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 |
|---|---|---|---|---|---|---|---|---|---|
 MA HAI JUN | China |  No.136; Tashan Road; Xindeng Town; Fuyang City; Zhejiang Province; P.R. China. | shareholder of | FLAMING SUMMER 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 | 09-JUN-2011 | Active | |
| LIN, CHIN-SHU | Taiwan | No.14; Alley 10; Lane 132; Shengli Rd.; Rende Shiang; Tainan; Taiwan; ROC | shareholder of | ASTAR TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-NOV-2000 | 17-JUN-2008 | Changed agent |
| TANG WEI JIAN | China | NO.14; SHA DUI LANE; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | SUNRISE DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 06-NOV-2015 | Defaulted |
| WANG SHENG HUO | China | NO.141; HUAMULAN STREET; LONGKOU CITY; SHANDONG PROVINCE; CHINA | shareholder of | BEAUTY FLAME INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-MAR-2011 | Active | |
| FiducieForte Management Services Limited as Trustee of The Banchory Trust | Mauritius | Level 2; Alexander House; Silicon Avenue; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Eureka Resources Limited | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-FEB-2013 | Active | |
| ASIATRUST LIMITED as trustee of the New Alliance Trust | Cook Islands | Level 2; BCI Building; Rarotonga; Cook Islands | shareholder of | ONE DIRECTION LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-SEP-2012 | Active | |
| ASIATRUST LIMITED as trustee of the New Alliance Trust | Cook Islands | Level 2; BCI Building; Rarotonga; Cook Islands | shareholder of | SWEET SMILE HOLDINGS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| MOSSFON SUBSCRIBERS | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Glendown Holdings Limited | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 24-MAY-2007 | 15-FEB-2012 | Defaulted |
| CARMEL LIMITED | British Virgin Islands | LEVEL 2; NIA MALL; VAEA STREET; APLA; SAMOA; BRITISH VIRGIN ISLANDS | shareholder of | CLONFERT HOLDINGS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | Active | |
| MIKHAIL Petrovich TSYPLAKOV | Belarus | KUPALY STR.; 38; SENITSA; REPUBLIC OF BELARUS | shareholder of | DEMOTEC S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-NOV-1999 | Active | |
| ALFIYA TSYPLAKOVA | Belarus | KUPALY STR.; 38; SENITSA; REPUBLIC OF BELARUS | shareholder of | MANEWAY INVEST CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2002 | Active | |
| MRS TATIANA RAKHMATULLINA | Russia | KURCHATOVA 6-4; APT. 118; 194223 ST PETERSBURG/RUSSIA | shareholder of | SARMAN PARTNERS CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAR-2008 | 06-NOV-2015 | Defaulted |
| GULYAEV IGOR MICHAILOVICH | Russia | KUSKOVSKAY STREET 17; APT. 134; MOSCOW; RUSSIA | shareholder of | DOAH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | Active | |
| Mr. Sergey PRONIN | Russia | Kutuzovskaya street 8 (apt. 9); 121354 Moscow; Russia | shareholder of | FORTSTONE REAL ESTATES LTD. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 14-APR-2011 | Active | |
| Mr. Sergey PRONIN | Russia | Kutuzovskaya street 8 (apt. 9); 121354 Moscow; Russia | shareholder of | HAYTOR LINE CONSULTANTS LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 03-JAN-2006 | Active | |
| MOVSES DZAVARYAN VARAZDATOVITCH | Russia | KUTUZOVSKY PROSPECT; 14; OFFICE 2; 3; MOSCOW; 121248; RUSSIA | shareholder of | NOBLE LAND INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAY-2005 | 16-MAY-2011 | Changed agent |
| DUAN WEI JUAN | China | NO.048; QUANSHUI LONG; QINGSHUI; WANGDUN; DUCHANG; JIUJIANG; JIANGXI; CHINA | shareholder of | Brilliance Flowdynamic Service Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2012 | Active | |
| KEDIR JEMIL SHERIF | Ethiopia | NO.079 HOUSE KOLFE KERANIO SUBCITY ADDIS ABABA, ETH | shareholder of | YIWU PERFECT IMP & EXP 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 | 14-APR-2008 | 02-JAN-2014 | Defaulted |
| MEO INTERNATIONAL PTY LTD | Australia | LEVEL 17; 500 COLLINS STREET; MELBOURNE; VIC 3000 | shareholder of | SOUTH MADURA EXPLORATION COMPANY LTD. | Australia | MEO AUSTRALIA LIMITED LEVEL 23, 500 COLLINS STREET MELBOURNE VICTORIA 3000 MELBOURNE AUSTRALIA | 31-AUG-2005 | 28-APR-2014 | Defaulted |
| Aref Itani | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 6th Floor; Office No. (23); P.O. Box (22379) Safat (13084) Kuwait | shareholder of | C4U Invest Inc. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 18-OCT-2011 | Active | |
| Mirvat Abou Hachme | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 6th Floor; Office No. (23); P.O. Box (22379) Safat (13084) Kuwait | shareholder of | C4U Invest Inc. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 18-OCT-2011 | Active | |
| XU DONG | China | No. A4-4A; CUIHAI GARDEN; LIANHUA WEST ROAD; FUTIAN DISTRICT; SHENZHEN CITY; PRC | shareholder of | JOINTLY GOLD TECHNOLOGIES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 20-FEB-2004 | Active | |
| THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | NCI TECHNOLOGY LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 08-OCT-2001 | 02-MAY-2003 | Defaulted |
| SHOU, CHENG FU | Taiwan | NO. KUNG YEH ROAD; ERH CHEN TSUN; KUAN TIEN HSIANG; TAINAN HSIEN; TAIWAN R.O.C. | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| CHONG CHEE WAI | Malaysia | No. S15; Taman Indah; Batu II Cheras; 43200 Batu 9 Cheras; Selangor Darul Ehsan; Malaysia | shareholder of | INSPIRE DATA HOLDING 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.* | 21-MAR-2014 | Active | |
| Yeo Eng Tee | Malaysia | No. U0652; Jin Jumidah Buyong; 87000 W.P Labuan; Malaysia | shareholder of | UTAMA OFFSHORE INTERNATIONAL PTE 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-MAY-2009 | 09-NOV-2010 | Defaulted |
| SHI MINGHONG | China | NO.017; FUXING LANE; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | LITEWELL INDUSTRIAL 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 | 19-JAN-2011 | Active | |
| LU YONG QIU | China | NO.0192; LANG DING CUN; SHI QUN CUN WEI HUI; DA GANG ZHEN; HUAIJI XIAN; GUANGDONG SHENG; CHINA. | shareholder of | EXCEL RESOURCES INTERNATIONAL LIMITED | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 05-JAN-2011 | Active | |
| WEN GUI LING | China | NO.029; GAOJIA ZHUANG CUN; FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI; HEBEI; CHINA | shareholder of | STRONG POTENTIAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2011 | 03-JAN-2013 | Defaulted |
| WEN GUI LING | China | NO.029; GAOJIA ZHUANG CUN; FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI; HEBEI; CHINA | shareholder of | ShangHai ShenJiang Titanium Dioxide Manufacturer Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2011 | 02-MAY-2013 | Defaulted |
| SUI PENGFEI | China | NO.053; PENGJIADAOKOU; YI VILLAGE; TAITOU TOWN; SHOUGUANG; SHANDONG; CHINA | shareholder of | YUELONG TIRE GROUP CO.,LIMITED | China | QINGDAO JIERUI ENTERPRISE MANAGEMENT CONSULTANT CO., LTD. ROOM 1220 HENGTONG BUILDING FREE TRADE ZONE QINGDAO CHINA. | 07-JUN-2013 | Active | |
| ABACUS TRUST & FINANCIAL SERVICES (LABUAN) SDN BHD | Malaysia | Level 15 (A2); Main Office Tower; Financial Park Labuan; Jalan Merdeka; 87000 Labuan FT.; Malaysia | shareholder of | SAKIA GROUP 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.* | 15-MAR-2004 | Active | |
| Capico Asset Management Sdn Bhd | Malaysia | Level 15 (A2); Main Office Tower; Financial Park Labuan; Jalan Merdeka; 87000 Labuan FT.; Malaysia | shareholder of | SAKIA GROUP 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.* | 15-MAR-2004 | Active | |
| TRICOR TRUST (LABUAN) LTD.) Formerly known as LGT Trust Ltd. | Malaysia | Level 15 (A2); Main Office Tower; Financial Park Labuan; Jalan Merdeka; 87000 Labuan FT.; Malaysia | shareholder of | SAKIA GROUP 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.* | 15-MAR-2004 | Active | |
| TRUVEST TRUSTEES (NEW ZEALAND) LIMITED AS TRUSTEES OF THE MAHOGANY TRUST | New Zealand | Level 15 West Plaza; 1-3 Albert Street; Auckland; 1010; New Zealand | shareholder of | Rhiannon Investments Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 30-NOV-2010 | Active | |
| Truvest Trustees (New Zealand) Limited as Trustees of the Lumiar Trust | New Zealand | Level 15; West Plaza Building; 1-3 Albert Street; Auckland 1010; New Zealand | shareholder of | New Spring Estates Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-OCT-2014 | Active | |
| Anchor Trustees International | New Zealand | Level 15; West Plaza Building; 1-3 Albert Street; Auckland 1010; New Zealand | shareholder of | Strategic Business Group Corp. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 29-SEP-2014 | Active | |
| Truvest Trustees (New Zealand) Limited as Trustees of the Mulberry Trust | New Zealand | Level 15; West Plaza Building; 1-3 Albert Street; PO Box 3639; Shortland Street; Auckland 1140 New Zealand | shareholder of | BERGERAC ASSETS S.A. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 08-JAN-2015 | Active | |
| CORPURA TRUSTEES (NEW ZEALAND) LIMITED | New Zealand | Level 15; West Plaza Building; 1-3 Albert Street; PO Box 3639; Shortland Street; Auckland 1140 New Zealand | shareholder of | Tulipanes Verde Investments Ltd. | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 23-JUL-2014 | Active | |
| Ahmed Almusalam | Bahrain | Kenooz Real Estate and Investment Co. WLL; Flat No. 3; Building No. 69; Road No.327 Sheikh Daij Road; Manama 321; Kingdom of Bahrain | shareholder of | Murjan Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-FEB-2010 | Active | |
| JAMES HENRY KILPATRICK | United Kingdom | KETTLESTONE HOUSE; THE STREET; KETTLESTONE; FAKENHAM; NR21 OJA; UK | shareholder of | StarBlu Holdings Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUL-2007 | Active | |
| LU JIONG MING | China | KeWei Building; Qiushan Village; Lingpin Town; Yuhang Area; Hangzhou City; Zhejiang Province; China. | shareholder of | ZHONGRUI & D INTERNATIONAL TRADING CORPORATION | 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-AUG-2006 | 12-JUL-2007 | Defaulted |
| Hussein Nuaman Soufraki | United Arab Emirates | Khansaheb Building Flat 410; Bur Dubai P 0 Box 6311; Dubai United Arab Emirates | shareholder of | DAHLIA PROPERTIES LIMITED | United Kingdom | LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD; LONDON EC1V 2QQ ENGLAND; UNITED KINGDOM *S.I* | 10-JUN-2014 | Active | |
| Minas Nicholas Sitinas | Sudan | Khartum, Sudan PO BOX 151 | shareholder of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | Active | |
| Costas Pandelis Tiritas | Sudan | Khartum, Sudan PO BOX 151 | shareholder of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | Active | |
| MIKHAIL GORBUNOV | Russia | Kholzunov Pereulok H 10; Apt. 31; Moscow; 119021; Russia | shareholder of | BYERS GREEN INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 02-JAN-2013 | Defaulted | |
| HOU JUNLONG | China | LU WANG HOU JIA CUN; SHA HE TOWN; LAI ZHOU CITY; SHANDONG; CHINA | shareholder of | ACROSS NATION 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 | 10-SEP-2009 | Active | |
| EDUARDO SUAREZ COYLE | Uruguay | Los Robles 2489; Montevideo; Uruguay | shareholder of | INDITEX FINANCE LIMITED | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| CRISTINA NOGUEIRA PAULLIER | Uruguay | Los Robles 2489; Montevideo; Uruguay | shareholder of | INDITEX FINANCE LIMITED | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| JONATHAN CHONG TEIK CHEH | Malaysia | Lot 0914, 3 Jalan Kinta A Mines Resort 43300 Seri Kembagan Selangor Malaysia | shareholder of | OAG OFFSHORE SERVICES 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.* | 27-AUG-2013 | Active | |
| MR JOHN CHRISTOPHER UPSHON | Australia | LOT 10; BIMBADEEN RD; STANHOPE; NSW 2335; AUSTRALIA | shareholder of | Premier Boards International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2007 | 01-NOV-2011 | Defaulted |
| TAN GIDEON | Malaysia | LOT 11 & 12; JALAN USJ 3/2; 47600 SUBANG JAYA; SELANGOR; DARUL ETHAN | shareholder of | SEBEL PACIFIC 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-JAN-2006 | 06-NOV-2008 | Defaulted |
| CHIENG PUONG CHIN | Malaysia | LOT 1671; JALAN MELATI; TAMAN YAKIN; 98000 MIRI; SARAWAK; MALAYSIA. | shareholder of | Blessed Achievement 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.* | 20-MAR-2012 | Active | |
| CHIENG PUONG CHIN | Malaysia | LOT 1671; JALAN MELATI; TAMAN YAKIN; 98000 MIRI; SARAWAK; MALAYSIA. | shareholder of | WOODSIDE CAPITAL 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.* | 02-FEB-2011 | 06-NOV-2014 | Defaulted |
| Bruce Robert Morrison | South Africa | Lot 21 Mdoni Road; Mtubatuba; South Africa; 3935 | shareholder of | UKPS 2009 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. | 11-AUG-2008 | Active | |
| ERIC JAMES GEARHART | Philippines | Lot 3-A-2-B-5-B; Barrio Anunas; City of Angeles Philippines 2009 | shareholder of | HumanInterface Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-OCT-2015 | Active | |
| Ling Lu Kiong | Malaysia | Lot 409; Luak Bay; 98000 Miri; Sarawak; Malaysia | shareholder of | SEALANDAIR INTERNATIONAL 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.* | 10-APR-2008 | Active | |
| KWAN Hiuang | Malaysia | Lot 8 Lorong Sentosa 5; Taman Sentosa; Batu 2 1/2 Jalan Utara; 90000 Sandakan; Sabah; Malaysia | shareholder of | HUGE ASIA LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-SEP-2011 | Active | |
| MR. JAQUES CHRIQUI | LOT YOUSSEF NO 11; PARANTA; CASA | shareholder of | COLIMA INDUSTRIES CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 12-AUG-2005 | Active | ||
| South Pacific Auckland Trust Company Limited as Trustee of the Camder Trust | Level 3, 149-155 Parnell Rd | shareholder of | Cassandra Global Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JUL-2013 | Active | ||
| Molard Investments Limited as Trustee of The Phonecia Discretionary Trust | New Zealand | Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | BARON VENTURES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-AUG-1995 | 19-AUG-2015 | Inactivated |
| Molard Investments Limited as Trustee of The Oceane Discretionary Trust | New Zealand | Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | BARON VENTURES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-AUG-1995 | 19-AUG-2015 | Inactivated |
| MR. KOSTYGIN DMITRY | Russia | LIGOVSKY PR. 85-28; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| THE BEARER | Italy | Lumezzane - BS in Via Turati; 4; Italy. | shareholder of | PORTBURY LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 12-MAR-2015 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | Malzard House; 15 Union Street; St. Helie; Jersey C.I | shareholder of | STREAMSIDE TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1999 | 19-MAR-2004 | Defaulted |
| ANGLO SAXON TRUSTEES LIMITED as trustee of The J. L. Trust. | New Zealand | Level 3; KPMG Centre; 9 Princess Street; Aukland; New Zealand | shareholder of | 4TUNE MUSIC LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-MAY-1997 | Active | |
| Zulmar International Limited | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | DUNNING FINANCE INC. | 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-JUL-2005 | Active | |
| Citco Trustees (New Zealand) Limited as Trustee of the Vinoro d’Orca Trust | New Zealand | Level 5; 50-64 Customhouse Quay; Wellington; New Zealand | shareholder of | DUNDOYLE WINES LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 24-SEP-2003 | 28-MAY-2013 | Changed agent |
| CHRISPIN BELLOT | Dominica | Loubiere, Dominica | shareholder of | FLAIR NET CONSULTING INC. | 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-FEB-2007 | 18-FEB-2013 | Defaulted |
| THE BEARER | Dominica | Loubiere, Dominica | shareholder of | HYCROFT FINANCIAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-FEB-2001 | Active | |
| THE BEARER | Dominica | Loubiere, Dominica | shareholder of | HYCROFT FINANCIAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-FEB-2001 | Active | |
| NIGEL DESMOND, TRUST | Isle of Man | LOUIS BUILDING; 29 BUCKS ROAD; DOUGLAS; ISLE OF MAN IM1 3DE | shareholder of | MAZAMINET INC. | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 24-SEP-1980 | Active | |
| Peregrine Nominees No.1 Limited | Guernsey | Louisiana House South Esplanade St. Peter Port Guemsey GY1 1BJ | shareholder of | ELEMENT YACHT LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-DEC-2004 | 28-MAY-2013 | Defaulted |
| Peregrine Nominees No.2 Limited | Guernsey | Louisiana House South Esplanade St. Peter Port Guemsey GY1 1BJ | shareholder of | ELEMENT YACHT LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-DEC-2004 | 28-MAY-2013 | Defaulted |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | LOUISIANA HOUSE SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 1BJ CHANNEL ISLANDS | shareholder of | HEPWORTH PROPERTY LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 25-MAY-2007 | Active | |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | LOUISIANA HOUSE SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 1BJ CHANNEL ISLANDS | shareholder of | PARTING WINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 24-JUL-2001 | Active | |
| WILLOW TRUSTEES LIMITED | Guernsey | Louisiana House; South Esplanade; Peter Port; Guernsey GY1 1BJ | shareholder of | WINGFIELD LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2003 | Defaulted | |
| PEREGRINE TRUSTEES LIMITED | Guernsey | Louisiana House; South Esplanade; Peter Port; Guernsey GY1 1BJ | shareholder of | WINGFIELD LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2003 | Defaulted | |
| RAVELSTON HOLDINGS LTD (FRMLY ERSM (HOLDINGS) LIMITED) | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY AY1 1BJ | shareholder of | ERSM (GUERNSEY) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 14-JUN-2005 | 18-JUN-2012 | Changed agent |
| PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 1BT | shareholder of | TANFORD PROPERTIES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 27-APR-2006 | Active | |
| Ammar M. Milhem | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 6th Floor; Office No. (23); P.O. Box (22379) Safat (13084) Kuwait | shareholder of | C4U Invest Inc. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 18-OCT-2011 | Active | |
| HONG QING WO ALSO KNOWN AS JEROME ANG | China | NO.1 FUNG LIN STREET CHENG QUAN DEHUA FUJIAN CHINA | shareholder of | QUICKY GAIN ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2001 | 09-NOV-2010 | Defaulted |
| UMAR MOHAMMED | Nigeria | NO.1 GADO NASKO ASOKORO ABUJA NIGERIA | shareholder of | HK FIDELITY AND DEVELOPMENT CO., 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 | 06-JUL-2012 | Active | |
| CAVERSHAM NOMINEES LTD. | Jersey | Malzard House; 15 Union Street; St. Helis; Jersey C.I. | shareholder of | SWANLEIGH PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-JUN-1996 | 31-MAR-2008 | Dissolved |
| Eleni Chrysanthou | Cyprus | Kyriakou Koloksi; 9; Agios Dometios; P.C. 2360; Nicosia Cyprus | shareholder of | KEWAL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-SEP-2000 | Defaulted | |
| ALATAN HOLDINGS LTD. | Cyprus | KYTHNOU & KYPARISSAS 1; 1ST FLOOR GERMASOGEIA P.C. 4044; LIMASSOL; CYPRUS | shareholder of | REDMILE ESTATES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-MAY-2009 | 11-NOV-2011 | Dissolved |
| ORION OFFSHORE CORPORATION | Bahamas | L&L CORPORATE & LEGAL SERVICES, EAST BAY STREET P O BOX SS 19812 NASSAU BAHAMAS | shareholder of | Hydroplane Offshore Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-NOV-2013 | Active | |
| BRIAN CLARKE | Jersey | L'Aubepine; Route de Lisle; St Brelade; Jersey JE3 8BF | shareholder of | WealthClick Limited | Jersey | MR BRIAN CLARKE L'AUBEPINE ROUTE DE LISLE ST BRELADE JERSEY JE3 8BF | 09-OCT-2007 | 21-AUG-2014 | Defaulted |
| Lindy Ravinia | Seychelles | L'ilot Glacis; Mahe; Seychelles | shareholder of | Cassiopeia Group Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-OCT-2010 | Active | |
| CAO YUZHONG | China | No.1 Floor 26; Unit 1; No.215 South Fushui Road; Nanming District; GuiyangCity; Guizhou; China | shareholder of | UNIVERSE MASTER MANAGEMENT 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-2015 | Active | |
| CHAN HOCK CHYE @ CHIN LEAN CHOONG | Malaysia | NO.1 LORON TUN DR. ISMAIL; 30350 IPOH PERAK; MALAYSIA | shareholder of | Somerset Resources 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.* | 14-DEC-2012 | Active | |
| EFG NOMINEES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | LEACHMAN ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | Active | |
| EFG NOMINEES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | LILYBELL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-SEP-2003 | 03-JUL-2009 | Changed agent |
| EFG NOMINEES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| EFG CORPORATE SERVICES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | LILYBELL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-SEP-2003 | 03-JUL-2009 | Changed agent |
| EFG SECRETARIES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | LEACHMAN ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | Active | |
| EFG SECRETARIES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | LILYBELL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-SEP-2003 | 03-JUL-2009 | Changed agent |
| EFG SECRETARIES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| LEIGH GREEST | United Kingdom | No.1 The Hedgerows; Chells Manor Village; Stevanage; Hartfordshire SG2 7DQ; United Kingdom | shareholder of | MORRISVILLE 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.* | 30-APR-2001 | 01-NOV-2002 | Defaulted |
| POON TAI WA NANCY | China | NO.1 TWO INDUSTRY DISTRICT; ZHANGKEN MINZHI; LONGHUA; SHENZHEN; CHINA | shareholder of | LONG-E TECHNOLOGY GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page