanpyeong-ro; 319beon-gil; Dongan-gu; Anyang-si; Gyeonggi-do; South Korea	shareholder of	SHINNY OCEAN LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	09-AUG-2012	20-JAN-2014	Dissolved
NEIL KILWA ANDERSON (CLASS B)		49 Smallville RidgeJade StreetMORNINGSIDEPort Elizabeth	shareholder of	BEEBOP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-APR-2002		Active
NEHAD FAHIM LOUTFI ABOU EL FADL	Egypt	49 SULTAN HUSSEIN STREET; ALEXANDRIA; EGYPT	shareholder of	EQT Capital Ltd.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	25-OCT-2006		Active
KELLY C ANDERSON	United States	4961 120TH AVENUE SE BELLEVUE WA 98006-2819	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
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	ANNAT GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-NOV-2012		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	ANNAT GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-NOV-2012		Active
Mr. Demetrios David	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	ZOR GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-SEP-2012		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	ZOR GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-SEP-2012		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	ZOR GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-SEP-2012		Active
The Bearer	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	GROW SEED LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-FEB-2013		Active
The Bearer	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	GROW SEED LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-FEB-2013		Active
TUNG, MENG	Taiwan	4FL.; NO. 1-15; LANE 286; SHDUNG RD.; SHLIN CHIU; TAIPEI CITY; TAIWAN 111; R.O.C.	shareholder of	ATAC TECHNOLOGY INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAY-2003		Active
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
CENTURION NOMINEE SERVICES ONE LIMITED	Mauritius	4ND FLOOR; EBENE HEIGHTS; 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS	shareholder of	Assured Holdings Global Limited	Mauritius	CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS	08-JUN-2010		Defaulted
CENTURION NOMINEE SERVICES TWO LIMITED	Mauritius	4ND FLOOR; EBENE HEIGHTS; 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS	shareholder of	Assured Holdings Global Limited	Mauritius	CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS	08-JUN-2010		Defaulted
QUORUM SECETARIES LIMITED	Jersey	47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD	shareholder of	MARTLAND LIMITED	Jersey	THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS	08-JUN-2000	01-NOV-2004	Defaulted
MS LOW LEE PEOW	Singapore	55 HUME AVENUE; #06-10; SINAPORE 598752	shareholder of	CAOTINA 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.*	18-MAR-2004	01-NOV-2005	Defaulted
REN HUAMING	China	4TEAM; COMMITTEE OF DONGHOUJIE; QIANQINGZHEN; SHAOXING COUNTY; ZHE JIANG	shareholder of	MSB INTERNATIONAL TRADING LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	09-JUN-2006		Active
RA INSURANCE BROKERS LIMITED	United Kingdom	4TH FLOOR BUCKLAND HOUSE; 29 DINGWALL ROAD; CROYDON SURREY CRO 2NB; UK.	shareholder of	CLASS SERVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	22-OCT-2003	15-MAY-2008	Dissolved
SHAMIR PATEL	United Kingdom	4TH FLOOR BUCKLAND HOUSE; 29 DINGWALL ROAD; CROYDON SURREY CRO 2NB; UK.	shareholder of	CLASS SERVICES BVI) LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	22-OCT-2003	15-MAY-2008	Dissolved
SHAHID KHAMISANI	Hong Kong	4th Floor Car Po Building; 18/20 Lyndhurst Terrace; Hong Kong	shareholder of	BERKSHIRE COMMODITIES LIMITED	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	21-NOV-2012		Active
SHAHID KHAMISANI	Hong Kong	4th Floor Car Po Building; 18/20 Lyndhurst Terrace; Hong Kong	shareholder of	ORB HOLDINGS LTD.	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	21-NOV-2012		Active
SHEHZAD KHAMISANI	Hong Kong	4th Floor Car Po Building; 18/20 Lyndhurst Terrace; Hong Kong	shareholder of	BERKSHIRE COMMODITIES LIMITED	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	21-NOV-2012		Active
SHEHZAD KHAMISANI	Hong Kong	4th Floor Car Po Building; 18/20 Lyndhurst Terrace; Hong Kong	shareholder of	ORB HOLDINGS LTD.	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	21-NOV-2012		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	ORANGE INTERNATIONAL GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-AUG-2011		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	ORANGE INTERNATIONAL GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-AUG-2011		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	ORANGE INTERNATIONAL GROUP LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-AUG-2011		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	MAUGENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	22-MAY-2013		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	AC TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-APR-2003		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	AC TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-APR-2003		Active
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	SONIA LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-MAR-2005	02-JAN-2014	Defaulted
THE BEARER	Cyprus	4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	SONIA LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-MAR-2005	02-JAN-2014	Defaulted
CHAN FOO WING	Hong Kong	4B; 11/F.; Argyle St.; Kowloon; Hong Kong	shareholder of	SINO TRINE ENTERPRISES 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	02-JAN-2007	06-NOV-2015	Defaulted
Mr. Bruno DE GAILLARD DE LAVALDENE	Switzerland	4bis Avenue Ste-Luce; CH-1003 Lausanne; Switzerland	shareholder of	Verna Equities Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014	09-OCT-2015	In transition
Mr. Bruno DE GAILLARD DE LAVALDENE	Switzerland	4bis Avenue Ste-Luce; CH-1003 Lausanne; Switzerland	shareholder of	Gallilée Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014	09-OCT-2015	In transition
Mr. Bruno DE GAILLARD DE LAVALDENE	Switzerland	4bis Avenue Ste-Luce; CH-1003 Lausanne; Switzerland	shareholder of	Réveillon Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014	09-OCT-2015	In transition
Mr. Bruno DE GAILLARD DE LAVALDENE	Switzerland	4bis Avenue Ste-Luce; CH-1003 Lausanne; Switzerland	shareholder of	Brulaur Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014	09-OCT-2015	In transition
Mr. Bruno DE GAILLARD DE LAVALDENE	Switzerland	4bis Avenue Ste-Luce; CH-1003 Lausanne; Switzerland	shareholder of	Bosmont Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014		In transition
Mr. Bruno DE GAILLARD DE LAVALDENE	Switzerland	4bis Avenue Ste-Luce; CH-1003 Lausanne; Switzerland	shareholder of	Iper Global Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014		In transition
Mr. Bruno DE GAILLARD DE LAVALDENE	Switzerland	4bis Avenue Ste-Luce; CH-1003 Lausanne; Switzerland	shareholder of	La Roche Enterprises Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014		In transition
Mr. NEIL JAMES LOUGHOR-CLARKE	South Africa	44 PARKTOWN SQUARE; 417TH AVE. PARKTOWN NORTH; 2193; SOUTH AFRICA	shareholder of	HEATON CONSULTANCY LIMITED	Hong Kong	H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.	18-AUG-2014		Active
Richard Jules JUPP	United Kingdom	44; Park Hill Court; Beeches Road; SW17 7LX; United Kingdom.	shareholder of	FS Dalston Limited	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	09-NOV-2015		Active
ANGELA LANCHESTER	France	51 AVENUE GENERAL; DE GAULLE; PRADES; 66500; FRANCE	shareholder of	REDSEAR MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-JUL-2003	31-JAN-2005	Inactivated
LESLIE LANCHESTER	France	51 AVENUE GENERAL; DE GAULLE; PRADES; 66500; FRANCE	shareholder of	REDSEAR MANAGEMENT LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	31-JUL-2003	31-JAN-2005	Inactivated
Volodymyr Avramenko	Ukraine	44 Vatutina Str.; 0864 Khlepcha Village Vasylkivskyi District; Kyivska Oblast	shareholder of	V.F.A. INVESTMENTS LIMITED	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	11-APR-2012		Active
EKATERINA KARABANOVA	Russia	44/2 Michurinsky pr.; Apt. 56; Moscow; Russia	shareholder of	PARK ESTATE HOLDINGS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	12-JUL-2011	02-MAY-2013	Defaulted
Axioman Services Ltd	Cyprus	44; Kallipoleos street; 3rd floor; Nicosia 1071; Cyprus	shareholder of	GOBEST CONSULTANTS S.A.	Cyprus	DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS	25-JUL-2011		Active
Axioman Services Ltd	Cyprus	44; Kallipoleos street; 3rd floor; Nicosia 1071; Cyprus	shareholder of	NIELAND OVERSEAS S.A.	Cyprus	DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS	02-JAN-2008	24-JUN-2015	Defaulted
Mr Mohammed Zafar Shabdiz	United Arab Emirates	4403 392-Marsa Post Box: 500640 Dubai	shareholder of	AMI MANAGEMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	24-APR-2008		Active
NAGY HAMAMA	Egypt	45 Abdel Khalek Sarwat Street; Cairo; Egypt	shareholder of	MEGA OVERSEAS SERVICES LIMITED	South Korea	FLADGATE FIELDER 25 North Row Lndon W1K 6DJ	16-NOV-1995		Active
RAMY HAMAMA	Egypt	45 Abdel Khalek Sarwat Street; Cairo; Egypt	shareholder of	MEGA OVERSEAS SERVICES LIMITED	South Korea	FLADGATE FIELDER 25 North Row Lndon W1K 6DJ	16-NOV-1995		Active
LUCERNE HOLDING CAPITAL CORP.	Panama	50th Street; Plaza 2000; 10th Floor; Panama; Republic of Panama
Paul Ronald Gerson	United Kingdom	51 Albert Bridge; London; SW11 4QA; United Kingdom.	shareholder of	Cranborne Trading Limited	United Kingdom	MR RON GERSON> 51 Albert Bridge Road London SW11 4QA	29-SEP-2010		Active
GRAHAM HELPS	South Africa	51 First Avenue; Mellville; Johannesburg	shareholder of	SEANNA INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	28-NOV-2008		Defaulted
CHANG Pak-Lap	Hong Kong	751C; Nathan Road; 3rd Floor; Kowloon	shareholder of	CHASESON INVESTMENTS LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	04-JUL-1990		Active
MR. SIMON PAUL DUNN	New Zealand	758 PUKETITIRI ROAD; RD2; NAPIER; 4021 HAWKES BAY; NEW ZEALAND	shareholder of	LOCKRIDGE INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-JAN-2005	09-NOV-2010	Defaulted
CHAN WING KEI, RICKY	Canada	76 EMERALD GARDEN CT.; MARKHAM; ONT.; CANADA L6C 1W3	shareholder of	DIAMOND SQUARE LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	08-MAR-2007	24-JAN-2014	Defaulted
EURON-FINANZ A.G.	Panama	76 STREET; NO. 28 SAN FRANCISCO; P.O. BOX 55-0277; PAITILLA; PANAMA; REPUBLIC OF PANAMA	shareholder of	CRAYMORE LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	15-DEC-2000	27-SEP-2005	Inactivated
Susan Mary Hatton	South Africa	76 Wenning Street Groenkloof Pretoria South Africa 0181	shareholder of	COWIN 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.	07-MAR-2006		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page