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 |
|---|---|---|---|---|---|---|---|---|---|
 HANG 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 |
| CHEN LEE LING | Singapore | 64; JALAN LIMBOK; SINGAPORE 548737 | shareholder of | Victor Machine Tools Corporation | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUL-2010 | Active | |
| CHEN LEE LING | Singapore | 64; JALAN LIMBOK; SINGAPORE 548737 | shareholder of | Yue Chen International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-JUL-2010 | Active | |
| CHEN LEE LING | Singapore | 64; JALAN LIMBOK; SINGAPORE 548737 | shareholder of | Long Beach Logistics Company Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-DEC-2010 | Active | |
| So, Wai Ki William | Hong Kong | 718; 7th Floor; Central Building; 1 Pedder Street; Central; H.K. | shareholder of | Premier Medical Group (BVI) Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-SEP-2015 | Active | |
| Lo, Siu Fai Leslie | Hong Kong | 718; 7th Floor; Central Building; 1 Pedder Street; Central; H.K. | shareholder of | Premier Medical Group (BVI) Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-SEP-2015 | Active | |
| Leung, Ping Maurice | Hong Kong | 718; 7th Floor; Central Building; 1 Pedder Street; Central; H.K. | shareholder of | Premier Medical Group (BVI) Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-SEP-2015 | Active | |
| Cheng, Michael | Hong Kong | 718; 7th Floor; Central Building; 1 Pedder Street; Central; H.K. | shareholder of | Premier Medical Group (BVI) Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-SEP-2015 | Active | |
| KERRY AUTHOR NAULT | Canada | 7190 19TH SDRD RR3; SCHOMBERG; ONTARIO; CANADA LOG 1TO | shareholder of | Capital Consultants Management Ltd. | Thailand | W DOUGLAS ELIK 39/400 MOO 3; SOI NICHADA THANI; SAMAKEE ROAD; PAK KRET NONTHABURI; THAILAND | 16-MAR-2010 | Defaulted | |
| CHOW KI TIM | Hong Kong | 719A Nathan Road; Mongkok; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHOW KI TIM | Hong Kong | 719A Nathan Road; Mongkok; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| Mr. Ashish Thakrar & Mrs. Sonal Thakrar | United Kingdom | 72 Newfield Lane; Hemel Hempstead; Hertfordshire; HP2 4DY | 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 | |
| MARIA ISABEL CAMERO DUQUE | Colombia | 72 Street #6-30; Level 12; Bogotá; Colombia | shareholder of | NITRON OVERSEAS CORP. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 02-JAN-2014 | Active | |
| ANDRES FLOREZ VILLEGAS | Colombia | 72 Street #6-30; Level 12; Bogotá; Colombia | shareholder of | NITRON OVERSEAS CORP. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 02-JAN-2014 | Active | |
| Guo Yao | United States | 72-61 113 Thst 7c Forest sills; N.Y.11375; U.S.A. | shareholder of | JOLLY ROWAN INVESTMENT LTD. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 24-JUL-2007 | 05-MAY-2009 | Defaulted |
| GAO HONG | China | 6-3 NO. 5 SHANPINGDONG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | ILONG 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 | 09-JAN-2013 | Active | |
| Hideki OKAUCHI | Japan | 6-30-7 Sakuradai Nerima-Ku Tokyo Japan ZIP 1760002 | shareholder of | CHARIOTT LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 25-JAN-2008 | 06-NOV-2015 | Defaulted |
| ZHANG SHI QING | China | 6-301 ROSE GARDEN; VANKE CITY GARDEN; SHUNYI; BEIJING 101300; PRC | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| FAN XIN | China | 6-7-2 No. 17 Jinyun Southern Area; Shahekou District; Dalian; Liaoning; P.R. China | shareholder of | DALIAN JIAQI 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 | 18-MAY-2009 | 11-JAN-2011 | Defaulted |
| QI DAFENG | Morocco | 6-7-2; No.23 NANBA MIDDLE ROAD; TIEXI DISTRICT; SHENYANG CITY; ORC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| CLONFERT HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | CAICOS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 09-AUG-2006 | Active | |
| WANG CONG | China | 6-4; NO.203; TAIYUAN STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING; P.R.CHINA | shareholder of | TOP FASHION INTERNATIONAL TRADING 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 | 23-JUL-2012 | Active | |
| Yusuke Hato | Japan | 6-58-5-1106; Higashinippori; Arakawa-ku; Tokyo; Japan | shareholder of | Axsia Holdings Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-MAY-2014 | Active | |
| TAKEYOSHI OMORI | Japan | 6-60-3-202; HIGASHI-OHMIYA; MINUMA-KU; SAITAMA-CITY; SAITAMA JAPAN 337-0051 | shareholder of | MOLI MEDIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 14-AUG-2006 | Changed agent |
| HELIOS MANAGEMENT LIMITED | Cyprus | 6-8 Achaias Street Acheon court; Flat/Office 105 Agios Andreas 1101 Nicosia; Cyprus | shareholder of | DULMUIR COMMERCIAL SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-MAR-2003 | 13-MAR-2015 | Changed agent |
| HELIOS MANAGEMENT LIMITED | Cyprus | 6-8 Achaias Street Acheon court; Flat/Office 105 Agios Andreas 1101 Nicosia; Cyprus | shareholder of | COXFORD ASSOCIATES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-MAR-2003 | 19-MAR-2015 | Changed agent |
| ADITYA SUDAN | India | 6-A; HUDA STAFF QTRS. BEHIND HUDA OFFICE SECTOR 14; SONIPAT; HARYANA; INDIA | shareholder of | Redeem Worldwide Investments Private 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.* | 09-SEP-2009 | Defaulted | |
| Mr. Dilip Pratham KAMKHALIA | India | 6/81 Varma Nagar Old Nagardas RD; Chinoy College Compound; Andheri (East) Mumbai 400069; India. | shareholder of | ROYALMINES INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-SEP-2010 | 04-MAY-2015 | Defaulted |
| 3 B Investment Holding S.A. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Kopist Isa Capital Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-JUN-2011 | Active | |
| 3 B Investment Holding S.A. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Kopist Ana Capital Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-JUN-2011 | Active | |
| 3 B Investment Holding S.A. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Kopist Mar Capital Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-JUN-2011 | Active | |
| 3 B Investment Holding S.A. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Kopist Ros Capital Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-JUN-2011 | Active | |
| KOPIST HOLDING LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Kopist Isa Capital Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-JUN-2011 | Active | |
| KOPIST HOLDING LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Kopist Ana Capital Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-JUN-2011 | Active | |
| KOPIST HOLDING LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Kopist Mar Capital Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-JUN-2011 | Active | |
| KOPIST HOLDING LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Kopist Ros Capital Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-JUN-2011 | Active | |
| SUNTHAREE BORWARNTHANABORDEE | Thailand | 78/54 Soi Onnuj 17; Yak 16; Suanluang Subdistrict Suanluang district; Bangkok 10250; Thailand | shareholder of | GLORYLAND FINANCE 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-2009 | Defaulted | |
| i, inc. | Saint Vincent and the Grenadines | 78; HALIFAX STREET; 3RD FLOOR; P.O. BOX 726; KINGSTOWN; SAINT VINCENT AND THE GRENADINES | shareholder of | NORLY HOLDINGS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-JAN-2013 | Active | |
| NORMA J DYKES & BRUCE G DYKES JT TEN | United States | 7816 NE 32ND ST BELLEVUE WA 98004 | 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 |
| CHENG, MING-YUAN | Canada | 7851 SUNNYMEDE CRES. RICHMOND B.C V6Y1H3 CANADA | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| CHENG,MING-YUAN | Canada | 7851 SUNNYMEDE CRES; RICHMOND B; CV6Y1HS CANADA | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| CHENG, MING-YUAN | Canada | 7851 SUNNYMEDE CRES; RICHMOND B; CV6Y1HS CANADA | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| MR. LUCA CERETTI | Monaco | 7 Avenue Saint Roman, 98000 Monaco | shareholder of | ALMADEX CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-APR-2007 | 25-NOV-2015 | Changed agent |
| MR. LUCA CERETTI | Monaco | 7 Avenue Saint Roman, 98000 Monaco | shareholder of | M&A GLOBAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-OCT-2008 | 25-NOV-2015 | Changed agent |
| THE BEARER | Monaco | 7 Bd des Moulins, MC-98000 MONACO. | shareholder of | HARINGEY LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 28-JUN-2005 | Defaulted | |
| THE BEARER | Monaco | 7 Bd des Moulins, MC-98000 MONACO. | shareholder of | HARINGEY LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 28-JUN-2005 | Defaulted | |
| THE BEARER | Monaco | 7 Bd des Moulins, MC-98000 MONACO. | shareholder of | HARINGEY LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 28-JUN-2005 | Defaulted | |
| Anselmo Jose Gonzalez Martin, Clelia Eloisa Cordido De Gonzalez, Anselmo Elias Gonzalez Cordido, Clelia Valentina Gonzalez De Russo and Clelia Fernanda Gonzalez De Provenzano (Right of Survivorship) | United States | 7869 NW 110 Avenue Doral, FL 33178 USA | shareholder of | Villa Marina Holdings, Ltd. | United States | JENNIFER SILY; ESQ. LAW OFFICE OF JENNIFER SILY; P.A. 8726 NW 26TH ST SUITE 26 DORAL; FL 33172 USA | 08-MAR-2013 | Active | |
| NG SUI CHUN | Hong Kong | 78A; 8TH FLOOR; BROADWAY STREET; STAGE 3; MEI FOO SUN CHUEN; KOWLOON | shareholder of | WILSUN HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 25-SEP-1989 | Active | |
| HO LUI | Hong Kong | 78A; 8TH FLOOR; BROADWAY STREET; STAGE 3; MEI FOO SUN CHUEN; KOWLOON | shareholder of | WILSUN HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 25-SEP-1989 | Active | |
| ZEAL INC | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | SIRIUS INVESTMENTS GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| XANTARA LTD | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | NAOS TRADING INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-AUG-2015 | Active | |
| TALYESSIN SA | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | ANTARES INTERNATIONAL SERVICES S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| FUTURE WEALTH LTD | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | SARMOUNT HOLDINGS GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| HC NOMINEES (BVI) LIMITED | Isle of Man | AK9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM1 1AF | shareholder of | ROSETTI OVERSEAS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 11-MAY-2004 | Active | |
| GRIGORRIY KESSENIKH | Russia | AKAD.PAVLOVA STR.34-1; MOSCOW; RUSSIA | shareholder of | BALTRADE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-2005 | 11-NOV-2011 | Dissolved |
| COMCAST GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TRANECT (BVI) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2002 | 24-AUG-2015 | Dissolved |
| YEHUDA SAMUELS | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | YEKIM PIRKAN BUSINESS ADVISORS LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-FEB-2005 | Defaulted | |
| Burnbridge Ltd | British Virgin Islands | Akara Bildg.; 24 De castro Street; Road Town; Tortola. BVI | shareholder of | Locksafe Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 01-JUL-2010 | Active | |
| Easil Land Ltd. | Morocco | | shareholder of | Silver Brocade Ltd | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-OCT-2013 | Active | |
| Finistere Limited | British Virgin Islands | Akara Bld; 24 De Castro Street; Wickhams Cay 1; P O Box 3136 Road Town; Tortola; BVI | shareholder of | CLEOBURY LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 11-JAN-2000 | Active | |
| RICHARD GOLDSBOROUGH | United Kingdom | 79 Drakesfield Road, London SW17 8RS | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| MUSTERASSET LIMITED | United Kingdom | 6TH; 32 LUDGATE HILL; LONDON EC4M 7DR; UK | | ||||||
| FREE TRADE LIMITED | Canada | 7 AVE S.W. CALGARY; ALBERTA T2P 2Z1; CANADA | shareholder of | SORIMAT INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 01-MAR-1991 | 25-FEB-2005 | Defaulted |
| DREVIS INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wichkams Cay I; Road town; Tortola. | shareholder of | CENTON ENTERPRISES LIMITED | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 16-NOV-2012 | Active | |
| Softfog Group Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wichkhams Cay 1; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | KALAH CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-FEB-2005 | 06-MAY-2013 | Dissolved |
| ESCOM KIMBERLITES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickams Cay I; Tortola; Virgin Islands; British | shareholder of | Sunrise Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-NOV-2003 | Active | |
| SEAH ANN SIONG | Singapore | 79 Duchess Avenue, Singapore 269135 | shareholder of | REGAL CITY INVESTMENTS 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.* | 28-MAR-2003 | Active | |
| SANTORINI DEVELOPMENTS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-JUN-2003 | Active | |
| TIMOOR DAGHISTANI | Jordan | 6th Floor; Suite 606; Hejaz Towers; Mecca Street; Amman; Jordan | shareholder of | HESH INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-DEC-2004 | Active | |
| IOANNIS PAPAS | Cyprus | 7 Andrea Zakou; 2363 Agios Dometios; Nicosia; Cyprus | shareholder of | LADAGAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| IOANNIS PAPAS | Cyprus | 7 Andrea Zakou; 2363 Agios Dometios; Nicosia; Cyprus | shareholder of | VARTALEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-OCT-2014 | Active | |
| ESCOM Kimberlites Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickams Cay I; Tortola; Virgin Islands; British | shareholder of | New Horizon Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| STATESIDE GROUP HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Waxflower Properties Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JUL-2014 | Active | |
| STATESIDE GROUP HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Prosperity Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 29-SEP-2014 | Active | |
| Fernland Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HYPOTHALAMUS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 10-JUN-1998 | 30-MAY-2014 | Changed agent |
| Fernland Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AVENIDA SERVICES LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 30-MAR-2004 | 25-MAR-2014 | Changed agent |
| Fernland Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| Burnbridge Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DAEVON LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 29-SEP-2010 | Active | |
| Seminole Group Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Kentic Company Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Seminole Group Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Leoshine Enterprises Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Seminole Group Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KANO steel Co. Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Seminole Group Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AAA Steelworks Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Seminole Group Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BRENTFIELD OVERSEAS S.A. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | Active | |
| Seminole Group Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Hexon Enterprises Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Seminole Group Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BECKENFIELD OVERSEAS S.A. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | Active | |
| Seminole Group Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VICTOR LINK HOLDINGS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 21-JUL-2011 | Active | |
| Charalampos Pandis | Greece | 60; I. Mataxas; P.C. 15237; Athens; Greece | shareholder of | BCA Shipping Investments Corp. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2010 | Active | |
| Philip G. Michael | United States | Amesbury Hill House Timsbury Bath BA3 1HF | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | ARISTON PROPERTIES S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 16-JAN-2012 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | ARISTON PROPERTIES S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 16-JAN-2012 | Defaulted |
| Mr. AJIT SURENDRA GOONEWARDENE | United Kingdom | 60; ROYDON COURT; WALTON ON THAMES; SURREY; KT12 5HZ; UNITED KINGDOM | shareholder of | MERSON ASSOCIATES LTD. | France | JMK INTERNATIONAL LLC 57, RUE RAYMOND LOSSERAND 75014 PARIS FRANCE | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| Mr. AJIT SURENDRA GOONEWARDENE | United Kingdom | 60; ROYDON COURT; WALTON ON THAMES; SURREY; KT12 5HZ; UNITED KINGDOM | shareholder of | EMAIN ASSOCIATES LTD. | France | JMK INTERNATIONAL LLC 57, RUE RAYMOND LOSSERAND 75014 PARIS FRANCE | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| ALBERTO ENRIQUE PARRA WALLIS | United States | 601 Harbor Drive; Key Biscayne; FL 33149 | shareholder of | Infinity Prime Investments Limited | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 03-APR-2013 | Active | |
| NEWLAND INTERNATIONAL DEVELOPMENT LIMITED | China | 601; 14TH BUILDING; SOFTWARE YARD; TECH MID-ROAD 2FTH HIGH TECH ZONE; SHENZHEN GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| Wang Ying | China | 603 BLD 2; No. 269 Zhaojiabang Road; Shanghai; China | shareholder of | Import It Corp. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-SEP-2012 | Active | |
| TOP MILLION DEVELOPMENT LIMITED | Hong Kong | 72-76/F.; Two International Finance Centre; 8 Finance Street; Central; Hong Kong. | shareholder of | STRENGTH FORCE LTD. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 04-JAN-1994 | Active | |
| KARACHEVTCEV SERGEI | Russia | 72/4; K. Marksa St. Flat 34; Kursk; Russia | shareholder of | ELLERIO INVEST LTD | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 31-JAN-2013 | Active | |
| One Stone Holdings LP | United States | 720 Fifth Avenue; 10th Floor; New York 10019; 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 |
| LAWRENCE E KRAMIS & SHARON R KRAMIS JT TEN | United States | 720 LAKESIDE AVE S SEATTLE WA 98144-3347 | 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 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page