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 |
|---|---|---|---|---|---|---|---|---|---|
 AICO International E.C. | Saudi Arabia |  P.O. Box 2256 / Riyadh 11451 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| HARRISON LIMITED | Isle of Man | P.O. Box 227; Clinch’s House; Lord Street; Douglas; Isle of Man IM99 1RZ | shareholder of | WELLINGTON LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-DEC-2005 | Active | |
| BRADDAN LIMITED | Isle of Man | P.O. Box 227; Clinch’s House; Lord Street; Douglas; Isle of Man IM99 1RZ | shareholder of | SABRE ENTERPRISES LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 19-DEC-2005 | Active | |
| HOU JUN | China | ROOM 201; NO 10-1; SUIYUAN; GULOU; NANJING; CHINA | shareholder of | PAN PACIFIC INVESTMENT VENTURES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | Active | |
| XIN CHAO | China | ROOM 201; NO 21; ALLEY 460; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | MASTER KINGDOM HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2013 | Active | |
| LU LI MENG | China | Room 201; No. 16; Lane 208; Lianfeng Road; Haishu; Ningbo; Zhejiang; China | shareholder of | GOLDEN POWERTOOLS INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2001 | Active | |
| LU LI MENG | China | Room 201; No. 16; Lane 208; Lianfeng Road; Haishu; Ningbo; Zhejiang; China | shareholder of | Green Energy Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2014 | Active | |
| TAO RAN | China | Room 201; No. 17; No. 177 Lane; Chezhanbei Road; Hongkou District; Shanghai City; P.R. China. | shareholder of | TOP CREATION 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 | 21-MAR-2011 | Active | |
| HOU WEI | China | ROOM 201; NO. 32; ALLEY 1625; WENCHUAN ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | BONANZA INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | Active | |
| YING ZHAOHUI | China | ROOM 201; NO. 63; LANE 999; SHUIQING ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| CHEN HUA | China | ROOM 201; NO. 9; LANE 835; SHAGANG ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | BEST FISH INDUSTRY 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-JUL-2011 | Active | |
| ZHANG DEJIA | China | ROOM 201; UNIT 1; BLOCK 4; NO. 6; HANFU STREET; XUANWU DISTRICT; NANJING; CHINA | shareholder of | Bola 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-APR-2015 | Active | |
| MOHAMED ABOUD A. AL AMOUDI | Saudi Arabia | P.O. BOX 2477, JEDDAH 21461 | shareholder of | ADVANCED TECHNOLOGY AT) INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 11-SEP-1995 | 17-AUG-2010 | Defaulted |
| THE BEARER | Jersey | P.O. BOX 248; LORD COUTANCHE HOUSE; 66-68 ESPLANADE; ST. HELIER; JE4 5PS; JERSEY | shareholder of | PULLMAN INVESTMENTS LIMITED | Switzerland | MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND | 18-MAR-1996 | Active | |
| LI JI ZHONG | China | Room 201; No.15; Lane 1238; Bao De Road; Zha Bei District; Shanghai; China | shareholder of | GOLD METAL 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 | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| WANG PING | China | ROOM 201; NO.17; LANE 1260; EAST HUAXIA ROAD; CHUANSHA; PUDONG; SHANGHAI; P.R. CHINA | shareholder of | L&W Industries Inc. | China | HUI JIN LAW FIRM 1502-1506 JIN DU BUILDING NO.227 WUXING RD SHANGHAI PEOPLE REPUBLIC OF CHINA | 22-AUG-2007 | 26-FEB-2013 | Dissolved |
| SUI DONG KE | China | Room 201; No.89 Jiang Wan Hua Yuan; Jiang Wan Dong Jie; Fang Shi Lu; Guang Zhou; People's Republic of China. | shareholder of | ALPEX EQUITIES INC. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 06-JUN-2003 | Active | |
| ISHWARA PRASAD KHAITAN | United Arab Emirates | P.O. BOX 24369; DUBAI; UNITED ARAB EMIRATES | shareholder of | INTERMACK SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-APR-2001 | Active | |
| The Mayflower Trust | Isle of Man | P.O. Box 245; 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD; Channel Islands | shareholder of | MAYBIRD CONSULTANTS LIMITED | United Kingdom | SHILAN N SHAH / EVERATT'S SOLICITORS FIRST FLOOR OFFICES; 17 ST ANN’S ROAD HARROW; MIDDLESEX HARROW UNITED KINGDOM | 14-APR-2005 | Active | |
| FYNALIST LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | BROCKEN HILL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-OCT-2007 | 04-MAR-2010 | Dissolved |
| FYNALIST LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | ADAO PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-FEB-2005 | 01-APR-2013 | Defaulted |
| FYNALIST LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | CURBY HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-AUG-2004 | 05-MAY-2009 | Defaulted |
| FYNALIST LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | PLAIN-N-SIMPLE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-APR-2007 | 02-NOV-2009 | Resigned as agent |
| FYNALIST LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | HALLGATE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 13-MAY-2005 | Active | |
| FYNALIST LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | EBEN DEVELOPMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2005 | 14-MAY-2015 | Defaulted |
| FYNALIST LIMITED | Jersey | P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP | shareholder of | TURELL ASSOCIATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-AUG-2004 | 06-OCT-2011 | Resigned as agent |
| TERRIER NOMINEES LIMITED | Jersey | P.O. BOX 248; LORD COUTANCHE HOUSE; 66-68 ESPLANADE; ST. HELIER; JE4 5PS; JERSEY | shareholder of | BECKERLY HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-NOV-1990 | Active | |
| WALBROOK NOMINEES (NO. 1) LIMITED | Jersey | P.O. BOX 248; LORD COUTANCHE HOUSE; 66-68 ESPLANADE; ST. HELIER; JE4 5PS; JERSEY | shareholder of | ELSTON INVESTMENTS LIMITED (R) JSY | United Arab Emirates | MR SERGEI REVIAKIN 610 Kingston Road London Sw20 8Dn Gibraltar DUBAI,UNITED EMIRATES | 06-OCT-1992 | 04-JAN-2006 | Defaulted |
| BEARER SHARES | Jersey | P.O. BOX 248; LORD COUTANCHE HOUSE; 66-68 ESPLANADE; ST. HELIER; JE4 5PS; JERSEY | shareholder of | ELSTON INVESTMENTS LIMITED (R) JSY | United Arab Emirates | MR SERGEI REVIAKIN 610 Kingston Road London Sw20 8Dn Gibraltar DUBAI,UNITED EMIRATES | 06-OCT-1992 | 04-JAN-2006 | Defaulted |
| Mrs. Lauren C. NAVILLE-GISNÂS | Norway | Oslo, NORWAY | shareholder of | MOUNTCLAIR ENGINEERING INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| Mr. ANDREY ROGACHEV | Russia | Ouchinnikouskaia NAB; 22/24; apt 109/108; Moscow; Russia | shareholder of | GRANT INTERNATIONAL BUSINESS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-1999 | Active | |
| ADEL MOUKARIM | Lebanon | OWN RESIDENCE RAS EL METN MAIN ST, METN-LEBANON | shareholder of | Woking Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2008 | Active | |
| Mr. Adel Moukarim | Lebanon | Own Residence; Res El Metn main st; Metn - Lebanon | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUL-2015 | Active | |
| Mr. Adel Moukarim | Lebanon | Own Residence; Res El Metn main st; Metn - Lebanon | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| OXFORD NOMINEES LIMITED | Jersey | OXFORD HOUSE; 23 COMMERCIAL STREET; ST HELIER; JERSEY | shareholder of | REEF INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-OCT-1997 | Defaulted | |
| OXFORD NOMINEES LIMITED | Jersey | OXFORD HOUSE; 23 COMMERCIAL STREET; ST HELIER; JERSEY | shareholder of | SOUND TECH LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-JUL-1996 | 23-DEC-2015 | Defaulted |
| BASHIR SIMAN | P O BOX 11 AOUOHCHOI | shareholder of | SILVERSEAS FINANCE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-OCT-2006 | Active | ||
| ZHANG QIAN | China | NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Zooming industrial limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-NOV-2013 | Active | |
| ANTAREX CORP | Niue | NO.2 COMMERCIAL CENTRE AQUARE; ALOFI; NIUE | shareholder of | NEEDHAM INVESTMENTS 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-1997 | Active | |
| WANG JIA YONG | Venezuela | NO.19-19; 5/F; EXCELSIOR BUILDING; SECOND STREET CROSSING; THIRD AVENUE; LOS PALOS GRANDES; CARACAS; VENEZUELA | shareholder of | SINO-RED INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2011 | 01-NOV-2012 | Defaulted |
| WANG ZHIFANG | China | NO.19; XINSI LANE; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| MAO SHICHENG | China | NO.191; TUTIANZHANG VILLAGE; MEIXU; MEIXU STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJAING PROVINCE; CHINA | shareholder of | ZHANXIN SHIPPING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-DEC-2012 | Active | |
| MA ZHUO HUI | China | NO.198; QIAO LI MA WU CUN; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; CHINA | shareholder of | LONG MAX MANAGEMENT LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 03-JAN-2006 | Defaulted | |
| WANG QI | China | No.199; Group 1; Juweihui Xingsha Chang; Dalin Town; Ke’erqin District; Tongliao City; Neimenggu; China | shareholder of | May Sky Holdings 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-MAY-2013 | Active | |
| YAO ZHENFENG | China | NO.2 ALLEY GAOSHI STREET PINGXIMADENG VILLAGE; GUICHENG AVE NANHAI DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GLORY OCEAN DEVELOPMENT 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 | 02-FEB-2009 | 19-JAN-2015 | Defaulted |
| ESCANDON CORPORATION | Niue | NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | shareholder of | OAKHILL ENTERPRISES INC. | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 26-JAN-2004 | Active | |
| HUANG PO-WEI | Malaysia | No.2 Jalan Anggerik Eria 31/104E Kota Kemuning 40460 Shah Alam; Selangor; Malaysia. | shareholder of | HAVERHILL GLOBAL 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-MAR-2011 | 06-NOV-2014 | Defaulted |
| KARIM SHAMJI | United Arab Emirates | P.O. Box 261784; LB04 office 029; JAFZ; Dubai; U.A.E. | shareholder of | Berkley Global Trade Group Ltd. | Angola | MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY | 26-OCT-2004 | 22-DEC-2015 | Changed agent |
| Hamad Bin Abdulrahman | Saudi Arabia | P.O. Box 27+D6355 / Riyadh 11417 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| MR. ABDUL HAMID JUSSAB | Malawi | P.O. Box 2786; Blantyre 3; Malawi; Central Africa | shareholder of | WOODALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-SEP-2001 | 26-MAY-2003 | Defaulted |
| WESTMINSTER TRUST COMPANY LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ Channel Islands | shareholder of | MAYCOT PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-MAY-1998 | Active | |
| XIAO BO | China | ROOM 206; NO. 12; LANE 315; LIUTING STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FAST WIDE 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 | 04-SEP-2012 | Active | |
| JUN XIANG | China | ROOM 207; NO. 1 HUIFENGXINCUN; BEITANG; WUXI; JIANGUS PROVINCE; P.R. CHINA | shareholder of | ASIA MEDICAL INSTRUMENT CORPORATION | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 08-APR-2005 | 09-NOV-2010 | Defaulted |
| Mr. Gudmundur Thorkell Bjarnason | Iceland | Oguras 6, 210 Gardabaer Iceland | shareholder of | AIDEN LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-JUL-2007 | 26-SEP-2012 | Resigned as agent |
| Petr Latal | Czech Republic | Okruzni 12; post code 779 00; Samotisky; Czech Republic | shareholder of | WIPN PETROL 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 | 21-AUG-2014 | Active | |
| ZHU MA | China | ROOM 207; NO. 8; LANE 195; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Ocean Imp. & Exp. Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-FEB-2010 | Active | |
| XU CONG | China | ROOM 208; BUILDING 3; NO.34 YU DAO STREET; BAI XIA DISTRICT; NAN JING CITY; JIAN SU PROVINCE; P.R. CHINA | shareholder of | YING FU INVESTMENT 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 | 31-MAY-2007 | Active | |
| SHU HUI | China | ROOM 208; NO. 120; UNIT 35; JINWAN HUATING; ZHONGHE STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | OSTIN IMPORT AND EXPORT 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 | 04-MAR-2014 | Active | |
| ZHA FENGPING | China | Room 209; Building 8; East Living District; Henan Zhongyuan Special Steel Factory; Jiyuan City; Henan Province; China | shareholder of | QINGDAO BETTER CO.,LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2014 | Active | |
| HAN YIMING | China | ROOM 209; NO. 98; LIUHE ROAD; SHANGHAI; CHINA | shareholder of | U-TRANS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2004 | 16-OCT-2015 | Changed agent |
| Seun Yiu Chung | Hong Kong | Room 21; 17/F. Block 2; The Metropolis Residence 8-9 Metroplois Drive; Hunghom; Hong Kong | shareholder of | Chung Kiu Investment (Thailand) Holdings Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 01-NOV-2012 | 04-MAY-2015 | Defaulted |
| Suen Yiu Chung | Hong Kong | Room 21; 17/F. Block 2; The Metropolis Residence 8-9 Metropolis Drive; Hunghom; Hong Kong | shareholder of | Chung Kiu Pharmaceutical Holdings Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 15-FEB-2011 | Active | |
| Suen Yiu Chung | Hong Kong | Room 21; 17/F. Block 2; The Metropolis Residence 8-9 Metropolis Drive; Hunghom; Hong Kong | shareholder of | Chung Kiu Pharmaceutical Sale & Networking Holdings Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 15-MAR-2012 | 06-NOV-2015 | Defaulted |
| KRESTVALE LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED; ROAD TOWN; TORTOLA; BVI | 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 | |
| STEPPINGTON HOLDINGS LIMITED | British Virgin Islands | Offshore Incorproations Limited; P.O. Box 957; Road Town; Tortola; BVI | shareholder of | SHINE TOP LIMITED | Hong Kong | ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 12-JUL-2000 | 04-MAY-2015 | Defaulted |
| Laton Securities Ltd | Panama | Oficina 108 F Samuel Lewis; Obarrio; Panama City; Panama | shareholder of | Buku Ventures Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-DEC-2011 | Active | |
| FJELD OFFSHORE HOLDING AS | Norway | OGARDSVEIEN 19 3120 NOTTEROX NORWAY | shareholder of | KV MARINE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-NOV-2013 | Active | |
| Oiger Trustee (Jersey) Limited as Trsutee of the TZ Trust II | Jersey | Oiger House; The Esplanade; St. Helier; Jersey Channel Islands; JE4 9WG | shareholder of | BELLONA ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| YURY DRUGOV | Russia | Oktyabrskyy blvd. 8/1; app. 35; St. Petersburg; Russian Federation | shareholder of | GLOVER MARKETING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-MAR-2007 | 06-NOV-2014 | Defaulted |
| YURY LOKHMAN | Russia | Oktyabrskyy blvd. 8/2; app. 18; St. Petersburg; Russian Federation | shareholder of | PINEROCK INVESTMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-MAR-2007 | 06-NOV-2015 | Defaulted |
| Balchan Secretaries Limited | Cayman Islands | Old Bank Chambers Grand Rue St Martin Guernsy GY1 3WZ | shareholder of | SARAF PROPERTIES CORP. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-MAY-1993 | Active | |
| Balchan Nominees Limited | Cayman Islands | Old Bank Chambers Grand Rue St Martin Guernsy GY1 3WZ | shareholder of | SARAF PROPERTIES CORP. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-MAY-1993 | Active | |
| SHEIKH HAMED BIN AHMED AL HAMED | United Arab Emirates | P O BOX 11; ABU DHABI; UAE | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P O BOX 118 CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN 1M1M 2LR | shareholder of | ROSEBERRY SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUN-2002 | 28-MAR-2006 | Inactivated |
| TNJ LIMITED | British Virgin Islands | P O BOX 146; ROAD TOW; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SENTINEL GLOBAL TRADING LIMITED | Jersey | VOLAW TRUST & CORPORATE [Mrs Sandra J Burt] Po Box 415,Templar House Don Road St Helier JERSEY JE4 8WH | 23-JUL-2004 | 11-NOV-2011 | Dissolved |
| TRAFALGAR NOMINNES LIMITED | Guernsey | PO BOX 165; TRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3WP | shareholder of | LOS MOLINOS, INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-MAY-1995 | Active | |
| HAMAD A. AL SAGRI | Saudi Arabia | P O BOX 177; RIYADH; 11311; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| EARL W GOODMAN JR & KAREN J HAUGEN GOODMAN JT TEN | United States | P O BOX 212 LEAVENWORTH WA 98826-0212 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| MINERV ONE LIMITED | Jersey | P O BOX 218 43 LA MOTTE STREET ST HELIER JE4 8YD | shareholder of | EMERALD & SAPPHIRE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-NOV-1994 | Active | |
| MINERVA SERVICES LIMITED | Jersey | P O BOX 218 43 LA MOTTE STREET ST HELIER, JERSEY C.I. JE4 8SD | shareholder of | VALESIDE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2000 | Defaulted | |
| MINERVA ONE LIMITED | Jersey | P O BOX 218 43 LA MOTTE STREET ST HELIR JE4 8SD JERSEY | shareholder of | INTERNATIONAL FINANCE AND INVESTMENTS LTD. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 09-NOV-1999 | Active | |
| MINERVA STREET LIMITED | Jersey | P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD | shareholder of | FRANI PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-APR-2004 | 15-MAY-2015 | Dissolved |
| RU LIMING | China | ROOM 201; UNIT 15; SHIHE XINCUN; YUECHENG DIST.; SHAOXING; ZHEJIANG; CHINA | shareholder of | Universal Doctor Management 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 | 29-APR-2015 | Active | |
| CHENG JUN E | China | Room 201; Unit 2; Building 3; Wan'an City Garden North Area; Shanchen District; Hangzhou City; Zhejiang Province; China | shareholder of | Booming 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 | 09-JAN-2007 | 11-JAN-2011 | Defaulted |
| ZHAO BING | China | Room 202; 1 Building; No.20 Shinan District; Qingdao; shangdong; China. | shareholder of | Unichem Co., Ltd | China | QINGDAO RUNSHENG ACCOUNTANT MANAGEMENT SERVICE CO. LTD. ROOM 703; B BUILDING; JINHUA GONG YU; NO. 100 NAN JING ROAD QINGDAO; CHINA | 29-AUG-2006 | Active | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | One Esplanade; St. Helier; Jersey; JE2 3QA | shareholder of | LANGPAN HOLDINGS S. A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | 27-JAN-2014 | Dissolved |
| CHEN YONG QUAN | China | NO.2; 5 XIANG; ERSHE QIANDAJIE; SHAXU; PANYU; GUANGZHOU; CHINA. | shareholder of | SUN UNITY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2013 | Active | |
| GUO ZEZHEN | China | Room 201; Unit 2; Building Jia; No.251 Ningxia Road; Qingdao City; Shandong Province; China | shareholder of | SINOSTONE TIRE 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 | 17-MAR-2008 | 13-AUG-2010 | Defaulted |
| GOU DIWEI | China | ROOM 201; UNIT 2; NO. 95 XIANGTAN ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Glorious Forest Trading Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2015 | Active | |
| ZHANG XIAOFENG | China | Room 201; Unit 2; No. 1 Building; South of Jia Lv Yuan; Xihu District; Hangzhou; Zhejiang Province; China | shareholder of | KUNYUAN CAPITAL 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.* | 07-AUG-2008 | Active | |
| YE QING | China | ROOM 201; UNIT 3; BUILDING 30; ZHAOHUI; 4TH DISTRICT; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ORIENT HOME DEPARTMENT INC | 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-APR-2012 | Active | |
| LIANG ZHENJIANG | China | Room 201; Unit 3; Building 4; Bai Sheng Yuan; Nan Chang North Road; Sha Yi Ba Ke District; Wu Lu Mu Qi; Xin Jiang; China. | shareholder of | Shine Energy International Co. Ltd. | 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 | 08-MAY-2012 | Active | |
| WEN XIANGHE | China | ROOM 201; UNIT 3; BUILDING 8; NAN YUAN; CHENGUANG GREEN GARDEN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | VICTORY WIND LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 10-FEB-2015 | Active | |
| LAW WAI MAN MICHELLE | Hong Kong | ROOM 2010; SUN YUEN HOUSE; SUN CHUI ESTATE; SHATIN; N.T. | shareholder of | Zhi Fung International Holding Limited | Hong Kong | WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | 21-SEP-2009 | 03-MAY-2011 | Defaulted |
| DOMETT DONG LI LI | China | ROOM 202; BLOCK 2; LIAN PU GARDEN; MINGDU GARDEN; SHANGHAI; CHINA | shareholder of | DG ENVIRONMENTAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2002 | 03-MAY-2011 | Defaulted |
| The Bank of New York Nominees Limited (A/c: 392968) | Jamaica | One Piccadilly Gardens, Manchester M1 1RN | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Co, Janice Eunicia L. | Philippines | One Roxas Triangle; Cruzada St; Makati; Philippines | shareholder of | Coliners Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 16-JUL-2008 | Active | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE EDPLANADE. ST. HELIER JERSEY JE2 3QA | shareholder of | DEAKIN HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | Active | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Monitor International Holdings Limited | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-APR-2008 | 09-DEC-2011 | Changed agent |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | INTEG CONSULTING LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-OCT-1999 | 01-MAY-2012 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page