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
KUO, WEI-KO	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
WANG, CHENG-HSI	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
KUO, JEN-YUEN	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
CHANG, YI	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
KUO, AI-NI	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
CHAN, TZU-HSIANG	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
CHANG, HSIAO-LING	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
CHEN, HUI-JUNG	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
CHEN, HUI-JUNG	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	SAM INTERNATIONAL GROUP INCORPORATED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	05-AUG-1999		Active
LIANG, TSUI-LI	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
LU, WEI-MING	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
CHEN, LIH-SHENG	Taiwan	9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C.	shareholder of	RED DRAGON LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-MAY-2004	18-FEB-2013	Defaulted
DU JIANWEI	China	8-6-1 No.11; SHENDA ROAD; YUHONG DISTRICT; SHENYANG CITY; PRC	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
ZHOU MIN	China	8-808 GUANG HUA JIA YUAN; WAN LIU YANG CHUN; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	MONGOLIA TOLGOI MINES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUN-2006	02-JAN-2008	Defaulted
IGMASA GESTIO MANAGEMENT COMPANY	Portugal	Av. Arriaga; no. 73; 1; Sala 106; Funchal; Madeira; Portugal	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
NADER ALFONSO ABUDAYEH GIHA	Peru	Av. Aurelio Miroquezada 650; dpto 9; San Isidro; Lima; Perú	shareholder of	GILMORE SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2003		Active
SAMIR GEORGE ABUDAYEH GIHA	Peru	Av. Aurelio Miroquezada 650; dpto 9; San Isidro; Lima; Perú	shareholder of	GILMORE SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2003		Active
SAMIR GEORGE ABUDAYEH GIHA	Peru	Av. Aurelio Miroquezada 650; dpto 9; San Isidro; Lima; Perú	shareholder of	NOVATRADE HOLDINGS BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004		Active
MIGUEL ANGEL CHAMY ROMAN	Peru	AV. BENAVIDES; 2923 MIRAFLORES; LIMA; PERU	shareholder of	INTEGRAL ASSET HOLDINGS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2009	06-MAY-2014	Defaulted
MIGUEL ANGEL CHAMY ROMAN	Peru	AV. BENAVIDES; 2923 MIRAFLORES; LIMA; PERU	shareholder of	DARSHAN ASSOCIATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2009	04-MAY-2015	Defaulted
MIGUEL ANGEL CHAMY ROMAN	Peru	AV. BENAVIDES; 2923 MIRAFLORES; LIMA; PERU	shareholder of	SOMERCO INDUSTRIAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2009		Active
LEO BRASIL NAKATA	Brazil	AV. BENEDITO FERREIRA SILVA 00150 CEP: 04786-000 SAO PAULO SP BRASIL	shareholder of	ALBATROZ FINANCE LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-APR-2013	06-NOV-2015	Defaulted
Octavio Fernandes de Oliveira e Silva	Uruguay	AV. Bvar ARTIGAS 352/602 Montevideo, Uruguay	shareholder of	FIAL ASSOCIATES CORP.	Uruguay	MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY	05-OCT-2005		Active
THE BEARER	Uruguay	AV. Bvar ARTIGAS 352/602 Montevideo, Uruguay	shareholder of	FIAL ASSOCIATES CORP.	Uruguay	MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY	05-OCT-2005		Active
PLANTATION MANAGEMENT LTD.	Switzerland	AV. C.F. RAMUZ 60 1009 PULLY SWITZERLAND	shareholder of	BIRELAND FINANCE LIMITED	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	01-JUL-2008	29-OCT-2012	Defaulted
CARLOS ANTONIO URREA FARIAS and ERIKA SIUCHO DEXTRE Joint Tenancy with Rights of Survivorship	Peru	Av. Calle La Herradura 255-Urb.La Planicie-La Molina-Lima-Perú	shareholder of	TERRIGAL GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2015		Active
CARLOS ANTONIO URREA FARIAS and ERIKA SIUCHO DEXTRE Joint Tenancy with Rights of Survivorship	Peru	Av. Calle La Herradura 255-Urb.La Planicie-La Molina-Lima-Perú	shareholder of	NOBBY INVESTMENTS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2015		Active
ZHANG YANHUI	China	8-6 NO.60 QINGHUA YANGFANGSHEN VILLAGE; DASHIQIAO CITY; LIAONING PROVINCE; P.R.CHINA	shareholder of	HENGTONG MINING 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	30-JUN-2014		Active
REN XINGFEI	China	8-A; SOUTH FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	CTEX Overseas Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-JUL-2008		Active
MR. LEONID DULUB	Russia	8/3 Istrinskaya St.; Apt. 124; Moscow; Russia	shareholder of	VY PromGroup Ltd.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	19-FEB-2009	26-NOV-2014	Dissolved
CHEN, CHI-PENG	China	8/3736 Hunan Road; Pudong New Area; Shanghai; 201318; China.	shareholder of	Huihe International Co., Ltd.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	01-NOV-2010	04-MAY-2015	Defaulted
STEPHEN JOHN TURNER	Australia	8/4 BILLYARD AVENUE; ELIZABETH BAY 2011; AUSTRALIA	shareholder of	BUNSWICK INVESTMENTS LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	11-MAR-2004	03-MAY-2011	Dissolved
STEPHEN JOHN TURNER	Australia	8/4 BILLYARD AVENUE; ELIZABETH BAY 2011; AUSTRALIA	shareholder of	SUPER ALLOYS AFRICA LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	09-MAR-2005	06-NOV-2015	Defaulted
Mr. Marc JOORY	Switzerland	9 Rue Massot 1206 Geneva Switzerland	shareholder of	EMKA LTD.	Switzerland	BEDROCK S,A. CASE POSTALE 6516 1211 GENEVA 6 SWITZERLAND	01-APR-1998		Active
CHAN TANG YING WAI, DIANA	Hong Kong	9 TAT CHEE AVENUE; YAU YAT CHUEN; KOWLOOON.	shareholder of	PRINCE MAX 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.	20-OCT-1997	05-MAY-2009	Defaulted
LIU FENG	China	9 YI NUO ROAD; LINZI DISTRICT; ZIBO CITY; CHINA	shareholder of	CEXFOREST INC	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-MAR-2008	20-FEB-2010	Defaulted
Longwell International Development Limited	Hong Kong	8/F.; Railway Plaza; 39 Chatham Road South; Tsimshatsui; Kowloon; Hong Kong	shareholder of	WENKO GROUP LIMITED	Hong Kong	JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	23-JAN-2004	06-NOV-2014	Defaulted
CHIA Guan Boon, Diana	Singapore	86 BINCHANG RISE, SINGAPORE 579943	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
JONAS BLAKE MERETSKY	Canada	86 CAMERGN AVE TORONTO CANADA M2N1Z2	shareholder of	PACIFIC FRONT 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	02-SEP-2004	03-MAY-2010	Defaulted
NICOLA JANE ELSLEY	South Africa	86 Dean Street; Newlands Upper; Rondebosch; Cape Town	shareholder of	SNOWGOOSE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	28-NOV-2011		Active
GTO LLC	United Kingdom	86 JEREMY STREET; 5TH FLOOR; SW1Y 6AW - UK	shareholder of	EVERMOORE CAPITAL S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	14-FEB-2006	16-JUL-2013	Defaulted
THE BEARER	Luxembourg	86; Bd.de la Petrusse; L-2320 Luxembourg; Luxembourg	shareholder of	AMDOR CORP.	Luxembourg	GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG	18-DEC-2008		Defaulted
THE BEARER	Luxembourg	86; Bd.de la Petrusse; L-2320 Luxembourg; Luxembourg	shareholder of	CORVUS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-DEC-2006	03-JAN-2012	Resigned as agent
Maria del Milagro Gamboa Miranda Passport No.XXXXXXXXX	Canada	8604 152A AVE NW, EDMONTON; AB.	shareholder of	White Horse Holdings Inc	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	16-JAN-2015		Active
RESIDENCE PARTNERS I	United States	8629 NE 26TH PL BELLEVUE WA 98004-1608	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
GREGORY DIHARCE	United States	8652 SW; 11th Avenue; Portland OR 97219; U.S.A.	shareholder of	MatMarket Ltd.	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	31-JAN-2000		Active
LEE CHUN-CHU 25,000.SHARES	Taiwan	9F; NO. 79; HSIN TAI 5TH; RD.; TAIPIE HSIEN; TAIWAN; R.O.C.	shareholder of	COMMAX INTERNATIONAL 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.*	14-JAN-1999	01-NOV-2002	Defaulted
TSAO SHIH-LIN 25,000.SHARES	Taiwan	9F; NO. 79; HSIN TAI 5TH; RD.; TAIPIE HSIEN; TAIWAN; R.O.C.	shareholder of	COMMAX INTERNATIONAL 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.*	14-JAN-1999	01-NOV-2002	Defaulted
HSU, MU-CHUAN	Taiwan	9F; No.28-8; Cyuanyuan Road; Beitou District; Taipei City 112; Taiwan ROC	shareholder of	K & J Global Investment Corp.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-SEP-2006		Active
LIN, CHIU-FEI	Taiwan	9F; No.28-8; Cyuanyuan Road; Beitou District; Taipei City 112; Taiwan ROC	shareholder of	K & J Global Investment Corp.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-SEP-2006		Active
LEE, MING-PO	Taiwan	9FL.; NO. 236; SEC. 4; CHUNG CHING N. RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	JCIC INTERNATIONAL 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.*	23-DEC-1998	08-MAY-2002	Defaulted
VICENTE S. KU	Hong Kong	9G; Pine Mansion; Taikoo Shing; Quarry Bay; Hong Kong	shareholder of	NORTHERN CAPITAL GROUP LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	23-MAR-2012		Active
MAITLAND NOMINEES LIMITED	British Virgin Islands	9 PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	MILLENNIUM ENTERPRISES LIMITED	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	17-MAR-1997	27-MAR-2013	Dissolved
MR. LILIAN TESSENDIER	France	9 ROUTE DU SOLENCON - 16100, BOUTIERS - FRANCE	shareholder of	ALVINSON INTERNATIONAL TRADING S.A.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	19-OCT-2006	09-JUL-2014	Defaulted
CHIN KIM LOONG CONSTANTINE	Singapore	9N RECREATION LANE SINGAPORE S545036	shareholder of	ASIAN OCEAN INTERNATIONAL LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	05-JUL-2006	04-MAY-2015	Defaulted
DANIEL IOSIF TODEA	Romania	9 of Garbau Street; Ap.4; 400534 Cluj-Napoca; Romania	shareholder of	LSN LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	13-JUN-2014		Active
Emilia Michael	Cyprus	9 PARTHENONOS AVENUE; Lakatamia; Nicosia; 2335; Cyprus	shareholder of	Aquarius International Development Ltd	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	23-JUL-2008		Active
ALISA ZAMELAN	Israel	9 Shderot Mahal St City of Haifa, Israel	shareholder of	NEWTREND INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	17-DEC-2013		Active
COSCO HOLDINGS (SINGAPORE) PTE LTD	Singapore	9 Temasek Boulevard; #07-00 Suntec City; Tower II; Singapore 038989	shareholder of	REVO 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.*	15-MAR-2000	01-NOV-2004	Defaulted
CHARANPREET K. WESTERBERG	Canada	9 WINDERMERE AVE TH86 TORONTO, ONTARIO M6S544 CANADA	shareholder of	The Station Ltd.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	12-JAN-2012		Active
ITZCHAKI Jacov	Israel	9 Yoav St.Tel Aviv-Jafo, Israel	shareholder of	CHING CHUN LTD.	Hong Kong	HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	03-JAN-2006		Active
ITZCHAKI Vered Dalumi	Israel	9 Yoav St.Tel Aviv-Jafo, Israel	shareholder of	CHING CHUN LTD.	Hong Kong	HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	03-JAN-2006		Active
LIU TIEH CHING, BRANDON	Hong Kong	9-11/F.; Chiao Chi Bldg.; 877 Lai Chi Kok Road; Kowloon	shareholder of	B. MIGG HOLDINGS LIMITED	Hong Kong	B. MIGG HOLDINGS LIMITED C/O MR. BRANDON LIU 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOOON; HONG KONG **S.I.**	15-AUG-1990		Active
BAO JIAN GUO	China	9-30; GEFAN VILLAGE; JIUBAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	RICH SOURCE 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	22-MAR-2006		Active
Arina Lazarou	Cyprus	9 Paxon Lakatamia Nicosia Cyprus 2302	shareholder of	Strategic Reaction Limited	Cyprus	LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS	12-MAY-2011		Active
Arina Lazarou	Cyprus	9 Paxon Lakatamia Nicosia Cyprus 2302	shareholder of	Crosswell Trade Corp.	Cyprus	LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS	02-JAN-2009		Active
DENIS S. PAKHOMOV	Russia	9 PROSPEKT VERNADSKOGO STR., APP 183 MOSCOW RUSSIA	shareholder of	Teammate Land Corp.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	31-JUL-2007		Inactivated
JIREHOUSE FIDUCIARIES NOMINEES LIMITED	Saint Kitts and Nevis	9 SPRINGATES EAST; GOVERNMENT ROAD; CHARLESTOWN; NEVIS	shareholder of	HORAT LIMITED	Saint Kitts and Nevis	JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES	04-JAN-2005		Active
XUN ASSETS FOUNDATION	Liechtenstein	9 ZollstrasseFL - 9490 Vaduz	shareholder of	XUN 2 HOLDING LTD.	Liechtenstein	COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN	13-APR-2004	06-OCT-2014	Dissolved
HU JISHENG	China	9# 4/F GATE 1; SUITE 8; YOUAI STREET; LISHAN DISTRICT; ANSHAN; LIAONING; CHINA	shareholder of	CUMULA PTY., 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	21-OCT-2010	06-MAY-2014	Defaulted
LARRY ADAMS	Jersey	91-93 Great Union Road; St Helier; Jersey; JE2 3 WA	shareholder of	Authentic Produce LLC	Jersey	MARCUS QUINN AUTHENTIC PRODUCE 91-93 GREAT UNION ROAD ST. HELIER JE2 3WA, JERSEY UNITED KINGDOM	23-APR-2014		Active
MARCUS QUINN	Jersey	91-93 Great Union Road; St Helier; Jersey; JE2 3 WA	shareholder of	Authentic Produce LLC	Jersey	MARCUS QUINN AUTHENTIC PRODUCE 91-93 GREAT UNION ROAD ST. HELIER JE2 3WA, JERSEY UNITED KINGDOM	23-APR-2014		Active
IAN NORMAN	United Kingdom	92 HARMER GREEN LANE; WELWYN AL6; OEP; UK	shareholder of	MOREGROVE LIMITED	United Kingdom	MR & MRS NORMAN 92 Harmer Green Lane Welwyn Hertfordshire AL60EP	19-APR-2006	06-NOV-2008	Defaulted
CHAN CHIU SUM ROYDEN	Hong Kong	8/F.; YUE FUNG INDUSTRIAL CENTRE; NO. 22 WANG YIP STREET SOUTH; YUEN LONG; NEW TERRITORIES; HONG KONG	shareholder of	MERI-TEX INTERNATIONAL LIMITED	Hong Kong	BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.	18-MAR-2003		Defaulted
NG FUNG KING CINDERELLA	Hong Kong	8/F.; YUE FUNG INDUSTRIAL CENTRE; NO. 22 WANG YIP STREET SOUTH; YUEN LONG; NEW TERRITORIES; HONG KONG	shareholder of	MERI-TEX INTERNATIONAL LIMITED	Hong Kong	BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.	18-MAR-2003		Defaulted
Mrs. Claude, Hélène PRÉTESEILLE	France	8; ALLEE DU BOIS; 44880 SAUTRON; FRANCE	shareholder of	BYVALLE FINANCE CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	17-AUG-2010	01-MAY-2012	Defaulted
Mr. Andreas PITTAS	Cyprus	8; Anthimou Gazi; P.O. Box 5149; 3505 Limassol; Cyprus	shareholder of	APLEVOR PROPERTIES S.A.	Switzerland	C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND	04-JAN-2000		Active
Mr. Andreas PITTAS	Cyprus	8; Anthimou Gazi; P.O. Box 5149; 3505 Limassol; Cyprus	shareholder of	WASSERFEE INVESTMENTS INC.	Switzerland	C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND	04-JUL-2000		Active
MR. OLEKSANDR MARAR	Ukraine	8; Ilfa i Petrova Str.; 130; 65119 Odessa; Ukraine	shareholder of	EXWISER INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997	05-JAN-2009	Defaulted
Mr. Alessandro SELLA	Monaco	8; Rue des Papalins et 8 Quai Jean Charles Rey; MC 98000 MONACO	shareholder of	HASKINS REAL ESTATES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	26-APR-2012		Active
THE BEARER	France	8; Rue du Centre; 92200 Neuilly sur Seine; France.	shareholder of	LMN S.A.	Switzerland	TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND	13-MAR-2008		Defaulted
Mrs. Christel BOUDET	France	8; Rue du Centre; 92200 Neuilly sur Seine; France.	shareholder of	LMN S.A.	Switzerland	TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND	13-MAR-2008		Defaulted
CHENG, MEI-HUI	Taiwan	9F.; NO.361; DANAN RD.; SHIHLIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.)	shareholder of	GLOBAL VISION INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-DEC-1996		Active
CHENG, SHU-CHEN	Taiwan	9F.; NO.361; DANAN RD.; SHIHLIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.)	shareholder of	GLOBAL VISION INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-DEC-1996		Active
HSU, TSUNG-WEI	Taiwan	9F.; NO.361; DANAN RD.; SHIHLIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.)	shareholder of	GLOBAL VISION INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-DEC-1996		Active
Chen Deyong	China	9F; 19 Dong; Bai Yi Yuan; Bai Shi Da Hua Yuan; 28 Tai Ning Lu; Luo Hu Qu; Shenzhen Shi; Guangdong Province; P.R.China	shareholder of	Canada Chaoshan Business Entity Investment Group Ltd.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	09-JAN-2012		Active
LIU, DA-CHUNG	Taiwan	9F; NO. 223; FU SHIN N. RD.; TAIPEI CITY; TAIWAN	shareholder of	DUMMAX CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	06-JUN-2008		Active
MS. YU, CHIA-HUI	Taiwan	9F; NO. 77; SEC 1; JHONGHUA RD TAPEI 100 TAIWAN (R.O.C.)1	shareholder of	OCEAN MAX LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	31-MAY-2005	01-NOV-2007	Defaulted
LIU JULIN	China	9F; NO.36 FENG JING ROAD; WU ZHONG DISTRICT; SUZHOU; CHINA	shareholder of	Lawrence (B.V.I.) International Investment Management Limited	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	19-JUL-2007		Defaulted
SAM MARKOWITZ	United States	868 E7 ST.# 4F; BROOKLYN; NEW YORK 11230; USA	shareholder of	Vibrant Living Corp.	Isle of Man	AMBER BUSINESS LIMITED ROYAL TRUST HOUSE 60 ATHOL STREET DOUGLAS IM1 1JD ISLE OF MAN	29-DEC-2008	11-APR-2012	Defaulted
IP DEWY YUI YU	Hong Kong	87 B BOARDWAY; 14/F MEI FOO SUN CHUEN; KOWLOON; HONG KONG	shareholder of	CITY ANGELS INVESTMENTS LTD.	Hong Kong	HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	26-JUL-2005	05-MAY-2009	Defaulted
NICOLE MORRISLIMITED	Cyprus	87A ELEFTHERIOU ARISTODEMOU; HA POTAMI KOUKLIA; PAFOS; 8510; CYPRUS	shareholder of	THREE-B INTERNATIONAL LIMITED	Cyprus	NICK MORRIS 87A ELIFTHERIOU ARISTODEMOU; HA POTAMI; KOUKLIA PAPHOS 8510; PAPHOS CYPRUS	09-APR-2003		Active
Amine Makarem	Lebanon	9th Floor; Makarem Building; Michel Ange St; Raouche; Beirut; Lebanon	shareholder of	Educational Real Estate Company Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	15-MAY-2014		Active
LEUNG, CHUN YU EDMUND	Hong Kong	9th Floor; Place 18; 18 Cheong Lok Street; Jordan; Kowloon	shareholder of	SUMMER WING INVESTMENTS LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	31-JUL-2008		Defaulted
JOHNNY MANGLANI	India	A - 7/8 DELITE APTS; 13 TH ROAD; KHAR (WEST); MUMBAI 400052 (MS); INDIA	shareholder of	JM Group of Companies Ltd	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-DEC-2007		Active
SIA CAKS UN MATISS	Latvia	A Caka LLea 70-6 Riga Latvia	shareholder of	UPPM INTERNATIONAL LIMITED	Latvia	SIA CAKS UN MATISS A.Caka Str 70-6 Riga Latvia LV-1011	15-DEC-2009	02-MAY-2013	Defaulted
Geoffrey Magistrate	Cyprus	A Pikioni Streer; 3075 Limassol; Cyprus.	shareholder of	BRASS METAL INDUSTRIES 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	17-JAN-2005		Active
TING TZE SHING	Hong Kong	9TH FLOOR; FLAT "D"; TOWER 11; SUNSHINE PLAZA; HUNGHOM; KOWLOON	shareholder of	CAPITAL WAY ENTERPRISES LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	25-MAY-2000		Defaulted
HKI CHINA LAND LIMITED	Hong Kong	9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON	shareholder of	UNIQUE KEY MANAGEMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2010		Active
HKI CHINA LAND LIMITED	Hong Kong	9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON	shareholder of	GLORY PEACE HOLDINGS LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	28-JUL-2010		Active

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