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 |
|---|---|---|---|---|---|---|---|---|---|
 THE CONTINENTAL TRUST COMPANY LIMITED | Jersey |  FORUM HOUSE; GRENVILLE STREET ST HELIER; JERSEY JE4 OUE | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| JARDEN MORGAN TRUSTEES (JERSEY) LIMITE | Jersey | FORUM HOUSE; GRENVILLE STREET ST HELIER; JERSEY JE4 OUE | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; JE2 4UF | shareholder of | SING-A-SONG INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-APR-2007 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; JE2 4UF | shareholder of | MUJI ENTERPRISE 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.* | 14-MAY-2008 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; JE2 4UF | shareholder of | In - Market Investments Limited | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 27-JUL-2006 | 29-OCT-2012 | Changed agent |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; JE2 4UF | shareholder of | SUN & SONS INVESTMENT 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.* | 24-DEC-2004 | 13-FEB-2015 | Changed agent |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; JE2 4UF | shareholder of | SING-A-SONG INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-APR-2007 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; JE2 4UF | shareholder of | MUJI ENTERPRISE 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.* | 14-MAY-2008 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; JE2 4UF | shareholder of | SUN & SONS INVESTMENT 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.* | 24-DEC-2004 | 13-FEB-2015 | Changed agent |
| ING (JERSEY) SECREATIES LIMITED | Jersey | Forum House; Grenville Street; St Helier; JE2 4UF | shareholder of | In - Market Investments Limited | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 27-JUL-2006 | 29-OCT-2012 | Changed agent |
| CHO KWUN FAI | Hong Kong | G/F; 46-52 TAI TSUN STREET; TAI KOK TSUI; KOWLOON; HONG KONG | shareholder of | YORK FAITH DEVELOPMENT LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 23-JAN-2007 | Active | |
| CHAN SIU LAM SIDNEY | Hong Kong | G/F; NO. 75 SAI O VILLAGE; SAI SHA ROAD; SAI KUNG; N.T.; HONG KONG | shareholder of | ADVANEXT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 18-JUN-2010 | Active | |
| Jose Hau Shing Ngai | Hong Kong | G/Fl.; 2G Cornwall Street; Kowloon Tong; Kowloon; Hong Kong | shareholder of | HATCHFIELD ENTERPRISES LTD. | Hong Kong | HATCHFIELD ENTERPRISES LTD. FLAT A; 9/F.; BLOCK 1 MERIDIAN HILL 81 BROADCAST DRIVE KOWLOON TONG; KOWLOON HONG KONG | 02-APR-1996 | Active | |
| Jose Hau Shing Ngai | Hong Kong | G/Fl.; 2G Cornwall Street; Kowloon Tong; Kowloon; Hong Kong | shareholder of | STAR GENIUS INTERNATIONAL LTD. | Hong Kong | HATCHFIELD ENTERPRISES LTD. FLAT A; 9/F.; BLOCK 1 MERIDIAN HILL 81 BROADCAST DRIVE KOWLOON TONG; KOWLOON HONG KONG | 19-JAN-2001 | Active | |
| Jose Hau Shing Ngai | Hong Kong | G/Fl.; 2G Cornwall Street; Kowloon Tong; Kowloon; Hong Kong | shareholder of | FAITH YIELD GROUP LTD. | Hong Kong | HATCHFIELD ENTERPRISES LTD. FLAT A; 9/F.; BLOCK 1 MERIDIAN HILL 81 BROADCAST DRIVE KOWLOON TONG; KOWLOON HONG KONG | 19-JAN-2001 | Active | |
| Jose Hau Shing Ngai | Hong Kong | G/Fl.; 2G Cornwall Street; Kowloon Tong; Kowloon; Hong Kong | shareholder of | NEW SHEEN DEVELOPMENT LTD. | Hong Kong | HATCHFIELD ENTERPRISES LTD. FLAT A; 9/F.; BLOCK 1 MERIDIAN HILL 81 BROADCAST DRIVE KOWLOON TONG; KOWLOON HONG KONG | 03-JAN-1995 | Active | |
| Tang Lan Fong | Hong Kong | G3; 10/F; WEI CHIEN COURT; TOKWAWAN; KOWLOON; HONG KONG. | shareholder of | WISEWORLD TRADING CORP. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 23-SEP-1992 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | MERKURHAUS/JOSEF RHEINBERGERSTRASSE 6/ VADUZ/ LIECHSTENSTEIN | shareholder of | EMERA CORPORATION | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JAN-2005 | 06-NOV-2008 | Defaulted |
| Lokam Investments Ltd. | United Kingdom | Merrill Lynch Investment Managers; 33 King William Street; London EC4R 9AS | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Darren James Harris | Isle of Man | Merrion Park Old Castletown Road Port Soderick Isle of Man IM4 1BB | shareholder of | Benfleet Mann Inc | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 11-DEC-2012 | 06-MAY-2014 | Defaulted |
| Darren James Harris | Isle of Man | Merrion Park Old Castletown Road Port Soderick Isle of Man IM4 1BB | shareholder of | SANUS (PTC) LTD | Isle of Man | VALEBERG PRIVATE OFFICE THE OLD COURTHOUSE; 3RD FLOOR ATHOL STREET DOUGLAS IM1 1LD; DOUGLAS ISLE OF MAN | 17-NOV-2014 | Active | |
| SPYROS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | RAMON INVESTMENT 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-OCT-2005 | Active | |
| SPYROS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | SYCAMORE 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 | 21-SEP-2001 | Active | |
| SPYROS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | GOLDEN CASTLE HOLDING COMPANY | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JAN-2013 | Active | |
| Patrick Gilles Albert Saada | United States | Mevo Hayam Street 11 POB 1532 Arsuf 46920 | shareholder of | LINBURY CONSULTING LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-APR-2012 | Active | |
| Nathalie Sonia Claire Bouaziz Saada | United States | Mevo Hayam Street 11 POB 1532 Arsuf 46920 | shareholder of | LINBURY CONSULTING LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-APR-2012 | Active | |
| REDMOUNT NOMINEES LIMITED | Gibraltar | MEZANINE WESTHADFIELD HOUSE LIBRARY STREET GIBRALTAR | shareholder of | KEENAN REAL ESTATE LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 11-JUL-2000 | Active | |
| REPUBLICA HOLDINGS LTD. | MF BVI CO. - File n° 524219 | shareholder of | INTERNATIONAL INVESTMENTS UNION LTD. | United States | CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES | 18-JUN-1992 | 05-NOV-2003 | Defaulted | |
| FIDEHOLD MANAGEMENT LTD. | MF CO., FILE N° 555405 | shareholder of | Broadband Solutions, Inc. - | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 17-DEC-1997 | 16-OCT-2008 | Defaulted | |
| BEXANA CORPORATION | Nauru | MF co.- File nr 612285 | shareholder of | Revla Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| Energy Momentum Foundation | MF Legal Services; Mossfon Building; 2nd Floor; East 54th Street; P.O. Box 0832-0886 | shareholder of | Momentum Venture Capital Fonds II 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.* | 03-NOV-2008 | Active | ||
| CHRISTOPHER MASON | United Kingdom | Manderley; Lower S Park; South Godstone; RH9 8LF; England | shareholder of | ALMEDA PROPERTY INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | Active | |
| CHRISTOPHER MASON | United Kingdom | Manderley; Lower S Park; South Godstone; RH9 8LF; England | shareholder of | AVANDIA INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | Active | |
| EQUEST GROUP LTD. | United Kingdom | Manfield House; 1 Southampton Street; London WC2R 0LR | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| FELIAWATI ROBERTUS | Indonesia | MANGGA BESAR; BLK 4E - 26 JAKARTA; INDONESIA | shareholder of | CHANG JIANG INVESTMENTS 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.* | 03-MAY-2001 | Active | |
| FELIAWATI ROBERTUS TANDIONO | Indonesia | MANGGA BESAR; BLK 4E - 26 JAKARTA; INDONESIA | shareholder of | CHANG JIANG INVESTMENTS 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.* | 03-MAY-2001 | Active | |
| FELIAWATI ROBERTUS TANDIONO | Indonesia | MANGGA BESAR; BLK 4E - 26 JAKARTA; INDONESIA | shareholder of | SUNRED HOLDINGS 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.* | 04-MAY-2001 | 15-AUG-2014 | Defaulted |
| MR. HARRY HARTONO | Indonesia | Mangga Dua Plaza; Blok E15; Haroo Mangga Dua; Jakarta 10730; Indonesia | shareholder of | BRIGHTZONE TECHNOLOGY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2000 | 03-JUN-2010 | Dissolved |
| EAGLE LIMITED | Jersey | FORUM HOUSE; GRENVILLE STREET ST HELIER; JERSEY JE4 OUE | shareholder of | ARKADIAN OVERSEAS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-1998 | Active | |
| CORONA HOLDINGS LIMITED | Jersey | FORUM HOUSE; GRENVILLE STREET ST HELIER; JERSEY JE4 OUE | shareholder of | SEA MONSTER 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-JUL-2002 | Active | |
| Continental Nominees Limited | Jersey | Forum House; Grenville Street; St.Helier; JE4 OUE | shareholder of | KALENA PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 08-SEP-2008 | 13-DEC-2010 | Dissolved |
| Continental Secretaries Limited | Jersey | Forum House; Grenville Street; St.Helier; JE4 OUE | shareholder of | KALENA PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 08-SEP-2008 | 13-DEC-2010 | Dissolved |
| SELETAR LIMITED | Bahamas | Fourth Floor; The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | BLUE MOUNTAINS CAPITAL 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.* | 08-JUL-2008 | 06-SEP-2011 | Dissolved |
| SELETAR LIMITED | Bahamas | Fourth Floor; The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | Celestica International 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.* | 06-JUN-2008 | Active | |
| SELETAR LIMITED | Bahamas | Fourth Floor; The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | HAWTON HOLDINGS 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.* | 28-JUL-2006 | Active | |
| HUANG LINA | Hong Kong | FLAT C; 21ST FLOOR KA PO BLDG.; 325 QUEEN'S ROAD HONG KONG | shareholder of | KENPOK ENTERPRISES INC. | 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) | 05-SEP-1994 | 02-JAN-2008 | Defaulted |
| SEBASTIAN ROBLES ARROYO | Ecuador | Gonzalo Serrano 313 y 6 de Diciembre; Quito; Ecuador | shareholder of | GROENE OIL COMPANY LLP | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 29-APR-2014 | Active | |
| MARIA LANDAZURI | Ecuador | Gonzalo Serrano 313 y 6 de Diciembre; Quito; Ecuador | shareholder of | GROENE OIL COMPANY LLP | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 29-APR-2014 | Active | |
| SERANGOON LIMITED | Bahamas | Fourth Floor; The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | BLUE MOUNTAINS CAPITAL 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.* | 08-JUL-2008 | 06-SEP-2011 | Dissolved |
| SERANGOON LIMITED | Bahamas | Fourth Floor; The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | Celestica International 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.* | 06-JUN-2008 | Active | |
| SERANGOON LIMITED | Bahamas | Fourth Floor; The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | HAWTON HOLDINGS 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.* | 28-JUL-2006 | Active | |
| Trex Limited | Seychelles | FRACNIS RACHEL STREET; SUITE 13; OLAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | FAIRFUX HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 18-MAY-2015 | Defaulted |
| MOKUSHI HIRONAO | Japan | FRAGRANCE-KASUGA 406; 8-10; KASUGA 3-CHOME; SUITA-SHI; OSAKA 565-0853; JAPAN | shareholder of | SKY RAINBOW 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 | 21-APR-2014 | Active | |
| NG HOI LING | Hong Kong | FLAT F; 29/F.; BLOCK 1; METRO CITY; PHASE 2; TSEUNG KWAN O; N.T. HONG KONG. | shareholder of | KONE TOWER TRADING LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 23-MAR-2004 | 06-NOV-2014 | Defaulted |
| NARUETHEP PONGPANICH | United Kingdom | Flat F; 32 Museum Street; Bloomsbury; London WC1A 1LH; United Kingdom | shareholder of | ECO FUEL TECHNOLOGIES, INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-NOV-2006 | 03-MAY-2011 | Defaulted |
| YEUNG CHI CHOI | Hong Kong | Flat F; 38/F; Block 7; 9 Wo Mun Street; Grand Regentville; Fanling; New Territories; Hong Kong | shareholder of | OCEAN FU ENTERPRISES LTD. | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 507, WAH YU HOUSE WAH FU ESTATE HONG KONG **S.I.** | 02-JAN-2013 | Active | |
| LIO WENG TONG | Hong Kong | Flat F; 40/F.; Block 7; Island Harbourview; 11 Hoi Fai Road; Tai Kok Tsui; Kowloon | shareholder of | SmartCap Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | Active | |
| CHAN Tak Sing, Steive | Hong Kong | FLAT F; 6/F; BLK 2; KWAI TAK IND CTR; 15-33 KWAI TAK ST; KWAI CHUNG; NT | shareholder of | FAITH LOYAL LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAY-2004 | Active | |
| CHAN Tak Ming | Hong Kong | FLAT F; 6/F; BLK 2; KWAI TAK IND CTR; 15-33 KWAI TAK ST; KWAI CHUNG; NT | shareholder of | FAITH LOYAL LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAY-2004 | Active | |
| CHEUNG Yuet Mui | Hong Kong | FLAT F; 6/F; BLK 2; KWAI TAK IND CTR; 15-33 KWAI TAK ST; KWAI CHUNG; NT | shareholder of | FAITH LOYAL LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAY-2004 | Active | |
| YAN Lai Wan | Hong Kong | FLAT F; 6/F; BLK 2; KWAI TAK IND CTR; 15-33 KWAI TAK ST; KWAI CHUNG; NT | shareholder of | FAITH LOYAL LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAY-2004 | Active | |
| LO Kan Pui | Hong Kong | FLAT F; 6/F; BLK 2; KWAI TAK IND CTR; 15-33 KWAI TAK ST; KWAI CHUNG; NT | shareholder of | FAITH LOYAL LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAY-2004 | Active | |
| FONG KAM CHEUNG PATRICK | Hong Kong | FLAT F; 61/F; LA ROSSA B; COASTAL SKYLINE; 12 TUNG CHUNG WATERFRONT ROAD; TUNG CHUNG; LANTAU; HONG KONG | shareholder of | VITALSYS INC. | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-FEB-2005 | Active | |
| BREHMER THOMAS MANFRED | Hong Kong | FLAT C; 19/F.; ETON BUILDING 288 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | RICH CORAL HOLDINGS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 28-JUL-2004 | 03-MAY-2010 | Defaulted |
| THE BEARER AGENT-KAN PUI WAI | Hong Kong | Flat C; 19/F; Willow Mansion; View Garden; Taikoo Shing; Quarry Bay; Hong Kong | shareholder of | VIGITAL INTERNATIONAL 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. | 08-JAN-2001 | Active | |
| KAN Pui Wai | Hong Kong | Flat C; 19/F; Willow Mansion; View Garden; Taikoo Shing; Quarry Bay; Hong Kong | shareholder of | VIGITAL INTERNATIONAL 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. | 08-JAN-2001 | Active | |
| THE BEARER AGENT-KAN PUI WAI | Hong Kong | Flat C; 19/F; Willow Mansion; View Garden; Taikoo Shing; Quarry Bay; Hong Kong | shareholder of | VIGITAL INTERNATIONAL 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. | 08-JAN-2001 | Active | |
| THE BEARER AGENT-KAN PUI WAI | Hong Kong | Flat C; 19/F; Willow Mansion; View Garden; Taikoo Shing; Quarry Bay; Hong Kong | shareholder of | VIGITAL INTERNATIONAL 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. | 08-JAN-2001 | Active | |
| Maria Luisa Watts | Hong Kong | FLAT C; 20/F; TOWER 19; SOUTH HORIZONS; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| TSUI, WAI MAN VICTOR | Hong Kong | FLAT C; 18/F; BLOCK 3; VILLA ATHENA; 600 SAI SHA ROAD; MA ON SHAN; SHATIN; N.T.; HONG KONG | shareholder of | ASIA OPTICAL INDUSTRIES 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.* | 24-MAY-2002 | Active | |
| Sze Wa Yuk | Hong Kong | Flat C; 19 Floor Tower 1 Phase Two; Metro City 8 Yan King Road; Tseung Kwan O; Kowloon; Hong Kong | shareholder of | PURE VIEW INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-FEB-2005 | Active | |
| MR PREM MOTIRAM MOORJANI | Hong Kong | FLAT C; 2/F; EXCELSIOR COURT; 83 ROBINSON ROAD; HONG KONG | shareholder of | SOUND OF LIGHT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-SEP-2002 | Active | |
| YUCCA GLOBAL S.A. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | shareholder of | ZABOO LIMITED | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 09-FEB-2004 | Active | |
| TARUN HIRU ADVANI | India | Golden Chariot B-201/202; Lokhandwala Complex; Andheri-W; Mumbai 400053; India | shareholder of | FC Global Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 06-FEB-2012 | 06-NOV-2015 | Defaulted |
| Riadh Boukris | United Arab Emirates | Golden Sands 6; Apartment 313; PO Box 3168; Dubai; United Arab Emirated | shareholder of | e-Management Company Holding Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-JUL-2008 | 20-SEP-2010 | Changed agent |
| LEE Cheuk Hang, Thomas | Hong Kong | GOLDEN SUNFLOWER IDN. BLDG.; 30-38 LAM TIN STREET; KWAI CHUNG; N.T.; HONG KONG | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| MR. ICHIRO KAWADA | Indonesia | GOLFHILL TERRACE 1001/A Jl. METRO KENCANA 4; PONDOK INDAH; JAKARTA 12310. INDONESIA | shareholder of | BELLEFORTE CAPITAL 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.* | 28-MAY-2002 | 02-NOV-2009 | Defaulted |
| IVYBERRY LTD. | Bahamas | Goodman's Bay Corporate Centre; West Bay Street; Nassau; The Bahamas | shareholder of | GRYON ASSET MANAGEMENT S.A. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 29-MAY-2002 | 23-NOV-2011 | Dissolved |
| KANSAS CONSULTING LTD. | Bahamas | GOODMANS BAY; CORPORATE CENTRE; WEST BAY STREET ANDSEA VIEW DRIVE; NASSAU; BAHAMAS | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved |
| PATRICK VAN DEN BOSSCHE | Belgium | GOOTJE 89; OOSTERZELE; BELGIUM | shareholder of | LEVANTE STAR S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 15-JUN-1999 | 04-MAR-2010 | Dissolved |
| PATRICK VAN DEN BOSSCHE | Belgium | GOOTJE 89; OOSTERZELE; BELGIUM | shareholder of | SKYHIGH INVEST S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 15-JUN-1999 | 09-JUL-2010 | Dissolved |
| KO SHING YAU | Hong Kong | Flat F; 7/F; Block 5; Ravana Garden; Shatin; N.T.; Hong Kong | shareholder of | AMAZON COLOUR LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-JAN-2007 | Active | |
| CHEN CHUN SHEN | Hong Kong | FLAT G 30/F BLK 4 LA CITE NOBLE TSUENG KWAMO N.T HONG KONG | shareholder of | KONIN CO., 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.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted |
| LUI YIU KWONG | Hong Kong | Flat G 4/F; Block 2; 9 Nam Road; Uptown Plaza; Tai Po; New Territories; Hong Kong; SAR; China | shareholder of | BELLWOOD INTERNATIONAL LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 02-FEB-2007 | 01-NOV-2011 | Defaulted |
| WONG SEE NGA | Hong Kong | FLAT G; 12/F.; BLK 10; CHAVALIER GARDEN; MA ON SHAN; N.T.; H.K. | shareholder of | RENOWN DIAGNOSTIC TECHNOLOGY LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-JAN-2007 | 09-NOV-2010 | Defaulted |
| CHIANG CHOW, BARBARA PUI CHING | Hong Kong | Flat G; 17th Floor; Two Robinson Place; 70 Robinson Road; Hong Kong. | shareholder of | SWEET LUCK INVESTMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1997 | Active | |
| CHOW, KWOK HUNG PETER | Hong Kong | Flat G; 17th Floor; Two Robinson Place; 70 Robinson Road; Hong Kong. | shareholder of | SWEET LUCK INVESTMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1997 | Active | |
| Yip Wong Lai Hing | Hong Kong | Flat G; 19th Floor; Ning On Mansion; Tai Koo Shing; Hong Kong. | shareholder of | MAIN FAIR INVESTMENT LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 26-JAN-1998 | Active | |
| CHONG FUK CHING | Hong Kong | Flat G; 22/F; Kwong Ning Building; Shatin Centre; Shatin; N.T.; Hong Kong | shareholder of | BAO YIN DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-MAR-2010 | Active | |
| Energy Momentum Foundation | MF Legal Services; Mossfon Building; 2nd Floor; East 54th Street; P.O. Box 0832-0886 | shareholder of | Momentum Venture Capital Fonds II 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.* | 03-NOV-2008 | Active | ||
| THE BEARER | Niue | | shareholder of | SAFEMIX INVESTMENTS S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 05-SEP-2006 | 15-JAN-2014 | Defaulted |
| THE BEARER | Niue | | shareholder of | BASSACS FINANCE S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 18-AUG-2006 | 20-APR-2009 | Inactivated |
| THE BEARER | Niue | | shareholder of | GKFC LIMITED | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 03-OCT-2006 | 18-FEB-2013 | Defaulted |
| THE BEARER | Niue | | shareholder of | MIZAN LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 18-MAY-2006 | 19-FEB-2008 | Defaulted |
| THE BEARER | Niue | MF SAMOA/SUSCRIBER | shareholder of | MIZAN LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 18-MAY-2006 | 19-FEB-2008 | Defaulted |
| THE BEARER | Niue | | shareholder of | EUROTEX INTERNATIONAL LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-JUL-2006 | 19-FEB-2015 | Defaulted |
| BENEFICIAL MANAGEMENT LIMITED | Niue | MF NIUE CO. (FILE N° 308314) | shareholder of | HYNDMAN GROUP LIMITED | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 02-JAN-1998 | 27-FEB-2008 | Defaulted |
| WELFARE RESEARCH FOUNDATION | Panama | MF PMA Mossfon Bldg.; East 54th Street; Panama; Rep. of Panama | shareholder of | DARTMOOR LAND LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 03-JAN-2006 | 14-APR-2008 | Dissolved |
| IPCO S.A. | Bahamas | MF Suite E-2 Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VENLAW CONSULTANTS CO. INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-OCT-1996 | Active | |
| IPCO S.A. | Bahamas | MF Suite E-2 Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | QUESTEL MARKETING & TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-SEP-2002 | 05-MAY-2009 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page