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 |
|---|---|---|---|---|---|---|---|---|---|
 WONG WAH | Hong Kong |  HOUSE NO. 9; THE HAZELTON; NO.6 SHOUSON HILL ROAD; HONG KONG | shareholder of | HOMECHEERS INVESTMENTS LTD. | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-AUG-1996 | 02-MAY-2003 | Defaulted |
| MARIA TERESA RICORD LOUIS | United States | Juan Díaz, Nueva California calle C casa 27 | shareholder of | Xamsys S.A. | Panama | MÁXIMO ENRIQUE AGRAZAL RICORD EL CARMEN; VÍA GRECIA; EDIFICIO CLARISSA; #5 BELLA VISTA; PANAMÁ PANAMÁ | 24-SEP-2011 | 17-JAN-2014 | Defaulted |
| WONG CHUN KWONG, JERRY | Hong Kong | FLAT 30 B; BLOCK 1; PARC PALAIS 18 WYLIE ROAD; KING'S ROAD; KOWLOON | shareholder of | Y A INTERNATIONAL GROUP LTD. | Hong Kong | SO; LUNG & ASSOCIATES 15/F; MING AN PLAZA PHASE2; 8 SUNNING ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-1999 | Active | |
| Eduard Lodewijk Ferguson | Hong Kong | FLAT 32; 77 ROBINSON ROAD; MID-LEVELS; HONG KONG | shareholder of | NEDCORP LIMITED | Hong Kong | AZURETAX LIMITED SUITE 4708; 47/F.; THE CENTER; NO. 99 QUEEN'S ROAD CENTRAL; HONG KONG | 16-NOV-2005 | 09-NOV-2007 | Changed agent |
| LAI Craig Stephen | Hong Kong | FLAT 32C; TOWER 9; THE LEIGHTON HILL; HAPPY VALLEY; H.K. | shareholder of | MOON LAKE INVESTMENT LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-APR-2007 | 06-NOV-2014 | Defaulted |
| SANJEEV RAJ KAPOOR | United Kingdom | FLAT 33 THE TERRACES 12 QUEEN'S TERRACE LONDON NW8 6DF | shareholder of | VITAL ASSET MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | Active | |
| Jamel Dallali | Tunisia | Flat 34 Block F Immeuble Saadi, Menzeh 4 Tunis 1004 Tunisia | shareholder of | Tunisia News Network Radio & Television Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JAN-2013 | Active | |
| Ruben Mingazev | Russia | Flat 348; Bldg 11; Lukinskaya Str.; Moscow; Russia | shareholder of | SYNCHRON TRADING LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2003 | 06-NOV-2015 | Defaulted |
| Christopher Joseph Bianco | United Kingdom | Flat 39; 36 Exchange HSE; Chapter St; London; SW1P4NS; UK | shareholder of | Boomswitch Consulting Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-FEB-2014 | Active | |
| LEUNG SAI WING PETER | Hong Kong | FLAT 3D; BLOCK 1; NAM SHAN YUEN; 23 NAME SHAN CHUEN ROAD; SHEK KIP MEI; KOWLOON; HONG KONG. | shareholder of | Daijo Int. Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2013 | Active | |
| Wong Yuen Ling Lystra | Hong Kong | FLAT 4 16/F BELLE HOUSE 31 WITHFIELD ROAD HONG KONG. | shareholder of | GLORY UNICORN MANAGEMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-JUL-2010 | Active | |
| Chong Alvin | Hong Kong | Flat 4 Belleview Gdns; 5 Belleview Drive; Repulse Bay; Hong Kong | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| MARTA ELENA OCHOA ACOSTA | Colombia | Calle 14; 40A 267 Apto. 311; Medellín; Colombia. | shareholder of | TROPA TEAM CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-JUN-2015 | Active | |
| LILIANA ISABEL OCHOA ACOSTA | Colombia | Calle 14; 40A 267 Apto. 311; Medellín; Colombia. | shareholder of | TROPA TEAM CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-JUN-2015 | Active | |
| ANGELA MARIA OCHOA ACOSTA | Colombia | Calle 14; 40A 267 Apto. 311; Medellín; Colombia. | shareholder of | TROPA TEAM CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-JUN-2015 | Active | |
| Ivan Antonio Molino Alvarez | Panama | Calle 16 Oeste; Santa Ana; Edif. Ana Raquel; IC 10; Aprt. 10A; Panama City; Republic of Panama | shareholder of | Kamarang Holdings Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 15-JUL-2014 | Active | |
| Pierre Olivier de Barrin | Spain | Calle 19; Numero 603; Guadalmina Alta; San Pedro de Alcantara 29670; Malaga; Spain | shareholder of | MORGAN FISHER CORP. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 27-JUL-1999 | Defaulted | |
| THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | Active | |
| THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | Active | |
| WORTWELL INTERNATIONAL S.A. | Uruguay | Juncal 1378; Of 501; Montevideo; Uruguay | shareholder of | GLOBAL FACTORING SERVICES LLC | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 16-MAR-2004 | Active | |
| EDUARDO PLANA OLMEDA | Uruguay | Calle 21 y Gorlero; Edificio Monarca; Departamento 601; Punta del Este; Uruguay | shareholder of | LAMEDALE ASSETS LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 01-JUL-2014 | Active | |
| FRANCISCA RODRIGUEZ TOMAS | Uruguay | Calle 21 y Gorlero; Edificio Monarca; Departamento 601; Punta del Este; Uruguay | shareholder of | LAMEDALE ASSETS LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 01-JUL-2014 | Active | |
| AUGUSTO MILLONES VOLPE | Peru | Calle 22 No.290-Urb.Los Jazmines-Santiago de Surco-Lima-Perú | shareholder of | OMEGA INTERNATIONAL TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-MAR-2012 | Active | |
| ALBERTO PONCE GUTIERREZ | Mexico | Calle 25 x 4 y 6. No 302. Fraccionamiento Montebello; Merida; Yucatán; México. | shareholder of | V.P. OVERSEAS CORP. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 10-SEP-2014 | Active | |
| UFADIN FOUNDATION | Colombia | CALLE 26 NO.69 D 91; OFICINA 606; CENTRO EMPRESARIA ARRECIFE; BOGOTÁ; COLOMBIA | shareholder of | ADIREL ENTERPRISES INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 01-AUG-2012 | Active | |
| CHAN KING | Hong Kong | C; 28/F.; BLOCK 5; VILLA ANTHENA; MA ON SHAN; N.T. HONG KONG | shareholder of | TRADEWIND VENTURES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-NOV-1999 | Active | |
| NG CHING YI LISA | Hong Kong | C; 28/F.; BLOCK 5; VILLA ANTHENA; MA ON SHAN; N.T. HONG KONG | shareholder of | TRADEWIND VENTURES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-NOV-1999 | Active | |
| FLAMAGAS, SA CORPORATION | Spain | C1 SALES I FERRE 7; 08026 BARCELONA; KINGDOM OF SPAIN | shareholder of | SKY BLUE FINANCE LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 03-MAY-2010 | Defaulted |
| CHU KWOK HUNG, MICKY | Hong Kong | C1; 4/F.; 6 Eastbourne Road; Kowloon; Kowloon Tong; Kowloon; Hong Kong | shareholder of | CHRISTY APPAREL INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-AUG-2000 | 04-MAY-2004 | Defaulted |
| JIAN CHEN | China | C3 FLOOR; 5 BUILDING; HUANG GANG JI LONG VILLAGE; FU TIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | WINNER LAND INTERNATIONAL LIMITED | Hong Kong | HORIZON SHIPPING AGENCY CO.; LTD. FLAT B. 12/F; BLOCK 1 GOLDEN BLDG.; 152 FUK WA STREET; KOWLOON HONG KONG | 17-MAR-2003 | Defaulted | |
| LIU SHUZHI | China | C3-1.2 No.26 DONGHAI ZHONG ROAD; QINGDAO; P.R. CHINA | shareholder of | CROP FIELD ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUL-2008 | 06-MAY-2014 | Defaulted |
| LIU YAN | China | C312 TODAY BUSINESS BUILDING; 10 SHANDONG ROAD; QINGDAO; CHINA 266071 | shareholder of | EANTCH 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 | 11-JUL-2007 | 03-MAY-2010 | Defaulted |
| DONG SAI-MING, FERNANDO | Hong Kong | C4 6/F DRAGON COURT 6 DRAGON TERRACE HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | Active | |
| WONG LIH WEI | Kuwait | c/o unit a; 19/f; one capital place; 18 | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | |
| ZHENG QIYUN | China | NO. 31 TONGLIYA LANE; CHENGGUAN OTWN; ZHENHAI DIST.; NINGBO CITY; CHINA | shareholder of | LIWEN Internacional 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 | 15-SEP-2004 | 23-APR-2009 | Inactivated |
| FLORIAN MORENO | France | L'AITRE AUX POULAINS 41800 LES HAYES FRANCE | shareholder of | ERELAND LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-MAY-2007 | 09-NOV-2010 | Defaulted |
| THE BEARER | Uruguay | Juncal 1420 esc.301; Montevideo; Uruguay | shareholder of | WESTGATE INTERNATIONAL GMBH | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-1997 | 08-APR-2010 | Relocated in new jurisdiction |
| THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | OWENS ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | 06-NOV-2015 | Defaulted |
| THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | OWENS ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | 06-NOV-2015 | Defaulted |
| THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | OWENS ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | 06-NOV-2015 | Defaulted |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro; Av Aquilino de La Guardia; Ciudad de Panamá; Panama | shareholder of | KELSALL GMBH | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 14-SEP-2007 | Active | |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro; Av Aquilino de La Guardia; Ciudad de Panamá; Panama | shareholder of | SOPARGEM INTL S.A. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 18-AUG-2006 | Active | |
| PROPATEEZ 97 (PROPRIETARY) LTD. | South Africa | c/o van'n Maatskappy Pretoria S.A. | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | Defaulted | |
| DIPTI NARESH SHAH | United Arab Emirates | C/o Vardhman Real Estate; P.O.Box:46482; Dubai. U.A.E | shareholder of | Golden Shine International Associates Ltd. | India | VARDHMAN REAL ESTATE | 29-JAN-2007 | Defaulted | |
| SAYLESH SHAH | United Arab Emirates | C/o Vardhman Real Estate; P.O.Box:46482; Dubai. U.A.E | shareholder of | Golden Shine International Associates Ltd. | India | VARDHMAN REAL ESTATE | 29-JAN-2007 | Defaulted | |
| SHEIKH FAISAL FAYYADH F AL GOBAIN | United Kingdom | Flat 13 Lancaster Court; 100 Lancaster Gate London; W2 | shareholder of | SHORECAST LIMITED | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 28-APR-2009 | Active | |
| CHAN Wai Sum | Hong Kong | Flat 14; 34/F.; Sui Ming Hse.; Siu Sai Wan Est.; Chai Wan; Hong Kong | shareholder of | DRAGON GOAL GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 21-JAN-2011 | Active | |
| Syed Mohamad Bin Mohd Nursin | United Kingdom | Flat 140; Chiltern Court; 188 Baker Street; London; NW1 5SF | shareholder of | Rokiah Number 2 Investment Group Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-SEP-2011 | 03-SEP-2013 | Changed agent |
| WU WO KIN KENT | Hong Kong | Flat 1403; Arjon Commercial Centre; No. 2 Queen's Road West; Hong Kong | shareholder of | VINCENT WIN INTERNATIONAL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 06-AUG-2010 | 06-NOV-2014 | Defaulted |
| LO PIK | Hong Kong | Flat 1403; Arjon Commercial Centre; No. 2 Queen's Road West; Hong Kong | shareholder of | VINCENT WIN INTERNATIONAL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 06-AUG-2010 | 06-NOV-2014 | Defaulted |
| POON CHOK WAI | Australia | FLAT 14B; 14/F.; VICTORIA COURT; 50-56 HING FAT ST.; CAUSEWAY BAY; H.K. | shareholder of | FICCO DEVELOPMENT INC. | Hong Kong | SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG | 09-SEP-1997 | 02-MAY-2007 | Defaulted |
| Liu Zhixi | Hong Kong | Flat 1553; Tower 8; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong. | shareholder of | YELL HARVEST LTD. | 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) | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| MIGUEL ANGEL MEDRAN PASTOR | Spain | Calle Mejico; 7 Local Posterior; 28945 - Fuenlabrada; Madrid; España | shareholder of | E.G.S. PANAMA, S.A. | Spain | JUAN CARLOS MEDRAN PASTOR C/ DOCTOR CASIMIRO MORCILLO N° 25 ALCOBENDAS MADRID, ESPAÑA MADRID SPAIN | 12-DEC-2012 | Active | |
| Zegna II Inc | Iceland | | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | Resigned as agent | |
| THE BEARER | Seychelles | Jasmine Court Francis Rachel Street Victoria Mahe Republic of Seychelles | shareholder of | Dexal Trading Ltd. | Switzerland | QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND | 06-JAN-2009 | Defaulted | |
| Hu, Rong | Hong Kong | Flat 1553; Tower 8; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong. | shareholder of | YELL HARVEST LTD. | 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) | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| HO SIU KUI | Hong Kong | Flat 16; 23/F.; Hiu Wo Hse; Hiu Lai Court; Sau Mao Ping; Kowloon; Hong Kong | 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 | |
| HO SIU KUI | Hong Kong | Flat 16; 23/F.; Hiu Wo Hse; Hiu Lai Court; Sau Mao Ping; Kowloon; Hong Kong | 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 |
| DANIEL MORENO LOPEZ Y/O CLARA EUGENIA VILLA GOMEZ | Colombia | Carrera 19A No. 90-13 Of. 401; Bogotá; Colombia | shareholder of | BROOKHALL INTERNATIONAL INC. | Colombia | JUAN CARLOS AGUDELO CARRERA 63 # 22 A - 41 APARTAMENTO 710 CONJUNTO ALMENARES BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 01-AUG-2012 | Active | |
| MARIA ELENA VELEZ TABORDA | Colombia | carrera 20 No. 11-87 edificio San Miguel apartamento 803; Pereira; Departamento de Risaralda; Colombia | shareholder of | INVERSIONES GELUK SOCIEDAD ANONIMA | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 02-MAR-2015 | Active | |
| OCTAVIO DE JESUS ARBOLEDA QUINTERO | Colombia | CARRERA 43A 9SUR-91; TORRE NORTE; OFICINA 1104; MEDELLIN; ANTIOQUIA; COLOMBIA | shareholder of | KINGSGATE COMMERCIAL INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 27-MAY-2013 | Active | |
| LUZ MARIELA CARVAJAL MAZO | Colombia | Carrera 44 #23 Sur 65 Apto 801 Medellin - Colombia | shareholder of | FAIRLANE MANAGEMENT ASSETS CORP. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 03-APR-2012 | 01-NOV-2013 | Defaulted |
| JORGE IVAN HINCAPIE VALLEJO | Colombia | Carrera 44 #23 Sur 65 Apto 801 Medellin - Colombia | shareholder of | FAIRLANE MANAGEMENT ASSETS CORP. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 03-APR-2012 | 01-NOV-2013 | Defaulted |
| CARLOS ALBERTO AGUDELO BERNARD | Colombia | Carrera 45 #14-44 Medellín, Colombia | shareholder of | FLIGHTLINE ENTERPRISES LIMITED | Colombia | CARRERA 5TA., NO. 6617; CHAPINERO ALTO; BOGOTA COLOMBIA BOGOTA COLOMBIA | 01-SEP-2008 | 18-MAY-2010 | Defaulted |
| Silvana Gonzalez McCormick | Colombia | Carrera 4B No 90-02 Apto 601 Bogota, Colombia | shareholder of | LUMIGO COMPANY INC | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 28-SEP-2011 | Active | |
| Vania McCormick Salcedo | Colombia | Carrera 4B No 90-02 Apto 601 Bogota, Colombia | shareholder of | LUMIGO COMPANY INC | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 28-SEP-2011 | Active | |
| Luis Miguel Gonzalez Espinosa | Colombia | Carrera 4B No 90-02 Apto 601 Bogota, Colombia | shareholder of | LUMIGO COMPANY INC | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 28-SEP-2011 | Active | |
| Martin Gonzalez McCormick | Colombia | Carrera 4B No 90-02 Apto 601 Bogota, Colombia | shareholder of | LUMIGO COMPANY INC | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 28-SEP-2011 | Active | |
| DIEGO MONTOYA MOLINA AND AMPARO ECHEVERRI GARRIDO | Colombia | CARRERA 5 No. 11-48; LA TEBAIDA (QUIDIO); COLOMBIA | shareholder of | DIMAS GROUP S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 07-MAR-2007 | Active | |
| VERGARA DE LA ESPRIELLA, LUIS ALBERTO | Colombia | Carrera 52; 75-27; Apartamento 2b; Edificio El Palomar; Barranquilla; Colombia. | shareholder of | ZAPHYRE PROPERTIES LIMITED | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 11-FEB-2014 | Active | |
| Yao Sze Ling | Hong Kong | Flat 4 Belleview Gdns; 5 Belleview Drive; Repulse Bay; Hong Kong | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| Paola Rosina | United Kingdom | Flat 4 Tinsley Court; Tinsley Lane; Three Bridges; West Sussex; RH108AT | shareholder of | Greenline Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAY-2015 | Active | |
| Adetokunbo Sijwade | United Kingdom | Flat 4, 35/37 Grosvenor Square | shareholder of | MANDHARI WATER FRONT & TOURISM INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 31-MAY-2005 | 19-OCT-2011 | Defaulted |
| Adetokunbo Sijwade | United Kingdom | Flat 4, 35/37 Grosvenor Square | shareholder of | IZWELETHU ALUMINIUM & STEEL INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 13-JUN-2005 | 19-OCT-2011 | Defaulted |
| GU CHENWEI | Hong Kong | FLAT 18-F; TOWER 6; THE BELCHER'S 89 POK FU LAM ROAD; HONG KONG | shareholder of | EPLUS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-OCT-2004 | 02-MAY-2008 | Defaulted |
| Nicholas Julian BROWN | United Kingdom | Flat 4; 10 The Barons; St. Margarets; Twickenham; TW1 1HA | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| LEE, Mei Yuk | Hong Kong | Flat 4; 22/F; Kwan Yick Bld; PH 1; 432 Des Voeux; Road West.; Hong Kong | shareholder of | FULL BILLION GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| MR. ADETOKUNBO SIJUWADE | United Kingdom | Flat 4; 35/37 Grosvenor Square; London W1K-2HN; UK | shareholder of | LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-APR-2006 | 01-NOV-2012 | Defaulted |
| DONG QINGBO | China | Flat 401; Block 1 of Ganlin Pavilion; Yihe Shanzhuang; Tong Tai Road; Baiyun District; Guang Zhou; China. | shareholder of | SUMMER PALACE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 03-JUN-2002 | Active | |
| WANG Jingyu | China | C507/508; 5TH FLOOR; CHEMSUNNY WORLD TRADE CENTER; NO.28; FU XIN MEN NEI STREET; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | Excellent Consulting For Operation Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 26-AUG-2013 | Active | |
| CHOI CHOR WAH | Hong Kong | C7 FULHAM GARDEN; 84 POKFULAM ROAD; HONG KONG | shareholder of | LeMonde Inc. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-NOV-1991 | Active | |
| CHOI YU TIM | Hong Kong | C7 FULHAM GARDEN; 84 POKFULAM ROAD; HONG KONG | shareholder of | LeMonde Inc. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-NOV-1991 | Active | |
| YEUNG SOOK HEUNG | Hong Kong | C7 FULHAM GARDEN; 84 POKFULAM ROAD; HONG KONG | shareholder of | LeMonde Inc. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-NOV-1991 | Active | |
| FONDATION VANAJA | Liechtenstein | C7O ALLEGEMEINES; MTREUUNTERNEHMEN; ÄULESTRASSE 5; 9490 VADUZ | shareholder of | PERENNE CAPITAL LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 27-JAN-2006 | 07-SEP-2011 | Changed agent |
| YU DONGXU | China | C901; NO. 65; ZHENG HAI HUA YUAN SHENG HAI ROAD; SIMMING DISTRICT XIAMEN CITY; FUJIAN PROVINCE; CHINA | shareholder of | SHINNING ELITE MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-APR-2007 | Defaulted | |
| LIU PENG | China | CAI GUAN CLASS; 2004 JI; 39 XUE YUAN SOUTH RD.; HAI DIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | FAR SIGHT DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| LIU PENG | China | CAI GUAN CLASS; 2004 JI; 39 XUE YUAN SOUTH RD.; HAI DIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | HUI JING INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| Alfredo Comas Arocena | Uruguay | Calle Lázaro Gadea 971 de la Ciudad de Montevideo, Uruguay | shareholder of | BRUNIS LTD | Uruguay | DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAR-2012 | Defaulted | |
| MIGUEL JUSTO KONG CHIRINOS AND/OR CARMEN ROSA A. PIZARRO DE KONG | Peru | CALLE LEONIDAS YEROVI 180; SAN ISIDRO; LIMA; PERÚ | shareholder of | TIME SPHERE ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2009 | Active | |
| Andres Zalaquett Vargas | Peru | Calle los Abedules No. 243; Urb. Camacho; La Molina; Lima; Perú | shareholder of | EXCALIBUR ENTERPRISES GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | Active | |
| LEE OYE CHEE, AMY | Hong Kong | FLAT 513; CHI MEI HOUSE; CHOI HUNG ESTATE; KOWLOON | shareholder of | GOLD PRIME INTERNATIONAL LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 28-JUN-2000 | 02-NOV-2009 | Defaulted |
| STEFANO NONATO PASCAL | Curaçao | KAMINDA SERU WATERLOO 70 | shareholder of | PASNAG International Services Inc. | GLOBAL TRUST & MANAGEMENT SERVICES B.V. POS CABAI OFFICE PARK UNIT 5 SCHOUWBURGWEG N/N CURAÇAO, NETHERLANDS ANTILLES | 02-DEC-2014 | Active | ||
| JOHN DEREK SHERWIN | France | La Gauvriere; L'Oie; 85140; France | shareholder of | FRENCH WINE TOURS INC. | France | MR JOHN SHERWIN La Gauvriere L'Oie 85140 France Pyrford, Surrey GU22 8NA | 07-MAR-2001 | 06-JAN-2004 | Defaulted |
| GRIMALDINA GRACIELA CHU RUBIO DE WONG y/o ENRIQUE FELICIANO WONG LUYO | Peru | Calle Los Aromos; 135; Urb. El Remanso; La Molina; Lima; Perú | shareholder of | HARRINGTON EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAY-2004 | Active | |
| CARLOS ALBERTO MOLINA MANZANO and/or MARIA ISABEL POLANCO CORUJO and/or LORENZO ERNESTO MOLINA POLANCO in Joint Tenancy with Right of Survivorship | Venezuela | Calle Los Curtidores; Conj Res La Ceiba; Casa 1; Alto Hatillo; Caracas; Venezuela | shareholder of | Clover Ridge Corp | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 20-FEB-2015 | Active | |
| ANA CRISTINA PINZON BOHORQUEZ | Colombia | Carrera 57; #137-59; Bogota; Colombia | shareholder of | TIAMAT HOLDINGS LTD. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 07-JUL-2015 | Active | |
| JULIANA BOHORQUEZ PINZON | Colombia | Carrera 57; #137-59; Bogota; Colombia | shareholder of | TIAMAT HOLDINGS LTD. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 07-JUL-2015 | Active | |
| JORGE OMAR BOHORQUEZ SANCHEZ | Colombia | Carrera 57; #137-59; Bogota; Colombia | shareholder of | TIAMAT HOLDINGS LTD. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 07-JUL-2015 | Active | |
| DANIEL BOHORQUEZ | Colombia | Carrera 57; #137-59; Bogota; Colombia | shareholder of | TIAMAT HOLDINGS LTD. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 07-JUL-2015 | Active | |
| PAULO EMILIO BUENO PLATA AND MARTA LIGIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Botoga; Colombia | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page