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 |
|---|---|---|---|---|---|---|---|---|---|
 ENRIQUE MANUEL FLINT BLANCK | Peru |  Malecón Cisneros 238; dpto.1102; Miraflores; Lima; Perú | shareholder of | AVENTURA CONSULTANTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAY-2011 | Active | |
| ENRIQUE BACA DOIG | Peru | MALECON SANTA MARIA MZ K LOTE 1 - SANTA MARIA DEL MAR-LIMA -PERÚ | shareholder of | FINE-A-LEE COMPANY LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| MR. AKMATALIEV SHAPAI | Iran | MALIKOVA STREET 25; S; KOKZHAR; ALAMUDUNSKIY REGION; CHUISKAYA OBLAST; KYRGYZ REPUBLIC | shareholder of | ASPRESAL LIMITED | United Arab Emirates | INTERIS FZC POB 10559 RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | 17-NOV-2015 | Defaulted |
| Mr. Ayman KUZBARI | Syria | Malki; Misr St. N°123; Damascus; Syria. | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | Active | |
| Long Huynh | United Kingdom | Mall Cottage; Grove Park; Wanstead; London; E11 2DL | shareholder of | LANSDOWNE CLUB LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 20-FEB-2004 | 06-NOV-2015 | Defaulted |
| Long Huynh | United Kingdom | Mall Cottage; Grove Park; Wanstead; London; E11 2DL | shareholder of | CAT TUONG LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 30-DEC-2003 | Active | |
| PO WING KAM, THERESA | Hong Kong | FLAT A; 7/F.; CAMERON HOUSE; NO. 40 MAGAZINE GAP ROAD; HONG KONG | shareholder of | ONRISE INVESTMENT LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 11-SEP-1998 | 08-JUL-2003 | Defaulted |
| YUEN KWOK WING | Hong Kong | Flat A; 7/F.; Sunview Garden; 67 Sheung Shing Street; Homatin; Kowloon | shareholder of | PINE BLOSSOM LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| YIP SANDRA CHOR SHEUNG | Hong Kong | Flat A; 7/F.; Sunview Garden; 67 Sheung Shing Street; Homatin; Kowloon | shareholder of | PINE BLOSSOM LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| Wong Chung Wah, Wilson | Hong Kong | FLAT A; 7/F; UNIQUE VILLA; 10-12 HOLLLY ROAD; HONG KONG | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| ZENG WEI | Haiti | Flat A; 8/F.; Blk 12; Provident Centre; 43 Wharf rd.; North Point; HK | shareholder of | EASTERN WEALTH INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 19-MAY-2008 | 01-NOV-2011 | Defaulted |
| PO TAK MING, JOSEPH | Hong Kong | Flat A; 8/F.; Lok Kwan Building; 2 Sun Shing Street; Shaukeiwan; Hong Kong | shareholder of | EVER WIDE INTERNATIONAL LIMITED | Hong Kong | EVER WIDE INTERNATIONAL LIMITED. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 09-FEB-1998 | Active | |
| YING Beijing | Hong Kong | Flat A; 9/F.; Wing On Tower; No.7 Boyce Road; Jardine's Lookout; Tai Hang; Hong Kong | shareholder of | ARQ VI, LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-DEC-1999 | Active | |
| CHU Lap Ki Raymond | Hong Kong | Flat A; 9/F.; Wing On Tower; No.7 Boyce Road; Jardine's Lookout; Tai Hang; Hong Kong | shareholder of | ARQ VI, LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-DEC-1999 | Active | |
| JUPITER TRUSTEES LIMITED AS TRUSTEE OF THE KEY TRUST | Guernsey | LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDS | shareholder of | SCORPION COMMODITIES LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 08-DEC-2004 | 28-NOV-2013 | Changed agent |
| SAEB EIGNER | United Kingdom | LONWORLD UK LIMITED 22 PARK STREET LONDON | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| VALENTIN IVANOV | Estonia | LOOTSA 2B; TALLINN; ESTONIA | shareholder of | BEST HOUSE MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2008 | 03-SEP-2013 | Dissolved |
| THE BEARER | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTRASSE 2 FL-9491 RUGGELL | shareholder of | HEAD INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-SEP-2000 | 31-JAN-2011 | Inactivated |
| PAOLA PANICHELLI | Malta | MALTA; SAN GULJAN STJ4016; PORTOMASO; BLK 18; FLAT 61 | shareholder of | NOVATION SYSTEMS COMPANY 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 | 20-OCT-2009 | 03-MAY-2011 | Defaulted |
| THE BEARER | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTRASSE 2 FL-9491 RUGGELL | shareholder of | HEAD INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-SEP-2000 | 31-JAN-2011 | Inactivated |
| CARLOS JOSE MANGABEIRA CANO | Paraguay | Lope de Vega 808; San Lorenzo; Paraguay | shareholder of | BALLYMONT HOLDING GROUP LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 06-APR-2006 | Active | |
| JORGE RAMON PALAU BITTAR | Paraguay | Lope de Vega 808; San Lorenzo; Paraguay | shareholder of | SOLWAY ENTERPRISES ASSETS LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 06-APR-2006 | Active | |
| ARBITER CONSULTANTS LIMITED | Jersey | Lord Coutanche House; 66-68 The Esplanade; St Helier; Jersey | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CHENG PING FAI, DANIEL | Hong Kong | FLAT A; 3/F.; PHASE 2; BLESSING GARDEN; 56 CONDUIT ROAD; H.K. | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| Yau Mun Yee Rosita | Hong Kong | Flat A; 3/F.; Riverain Valley; No.11 Sing Woo Crescent; Happy Valley; Hong Kong | shareholder of | BEAUTY WORLD LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| YUEN CHAN YUK YING | Hong Kong | FLAT A; 3/F.; STAR MANSION; 3; MINDEN ROAD; TSIMSHATSUI; KOWLOON | shareholder of | WELL TARGET INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-AUG-1996 | Active | |
| O Chun King | Hong Kong | Flat A; 30/F.; Cheung Pak Manson (Parkvale); 2 Greig Rd | shareholder of | JUN FUNG INTERNATIONAL LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 10-JUN-2015 | Active | |
| CHENG WAI TUNG | Hong Kong | Flat A; 31/F.; Block 7; Cavendish Heights; Perkin's Road; Jardine's Lookout; Hong KOng | shareholder of | CREATIVE WAY INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | Active | |
| YUE PUI HANG | Hong Kong | Flat A; 31/F.; Block 7; Cavendish Heights; Perkin's Road; Jardine's Lookout; Hong KOng | shareholder of | CREATIVE WAY INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | Active | |
| CHAN CHE PING | Hong Kong | FLAT A; 38/F.; BLOCK 1; DISCOVERY PARK; TSUEN WAN; HONG KONG. | shareholder of | GROWTH LAND TECHNOLOGIES LTD. | Hong Kong | EVER-WELL SECRETARIAL SERVICES HOLDINGS LIMITED ROOM 1301; 13/F.; NAM FUNG TOWER; 173 DES VOEUX ROAD; CENTRAL HONG KONG S.I. | 20-AUG-2003 | 27-NOV-2013 | Changed agent |
| Tsang Kam Wing | Hong Kong | Flat A; 38/F.; Tower 1; Bel Air on the Peak; Pokfulam; Hong Kong. | shareholder of | HAI YUE INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-JUL-2012 | 06-MAY-2014 | Defaulted |
| C.A. KOTECHA | United Arab Emirates | Flat No 302; UTC Building No 7 Behind Dhow Palace Mankool Area; Bur Dubai; Dubai; U.A.E | shareholder of | SHREEJEE INVESTMENTS LIMITED | United Arab Emirates | SHREEJEE INVESTMENTS LIMITED C/O AL MARFAA MARINE EQUIPMENTS P.O. BOX 3740 DUBAI, UNITED ARAB EMIRATES | 13-DEC-1996 | Active | |
| A.H. KOTECHA | United Arab Emirates | Flat No 302; UTC Building No 7 Behind Dhow Palace Mankool Area; Bur Dubai; Dubai; U.A.E | shareholder of | SHREEJEE INVESTMENTS LIMITED | United Arab Emirates | SHREEJEE INVESTMENTS LIMITED C/O AL MARFAA MARINE EQUIPMENTS P.O. BOX 3740 DUBAI, UNITED ARAB EMIRATES | 13-DEC-1996 | Active | |
| THE BEARER | Hong Kong | FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOON | shareholder of | YOKOHAMA INC. | Hong Kong | YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG | 23-FEB-2001 | 23-JUN-2006 | Defaulted |
| ZENG DECHUAN | China | FLAT NO. 14E; 1 FLOOR; ZHI DI HUA YUAN; NO. 2 MING ZHU LU; LONG HUA DISTRICT; HAIHOU; HAINAN PROVINCE; CHINA | shareholder of | ALLIED GAIN INVESTMENTS LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 09-FEB-2010 | 01-NOV-2011 | Defaulted |
| Vinay Maloo | United Arab Emirates | Flat No.221/B; 22nd Floor; Maker Tower; Cuffe Parade; Mumbai | shareholder of | Enso Ventures Holding Limited | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 25-JUN-2009 | Defaulted | |
| Vinay Maloo | United Arab Emirates | Flat No.221/B; 22nd Floor; Maker Tower; Cuffe Parade; Mumbai | shareholder of | Enso Energy Holding Limited | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 25-JUN-2009 | Defaulted | |
| Matthew Charles Stokes | United Arab Emirates | Flat No. 5117; Golden Sands No. 5; PO Box 9168; Mankhol; Dubai; UAE | shareholder of | Duel Investments Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 31-JAN-2007 | Active | |
| Matthew Charles Stokes | United Arab Emirates | Flat No. 5117; Golden Sands No. 5; PO Box 9168; Mankhol; Dubai; UAE | shareholder of | DOOZI INVESTMENT COMPANY LTD | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-OCT-2006 | 03-MAY-2010 | Defaulted |
| Matthew Charles Stokes | United Arab Emirates | Flat No. 5117; Golden Sands No. 5; PO Box 9168; Mankhol; Dubai; UAE | shareholder of | FALCONWOOD INTERNATIONAL LLC | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-JUL-2008 | 14-AUG-2009 | Defaulted |
| GURSHARAN SINGH GUPTA | India | Flat No.-701; A Safal Twins; Sion Trombay Road; Deonar; Mumbai; India | shareholder of | WORLD MIND LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-SEP-2010 | Active | |
| Joseph Thomas | United Arab Emirates | Flat no.1203; Burj Residency; PO Box:500713; Dubai; UAE | shareholder of | Martock Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| Malloy Development Limited | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Saranski Trading And Investments Limited | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| DM & K (changed to) TRAL Investments LLC (effective 1st May, 2001) | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Longbloom Properties Limited | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Octagonal Properties Limited | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Bright Idea Limited (Partnership) | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Richard D. DIVINE | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Thomas M. DIVINE | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Harvest Rise International Limited | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| LORI DIVINE-HUDSON | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Amy J. DIVINE | Hong Kong | Flat O; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| CAVERSHAM TRUSTEES LIMITED | Jersey | MALZARARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; C.I. | shareholder of | FOXHILL INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JUN-1994 | 01-OCT-2007 | Dissolved |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GREENHILL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JAN-1998 | Active | |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | SKYFIELD PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2005 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | KEETA HOLDINGS LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 12-MAR-2002 | Active | |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | LYLE COMPANY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2001 | 09-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | TELLARO LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 06-JUL-2005 | Active | |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | HEATWAVE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-2003 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GLENDRIE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-2003 | Defaulted | |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | ALDITH FINANCIAL SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-1997 | 27-AUG-2013 | Dissolved |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | SHAMIR INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-1996 | Active | |
| CAVERSHAM NOMINEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GLENDRIE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-2003 | Defaulted | |
| CAVERSHAM SECRETARIES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GLENDRIE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-2003 | Defaulted | |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GREENHILL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JAN-1998 | Active | |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | SKYFIELD PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2005 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | KEETA HOLDINGS LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 12-MAR-2002 | Active | |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | LYLE COMPANY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2001 | 09-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | TELLARO LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 06-JUL-2005 | Active | |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | HEATWAVE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-2003 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GLENDRIE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-2003 | Defaulted | |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | ALDITH FINANCIAL SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-1997 | 27-AUG-2013 | Dissolved |
| CJR Industries (F.E.) Limited | Hong Kong | Flat F; 1st Floor; Block 2; Yip Fat Factory Building; 73-75 Hoi Yuen Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | GLORY ENTERPRISES 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) | 18-JUL-1996 | Active | |
| CHAN SO LING | Hong Kong | FLAT F; 22/F.; BLOCK 3; ROYAL ASCOT; 1 TSUN KING ROAD; SHATIN; N.T. | shareholder of | JIMSWAY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| TSE, CHUN FAAT | Hong Kong | FLAT F; 22/F.; BLOCK 3; ROYAL ASCOT; 1 TSUN KING ROAD; SHATIN; N.T. | shareholder of | JIMSWAY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| TIAN HONG | Hong Kong | FLAT F; 24/F OI KWAN COURT; 28 OI KWAN ROAD; WANCHAI; HONG KONG | shareholder of | TECH KIT INTERNATIONAL 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-2004 | 03-MAY-2011 | Defaulted |
| YING KWAI CHUN | Hong Kong | FLAT F; 27/F.; SAUSALITO TOWER 7; 1 YUK TAI STREET; MA ON SHAN; N.T. | shareholder of | SHANGMA HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-2003 | Active | |
| NG Hoi Wai, Ricky | Hong Kong | FLAT F; 29/F.; BLOCK 1 METRO CITY; PHASE 2 TSEUNG KWAN O; N.T. | shareholder of | SUCCESS REACH TRADING LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 27-MAR-2003 | 06-NOV-2014 | Defaulted |
| HO PUI FONG | Hong Kong | Flat F; 38/F.; Block 2; Broadview Court; 11 Shum Wan Road; Hong Kong | shareholder of | ALLY WORLD DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 21-APR-2010 | Active | |
| TANG CHUNG MAN | Hong Kong | FLAT F; 46/F.; BLOCK 10; ROYAL ASCOT NO.1; TSUN KING ROAD; SHATIN; N.T. | shareholder of | SIGNAL BRIGHT LIMITED | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 05-FEB-2001 | 23-FEB-2010 | Changed agent |
| THE BEARER (MR. ANDRIY ANDRUSENKO) | Ukraine | FRANTSUSKIY BLVD. 12/2-72; UKRAINE; ODESSA | shareholder of | TACONITE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUN-2001 | 01-NOV-2012 | Defaulted |
| TULLOW OVERSEAS HOLDINGS BV | Netherlands | FRED ROESKESTRAAT 123; 1076 EE; AMSTERDAM; NETHERLANDS | shareholder of | Tullow EA) Holdings Limited | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-JUL-1991 | 29-SEP-2009 | Changed agent |
| MARIA MARGARITA HERDOCIA DE MONTEALEGRE | Dominican Republic | FREDDY PRESTOL CASTILLO STREET; ANDRES JULIO AYBAR CORNER; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC. | shareholder of | SKY TOUR INTERNATIONAL LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-OCT-2013 | 04-MAY-2015 | Defaulted |
| MOHAMED MAHMOUD NOSSEIR AND MAHIRA SALAH ELDIN KHALIFA | United Kingdom | FREEMANS; 35 DUKE STREET; LONDON; WUI 1LH | shareholder of | LOWNDES PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2003 | 02-SEP-2013 | Dissolved |
| Jihad A Frem | Lebanon | Frem Building 1st Floor Shawaya Street District of Kesrouran Haret Sakhr Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| Mr. Philippe HOUMAN | United Arab Emirates | Frond M; Villa 36; Palm Jumeirah; Dubai; UAE | shareholder of | PIMURA CONSULTANCY LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 14-MAY-2009 | Active | |
| Falguni Sanjiv Patel | United Arab Emirates | Front o Villa 36 the Palm Juneirah Garden Home PO Box 346678 Dubai, UAE | shareholder of | Limist Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| Vedaant Sanjiv Patel | United Arab Emirates | Front o Villa 36 the Palm Juneirah Garden Home PO Box 346678 Dubai, UAE | shareholder of | Limist Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| Sanjiv Kumar Patel | United Arab Emirates | Front o Villa 36 the Palm Juneirah Garden Home PO Box 346678 Dubai, UAE | shareholder of | Limist Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| AMBROCIO ALICIA MARIE | Hong Kong | FT B 33/F; TOWER 3; Wan Hoi Street; Harbour Front Landmark; Hung Hom Kowloon; Hong Kong | shareholder of | ASA Continental Group Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-MAY-2009 | Active | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | CAIRA MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1997 | 06-JAN-2004 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | VENGREEN HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-SEP-1998 | Active | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GREENPARK ENGINEERING INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-1998 | 17-FEB-2006 | Dissolved |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | SQUILLIONS INC. | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 20-MAY-1998 | 02-JAN-2008 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | WOODCLYFFE PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-JUN-1999 | 18-OCT-2004 | Inactivated |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | TERRACE PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1999 | 22-JAN-2010 | Changed agent |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | HOLLOND LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-1999 | Active | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | ALMONT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 03-JAN-2007 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | INDEMNITY FIRST LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-FEB-2000 | 22-FEB-2011 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page