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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. CENGIZ ERDOGAN | Turkey |  Kuslu Sokak No.4 D.9; Fenerbahce ¿ 34000 Istanbul; TURKEY | shareholder of | TRACKAUTO TRADING & CONSULTING INC. | Turkey | CENGIZ ERDOGAN DR. FARUK AYANOGLU CAD. NO:20/1 FENERBAHCE – 34726 ISTANBUL – TURKEY ISTANBUL TURKEY | 02-NOV-2001 | Active | |
| VLADIMIR BABURCHENKOV | Russia | Kvartal DOC; Bldg. 63; Apt. 1; Khabarovsk city; Russian Federation | shareholder of | METECO Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-DEC-2011 | 04-MAY-2015 | Defaulted |
| Themis Professional Services Limited | Cyprus | Kyriakos Matsis Avenue 16; Eagle House; Floor 10; 1082 Nicosia; Cyprus | shareholder of | Beker Ltd. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 18-OCT-2006 | Active | |
| MONTLER ENGINEERING LTD | Cyprus | Kyriakou Matsi; 11; NIKIS CENTRE; 3rd floor; Flat/Office 34; P.C. 1082; Nicosia; Cyprus | shareholder of | CONSORTIUM HOLDINGS BUSINESS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-MAR-2005 | Active | |
| ALATAN HOLDINGS LTD. | Cyprus | KYTHOU & KYPARISSAS 1; 1ST FLOOR GERMASOGEIA P.C. 4044; LIMASSOL; CYPRUS | shareholder of | REDMILE ESTATES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-MAY-2009 | 11-NOV-2011 | Dissolved |
| GTB Secretaries Limited | Somalia | l 04/l 07 Neptune Hse, Marina Bay | shareholder of | CAIRNHILL SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2007 | 24-AUG-2015 | Dissolved |
| TANG TAK KWONG | Hong Kong | FLAT A; 5TH FLOOR; TOWER 2; ONE BEACON HILL ROAD; KOWLOON TONG; KOWLOON | shareholder of | OCEAN SPEED LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JUL-2004 | Active | |
| LEE YUEN FAT | Hong Kong | FLAT A; 6/F.; BLOCK 1; SADDLE RIDGE GARDEN; 6 KAM YING ROAD; MA ON SHAN; NEW TERRITORIES; HONG KONG | shareholder of | KA SHUI (HOLDINGS) COMPANY LIMITED | Hong Kong | KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG | 27-NOV-2003 | Active | |
| NG KA LEONG | Hong Kong | FLAT A; 6/F.; BLOCK 20; TAIKOO SHING; HONG KONG | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| WONG KIN CHUNG | Hong Kong | FLAT A; 6/F.; REGENCY PARK; 3 WAH KING HILL RD.; KWAI CHUNG; N.T.; HONG KONG | shareholder of | GLOBAL PAPER PRODUCTS LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 14-DEC-2004 | 01-MAY-2012 | Defaulted |
| WONG KIN CHUNG | Hong Kong | FLAT A; 6/F.; REGENCY PARK; 3 WAH KING HILL RD.; KWAI CHUNG; N.T.; HONG KONG | shareholder of | DOWA HONG PAPER PRODUCTS LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 07-MAR-2001 | 01-NOV-2006 | Defaulted |
| MR. WONG KIN CHUNG | Hong Kong | FLAT A; 6/F.; REGENCY PARK; 3 WAH KING HILL RD.; KWAI CHUNG; N.T.; HONG KONG | shareholder of | STAR PAPER PRODUCTS (INTERNATIONAL) CO. LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 24-MAY-2002 | 01-NOV-2012 | Defaulted |
| Mr. Mislav BOBIC | Croatia | Vinogradi 36; Zagreb; Croatia | shareholder of | LAYKER TRADING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-2008 | Active | |
| THE BEARER | Tunisia | Zarzis, Tunisia | shareholder of | HALLOWED DREAMS CORP. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | Active | |
| Chan Kwan Hung | Hong Kong | FLAT A; 66TH FLOOR; TOWER 6; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | EARJOY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2004 | 01-MAY-2012 | Defaulted |
| TERRANCE YEUNG KAM SHING | Hong Kong | FLAT A; 7/.; TOWER 10; SOUTH HORIZONS; AP LEI CHAU; HONG KONG | shareholder of | INTERNATIONAL HOTEL MANAGEMENT ENTERPRISES LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 29-JAN-2008 | Dissolved |
| LAI YAU HUNG | Hong Kong | Flat A; 7/F; Chiu Tak Mansion; 373-379 Castle Peak Road; Kowloon; H.K. | 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 | |
| LAI YAU HUNG | Hong Kong | Flat A; 7/F; Chiu Tak Mansion; 373-379 Castle Peak Road; Kowloon; H.K. | 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 |
| CHIU TZE HUNG MICHAEL | Hong Kong | FLAT A; 9 WILTSHIRE ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | NORLANDERS INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | Active | |
| Cannon Asset Management Limited re B011 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Cannon Asset Management Limited re T003 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re I008 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | MAISIE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-FEB-2008 | Active | |
| Cannon Asset Management Limited re S014 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | MAISIE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-FEB-2008 | Active | |
| Cannon Asset Management Limited re F034 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re W003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re F037 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Cannon Asset Management Limited re G038 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re W002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| ENDICOTT TRUST | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | FAIRLEIGH PROPERTY HOLDINGS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 10-AUG-1998 | Active | |
| THE BEARER | Guatemala | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| THE BEARER | Guatemala | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| THE BEARER | Guatemala | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| CANNON ASSET MANAGEMENT LIMITED | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| CANNON ASSET MANAGEMENT LIMITED | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Cannon Corporate Directors Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-DEC-2006 | Active | |
| CANNON ASSET MANAGEMENT | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| CINQUIETTI LIMITED | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| HOLLOWAY INTERNATIONAL LIMITED | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| FIONA BAXTER | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| NAZEEM AHMED | Kenya | FLAT B3; RAPHTA ROAD FLATS; WESTLANDS; P O BOX 11230; NAIROBI; KENYA | shareholder of | Shemay Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 07-JUL-2006 | 26-SEP-2008 | Defaulted |
| TSOI Chiu Yuk | Hong Kong | Flat C & D; 11/F.; Tower 1; Braemar Terrace; No. 1 Pak Fuk Road; Hong Kong | shareholder of | SPLENDID CROWN INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2010 | 02-MAY-2013 | Defaulted |
| WONG Ho Lung, Danny | Hong Kong | Flat C & D; 37/F.; Tower 17; Laguna Verde; 8 Laguna Verde Avenue; Hung Hom; 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 | |
| ROSHING INTERNATIONAL CO., LIMITED | Hong Kong | FLAT C 23/F LUCKY PLAZA; 315-321 LOCKHART ROAD; WAN CHAI; HK. | shareholder of | MESTER CO., 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-APR-2015 | Active | |
| LAW SHUI WAH | Hong Kong | FLAT C, 26TH FLOOR ABBY COURT (BLOCK 1) PICTORIAL GARDEN SHATIN NEW TERRITORIES HONG KONG | shareholder of | RICHMAX INTERNATIONAL GROUP LTD. | Hong Kong | FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG | 13-JUL-1995 | 03-MAY-2010 | Defaulted |
| LO TAK HUNG | Hong Kong | FLAT C-2; 18/F.; YEE ON COURT; 124 B ARGYLE STREET; KOWLOON; HONG KONG | shareholder of | GLORY UNION HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-JUN-1995 | Active | |
| CHUI YEE MAN | Hong Kong | FLAT C-2; 18/F.; YEE ON COURT; 124 B ARGYLE STREET; KOWLOON; HONG KONG | shareholder of | GLORY UNION HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-JUN-1995 | Active | |
| LO YAM YIN SAMUEL | Hong Kong | FLAT C-2; 18/F.; YEE ON COURT; 124 B ARGYLE STREET; KOWLOON; HONG KONG | shareholder of | GLORY UNION HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-JUN-1995 | Active | |
| MAPLEVALE INTERNATIONAL LIMITED | United Kingdom | FINSGATE 5-7; CRANWOOD STREET; LONDON; EC1V 9EE | shareholder of | ENGINEERING CONCEPT LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 27-DEC-2013 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | KLEINWORT BENSON HOUSE, ST. HELIER JERSEY | shareholder of | GLOBAL MINING SERVICES INTERNATIONAL LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1996 | 29-SEP-2006 | Defaulted |
| KWOK YUE YUNG | Hong Kong | Flat A; 14/F.; Kam Man Mansion TMTL 179-180; Castle Peak Road; Tuen Mun; N.T.; Hong Kong | shareholder of | YUEN LOONG TRADING LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 12-OCT-1990 | 08-FEB-2013 | Changed agent |
| CHOI CHOR HING | Hong Kong | FLAT A; 15/F.; REGENT HEIGHT; 80 VICTORIA 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 | |
| TSANG WAH KWONG, ROGER | Hong Kong | Flat A; 16/F.; 15 Homantin Hill; no. 15 Ho Man Tin Hill Road; Kowloon; Hong Kong. | shareholder of | ULTRA TOP ASIA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-SEP-2011 | Active | |
| KO CHING TUNG, HELEN | Hong Kong | Flat A; 16/F.; 15 Homantin Hill; no. 15 Ho Man Tin Hill Road; Kowloon; Hong Kong. | shareholder of | ULTRA TOP ASIA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-SEP-2011 | Active | |
| CHONG Fuk Ching | Hong Kong | FLAT A; 16/F.; BLOCK 11 CITY GARDEN; 233 ELECTRIC ROAD; NORTH POINT; HONG KONG | shareholder of | KEEN RAY INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-JUN-2002 | Active | |
| CHONG Fuk Ching | Hong Kong | FLAT A; 16/F.; BLOCK 11 CITY GARDEN; 233 ELECTRIC ROAD; NORTH POINT; HONG KONG | shareholder of | MERRYSUN DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-NOV-2000 | 04-MAY-2004 | Defaulted |
| ROSIER Charlotte Amber | Hong Kong | Flat A; 16/F.; Bonham Mansion; 63 Bonham Road; Hong Kong | shareholder of | TRUE CITY INVESTMENTS LIMITED | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 26-JAN-2011 | Active | |
| Chau Chung Wai | Hong Kong | Flat A; 16/F.; Tower 2; Tierra Verde; No.33 Tsing King Road; Tsing Yi; New Territories; Hong Kong | shareholder of | LEGEND COSMETIC SURGERY CENTRE LIMITED | Hong Kong | C K FUNG CPA LIMITED ROOM 902; 9/F.; BANK CENTRE; 636 NATHAN ROAD; KOWLOON; HONG KONG | 01-JUN-2007 | 01-NOV-2013 | Defaulted |
| OLE ALEXANDER WILK AND ALEXANDRA SARA JULIENNE WILK | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE PO BOX 393 HAVILLAND STREET ST PETER PORT GUERNESEY GY1 3FN | shareholder of | ASTER HOLDINGS GROUP 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-MAY-2009 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE PO BOX 393 HAVILLAND STREET ST PETER PORT GUERNESEY GY1 3FN | shareholder of | Bixu Resources Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-MAR-2010 | 01-NOV-2012 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | KINGSWAY HOUSE PO BOX 393 HAVILLAND STREET ST PETER PORT GUERNESEY GY1 3FN | shareholder of | ASTER HOLDINGS GROUP 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-MAY-2009 | Active | |
| CANNON INTERNATIONAL LIMITED | Guernsey | KINGSWAY HOUSE PO BOX 393 HAVILLAND STREET ST PETER PORT GUERNESEY GY1 3FN | shareholder of | Bixu Resources Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-MAR-2010 | 01-NOV-2012 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE; HAVILAND STREET; ST PETER PORT; GUERNSEY | shareholder of | KAREVE 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-MAR-2007 | Defaulted | |
| EDINVALE LTD | United Kingdom | Finchley House; 707 High Road; London N12 0BT; United Kingdom | shareholder of | MARAHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | 26-MAR-2012 | Inactivated |
| EDINVALE LTD | United Kingdom | Finchley House; 707 High Road; London N12 0BT; United Kingdom | shareholder of | TBRHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | 26-MAR-2012 | Inactivated |
| Lucille Crookes | South Africa | Finningley Ests Finningley Drive Clansthal KZN South Africa | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Palatinate Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | SARANGANI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JUL-2001 | Active | |
| ZHANG WeiDong | Hong Kong | Flat 12A; 12/F.; Mid-Level Central; No.18 Condit Road; 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 | |
| DEBORAH SAPERIA | Israel | FLAT 13 10 BRAZIL STREET RAMAT AVIV ISRAEL | shareholder of | CIELO ENTERPRISES GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-2003 | 02-MAY-2007 | Defaulted |
| Gholamreza Sadi Rad | United Arab Emirates | Flat 13; Building 20; Jebel Ali Gardens; Dubai; UAE; P.O. Box 37250 | shareholder of | RMP Holdings Asset Limited | Switzerland | RMP HOLDINGS ASSET LIMITED C/O NOBLE TRUST A 6301 ZUG SWITZERLAND *S.I.* | 13-JAN-2011 | 07-JUN-2013 | Changed agent |
| Marjan Mostafa Razilavasani | United Arab Emirates | Flat 13; Building 20; Jebel Ali Gardens; Dubai; UAE; P.O. Box 37250 | shareholder of | RMP Holdings Asset Limited | Switzerland | RMP HOLDINGS ASSET LIMITED C/O NOBLE TRUST A 6301 ZUG SWITZERLAND *S.I.* | 13-JAN-2011 | 07-JUN-2013 | Changed agent |
| Pedram Gholamreza Rad | United Arab Emirates | Flat 13; Building 20; Jebel Ali Gardens; Dubai; UAE; P.O. Box 37250 | shareholder of | RMP Holdings Asset Limited | Switzerland | RMP HOLDINGS ASSET LIMITED C/O NOBLE TRUST A 6301 ZUG SWITZERLAND *S.I.* | 13-JAN-2011 | 07-JUN-2013 | Changed agent |
| MIHAI VASILE ALBU | United Kingdom | FLAT 13; EGERTON GARDENS; LONDON; SW3 2DE | shareholder of | DRUSMORE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 30-MAR-2009 | 09-NOV-2010 | Defaulted |
| Evgeny Pototskiy | Russia | Flat 131; House 2A; Sovetskaya Street; Vidnoe; Leninsky District; Moscow Region; 14270; Russia | shareholder of | UPLANE DEVELOPMENT LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-APR-2012 | Active | |
| Jagdish Mohan Jethvani | Nigeria | Flat 14; Block A; LSDPC Flats; 24 Adeola Odeku Street; Victoria lsland; Lagos; Nigeria | shareholder of | CORLINGWOOD LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-NOV-2005 | Active | |
| ANTHONY GRANT BLOOM | United Kingdom | FLAT 14; ICEWORKS 34-36; JAMESTOWN ROAD; LONDON NW1 7BY; UNITED KINGDOM | shareholder of | PRAINHA S.A | United Kingdom | FLAT 14; ICEWORKS 24-36; JAMESTOWN ROAD LONDON NW1 7BY | 03-FEB-2015 | Active | |
| ANTHONY GRANT BLOOM | United Kingdom | FLAT 14; ICEWORKS 34-36; JAMESTOWN ROAD; LONDON NW1 7BY; UNITED KINGDOM | shareholder of | PISCOLA S.A. | United Kingdom | FLAT 14; ICEWORKS 24-36; JAMESTOWN ROAD LONDON NW1 7BY | 07-APR-2015 | Active | |
| Basel One Limited | Jersey | First Floor International House 41 The Parade St. Helier Jersey JE 3QQ | shareholder of | Formosa Investment Holdings Limited | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-2007 | 09-JUL-2010 | Changed agent |
| Basel Two Limited | Jersey | First Floor International House 41 The Parade St. Helier Jersey JE 3QQ | shareholder of | Formosa Investment Holdings Limited | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-2007 | 09-JUL-2010 | Changed agent |
| ZAMORA LIMITED | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | 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 | |
| AU YEUNG, WAI MAN OPHELIA | Hong Kong | FLAT A; 9/F.; 305 PRINCE EDWARD ROAD; KOWLOON CITY; KOWLOON; HONG KONG | shareholder of | BIBO MANAGEMENT LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 24-MAY-2011 | Active | |
| CANNON NOMINEES LTD. | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | OAKWELL PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-JUN-1998 | Active | |
| CANNON NOMINEES LTD. | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | REGATTA VIEW PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-DEC-2003 | Active | |
| CANNON NOMINEES LTD. | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COLUMBUS CONSULTANTS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-SEP-1996 | Active | |
| CANNON ASSET MANAGEMENT LIMITED | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | ELFIN PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2012 | Active | |
| CANNON ASSET MANAGEMENT LIMITED | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| CANNON ASSET MANAGEMENT LIMITED | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | B & M International Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-JUL-2007 | 02-JAN-2015 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | YULES FINANCE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2004 | 01-NOV-2013 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| HATEM TAUUAR DURU | Turkey | L 11/E O 57; 8 KISIM MH; ATAKOY; ISTANBUL; TURKEY | shareholder of | SAIDE TEXTILE LIMITED. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-JAN-2000 | 15-NOV-2006 | Defaulted |
| PETER WILLIAM HARGREAVES | Jersey | LA CACHE RUE DES MALTIERES; GROUVILLE; JERSEY | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| LEUNG WONG | Hong Kong | FLAT A; 9/F; 65 SHEUNG SHING STREET; HOHANTIN; KOWLOON | shareholder of | CONFIDENT INVESTMENTS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 25-JUN-1992 | Active | |
| GILBERT WASHINGTON HOOSANG | Hong Kong | FLAT A1; 2/F.; Y.Y. MANSION; 96 POKFULAM ROAD; HONG HONG | shareholder of | DIAMOND SQUARE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-MAR-2007 | 24-JAN-2014 | Defaulted |
| COLIN FREDERICK LOW | Hong Kong | FLAT A3 18/F GRANDVIEW TOWER 126-130 KENNEDY ROAD HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| DU HONGWEI | Hong Kong | FLAT A3; 2/F.; KINGSTON BUILDING; 24 KINGSTON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | FAMOUS PEAK LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAY-2004 | 01-NOV-2005 | Defaulted |
| LUI PING CHOY, JESSE | Hong Kong | FLAT A3; 2/F.; KINGSTON BUILDING; 24 KINGSTON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | FAMOUS PEAK LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAY-2004 | 01-NOV-2005 | Defaulted |
| WU KUK NGAI ROMNEY | Hong Kong | FLAT A3; 2/F.; KINGSTON BUILDING; 24 KINGSTON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | FAMOUS PEAK LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAY-2004 | 01-NOV-2005 | Defaulted |
| DE COURCY HUGHES Simon James | Hong Kong | Flat A3; 3/F; Town House; 6 Mt Davis Rd. Pok Fu Lam; Hong Kong | shareholder of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | Active | |
| Martello Court Admiral Park St Peter Port Guernsey GY1 3QJ | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | 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 | |
| Kingston Management (Isle of Man) Limited | Isle of Man | First Floor Ragnall House Peel Road Douglas IM1 4LZ Isle of Man | shareholder of | SYSTEM SUPPLIES INCORPORATED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 17-JAN-2000 | Dissolved | |
| CANNON NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST. PETER PORT GUERNESEY; GY1 2QE | shareholder of | NORIEGO LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-OCT-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page