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 | Goldmar Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JAN-2011 | | Shelf company |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NINGBO QTOP IMPORT AND EXPORT 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-NOV-2010 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | INNOVA INDUSTRY 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-NOV-2010 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | HONOR WIDE GROUP 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 | 29-OCT-2010 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WHITE OCEAN 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 | 22-OCT-2010 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ZHENGRONG 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 | 13-SEP-2010 | 15-FEB-2012 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | HUATAI OUTDOOR PRODUCTS CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JAN-2011 | 18-FEB-2013 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Hausun 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 | 06-DEC-2010 | 06-JAN-2012 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOLD UNION TECHNOLOGY CO., LIMITED | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 17-NOV-2010 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GYM Light Industrial 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-DEC-2010 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MEIFOTA INTERNATIONAL TRADING 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 | 16-NOV-2010 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | EVER GLORY ARTS AND CRAFTS 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-JUL-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FIDUCIAIRE EUROPEAN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 19-JUL-2006 | 14-MAY-2010 | Discontinued |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | LONGBASE RUBBER 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 | 06-JUL-2006 | 19-FEB-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | BRISWAY HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-JUL-2006 | 19-FEB-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Avant Importation and Distribution Ltd. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 30-JUN-2006 | 29-OCT-2009 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | 9998 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 25-JUL-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Matchpoint Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JUL-2006 | 27-FEB-2014 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | EAGLE ADVISORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JUL-2006 | 28-NOV-2013 | Dissolved |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ASIA NEW ENERGY HOLDING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-MAR-1999 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ALLKIND INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-MAY-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | BON MAX DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAY-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WESTERYNNEN INVESTMENTS LTD. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 31-MAY-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PROMOCORUÑA LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-JUN-2006 | 29-NOV-2007 | Changed agent |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Campana Corp. S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-JUN-2006 | 19-FEB-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FIVE STAR ETERNAL SHIPPING CO.LTD | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-APR-2006 | 15-FEB-2012 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | INFINITY 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 | 29-MAR-2006 | 15-JUL-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NEWFOREST HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUN-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | TIREMART (QINGDAO) 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 | 07-APR-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WONDERFUL WORLD ENTERPRISES LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-APR-2006 | 19-FEB-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | DECKOME 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-APR-2006 | 15-FEB-2012 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GRAND HOPE FINANCE 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.* | 10-APR-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WELLMAX INDUSTRIAL 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 | 26-JUN-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ATEX 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 | 19-APR-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WENCO INTERNATIONAL COMPANY LIMITED | China | WENCO INTERNATIONAL COMPANY LIMITED ATTN: LOU SHENGJUN ROOM 202; UNIT 2; NO.38 WAIDONGSHANLONG; XIHU DISTRICT HANGZHOU; ZHEJIANG CHINA | 13-MAR-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NINGBO FREE TRADE ZONE CHEN SHINE 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 | 08-MAR-2006 | 15-FEB-2012 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MAY SPRING INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-MAR-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | BARLO INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-MAR-2006 | 18-OCT-2007 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MAGIC TEXTILE 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-FEB-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CHARMING OCEAN INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-FEB-2006 | 19-FEB-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Jantex 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 | 27-FEB-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | TELPACK LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-APR-2006 | 27-FEB-2014 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FINE ARTS RESOURCES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-APR-2006 | 19-FEB-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ROOTS INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-APR-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CONSULTING & INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 09-FEB-2006 | 20-FEB-2010 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | BENDER FINANZ AG | Switzerland | TREBOL S.A. C/O GALERIE L'OEIL BLEU AVENUE CARDINAL-MERMILLOD 1227 CAROUGE SWITZERLAND ATTN: MR. NORBERT HAUSLER | 03-FEB-2006 | 13-AUG-2014 | Bad debt account |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | KINNOVA 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 | 07-FEB-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NEW VENTURE INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WELLMAX HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | EAST WEALTH HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOLD INTERNATIONAL LTD | China | ZHEJIANG ZEDA LAW FIRM 19/F; DONGHAI CHUANGYI CENTRE; NO.7; TIAN MUSHAN ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | COLORFUL WORLD 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-2006 | 24-OCT-2007 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GLOBAL UNION 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 | 06-JAN-2006 | 20-FEB-2010 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CASPAR INTERNATIONAL CO., LTD. | Belgium | STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM | 13-JAN-2006 | 20-FEB-2010 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | DUDA 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 | 13-JAN-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CRESTFIELD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-JAN-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | DELTORIA TRADING LTD. | Hong Kong | PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.* | 05-JAN-2006 | 20-FEB-2010 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | D&C SUZHOU INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JAN-2006 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | LIJIALE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JAN-2006 | 11-NOV-2009 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GRANDRICH INTERNATIONAL LIMITED | Hong Kong | WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-DEC-2005 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | TIAN HAI WIDES LTD | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-DEC-2005 | 17-FEB-2011 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MERIBEL HOLDINGS LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 02-DEC-2005 | | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ZENITH STRATEGY CONSULTING CORPORATION LIMITED | China | BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA | 05-JAN-2006 | 05-DEC-2008 | Defaulted |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SUNLONG IND. & 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 | 17-NOV-2005 | 15-FEB-2012 | Defaulted |
Forte Trust Company Ltd | New Zealand | Level 6; 36 Kitchener Street; Auckland 1015 New Zealand | shareholder of | RHUM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-2004 | | Active |
JIANG BO | China | Flat 302; 3# Entrance; 5#Buildging; 5# Block; San Li He Yi Qu; Beijing 100045; PRC | shareholder of | FOREVER KEEN DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-FEB-2007 | 01-NOV-2013 | Defaulted |
EDUARD LODEWIJK FERGUSON | Hong Kong | Flat 32; 3/F.; Robinson Mansion; 77 Robinson Road; Hong Kong | shareholder of | NEDCORP PRIVATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-AUG-2010 | 01-MAY-2012 | Defaulted |
EDUARD LODEWIJK FERGUSON | Hong Kong | Flat 32; 3/F.; Robinson Mansion; 77 Robinson Road; Hong Kong | shareholder of | FWL PACIFIC LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2010 | 06-JUL-2011 | Defaulted |
CHU NGAN FUNG | Hong Kong | Flat 327; Choi Wah House; Choi Yuen Estate; Sheung Shui; New Territories; Hong Kong | shareholder of | CHUN CHIU COMPANY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JAN-2000 | 08-SEP-2006 | Defaulted |
NG MAN NING | Hong Kong | FLAT 3706; HIN MING COURT; TSUENG KWAN O; N.T.; HONG KONG | shareholder of | United Fortune Global Resources Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-DEC-2007 | 03-MAY-2010 | Defaulted |
LION International Management Limited (ref Primrose) | Mauritius | Level 5; Tower III; Nexteracom Tower Cybercity; Ebene; Republic of Mauritius | shareholder of | NINE UPPER BROOK STREET LIMITED | Mauritius | NINE UPPER BROOK STREET LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-MAR-2013 | | Active |
EDGO HOLDINGS LIMITED | Mauritius | Level 5; Tower III; Nexteracom Tower Cybercity; Ebene; Republic of Mauritius | shareholder of | GUNNY OILFIELD SERVICES LIMITED | Mauritius | GUNNY OILFIELD SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-MAR-2012 | | Active |
LION TRUST COMPANY LIMITED | Mauritius | Level 5; Tower III; Nexteracom Tower Cybercity; Ebene; Republic of Mauritius | shareholder of | TULIA ESTATES LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | | Active |
LION INTERNATIONAL MANAGEMENT LIMITED | Mauritius | Level 5; Tower III; Nexteracom Tower Cybercity; Ebene; Republic of Mauritius | shareholder of | TULIA ESTATES LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | | Active |
INTERNATIONAL SUPERANNUATION AND PENSIONS LTD | New Zealand | LEVEL 6, 126 BROADWAY NEWMARKET AUCKLAND 1000 NEW ZEALAND | shareholder of | ELECTRONICS INTERNATIONAL LTD. | Hong Kong | K.Y. NG & COMPANY UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG. | 15-MAR-1999 | 01-NOV-2007 | Defaulted |
MK GLOBAL LIMITED | Mauritius | Level 6; One Cathedral Square; Jules Koenig Street; Port Louis; Republic of Mauritius | shareholder of | WATERMAKER TRADE FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 16-MAY-2006 | 09-NOV-2010 | Defaulted |
Griffin Trust AG | Liechtenstein | Landstrasse 36; FL-9495 Triesen; Liechtenstein | shareholder of | EDAN SERVICES LIMITED | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 11-FEB-1998 | | Active |
SARANA S.A. | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Nolitar Trading Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-APR-2010 | 09-APR-2012 | Defaulted |
Bohica Foundation | Liechtenstein | Landstrasse 97, 9494 Schaan Principality of Liechtenstein | shareholder of | MONTAQUE VENTURE CAPITAL LTD. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 31-MAY-2001 | 03-OCT-2014 | Changed agent |
OKL Foundation | Liechtenstein | Landstrasse 97, 9494 Schaan Principality of Liechtenstein | shareholder of | PAMI CORP. | Switzerland | B&P BEERLI UND PARTNER AG ROLAND BEERLI KOHLRAINSTRASSE 1 8700 KUESNACHT SWITZERLAND | 07-OCT-1988 | | Active |
Fish and Lemon Foundation | Liechtenstein | Landstrasse 97; 6494 Schaan; Liechtenstein | shareholder of | PORTATCH PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-SEP-2006 | | Active |
Leokas Foundation | Liechtenstein | Landstrasse 97 FL-9494 Schaan Liechtenstein | shareholder of | Seine Assets Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | 02-MAY-2013 | Defaulted |
GOLDEN MANDARIN FOUNDATION | Liechtenstein | Landstrasse 97 FL-9494 Schaan Liechtenstein | shareholder of | Mendelson International Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-OCT-2011 | | Active |
QUERINA STIFTUNG | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Jecko Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-APR-2005 | | Inactivated |
AMBENT FOUNDATION | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Alamut Capital Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-MAY-2011 | | Active |
AMBENT FOUNDATION | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | SILKBORG CONSULTANTS S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-MAR-2011 | | Inactivated |
CHIRUZ STIFTUNG | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | SEHEFA LTD. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 08-JUN-2005 | | Active |
Marea Jean O'Toole | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baia; GPO Box 244; Mauritius | shareholder of | PARTNERS INVEST GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-DEC-2010 | 02-MAY-2013 | Defaulted |
ASSAEL ABAJOFF | United Kingdom | Flat 50 Sandringham Court; Maida Vale; London W9 1UA | shareholder of | Westmore Pacific Ltd | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 13-MAY-2009 | | Active |
MATTHEW CHARLES STOKES | United Arab Emirates | FLAT 5111; GOLDEN SANDS NO.5; PO BOX 500462; MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | AUDIT - INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-FEB-2007 | 06-NOV-2015 | Defaulted |
JESSE GRANT HESTER | United Arab Emirates | Flat 5111; Golden Sands No.5; Makhool; P O Box 500462; Dubai; United Arab Emirates | shareholder of | IAHXON LIMITED | United Kingdom | STANLEY DAVIS COMPANY SERVICES LTD. 41 CHALTON STREET LONDON NW1 1JD ENGLAND | 21-AUG-2003 | 02-OCT-2007 | Changed agent |
Matthew Charles Stokes | United Arab Emirates | Flat 5117; Golden Sands 5; PO Box 9168; Mankhol; Dubai; U.A.E | shareholder of | TIGER1 INVESTMENT GROUP LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 15-JUN-2004 | | Active |
Sooni SHROFF | Hong Kong | FLAT 5613; 13TH FLOOR; CAPE MANSION; 56 MOUNT DAVIS ROAD; HONG KONG. | shareholder of | EVOLUTION (HOLDINGS) LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-NOV-1995 | | Active |
Serge GANDER | Hong Kong | FLAT 5613; 13TH FLOOR; CAPE MANSION; 56 MOUNT DAVIS ROAD; HONG KONG. | shareholder of | EVOLUTION (HOLDINGS) LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-NOV-1995 | | Active |
CHI MAN SHING | Hong Kong | Flat B; 11/F.; Mackenny Centre; 660-662 Castle Peak Road; Kowloon. | shareholder of | ASIA LINK LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 25-APR-2002 | 03-JAN-2012 | Defaulted |
MA GUI FANG | Hong Kong | FLAT B; 11/F.; SCENIC HORIZON; 250 SHAU KEI WAN ROAD; HONG KONG | shareholder of | EPISTLE GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-APR-2008 | | Active |
CHAN ALBERT WAI TAI | Hong Kong | Flat B; 12/F.; One Carmen Garden; 9 Cox's Road; Tsimshatsui; Kowloon | shareholder of | THINKWAY INTERNATIONAL INC. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JUL-2004 | | Active |
CHAN ALBERT WAI TAI | Hong Kong | Flat B; 12/F.; One Carmen Garden; 9 Cox's Road; Tsimshatsui; Kowloon | shareholder of | THINKWAY ENTERPRISES INC. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JUL-2004 | | Active |
TANG KWOK WAI | Hong Kong | flat c 4/f to yuen mansion 39 to yuen street kowloon tong kowloon | shareholder of | EASTERNET LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-2001 | 01-NOV-2006 | Defaulted |
HO SHU MEN | Hong Kong | Flat B; 11th Floor; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong(w.e.f. 17/09/2011) | shareholder of | SEAVIEW DEVELOPMENT 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. | 12-JAN-1993 | | Active |