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
Mr. Chan Leung	Hong Kong	House A8 Silver Cape Rd. Sai Kung N.T.	shareholder of	J & W INVESTMENT LIMITED	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	26-NOV-1996		Active
Mr. Chan Leung	Hong Kong	House A8 Silver Cape Rd. Sai Kung N.T.	shareholder of	GI GI NEWWAY INVESTMENT LIMITED	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	26-NOV-1996		Active
BROCK NOMINEES LIMITED	Guernsey	HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEY	shareholder of	GODIVA PROPERTIES LIMITED	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	28-OCT-1998		Active
SOVEREIGN NOMINEES LIMITED	Guernsey	HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEY	shareholder of	GODIVA PROPERTIES LIMITED	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	28-OCT-1998		Active
MONTIRO LIMITED	Guernsey	HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEY	shareholder of	GODIVA PROPERTIES LIMITED	Bahamas	CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS	28-OCT-1998		Active
TENBY NOMINEES LIMITED	Guernsey	HELEVIA COURT .SOUTH ESPLANADE ST PETER PORT GUERSNSEY	shareholder of	TELLURIAN LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-FEB-2000	27-MAR-2015	Defaulted
THE BEARER	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	TURANDOT LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	25-SEP-1996		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	YEDINGHAM LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	19-JUL-1995	03-MAY-2011	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	HAMANA SERVICES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	06-JUL-2005		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	CT HOLDINGS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	13-MAY-1998		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	BECKINGTON INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	28-FEB-1995		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	ARAMUTH LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-JUN-1998	17-JAN-2008	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	MELLWOOD LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	03-OCT-1996		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	TURANDOT LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	25-SEP-1996		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	WERTON INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	13-MAR-1998		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	DINESH INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	25-NOV-1998		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	OCEAN SKY PROPERTIES LIMITED.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-APR-1998		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	PERAMON PTC) LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-APR-1998		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	SAPS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	11-JUN-1998	07-MAR-2008	Defaulted
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	AIR 77 LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	13-APR-2000		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	ASIAN ANTIQUES COLLECTIONS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-APR-1995		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	HOLLINGSWORTH INVESTMENTS LIMITED.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-APR-1998		Active
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	CONTAINER CARGO WORLDWIDE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	29-JUL-1998	26-DEC-2007	Defaulted
BEARER 01	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	DINESH INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	25-NOV-1998		Active
BEARER 02	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	DINESH INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	25-NOV-1998		Active
THE BEARER	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	OCEAN SKY PROPERTIES LIMITED.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-APR-1998		Active
THE BEARER	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	WERTON INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	13-MAR-1998		Active
THE BEARER	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	PERAMON PTC) LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-APR-1998		Active
CREDIT SUISSE TRUST LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	HOSANNA HOLDINGS COMPANY LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-OCT-1994		Active
CREDIT SUISSE TRUST LIMITED	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	CHINA CONSULTANCY SERVICES LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	24-MAY-1993		Active
THE BEARER	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	ASIAN ANTIQUES COLLECTIONS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-APR-1995		Active
Roman Permyakov	Cyprus	Giannitsou 4; Royal Court 5 32; 4046; Limassol; Cyprus.	shareholder of	Aximus Financial Services Corporation	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	29-SEP-2015		Active
THE BEARER	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	HOLLINGSWORTH INVESTMENTS LIMITED.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-APR-1998		Active
SOVERIGN NOMINEES	Guernsey	HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI	shareholder of	ARAMUTH LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	18-JUN-1998	17-JAN-2008	Defaulted
BLUE SPRUCE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	Maritime Consultancy Team Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-OCT-2013		Active
BLUE SPRUCE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	NorthSea Offshore Invest Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-SEP-2013	12-FEB-2015	Dissolved
BLUE SPRUCE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	Fluminas del Sur S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-NOV-2013		Active
BLUE SPRUCE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	Bunkers Advisers Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-OCT-2013		Active
BLUE SPRUCE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	ALLANBERT INVESTMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2013		Active
BLUE SPRUCE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	New Seed Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-SEP-2013		Active
BLUE SPRUCE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	Best Channel Bunkering Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-AUG-2013		Active
RAYBOURNE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	Plastone Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-SEP-2012		Active
SILBURY FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	DELFLOUR COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-NOV-2012		Active
ROWELL FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	ELLENBURG INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-AUG-2012		Active
ATC ADMINISTRATOR INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	COLONSWORTH ESTATES CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2013	06-NOV-2014	Defaulted
ATC ADMINISTRATOR INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PYGANFLOR CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-OCT-2007	03-MAY-2011	Defaulted
CRADLE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 5TH STREET; PANAMA CITY REPUBLIC OF PANAMA	shareholder of	GLOBAL PAYROLL SOLUTIONS 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	01-JUL-2009		Defaulted
DULCAN INC.	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	CLEMENTINE INVESTMENTS LIMITED	United Kingdom	HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM	06-AUG-1998		Defaulted
YATES MANAGEMENT LIMITED	Guernsey	Ground Floor; Dixcart House; Sir William Place; St. Peter Port; Guernsey GY1 4EZ	shareholder of	RAWNSLEY ASSOCIATES LIMITED	Isle of Man	MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES	17-APR-1998	03-JAN-2013	Defaulted
Robert Kay	United Kingdom	Ground Floor; Flat 4; Grenville Place; London SW7 4RU	shareholder of	POWER GENERATION GROUP CORP.	United States	DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA	09-MAR-1995		Active
XING ZONG ZE	China	GROUP 1; JUNMA; XIONGSHI; NANBU; SICHUAN; CHINA	shareholder of	China Three Sources International Investment Development Holdings Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-MAR-2012	06-NOV-2014	Defaulted
Fang Guoqing	China	Group 1; Renqin Village; Baishui Town; Qiyang; Hunan; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
ZHANG HAOJIE	China	Group 11; Zhilan Juweihui; Xinqi Town; Beilun Dist.; Ningbo City	shareholder of	GOODVIEW GROUP 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	24-NOV-2003		Active
Wu Xiaomin	China	Group 12; Suyouping Village; Wuxi Town; Qiyang; Hunan; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
SONG JIN RONG	China	GROUP 4; WULIU VILLAGE; CHI AN TOWN; YIWU CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	TRUEHEART INTERNATIONAL TRADE CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-JUL-2008		Defaulted
WANG CAIXIANG	China	GROUP 6; NEIGHBORHOOD COMMITTEE; QIUAI; YINXIAN; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Fashion Development Company Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	14-MAR-2012		Active
LUO FENG XIANG	China	HUA XI DISTRICT; GUIYANG; GUIZHOU; P.R. CHINA	shareholder of	GAMSTER ENTERPRISES 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-2008	20-FEB-2010	Defaulted
Li Tao	China	Group 2; Hejialing Village; Gongjiaping Town; Qiyang County; Hunan; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
YANG CHUN	China	GROUP 3; DONGYUEMIAO VILLAGE; LIBU TOWN; JINGZHOU DISTRICT; JINGZHOU CITY; HUBEI PROVINCE; CHINA	shareholder of	SUNSOUL AUTO ACCESSORIES CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-MAR-2014		Active
LI SIWEI	China	Group 3; Er Wei; Haiming Street; Taobei District; Baicheng City; Jilin Province; China	shareholder of	GLOBAL DIGITAL INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-JAN-2008		Active
ZHAI XIULONG	China	GROUP 5; DEBAO VILLAGE; KONGGUO COUNTRY; NEHE; HEILONGJIANG; CHINA	shareholder of	WIA Technology CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	28-JUL-2014		Active
HSBC Private Banking Nominee 2 (Jersey) Limited	Jersey	HSBC House; Esplnade St. Helier; JE1 1GT Jersey	shareholder of	CHELSEY INTERNATIONAL LIMITED	Jersey	AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM	08-AUG-1997		Active
HSBC Trustees (C.I.) Limited	Jersey	HSBC House; Esplnade St. Helier; JE1 1GT Jersey	shareholder of	CHELSEY INTERNATIONAL LIMITED	Jersey	AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM	08-AUG-1997		Active
Mr. Gérard COHEN	Monaco	HSBC Private Bank (Monaco) S.A.; 17; avenue d'Ostende - MC 98000 MONACO T XXXXXXXXX | XXXXXXXXX	shareholder of	FAIRYLAND REAL ESTATES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-SEP-2011	17-AUG-2012	Defaulted
HE JIANCHAO	China	HU 11; GROUP 10; GUANGMING VILLAG; JINJIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA.	shareholder of	LIYURUI INTERNATIONAL CO., LTD	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	31-AUG-2015		Active
KAM Ioi	Macao	Hua Fernao Mendes Pinto; No. 37 Mor A-10 Do 10Andar; Macau	shareholder of	VITOP INTERNATIONAL HOLDINGS LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	03-MAR-2000		Defaulted
WANG GUO QIANG	China	HUANQIU GONGSI; N°7 BUILDING; YINGHUAYUAN DONGJIE; CHAOYANG; BEIJING; CHINA	shareholder of	VERAMICO INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-SEP-2001		Defaulted
MR. PETER R. DERRY	Kenya	GIGIRI ROAD 47; P.O. BOX 43709; NAIROBI; KENYA	shareholder of	TOUGAN HILL LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	30-JAN-2007		Active
MR. AHMET RASIM TUKEK	Turkey	GINAR 12; VILLA 35; BAHCESEHIR; ISTANBUL; TURKEY	shareholder of	C.B.E.S. S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	27-SEP-2002	04-MAY-2015	Defaulted
GLOBAL INVESTMENTS (FAR EAST) LIMITED	Thailand	Global House; 235/15 Sukhumvit Soi 31; Bangkok 10110 Thailand	shareholder of	GLOBAL MULTICURRENCY INCOME FUND LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	16-APR-2012	01-NOV-2013	Defaulted
NEIL ARTHUR ROBBIRT	Thailand	Global House; 235/15 Sukhumvit Soi 31; Bangkok 10110 Thailand	shareholder of	Global Investments Latin America) Limited	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	28-NOV-2011		Active
WADE FURNITURE GROUP LT	United Kingdom	GLOUCESTER HOUS; WELLINGTON LONG; EATON; NOTTINGHAM NG10 4HT; UNITED KINGDOM	shareholder of	OPUS CAPITAL VENTURES TWO LIMITED	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	10-MAR-2004		Defaulted
Mr Aidan Bishop	United Kingdom	GO4 Barcelona Buildings; Magallanes Residence Bolton Street; Davao City 8000	shareholder of	Bluebird Merchant Ventures Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	12-MAR-2014		Active
HUGO INVESTMENT HOLDINGS LIMITED	Jersey	Hugo Chambers; 36 Hilgrove Street; St Helier; Jersey	shareholder of	HANGVIEW CONSULTANTS INC.	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-JUL-1993	09-NOV-2007	Changed agent
ING 9JERSEY) SECRETARIES LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	ANNETA COMPANY LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	02-JAN-2002	01-NOV-2005	Defaulted
ING (JERSEY) NOMINEES LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	ANNVILLE HOLDINGS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	17-JUN-2002	01-NOV-2005	Defaulted
ING (JERSEY) NOMINEES LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	CAMELLIA GROWTH INVESTMENTS LIMITED	Guernsey	STANDARD CHARTERED TRUST (GUERNSEY) P.O. BOX 620 BARCLAYS COURT LOS ECHELONS; ST PETER PORT GUERNSEY; CHANNEL ISLANDS GY1 4PX	08-AUG-2002	09-JAN-2009	Changed agent
ING (JERSEY) NOMINEES LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	ANNETA COMPANY LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	02-JAN-2002	01-NOV-2005	Defaulted
ING (JERSEY) NOMINEES LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	APOLONIO ENTERPRISES LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	22-MAR-2005	04-MAR-2010	Dissolved
BOS SECRETARIES (JERSEY) LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	VESCO INVESTMENTS 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.*	12-SEP-2002		Active
BOS SECRETARIES (JERSEY) LIMITED	Ireland	HUGUENOT HOUSE,	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 NOMINEES (JERSEY) LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	VESCO INVESTMENTS 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.*	12-SEP-2002		Active
BOS NOMINEES (JERSEY) LIMITED	Ireland	HUGUENOT HOUSE,	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) SECRETARIES LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	ANNVILLE HOLDINGS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	17-JUN-2002	01-NOV-2005	Defaulted
ING (JERSEY) SECRETARIES LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	CAMELLIA GROWTH INVESTMENTS LIMITED	Guernsey	STANDARD CHARTERED TRUST (GUERNSEY) P.O. BOX 620 BARCLAYS COURT LOS ECHELONS; ST PETER PORT GUERNSEY; CHANNEL ISLANDS GY1 4PX	08-AUG-2002	09-JAN-2009	Changed agent
ING (JERSEY) SECRETARIES LIMITED	Ireland	HUGUENOT HOUSE,	shareholder of	APOLONIO ENTERPRISES LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	22-MAR-2005	04-MAR-2010	Dissolved
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	RUNA LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	14-JAN-2004	01-NOV-2007	Defaulted
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	CATALYTIC CAPITAL INC.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	04-JUN-2003	25-MAY-2010	Changed agent
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	SHARINA HOLDINGS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	23-NOV-2004	25-JUN-2007	Dissolved
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	TANNACH LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	02-JAN-2004	07-AUG-2011	Dissolved
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	DIAMOND ENTERPRISES ASSETS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	28-AUG-2003	14-NOV-2009	Dissolved
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	SHOGUN CAPITAL LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	02-SEP-2003	09-APR-2008	Dissolved
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	MANDALAY ASSETS LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	02-SEP-2003	02-MAY-2007	Defaulted
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	SHOPPES INTERNATIONAL LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	23-JUL-2003	02-MAY-2008	Defaulted
ING (JERSEY) SECRETARIES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	FENBREEZE INVESTMENTS LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	28-JAN-2003	02-NOV-2009	Defaulted
ING (JERSEY) NOMINEES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	DAGIAN INVESTMENTS LIMITED	Singapore	PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 038986	10-AUG-2004	08-FEB-2008	Changed agent
ING (JERSEY) NOMINEES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	RUNA LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	14-JAN-2004	01-NOV-2007	Defaulted
ING (JERSEY) NOMINEES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	CATALYTIC CAPITAL INC.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	04-JUN-2003	25-MAY-2010	Changed agent
ING (JERSEY) NOMINEES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	SHARINA HOLDINGS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	23-NOV-2004	25-JUN-2007	Dissolved
ING (JERSEY) NOMINEES LIMITED	Jersey	Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ	shareholder of	HEANOR LIMITED	Switzerland	CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND	13-JUN-1997	02-NOV-2009	Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page