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
THE BEARER	Luxembourg	8A; BOULEVARD JOSEPH II; L-1840 LUXEMBOURG	shareholder of	DENE CONSULTING S.A.	Luxembourg	EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2013		Active
CHEN CHAOYUN	China	8A; BUILDING 2; ZHONGFU XIHU GARDEN; NO. 66; HUBIN ROAD; GULOU DISTRICT; FUZHOU CITY; FUJIAN PROVINCE; CHINA	shareholder of	XINAN MARINE COMPANY 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-AUG-2013		Active
LEOW TIAK CHEOW	Singapore	8A; ORANGE GROVE ROAD #15-02; SINGAPORE 258343	shareholder of	ALPHA SINO GROUP LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	23-MAR-2005	01-NOV-2011	Defaulted
THE BEARER	Switzerland	8C Av de Champel, 1206 Genève	shareholder of	COLOMBUS TRADING COMPANY LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-APR-2007		Active
Mr. André Zolty	Switzerland	8C Av de Champel, 1206 Genève	shareholder of	COLOMBUS TRADING COMPANY LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-APR-2007		Active
THE BEARER	Switzerland	8C Av de Champel, 1206 Genève	shareholder of	ASPEL CORPORATION LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-AUG-2006	04-JAN-2010	Defaulted
GALANO MEDIA INTERNATIONAL		Akara BLdg.	shareholder of	JAY OVERSEAS CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	09-JUL-2002	03-MAY-2005	Defaulted
GLOBAL OIL & ENERGY LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Global Oil Resources (Georgia) Limited	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	13-FEB-2007	31-JUL-2009	Resigned as agent
NORTHLAKE NOMINEES SERVICES LTD.	British Virgin Islands	Akara Bldg 24 De Castro Street Wickhams Cay I Road Town Tortola - BVI	shareholder of	ACARNO COMPANY S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	29-MAY-2002	09-NOV-2010	Defaulted
CENTRAL MANAGEMENT GROUP LTD.		Akara BLdg.	shareholder of	LANGOT HOLDINGS LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	16-FEB-2004	06-NOV-2008	Defaulted
Atlantique Nominees Ltd.		Akara BLdg.	shareholder of	BOURG INTERNATIONAL LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	25-OCT-1999		Active
MCCAW INVESTMENTS CORP.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110
Venia International S.A.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	ALLO TRANSPORT S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	23-OCT-2014		Active
MOSSACK FONSECA & CO. (BVI) LTD. as trustee of GULFSTREAM VISTA TRUST	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	EMILIE BUSINESS CORP.	United States	HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.	27-FEB-2013		Active
MOSSACK FONSECA & CO. (B.V.I) LIMITED	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	KYLE FINANCIAL SERVICES LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-MAR-1999		Active
New Advance International Group Ltd.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	MAINLAND INTERNATIONAL INVESTMENT LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	17-FEB-1995		Active
OCS Management Services Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Halifax Consulting S.A.	British Virgin Islands	OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
OCS Management Services Limited	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	Pendleton Press S.A.	British Virgin Islands	OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	23-JAN-2006	08-JUL-2014	Dissolved
Mossack Fonseca & Co. (BVI) Ltd. as Trustee of Rominov Corp.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	ROMINOV CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND	18-MAR-2009		Active
LAEREL MARKETING LTD.	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110	shareholder of	BIGBURY SHIPPING LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-JUL-1997	04-MAY-2015	Defaulted
STARINGTON INVESTMENT AND HOLDINGS CO. LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	GRANT GROUP LTD.	Malta	RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA	02-APR-1997		Active
LEXINTER INTERNATIONAL	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands	shareholder of	POSEIDON MARITIME LTD.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	08-JUN-1995	29-OCT-2009	Inactivated
JOSE CARLOS DEXTRE CHACON	Peru	Av.Los Precursores 405; Valle Hermoso; Surco; Lima; Perú	shareholder of	ACADEMIC GENERAL SERVICES CORP. LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-NOV-2010		Active
FJARFESTINGARFELAGID SJOFN HF	Iceland	AUSTURSIDU 2; 603 AKUREYU; ICELAND	shareholder of	KADOMA PARTNERS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-APR-2007	11-OCT-2013	Resigned as agent
SUSAN KATHLEEN MELBOURNE HENRY	Guernsey	CHATONNAY; LA CANURIE; VALE; GUERNSEY	shareholder of	NF NOMINEES LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	05-JUN-1997		Active
NORTH ATLANTIC SERVICES LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.	shareholder of	MARGUERITE LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-JUL-2001	13-NOV-2013	Dissolved
NORTH ATLANTIC SERVICES LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.	shareholder of	DENDRON EQUITIES LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	03-AUG-2012	Dissolved
FATIM URAZAYEVA	Kazakhstan	Auezova Str. 99-11; Almaty; Republic of Kazakhstan	shareholder of	Haswell Impex Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-NOV-2006	19-SEP-2011	Changed agent
JüRGEN KURT, EXNER	Germany	AUF DER SCHANZ 43A; 90453 NüRNBERG; GERMANY.	shareholder of	BNO 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	03-MAY-2013		Active
MARTELLO MANAGEMENT LIMITED	Jersey	Augres House; 16 Dumaresco Street; St. Helier; Jersey JE2 3RL	shareholder of	CERI PROPERTIES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	26-MAR-2002		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	Augres House; 16 Dumaresco Street; St. Helier; Jersey JE2 3RL	shareholder of	CERI PROPERTIES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	26-MAR-2002		Active
Martello Trust Company Ltd	Jersey	Augres House; 16 Dumaresco Street; St. Helier; Jersey JE2 3RL	shareholder of	CERI PROPERTIES LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	26-MAR-2002		Active
PHILIP STOTT	Jersey	AUGRES HOUSE; 16; DUMARESQ STREET; ST HELIER; JERSEY.	shareholder of	TIDEWELL PROPERTIES LIMITED	Malta	MICHAEL KEOHANE 12 Greenhill Avenue Tenby Pembrokeshire Dyfed SA70 7LB	07-FEB-1995		Active
NICOLAS ANTOINE BOCHUD	Switzerland	AUGUSTE-MAJEUX 19 1630-BULLE FRIBOURG-SWITZERLAND	shareholder of	B Box Trade Ltd	Israel	ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL	15-OCT-2013	27-JUL-2015	Defaulted
NICOLAS ANTOINE BOCHUD	Switzerland	AUGUSTE-MAJEUX 19 1630-BULLE FRIBOURG-SWITZERLAND	shareholder of	Key DS ltd	Israel	ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL	15-OCT-2013		Active
ELY FAMILIENSTIFTUNG	Liechtenstein	Austrasse 42 FL-9490 Vaduz Liechtenstein	shareholder of	NOUR FOUNDATION LTD.	Guernsey	ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM	11-JAN-1993		Active
ESMERALDA STIFTUNG	Liechtenstein	Austrasse 79; FL-9490 Vaduz; Liechtenstein	shareholder of	UNIONVILLE INTERNATIONAL & CO. LTD.	Liechtenstein	FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ	06-FEB-2001		Active
THE BEARER	Switzerland	8C Av de Champel, 1206 Genève	shareholder of	TRIMA Ltd.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-JUN-2009	11-JAN-2011	Defaulted
THE BEARER	Switzerland	8C Av de Champel; 1206 Genève; Suisse	shareholder of	CANDY LIGHT GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-FEB-2004		Active
THE BEARER	Switzerland	8C Av de Champel; 1206 Genève; Suisse	shareholder of	ESMARON EQUITY FINANCE LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-FEB-2006	02-JAN-2014	Defaulted
THE BEARER	Switzerland	8C Av de Champel; 1206 Genève; Suisse	shareholder of	DANVER CORPORATION LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-MAY-2007		Defaulted
LEUNG KRAY FANG JONATHAN	Hong Kong	8C SKYVIEW CLIFF; 49 CONDUIT ROAD; MID-LEVELS; HONG KONG	shareholder of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
LEUNG, Kray Fang Jonathan	Hong Kong	8C SKYVIEW CLIFF; 49 CONDUIT ROAD; MID-LEVELS; HONG KONG	shareholder of	B-Connect Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	28-FEB-2006		Active
LI HAI WANG	China	A12G; Shen Ye Center; No. 9; Shandong Road; Qingdao; China	shareholder of	TOOLEE GROUP 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	03-APR-2006	17-FEB-2011	Defaulted
WOO, AGNES WAI MAN	Hong Kong	A2; Hillgrove; 2/F.; 18 Cape Drive; Chung Hom Kok; HK	shareholder of	EVER WISE LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	05-SEP-1997		Active
WOO, JAMES	Hong Kong	A2; Hillgrove; 2/F.; 18 Cape Drive; Chung Hom Kok; HK	shareholder of	EVER WISE LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	05-SEP-1997		Active
Ng Sin Chong Mabel	Hong Kong	8C; SKY LODGE I; DYNASTY HEIGHTS; KOWLOON TONG; KOWLOON; HONG KONG.	shareholder of	SUPER VIRTUE MANAGEMENT LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	08-JUN-2004	06-NOV-2014	Defaulted
Luk Wing Kwong, Quintin	Hong Kong	8C; SKY LODGE I; DYNASTY HEIGHTS; KOWLOON TONG; KOWLOON; HONG KONG.	shareholder of	SUPER VIRTUE MANAGEMENT LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	08-JUN-2004	06-NOV-2014	Defaulted
CHEN, MEI-YU	Taiwan	8F-16; No. 1000; Chung Shan Rd.; Taoyuan City; Taiwan; R.O.C.	shareholder of	MULTI-COMPLEX TECHNOLOGY CO., LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	14-MAR-2000		Active
CHEN HSIU-LI	China	8F-7; No 32; Sec 2; Wenhua Third Road; Linkou District; Xinbei City; R.O.C.	shareholder of	YORKFAR LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	26-NOV-1993		Active
MR. WU, LIEN-JEN	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
C Squared Venture Capital Inc.	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
MR. YEH, CHIA-HSIN	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
HO, KAO-ER	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
MR. CHENG, TSU-PENG	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
MR. PANG, KUO-JANG	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
HSI CHEN INTERNATIONAL LIMITED	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
MR. PANG, LI-DAR	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
C SQUARED INVESTMENT INC.	Taiwan	8F.; No.301; Sec. 2; Tiding Blvd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NUGATE INTERNATIONAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-JAN-2006	06-NOV-2008	Defaulted
MR. TSAI TSANG-PAO	Taiwan	8F.; No.653; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan	shareholder of	WINCHANGE LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-AUG-2010	03-JAN-2013	Defaulted
CHU Lap Ki Raymond	Hong Kong	9 A Wing On Towers; 7 Boyce Road; Jardines Lookout; Hong Kong	shareholder of	MASTER SHARES ENTERPRISES LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	06-SEP-2002		Active
Silvana Costa	Italy	Corso Mediterraneo 136 Torino, Italy.	shareholder of	FORDWORTH LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	28-JUN-2006		Active
THE BEARER	Italy	CORSO TRAPANI, 211 SC. A - TORINO (TO) - ITALIE	shareholder of	HEMSLEY COMPANY LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	23-APR-2007	02-JAN-2015	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	GENEVA SWITZERLAND	shareholder of	TRITEX OVERSEAS SERVICES S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	09-NOV-2004	02-MAY-2008	Defaulted
MR. CHEN TING-CHANG	Taiwan	8F.; No.653; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan	shareholder of	WINCHANGE LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-AUG-2010	03-JAN-2013	Defaulted
MR. HUANG KUO-SU	Taiwan	8F.; No.653; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan	shareholder of	WINCHANGE LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-AUG-2010	03-JAN-2013	Defaulted
MR. HSU HSIAO-SHUN	Taiwan	8F.; No.653; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan	shareholder of	WINCHANGE LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-AUG-2010	03-JAN-2013	Defaulted
WONG CHI WAI	China	A1; 11/F.; No. 1010; Yuehai Dong Lu; Gongbei; Zhuhai City; Guangdong Province; PRC	shareholder of	NEW BONUS HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	05-JAN-2010		Active
TSE YUEN YUEN	Hong Kong	A1; 13/F; FORTUNE FACTORY BUILDING; 40 LEE CHUNG STREET; CHAI WAN; HK	shareholder of	GOOD WISDOM INTERNATIONAL LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2004		Defaulted
Pinfold Mark Richard	China	A110 Lowesdale Centre; #5 Wan Hong Road; Chao Yang District; Beijing; China (P.C.: 100015)	shareholder of	CROSS GAIN LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	28-SEP-2004		Active
BA AIPING	China	A1605; Run Feng De Shang Building; No. 60 Anli Road; Chao Yang District; Beijing; China	shareholder of	DASTAN ENGINEERING LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	19-JUL-2012	04-MAY-2015	Defaulted
WANG HONGBO	China	A2-14A Cui Hai Garden; Fu Tian District; Shenzhen; China	shareholder of	Mangrove Capital Investment Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	04-MAY-2011		Active
WANG Hongbo	China	A2-14A Cui Hai Garden; Fu Tian District; Shenzhen; China	shareholder of	Jade Vision Capital Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	19-SEP-2011		Active
MAN YING WONG	Hong Kong	A2; 4 CROWN TERRACE; POKFULAM; HONG KONG	shareholder of	ANNAMORE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-SEP-1996	06-NOV-2015	Changed agent
TU YU NIAN	China	A30 Yongjing Wan; 999-15; Huandong Road; Xiamen City; P.R. China	shareholder of	Hony Metal 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	14-APR-2010	21-APR-2011	Defaulted
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	AKARA BLDG. 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA	shareholder of	HOGARA INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2004		Active
NORTH ATLANTIC SERVICES LIMITED	British Virgin Islands	Akara Bldg. 24 De Castro Street Wickhams Cay 1 Road Rown Tortola BVI	shareholder of	VESUVIUS EQUITIES LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2001	14-JAN-2008	Dissolved
VALUE CREATION ENTERPRISES LIMITED	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	VALUE CHAIN HOLDINGS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	28-JUL-2003	03-MAY-2005	Defaulted
CENTELLES CLUA, JUAN CARLOS ISIDRO EUGENIO	Spain	Avda. Cataluna 89-91; 50014 Zaragoza; Spain	shareholder of	CENCHEN 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	01-DEC-2005		Active
JOSE ENRIQUE RAMELLI BOTERO	Colombia	CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA	shareholder of	ROMINA BUSINESS INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-APR-2015		Active
HASMUKH DIPCHAND GARDI	United Arab Emirates	Creek Tower; Flat 901; 125/1; Al Maktoum Road; Dubai	shareholder of	DOWIE CAPITAL LTD	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	28-FEB-2006		Active
HASMUKH DIPCHAND GARDI	United Arab Emirates	Creek Tower; Flat 901; 125/1; Al Maktoum Road; Dubai	shareholder of	SPRINT ENTERPRIS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-JAN-2006	06-NOV-2014	Defaulted
AMENDOLA INTERNATIONAL INC	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	AFRICAN HOME STORES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	07-JAN-2010		Active
MARKET TRADING & DEVELOPMENT CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.	shareholder of	PERLINO, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	26-JAN-2007		Active
MARKET TRADING & DEVELOPMENT CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.	shareholder of	VENDOR & ASOCIADOS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
MARKET TRADING & DEVELOPMENT CORP.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.	shareholder of	MT HOLDINGS CAPITAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	11-MAY-2007		Active
FINANCIAL TRADE CITY LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.	shareholder of	IGLESIAS FINANCE COMPANY LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	16-JAN-1996		Active
FINANCIAL TRADE CITY LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.	shareholder of	PERLINO, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	26-JAN-2007		Active
FINANCIAL TRADE CITY LTD.	British Virgin Islands	Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.	shareholder of	VENDOR & ASOCIADOS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
VALENTINE PROPERTY LTD.	British Virgin Islands	AKARA BLDG. 24 CASTRO STREET WICKHAMS CAY 1 ROAD TOWN BVI	shareholder of	MUSTERFORD CONTINENTAL LTD.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-1999	23-SEP-2010	Changed agent
VALENTINE PROPERTY LTD.	British Virgin Islands	AKARA BLDG. 24 CASTRO STREET WICKHAMS CAY 1 ROAD TOWN BVI	shareholder of	SANVALLEY ENTERPRISES CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-1999	01-JUN-2004	Dissolved
VALENTINE PROPERTY LTD.	British Virgin Islands	AKARA BLDG. 24 CASTRO STREET WICKHAMS CAY 1 ROAD TOWN BVI	shareholder of	KALYWARD GROUP LTD.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-1999	23-SEP-2010	Changed agent
VALENTINE PROPERTY LTD.	British Virgin Islands	AKARA BLDG. 24 CASTRO STREET WICKHAMS CAY 1 ROAD TOWN BVI	shareholder of	RADLAND CONSULTING CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-1999	02-JUN-2004	Dissolved
Thernis EBT Ltd	British Virgin Islands	Akara Bldg. 24 De Castro Str. Road Town, BVI	shareholder of	WOODTIGER Ltd	Malta	CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA	09-SEP-2010		Defaulted
Ellie P Ltd	British Virgin Islands	Akara Bldg. 24 De Castro Str. Road Town, BVI	shareholder of	WOODTIGER Ltd	Malta	CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA	09-SEP-2010		Defaulted
Yang International Services Ltd	British Virgin Islands	Akara Bldg. 24 De Castro Str. Road Town, BVI	shareholder of	WOODTIGER Ltd	Malta	CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA	09-SEP-2010		Defaulted
XENA Group International Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	XENA IP Holdings Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	30-AUG-2011	04-MAY-2015	Defaulted
XENA Group International Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	XENA Specialist Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	30-AUG-2011	06-MAY-2014	Defaulted
XENA Group International Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	XENA Sales & Distribution Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	30-AUG-2011	04-MAY-2015	Defaulted
XENA Group International Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	XENA Alarms Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	30-AUG-2011	19-MAY-2014	Defaulted

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