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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU YONG LING FOUNDATION LTD | Bermuda |  Century House; Richmond Road; P.O. Box HM1806; Hamilton HM HX; Bermuda | shareholder of | OLYMPIA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 16-MAY-1994 | 17-JUL-2014 | In liquidation |
| Vedan International (Holdings) Limited | Cayman Islands | Century Yardm Cricket Squre Huichins Drive; P.O.Box 2681 GT George Town; Grand Cayman British West Indies | shareholder of | TALENT TOP INVESTMENTS LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JUL-2002 | Active | |
| VENDAN INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | Century Yardm Cricket Squre Huichins Drive; P.O.Box 2681 GT George Town; Grand Cayman British West Indies | shareholder of | WINBALL INVESTMENT LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-2002 | Active | |
| GRANGE TRUSTEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | WESTERDALE INVESTMENTS LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 30-APR-1993 | 09-DEC-2015 | Defaulted |
| GRANGE TRUSTEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CHEETAH INTERNATIONAL INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1996 | Active | |
| EUROSTOCK AG | Niue | COMMERCIAL CENTRE SQUARE 5 P.O.BOX 71 ALOFI NIUE | shareholder of | SETRA INVESTMENTS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-JAN-2001 | Active | |
| Polenta Holdings Limited | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | COURSEVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-OCT-1996 | Dissolved | |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| ELOA INVESTMENTS LTD. | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands | shareholder of | Eloa Energies BM Ltd | Israel | FURCAJG FREDERIC 12 JONATHAN SMATSTEL-AVIV TEL-AVIV | 28-OCT-2013 | 27-JUL-2015 | Defaulted |
| DIVERSIFIED FINANCES LTD. | Marshall Islands | COMPANY INCORPORATED IN THE MARSHALL ISLANDS NO 17714, ON THE 9TH FEBRUARY 2006 | shareholder of | HILLIER TRADING CORPORATION | Switzerland | LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND | 15-MAR-2004 | 23-JAN-2009 | Defaulted |
| VENEZIA UNIVERSAL LTD. | British Virgin Islands | COMPANY NO 1409374; PORT CULLIS TRUST NET CHAMBERS PO BOX 3444 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DEW DREAMS 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.* | 13-MAY-2013 | Active | |
| GEORGE NABHAN | Lebanon | Chandel Building; Ivoire Street; Horch Tabet; Sin El Fil; Beirut; Lebanon | shareholder of | Geana Group Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 03-MAY-2006 | 25-JUN-2010 | Defaulted |
| Haibo Chen | China | Chang Shou Road; No. 3; Hangzhou; China | shareholder of | STRONG WIN GLOBAL LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 08-JAN-2013 | Changed agent |
| DAQUING Y. SHULIN OILFELILD DEVELOPMENT COMPANY LIMTIED | China | Chang Wa; ZhaoDong; Heilngjiang Province; P.R. CHINA | shareholder of | DPS BAHAMA INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-MAR-2005 | 04-SEP-2006 | Dissolved |
| Fu Zhian | China | Changan new village; South 28#301Room; yuyao city; Zhejiang Province | shareholder of | Betapharma Lab 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 | 18-APR-2008 | 20-FEB-2010 | Defaulted |
| HONSTAR INVESTMENT LIMITED | British Virgin Islands | change of address to Sea Meadow House; Blackburne Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | BRIGHT GROWTH INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| CIREF JERSEY | Jersey | CHANNEL HOUSE GREEN STREET ST HELIER JE2 4UH JERSEY | shareholder of | TWENTYSIX THE ESPLANADE LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 08-SEP-2006 | Active | |
| ANDREW ROBERT REID | United Kingdom | Chantrey; 19 Clevedon Avenue; Sully; South Glamorgan CF64 2SX; Wales | shareholder of | CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 07-DEC-1993 | Defaulted | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | Hicklin Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| Fe Esperanza Áreas and Pablo Vázquez as joint tenants with rights of survivorship | Argentina | FSanta Fe 882- 8° C Buenos- Aires -Argentina | shareholder of | MELROSE TRADING & INVESTMENTS S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 02-AUG-2012 | Active | |
| XIE QIONG | Hong Kong | FT B 13/F; NAM PAK HONG BLDG; 26-28 BONHAM TRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | MATETOM INDUSTRY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2012 | Active | |
| FU, SZE SHING | Hong Kong | FT C 13/F BLK 1 CLOVELLY CT 12 MAY ROAD MID-LEVELS HONG KONG | shareholder of | ZP & GF HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2014 | Active | |
| GTC Global Commodity Trade FZC | United Arab Emirates | Fujairah Free Zone; Emirate of Fujairah; U.A.E. | shareholder of | TRIESTO INVESTMENTS LIMITED | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 29-APR-2008 | 30-DEC-2008 | Changed agent |
| JIAO JUNYING | China | G ROOM; 13F. TIANZHI MANSION; NO. 63 BEIJING ROAD; QINGDAO FREE TRADE ZONE; CHINA | shareholder of | SILKROAD INTERNATIONAL 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 | 21-AUG-2008 | Active | |
| POON HIAO YEN | Hong Kong | G/F.; 117 Sai Yee St.; Mongkok; Kowloon | shareholder of | CONFAST ENTERPRISE INVESTMENT LIMITED | Hong Kong | S & N CONSULTANTS LIMITED FLAT 2109 WORKINGBERG COMMERCIAL CENTRE 41-47 MARBLE ROAD, CENTRAL HONG KONG | 30-NOV-1995 | 02-MAY-2003 | Defaulted |
| CAROLE ANN BIRD | United Kingdom | CHILTON PRIORY; WALDINGFIELD ROAD; SUDBURY; SUFFOLK; C010 0PP | shareholder of | IMMEDIATE CONSTRUCTION LIMITED | United Kingdom | IMMEDIATE CONSTRUCTION [Ms C Bird] Chiltern Priory Waldingfield Road Chilton,Sudbury CO10 0PP | 28-SEP-1993 | Active | |
| YAO SHU ZHEN | China | FU NO.34; NO.25; JIANSHE DONG RD.; ERQI DISTRICT; ZHENGZHOU; CHINA | shareholder of | Natural Herbs Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2013 | 06-NOV-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| Ji Fang | China | Room 11-3; No. 28 Ming He Street; Zhongshan District; Dalian; China | shareholder of | Dalian HONGJI Shipbuilding Technology Development 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 | 05-FEB-2007 | 18-FEB-2013 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | PEKANDS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-JAN-2009 | 11-JAN-2011 | Defaulted |
| WANG Bo | China | No. 700 Dong Ma Ming Road; Hongkou District; Shanghai; China | shareholder of | Bellona Holdings Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 19-MAR-2015 | Active | |
| GAO FANG | China | No.92-372; JAINSHE MIDDLE ROAD; TIEXI 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 |
| RUCKERS S.A. | Uruguay | Orion House; Calle Juncal 1305; Oficina 901; 11.000 Montevideo; Uruguay | 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 | |
| CHEN LILING | China | ROOM 102; UNIT 3; BUILDING 1; NO. 138 AOMEN ROAD; P.R. CHINA | shareholder of | MYOCA INTERNATIONAL TRADE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2012 | 02-JAN-2014 | Defaulted |
| Li Jun | China | Room 1406; No.42 Liu Zhang Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | Illation 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 | 13-JUN-2007 | 04-JAN-2010 | Defaulted |
| WANG YANQING | China | NO.82 XIZAOKE VILLAGE; TANGYUAN TOWN; LINQING CITY; SHANDONG; CHINA | shareholder of | OVISI Mining Mechanical&Electrical Equipment 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 | 24-OCT-2011 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | McKay International Group Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-NOV-2006 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | GAYA CAPITAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-SEP-2007 | 02-JAN-2014 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | GARP CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2005 | Active | |
| WANG YUHUI | China | NO.98 LAOSHAN ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | BANE LOCK TEC. 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 | 13-JAN-2011 | Active | |
| XU XIANGYANG | China | ROOM 1401; NO. 1; LANE 598; LUBAN ROAD; LUWAN DISTRICT; SHANGHAI; CHINA | shareholder of | RICH DELTA 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 | 22-FEB-2012 | Active | |
| WESTMINSTER TRUST COMPANY LIMITED | Jersey | PO BOX 279; ST. HELIER; JERSEY; JE4TZ CI | shareholder of | HORNCASTLE INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 01-OCT-1996 | 20-AUG-2014 | Dissolved |
| WESTMINSTER TRUST COMPANY LIMITED | Jersey | PO BOX 279; ST. HELIER; JERSEY; JE4TZ CI | shareholder of | MAYBUD LIMITED | Mauritius | MINIMAX LIMITED C/O THE DIRECTOR 10 FRERE FELIX DE VALOIS STREET PORT LOUIS MAURITIUS | 16-FEB-1996 | 21-OCT-2005 | Dissolved |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; B.V.I. | shareholder of | GARTHDALE OVERSEAS DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2002 | 01-NOV-2006 | Defaulted |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; B.V.I. | shareholder of | MARYLEBONE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1991 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; B.V.I. | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| SHEN YU | China | Fu No.9; No.23 Building; Xiliu Street; YiChang; Zhongyuan District; Zhengzhou City; Henan Province; China | shareholder of | FIVE HORIZON LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 25-SEP-2012 | Active | |
| Kjell Mathiassen | Norway | Furstveien 73; 1367 Snaroya; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| Simon Matthew Grice | United Kingdom | Furze View; Bullock Road; Haddon; Peterborough PE7 3TT; England | shareholder of | Screen Labs Holdings Ltd | Hong Kong | DANNY LAU ROOM 1303 KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG. | 29-NOV-2013 | Active | |
| LI JIAN | China | Fushui Garden; Qingji Avenue; Jingshan County; Hubei Province; P.R. China | shareholder of | DINGWEN LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | 01-MAY-2012 | Defaulted |
| CHUNG Vai Ping | Hong Kong | G/F.; 12 Siu Tao Yuen; Tseng Lan Shu; Clearwater Bay Road; Kowloon; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| CHUNG Vai Ping | Hong Kong | G/F.; 12 Siu Tao Yuen; Tseng Lan Shu; Clearwater Bay Road; 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 | |
| CONFUCIUS NOMINEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyprianou Avenue; Nicosia; Cyprus; 1075 | shareholder of | Roxstar Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| CONFUCIUS NOMINEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyprianou Avenue; Nicosia; Cyprus; 1075 | shareholder of | Tronville Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyprianou Avenue; Nicosia; Cyprus; 1075 | shareholder of | Roxstar Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyprianou Avenue; Nicosia; Cyprus; 1075 | shareholder of | Tronville Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| MARCELO ABRAMZON Y SOLANGE ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina | shareholder of | GREENGAGE HOLDING LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 01-OCT-2013 | Active | |
| GUILLERMO ABRAMZON AND CLAUDIA DUEK WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina | shareholder of | GREENGAGE HOLDING LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 01-OCT-2013 | Active | |
| GUILLERMO ABRAMZON Y MARIANO ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina | shareholder of | GREENGAGE HOLDING LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 01-OCT-2013 | Active | |
| MARCELO ABRAMZON Y LAURA KOHN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina | shareholder of | GREENGAGE HOLDING LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 01-OCT-2013 | Active | |
| MARCELO ABRAMZON Y JACQUELINE ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina | shareholder of | GREENGAGE HOLDING LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 01-OCT-2013 | Active | |
| Chen Gang | China | ROOM 1603; FUXIN MANSION; NO. 359 HONGWU ROAD; NANJING; P.R. CHINA | shareholder of | Chem-Bridge International 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-MAY-2007 | Active | |
| THE BEARER | Dominica | of 24 Murphy's Lane; Goodwill; Dominica | shareholder of | MELITTEO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-MAY-2007 | 19-JAN-2015 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | of Low Ground; St. John's Parish; Nevis | shareholder of | SALLY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-NOV-2008 | Active | |
| THE BEARER | Singapore | One Raffles Quay; #35-01; North Tower; Singapore 048583. | shareholder of | OPTEX INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-AUG-2009 | 13-AUG-2014 | Dissolved |
| GUILLERMO ABRAMZON AND MARCELO ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina | shareholder of | GREENGAGE HOLDING LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 01-OCT-2013 | Active | |
| MR. NGUYEN NGOC THANH | Russia | CHERTANOVSKAYA STR. 1B-1-125; MOSCOW; RUSSIA | shareholder of | FARES MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-SEP-2006 | Active | |
| CHESTERFIELD HOLDINGS LIMITED | Australia | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; IOM; IM1 2LR | shareholder of | KERSWELL CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-AUG-1995 | 27-MAR-2008 | Defaulted |
| CHESTERFIELD NOMINEES LIMITED | Australia | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; IOM; IM1 2LR | shareholder of | KERSWELL CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-AUG-1995 | 27-MAR-2008 | Defaulted |
| THE BEARER | Hong Kong | CHEUNG CHING PING of:SUITE 31A; 3RD FLOOR; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | NORTON PACIFIC LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | Active | |
| GALLAGHER HOLDINGS LIMITED aka USM STEEL & MINING GROUP LIMITED | Cyprus | Christodoulou Chatzipavlou 205; Louloupis Court; 7th Floor; 3036 Limassol; Cyprus | shareholder of | HOVIGTON ENTERPRISES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 20-JUL-2011 | 29-MAY-2015 | Changed agent |
| Mr. Viilup MARGUS | Russia | Christofski Prospekt; Dom 15; APT 83; ST Petersburg; Russia | shareholder of | TONNARELLA LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-MAR-2012 | Active | |
| NG Kam To | Hong Kong | G/F.; 56 LA SALLE ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | KINGS DRAGON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | Active | |
| LI HON HUNG | Hong Kong | G/F.; 6 Verbena Road; Yau Yat Chuen; 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 | |
| LI HON HUNG | Hong Kong | G/F.; 6 Verbena Road; Yau Yat Chuen; 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 |
| NG CHUN HOUNG | Hong Kong | G/F.; 7 Yim Po Fong Street; Mongkok; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| NG CHUN HOUNG | Hong Kong | G/F.; 7 Yim Po Fong Street; Mongkok; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| NG CHUN HOUNG | Hong Kong | G/F.; 7 Yim Po Fong Street; Mongkok; Kowloon | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| NG CHUN HOUNG | Hong Kong | G/F.; 7 Yim Po Fong Street; Mongkok; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| CHEN YANG | Hong Kong | Flat G; 25/F.; Block 3; Tanner Garden; 18 Tanner Road; North Point; Hong Kong. | shareholder of | MAGIC WINNER HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2010 | Active | |
| ZHANG, HE | Hong Kong | FLAT G; 25/F.; TOWER III; THE WATERFRONT; 1 AUSTIN ROAD WEST; KOWLOON | shareholder of | PUBLIC MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-AUG-2012 | 04-MAY-2015 | Defaulted |
| CHEN JIANPING | Hong Kong | Flat G; 27/F.; Block ?; Esplanada; Tsing Yi; N.T. | shareholder of | WELL METRO GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-MAY-2004 | Active | |
| MARWAN KSIBATI | United Arab Emirates | Office 2103 Ontario Tower Business Bay, Dubai U.A.E. | shareholder of | Oilfield Investment Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-SEP-2012 | Active | |
| FU XIAO ZHEN | China | room 204; no 7; lane zijin; haishu dist.; ningbo china | shareholder of | EDGETIMES 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 | 10-SEP-2003 | Active | |
| SH. HAMED AL HAMED | P O BOX 11 AOUOHCHOI | shareholder of | SILVERSEAS FINANCE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-OCT-2006 | Active | ||
| CHING MOU CHUNG, DANNY | Hong Kong | FLAT G; 38/F.; BLOCK 1; ILLUMINATION TERRACE; NO. 5 TAI HANG ROAD; 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 |
| CHING MOU CHUNG, DANNY | Hong Kong | FLAT G; 38/F.; BLOCK 1; ILLUMINATION TERRACE; NO. 5 TAI HANG ROAD; HONG KONG | 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 | |
| CHRISTOPHER JOHN EVES | Hong Kong | Flat G; 42/F.; Tower 8; The Belcher's; 89 Pok Fu Lam Road; Hong Kong | shareholder of | FOREMOST ASIA FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-SEP-2010 | Active | |
| CHOW, CHUN KIT | Hong Kong | Flat G; 7/F; Blk B; Tonnochy Tower; 254-276 Jaffe Road; Wanchai; Hong Kong | shareholder of | INFINITUS WEALTH LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-OCT-2012 | Active | |
| LUK Wai Sun | Hong Kong | Flat H; 19th Floor; Po On Mansion; 1 Tai Yue Mansion; Quarry Bay; Hong Kong | shareholder of | SUNNY LINK CONSULTANT LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| CHOI, Raymond Yat-hong | Hong Kong | Flat H; 23/F.; Blk 5; Villa Esplanada; 8 Nga Ying Chau Street; Tsing Yi; New Territories; Hong Kong | shareholder of | OCEAN CITY INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-JAN-2014 | Active | |
| CARLOS FEDERICO GRUPE | Uruguay | Cerrito 517- Ofic. 603 Montevideo | shareholder of | NESTRADING INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-APR-2010 | Active | |
| NICOLAS PISARENKO | Argentina | Cerrito 1070 piso 11; 1010 Buenos Aires; Argentina | shareholder of | Foreign Trade Management Ltd. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| ALEJANDRO AGUSTIN JORGE SOLDATI | Argentina | Cerrito 1362 - (1010) Buenos Aires- ARGENTINA | shareholder of | DEVEN EQUITIES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-MAY-1999 | 05-JAN-2009 | Defaulted |
| ALEJANDRO AGUSTIN JORGE SOLDATI | Argentina | Cerrito 1362 - (1010) Buenos Aires- ARGENTINA | shareholder of | ALTECH HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-FEB-2000 | 14-JUN-2002 | Inactivated |
| LUIS CESAR FORTE | Uruguay | CERRITO 517 - OF. 603 MONTEVIDEO, URUGUAY | shareholder of | KEY MANAGEMENT SERVICES CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-NOV-2010 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page