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 |
|---|---|---|---|---|---|---|---|---|---|
 Mrs. Chahira KUZBARI ep. GHRAOUI | France |  68, Rue des Belles Feuilles- 75116 Paris- France | shareholder of | K Investments Holding Ltd. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 08-FEB-2012 | Active | |
| SERGEY STRUNIN | United States | 68-25 GROTON STREET; FOREST HILLS; NY 11375; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| ARLBRIDGE S.A. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | IMAGINATION CORP. | Ireland | STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 06-JUL-2009 | 21-FEB-2011 | Changed agent |
| ZHAO HUABING | China | 68 YONG SHEN ROAD; DONGYING CITY; SHANDONG; CHINA | shareholder of | YOHO INTERNATIONAL 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 | 14-MAR-2008 | 18-FEB-2013 | Defaulted |
| ZHANG YULIN | China | 6 BAOYING ROAD; SHI BEI DISTRICT; QINGDAO; P.R. CHINA | shareholder of | NEW ROUTE INVESTMENT 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 | 17-JUL-2008 | 20-FEB-2010 | Defaulted |
| ZHANG YULIN | China | 6 BAOYING ROAD; SHI BEI DISTRICT; QINGDAO; P.R. CHINA | shareholder of | DRAGON WORLD INVESTMENT 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 | 30-JUN-2010 | Active | |
| ZHONG JINWEN | China | 681 JULU ROAD; SHANGHAI 200040; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Eurofo Green Energy Holding Company Ltd. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 20-NOV-2006 | 02-MAY-2008 | Defaulted |
| Khalid Walid Hussni Nabilsi | Jordan | 52 Dawoud Taleb Mheirat Street; Al Fardous Suburb; Amman; Jordan | shareholder of | Vestgate Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | Active | |
| CHEN GUI FANG | China | 52 Hu; 3 Group; Gaoqiao Village; Chengxiang Street; Xiaoshan District; Hangzhou City; Zhejiang Province; China. | shareholder of | ASIA PROFIT EXPRESS GROUP 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 | 25-JUN-2013 | Active | |
| CHU WENG LING | Singapore | 52 Jalang Senang, Singapore 418343 | shareholder of | SUNVIEW CONSULTANCY 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-JAN-2007 | 06-NOV-2008 | Defaulted |
| LEUNG KWAN YUEN, ANDREW | Hong Kong | 52 LA SALLE ROAD; KOWLOON; HONG KONG | shareholder of | GOLDEN HARVEST INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FAIR CHINA MANAGEMENT LIMITED UNIT A; 12/F; AMTEL BUILDING 144-148 DES VOEUX ROAD CENTRAL HONG KONG | 26-JUL-1995 | Active | |
| LEUNG KA YUEN, LAWERENCE | Hong Kong | 52 LA SALLE ROAD; KOWLOON; HONG KONG | shareholder of | KELFORD INVESTMENT & DEVELOPMENT LTD. | Hong Kong | FAIR CHINA MANAGEMENT LIMITED UNIT A; 12/F; AMTEL BUILDING 144-148 DES VOEUX ROAD CENTRAL HONG KONG | 26-JUL-1995 | Active | |
| CAPITAL INVESTMENTS EUROPE LIMITED | United Kingdom | 52 MOUNT STREET LONDON W 1, UK | shareholder of | PARK GARDENS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-AUG-2003 | Active | |
| JOHN TRESILIAN BELL | South Africa | 52 Seashore; 32 Lagoon Drive; Umhlanga; South Africa 4319 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| JOHN TRESILIAN BELL | South Africa | 52 Seashore; 32 Lagoon Drive; Umhlanga; South Africa 4319 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Mr. Marinus Cornelius van den Berg | Luxembourg | 52; An der Retsch; L - 6980 Rameldange | shareholder of | HICKOREE CAPITAL INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 18-APR-2005 | 01-NOV-2007 | Defaulted |
| CHAN SUN MAN | Hong Kong | 52; HILLWOOD ROAD; 5D UNIVERSAL MANSION; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | BEST LANE INTERNATIONAL LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 23-AUG-2002 | 02-MAY-2008 | Defaulted |
| CHAN SUN MAN | Hong Kong | 52; HILLWOOD ROAD; 5D UNIVERSAL MANSION; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | BEST WONDER INTERNATIONAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 05-SEP-2002 | Active | |
| PHIE SO TJIN | Hong Kong | 52; HILLWOOD ROAD; 5D UNIVERSAL MANSION; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | BEST LANE INTERNATIONAL LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 23-AUG-2002 | 02-MAY-2008 | Defaulted |
| TANG YING YEN HENRY | Hong Kong | 5A YORK ROAD; KOWLOON; HONG KONG. | shareholder of | FAIR ALLIANCE INVESTMENT LIMITED | Hong Kong | FAIR ALLIANCE INVESTMENT LIMITED C/O WING TAI CORPORATION LIMITED 13TH FLOOR; WING TAI CORPORATION LIMITED 12 HING YIP STREET KWUN TONG; KOWLOON HONG KONG | 18-JUN-1997 | 21-MAY-2003 | Changed agent |
| HUANG YAO-HUA 50,000. SHARES | Taiwan | 5A; 9; NAN-KAN RD.; SEC 2; NAN -KAN; TAO-YUAN; TAIWAN; R.O.C. | shareholder of | SINDECA 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.* | 25-AUG-2000 | 04-MAY-2004 | Defaulted |
| Zhang Qingling | China | 5A; Block B; Lihuhuayuan; Hongli Road; Futian; Shenzhen; Guangdong; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| Zhang Qing Ling | China | 5A; Block B; Lihuhuayuan; Hongli Road; Futian; Shenzhen; Guangdong; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| LAM WAI KEI, VICKY | Hong Kong | 5A; DELITE COURT; 4 CORNWALL ST.; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | LILY VALLEY INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-NOV-2001 | 04-MAY-2004 | Defaulted |
| CHEUNG TERESA | Hong Kong | 5B LINCOLN COURT 156 TAI HANG ROAD HONG KONG | shareholder of | BORSALINA 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) | 02-JAN-2001 | 01-NOV-2005 | Defaulted |
| GIACOMO ALEMANNO | Switzerland | 5B ROUTE DE LOEX, 1213 ONEX | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| CAI SHAO HONG | China | 5C; ZI JING GE; YIN GU BIE SHU; YIN HU LU; SHENZHEN; CHINA | shareholder of | ONTRON INVESTMENT LTD. | Hong Kong | WILLIAM K.W. LEUNG & CO. UNIT A; 11/F; TWO CHINACHEM PLAZA NO. 68 CONNANUGHT ROAD CENTRAL HONG KONG | 20-APR-2005 | 01-NOV-2006 | Defaulted |
| NG CHUN MAN | Hong Kong | 5B BLOCK 3 KING´S PARK VILLA 1 KING´S PARK RISE HOMANTIN KOWLOON, HONG KONG | shareholder of | TOP NICE INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-JUL-2003 | Active | |
| YANG YAN LING | China | 5B; Building 1; Tian'an Shumacheng; Futian; Shanzhen; Guangdong; China | shareholder of | KINGWE MOTOR CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2014 | Active | |
| YEUNG SIU LUN PATRICK | Hong Kong | 5E; TOWER 3; METRO CITY PHASE 11; TSUENG KWAN O; HONG KONG. | shareholder of | SI HUA MEDICAL LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 22-AUG-2006 | 02-MAY-2008 | Defaulted |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Weligama Beach House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Cinnamon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Ceylon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Weligama Beach House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Cinnamon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Ceylon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| Wu Shao Kun | China | A-908; XiangGang Garden; No. 3 QUANZHOU ROAD; QINGDAO; CHINA | shareholder of | QINGDAO ZHENGYA INTERNATIONAL TRADE 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 | 27-JUL-2007 | 04-JAN-2010 | Defaulted |
| Murdoch and Company | Bermuda | A/C #6808364; Bank of Bermuda Building; 6 Front Street; Hamilton HM 11; Bermuda | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| R GOPALASAMY JAGANMOHAN | Malaysia | 68; JALAN TAMAN SEPUTEH; TAMAN SEPUTEH; 58000 KUALA LUMPUR; MALAYSIA | shareholder of | BEAUTY MERMAID INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| TBF PARTNERS, LLC | United States | 685 E.5TH STREET; UNIT #E SOUTH BOSTON; MA 02127 U.S.A. | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| LAI YI JUN | Singapore | 688F Woodlands Dr 75 #13-72 Singapore 736688 | shareholder of | CLOWN STATION 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.* | 13-JUN-2012 | 06-NOV-2015 | Defaulted |
| LAI YI JUN | Singapore | 688F Woodlands Dr 75 #13-72 Singapore 736688 | shareholder of | SOLYDUS BUSINESS 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.* | 10-SEP-2012 | Active | |
| DIEDERICK PETRUS NAUDE | South Africa | 69 Appelblaarstraat; Ifafi; Melody 0216; South Africa | shareholder of | TARA DEVELOPMENT INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUL-2011 | 04-MAY-2015 | Defaulted |
| DIEDERICK PETRUS NAUDE | South Africa | 69 Appelblaarstraat; Ifafi; Melody 0216; South Africa | shareholder of | CEE INVESTMENT GLOBAL 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 | 02-JUL-2013 | 04-MAY-2015 | Defaulted |
| DIEDERICK PETRUS NAUDE | South Africa | 69 Appelblaarstraat; Ifafi; Melody 0216; South Africa | shareholder of | Algosoft Technologies 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 | 05-JUL-2013 | Active | |
| DIEDERICK PETRUS NAUDE | South Africa | 69 Appelblaarstraat; Ifafi; Melody 0216; South Africa | shareholder of | LONICOST 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 | 08-APR-2013 | Active | |
| GAVIN MICHAEL SCOTT | United Kingdom | 9 BANKSIDE; SEVENOAKS; TN13 2UA; ENGLAND | shareholder of | REMCM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-DEC-2011 | Inactivated | |
| MEC Coal Pte. Ltd. | Singapore | 9 BATTERY ROAD#08-01 STRAITS TRADING BUILDING SINGAPORE 049910 | shareholder of | PRESTON ASSETS HOLDING INC | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-NOV-2007 | Active | |
| Hassan N. Sayani | United Kingdom | 9 Bentinck Street, London W1U 2EL | shareholder of | Bonneville Estates Investments Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | Active | |
| CHAN KING WANG | Hong Kong | 6/F.; TECHNOLOGY PLAZA; 651 KING'S ROAD; NORTH POINT; H.K. | shareholder of | CHINA WAVE INVESTMENTS LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
| CARBULL MANAGEMENT SERVICES LTD | | shareholder of | LISBURNE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 11-JUN-2012 | Dissolved | |
| MAK, GREGORY | Hong Kong | A1; 19F.; Evergreen Villa; 43 Stubbs Road; Hong Kong | shareholder of | KENIX PEAK INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-NOV-2007 | 01-MAY-2012 | Defaulted |
| Hassan Sayani | United Kingdom | 9 Bentinck Street, London W1U 2EL | shareholder of | JKUS Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAY-2015 | Active | |
| ALEJANDRO JOSÉ GUDIEL ESTRADA | Guatemala | 9 c. A 9-34 Jardines de San Cristobal; house 56; zone 8; sec. A-10; Sector 4; Mixco; Guatemala. | shareholder of | Klatch Inc. | Guatemala | JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA | 14-NOV-2013 | Active | |
| Stanley PRIMAT | Switzerland | 9 chemin des Blessonniers; 1243 Presinge; Switzerland | shareholder of | PRIMFIVE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| HAMELS NOMINEES LTD. | Isle of Man | 9 CIRCULAR ROAD DOUGALS, ISLE OF MAN IM 1AF | shareholder of | PITLOCHRY GLOBAL LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 14-JAN-2010 | 01-NOV-2013 | Defaulted |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN 1M 1AF | shareholder of | HIGH DALE HOLDINGS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 04-JUL-2006 | 04-MAY-2015 | Defaulted |
| THESEUS LIMTIED | British Virgin Islands | 9 Colombus Centre; Pelican Drive; Road Town; Tortola; B.V.I. | shareholder of | HARTMANN INVESTMENTS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-OCT-2002 | Defaulted | |
| CHEN YANNI | China | 5F BUILDING 40 NO 333 QINJIANG ROAD SHANGHAI CHINA | shareholder of | YORK WIN HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2003 | 22-OCT-2015 | Defaulted |
| SHIH CHAO-SHU | Taiwan | 5F NO. 69-10 SEC.2 CHUNG CHENG E RD TANSUI TOWN TAIPEI HSIEN TAIWAN R.O.C | shareholder of | RANKWAY ENTERPRISES LIMITED | 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.* | 02-FEB-2001 | 01-NOV-2004 | Defaulted |
| SU SHAO-CHANG | Taiwan | 5F NO.112 SEC 2 AN HO RD TAIPEI TAIWAN R.O.C | shareholder of | WHOLE STRONG MANAGEMENT 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.* | 10-MAR-2000 | 05-NOV-2003 | Defaulted |
| LX OT TECH.CO. LTD. | Taiwan | 5F-1; NO. 502 JIURU 1SR RD.; SANMIN DISTRICT; KAOHSIUNG CITY 807; TAIWAN R.O.C. | shareholder of | WISE ASIA DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-APR-2004 | 01-NOV-2006 | Defaulted |
| HSIEH, MING-CHIH | Taiwan | 5F-1; No. 97; Sec. 2; Nangang Dist.; Taipei City 115; Taiwan | shareholder of | KNIGHTWOOD 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.* | 02-FEB-2007 | Active | |
| PROST CHRISTOPHE | Taiwan | 5F-8; NO. 63 HOPING EAST ROAD; SEC 3; TAIPEI; TAIWAN | shareholder of | Q.C.S. ASIA CO., LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-NOV-2002 | Active | |
| CHANG, YING-SHEN | Taiwan | 5F.; No. 9-2; Ln. 58; Wenquan Rd.; Beitou Dist.; Taipei City 112; Taiwan | shareholder of | FORTA INTERNATIONAL 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.* | 28-APR-1998 | Active | |
| Cather Y. TSAI | Taiwan | 5F; No. 28; Guang Ming Road; Luzhou City; Taipei Xian; Taiwan; R.O.C. | shareholder of | EMAX GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-JAN-2007 | 22-APR-2009 | Dissolved |
| CHIANG LIAO-MING | Taiwan | 5F; NO. 4; ALY 7; LN 450; SEC 6; CHUN-SHAN N. RD; TAIPEI 111; TAIWAN | shareholder of | SMART BASE PROPERTIES LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 05-AUG-1993 | 15-SEP-2006 | Changed agent |
| DULCAN INC | Panama | 54 STREET; ARANGO-ORILLAC BLDG. PANAMA; REPUBLIC OF PANAMA | shareholder of | UNITED BRANDS LIMITED | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 26-MAR-1999 | 03-JUN-2009 | Inactivated |
| PLANTERSVILLE INTERNATIONAL CORP. | Panama | 54E Street; Marbella; City of Panama; Republic of Panama | shareholder of | CURTIS HOLDINGS COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-AUG-2010 | 29-AUG-2012 | Changed agent |
| CHANG WANG | Hong Kong | 6/F.; Century Tower 2; 1A Tregunter Path; Hong Kong | shareholder of | MOCHA SLOT GROUP LIMITED | Hong Kong | MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG | 20-MAR-2003 | 13-AUG-2005 | Changed agent |
| SHEN, YI-MING | Taiwan | 5F; No. 8; Lane 7; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan | shareholder of | DIAMOND VIEW TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-SEP-2008 | Active | |
| YANG, PING-JAN | Taiwan | 5F; No. 8; Lane 7; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan | shareholder of | DIAMOND VIEW TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-SEP-2008 | Active | |
| Sharon Vivian | Israel | 67 Rotshild; Flat 2; Rishon Lezion; 7520268 Israel | shareholder of | Citanbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-NOV-2012 | 04-MAY-2015 | Defaulted |
| LAM King Keow | Singapore | 67 Springleaf Crescent; Springleaf Villa; Singapore 788369. | shareholder of | STERLING OCEAN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-SEP-2010 | Active | |
| HAO DAVID DA ZHAO | United States | 67-70 YELLWSTN BV 1J; FOREST HILLS NY 11375; U.S.A. | shareholder of | PRECIOUS RESOURCE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 01-NOV-2013 | Defaulted |
| BRIAN FUNG | United States | 67-75 FLEET STREET; FOREST HILLS; FLUSHING NY; 11375 U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| FUNG LLC | United States | 67-75 FLEET STREET; FOREST HILLS; FLUSHING NY; 11375 U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| BETTY CHEN | United States | 67-75 FLEET STREET; FOREST HILLS; FLUSHING NY; 11375 U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| MICHAEL GREGORY FUNG | United States | 67-75 FLEET STREET; FOREST HILLS; FLUSHING NY; 11375 U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| ANNA CECE FUNG | United States | 67-75 FLEET STREET; FOREST HILLS; FLUSHING NY; 11375 U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| Laird Garrard | Kazakhstan | 54 Karmysova street; Almaty 050100; Kazakhstan | shareholder of | Veritas Marine LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-JUN-2009 | Active | |
| Isobel Joan Boyd | South Africa | 54 Tweeddale Road; Hyde Park; Johannesburg; South Africa | shareholder of | LANARK CONSOLIDATION LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2003 | Active | |
| KIM SHERI HUNTER | United States | 5420 75TH AVE CT W TACOMA WA 98467-4508 | 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 |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | ROCHESTER RICHES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-SEP-2013 | Active | |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | AVENTURINE INVESTMENTS 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.* | 11-FEB-2011 | 03-JUN-2014 | Dissolved |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | EARLMORE CAPITAL 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.* | 25-APR-2013 | Active | |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | GOODWOOD WORLDWIDE 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.* | 23-JUN-2014 | Active | |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | PRIME WEALTH GLOBAL ASSETS 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.* | 12-MAR-2010 | Defaulted | |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | ELESTIAL 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.* | 02-JAN-2004 | Defaulted | |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | ADVANTIS 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.* | 18-MAR-2004 | Active | |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | HAMPSHIRE WORLDWIDE 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-JAN-1998 | 07-JAN-2003 | Defaulted |
| CHEW CHUAN KIAT | Singapore | 54A FRANKEL AVENUE SINGAPORE 458181 | shareholder of | COSMICA 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-AUG-2011 | Active | |
| SCOTT FREW | Australia | 5G/2 KING STREET; WOLLSTONECRAFT; NSW 2065; AUSTRAILIA | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | Active | |
| THE BEARER | Hong Kong | 5TH FLOOR; 19B REPULSE BAY ROAD; HONG KONG | shareholder of | Good Fortune Co. Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAR-1996 | Active | |
| Elias Michel Doumet | Lebanon | 5th Floor; El Khazen Building; Alnouair Street; Jouneih; Lebanon | shareholder of | Melec SA | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 28-JUN-2002 | Active | |
| GS INVESTMENTS INTERNATIONAL CORP. | Panama | 54th Street Arango-Orillac Bldg; P.O. Box 0832-0886 W.T.C. Panama; Panama | shareholder of | GS INVESTMENTS INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2004 | 01-NOV-2005 | Defaulted |
| FUNDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panama | shareholder of | ERMELLINO LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-MAR-2012 | 17-DEC-2014 | Defaulted |
| Hsing, Shun | Taiwan | 6/F-6; No. 2; Jian Ba Rd; Chung Ho City; Taipei Hsien; Taiwan (R.O.C.); (Far East Century Park; Building C). | shareholder of | NICE RISE HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-APR-2012 | Active | |
| ROSE INTERNATIONAL LIMITED | Hong Kong | 6/F. HOP HING CENTRE; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| Yeung Kiu | Hong Kong | 6/F.; 58B Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong. | shareholder of | SUN HAI JEWELLERY HOLDINGS LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-AUG-1994 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page