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 |
|---|---|---|---|---|---|---|---|---|---|
 Fragan Limited | Jersey |  Fragan Limited; 2-6 Church Street; St. Helier; Jersey JE4 8YL | shareholder of | AURA LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 28-JUL-1999 | 21-APR-2008 | Dissolved |
| COT PIERRE | France | | shareholder of | ZIMMER TRAND INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 08-JUN-2005 | 08-NOV-2006 | Defaulted |
| COT-REYNARD LOUISETTE | France | | shareholder of | ZIMMER TRAND INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 08-JUN-2005 | 08-NOV-2006 | Defaulted |
| NORMA SANTANA DE RODRIGUEZ | Venezuela | MATERIALES MATURIN C.A.; CENTRO INDUSTRIAL DEL ESTE; 1ERA. AV. ESQ. CON 2DA. TRANSVERSAL; APARTADO 100; CODIGO POSTAL 1.220; CARACAS; VENEZUELA | shareholder of | CORPORACION ASTURCON C.A. CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 05-FEB-2014 | Active | |
| JOSE ANTONIO RODRIGUEZ RAMOS | Venezuela | MATERIALES MATURIN C.A.; CENTRO INDUSTRIAL DEL ESTE; 1ERA. AV. ESQ. CON 2DA. TRANSVERSAL; APARTADO 100; CODIGO POSTAL 1.220; CARACAS; VENEZUELA | shareholder of | CORPORACION ASTURCON C.A. CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 05-FEB-2014 | Active | |
| KONG WAI MAN SAMANTHA | Hong Kong | Flat H; Blk 11; 30/F; Fullview Gdn.; Siu Sai Wan; Hong Kong | shareholder of | WCN International Limited | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 07-JUL-2011 | Defaulted | |
| NG CHUEN NIN | Hong Kong | FLAT H; BLOCK 2; 36/F.; SUN TUEN MUN CENTRE; TUEN MUN NEW TERRITORIES; HONG KONG | shareholder of | HOI HING WEAVING FACTORY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-AUG-2001 | 04-MAY-2015 | Defaulted |
| KOON WOO Kam Oi Agnes | Hong Kong | FLAT J1; 23/F.; BLOCK J; BEVERLY HILLS; No. 6 BROADWOOD ROAD; HONG KONG | shareholder of | ULTIMATE GOAL INVESTMENTS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 19-MAR-2008 | 01-NOV-2013 | Defaulted |
| VENKATESH Lakshmi | Hong Kong | Flat K; 24/F.; Tower 4; 8 Oi King Street; Harbour Place; Hung Hom; Kowloon; Hong Kong | shareholder of | IRESC Global Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-NOV-2012 | Active | |
| SO Lai Wan | Hong Kong | FLAT L, 7/F MASCOT MANSION YUET WAH STREET KWUN TONG KOWLOON | shareholder of | JOYFUL WAY CAPITAL MANAGEMENT LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 20-NOV-2007 | Active | |
| LEE, SUI YIN | Hong Kong | Flat L; 10th floor; Tower 1; 20 Lung Wah Street; kennedy Town; Hong Kong | shareholder of | GLORY WINNER GROUP LIMITED | 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.* | 02-JAN-2009 | Defaulted | |
| SASHA MICHELLE YOUNG | Hong Kong | FLAT LG; PEACE COURT; 64A CONDUIT ROAD; MID-LEVELS; HONG KONG | shareholder of | STABLE HOLDINGS 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.* | 16-AUG-1994 | 09-DEC-2011 | Changed agent |
| Allison Chung Chia-Li | Hong Kong | Flat M; 3/F; Kaiser Estate Phase 3; Hok Yuen Street; Hunghom; Kowloon | shareholder of | HARVEST RISE INTERNATIONAL LTD. | Hong Kong | MS. REBECCA HO FLAT M; 3/F. KAISER ESTATES PHASE III HOK YUEN STREET; HUNG HOM KOWLOON; HONG KONG *S.I.* | 31-MAY-1994 | Active | |
| Christopher Chung | Hong Kong | Flat M; 3/F; Kaiser Estate Phase 3; Hok Yuen Street; Hunghom; Kowloon | shareholder of | HARVEST RISE INTERNATIONAL LTD. | Hong Kong | MS. REBECCA HO FLAT M; 3/F. KAISER ESTATES PHASE III HOK YUEN STREET; HUNG HOM KOWLOON; HONG KONG *S.I.* | 31-MAY-1994 | Active | |
| VOLAM BHASKAR RAO | India | FLAT NO. 203; MEENAKSHI ROYAL COURT APARTMENTS; ROAD NO. 11 BANJARA HILLS; HYDERABAD 500034; INDIA | shareholder of | Nandan Technologies 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.* | 04-JUL-2008 | 06-MAY-2014 | Defaulted |
| Noor Ali Piyar Ali | United Arab Emirates | Flat No. 505; Sharjah Main City; UAE | shareholder of | ADAVALE LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 28-MAR-2003 | Active | |
| Xie Ming Liang | Hong Kong | Flat E; 23/F.; 1 Leighton Rd. Causeway Bay; Hong Kong | shareholder of | EVER SPRING UK-USA INVESTMENTS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
| Wong Hiu Kin | Hong Kong | Flat E; 26/F.; Block 2; Serene Garden; Tsing Yi; N.T. | shareholder of | Polymount Company Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2009 | 18-FEB-2013 | Defaulted |
| CHAN MEI CHUN | Hong Kong | FLAT B; LUNG CHEUNG COURT; 33 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | BARBAROSSA GROUP LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| Yang Cuo Feng | China | Foom 901; No. 23; Alley 158; Ruijin Road (N); Shanghai; China | shareholder of | R & F NANO TECHNOLOGY (UK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2013 | 06-NOV-2015 | Defaulted |
| Evaline Sophie Joubert | Seychelles | Foret Noire P.O. Box 1136 Victoria; Mahe; Seychelles | shareholder of | Narciso Group Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | Active | |
| BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED | formerly WALBROOK NOMINEES (NO.1) LIMITED appointed on 30th May 2008 | shareholder of | KARTAL CORPORATION INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-OCT-1981 | Active | ||
| Warburton Gillian Ann | Guernsey | Fort Alice; 19 The Citadel; Fort George; St Peter Port; Guernsey | shareholder of | BARLEDA LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 17-APR-2007 | 01-NOV-2011 | Defaulted |
| Warburton Anthony George | Guernsey | Fort Alice; 19 The Citadel; Fort George; St Peter Port; Guernsey | shareholder of | BARLEDA LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 17-APR-2007 | 01-NOV-2011 | Defaulted |
| BARCLAY SIR DAVID AND SIR FREDERICK | Guernsey | FORT BRECQOU; ISLE OF BRECQUO; GUERNSEY | shareholder of | KENTALA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAY-2002 | 29-SEP-2008 | Inactivated |
| Trillion Resources (Guernsey) Limited | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED | Mauritius | MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1993 | Active | |
| TIN KI | Hong Kong | Flat B; 2/F; Block 11 Provident Center; Wharf Road; North Point; Hong Kong | shareholder of | TRENDY SYSTEMS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1999 | 03-MAY-2006 | Defaulted |
| LEUNG WING MAN, MABEL | Hong Kong | FLAT B; 20TH FLOOR; HONG KONG GARDEN; 8 SEYMOUR ROAD; HONG KONG | shareholder of | EAST HERO INTERNATIONAL LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-FEB-1994 | Active | |
| YUNG Chun Hong | Hong Kong | Flat B; 22/F.; Block 6; King's Park Villa; No.1 King's Park Rise; Homantin; Kowloon | shareholder of | LAI WAH HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-JUN-1992 | Active | |
| LAU YUEN YI STACEY | Hong Kong | FLAT B; 26/F; 60 VICTORIA ROAD; HONG KONG | shareholder of | Goldfinch Capital Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JAN-2011 | Active | |
| MOK CHUN SING | Hong Kong | FLAT B; 27/F.; TOWER 16; LAGUNA GRANDE; LAGUNA VERDE; HUNGHOM; KOWLOON; HONG KONG | shareholder of | KENNEX HOLDING LIMITED | Hong Kong | MOORES ROWLAND 13TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG | 17-JUL-2002 | 28-SEP-2005 | Changed agent |
| Cheng Chi Fai | Hong Kong | Flat B; 27th Floor; Block 5; 18 Wylie Road; Kowloon; Hong Kong | shareholder of | U-Works Group Limited | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-SEP-2002 | Active | |
| YELLOW RIVER INDUSTRIAL (GROUP) COMPANY LIMITED | Hong Kong | FLAT B; 30/F.; BLOCK 2; PARK TOWER; NO. 1 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | EAST FILL ENTERPRISES LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
| Kodera Motoyuki | Hong Kong | FLAT B; 32/F.; BROADVIEW VILLA; 20 BROADWOOD ROAD; HONG KONG | shareholder of | EVER GAIN INTERNATIONAL LIMITED [EVER GAIN INTERNATIONAL LIMITED | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 04-MAY-1993 | Active | |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | ZUPPAT HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | ZUPPAT HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | ZUPPAT HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| PUN LAI HING | Hong Kong | Flat B; 36/F.; Block 4; Dynasty Court; 23 Old Peak Road; Hong Kong. | shareholder of | MAXWORLD INTERNATIONAL INC. | Hong Kong | YUCO SECRETARIAL SERVICES LIMITED 7/F.; 27/F. & PENTHOUSE; 1 DES VOEUX ROAD WEST; HONG KONG. 27/F (TAX & CORPORATE SECRETARY) & CORRESPONDENCE ADDRESS 7/F (AUDIT SECTION) | 12-SEP-1991 | Active | |
| Mak Lei Wun | Hong Kong | Flat B; 36/F.; Block 4; Dynasty Court; 23 Old Peak Road; Hong Kong. | shareholder of | MAXWORLD INTERNATIONAL INC. | Hong Kong | YUCO SECRETARIAL SERVICES LIMITED 7/F.; 27/F. & PENTHOUSE; 1 DES VOEUX ROAD WEST; HONG KONG. 27/F (TAX & CORPORATE SECRETARY) & CORRESPONDENCE ADDRESS 7/F (AUDIT SECTION) | 12-SEP-1991 | Active | |
| MOK YEUK KAN ANTHONY | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | shareholder of | STRONG MEASURE HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 08-APR-2005 | Active | |
| MOK YEUK KAN ANTHONY | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | shareholder of | EASTERN DYNAMICS DEVELOPMENT LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 06-MAR-1996 | Active | |
| LING KAM TONG, VICTOR | Hong Kong | FLAT E; 10TH FLOOR; BLCOK 3; KWAI FONG TERRACE; NO. 15 KWAI YI ROAD; KWAI CHUNG; NEW TERRITORIES. | shareholder of | TOPWON TRADING LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-JUL-2003 | 03-MAY-2005 | Defaulted |
| Kwok Suk Han | Hong Kong | Flat E; 11/F.; Block 11The Cairnhill Ph2 108 Route Twisk Tsuen Wan; N.T. | shareholder of | HARWOOD ASIA INTERNATIONAL INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-APR-1997 | Active | |
| YIP CHUNG WAI DAVID | Hong Kong | FLAT E; 12/F; BLOCK 9 LAGUNA CITY LAM TIN; KOWLOON; HONG KONG | shareholder of | GALLIETON WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JUN-2010 | 06-NOV-2014 | Defaulted |
| CHAN WAI MAN | Hong Kong | FLAT E; 14TH FLOOR; GOLDWIN HEIGHTS; NO. 2 SEYMOUR ROAD HONG KONG | shareholder of | POPULAR WAY INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 26-MAY-2000 | 29-APR-2003 | Defaulted |
| Ho Siu Lau Edmund, Au Yeung Mi Yin Esther, Ho Man In | Hong Kong | FLAT E; 16/E.; SHAN KWONG TOWER; 24 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | TOP GRACE (HOLDING) LIMITED | Hong Kong | HO; WONG & WONG SUITE 2508; TOWER 1; LIPPO CENTRE; 88 QUEENSWAY; HONG KONG | 02-JAN-1992 | Active | |
| YIP KAR SHUN | Hong Kong | FLAT E; 21/F.; BLOCK 7; ROYAL ASCOT; SHATIN; N.T. | shareholder of | GOLD BASE MANAGEMENT LIMITED | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 02-JAN-2002 | Active | |
| CHAN WAI | Hong Kong | FLAT E; 21/F.; GRAVE COURT; PERTH GARDEN; NO. 9 PERTH STREET; HOMANTIN; KOWLOON | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| CHAN WAI | Hong Kong | FLAT E; 21/F.; GRAVE COURT; PERTH GARDEN; NO. 9 PERTH STREET; HOMANTIN; KOWLOON | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| Zubin Sergey Viktorovich | Russia | M. Peschanyy Per.; Bld. 8; Apt 52; Moscow; Russia | shareholder of | DELICATE FINANS GROUP LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JAN-2013 | 06-NOV-2015 | Defaulted |
| Alexander BORTSOV | Russia | M. Tomlachovsky Per 8/1/22; Moscow; Russia | shareholder of | RANOLCO S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-JUN-2004 | Defaulted | |
| VERONIKA LAZUTINA | Russia | M.GRUZINSKAYA STR.31-8; MOSCOW; RUSSIA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
| JAN RUNGE | Germany | M1Y PELORUS; KROEGER WERFT; HUTTENSTRASSEE 35; 24790; SCHACHT - AUDORF; GERMANY | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| GAO FENG | Canada | M607-1600 BEACH AVE, VANCOUVER.BC. CANADA V6G. 1Y7 | shareholder of | MAYWELL INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 03-MAY-2006 | Defaulted |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | ZUPPAT HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | ZUPPAT HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| LU FU GONG | China | MA¿AN SHAN TUN; SHANGFA CUN; PINGMA ZHEN; TIANDONG XIAN; GUANGXI; CHINA | shareholder of | UK PANCISCO INTERNATIONAL LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 05-SEP-2007 | 05-MAY-2009 | Defaulted |
| MR. SERGEY TEPLYAKOV | Finland | Maamonlahdentie 1 B 11- 00210 Helsinki, Finland | shareholder of | EXPOTRANS CONSULTANCY LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 01-MAR-2005 | Active | |
| CHIO Sai Ian | China | Macao; China; palillos Quito Bao Bao Ding Garden Court 1B | shareholder of | BIG LIGHT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 03-AUG-2015 | Active | |
| AO IAO WANG | Macao | Macau; Av. da Praia Grande nr. 429; Centro Comercial Praia Grande; 9/F; “A” | shareholder of | ACEPEX HOLDINGS CORPORATION | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 18-AUG-2000 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCES RACHEL STREET SUITE 13; OLIAJI TRADE CENTRE; 1ST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | MONTO INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | Active | |
| Formia Limited | Seychelles | Francis Rachel Street Suite 13; Aliaji Trade Center; Fisrts floor; Mahe; Victoria; Republic of Seychelles. | shareholder of | WESTMAG LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2006 | 29-APR-2010 | Defaulted |
| Formia Limited | Seychelles | Francis Rachel Street Suite 13; Aliaji Trade Center; Fisrts floor; Mahe; Victoria; Republic of Seychelles. | shareholder of | WANADISA INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | Defaulted | |
| UNICO LIMITED | Seychelles | Francis Rachel Street Suite 13; Aliaji Trade Center; Fisrts floor; Mahe; Victoria; Republic of Seychelles. | shareholder of | XINDANNIA HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | 03-JAN-2012 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13; OLIAJI TRADE CENTER FIRST FLOOR MAHE; VICTORIS; REPUBLIC OF SEYCHELLES | shareholder of | SARACA LOGISTICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 25-AUG-2010 | Defaulted |
| LACERTA OVERSEAS LTD. | Seychelles | Francis Rachel Street; Oliaji Trade Center; Suite 13; 1st floor; Victoria; Mahe; Seychelles | shareholder of | BALLACROFT ENGINEERING LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-FEB-2012 | Active | |
| LACERTA OVERSEAS LTD. | Seychelles | Francis Rachel Street; Oliaji Trade Center; Suite 13; 1st floor; Victoria; Mahe; Seychelles | shareholder of | CEREZO GROUP SERVICES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-MAY-2012 | Active | |
| Kingsland International Holding Inc. | British Virgin Islands | Matheson Trust Company(BVI)LimitedRoad Town; Tortola; British Virgin Islands | shareholder of | TIAN QUAN ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JAN-2007 | Active | |
| Kingsland International Holding Inc. | British Virgin Islands | Matheson Trust Company(BVI)LimitedRoad Town; Tortola; British Virgin Islands | shareholder of | CHINA OCEAN ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-2007 | Active | |
| Kingsland International Holding Inc. | British Virgin Islands | Matheson Trust Company(BVI)LimitedRoad Town; Tortola; British Virgin Islands | shareholder of | Alpha Navigation Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JUL-2007 | Active | |
| Robert Bruce Jackson | Botswana | Matlapaneng Ward Maun Botswana | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| MRS. DANILA BORISOVICH VASIN | Russia | MATVEEVSKAYA STR. 10-2-159 MOSCOW, 119517 RUSSIA | shareholder of | SCHOONER BUSINESS CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-FEB-2008 | Active | |
| Manfred Zabl | Austria | Mauerbachstrasse 50/3; A-1140 Vienna; Austria | shareholder of | Bridgetown Chemicals Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-OCT-2015 | Active | |
| Index Asia Pacific Limited | Hong Kong | May Gar Commercial Bldg.; 288 Reclamation Street; kin; HK | shareholder of | POWER GENIUS HOLDINGS LIMITED | Hong Kong | ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
| LOMBARD TRUST S.A. | Saint Kitts and Nevis | Main Street; P.O. Box 556; Charlestown; Nevis | shareholder of | MIMOSA LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 02-FEB-1999 | 14-JUL-2009 | Changed agent |
| MR. DMITRY VELIKOVSKIY | Russia | MALAJA BRONNAJA 12 KORP. 4 APT. 11 MOSCOW 123001 RUSSIA | shareholder of | ARTEMPO INVESTMENTS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-DEC-2007 | 01-DEC-2008 | Dissolved |
| Morag Kanfi | Israel | Malkie Israel 27 Ashkelon Israel | shareholder of | Net Mobile Media Ltd | Israel | MORAG BELINKY 16 G. HAHRON GIVATAYIM | 23-OCT-2013 | Active | |
| Morag Kanfi | Israel | Malkie Israel 27 Ashkelon Israel | shareholder of | WallaTrade LTD | Israel | MORAG BELINKY 16 G. HAHRON GIVATAYIM | 29-APR-2014 | Active | |
| LAU Yik Pan | Hong Kong | Flat B; 29/F.; Ko Nga Court; 9 High St.; Hong Kong | shareholder of | PREMIER PEAK TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| KWOK KATHY | Hong Kong | Flat B; 30th Floor; Block 1; Cavendish Heights; 33-37 Perkins Road; Jardines Lookout; Hong Kong. | shareholder of | EmCell Ltd. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-DEC-2014 | Active | |
| KWOK LIN | Hong Kong | Flat B; 30th Floor; Block 1; Cavendish Heights; 33-37 Perkins Road; Jardines Lookout; Hong Kong. | shareholder of | EmCell Ltd. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-DEC-2014 | Active | |
| Suresh Teckchand NANWANI | Hong Kong | FLAT B; 31/F.; TOWER 1 ARIA; 51 FUNG SHING STREET NGAU CHI WAN; KOWLOON; HONG KONG | shareholder of | COTSWORLD DEVELOPMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-AUG-1990 | Active | |
| AU KWOK CHNEN VINCENT | Hong Kong | FLAT B; 34TH FLOOR; BLOCK 2; BELVEDERE GARDEN; PHASE 3; 625 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG | shareholder of | MACK CAPITAL PARTNERS, INC. | Hong Kong | TRIOLINK CORPORATE SERVICES LIMITED 12E, TAK LEE COMMERCIAL BUILDING 115 WAN CHAI ROAD HONG KONG | 28-JUL-2005 | 27-NOV-2006 | Changed agent |
| Chong Alex Tin Yam | Hong Kong | Flat B; 36/F.; Tower 8; Bel-Air on the Peak; Pokfulam; Hong Kong | shareholder of | NewTech International Holdings Ltd | Hong Kong | FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| HAO Bin | Hong Kong | Flat B; 37/F; Block 2; Central Park Tower Phase 1; Tin Shui Wai; New Territories. | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| KAM CHEUK YING | Hong Kong | FLAT B; 40/F; BLOCK 2; FINERY PARK; TKOTL 19; TSEUNG KWAN O; N.T. | shareholder of | DRAGON WIN HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 10-JUN-1998 | Defaulted | |
| WONG WAI KUM JUDY | Hong Kong | FLAT B; 40/F; BLOCK 2; FINERY PARK; TKOTL 19; TSEUNG KWAN O; N.T. | shareholder of | DRAGON WIN HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 10-JUN-1998 | Defaulted | |
| Pt Duta Firza | Indonesia | Gedung Menara Imperium Lt. 10 Suite C Kav. No. 1 Jl; Hr; Rasuna Said Kel; Guntur Kec. Setiabudi; Indonesia | shareholder of | HEMLOCK GROUP 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.* | 26-JAN-2007 | Active | |
| RAFAEL ARTURO DE LA ALT TEJEDA ACEVEDO | Dominican Republic | General Juan Bautista cambiazo No.26; Edificio Ginebra II; Apto. 3-A; ensanche Naco Santo Domingo; República Dominicana | shareholder of | SAMDRO GROUP CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 15-NOV-2013 | Active | |
| RAFAEL ARTURO DE LA ALT TEJEDA ACEVEDO | Dominican Republic | General Juan Bautista cambiazo No.26; Edificio Ginebra II; Apto. 3-A; ensanche Naco Santo Domingo; República Dominicana | shareholder of | OLDBURY INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 10-SEP-2013 | Active | |
| Maksim Igorevich Grankin | Russia | General Kuznetsov Street; Bldg. 18-2; Apt. 233; Moscow city; 109153 Russian Federation | shareholder of | NORVEND ENTERPRISES 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 | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
| Arif Mekhtiev | Russia | Generala Glagoleva Street; Bldg. 14; Apt. 27; Moscow; Russian Federation | shareholder of | InterLine Cargo 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 | 03-MAR-2009 | 06-NOV-2014 | Defaulted |
| Arif Mekhtiev | Russia | Generala Glagoleva Street; Bldg. 14; Apt. 27; Moscow; Russian Federation | shareholder of | ARTNER MANAGEMENT CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-JAN-2009 | Active | |
| Mr. YURIY VASILIEVICH SCHASTLIVYI | Russia | Generala Tyuleneva Street; 35-231; Moscow; Russia | shareholder of | HAYWOOD CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2002 | 14-NOV-2011 | Dissolved |
| GME Holdings Limited | Cayman Islands | Genesis Building; 3rd Floor P.O. Box 32338 KYI-1209; Grand Cayman; Cayman Islands | shareholder of | Courtney Assets Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-JUN-2012 | Active | |
| ALBION INVESTMENTS INTERNATIONL LIMITED | Cayman Islands | GENESIS BUILDING; P.O. BOX 613; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | COURSEVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-OCT-1996 | Dissolved | |
| Danford Enterprises Limited | British Virgin Islands | Geneva Place; Watefront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | Dalton Solutions Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 13-JUL-2005 | Active | |
| Giobionic Limited | Seychelles | Francis Rachel Street; Oliaji Trade Centre; 1st Floor; Suite 13; Mahe; Victoria; Republic of Seychelles | shareholder of | BERGER INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 21-NOV-2011 | Defaulted |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Oliaji Trade Centre; 1st Floor; Suite 13; Mahe; Victoria; Republic of Seychelles | shareholder of | ANEMONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-NOV-2003 | Defaulted | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; 1ST FLOOR; SUITE 13; MAHE; VICTORIA; REPUBLIC SEYCHELLES | shareholder of | PLASTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page