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 |
|---|---|---|---|---|---|---|---|---|---|
 Cheung Hung Development (Holdings) Limited | Hong Kong |  Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | GLORY PACIFIC ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-FEB-2014 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | PURE OCEAN GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-APR-2013 | Active | |
| Investec Trustees (Jersey) Limited | Jersey | One The Esplanade; St Helier; JE4 8UW Jersey | shareholder of | PRAETORIAN PROTECTOR COMPANY LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 11-OCT-2000 | Active | |
| Avomar Limited | Cyprus | Onirou 5; Strovolos; P.C. 2035 Nicosia; Cyprus | shareholder of | ODYSSEY ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2007 | 04-JAN-2011 | Defaulted |
| Avomar Limited | Cyprus | Onirou 5; Strovolos; P.C. 2035 Nicosia; Cyprus | shareholder of | JFM HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-AUG-2009 | Active | |
| CARDICO SA | Greece | Orefeos 152; Tavros; 11855 Athens; Greece | shareholder of | TESCO INVESTMENTS INC. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 06-JUL-1999 | 18-DEC-2015 | Resigned as agent |
| RAPID STARS LIMITED | British Virgin Islands | Novasage Chambers; P.O. Box 4389; Road Town; Tortola; British Virgin Islands | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | Active | |
| Profitable House Limited | British Virgin Islands | Novasage Chambers; P.O. Box 4389; Road Town; Tortola; British Virgin Islands | shareholder of | KINGHOUSE EQUITIES LIMITED | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 24-MAY-2011 | Active | |
| CITY LINK CONSULTANCY LIMITED | British Virgin Islands | Novasage Chambers; P.O. Box 4389; Road Town; Tortola; British Virgin Islands | shareholder of | AP Group Investment Holdings Limited | Hong Kong | MC PREMIER CORPORATE SERVICES LIMITED SUITE 2208 - 11; 22/F.; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET CAUSEWAY BAY HONG KONG | 10-OCT-2014 | Active | |
| Very Easy Limited | British Virgin Islands | Novasage Chambers; P.O. Box 4389; Road Town; Tortola; British Virgin Islands | shareholder of | AP Group Investment Holdings Limited | Hong Kong | MC PREMIER CORPORATE SERVICES LIMITED SUITE 2208 - 11; 22/F.; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET CAUSEWAY BAY HONG KONG | 10-OCT-2014 | Active | |
| SKOME INVESTMENTS INC. | Samoa | OFFSHORE CHAMBERS; 1/F NPF BUILDING BEACH ROAD; APIA SAMOA; P.O. BOX 217; APIA SAMOA | shareholder of | Nexdoor Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUL-2010 | Active | |
| Triumph Century Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| Triumph Century Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | MOBIPOT CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2011 | Active | |
| MT & KV INTERNATIONAL COMPANY LIMITED | Samoa | OFFSHORE CHAMBERS; P¿O¿ BOX 217; APIA; SAMOA | shareholder of | UNION WING CO., LTD. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 15-SEP-2000 | Active | |
| MEGA SERVICES LTD | Bahamas | OFFSHORE GROUP CHAMBERS P.O. BOX CB-12751, NASSAU NEW PROVIDENCE BAHAMAS | shareholder of | N.D.F. PICTURES 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.* | 13-MAR-1996 | 02-NOV-2001 | Defaulted |
| FERRELL PREMIER INVESTMENTS LIMITED PCC in respect of FERRELL PROPERTY DEVELOPMENT FUND | British Virgin Islands | OFFSHORE INCORPORATION CENTRE; P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VERSITA 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.* | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
| Ferrell Asset Management Limited | British Virgin Islands | OFFSHORE INCORPORATION CENTRE; P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VERSITA 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.* | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
| Ferrell Asset Management Limited | British Virgin Islands | OFFSHORE INCORPORATION CENTRE; P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WALTON 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-2007 | Active | |
| Ferrell Asset Management Limited | British Virgin Islands | OFFSHORE INCORPORATION CENTRE; P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FERRELL INTERNATIONAL PROPERTY MANAGEMENT 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.* | 24-FEB-2005 | 01-NOV-2012 | Defaulted |
| Praskurin Andrey | Russia | Of-180 A Ulofa Palme Street Moscow Russia | shareholder of | TEKNA UNIVERSAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JUN-2008 | 06-NOV-2015 | Defaulted |
| Ekaterina Praskurina | Russia | Of-180 A Ulofa Palme Street Moscow Russia | shareholder of | TEKNA UNIVERSAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JUN-2008 | 06-NOV-2015 | Defaulted |
| TAMANCA INVESTMENT CORP | Saudi Arabia | OFF KING ABDULAZIZ STREET; FIRST RIGHT AFTER SAUDI HOLLANDI BANK; OPPOSITE MOSQUE; RIYADH; SAUDI ARABIA | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
| Marlborough Gulf JLT | United Arab Emirates | Office 1908; Jumeirah Buisness Centre 5; Jumeirah Lake Towers; Dubai; UAE | shareholder of | Putney Development Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2013 | Active | |
| MTC Investments Limited | United Arab Emirates | Office 2012; Saba Tower; 1 Jumeirah Lakes Towers; Dubai; UAE | shareholder of | Eastern Hemlock Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 13-MAY-2014 | Active | |
| Gu Rui Hua | China | Room 1703; Block 2; Bosi Apartment; no. 2; Fengxian Road; Qingdao; China. | shareholder of | Qingdao Everbright Machinery 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 | 06-NOV-2006 | 02-SEP-2009 | Defaulted |
| XIAO CHEN | China | ROOM 1703; BULDING 17; QINYA GARDEN XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| YUAN JINGRUI | China | ROOM 1703; UNIT B-1; CHANG YUAN TIAN DI MANSION; SUZHOU STREET; HAIDIAN DISTRICT; BEIJING 100080; CHINA | shareholder of | Discovery Bay Group Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 17-SEP-2012 | 03-DEC-2015 | Changed agent |
| HAN DECHENG | China | ROOM 1706; BUILDING #305; NO.3RD DISTRICT; WANGJING XI YUAN; CHAOYANG DISTRICT; BEIJING 100102; P.R. CHINA | shareholder of | iLemon Graphics Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-FEB-2007 | 02-NOV-2009 | Defaulted |
| WU HONG YUN | China | Room 17D; NO.1 Building; Yun Ding Cui Feng; Fu Tian District; Shenzhen City; People's Republic of China. | shareholder of | ZHUYI LIGHTING LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 01-OCT-2007 | Active | |
| YAN JUN | China | ROOM 18-1-4; NO. 11 HE PING STREET; CAO YANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | V&V Online System 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) | 14-OCT-2004 | Active | |
| Mr Chung Chih Han | China | Room 1801 No.4 Alley 58; Ma Naa Road; Chang Ning District; Shanghai; China; 201103 | shareholder of | Swiss Asset & Invest Asia Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 12-JUL-2011 | Defaulted | |
| GONG LIRONG | China | ROOM 1801; BUILDING 3; LANE 888; DONGDAMING ROAD; HONGKOU DISTRICT; SHANGAI; CHINA | shareholder of | Fu Da Trading Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAY-2013 | Active | |
| Tse Kin Wah | Hong Kong | Room 1801; Jubilee Centre; 18 Fenwick Street; Wanchai; Hong Kong | shareholder of | JOIN UNION LIMITED | Hong Kong | JOIN UNION LIMITED 4401 HOPE WELL CENTRE, 183 QUEEN'S ROAD EAST WANCHAI HONG KONG | 06-MAR-1998 | Active | |
| LU YIJING | China | ROOM 1802; NO. 39; LANE 50; NANYANWU STREET; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | SKY BEST INTERNATIONAL LIMITED | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 25-MAR-2008 | 10-JUN-2014 | Changed agent |
| CARLETON ROBERT RUTHLING | China | Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; China | shareholder of | Santa Fe Holdings Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 05-NOV-2007 | Active | |
| CARLETON ROBERT RUTHLING | China | Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; China | shareholder of | Related Supply Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 05-NOV-2007 | 19-FEB-2015 | Defaulted |
| CARLETON ROBERT RUTHLING | China | Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; China | shareholder of | Asis Manufacture QC Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 31-AUG-2007 | Active | |
| CARLETON ROBERT RUTHLING | China | Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; China | shareholder of | Pinon Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 14-OCT-2008 | Active | |
| CARLETON ROBERT RUTHLING | China | Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; China | shareholder of | Related Wall Systems Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 20-JUL-2009 | 19-FEB-2015 | Defaulted |
| CARLETON ROBERT RUTHLING | China | Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; China | shareholder of | Skye Holdings Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 05-NOV-2007 | Active | |
| Carleton Ruthling | China | Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; China | shareholder of | Skye Window Systems Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 02-JUL-2008 | 19-FEB-2015 | Defaulted |
| LUO YONG | Hong Kong | Room 1803; 18/F.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kong | shareholder of | SINOGAIN FINANCE LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 05-JUL-2011 | Defaulted | |
| LUO YONG | Hong Kong | Room 1803; 18/F.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kong | shareholder of | MARK LINK GROUP LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 16-MAR-2011 | Defaulted | |
| WAN PAK KUEN | Hong Kong | ROOM 1805; 18/F.; VICWOOD PLAZA 199 DES VOEUX ROAD; C HONG KONG | shareholder of | RAISANINA LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 27-AUG-2001 | Active | |
| WAN PAK KUEN | Hong Kong | ROOM 1805; 18/F.; VICWOOD PLAZA 199 DES VOEUX ROAD; C HONG KONG | shareholder of | HEPSON ASIA LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 15-AUG-2001 | Active | |
| TSE PO LAU | Hong Kong | ROOM 1806; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | shareholder of | POWER RING ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-1999 | 03-MAY-2010 | Defaulted |
| TSE PO LAU | Hong Kong | ROOM 1806; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | shareholder of | FLEXSON ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1999 | 03-MAY-2010 | Defaulted |
| HONG GANG | China | ROOM 1401; NO. 1500; CENTURY AVE; PUDONG; SHANGHAI; CHINA | shareholder of | YOUNGEVER CONSTRUCTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-APR-2003 | Active | |
| HONG GANG | China | ROOM 1401; NO. 1500; CENTURY AVE; PUDONG; SHANGHAI; CHINA | shareholder of | HONG'S HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2002 | Defaulted | |
| CHEN JIAN YUN | Hong Kong | Room 1402 Block 1 Lyndhurst Tower; 1 Lyndhurst Terrace; Central; Hong Kong | shareholder of | CHENGCHEN INVESTMENT MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2012 | Active | |
| CHELDON HOLDINGS LIMITED | Central African Republic | ROOM 1402, 14/F.; CHINACHEM TOWER; NO. 34-37; CONNAUGHT ROAD CENTRAL; CENTRAL; HK. | shareholder of | GOLDEN CHEST INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-JUL-2009 | Active | |
| YANG WEIHONG | China | Room 1402; Building 2; Fujing Mansion; No. 29 Fuzhong Road; Futian District; Shenzhen; Guangdong Province; China. | shareholder of | TALENT TARGET ENTERPRISES LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 03-JAN-2012 | Active | |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | shareholder of | NEW AIMS HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-APR-2012 | Active | |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | shareholder of | MINERAL LAND HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | shareholder of | FORTUNE TELLER INTERNATIONAL LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | shareholder of | i-TREASURE INVESTMENTS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | shareholder of | EVERWISE TECHNOLOGY LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | shareholder of | SOLID SUCCESS INTERNATIONAL LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-AUG-2012 | Active | |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | shareholder of | GREAT AIM CONSULTANT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | shareholder of | ORIENTAL HILL HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| WANG HAITAO | China | ROOM 1402; UNIT 4; BUILDING 6; YANG GUANG XIN GAN XIAN; HUI ZHONG NORTH ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | JUEYI ENTERPRISE LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2010 | Active | |
| LU Jun Bo | China | Room 1403; Block 4; Geli Plaza; No. 2123 Jiuzhou Dadao; Xiangzhouqu; Zhuhai City; Guangdong Province; China. | shareholder of | HAILEY RICH GROUP LIMITED | Hong Kong | CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG | 29-NOV-2010 | 02-MAY-2013 | Defaulted |
| EFG READS SECRETARIES LIMITED | Jersey | NO.1 SEATON PLACE; ST.HELIER; JERSEY` | shareholder of | STONEY (NOTTINGHAM) LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 21-MAY-1997 | Active | |
| HAO LI YING | China | NO.1-1-301 GUANCHENGYUAN BLOCK; XINSHI DISTRICT; BAODING CITY; HEBEI; CHINA | shareholder of | DRAGONET INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 14-OCT-2015 | Dissolved |
| YANG YUE | China | NO.1-3-3; NO.191-1; FENGTIAN STREET; SHENHE; SHENYANG; CHINA. | shareholder of | TOMORROW INDUSTRIAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| ZHOU JUN | China | NO.1; 12/F.; UNIT 1; 138 DONGPING STREET; GUANCHENG DISTRICT; DONGGUAN CITY; GUANDONG PROVINCE; CHINA. | shareholder of | BILLION HARVEST INVESTMENTS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-FEB-2010 | 01-NOV-2013 | Defaulted |
| CHEN ZENGHONG | China | NO.1; BUILDING 14; HUAQIAO XINCUN; YUHAI STREET; RUIAN CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Hongkong Kingsun Trading 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 | 18-JUL-2014 | Active | |
| CAO YONG | China | NO.1; BUILDING 5; DA SHAN ZI BEI LI; CHAOYANG QU; BEIJING; CHINA. | shareholder of | FOREVER PIONEER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
| Kang Litian | China | No.1; Fuxing Men Wai Da Jie; Xicheng District; Beijing City; China | shareholder of | SUNRISE WORLD ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 17-SEP-2012 | 04-MAY-2015 | Defaulted |
| HUANG CHANGZHENG | Taiwan | NO.1; JIN SHAN XIN CUN BEI QU; GULOU DISTRICT; FUZHOU CITY; FUJIAN PROVINCE. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| AMHERST HOLDINGS LIMITED | British Virgin Islands | Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands | shareholder of | CHEN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-JUL-1993 | Active | |
| Bayestin Limited | British Virgin Islands | Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands | shareholder of | ANIKA ASSOCIATES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-SEP-2003 | Active | |
| CHOICE UP FINANCE LIMITED | British Virgin Islands | Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands | shareholder of | IMPERIUM FINANCE 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.* | 12-SEP-2002 | Active | |
| FRANCATINA DEVELOPMENT INC. | British Virgin Islands | OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA BVI | shareholder of | GOLF CITY INTERNATIONAL LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-SEP-2002 | 24-SEP-2012 | Changed agent |
| Hong Xun Limited | British Virgin Islands | Offshore Incorporations Limited; P.O. Box 857; Offshore Incorporations Centre; Road Town; Tortola British Virgin Islands | shareholder of | MH Capital Inc. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 25-OCT-2005 | 12-NOV-2015 | Resigned as agent |
| Mr. Tamerlan MARZOEV | Russia | Orshanskaya str 9 - 252; Moscow; Russian Federatio | shareholder of | HAYCRAFT OVERSEAS TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-JUN-2011 | Active | |
| Zehra Oney | Turkey | Ortakoy MH. Dereboyu Cf.: Lotus Evleri A Blok D:3 Ortakoy: Besiktas: Istanbul; Turkey | shareholder of | ZM Global Capital Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 27-AUG-2012 | Active | |
| ARTEM MELIKYAN | Russia | OSENNIY BOULVARD; BLDG. 5-1; APT. 144; MOSCOW; 121609; RUSSIAN FEDERATION | shareholder of | PRONTEC DEVELOPMENT CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 27-APR-2011 | 01-NOV-2012 | Defaulted |
| ANNA KOFF | Russia | OSENNIY BULVAR; HOUSE 10-2; FLAT 793; MOSCOW; RUSSIAN FEDERATION | shareholder of | ALTIMAN INVESTMENTS LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 11-JUL-2008 | Active | |
| Mrs. Irina TOKAREVA | Russia | Osenniya Boulevard 10-2 Appt. 852; Moscow; Russia | shareholder of | BAILPLACE GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-2001 | In transition | |
| Mr. Petr TOKAREV | Russia | Osenniya Boulevard 10-2 Appt. 852; Moscow; Russia | shareholder of | BAILPLACE GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-2001 | In transition | |
| DYMOV VADIM GEORGIEVICH | Russia | OSENNYAYA STREET; BLD. 2; APT. 7; MOSCOW; RUSSIA | shareholder of | CAPITA INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| Anatoly Koucherena | Russia | Ostozhena Str. 25; Appa. 39; 119034 Moscow; Russia | shareholder of | VERSO ENTERPRISES LTD | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-APR-2010 | Active | |
| LU, MING-TANG | Taiwan | NO.1; LANE 32; NAN-AN RD.; PINGJHEN CITY; TAOYUAN COUNTY 324; TAIWAN (R.O.C. | shareholder of | ALLY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2003 | Active | |
| MS. CHUNG, MIAO-YI | Taiwan | NO.1; LANE 32; NAN-AN RD.; PINGJHEN CITY; TAOYUAN COUNTY 324; TAIWAN (R.O.C. | shareholder of | ALLY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2003 | Active | |
| KAO, MING-CHENG | Taiwan | NO.1; LANE 32; NAN-AN RD.; PINGJHEN CITY; TAOYUAN COUNTY 324; TAIWAN (R.O.C. | shareholder of | ALLY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2003 | Active | |
| MS. CHUNG, CHIH-HUI | Taiwan | NO.1; LANE 32; NAN-AN RD.; PINGJHEN CITY; TAOYUAN COUNTY 324; TAIWAN (R.O.C. | shareholder of | ALLY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2003 | Active | |
| LI, TZU-JUNG | Taiwan | NO.1; LANE 32; NAN-AN RD.; PINGJHEN CITY; TAOYUAN COUNTY 324; TAIWAN (R.O.C. | shareholder of | ALLY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2003 | Active | |
| KAO, CHING-WEI | Taiwan | NO.1; LANE 32; NAN-AN RD.; PINGJHEN CITY; TAOYUAN COUNTY 324; TAIWAN (R.O.C. | shareholder of | ALLY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2003 | Active | |
| CHEN, LI-HUI | Taiwan | NO.1; LANE 32; NAN-AN RD.; PINGJHEN CITY; TAOYUAN COUNTY 324; TAIWAN (R.O.C. | shareholder of | ALLY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2003 | Active | |
| CHEN, YI | Taiwan | NO.1; LANE 32; NAN-AN RD.; PINGJHEN CITY; TAOYUAN COUNTY 324; TAIWAN (R.O.C. | shareholder of | ALLY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2003 | Active | |
| LEE SOON HIAN | Malaysia | No.1; Lorong Tun Dr. Ismail | 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 | |
| ZHENG XIAO SONG | China | NO.1; QIANDOU CUO; QIANKENG VILLAGE; LONGTIAN; FUQING; FUJIAN; CHINA | shareholder of | SHICHENG WANHAO INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | 06-NOV-2014 | Defaulted |
| ZHAI YANGYANG | China | NO.1; XINGFU SOUTH ROAD; XINCHENG DISTRICT; XI'AN; SHAAXI; CHINA | shareholder of | YONGFENG INTERNATIONAL BUSINESS 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-JUL-2014 | Active | |
| ALPHA VANGUARD HOLDINGS LIMITED | British Virgin Islands | Novasage Chambers; P.O. Box 4389; Road Town; Tortola; British Virgin Islands | shareholder of | Singularity Holdings 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 | 18-MAY-2015 | Active | |
| China Science & Kingwin International Investment Limited | British Virgin Islands | Novasage Chambers; P.O. Box 4389; Road Town; Tortola; British Virgin Islands | shareholder of | HONORIO LIMITED | Hong Kong | SW CORPORATE SERVICES GROUP LIMITED 18/F; TESBURY CENTRE; 28 QUEEN’S ROAD EAST; WANCHAI HONG KONG | 12-AUG-2011 | Active | |
| MR. ANDREW LINDON BERRY | Russia | NOVINSKY BOULEVARD 16 APT. 55 MOSCOW 125069 RUSSIA | shareholder of | INTEROIL VENTURES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JAN-1999 | Active | |
| MR. IGOR IGNASHEV | Ukraine | NOVOKRIMSKAJA STR. 4A/3; DNEPROPETROVSK; UKRAINE | shareholder of | VIANCO INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-JAN-1996 | Active | |
| RIVERBANK LIMITED | Guernsey | P O BOX 124 MIGNOT PLATEAU CORNER STREET ST PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | INTERGLOBE TRADE INVESTMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-1998 | 04-JAN-2006 | Defaulted |
| Ms ANNA KORNEEVA | Russia | Novopestchanaia Str 23/7; apt 291; Moscow; Russia | shareholder of | VIDMAR TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-MAY-2001 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page