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 |
|---|---|---|---|---|---|---|---|---|---|
 WILONA GLOBAL S.A. | Panama |  Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SUDRES LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 13-JUL-2010 | 28-MAY-2014 | Defaulted |
| MUSICAL DISTRIBUTORS INTERNATIONAL, INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BLACKCAP HOLDINGS INVESTMENT LTD. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-FEB-2011 | Active | |
| MUSICAL DISTRIBUTORS INTERNATIONAL INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BLACKCAP HOLDINGS INVESTMENT LTD. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-FEB-2011 | Active | |
| WELFARE RESEARCH FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MELROSA HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 24-MAY-2011 | 23-FEB-2015 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF SHIRAL SERVICES TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DOLLY INCORP LIMITED | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 29-MAR-2012 | Active | |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KESINGWAY ENTERPRISES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-APR-2012 | 31-JUL-2013 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MERIDALE MARKETING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-APR-2012 | 08-MAY-2014 | Inactivated |
| La Triana Private Foundation | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DORMAR TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-DEC-2011 | Active | |
| Maverick Thudor Benefactor Foundation | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Maguellan Creek Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAY-2012 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of The Golden Future Trust | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Blackmount Capital, Inc. | Venezuela | ANIBAL MONTENEGRO CARACAS, VENEZUELA | 19-OCT-2012 | Active | |
| BRYCE COMPANY HOLDING INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Unitex Chemicals Group Ltd. | Cyprus | GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS | 18-APR-2012 | Dissolved | |
| KENLEY FINANCE CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TORNLEY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-AUG-2013 | Active | |
| SILVERHILL ESTATES CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | THOMSON INVESTMENT LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-FEB-2004 | Active | |
| PINCHOT MARKETING CORPORATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VINSON CONSULTANTS S.A. | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 14-FEB-1998 | Active | |
| PINCHOT MARKETING CORPORATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GREY PROPERTIES INC. | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 22-OCT-1998 | Active | |
| PINCHOT MARKETING CORPORATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DORALYN OVERSEAS S.A. | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 17-FEB-1998 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of YACZE TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | YACZE CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| LANCY FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PENHALE INTERNATIONAL S.A. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 11-DEC-2012 | Active | |
| CARBEN GROUP INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CHARDON VENTURE FUND INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-DEC-2010 | 16-SEP-2015 | Dissolved |
| RHEMA INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GAHAUN CAPITAL CORP. | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 21-NOV-2008 | Active | |
| MARINE AND INDUSTRIAL ENGINEERING S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DRETIAM ASSOCIATES CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JAN-2009 | Active | |
| MARINE AND INDUSTRIAL ENGINEERING S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | IMPRO LTD. CO. S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-MAR-2012 | Active | |
| MAGNO INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GUTIERREZ S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-DEC-2006 | 19-JAN-2009 | Defaulted |
| MAGNO INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NICOT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-2006 | 19-JAN-2009 | Defaulted |
| MAGNO INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DAWN ASSOCIATES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-DEC-2006 | 19-JAN-2009 | Defaulted |
| HERITAGE VALUE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NEVE ZEDEK AL HAYAM CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-DEC-2003 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FULLYEAR INTERNATIONAL INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 14-MAY-2010 | Active | |
| ALBATROSS GLOBAL BUSINESS S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EXTRA ASSET MANAGEMENT LLC | Ecuador | EXTRA ASSET MANAGEMENT LLC CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 08-APR-2009 | 19-SEP-2013 | Dissolved |
| YANG YUN CHENG | China | NO. 180; BEICHENG JIE; CHENGGUAN ZHEN; HANYIN XIAN; SHANXI; CHINA | shareholder of | DONGSHENG TECHNOLOGY (INTERNATIONAL) DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2005 | 06-NOV-2008 | Defaulted |
| HUNG YUNG-I | Taiwan | NO. 182 KANG CHUN ROAD; HSIAO KANG DISTRICT; KAOHSIUNG; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| Sun Tao | China | No. 185; Group 1; Sandabo; Dongsi Street; Haicheng; Liaoning; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| OSBERT FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WHITE SANDAL INVESTMENT CO. LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUL-2009 | Active | |
| BLUE OCEAN GROUP FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DANAMO GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2009 | Active | |
| CHEN MENGFANG | China | NO. 187 LI LIU LU; CHENG XI JIE; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| XU HONG MEI | China | NO. 187; REN MIN STREET; CHAO YANG DISTRICT; CHANG CHUN SHI; CHINA | shareholder of | TOP JUMP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| ZHANG Jiyang | China | No. 19 Da Yuan Cha Shan Nan Street; Bai Yun District; Guangzhou; Guangdong Province; China | shareholder of | TRINITY TALE GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 03-JAN-2008 | Active | |
| YANG YALAN | China | NO. 19; CAOBEI GROUP; XINBU VILLAGE; QIANQIAO TOWN; CONGYANG COUNTY; ANQING; ANHUI; CHINA | shareholder of | Xinfotex Group 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 | 07-MAR-2014 | Active | |
| AHMAD BIN ABDULLAH | Malaysia | No. 19; Lorong Kemaris 6; Bukit Bandaraya; 59100 Kuala Lumpur; Malaysia | shareholder of | EBEN CONSULTANCY 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.* | 09-OCT-2006 | Defaulted | |
| FU NING | China | NO. 12 EAST; DONG JIAO MIN XIANG; DONG CHENG DISTRICT; BEIJING; CHINA. | shareholder of | SINOMAT INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2003 | Defaulted | |
| HUANG JINGYONG | China | NO. 12#-2-501; KAIRUIANYUAN; RENMIN WEST ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA. | shareholder of | YONGCHUN 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 | 05-MAR-2012 | Active | |
| SHAN BAIYU | China | No. 12; 3/F Room 602; Yu Hong District; Huang Hai Road; Muang Hai Garden; Small District; Sienyang; China | shareholder of | ASIA NEW ENERGY 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.* | 01-MAR-1999 | Active | |
| RUAN HONG | China | NO. 12; 3/F; 1 BUILDING; 186#; YOUYILU; MINYAN QU; GUIYANG CITY; CHINA | shareholder of | GENERAL GROUP INFRASTRUCTURE COMPANIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | Active | |
| SUN RAN | China | NO.12; HONGKONG MIDDLE ROAD; QINGDAO; SHANDONG PROVINCE. | shareholder of | KENDA INTERNATIONAL (GROUP) CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 26-FEB-2009 | Active | |
| SUN RAN | China | NO.12; HONGKONG MIDDLE ROAD; QINGDAO; SHANDONG PROVINCE. | shareholder of | N.K.S. CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 13-OCT-2009 | Active | |
| ZHANG CHI | China | NO.12; HONGKONG MIDDLE ROAD; QINGDAO; SHANDONG PROVINCE. | shareholder of | KENDA INTERNATIONAL (GROUP) CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 26-FEB-2009 | Active | |
| ZHANG CHI | China | NO.12; HONGKONG MIDDLE ROAD; QINGDAO; SHANDONG PROVINCE. | shareholder of | N.K.S. CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 13-OCT-2009 | Active | |
| Lee, Shih-Kun | Taiwan | NO. 12; LANE 136; GUO CHIANG STREET; TAICHUNG CITY; TAIWAN R.O.C. | shareholder of | Z&F MANUFACTURE (INTERNATIONAL) CO., LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-AUG-2005 | Dissolved | |
| Wang Guo Dong | China | No. 1504; 24/F.; An Hua Xi Li First District; Chao Yang District; Beijing; China | shareholder of | FU CHUN INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JUL-2012 | Active | |
| ZHANG YU HONG | China | NO. 152-462; FULI EAST ROAD; XIGU; LANZHOU; GANSU; CHINA | shareholder of | Balas Investment & Consultancy Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| KE XIAOHUA | China | NO.26; QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SUNNY RAIN 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-MAR-2012 | Active | |
| QIU KAI | China | NO. 153; TAISHAN ROAD (N); QINGHE COUNTY; HEBEI PROVINCE; CHINA | shareholder of | Broadway International Trading Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 11-JUL-2006 | Active | |
| SATHIYA MURTHI A TANGAVELLU | Malaysia | NO. 154 JALAN DESA TAMPANG TAMAN SRI AMPANG; 668000; AMPANG; SELANGOR DARUL EHSAN | shareholder of | IRINGAN INTAN LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-MAY-2005 | 01-NOV-2006 | Defaulted |
| WANG JUN | China | NO. 157; 1# GUCHENGZI VILLAGE; AGENCY OF FENG RONG STREET; PU LANDIAN; P.R.CHINA. | shareholder of | SKY LEADER TRADING 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 | 29-JUL-2013 | Active | |
| WANG JUN | China | NO. 157; NO.1 GU CHENGZI VILLAGE; AGENCY OF FENG RONG STREET; PU LANDIAN; P.R. CHINA | shareholder of | SKY LEADER TRADING 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 | 16-JUL-2008 | Defaulted | |
| LI XIAN PU | China | NO. 1575; WANHANGDU ROAD; SHANGHAI; CHINA | shareholder of | MORE-WELL INVESTMENT HOLDING (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-AUG-2005 | 02-MAY-2008 | Defaulted |
| ZHANG XIANG | China | No. 16 Shui Nan Zhuang; Chao Yang District; Beijing | shareholder of | SUN TREE INTERNATIONAL TRADE 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 | 25-OCT-2007 | 17-DEC-2009 | Defaulted |
| KIM SUNG NAM | China | No. 16 Shui Nan Zhuang; Chao Yang District; Beijing | shareholder of | SUN TREE INTERNATIONAL TRADE 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 | 25-OCT-2007 | 17-DEC-2009 | Defaulted |
| SHI CHAO | China | No. 16-742; CHUANGYE ROAD; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| LIU YUE HUA | China | NO. 16; 16 NONG; LAODAO QIANJIE; HUANGPU QU; SHANGHAI; CHINA | shareholder of | GOLDEN ALLIANCE MANAGEMENT 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.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
| ZRH NOMINEES 0002 | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; VIRGIN ISLANDS | shareholder of | CHIDDEN HOLDINGS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-JAN-1996 | 06-NOV-2014 | Defaulted |
| SALMAN LUFTI ALI HUSSAIN ALHARMOUZI | United Arab Emirates | Palm Resort Cluster-10 Villa 7 (W-Sub Meter) 393 Jumeira Island Dubai AE | shareholder of | HERALD INTERNATIONAL LTD | United Arab Emirates | LUTFICBP; ADVOCATES & LEGAL CONSULTANTS 1601; AL ATTAR BUSINESS TOWER SHEIKH ZAYED ROAD; DUBAI; UAE | 31-JUL-1992 | 30-SEP-2011 | Dissolved |
| MELSON ASSETS INC. | Panama | PANAMA REPUBLIC | shareholder of | QUAPPO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 18-APR-2005 | Defaulted | |
| Rolika Inc. | Panama | Panama, Repulbic of Panama | shareholder of | HALIFAX GLOBAL CORP. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JUL-1999 | Active | |
| Semiletov Dmitry Alexandrovich | Russia | Panfilova Str.; Bld.59; Apt. 13; Moscow Region; Russia | shareholder of | DIAMIR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-APR-2013 | Active | |
| THE BEARER | Switzerland | PARADEPLATZ 6, Zurich Switzerland | shareholder of | KEANE CONSULTING INC. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 23-SEP-2005 | Active | |
| Ivan Arturo Sobarzo Ortega | Chile | Parcelacion Amancay; Camino al Peumo; Parcela 8; Talagante; Chile | shareholder of | Via Corporation 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 | 09-FEB-2010 | Active | |
| MOSSFON NOMINEES LIMITED | Bahamas | P.O. Box N-8188 Nassau, Bahamas | shareholder of | SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-MAR-1994 | 24-SEP-2004 | Inactivated |
| MOSSFON NOMINEES LIMITED | Bahamas | P.O. Box N-8188 Nassau, Bahamas | 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 |
| DIANA VAUGHN RYAN | United States | P.O. BOX OAKDALE AVENUE; MILL VALLEY; CA 94941; USA | shareholder of | CHARWIN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUN-1998 | 06-MAR-2013 | Dissolved |
| YC Invest Holding FZE | United Arab Emirates | P.O. Box; SAIF Zone Sharjah; United Arab Emirates | shareholder of | Verhill Corporate Ltd S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 24-APR-2014 | Active | |
| YC Invest Holding FZE | United Arab Emirates | P.O. Box; SAIF Zone Sharjah; United Arab Emirates | shareholder of | YC Agri Invest (GE) Corp. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 27-FEB-2014 | Active | |
| Aleksandr Starokozhev | Russia | Paradnaya St.; Apt. 20; Samara; Russia | shareholder of | LAUD INTERPLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 04-MAY-2015 | Defaulted |
| EMILIO NICOLAS DE ANCHORENA | Uruguay | PARAGUAY 609 7; Misiones 1475; Ap 201; Montevideo; Uruguay | shareholder of | BAZTAN CORP. | Uruguay | LIC. PEDRO PEREZ MISIONES 1475, AP 201 MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | |
| AZUR CAPITAL GROUP LIMITED | Monaco | Parc Saint Roman; 7 Avenue Saint Roman; MC98000 Monaco | shareholder of | MURVIEL TRADING S.A. | Monaco | AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO | 02-JAN-2007 | 18-JUN-2013 | Defaulted |
| AZUR CAPITAL GROUP LIMITED | Monaco | Parc Saint Roman; 7 Avenue Saint Roman; MC98000 Monaco | shareholder of | HOLTWOOD INTERNATIONAL LIMITED | Monaco | AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO | 22-JUL-2005 | 06-MAY-2014 | Defaulted |
| ARIEL FERNANDO DUCE | Argentina | Pareja 4882, Ciudad de Buenos Aires (CP1419). | shareholder of | Wu-Wei Value Holdings Inc. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 09-DEC-2010 | Active | |
| HAYDER SALIH | Saudi Arabia | PO BOX 52169; RIYADH 11563; SAUDI ARABIA | shareholder of | ELECTRICK LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-JUN-2009 | Active | |
| HARAN MIRJAN | Saudi Arabia | PO BOX 52169; RIYADH 11563; SAUDI ARABIA | shareholder of | ELECTRICK LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-JUN-2009 | Active | |
| Mohul Nominees Ltd | Jersey | P.O.Box 544; 14 Britannia Place; Bath Street; St. Helier; Jersery JE2 4SU | shareholder of | A & M INVESTMENT HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-AUG-1996 | 03-JUL-2012 | Defaulted |
| NEWHAVEN NOMINEES LIMITED | British Virgin Islands | P.O.B. 901; Road Town; Tortola; B.V.I. | shareholder of | BARFORD HOLDINGS LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 40 GERRARD STREET LONDON W1D 5QE, ENGLAND UNITED KINGDOM | 14-MAY-1998 | Active | |
| Spread Nominees Limited | Guernsey | P.O.Box 119 Martello Court Admiral Park St. Peter Port Gurnsey GY1 3HB | shareholder of | Wallis Property 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. | 26-JUL-2005 | Active | |
| HU BIN | China | NO. 1; UNIT 1; BLOCK 6; 202# DONG LU; WAI HUAN CHENG; YUN YAN QU; GUI YANG; CHINA | shareholder of | IT CHINA HOLDING 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-OCT-2004 | 02-MAY-2007 | Defaulted |
| DUAN YUE | China | NO. 1; UNIT 2; BUILDING 13; DONG FENG DA LOU; HAIDIAN; BEIJING; CHINA. | shareholder of | GOWAY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAR-2003 | 01-NOV-2005 | Defaulted |
| HUANG TAO | China | No. 1; Unit 4; Building 18; No. 89; Jiaogui Road; Jinniu District; Chengdu City; China | shareholder of | Masep Medical Science Technology Group Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-NOV-2013 | Active | |
| CHINA NONFERROUS METALS INTERNATIONAL MINING CO., LTD. | China | NO. 1; WEN XING JIE; XI CHENG QU; BEIJING; CHINA | shareholder of | CRESTO RESOURCES HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2004 | Active | |
| GUO XU DONG | China | NO. 1; XIAO RONG XIAN HUTONG; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | PASSKEY INTERNATIONAL TRADING 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-JAN-2005 | 01-NOV-2007 | Defaulted |
| XUE FENG | China | NO. 274; NINGXIA ROAD; QINGDAO; P.R. CHINA | shareholder of | EASEWELL INTERNATIONAL 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 | 26-FEB-2008 | Active | |
| SONG GUO YONG | China | NO. 28; XINJIAN ROAD; TAIGU; SHANIX; CHINA. | shareholder of | GOODJOY ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2003 | 01-NOV-2006 | Defaulted |
| MR. CHEUNG, MOON FUK | Taiwan | No. 13; Chung Hsin St.; Shu-lin City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | GOLDEN JOY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAY-2004 | 27-FEB-2007 | Defaulted |
| YANG Yi-qi | China | No. 10 Alley 212 Wuyuan Road; Xuhui Shanghai; China | shareholder of | SONIC PLUS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | Active | |
| ZONG JIAN TUAN | China | NO. 10 HOU QIANG LU; DONG HU DISTRICT; NANCHANG SHI; JIANGXI; CHINA | shareholder of | Global Industrial Adhesive Products Limited | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-JUN-2006 | 27-OCT-2011 | Defaulted |
| CHANG WU, HSIU-JUNG | Taiwan | NO. 10-3; CHANG SHU VILLAGE; TUNG LO HSIANG; MAI LI HSIEN; TAIWAN; R.O.C | shareholder of | KUN HUANG ENTERPRISE CO., 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.* | 11-MAR-1998 | 20-JUN-2008 | Changed agent |
| WANG RAN CHIH | China | NO. 10; 38 NONG; HANG BEI ROAD; MIN XING DISTRICT; SHANGHAI CITY; CHINA | shareholder of | HONG XI HOLDING LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 23-NOV-2005 | Active | |
| MINATURA ALUVIALES CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Zaragoza Holdings Group S.A. | Colombia | MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA | 29-SEP-2011 | 21-JAN-2015 | Defaulted |
| MINATURA ALUVIALES CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Minatura Ghana S.A. | Colombia | MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA | 29-SEP-2011 | 21-JAN-2015 | Defaulted |
| WISDOM INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MONCLAR HOLDINGS LTD. | Ecuador | SR. JUAN PABLO HERNANDEZ AV. ELOY ALFARO, LOTE 2 Y DE LOS HELECHOS QUITO- ECUADOR | 30-APR-2009 | Active | |
| PENNYROYAL INTERNATIONAL CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DASHA INVESTMENTS LLC | Brazil | ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL | 19-NOV-2009 | Active | |
| CCSD HOLDINGS, S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CCSD DOMINICANA, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 18-SEP-2012 | Active | |
| CARLSBURG MARITIME INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TUVIA ENTERPRISES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-JAN-2014 | Active | |
| Mossack Fonseca & Co. (B.V.I.) Ltd. as Trustee of Nemi Trust | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Nemi Two Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-SEP-2014 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page