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 |
|---|---|---|---|---|---|---|---|---|---|
 CHENG KAM CHIU STEWART | Hong Kong |  Flat C1; 3/F.; Wilshire Towers; 200 Tin Hau Temple Road; Hong Kong | shareholder of | LONG YORK LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 07-SEP-2010 | Active | |
| CHENG KAM CHIU STEWART | Hong Kong | Flat C1; 3/F.; Wilshire Towers; 200 Tin Hau Temple Road; Hong Kong | shareholder of | SUN HARVEST INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | Active | |
| ADEYFIELD COMPANY LIMITED | Hong Kong | Flat C5; 5th Floor; Hankow Centre; No. 1C Middle Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | PARKO GROUP INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
| ADEYFIELD COMPANY LIMITED | Hong Kong | Flat C5; 5th Floor; Hankow Centre; No. 1C Middle Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | BILLION CHAMP GROUP LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 17-APR-2012 | 06-NOV-2014 | Defaulted |
| MINERVA TRUSTEES LIMITED | Jersey | Minerva Financial Services; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | ABBEYMANOR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-OCT-1996 | Active | |
| MINERVA OFFICER LIMITED | Jersey | Minerva Financial Services; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | ABBEYMANOR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-OCT-1996 | Active | |
| GHANA TOURIST BOARD | Ghana | Ministry of TourismP.O. Box GP4386Accra, Ghana | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| LIUBOV LUNHUL | Moldova | Mira Street 51-4; Tiraspol; Moldova | shareholder of | Market Research Technology Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-MAY-2009 | Defaulted | |
| SIGRIOUR JOHANNSDOTTIR FANNBERG | Iceland | GAROASTRAEIT 2, 101 REYKJAVIK | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| GUNNHILDUR A. FANNBERG | Iceland | GAROASTRAEIT 2, 101 REYKJAVIK | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| BURIOUR FANNBERG | Iceland | GAROASTRAEIT 2, 101 REYKJAVIK | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| MR. ALASTAIR CHALMERS WALKER | United Kingdom | GAYFERE HOUSE; TOLLERS LANE; COULSDON CR5 1DL | shareholder of | ENGINEERING INVESTMENTS 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 | 28-OCT-1999 | 02-DEC-2014 | Dissolved |
| Lorenzo Rodrigo Judges | Argentina | Misiones 940 Manuel Alberti, Provincia de Buenos Aires Argentina | shareholder of | BURLINGTON INVEST ENTERPRISES LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-AUG-2010 | Defaulted | |
| Rafee Asian | Israel | Mizraa 01; Mizraa 2280700; Israel | shareholder of | Holyson Ltd | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 04-JAN-2011 | Active | |
| PONG YUEN MAN, TOMMY | Hong Kong | G/F.; BLOCK 1 SHEK PO TSUEN; GREENVILLE PARK; NO.178B SHEK PO TSUEN; YUEN LONG; NEW TERRITORIES; HONG KONG | shareholder of | WANG FU CONSTRUCTION LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 14-MAY-1997 | Active | |
| Thomas Lau, Luen-hung | Hong Kong | G/F.; Coombe Apartments; 15-17 Coombe Road; The Peak; Hong Kong | shareholder of | SAM AIR GROUP LIMITED | Hong Kong | ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 07-JUL-2004 | Active | |
| Thomas Lau, Luen-hung | Hong Kong | G/F.; Coombe Apartments; 15-17 Coombe Road; The Peak; Hong Kong | shareholder of | WIDE SOUND INVEST INC. | Hong Kong | WIDE SOUND INVEST INC. 20TH FLOOR; EAST POINT CENTRE; 555 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | 21-SEP-1989 | Defaulted | |
| THOMAS LAU,,LUEN-HUNG | Hong Kong | G/F.; Coombe Apartments; 15-17 Coombe Road; The Peak; Hong Kong | shareholder of | GOODASIA OCEAN LIMITED | Hong Kong | ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 09-MAR-2005 | Active | |
| Sun, Hoi Yu Doris | Hong Kong | G/F.; HILLSDENE HOUSE; 10 CHUK YEUNG ROAD; SHA HA; SAI KUNG; KOWLOON; HONG KONG. | shareholder of | SUCCESS TARGET LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2013 | 19-JAN-2015 | Defaulted |
| WILFRED MARBLE FATORY LIMITED | Hong Kong | G/F; 311 Jaffe Road; Wanchai; Hong Kong | shareholder of | BESTFUN INC. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 16-JUL-1997 | Active | |
| ZHOU Zhenyu | China | G/F; No. 4 Huiyuan Street; Baixia District; Nanjing City; Jiangsu Province; China | shareholder of | BEAUTY LAND LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 27-MAY-2013 | Active | |
| FENG DI | Hong Kong | Flat D & E; 8/F; Tower 2; DeerHill Tower; Villas DeerHill; Tai Po; New Territories; Hong Kong | shareholder of | GH PROPERTY HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-1992 | Active | |
| Tang Bing Lam | Hong Kong | Flat D 1/F Block 21; 26-28- Sui Wo Road; Shatin; New Territories; HK | shareholder of | HSG APPLIANCES LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-2003 | 06-NOV-2014 | Defaulted |
| LIU, Xianzhen | Hong Kong | FLAT D 62/F; BLK T2; GRAND PROMENADE; 38 TAI HONG ST.; SAI WAN HO; HONG KONG | shareholder of | MASSIVE WEALTH INVESTMENTS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-FEB-2013 | Active | |
| CHAN TAN TAN | Hong Kong | FLAT D; 1/F.; PEARL COURT; 5-11 RHONDDA ROAD; KOWLOON TONG; KOWLOON | shareholder of | HAZEL PEACE INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-JAN-2008 | 01-NOV-2011 | Defaulted |
| CHEN Tseng Tao Thomas | Hong Kong | Flat D; 1/F.; Woodland Heights; 2 Wong Nai Chung Gap Road; Hong Kong | shareholder of | MELCOVE FINANCE LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-JAN-1991 | Active | |
| Bearer – the agent: Mr Yeung Chun Lun | Hong Kong | Flat D; 10/F; Blk 12; Hong Kong Garden; Tsuen Wan; N.T. | shareholder of | MAY FAIR INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 17-AUG-1994 | 02-MAY-2013 | Defaulted |
| CHEUNG Kit Wai, Johnny | Hong Kong | Flat D; 11th Floor; 54 Queen's Road East; Hong Kong | shareholder of | SHING HO HOLDING LTD. | Hong Kong | WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG | 05-OCT-2007 | Active | |
| AMY LEUNG | Hong Kong | Flat D; 12/F.; Siu Fung Building; 9 Tin Lok Lane; Hong Kong. | shareholder of | HAPPYZONE TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-OCT-2004 | Active | |
| LEUNG JEFFERY DAVID | Hong Kong | Flat D; 12/F.; Siu Fung Building; 9 Tin Lok Lane; Hong Kong. | shareholder of | HAPPYZONE TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-OCT-2004 | Active | |
| LEUNG JAY LAM | Hong Kong | Flat D; 12/F.; Siu Fung Building; 9 Tin Lok Lane; Hong Kong. | shareholder of | HAPPYZONE TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-OCT-2004 | Active | |
| SHEIKHA MARYAM NASER SABAH ALNASER ALSABAH | Kuwait | Maseela Area 1 Plot: 800001; Type of Unit: House; Kuwait | shareholder of | MES CAPITAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-DEC-2014 | Active | |
| SHEIKHA MARYAM NASER SABAH ALNASER ALSABAH | Kuwait | Maseela Area 1 Plot: 800001; Type of Unit: House; Kuwait | shareholder of | ALATHMAR HOLDINGS LIMITED. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-APR-2012 | Active | |
| RFT Realt-Fin Trade GMBH | Austria | Matonsweg 5; 6833 Fraxen; Austria | shareholder of | ALMOND HOLDING LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-APR-2006 | Active | |
| RFT Realt-Fin Trade GMBH | Austria | Matonsweg 5; 6833 Fraxen; Austria | shareholder of | ROOTS INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-APR-2006 | Active | |
| FIMAN TRUSTEES LIMITED | Guernsey | Matsuri Trust of Fiman House; St George's Place; St Peter Port; Guersney; GY1 2BH | shareholder of | VIRGO PROPERTIES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAR-1997 | Active | |
| HERNAN JULIO VELA | Argentina | MAURE 2595; PISO5; BUENOS AIRES; ARGENTINA | shareholder of | Windway Team S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-SEP-2012 | 23-MAY-2014 | Dissolved |
| David Alexander WILEY | Canada | Maureen Wiley 86 Ennisclare Dr Oakville On L6J 4N2 | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| OURANIA MOUSKI | Cyprus | Maurikios Court 2; Flat 001; Messinias 7; 3111 Limassol; Cyprus | shareholder of | DELANCEY INDUSTRIES 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 | 04-JAN-2012 | 01-OCT-2013 | Defaulted |
| MD MASUM BILLAH | Malaysia | MAWLANA NUR MOHAMMED NO.9-4 JALAN 2/27 F PUSAT BANDAR WANGSA MAJU 53300 KUALA LUMPUR MALAYSIA | shareholder of | EXCELLENT MERIT LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 30-APR-2008 | 02-NOV-2009 | Defaulted |
| EDWARD FRANCIS ISAIAS MCFARLANE | Dominican Republic | Max Henriquez Urena No. 34; Ensanche Piantini; Santo Domingo; Republica Dominicana | shareholder of | GALAVILLE MARKETING S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 02-JAN-2014 | Active | |
| José Pedro Traibel Oribe | Uruguay | Maximo Tajes 6539; Montevideo; Uruguay | shareholder of | SEGAL MANAGEMENT LTD. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 10-APR-2008 | 16-DEC-2011 | Defaulted |
| Alejandra María Abella Parietti | Uruguay | Maximo Tajes 6539; Montevideo; Uruguay | shareholder of | SEGAL MANAGEMENT LTD. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 10-APR-2008 | 16-DEC-2011 | Defaulted |
| K Lokumal (London) Limited | United Kingdom | Ground Floor; 27 John Adam Street; London WC2N 6HX | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| RICHARD MALCOLM POWELL | Isle of Man | GLEN AULDYN; RAMSEY; ISLE OF MAN | shareholder of | Amaranthus Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-OCT-2010 | Defaulted | |
| DHARWAR COMMERCE, INC. | Panama | MMG Tower 16th Floor; Marbella; Panama | shareholder of | CROWNPEAK ENTERPRISES LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 05-NOV-2007 | Active | |
| NETLETON HOLDINGS SA | Panama | MMG TOWER; 16TH FLOOR; MARBELLA; PANAMA CITY | shareholder of | FIRSTINVEST COMPANY INC. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 12-FEB-1998 | Active | |
| Win Promise Limited | Cayman Islands | Ground Floor; Harbour Centre; 42 North Church Street; P.O. Box 1569; George Town; Grand Cayman KY1-1110; Cayman Islands | shareholder of | SUNSHINE WORLD GROUP LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 18-DEC-2014 | Active | |
| Win Promise Limited | Cayman Islands | Ground Floor; Harbour Centre; 42 North Church Street; P.O. Box 1569; George Town; Grand Cayman KY1-1110; Cayman Islands | shareholder of | Leader Way Development Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 17-DEC-2014 | Active | |
| Win Promise Limited | Cayman Islands | Ground Floor; Harbour Centre; 42 North Church Street; P.O. Box 1569; George Town; Grand Cayman KY1-1110; Cayman Islands | shareholder of | FOREVER HONOR DEVELOPMENT LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 21-APR-2015 | Active | |
| Win Promise Limited | Cayman Islands | Ground Floor; Harbour Centre; 42 North Church Street; P.O. Box 1569; George Town; Grand Cayman KY1-1110; Cayman Islands | shareholder of | Top Leader Industries Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 03-DEC-2014 | Active | |
| CHEUNG YUK YING | Hong Kong | Groung Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong | shareholder of | ASIA DEKOR (CHINA) LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-JAN-2011 | Active | |
| XU WENTONG | China | GROUP 1; COMMISSION 6; ZHANQIAN STREET; SONGJIANGHE TOWN; FUSONG COUNTY; JILIN; CHINA | shareholder of | General Charcoal Bioenergy 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 | 15-JAN-2015 | Active | |
| Ghandour JAMIL FOUAD | Lebanon | Ghandour Building; Ahmad Shawki Street; Beirut Central District; P.O.Box 1084; Beirut-Lebanon | shareholder of | BBB INVESTMENTS GROUP S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-AUG-2004 | Active | |
| Mr. Adnan Hassanali | United Arab Emirates | Ghaya Residence(Flat 2902) Sheikh Zayad Road Dubai, U.A.E. | shareholder of | ASH INVESTMENTS HOLDING LTD. | MR. GEORGE MANI | 31-AUG-1993 | Active | ||
| GHAZI A HAMMOUD | Lebanon | Ghazi hammoud Building; 8th Floor; Australia Street; Raouche District; Beirut; Lebanon | shareholder of | Portofino Development Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-APR-2005 | Active | |
| Ghazi Hammoud | Lebanon | Ghazi Hammound Building; Australia Street; Raouche; Beirut; Lebanon | shareholder of | GHM Property Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 09-JAN-2008 | Active | |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | CAMPDEN MANAGEMENT LIMITED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2008 | Inactivated | |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | AVICENNE & CO. LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 24-NOV-2006 | 06-JAN-2011 | Defaulted |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | AUDIT MANAGEMENT LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 17-JAN-2002 | 03-DEC-2010 | Dissolved |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | JERON INCORPORATED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 30-DEC-2004 | Inactivated | |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | A.M.I. SPA LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2008 | Active | |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | LEX FIDEI LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 31-JAN-2002 | 27-SEP-2011 | Defaulted |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | WINE INVESTMENT LIMITED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 06-AUG-1999 | 12-NOV-2013 | Dissolved |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ZULGEX S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | 10-JUN-2015 | Defaulted |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | LINNIGER & HOBART COMMUNICATIONS S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 29-MAR-2004 | Defaulted | |
| FINANCIERE DES DAHLIAS HOLDINGS LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | MULTI ENERGY RESOURCES LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 22-JUN-2006 | 11-JUN-2015 | Defaulted |
| FINANCIERE DES DAHLIAS HOLDINGS LTD | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | SURAMIS S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 04-FEB-2005 | Active | |
| NORTH PETROL OPERATING INC. (FORMERLY GEOPETROL SINGU LIMITED) | Monaco | Gildo Pastor Center 7, Rue du Gabian MC 98000 Monaco | shareholder of | GOLDPETROL JOINT OPERATING COMPANY INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-OCT-2002 | Active | |
| EXPERTA INTERNATIONAL S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | ARROWSVILLE PROPERTIES INC. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 16-FEB-2004 | 07-MAY-2014 | Changed agent |
| GARABATO PROPERTY S.A. | Panama | MMG Tower; Piso 16; Calle 53 E; Marbella Panama; Apartado 0832-00232 WTC. | shareholder of | FINCH CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| ALEMAN CORDERO GALINDO & LEE TRUST (PANAMA) S.A. as TRUSTEE OF THE PLEASANT TRUST | Panama | MMG Tower; second floor East 53rd Street; Panama; Republic of Panama | shareholder of | HEMPHILL INVESTMENTS LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 22-MAR-2004 | Active | |
| CHOI CHIU FAI, STANLEY | Hong Kong | FLAT D; 39/F.; TOWER 19; SOUTH HORIZONS; HONG KONG. | shareholder of | GAME CENTRE DEVELOPMENTS LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 05-JUL-1999 | 02-MAY-2003 | Defaulted |
| YIP HOI TO | Hong Kong | Flat D; 6/F.; Tower 3; Noble Hill; 38 Ma Sik Road; Sheung Shui; N.T.; Hong Kong | shareholder of | PACIFIC LIGHT INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-APR-2007 | 09-JAN-2009 | Defaulted |
| ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) s.a. AS TRUSTEE OF THE PLEASANT TRUST | Panama | MMG Tower; second floor East 53rd Street; Panama; Republic of Panama | shareholder of | WORLD VISION GROUP LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 02-JUN-2004 | Active | |
| ASTRALED INTERNATIONAL LTD. | MOARBES LLP | shareholder of | ASTRA TUNISIA LTD. | United States | MOARBES LLP 2200 PENNSYLVANIA AVENUE; NW 4TH FLOOR; EAST WASHINGTON; D.C. 20037 UNITED STATES OF AMERICA | 07-MAY-2013 | Active | ||
| ELISA WEI LIU | China | Modern Group Office Building; No. 1 Xiangheyuan Road; Dongzhimen; East City District; Beijing PR China | shareholder of | Alliance Hotel Management Co., Ltd. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 24-OCT-2006 | Active | |
| IQ Investment AG | Germany | Moehlstrasse 16, D-81675 Munich Germany | shareholder of | IQ Investment Portfolio Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-NOV-2010 | 03-JAN-2012 | Defaulted |
| ELINA KHOKHLOVA NEKRASOVA | Netherlands | Mollerusweg 74 2031 BZ Haarlem the Netherlands | shareholder of | CHADMOUNT LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-NOV-1999 | 06-MAY-2014 | Defaulted |
| Reema Malhotra | United Arab Emirates | Flat No 707; 7th Floor Tower C; Grand Hyatt Residences; Oud Metha; Dubai; U.A.E. | shareholder of | Dolny Holdings Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| BHAVANASI JAYA KUMAR | India | FLAT NO. 204; 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 |
| SAJJAD MOHAMEDHUSSEIN VIRANI | Tanzania | FLAT NO. 5 1st FLOOR TANGANYIKA FLATS INDIRA GHANDI HOUSE PO BOX 1912 DARESSALAAM TANZANIA | shareholder of | F & Z Management Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 07-NOV-2007 | 04-MAY-2015 | Defaulted |
| Umesh Namdev Powar | United Arab Emirates | Flat No. 604; Delta Building Opp. Seva Office Behind Megha Mall; AbhuShagara; Sharjah; United Arab Emirates | shareholder of | SFT Portfolio Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-FEB-2010 | 27-NOV-2015 | In transition |
| MRS. SHEIDA JAFFER | Flat No.5 L.R. No. 209/958/8 | shareholder of | Calla Estates Limited | Jersey | FIDUCIARY MANAGEMENT LIMITED THIRD FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER, JERSEY JE2 3QD CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2014 | 28-AUG-2015 | Changed agent | |
| TSANG Ling Yin | Hong Kong | FLAT RP; 3/F.; YIK KWONG BLDG. NO.32 JUNCTION ROAD; KOWLOON CITY; KOWLOON | shareholder of | 6666666668 Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 22-APR-2008 | Active | |
| LAI SHOOK YING | Hong Kong | FLAT T; 11TH FLOOR; BRAEMAR TERRACE; PAK FUK ROAD; NORTH POINT; HONG KONG | shareholder of | INEX MANAGEMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 10-JUN-1992 | Active | |
| FONG YUN SING, RAYMOND | Hong Kong | FLAT.; 25/F.; BLOCK 1 ROYAL PENINSULA; HUNG LAI ROAD; HUNG HOM; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| MEISHIKE FOODS (HK) CO., LIMITED | Haiti | FLAT/RM 1105; LIPPO CENTRE TOWER 1; 89 QUEENSWAY; ADMIRALTY HK | shareholder of | PAXARGO SHIPPING INC | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-NOV-2012 | Active | |
| ANDREA SPIRITI | Italy | GALLARATE (VA); VIA PAOLO CAMPI 10; ITALY | shareholder of | OPENSKY LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-MAR-2013 | Active | |
| Horizon Nominees Limited | Jersey | Maxwell Chmabers 35-39 La Colomberier St Helier Jersey JE2 4QB | shareholder of | Snowdon Sorella Limited | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 26-MAY-2010 | 20-MAR-2014 | Changed agent |
| LEUNG PO KIN | Hong Kong | FLAT D; 13TH FLOOR; BLOCK 4; CITY GARDEN; 233 ELECTRIC ROAD; NORTH POINT; HONG KONG | shareholder of | RED AND BLUE INVESTMENT CO., LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 22-MAY-1998 | Active | |
| SINOLINK INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED | Hong Kong | FLAT/RM 1702; 17/F; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND EAST; SHEUNG WAN; HONG KONG | shareholder of | Soumber Metal Holding (Asia) Co. Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 19-NOV-2012 | Active | |
| XU HONGMEI | China | G1; YINGUI GARDEN; XIHU; HANGZHOU; CHINA | shareholder of | PRIMADE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2005 | Active | |
| ZHU GANG | China | G1; YINGUI GARDEN; XIHU; HANGZHOU; CHINA | shareholder of | PRIMADE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2005 | Active | |
| LI YUN HUI | China | G20; LIFU LU; LISI HUAYUAN; TIANZHU; SHUNYI QU; BEIJING; CHINA | shareholder of | DASH INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | 04-MAY-2004 | Defaulted |
| John Michael Gaynor | United Kingdom | Gable Cottage; 6 Bird's Hill Road; Oxsholt; Surrey; KT22 0NJ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Santokh Singh | India | Galino 2; Bahadur Nagar; Ramnagar Sultanwind Road; Amritsar; India | shareholder of | DAS PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-AUG-2002 | Active | |
| TANG YIMIN | China | GAN JIANG WEST ROAD 1099; CAI XIANG HUAYUAN 8-305 SUZHOU; JIANGSU; P.R.C. | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
| LIN, CHIH-SHENG | China | Gaodeng Industrial Area; Baoan Village; Henggang Town; Longgang District; Shenzhen City | shareholder of | Super industrial Co., Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-DEC-2010 | 01-MAY-2012 | Defaulted |
| THE BEARER | Uruguay | Garcia Cortinas 2387 - Montevideo - Uruguay CP.11300 | shareholder of | SEDNICK ENTERPRISES GROUP INC. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 10-MAY-2013 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page