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 |
|---|---|---|---|---|---|---|---|---|---|
 MOSSFON SUBSCRIBERS LTD. | Samoa |  Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | COURONNE TRADING LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-MAR-2013 | 19-FEB-2015 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOLD ELEPHANT 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 | 01-MAR-2013 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | HARVEST WIN INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-MAY-2013 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MARKET POINT INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-MAY-2013 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | TOP CHOICE GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-MAY-2013 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | UNITED ELEVATIONS LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 14-MAY-2013 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FULL CREATION LIMITED | China | TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN. | 07-JUN-2013 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Shansu Packaging & International Investment 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 | 30-MAY-2013 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WELL FIT HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-OCT-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Faran Trading Co., 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 | 05-NOV-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CAN MEASURE INTERNATIONAL CO., LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Goodville 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.* | 30-SEP-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SUNNY VISION DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-SEP-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Spectrum Town 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 | 22-SEP-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | POTENTIAL TREASURE GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-2015 | Shelf company | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CENTAURUS HOLDINGS LIMITED | Luxembourg | W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG | 17-JUL-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | LEVANTI DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JUN-2015 | Shelf company | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | BELLA LUNA INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-JUN-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WE-CO ELECTRIC TOOLS 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 | 31-OCT-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | INTERNATIONAL TRADE & FINANCE CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAY-2006 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NINGBO SUNLIT MACHINERY & 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 | 17-OCT-2005 | 19-FEB-2008 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | KOITECH INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-OCT-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Bridgecap Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-AUG-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SEQUOIA MICROELECTRONICS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-AUG-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ABLE TOP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Ulys Enterprises Ltd. | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 10-SEP-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | BAISHENG TRADING CO.,LTD. | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 12-SEP-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FISH INTERNATIONAL LIMITED | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-JUL-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CAROL HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-JUL-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | INFIMODE GROUP 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 | 27-MAR-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | RED LEAF GROUP 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 | 28-APR-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | VOSTOK-MARINE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAY-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | JADE INDUSTRIAL LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 02-FEB-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ARTFORD INTERNATIONAL 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 | 20-JAN-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | YOUNG WING INTERNATIONAL LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 03-FEB-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Chenyu Energy Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-FEB-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Shandong Bestchem 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 | 17-MAR-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | 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 | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | RAINBOW WIND CO., LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-DEC-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Monaro Properties Development Enterprise Inc. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | TIAN FENG 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 | 17-NOV-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | JIN HUI TRADING CO., 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-NOV-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Yuhuan Feucet Hardware Products 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 | 05-JAN-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ELINE 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-DEC-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | POPULAR GROUP LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | VGRO GROUP LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | DALIAN HENGCHANG ENTERPRISE 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 | 22-OCT-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SHANDONG HUATAI POWER ENGINEERING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-OCT-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SKYWORLD HOLDINGS 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 | 18-SEP-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FURUN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Sky Point Enterprises Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 14-NOV-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | STAR SHINE DEVELOPMENT LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 05-NOV-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | REAL ESTATE GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-JUN-2014 | Shelf company | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PROFIT GATHER GROUP 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 | 06-MAR-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FULLREAL INTERNATIONAL 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 | 03-MAR-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Newsky Wireless Network S&T 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 | 25-FEB-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | EAST TOP HOLDINGS LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-APR-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PROFIT WORLD LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-MAR-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | EVERYWELL 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 | 02-APR-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GLORY CHAMPION HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-APR-2014 | Shelf company | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FOREVER TREE LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-MAY-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Magic Fountain Inc. | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 07-MAY-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | HAPPY RISE HOLDING 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 | 22-APR-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ICORE SOLUTIONS 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-MAY-2009 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Three Horses International Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-APR-2009 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | AUTOACC TRADING PTE. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAY-2009 | 18-FEB-2013 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | LOCK FIT 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-APR-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | BioLone Bio Gene Chip Techs (Hldgs) 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 | 04-SEP-2006 | 08-JAN-2008 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CROSS ASIA GROUP LTD. | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 21-AUG-2006 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CHINA INCORPORATIONS LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-AUG-2006 | 15-FEB-2012 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PLATINUM MANAGEMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-SEP-2006 | 15-FEB-2012 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | JAY OCEAN FINANCE LTD. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 08-SEP-2006 | 19-FEB-2008 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Qingdao WANGTAI Information Technology 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 | 02-OCT-2006 | 16-FEB-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Shanghai Chuanji Investment Management Co., Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 18-SEP-2006 | 16-FEB-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PARAGON INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2008 | 19-FEB-2015 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | HERO HORSE LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-FEB-2008 | 17-FEB-2011 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Kimway Group 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 | 25-FEB-2008 | Defaulted | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | METROTECH 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 | 17-JAN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WENZHOU FOREIGN TRADE INTERNATIONAL 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 | 23-JAN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MEGA PROSPECT INVESTMENT CO., LTD. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 23-JAN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MAINBON GROUP COMPANY 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 | 29-JAN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ARION ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MECO LOCK GROUP 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 | 09-JAN-2008 | 28-SEP-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | XINHE 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 | 05-DEC-2007 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | VFA SA 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 | 17-DEC-2007 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Z & J (U.S.A.) Corp. | 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 | 16-NOV-2007 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | EPOCH INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-NOV-2007 | 16-FEB-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Sparta Oil Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-OCT-2007 | 09-FEB-2009 | Inactivated |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SEAWIDE GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-NOV-2007 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SUNWELL CRAFT & TOY 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 | 20-SEP-2007 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | KOTI STEEL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-SEP-2007 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GREAT WORLD INTERNATIONAL TRADE 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 | 17-SEP-2007 | 18-NOV-2008 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | JENSON 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 | 12-SEP-2007 | 17-FEB-2011 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GLOBAL NETWORK DEVELOPMENT CORPORATION | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-SEP-2007 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | TALENT GENIUS GROUP CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-JUL-2008 | 18-FEB-2013 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | OCEAN PEACE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-JUL-2008 | 17-FEB-2011 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MAPLE INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-JUN-2008 | 19-FEB-2015 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | QINGDAO HONGYUAN RUBBER AND PLASTIC 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 | 30-JUN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | TOPURE 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 | 16-JUN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CHINA SPORTS UNITED INVESTMENT LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 23-JUN-2008 | Active |
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