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
JANETTE KENNY	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	SPECTRA CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-JUL-1996	18-OCT-2007	Dissolved
HUI CHUN KWOK	Hong Kong	Flat B; 7/F.; One Lasalle; No. 1E La Salle Road; Kowloon Tong; Kowloon; Hong Kong (w.e.f. September 30; 2010)	shareholder of	FAIRCO INVESTMENTS LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	23-SEP-1996		Active
HUI WAI KWOK	Hong Kong	Flat B; 7/F.; One Lasalle; No. 1E La Salle Road; Kowloon Tong; Kowloon; Hong Kong (w.e.f. September 30; 2010)	shareholder of	FAIRCO INVESTMENTS LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	23-SEP-1996		Active
TAN SENG HIN	Hong Kong	FLAT B; 7/F; 26 MAGAZINE GAP ROAD; HONG	shareholder of	FANTANSY ANGEL HOLDINGS LTD.	Hong Kong	TAN SENG HIN HOUSE C; 9 COOMBE ROAD THE PEAK; HONG KONG; HKSAR HONG KONG HONG KONG	02-JAN-2004		Active
Mr. Yevhen YUKHNYTSYA	France	Château des Réaux 51, rue des Réaux 37140 Chouzé sur Loire France	shareholder of	BASSERTON FINANCIAL SERVICES LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	05-JAN-2004	25-NOV-2014	Defaulted
STEPHEN JOHN CHATFIELD	Jersey	Chatfield S J; St Olave; La rue des Landes; St Peter; Jersey JE3 7BG	shareholder of	EASTERN TRADING INC	Isle of Man	ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW	14-MAY-1996	11-DEC-2014	Changed agent
STEPHEN JOHN CHATFIELD	Jersey	Chatfield S J; St Olave; La rue des Landes; St Peter; Jersey JE3 7BG	shareholder of	LAVENDER GLOBAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	02-APR-2002		Defaulted
STEPHEN JOHN CHATFIELD	Jersey	Chatfield S J; St Olave; La rue des Landes; St Peter; Jersey JE3 7BG	shareholder of	ROMI HOLDINGS CORPORATION	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	24-NOV-1999	02-MAY-2013	Defaulted
STEPHEN JOHN CHATFIELD	Jersey	Chatfield S J; St Olave; La rue des Landes; St Peter; Jersey JE3 7BG	shareholder of	MILLENIUM SKYLINE LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	11-MAR-1997		Active
Chin Wai Seng	Singapore	Chatsworth Road #20-25, Singapore 249745	shareholder of	MUTIARA INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2000		Active
Kuntjono Tanizar	Singapore	Chatsworth Road #20-25, Singapore 249745	shareholder of	MUTIARA INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2000		Active
LIU, XIAOFANG	China	Che Shui Chun; Zhou Rui Town; Da Pu Country; Guangdong Province; China.	shareholder of	QIAO XING COMMUNICATION HOLDINGS LTD.	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.	21-MAY-2002		Active
Patrice GUDEL	Switzerland	Chemin de l'Aubépine 14 1196 Gland Switzerland	shareholder of	NEWBRIDGE HOLDINGS CAPITAL LIMITED	Panama	SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA	12-NOV-2008	03-MAY-2011	Defaulted
Steven Ritchey	Switzerland	Chemin de la Batiule 16, CH-1241 PULPINGE	shareholder of	NEMO PLANET INC.	Luxembourg	FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-OCT-2008	06-MAY-2014	Defaulted
MRS. SYLVIE VAN BERCHEM	Switzerland	Chemin de la Combe d'Onex 121242 SatignySWITZERLAND	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
MR. GUILLAUME VAN BERCHEM	Switzerland	Chemin de la Combe d'Onex 121242 SatignySWITZERLAND	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
JAIME VALDEZ BERNOS	Peru	CALLE EL HARAS 121 - LA-MOLINA-LIMA-PERU	shareholder of	MALDIVAS INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2012		Active
LUZ VIOLETA MARIA CABELLO BARRETO DE VALDEZ	Peru	CALLE EL HARAS 121 - LA-MOLINA-LIMA-PERU	shareholder of	MALDIVAS INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-SEP-2012		Active
THE BEARER	United States		shareholder of	EVERSTAR LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	09-JAN-1996	22-JUN-2005	Dissolved
NI SHANSHAN	Japan	NO. 1-29-2 YARAGIBASHI; TADOKU; TOKYO; JAPAN.	shareholder of	LIGHTFORCE DEVELOPMENT GROUP INC.	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	06-FEB-2004	01-NOV-2006	Defaulted
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	BOW LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	04-JAN-2001		Active
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	MEHALA LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	30-SEP-1999	15-MAR-2010	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	CORNERSTONE EQUITIES LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	16-AUG-2005	26-JUN-2014	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	STANWORTH LIMITED	Guernsey	PRAXIS FIDUCIARIES LIMITED GUERNSEY SARNIA HOUSE; LE TRUCHOT REGISTERED COMPANY NUMBER - 22546 ST PETER PORT; GUERNSEY	15-APR-1997	21-DEC-2010	Defaulted
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	MMONI INVESTMENTS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	21-JUL-2005		In transition
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	SPRING BAY LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	01-AUG-2001	23-MAR-2006	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	FRESCO INTERNATIONAL SERVICES LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	18-FEB-2002		Active
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	SHERBELL DEVELOPMENTS LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	12-APR-2002		Active
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	MONDALE INVESTMENTS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	15-APR-2005		Active
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	SUNNYMEDE PROPERTY HOLDINGS LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	16-JUN-2005	25-MAY-2009	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	LINSTOCK CORPORATION	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	21-JUN-2005	13-JUL-2007	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	PORTAFERRY HOLDINGS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	13-JUN-2005		Active
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	DRIATON COMPANY LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	02-JUN-2005		Active
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	HEATHERLAND HOLDINGS LIMITED	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	02-SEP-1999	04-MAR-2010	Inactivated
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	KERSLEY S.A.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	20-AUG-1999	02-AUG-2010	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	KITT INVESTMENTS CORP.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	05-JAN-1990	18-JUL-2013	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	CARLEEN DEVELOPMENTS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	12-NOV-2003	24-MAR-2008	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	LEDVILLE HOLDINGS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	27-JUN-2005		Active
MAGNUS NOMINEES LIMITED	Jersey	P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE	shareholder of	ELIANA INTERNATIONAL LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	14-JUL-2005	26-JUN-2014	Dissolved
CRISTINA CAMAIORA	Peru	Calle el Stud 155-Urb.El Haras-La Molina-Lima-Perú	shareholder of	TAMBORA GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2015		Active
CCS Holding Group Limited	Dominican Republic	calle Fantino Falco número 55; Ensanche Naco; Santo Domingo; Distrito Nacional; República Dominicana	shareholder of	Amber Concessions, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	26-FEB-2015		Active
Oscar Eduardo Imbert Pou	Dominican Republic	Calle García Godoy #21 Ensanche Naco; Santo Domingo; República Dominicana	shareholder of	REALSON ENTERPRISES LIMITED	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-MAR-2008		Active
María Elisa Herrera Fontana	Ecuador	Calle Herdoiza Crespo. Conjunto Palm Valle. Casa 3. Quito	shareholder of	SOUTH CONSULTING CORP.	Ecuador	DAVID SPERBER V. AV. ORELLANA E11-14 Y AV. 12 DE OCTUBRE QUITO-ECUADOR	06-OCT-2011	04-MAY-2015	Defaulted
Javier E Erasun	Spain	Calle Herreros de Tejada 5 2A; 28016 Madrid; Spain	shareholder of	Global Sailing Inc.	Spain	JAVIER ECHAVARRI CALLE RIGEL 1B MADRID 28023 SPAIN	31-DEC-2008		Defaulted
ANGEL FERNANDO ANDRADE TORRES	Ecuador	Calle Issac Albeniz - Barrio Buenaventura Villa 25; Sector Narancay; Cuenca; Ecuador.	shareholder of	SLEDMERE FINANCE LTD.	Ecuador	SLEDMERE FINANCE LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	23-MAY-2014		Active
Mr. Francisco Javier DEL VALLE PETERSFELDT	Spain	Calle Jose Miguel Guridi 52; 20843; Madrid; Spain.	shareholder of	EVANDALE INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	28-OCT-1996	30-JAN-2015	Inactivated
YUSRA ABDI ALIUS	United States	Cempaka Putih XIX No.2 B RT/RW 007/007 - Cempaka Putih Barat-Jakarta Pusat	shareholder of	NEW QUANTUM INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	11-FEB-2011	06-NOV-2015	Defaulted
YUSRA ABDI ALIUS	United States	Cempaka Putih XIX No.2 B RT/RW 007/007 - Cempaka Putih Barat-Jakarta Pusat	shareholder of	ARTIC JEWEL 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.*	02-MAY-2012	06-NOV-2015	Defaulted
YUSRA ABDI ALIUS	United States	Cempaka Putih XIX No.2 B RT/RW 007/007 - Cempaka Putih Barat-Jakarta Pusat	shareholder of	VICTORY SAGE GROUP LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-JUN-2012	06-NOV-2015	Defaulted
FCM LIMITED	Jersey	CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JE3 2AY	shareholder of	PARKSWAY LIMITED	Canada	MR. RICHARD HOFER 74 CH LARRIMAC CHELSEA QC J9B 2C4 CANADA	10-JUN-2003	04-JUN-2013	Dissolved
FINANCIAL CONSULTANTS (JERSEY) LIMITED	Jersey	CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JE3 2AY	shareholder of	PARKSWAY LIMITED	Canada	MR. RICHARD HOFER 74 CH LARRIMAC CHELSEA QC J9B 2C4 CANADA	10-JUN-2003	04-JUN-2013	Dissolved
FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED	Jersey	Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY	shareholder of	GLENSAND HOLDINGS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	02-JAN-1998	10-OCT-2014	Dissolved
FINANCIAL & INDUSTRIAL INVESTMENTS INC.	Panama	CENTRO COMMERCIAL BAKL HARBOUR M-42; VIA ITALIA; PUNTA PAITILLA; PANAMA	shareholder of	ARAGO CORPORATE INC.	Ecuador	AUDIASES ECUADOR	26-JUN-2008		Active
CENTURION NOMINEES (NO.1) LIMITED	Jersey	CENTRUION HOUSE; P O BOX 702; BERESFORD HOUSE; JERSEY; CHANNEL ISLANDS	shareholder of	MELLWOOD DEVELOPMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	19-AUG-2004	03-MAY-2010	Resigned as agent
Pirunico Nominees (Jersey) Limited		Charter Place, 23-27 Seaton Place	shareholder of	REYNELL HOLDINGS LTD	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	16-FEB-2012		Active
Pirunico Nominees (Jersey) Limited		Charter Place, 23-27 Seaton Place	shareholder of	Valley Wide Investment Ltd	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2013		Active
MORAG M. KOUSSA & JAMES ANDREW KOUSSA	United Arab Emirates	P.O. Box 6212 Dubai, UAE	shareholder of	COMTRADE ASSOCIATES 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.	05-APR-2005	19-JAN-2015	Defaulted
FADI G. KHLAT	United Arab Emirates	P.O. Box 6212 Dubai, UAE	shareholder of	COMTRADE ASSOCIATES 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.	05-APR-2005	19-JAN-2015	Defaulted
Mohamed Ali I. Y. Alireza	Saudi Arabia	P.O. Box 8; Jeddah 21411; Saudi Arabia	shareholder of	SAHAM LIMITED	Saudi Arabia	GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA	09-DEC-1999	03-SEP-2012	Defaulted
Moores Nominees Limited		Charter Place, 23-27 Seaton Place	shareholder of	REYNELL HOLDINGS LTD	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	16-FEB-2012		Active
Moores Nominees Limited		Charter Place, 23-27 Seaton Place	shareholder of	Valley Wide Investment Ltd	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2013		Active
Sun Nominees Limted	Jersey	Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY	shareholder of	HARLAN PROPERTIES LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	18-AUG-2005		Active
MR. NICOLAS BRAVARD	Switzerland	Chemin de la Pie 6; Preégny; 1292 Chambésy; Switzerland	shareholder of	NISFAN INVESTMENT INC.	United Arab Emirates	AL-PER SOLUTIONS LIMITED CURRENCY HOUSE BUILDING; DIFC MEZZANINE FLOOR; UNIT M 03 P.O.BOX 506651 DUBAI; UAE	02-JAN-2008		Active
RONALD A. BEAU	Switzerland	CHEMIN DE PLEIN-CHAMPS 36; CH-1241 PUPLINGE; SWITZERLAND	shareholder of	GOLDEN SPECHT LIMITED	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	02-FEB-2010		Active
RONALD A. BEAU	Switzerland	CHEMIN DE PLEIN-CHAMPS 36; CH-1241 PUPLINGE; SWITZERLAND	shareholder of	Crabapple Group Holdings Limited	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-APR-2010		Active
MRS. CHRISTINA PLATTS	Switzerland	CHEMIN DE PRIEZ; 1272 GENOLIERS; SWITZERLAND	shareholder of	DARRIE INDUSTRIES LTD.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	27-SEP-2007		Active
MRS. CHRISTINA PLATTS	Switzerland	CHEMIN DE PRIEZ; 1272 GENOLIERS; SWITZERLAND	shareholder of	DETSON COMPANY S.A.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	03-JAN-2006	01-NOV-2013	Defaulted
MRS SUSAN SMYTH	Switzerland	Chemin de Vernaz 16; 1874 Champéry; Switzerland	shareholder of	EASE INVESTMENTS GROUP LIMITED	Jersey	STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES	05-MAR-2009	16-MAY-2011	Changed agent
MR DONOVAN SMYTH	Switzerland	Chemin de Vernaz 16; 1874 Champéry; Switzerland	shareholder of	EASE INVESTMENTS GROUP LIMITED	Jersey	STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES	05-MAR-2009	16-MAY-2011	Changed agent
Mr. Fabien Boson	Switzerland	Chemin des Barrières 11; 1920 Martigny; Switzerland	shareholder of	MOLARD TRUSTEES LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	22-AUG-1990		Defaulted
Mr. Patrick STUCKY DE QUAY	Switzerland	Chemin des Epines 5; 1222 VESENAZ; SWITZERLAND	shareholder of	CAF Enterprises Ltd.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	05-OCT-2007	03-MAY-2010	Defaulted
Mr. ALAIN LEJEUNE	Switzerland	Chemin des Fours 9; 1223 Cologny; Switzerland	shareholder of	HAWKEYE HOLDING CORP.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	15-APR-1999		Active
Mr. ALAIN LEJEUNE	Switzerland	Chemin des Fours 9; 1223 Cologny; Switzerland	shareholder of	NORDER INVESTORS GROUP INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	10-MAY-1995		Active
Mr. ALAIN LEJEUNE	Switzerland	Chemin des Fours 9; 1223 Cologny; Switzerland	shareholder of	WEDGEWOOD FINANCE LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	08-JUL-1998		Active
FAN MING	China	FLAT A; 36TH FLOOR; TOWER B; SKYCASTLE; JING TIAN ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVIDENCE; PEOPLE'S REPUBLIC OF CHINA	shareholder of	FRONT MED. INTERNATIONAL LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	17-JAN-2007	30-JAN-2009	Changed agent
William John Seymour	Hong Kong	Flat A; 38 Floor Seymour; 9 Seymour Road; Mid-Levels; Central; Hong Kong	shareholder of	Samui Sunset Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-MAY-2014		Active
Hui Man Kin	Hong Kong	Flat A; 38/F.; Tower 5; Bel-Air No.8; Bel-Air on the Peak; No.8 Bel-Air Avenue; South Island; Hong Kong.	shareholder of	PROSPECTIVE FORTUNE INVESTMENTS LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	05-JUL-2011	02-MAY-2013	Defaulted
Hui Man Kin	Hong Kong	Flat A; 38/F.; Tower 5; Bel-Air No.8; Bel-Air on the Peak; No.8 Bel-Air Avenue; South Island; Hong Kong.	shareholder of	COLOUR PEARL INVESTMENTS LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	21-FEB-2012	06-NOV-2014	Defaulted
MADAM WONG CHAU PING	China	FLAT A; 4/F.; BLK; 2; CONVENT GDN.; 88 MA TIN RD.; YUEN LONG; N.T.; H.K.; CHINA.	shareholder of	MANEX GROUP LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	05-JUN-2001	01-NOV-2005	Defaulted
LO CHI CHING	Hong Kong	FLAT B; 8TH FLOOR; NO. 90; BROADWAY; MEI FOO SUN CHUEN; KOWLOON; HONG KONG	shareholder of	PO KO (BAHAMAS) LIMITED	Hong Kong	CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*	04-SEP-1991		Active
LO KA HOI	Hong Kong	FLAT B; 8TH FLOOR; NO. 90; BROADWAY; MEI FOO SUN CHUEN; KOWLOON; HONG KONG	shareholder of	PO KO (BAHAMAS) LIMITED	Hong Kong	CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*	04-SEP-1991		Active
LEE YIU FAI IVAN	Hong Kong	FLAT B; 9/F.; 11 WATERLOO ROAD; KOWLOON; HONG KONG	shareholder of	GRAND ACCESS HOLDINGS LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	02-SEP-2002	03-MAY-2006	Defaulted
HO Chak Kei	Hong Kong	Flat A; 4/F.; Block 1; Camelpaint Building; 62 Hoi Yuen Road; Kwun Tong; Kowloon.	shareholder of	GEOSUNG LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAR-2011		Active
HO Wing Kei	Hong Kong	Flat A; 4/F.; Block 1; Camelpaint Building; 62 Hoi Yuen Road; Kwun Tong; Kowloon.	shareholder of	GEOSUNG LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAR-2011		Active
HO Ho Yan	Hong Kong	Flat A; 4/F.; Block 1; Camelpaint Building; 62 Hoi Yuen Road; Kwun Tong; Kowloon.	shareholder of	GEOSUNG LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAR-2011		Active
GUILLEMETTE THUY CHI	Hong Kong	Flat A; 4/F.; Greenview Gardens; 125 Robinson Road; Mid-Levels; Hong Kong (w.e.f. 08/08/2013)	shareholder of	NISEKO RESORTS GROUP LIMITED	Hong Kong	HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG	22-JAN-2008		Active
WONG LAI WAH, STELLA	Hong Kong	FLAT A; 40TH FLOOR; BLOCK 3; L'AUTOMNE; LES SAISONS; 28 TAI ON STREET; HONG KONG	shareholder of	E-SOURCE 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.	22-JAN-1997		Active
CHAN KA LING, EDMOND	Hong Kong	FLAT A; 40TH FLOOR; BLOCK 3; L'AUTOMNE; LES SAISONS; 28 TAI ON STREET; HONG KONG	shareholder of	E-SOURCE 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.	22-JAN-1997		Active
H Y NOMINEE LIMITED	Hong Kong	FLAT B; 7/F; LEE WAI BUILDING; 654 NATHAN ROAD; KOWLOON; HONG KONG	shareholder of	DOLFI SONIC LIMITED	Hong Kong	H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.	02-APR-2008		Active
LAI Kin Leung Garey Alexander	Hong Kong	FLAT B; 7/F; MINT GARDEN; 1-3 CHEONG MING ST.; HAPPY VALLEY; HONG KONG	shareholder of	LUEN YICK INVESTMENT LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	26-JUL-2007	29-DEC-2008	Defaulted
WONG KOON CHEUNG	Hong Kong	Flat B; 8/F.; Balwin Court; 154-164 Argyle Street; Kowloon; Hong Kong	shareholder of	NICE SKY ENTERPRISES LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	16-JUN-2000	27-OCT-2009	Defaulted
LAU KOON KWAN DORIS	Hong Kong	FLAT B; 8TH FLOOR; 20 NASSAU STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG.	shareholder of	MOTION POWER LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	11-JUN-2001	01-NOV-2006	Defaulted
WONG WAI KAN	Hong Kong	FLAT B; 8TH FLOOR; 20 NASSAU STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG.	shareholder of	MOTION POWER LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	11-JUN-2001	01-NOV-2006	Defaulted
POON Hei Wai	Hong Kong	Flat B; 9/F.; Lime Habitate; 38 Ming Yuen Western Street; North Point; Hong Kong	shareholder of	GREEN GLOBAL BIOENERGY LIMITED	Hong Kong	METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG	22-NOV-2007		Active
Mrs. Maria Victoria RUIZ DE VELASCO MARTINEZ DE ERCILLA	Spain	Calle Jose Miguel Guridi 52; 20843; Madrid; Spain.	shareholder of	EVANDALE INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	28-OCT-1996	30-JAN-2015	Inactivated
Chen, Hsiu Mei Amy	Taiwan	P.O. Box 4-300 Jung He City, Taiwan	shareholder of	GOOD BILLION LIMITED	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.*	02-JAN-2008		Active
Villanueva Martin	Uruguay	MONTEVIDEO 1722; PB; (1021) CABA	shareholder of	IT Invest Group Technologies S.A.	Argentina	DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA	10-JUL-2012		Active
PENG YU	China	No. 006; Huan Hu Road; Ci Cheng Town; Jiangbei Dist.; Ningbo; Zhejiang; China	shareholder of	Yu Yang Industry & 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	07-FEB-2006	17-FEB-2011	Defaulted
MIAO TIANYE	China	NO. 185 MEIJING MIDDLE ROAD; JIAONAN; SHANDONG; P.R. CHINA	shareholder of	HQ METAL PRODUCTS 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	14-MAR-2008		Active
MONICA RODRIGUEZ	Dominica	CALLE JUAN ESPINOSA; NO. 10 CARRETERA MELLA; KM 11 1/2 PARQUE INDUSTRIAL LA NUEVA ISABELA SANTO DOMINGO REPUBLICA DOMINICA	shareholder of	MOLINUEVO, S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	31-MAR-2006	29-APR-2011	Changed agent

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