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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN SOOH WAN | Malaysia |  No.4 Jalan Jelutong 3/16; Seksyen 3; 40000 Shah Alam; Selangor; Malaysia. | shareholder of | GRAND MERIDIAN ENTERPRISES 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 | Active | |
| GAO JINXIANG | China | LONGMEN VILLAGE; CHANGLE CITY; FUJIAN PROVINCE; PRC | shareholder of | UK RUIBAO INDUSTRIAL CHEMICALS INTERNATIONAL GROUP SHAREHOLDINGS LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 08-JUN-2005 | 01-NOV-2006 | Defaulted |
| MA XIULAN | China | LONGTAN STREET; CHONWEN DISTRICT; BEIJIN CHINA | shareholder of | Landscape International Holding 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 | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| MA XIULAN | China | LONGTAN STREET; CHONWEN DISTRICT; BEIJIN CHINA | shareholder of | China Energy Resource Group 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 | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| YEOH MOI MOI | Malaysia | No.4 Jalan Jelutong 3/16; Seksyen 3; 40000 Shah Alam; Selangor; Malaysia. | shareholder of | GRAND MERIDIAN ENTERPRISES 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 | Active | |
| CHAN YAU CHEONG | Malaysia | No.4 Jalan Jelutong 3/16; Seksyen 3; 40000 Shah Alam; Selangor; Malaysia. | shareholder of | GRAND MERIDIAN ENTERPRISES 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 | Active | |
| DONG YIFENG | China | No.4 Lane 50 Xiaotaoyuan Street; Huangpu Area; Shanghai; China. | shareholder of | HN Group 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 | 02-SEP-2015 | Active | |
| LU YANJIAN | China | NO.4 SI XIANG; JUREN CUN; JIE BIAN; LUO CUN; NANHAI DISTRICT; FOSHAN CITY; GUANGDONG; CHINA | shareholder of | LEE TAT 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) | 26-JUL-2007 | 05-MAY-2009 | Defaulted |
| JIANG XIAO DONG | China | No.4 Yao Jiahiao Vallage; Zhicheng Town; Changxing Country; Zhejing Prov. China | shareholder of | GOLDEN PRESTIGE DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 01-MAY-2012 | Defaulted |
| WANG GANG | China | NO.4; 1 FLOOR; NO.67-2; HANXI BEI ROAD; QIAOKOU DISTRICT; WUHAN CITY; HUBEI PROVINCE; P.R.CHINA | shareholder of | ASIA FLY (OVERSEAS) FINANCIAL HOLDING GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-AUG-2011 | Defaulted | |
| Yu Fei | China | NO.4; 119 MEN; HONG GANG CHENG 17 JIE; QING SHAN QU; WU HAN SHI; CHINA. | shareholder of | OPAC DEVELOPMENT LIMITED | Hong Kong | GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG | 01-OCT-2004 | 04-MAY-2015 | Defaulted |
| XU XIUMEI | China | NO.4; 133#ZHONGCUI STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | JIA YUAN TECHNOLOGIES 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 | 20-NOV-2008 | Defaulted | |
| XU XIUMEI | China | NO.4; 133#ZHONGCUI STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | JIA YUAN TECHNOLOGIES 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 | 21-SEP-2012 | Active | |
| ZHANG WEI | China | NO.4; 15 PAI; PING FANG; 2 JIE FANG; JIU XIAN QIAO; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Agreen Cellular Immunotherapy Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2014 | Active | |
| Deng Xing Er | China | Long Jiang Zhen; No. 34 Ge Hai Lu Shunde; Foshan Guangdong Province; China | shareholder of | Heritage Art Consultancy Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JUN-2011 | Active | |
| LIAONING HUAFU PETROLEUM HIGH-TECH CO.,LTD. | China | LONGTAI INDUSTRIAL DEVELOPMENT ZONE; PANJIN; CHINA | shareholder of | HUAFU INVESTMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 13-NOV-2013 | Dissolved |
| PAN JINGHUA | China | LONGTAN PARK; NO.8 LONGTAN STREET; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | European International Finance 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 | 26-APR-2006 | 01-NOV-2007 | Defaulted |
| MA XIULAN | China | LONGTAN PARK; NO.8 LONGTAN STREET; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | European International Finance 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 | 26-APR-2006 | 01-NOV-2007 | Defaulted |
| ZHAO TONG | China | LONGTAN PARK; NO.8 LONGTAN STREET; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | European International Finance 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 | 26-APR-2006 | 01-NOV-2007 | Defaulted |
| AMELIA MARTA SCHRIRO | Argentina | Lavelle 597; Dto. #10; Quilmes; Buenos Aires; Argentina | shareholder of | DOLLY INCORP LIMITED | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 29-MAR-2012 | Active | |
| IMPECUNIOUS LLP | United Kingdom | Lawloard House; Albert Place; London; N3 1RL | shareholder of | SYNTHESIS FINANCE CORP. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 29-APR-1996 | Active | |
| Lacerta Overseas Ltd | Cyprus | Lazarou Kountorioti 6; EFI Court; Office 202; Limassol; P.C. 3106; Cyprus | shareholder of | Peakside Limited | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-JUL-2009 | Active | |
| ANTARTICA ASSETS LIMITED | Luxembourg | LCF ROTHSCHILD CONSEIL; 16 BOULEVARD EMMANUEL SERVAIS; L-2535; LUXEMBOURG | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| WHITMILL NOMINEES LIMITED | Jersey | LE QUESNE CHAMBERS 9 BURRARD STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | KAMBRAI INVESTMENT HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-FEB-2000 | 29-JUN-2004 | Dissolved |
| Annabel Ede- Golightly | Guernsey | Le Bordage Lodge; Rue Du Bordage; St. Pierre De Bois; Guernsey; GY7 9DW | 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 |
| Annabel EDE-GOLIGHTLY | Guernsey | Le Bordage Lodge; Rue Du Bordage; St. Pierre Du Bois; Guernsey; GY7 9DW | 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 |
| M.A.H. TANNER | Switzerland | le Chateau du Cheseaux; 1033 Vaud.; Switzerland | shareholder of | RUDDING INVESTMENTS LTD. | Switzerland | MR H TANNER; SUI Le Chateau Rte De Geneva 10 Cheseax WC1E 6HQ | 26-JUL-1990 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; PO BOX 556; Charlestone; Nevis; West Inides | shareholder of | SULGER GLOBAL PROMOTION CORP. | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE; PO BOX 556; CHARLESTOWNE; NEVIS; WEST INDIES | shareholder of | ALESTOWN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-JUN-1994 | 02-JAN-2014 | Defaulted |
| Dorchester Inyernational Inc | Saint Kitts and Nevis | Memorial Squarre; PO Box 556; Charlestone; Nevis; West Indies | shareholder of | JAT & GEMP Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-OCT-2012 | Active | |
| PT. DELMARI EQUITY CORPORATION | Singapore | MENARA BATIVA; 30th FLOOR JL. K.H. MAS MANSYUR KAV. 126; JAKARTA 10220 INDONESIA C/O 8 TEMASEK BOULEVARD #37-02 SUNTEC TOWER 3 SINGAPORE 038988 | shareholder of | INTERCITY DEVELOPMENT 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.* | 02-JAN-2002 | Active | |
| Ricardo Celso, Mirta Beatriz Otranto De Celso, Maria Laura Celso, and Nicolas Alejandro Celso (Joint Tenancy With Right of Survivorship) | Mercedes 3225 | shareholder of | EMFIELD TRADING INCORPORATED | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 23-JAN-2013 | Active | ||
| IHSAN CETINCEVIZ | Turkey | Mesa Koru Sitesi Sokak; No. 5 Vayyolu; Yenimahalle Ankara; Turkey | shareholder of | M.E Construction Investments Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-MAY-2010 | Active | |
| SAFA AL-KHORSAN | Morocco | Masera III; Villa No 99; Marakesh; Morocco | shareholder of | SNEHA PROPERTY INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-NOV-2006 | Active | |
| SAFA AL-KHORSAN | Morocco | Masera III; Villa No 99; Marakesh; Morocco | shareholder of | Pronixo Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-APR-2007 | Active | |
| SAFA AL-KHORSAN | Morocco | Masera III; Villa No 99; Marakesh; Morocco | shareholder of | HATTAWAY FINANCIAL INC. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-SEP-2007 | Active | |
| Mr. Vitaly YAKOVLEV | Russia | MASHELA STREET; MOSCOW; RUSSIAN FEDERATION. | shareholder of | EILBURY HOLDINGS INC. | Switzerland | SERGUEI LAKOUTINE QUAI GUSTAVE-ADOR 20 1207 GENEVA SWITZERLAND | 10-AUG-2010 | 31-DEC-2013 | Dissolved |
| YAKOV GARGIR | Israel | MATALON 33 TEL AVIV, ISRAEL | shareholder of | AL-X-AL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-NOV-2007 | 05-MAY-2009 | Defaulted |
| FAISAL FARID | Pakistan | Maxim Pvt Ltd; 12 km Sheikhupura Road; Sheikhupura; Pakistan | shareholder of | Agri Link Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JUL-2011 | 06-MAY-2014 | Defaulted |
| RONY KOLBERG SCHUTZ | Uruguay | Massini 3358/801; Montevideo; Uruguay | shareholder of | ARKLEY LTD. | Uruguay | CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY | 16-JUL-2014 | Active | |
| BetonUSA AG | Germany | Masurenweg 12; 30163 Hannover; Germany | shareholder of | EIMAS ENTERPRISES CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 13-OCT-2010 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | MATZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY | shareholder of | CRAHAM LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 10-JUL-2002 | 11-AUG-2010 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MATZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY | shareholder of | CRAHAM LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 10-JUL-2002 | 11-AUG-2010 | Defaulted |
| DUNTOWER EQUITY LTD. | Dominican Republic | MAX HENRIQUEZ UREÑA NO. 34; PIANTINI; DOMINICAN REPUBLIC. | shareholder of | SKILLBORG ASSETS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 02-OCT-2013 | Active | |
| BERRINGTON CONSULTING TRADING LTD. | Dominican Republic | MAX HENRIQUEZ UREÑA NO. 34; PIANTINI; DOMINICAN REPUBLIC. | shareholder of | SKILLBORG ASSETS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 02-OCT-2013 | Active | |
| HSBC International Trustee Limited | British Virgin Islands | Midland Bank Trust Building; Main Street; George Town; Grand Cayman; Cayman Islands; B.V.I. | shareholder of | GREAT WONDERS HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-JUL-1992 | 28-JAN-2014 | Changed agent |
| MAITLAND TRUSTEES LIMITED | British Virgin Islands | MIDOCEAN CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OCEANSIDE OVERSEAS GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 12-MAY-2004 | Active | |
| MOULTRIE INVESTMENTS LTD. | Guernsey | Mignot Plateau; St. Peter Port; Guernsey; GY1 4EG | shareholder of | ALABOLSA INTERNATIONAL SERVICES LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-JAN-1994 | Active | ||
| OLDWICK HOLDINGS LTD. | Guernsey | Mignot Plateau; St. Peter Port; Guernsey; GY1 4EG | shareholder of | ALABOLSA INTERNATIONAL SERVICES LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-JAN-1994 | Active | ||
| GUSTAVO CHAVES MANTARAS | Uruguay | MIGUEL DEL CORRO 1471, MONTEVIDEO URUGUAY | shareholder of | SOLFAR INVESTMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-JAN-2007 | Active | |
| Nikolaos Trivyzas | Greece | Mikinon 21; Chalandri; 15233 North Athens; Greece. | shareholder of | MGA Investments LTD. | Greece | FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.* | 03-APR-2013 | Active | |
| CAPITAL INTERNATIONAL LIMITED - CLIENT ACCOUNT | Isle of Man | MILL COURT; HOPE STREET; CASTLETOWN; ISLE OF MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CAPITAL INTERNATIONAL LIMITED | Isle of Man | MILL COURT; HOPE STREET; CASTLETOWN; ISLE OF MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| THE BEARER | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | SUPPORT2TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-APR-2000 | Active | |
| THE BEARER | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | SUPPORT2TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-APR-2000 | Active | |
| La Barquera S.A. | Uruguay | Montevideo, Uruguay | shareholder of | LA PAZ INVESTMENTS LTD. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 11-JUN-1999 | Active | |
| PORTLAND SECURITIES LIMITED | British Virgin Islands | MILL MALL STREET; SUITE 6; WICKHAMS CAY I; P.O. BOX 3085; ROAD TOWN; TORTOLA; BVI | shareholder of | Warden Property Limited | United Kingdom | BUTCHER BURNS SOLICITORS 47 MOUNT PLEASANT WC1X OAE LONDON UNITED KINGDOM | 02-JAN-2007 | Changed agent | |
| TSAI, CHIH-YUAN | Taiwan | No.55; Lane 558; Sec. 7; Jhanglu Rd.; Fusing Township; Changhua County 506; Taiwan | shareholder of | LI SHENG MACHINERY EQUIPMENT ENGINEERING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-DEC-2007 | Active | |
| CHU, YEN-LAN | Taiwan | No.55; Lane 558; Sec. 7; Jhanglu Rd.; Fusing Township; Changhua County 506; Taiwan | shareholder of | LI SHENG MACHINERY EQUIPMENT ENGINEERING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-DEC-2007 | Active | |
| WANG, YING-SHU | Taiwan | No.55; LN.542 DAWU ST. NORTH DIST. TAINAN CITY 704; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| Guan Zhaojian | China | No.55; Shatou Jianxin St; Nanhai; Foshan; Guangdong; 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 | |
| Chen Shao Chun | China | No. 557; Liuting Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | RETOP MANUFACTURING 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 | 20-FEB-2006 | Active | |
| ZHANG JILONG | China | No. 557; Liuting Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SYLOON INTERNATIONAL 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 | 16-MAR-2006 | 05-DEC-2008 | Defaulted |
| Ding Shi | China | No.56 Zhongyang Road; Xuanwu District; Nanjing; P.R. China | shareholder of | Grandee Enterprises 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-NOV-2007 | Active | |
| WANG, HONGJIANG | China | No.573; Shuixia u; Hanwangping cun; Jingiguan Town; Xichuan County; Nanyang City; Henan Province; PRC | shareholder of | Hong Prosperity Investment 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 | 07-SEP-2010 | Active | |
| WU HAIBIN | China | NO.58; JINSHUI ROAD; LUQIAO STREET; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | SHINE ELITE DEVELOPMENT 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 | 05-AUG-2010 | 26-DEC-2012 | Defaulted |
| WU HAIBIN | China | NO.58; JINSHUI ROAD; LUQIAO STREET; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ZHEJIANG SOPRAY SOLAR 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 | 05-AUG-2010 | 18-FEB-2013 | Defaulted |
| YEH, TZU-CHEN | Taiwan | NO.584-5; SEC 2. ZHONGSHAN RD.; SINGFU LANE; 2 NEIGHBORHOOD; DAJIA TOWN; TAICHUNG COUNTY 437; TAIWAN; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Igor Lempl | Slovenia | Mesarska Street; House 028; Ljubljana; Republic Of Slovenia | shareholder of | SHEMEN PROJECTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-FEB-2011 | 16-APR-2015 | Changed agent |
| Samah Salem Sabah Salem Al Sabah | Kuwait | Messeila Block 7; Plot 800002; Safat 13019; Kuwait | shareholder of | SAAB Holdings Group Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUL-2011 | Active | |
| Schindlers reg. Treuuntemehmen as Trustee of The MDM Trust | Liechtenstein | Messinastrasse 30 Postfach 534 9495 Triesen Principality of Liechtenstein | shareholder of | VEANA INTERNATIONAL LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 24-OCT-2001 | Defaulted | |
| THE BEARER | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | DIESEL OASIS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2010 | Active | |
| THE BEARER | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | DIESEL OASIS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2010 | Active | |
| Theocharis Louca | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | PULS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-OCT-1999 | Active | |
| Theocharis Louca | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | PENELOPE TRADING 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 | 05-FEB-2009 | Active | |
| Theocharis Louca | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | PROTECTION & INVESTMENT 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 | 27-APR-2010 | Active | |
| THE BEARER | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | PD TRADE 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 | 01-MAR-2006 | 19-JAN-2015 | Defaulted |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | HALFORD FINANCIAL 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 | 13-JAN-2012 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | JUBILEE PARTNERS 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 | 10-MAR-2005 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | K 26 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 | 11-MAY-2005 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | DOLPHINS CORPORATION 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 | 02-MAY-2002 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | SEOMAN 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 | 15-JAN-2002 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | SBI MEDICAL 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 | 27-APR-2012 | 01-NOV-2013 | Defaulted |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | EXCAVATORS PARTS 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 | 11-MAR-2010 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | INVESTPRO SERVICES 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 | 13-MAY-2008 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | AA7 GROUP 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 | 31-MAR-2010 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | SILESIA 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 | 09-NOV-2009 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | KATRAN COMPANY 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 | 27-JUL-2012 | 19-JAN-2015 | Defaulted |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | FISH MEDIA 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 | 13-AUG-2012 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | BLACKROCK CONSULTANTS 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 | 02-OCT-2007 | Active | |
| DEMETRIS HADJIPSALTIS | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | DECARIA COMPANY 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 | 19-JAN-2010 | 06-NOV-2015 | Defaulted |
| MANLIO ARELLANOS GUTIERREZ | Mexico | Montecito 38; piso 36; dept 31; México D.F. | shareholder of | GLORY ONE MANAGEMENT LTD. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 26-MAR-2013 | Active | |
| DIETER OSWALD MELCHIOR ROELTGEN | Côte d'Ivoire | MONTES DE OCA SN PEDRO URB MARUZ D E ENTRADA PRINCIPAL 75S. IZQ | shareholder of | FULL MOON NIGHT CORP. | Costa Rica | BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA | 13-OCT-2003 | Active | |
| IDETUR S.A | Uruguay | MONTEVIDEO, CALLE CERRITO #461 AP.P.5 | shareholder of | CHARTLEY TRADING LTD. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 31-JUL-2006 | Active | |
| Beatriz Maria de Kossmann Nitzsche | Uruguay | Montevideo, Uruguay | shareholder of | Axis Estates Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 15-SEP-2014 | Active | |
| Beatriz Maria de Kossmann Nitzsche | Uruguay | Montevideo, Uruguay | shareholder of | Syntesis Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 26-AUG-2014 | Active | |
| STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTGU PAVILION 8-10 QUEENSWAY; P.O BOX 575; GIBRALTAR | shareholder of | Santon Properties Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-OCT-2012 | Active | |
| Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY) | Canada | Montreal Quebec; Canada; H3A; 3J6 & Montreal Quebec; Canada; H3B; 4W5 | shareholder of | JANEVILLE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-SEP-1995 | 03-FEB-2014 | Dissolved |
| Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY) | Canada | Montreal Quebec; Canada; H3A; 3J6 & Montreal Quebec; Canada; H3B; 4W5 | shareholder of | RED OAK TREE GLOBAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 23-SEP-2009 | Active | |
| Jupiter Trustees | Guernsey | LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDS | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page