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 |
|---|---|---|---|---|---|---|---|---|---|
 YALDA IRANI-KERMANI | United Arab Emirates |  JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAE | shareholder of | Kelso Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | Active | |
| YALDA IRANI-KERMANI | United Arab Emirates | JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAE | shareholder of | STAR WELL GLOBAL INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2010 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| ERTESAD INC. | Canada | West Sherbrooke Street; 28th Floor; Montreal (Quebec) H3A 3L6 CANADA | shareholder of | MARZIKA LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 02-JAN-1998 | 02-MAY-2007 | Relocated in new jurisdiction |
| Arastoo Irani-Kermani | United Arab Emirates | JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAE | shareholder of | Alexander Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2012 | Active | |
| CANNON INTERNATIONAL LIMITED | Seychelles | FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHES; SEYCHELLES | shareholder of | GEDMIC INVESTMENT LTD., INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-JUN-1980 | Active | |
| Flrst Island Services Limited | Jersey | First Island House; Peter Street; St Helier; Jersey JE4 8SG | shareholder of | PREVAIL DEVELOPMENT LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 02-JUL-2009 | Active | |
| Flrst Island Nominees Limited | Jersey | First Island House; Peter Street; St Helier; Jersey JE4 8SG | shareholder of | PREVAIL DEVELOPMENT LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 02-JUL-2009 | Active | |
| PABLO CAMPOLLO | Dominican Republic | First Street; House #3; Villa Central; Barahona; Dominican Republic | shareholder of | WINDOME PROPERTY S.A. | Dominican Republic | PABLO SEBASTIAN CAMPOLLO FIGUEROA CALLE 1RA; CASA 3; VILLA CENTRAL; INGENIO BARAHONA; SANTA CRUZ DE BARAHONA; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 02-JAN-2014 | Active | |
| Quan Long Thanh | Germany | Fischersteg 4; 38154 Koenigslutter; Germany | shareholder of | BIG KEEN HOLDINGS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-APR-2010 | 10-JAN-2014 | Changed agent |
| YUEN YING SUN KENNETH | Hong Kong | Flact C; 34/F.; BLock 2; Kwong Fung Terrace; 163 Third St.; Sai Ying Pun; Hong Kong | shareholder of | Temujin Quantitative Return Company Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-MAY-2011 | Active | |
| THE BEARER | United Arab Emirates | Flart 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | PIANISSIMO 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-OCT-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | United Arab Emirates | Flart 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | PIANISSIMO 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-OCT-2009 | 19-JAN-2015 | Defaulted |
| THONAKKOT RAVEENDRANATHAN | United Arab Emirates | FLAT # 703; BUILDING SULTAN; MOHAMMED BIN HASHEL; TOURIST CLUB AREA; ABU DHABI; UAE | shareholder of | MC Real Estate Limited | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 06-SEP-1991 | Active | |
| Multitrade Financial Group Holdings Limited | Hong Kong | FLAT / RM 2 BLK 6 8/F CHINA HONG KONG CITY 33 CANTON ROAD TSIM SHA TSUI KL HONG KONG | shareholder of | FX Asia International Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2008 | 01-NOV-2013 | Defaulted |
| GABRIEL JOSE PRETUS BECERRA | United Kingdom | Flat 2; 81 Onslow Square; London SW3LT; England | shareholder of | STARP FINANCE LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 04-JUN-2015 | Active | |
| JAMES D BEST | United Kingdom | FLAT 2; SLOANE COURT EAST; LONDON; SW3 4TQ | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| JIN LI XUAN | China | Flat 201; Unit 1; Tower 5; No. 59 Zheng Dong Road; Shijianzhuang City; Hebei Province; PRC | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| CHAITANYA DEEPAK VAIDYA | United Arab Emirates | FLAT 209-W; OUD METHA ROAD; PO BOX 31309; DUBAI; UNITED ARAB EMIRATES | shareholder of | Aurum Group Holdings Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 10-JUL-2007 | Active | |
| Zhang Zhengyu | China | Flat 21 A; NO. 5 Lane 1398; Wuding Xi Road; Shanghai 200042; China | shareholder of | IDEAL TOPCORN INVESTMENT LIMITED | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 25-FEB-2005 | Active | |
| Zhang Zhengyu | China | Flat 21 A; NO. 5 Lane 1398; Wuding Xi Road; Shanghai 200042; China | shareholder of | WINNER SILVER INTERNATIONAL LTD. | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 31-MAY-2005 | Active | |
| Lu Zhonglin | China | Flat 21 A; NO. 5 Lane 1398; Wuding Xi Road; Shanghai 200042; China | shareholder of | JUMP WINNER INVESTMENTS LTD. | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 09-AUG-2005 | Active | |
| LU ZHONGLIN (Formerly known as LU ZHONGLING) | China | Flat 21 A; NO. 5 Lane 1398; Wuding Xi Road; Shanghai 200042; China | shareholder of | FULL STOCK INTERNATIONAL LTD. | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 02-MAR-2005 | Active | |
| KANG On Ping | Hong Kong | Flat B; 19/F.; Block 5; Ravana Garden; Shatin; N. T.; Hong Kong | shareholder of | Hai Tak International Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-JAN-2010 | 01-NOV-2011 | Defaulted |
| KANG On Ping | Hong Kong | Flat B; 19/F.; Block 5; Ravana Garden; Shatin; N. T.; Hong Kong | shareholder of | HANG SHUN INDUSTRIAL INTERNATIONAL LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 23-DEC-2009 | 03-JAN-2012 | Defaulted |
| SUNG NGAI TAK | Hong Kong | FLAT B; 19TH FLOOR; CORAL COURT; 51-67 CLOUDVIEW ROAD; NORTH POINT; HONG KONG | shareholder of | TUNDERLY LIMITED | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 29-SEP-1994 | 06-MAY-2014 | Defaulted |
| CHAN WAI MAN | Hong Kong | FLAT B; 2/F.; TOWER 3; PARC ROYALE; TAI WAI SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | SHINE VISION LIMITED | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 24-SEP-2003 | 25-OCT-2006 | Defaulted |
| Chan York Heng | Hong Kong | Flat B; 2/F.; Wise Mansion; 52 Robinson Road; Hong Kong. | shareholder of | DRAGON YIELD LIMITED | Hong Kong | S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 01-MAR-2000 | Active | |
| DUH JIA-BIN | Hong Kong | FLAT B; 2/F; BLK 12; NO. 1; HONG LAM DRIVE TAI PO; NEW TERRITORIES | shareholder of | ENERGY PYRAMID INTERNATIONAL 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. | 05-JUL-2006 | Active | |
| Tsui Wai Kei | Hong Kong | Flat B; 20/F.; Block T3; Grand Waterfront; 38 San Ma Tau Street; To Kwa Wan; Kowloon; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| LEUNG KING FAI | Hong Kong | FLAT B; 20/F.; YUN KAI BUILDING; 466-472 NATHAN ROAD; YAU MA TEl; KOWLOON; HONG KONG. | shareholder of | PHILIPPINES DRAGON LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-MAY-2015 | Active | |
| SHEUNG SAU TSANG | Hong Kong | FLAT B; 20TH FLOOR PROVIDENT CENTRE; BLOCK 16 WHARF ROAD; NORTH POINT HONG KONG | shareholder of | BUFFERON LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-SEP-2001 | 02-MAY-2008 | Defaulted |
| MA BING | Hong Kong | FLAT B; 21/F.; TUNG TING COURT; TAI KOO SHING HONG KONG | shareholder of | WIDE SOURCE GROUP LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 27-JAN-2003 | Active | |
| MA BING | Hong Kong | FLAT B; 21/F.; TUNG TING COURT; TAI KOO SHING HONG KONG | shareholder of | WELL GOOD HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 25-AUG-2011 | Active | |
| MA BING | Hong Kong | FLAT B; 21/F.; TUNG TING COURT; TAI KOO SHING HONG KONG | shareholder of | FAITH LEADER INVESTMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 28-JUL-2004 | 06-JUL-2007 | Dissolved |
| MA BING | Hong Kong | FLAT B; 21/F.; TUNG TING COURT; TAI KOO SHING HONG KONG | shareholder of | BHM Holdings Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 28-AUG-2000 | 02-MAY-2013 | Defaulted |
| NORTH ATLANTIC, P. MIRABAUD & O. DUNANT AS TRUSTE | Gibraltar | Eurolife Building, suite 3E 1 Corral Road Gibraltar | shareholder of | ETABLISSEMENT FOCOL INC. (PANAMA) | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-AUG-1988 | Active | |
| GOODGATE SECRETARIAL LIMITED | Cyprus | Evagora Pallikaridi Engomi; 2430; Nicosia; Cyprus | shareholder of | WIC Life Limited | Ukraine | DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE | 07-JUN-2010 | 15-MAY-2014 | Dissolved |
| PONG HIU FEI | Hong Kong | FLAT A; 12/F.; EARL COURT; 1 EARL STREET; KOWLOON TONG; KOWLOON | shareholder of | HARDCORE INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 01-MAY-1996 | 17-DEC-2007 | Dissolved |
| ISRAEL OUAKNINE | Israel | Kochav Ya' akov 243, 90622 ISRAEL. | shareholder of | W.R. WEST INVEST LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-SEP-2014 | Active | |
| David Randall | Monaco | Europa Residence Place Des Moulins MC 98000 Monaco | shareholder of | ABACORN GOLD LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 09-JAN-2009 | 09-DEC-2011 | Dissolved |
| Marketa Frierova Bastinova | Gibraltar | Europlaza 5/301, Gibraltar | shareholder of | AIP Solutions Limited | Isle of Man | PCS LIMITED SECOND FLOOR MURDOCH CHAMBERS SOUTH QUAY DOUGLAS ISLE OF MAN IM1 5AS DOUGLAS ISLE OF MAN | 28-SEP-2012 | Active | |
| MONTBLANC TRUSTEES S.A. | Panama | Eusebio A. Morales Street; Building 5; 3rd Floor; Suite 3C; P.O. Box 850045; Panama; Republic of Panama | shareholder of | LITORAL WORLDWIDE LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 04-SEP-2002 | 03-MAY-2010 | Defaulted |
| ANGLO INTERNATIONAL MINING CORPORATION LIMITED | United Kingdom | Evans Dodd; Mount Street; 5 Balfour Place; London; W1K2AU. | shareholder of | Constantia Securities Ltd | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 10-JUN-2008 | 21-MAR-2013 | Defaulted |
| Euclides Rossetti Fausto | Brazil | Evengelina de T. Pizza Wodianer; 163; C4; Jd. Cordeiro; Sao Paulo; SP Brazil | shareholder of | GROMWELL SERVICES LTD. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 07-AUG-2014 | Active | |
| Li Jianbang | China | Evergrande Royal Scenic Peninsula; Caiban Road North Jinshazhou; 43 Dong; 3003 Fang; Guangzhou; PRC | shareholder of | PELLYHAM INVESTMENT LTD. | Hong Kong | HERITAGE CORPORATE SERVICES (HK) LIMITED UNIT 902; 9TH FLOOR; LOKE YEW BUILDING 50-52 QUEEN’S ROAD CENTRAL CENTRAL HONG KONG | 26-FEB-1999 | Active | |
| JDO Services Limited | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ARONIA LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 05-JUL-2007 | Active | |
| LUI, Kim Fung | Hong Kong | Flat A; 11/ F; Wing Cheong Court; 4 On Chee Road; Fortune Plaza; Tai Po; N.T.; Hong Kong | shareholder of | BLUE CANARY CONSULTING GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2014 | Active | |
| WONG CHI KONG | Hong Kong | FLAT A; 11/F.; YIK HOU BUILDING; 72-78 JAVA ROAD; NORTH POINT; HONG KONG | shareholder of | GALBO ENTERPRISES LIMITED | 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. | 17-MAY-2002 | 01-NOV-2013 | Defaulted |
| WONG SHANG CHIU | Hong Kong | Flat A; 12/F.; Man Hing Building; 79-81 Queen's Road Central; Hong Kong | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | Active | |
| WONG WAI HA | Hong Kong | Flat A; 12/F.; Man Hing Building; 79-81 Queen's Road Central; Hong Kong | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | Active | |
| TSE FUNG CHUN ALISON | Hong Kong | Flat A; 12th Floor; Block 6; Villa Verde; Laguna Verde; Hung Hom; Kowloon; Hong Kong | shareholder of | KSA INTERNATIONAL LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 12-SEP-2006 | 06-MAY-2014 | Defaulted |
| KWOK TIN KAM | Hong Kong | FLAT A; 15TH FLOOR; NAN SHAN MANSION; TAIKOO SHING; HONG KONG | shareholder of | ETE INTERNATIONAL 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. | 08-NOV-1993 | Active | |
| TSE MOON CHUEN | Hong Kong | FLAT A; 16/F.; TOWER 1; THE REGALIA; 33 KING'S PARK RISE; HOMANTIN; KOWLOON; HONG KONG | 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 |
| TSE MOON CHUEN | Hong Kong | FLAT A; 16/F.; TOWER 1; THE REGALIA; 33 KING'S PARK RISE; HOMANTIN; 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 |
| TSE MOON CHUEN | Hong Kong | FLAT A; 16/F.; TOWER 1; THE REGALIA; 33 KING'S PARK RISE; HOMANTIN; KOWLOON; 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 | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| Karim Ghabour Samy Hanna Ghabour | Egypt | KM24 Cairo Ismailia Road; El Salam El Obour; Cairo; Egypt | shareholder of | Cherry Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-OCT-2014 | Active | |
| Cannon Nominees Limited | Guernsey | Kngsway House; Havilland Street; St. Peter Port; Guernsey | shareholder of | Cool Ridge Property Development Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-MAR-2005 | Active | |
| Cannon International Limited | Guernsey | Kngsway House; Havilland Street; St. Peter Port; Guernsey | shareholder of | Cool Ridge Property Development Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-MAR-2005 | Active | |
| EL PORTADOR | Japan | Kokusho-cho 1-5-16 Sakai Shi 590 Osaka, Japón. | shareholder of | RIZA DEVELOPMENT INC. | Spain | RIZA DEVELOPMENT INC. C/RAIMUNDO FERNANDEZ VILLAVERDE 19-2º IZQ. 28003 MADRID ESPAÑA *S.I.* | 16-NOV-1989 | Active | |
| HALLGREN LIMITED | Cyprus | Kolokotroni & ChrysorrogiatissisPC 3040 Limassol, Cyprus | shareholder of | Coralbridge Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-MAY-2007 | 09-OCT-2015 | Inactivated |
| EFFENDY MARZUKI LIE | KOMPLEK MEDITERANIA, JL P | shareholder of | JATI MAS 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.* | 14-JUN-2006 | Active | ||
| NURJANI DARMAWAN | KOMPLEK MEDITERANIA, JL P | shareholder of | JATI MAS 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.* | 14-JUN-2006 | Active | ||
| LUCIEN HIDAYAT WIJAYA | Indonesia | KOMPLEKS PERMATA HIJAU BLOK A NO.16 MEDAN 20114, INDONESIA | shareholder of | MESLEN 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.* | 19-MAR-2008 | 02-NOV-2009 | Defaulted |
| William Ian GRAY | United States | KOMPLEX TOWN HOUSE PERMATA SENAYAN A 20 JAKARTA 12210 | shareholder of | THE R.I.O PROPERTY GROUP LTD. | Indonesia | MR. WILLIAM IAN GRAY C/O ATLAS FAIRWEATHER/ RIO CLUB JL. SIRCON BLOCK F-19 PERMATA HIJAU JAKARTA 12210 INDONESIA | 03-JUL-1997 | Active | |
| Mr S Ziser | Israel | Flat 21; 76 Herbert Samuel Street; Tel-Aviv 6343315; Israel | shareholder of | HIDROGAP LTD | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 23-OCT-2012 | Active | |
| James Donald Hanson | United Kingdom | Flat 22 35/37 Grosvenor Square London United Kingdom W1K 2HN | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| SHAFIN ALIBHAI | United Arab Emirates | Flat 2203; Al Nakheel Tower; Buhaira Corniche; Sharjah; UAE | shareholder of | Chamonile Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-OCT-2012 | Active | |
| TSUN Loretta Shui Yee | Hong Kong | Flat 24B; Block 9; Braemar Hill Mansion; 31 Braemar Hill Road; North Point; Hong Kong. | shareholder of | BEFORD DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| Anisa Hakimzay | United Arab Emirates | Flat 2504; La Riviera Tower; Dubai UAE | shareholder of | Noble Merchants Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-OCT-2012 | Active | |
| VLADIMIR BANJAC | Serbia | KOSTE RACINA 24; SERBIA; SERBIA. | shareholder of | NANOINSPEKT SOLUTIONS LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 05-NOV-2014 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| Obaidullah Hakimzay | United Arab Emirates | Flat 2504; La Riviera Tower; Dubai UAE | shareholder of | Noble Merchants Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-OCT-2012 | Active | |
| CHEN YUEYI | Hong Kong | FLAT 2538; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | PANGON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-FEB-2004 | Active | |
| MS. YANG LING | Hong Kong | FLAT 26A PHASE ONE BLESSING GARDEN; 95 ROBINSON ROAD; MID-LEVELS; HONG KONG | shareholder of | YOUNG'S INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-OCT-2003 | Active | |
| THE BEARER | United Arab Emirates | FLAT 2804; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | SUPRAVERI Investment 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 | 06-APR-2010 | Active | |
| THE BEARER | United Arab Emirates | FLAT 2804; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | SUPRAVERI Investment 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 | 06-APR-2010 | Active | |
| DANIEL DROUIN | United Arab Emirates | Jumeirah Island Cluster 17; Villa 16; Dubai; UAE. | shareholder of | MARLEAU & ASSOCIATES CONSULTANCY INTERNATIONAL 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. | 02-APR-2004 | 12-NOV-2015 | Defaulted |
| Mrs. Rania ASHUR | United Arab Emirates | Jumeirah One - Street 8 A, Villa 30 P.O. Box: 28441 - Dubai - UAE | shareholder of | ELLISTON PROPERTIES INCORPORATED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 06-MAR-2012 | Active | |
| Eyad Yasin Yacoub Shihabi | United Arab Emirates | Jumeirah Park Village; Villa No. JPL 3VO-037; Al Worood 2 St. P.O. Box 214187; Dubai; U.A.E. | shareholder of | Blanco Industry 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. | 27-MAY-2014 | Active | |
| Ju Xiaojuan | China | Juminqu; Nonglin Road; Chengguan Town; Jingchuan County; Gansu; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| GLORIA MARCIALES DE AGUILERA | Uruguay | JUNCAL 1305; 13TH FLOOR; MONTEVIDEO; URUGUAY | shareholder of | OURCORP SERVICES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2004 | Active | |
| THE BEARER | Uruguay | Juncal 1327 apto. 1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| CHAN HING LING, THERESA | United Kingdom | FLAT 5A; KWAI PO IND. BLDG.; 40 WONG CHUK HANG ROAD; ABERDEEN; H.K. | shareholder of | CONCORD LEGEND LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | Defaulted | |
| WANG XIN SHENG | Hong Kong | Flat 5A; Site 9; Block 3; Whampoa Garden; Hunghom; Kowloon | shareholder of | SKY VICEROY INTERNATIONAL LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 21-JAN-2002 | Active | |
| LIU WEIZHONG | Hong Kong | FLAT 6; 29/F; BLOCK C; PEARL CITY MANSIONS; 23-36 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | AIM STEP TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| LIU WEIZHONG | Hong Kong | FLAT 6; 29/F; BLOCK C; PEARL CITY MANSIONS; 23-36 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | CHEER SHINE INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-SEP-2008 | 03-MAY-2010 | Defaulted |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| DMITRY VYRTSAN | Russia | FLAT 6; D.17; VOLGOGARDSKIJ PROSPECT; MOSCOW; RUSSIA | shareholder of | UMT HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-MAR-2009 | 06-NOV-2014 | Defaulted |
| ZHONG CHONG YU | China | Flat 601 3/7 Block 5; Xing Dao Jia Yuan YiQi; Beijing EconomicTechnological Development Area; Beijing 100196; China. | shareholder of | SHINING MOUNTAIN HOLDINGS INC. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 13-DEC-2010 | Active | |
| CHAN KAI KONG | Hong Kong | FLAT 610; YUK SHEK HSE; PING SHEK ESTATE; KOWLOON; HONG KONG | shareholder of | INTER-CONTENENT HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page