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 |
|---|---|---|---|---|---|---|---|---|---|
 MAGNUS NOMINEES LIMITED | Jersey |  P.O. BOX 6 23/25 BROAD STREEEET; ST HELIER; JERSEY; JE4 8ND | shareholder of | DALESIDE INTERNATIONAL LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 16-JUN-2005 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6 23/25 BROAD STREEEET; ST HELIER; JERSEY; JE4 8ND | shareholder of | DAVIDSON ASSETS MANAGEMENT INC | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-JUL-2005 | 10-DEC-2014 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6 23/25 BROAD STREEEET; ST HELIER; JERSEY; JE4 8ND | shareholder of | DALESIDE INTERNATIONAL LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 16-JUN-2005 | Active | |
| Presmart Marketing Inc. | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | AKMOS TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUN-2007 | 06-FEB-2013 | Changed agent |
| BERGAMO S.A. | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | TILLARD PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | Active | |
| TOPBIG INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | Olympia Media Holdings 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) | 13-DEC-2005 | Active | |
| Roverfield Europe Corp | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | FORRELL REAL ESTATE INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-SEP-2001 | Active | |
| VILAR ALLIANCE LTD. | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | TOO CKAH LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-JUL-1994 | Active | |
| INFOR DEVELOPMENT GROUP INC | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | FESCO INVESTMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-JAN-2011 | Active | |
| Fantastic World Investments Limited | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| Lovant International Corp. | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | SERDEN DEVELOPMENT LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-MAR-2009 | 06-NOV-2014 | Defaulted |
| Winning Ahead International Limited | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | CHINA GREEN NATURE AGRICULTURE INVESTMENT CO. LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 18-SEP-2007 | Active | |
| XIE ZHI TONG | China | ROOM 3304; NO. 11; LANE 133; LINPIN ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | AUGUSTUS MARTIME CO., LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-MAY-2012 | Active | |
| Han Bing | China | NO.61 RENMIN ROAD, ZHONGSHAN DISTRICT | shareholder of | BRIO ASSOCIATION 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-MAR-2009 | Defaulted | |
| JG SECRETARIES LIMITED | Guernsey | P.O. Box 602; St. Peter; Port | shareholder of | BRAMARE LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 21-DEC-1999 | 15-AUG-2003 | Inactivated |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter; Port | shareholder of | BRAMARE LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 21-DEC-1999 | 15-AUG-2003 | Inactivated |
| LI Xinwu | China | Room 315 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| WEI Jianqiang | China | Room 315 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LUK, Wing Kwong | Hong Kong | Room 3201-2; 32F.; Cosco Tower; 183 Queen's Road Central; Hong Kong | shareholder of | MAX MILLION HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2010 | 01-NOV-2011 | Defaulted |
| CHEUNG MEI YUK | Hong Kong | ROOM 325; TIN HANG HOUSE; SHUN TIN ESTATE; KOWLOON; HONG KONG | shareholder of | LONG GLORY GROUP LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 18-JUN-2003 | Defaulted | |
| CHONGQING INDUSTRIAL LIMITED | Hong Kong | Room 3305; China Resources Building; 26 Harbour Road; Wanchai; Hong Kong | shareholder of | BEST SUNSHINE ENTERPRISES LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 24-OCT-2013 | Active | |
| HUEN HO YIN | Hong Kong | ROOM 3309-11; 33/F.; WEST TOWER; SHU TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | SING WELL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-AUG-2004 | 02-MAY-2007 | Defaulted |
| SO KING CHEUNG | Hong Kong | ROOM 3411; 34/F.; ON YAN HOUSE TSZ ON COURT; TSZ WAN SHAN; KOWLOON; HONG KONG | shareholder of | HOI HING WEAVING FACTORY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-AUG-2001 | 04-MAY-2015 | Defaulted |
| LU Jinbo | China | Room 342; Block 1; Yunjingli; Liyuan Town; Tongzhou District; Beijing; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| Zhu Yong | China | Room 35; Building 2; No. 37 Hanfu Street; Xuanwu District; Nanjing; P. R. China | shareholder of | UNISPEC INTERNATIONAL 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 | 19-AUG-2008 | Active | |
| ZHU HANG CHUN | China | ROOM 35; UNIT 4; BUILDING 4; WULINMENXIN COUNTRY; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | HANGZHOU BERSE EQUIPMENT & 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 | 31-MAR-2009 | Active | |
| ZHANG JI YUAN | China | NO.601; UNIT 3; BUILDING 211; HUAJIADI XILI; CHAOYANG; BEIJING; CHINA | shareholder of | CAROLINE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| ZENG ZIQI | China | NO.602; 3 MEN BLDG.; 6; YINGSHUIDONGGLI; YINGSHUIDAO; NANKAI DISTRICT; TIANJIN | shareholder of | MACRO YATAI INVEST CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-SEP-2010 | 02-MAY-2013 | Defaulted |
| WANG HONG | China | NO.602; UNIT 2; BUILDING 41; SHIFO YINGXI LANE; CHAOYANG 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 | |
| TSENG, KUANG-HUI | Taiwan | No.638; Yongfu Rd.; jhongli City; Taoyuan County 320; Taiwan (R.O.C.) | shareholder of | Con Energy (U.S.A.) Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2006 | Active | |
| CHIOU, CHIAANG-CHING | Taiwan | No.638; Yongfu Rd.; jhongli City; Taoyuan County 320; Taiwan (R.O.C.) | shareholder of | Con Energy (U.S.A.) Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2006 | Active | |
| FENG BIN | China | NO.69-6; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | YLF 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 | 20-NOV-2013 | Active | |
| GR NOMINEES LIMITED | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | Meadevale International Services Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-APR-2001 | 23-MAR-2007 | Defaulted |
| LIU YANG | China | NO.605 BLOCK 3 ZHONG HAO INTERNATIONAL AUTO BUILDING; WEIDI ROAD; HE XI DISTRICT; TIAN JIN; P.R.CHINA. | shareholder of | SANGAVEN INTERNATIONAL LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 10-NOV-2015 | Active | |
| REN QIONG | China | NO.605; HUAIHAI ZHONG RD.; LUWAN DISTRICT; SHANGHAI CITY; CHINA | shareholder of | BEST CONTROLLER LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | Active | |
| REIKO KAWAMURA | Hong Kong | No.61 Hong Lok Road East; Hong Lok Yuen; Tai Po; N.T. | shareholder of | WORKGAIN LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-MAY-2000 | Active | |
| HUANG, LI-FANG | Taiwan | No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | HOPEKEY ASIA LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-AUG-2001 | Active | |
| CHEN, JIUNN-NAN | Taiwan | No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | HOPEKEY ASIA LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-AUG-2001 | Active | |
| MAXSTONE INTERNATIONAL LTD. | Taiwan | No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | LAITA LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-OCT-2005 | 17-FEB-2011 | Defaulted |
| XU LINGLING | China | NO.63; XU TUN; QIAOTUNCUNQIAN; GUANGMINGSHAN TOWN; ZHUANGHE CITY; LIAONING; P.R.CHINA | shareholder of | Magus Consulting and Service 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 | 07-APR-2014 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | P.O. Box 61; Kleinwort Benson House; Wests Centre; St Helier; Jersey | shareholder of | INTERNATIONAL MINING INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 11-JAN-2011 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | P.O. Box 61; Kleinwort Benson House; Wests Centre; St Helier; Jersey | shareholder of | INTERNATIONAL MINING INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 11-JAN-2011 | Defaulted |
| LEI YUN | China | Room 403; 4/F.; Shang Zhong Xi Road Lane 1285; No. 17; Shanghai; P.R. China | shareholder of | Green Energy Solutions Corp. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-JUL-2008 | Active | |
| MENG ZHAO | China | Room 403; China Pacific Insurance Building No. 47; Xiang Gang Xi Road; Qingdao; Shandong; China | shareholder of | Aurora Supply 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-JAN-2009 | Defaulted | |
| JIN JI PING | China | ROOM 403; NO. 125; RIHUI LIU CUN; XUHUI; SHANGHAI; CHINA | shareholder of | GREEN-ECO INSTITUTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
| JIN JI PING | China | ROOM 403; NO. 125; RIHUI LIU CUN; XUHUI; SHANGHAI; CHINA | shareholder of | JNC INTERNATIONAL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2014 | Active | |
| ZHOU ZHILING | China | ROOM 403; NO.49; LANE 208; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | REFINED HANDICRAFTS 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-OCT-2013 | Active | |
| ZHOU ZHILING | China | ROOM 403; NO.49; LANE 208; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | JUYA CRAFTS 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-2011 | 18-FEB-2013 | Defaulted |
| YUAN DAN | China | ROOM 403; NO.23; 2183 LONG; XIETU ROAD; XUHUI DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | SINO BRIDGE PRECISION TECHNOLOGY CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-NOV-2011 | Active | |
| A.F. NOMINEES LTD | Jersey | P.O. BOX 36, 1ST FLOOR ST HELIER JERSEY | shareholder of | TESSONA INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-JAN-2007 | 07-JUL-2009 | Defaulted |
| FIRST NOMINEES LIMITED | British Virgin Islands | PO BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | I.B.S. INTERNATIONAL LIMITED | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 29-APR-1993 | Active | |
| FIRST NOMINEES LIMITED | British Virgin Islands | PO BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CAVENDISH EXPORT SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-SEP-1997 | Active | |
| FIRST NOMINEES LIMITED | British Virgin Islands | PO BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PLEXUS TECHNOLOGY CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-1997 | 15-OCT-2015 | Changed agent |
| FENG QIANG | China | ROOM 408; BUILDING 3; 41 JILIN ROAD; QINGDAO; P.R. CHINA | shareholder of | Longbridge Industrial (China) 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 | 17-FEB-2011 | Defaulted |
| ANG YEONG KOON | China | Room 403; No.306; 1288Nong; xinsong Road; songjiang District; ShangHai; China | shareholder of | ARJ commercial leasing Limited | China | SHANGHAI JOINWAY LAW FIRM NO.977; KANGDING ROAD; JING'AN DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 02-MAR-2010 | 18-APR-2012 | Defaulted |
| CHAI AN LING | China | ROOM 403; UNIT 2; BUILDING 6; MILAN GARDEN; JIAOJIANG DISTRICT; TAIZHOU; ZHEJIANG; CHINA | shareholder of | Unichem Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2011 | Active | |
| Ahmed Jumaa Hasan Jumaa Al Zaabi | United Arab Emirates | P.O. Box 305; Abu Dhabi; United Arab Emirates | shareholder of | MELLECA PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2008 | Active | |
| HIH INVESTMENT GROUP CORP. | Cayman Islands | P.O. Box 30592-SMB Cayside; 2nd Floor Harbour Drive; George Town; Grand Cayman; Cayman Islands; B.W.I. | shareholder of | S. America Resource Group S.A. | Viet Nam | POWER POINT MANAGEMENT LTD._VIETNAM BRANCH H15-16; K300 DUONG CONG HOA PHUONG 12; QUAN TAN BITH; TP.; HCM; VIETNAM | 29-JUN-2007 | 05-JAN-2009 | Defaulted |
| Mantri Holdings | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | Hospitality World Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JAN-2006 | 20-FEB-2013 | Changed agent |
| Mantri Holdings | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | SMAB Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-MAR-2008 | 20-FEB-2013 | Changed agent |
| LI KA-SHING CASTLE TRUSTEE COMPANY LIMITED | Cayman Islands | P.O. BOX 309; UGLAND HOUSE; GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS. | shareholder of | FONZWICK DEVELOPMENTS LTD. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 17-AUG-1990 | 29-OCT-2014 | Dissolved |
| SAGE INVESTMENTS LTD. | Cayman Islands | P.O. Box 309; Ugland House; Grand Cayman; Cayman Islands | shareholder of | LALIA INVEST LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUL-2007 | 14-MAR-2011 | Changed agent |
| SAGE INVESTMENTS LTD. | Cayman Islands | P.O. BOX 309; UGLAND HOUSE; SOUTH CHURCH STREET; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | BMB Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAY-2006 | 03-JUN-2010 | Changed agent |
| MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | MOCHA SLOT GROUP LIMITED | Hong Kong | MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG | 20-MAR-2003 | 13-AUG-2005 | Changed agent |
| Lingams Holdings Limited | British Virgin Islands | P.O. Box 3136; Akara Bldg 24 De Castro Street Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | Pridev Ltd. | Hungary | ZSOLT BARTUS PATAKSOR UTCA 14 SZENTENDRE, H-2000 HUNGARY | 31-JAN-1997 | Active | |
| MERIDIAN GROUP SERVICES LIMITED | British Virgin Islands | P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TIMON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2004 | 01-NOV-2012 | Defaulted |
| MERIDIAN GROUP DEVELOPMENTS LIMITED | British Virgin Islands | P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MERIDIAN TELECOMS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 11-APR-2011 | Defaulted |
| MERIDIAN GROUP DEVELOPMENTS LIMITED | British Virgin Islands | P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MERIDIAN GROUP SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-OCT-2003 | 16-NOV-2015 | Changed agent |
| Oblic Development Limited | British Virgin Islands | Palm Grove House; PO Box 438; VG1110 Road Town; Tortola Virgin Islands | shareholder of | SECURECELL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 14-SEP-2010 | 18-NOV-2014 | Dissolved |
| ZRH NOMINEES (0001) LTD. | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | IMMORIV S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUL-1994 | Active | |
| ARDEN GLOBAL S.A. | British Virgin Islands | P.OBOX 3321; ROAD TOWN TORTOLA; BVI. | shareholder of | PEAT INVESTMENT COMPANY VENTURES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-2005 | 01-FEB-2006 | Changed agent |
| Kamal Ahmed Darrat | United Arab Emirates | P.O. Box 43342, Dubai - U.A.E. | shareholder of | ADS International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | 05-FEB-2014 | Defaulted |
| Najib Ahmed Darrat | United Arab Emirates | P.O. Box 43342, Dubai - U.A.E. | shareholder of | ADS International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | 05-FEB-2014 | Defaulted |
| PANTHEON MANAGEMENT S.A. | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ONWARD MARKETING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2006 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED FORMERLY: THEODORES TRUST COMPANY LIMITED | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WILLORN INVESTMENTS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-JUL-2000 | Active | |
| TIDEBROOK INTERNATIONAL LTD | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| BELLA RESOURCES LIMITED | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MATSU OVERSEAS LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 15-AUG-2006 | 23-FEB-2011 | Defaulted |
| KRESTVALE LIMITED | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SANDSLEY LIMITED | Switzerland | VISTRA SA PO BOX 5491 1211 GENEVA 11 SWITZERLAND | 19-MAY-2005 | 01-NOV-2013 | Defaulted |
| Mr. Mohamed Farouk MOHAMED ABDELMAGUID | Egypt | Palm Hills Block 2; Villa 7; 6th Of October; Egypt. | shareholder of | WELSTEAD SERVICES CORPORATION | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-AUG-2014 | Active | |
| Riyad Suterwalla | United Arab Emirates | Palm Jumeirah; Tiara Residences; Diamond Bldg; 606C PO Box 111956 DUBAI | shareholder of | BROAD BRACKEN LIMITED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 04-JUL-2006 | Defaulted | |
| COUTINHO CARO & COMPANY INTERNATIONAL TRADING GMBH | Albania | Palmaille 67; 22767 Hamburgo; Alemania | shareholder of | PROMETEO GROUP LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 25-SEP-2002 | 04-JAN-2006 | Defaulted |
| PEOCZ ISTVAN | Hungary | Palya Street 116. Budapest 1161, Hungary | shareholder of | MEMORI FINANCE LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 02-DEC-2004 | Active | |
| LIU YONG SHOU | China | PAN LOU VILLAGE; MA FAN TOWN; XING SHAN COUNTY; HERNAN PROVINCE; CHINA | shareholder of | ALLIED SUCCESS INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-MAR-2009 | 19-JAN-2015 | Defaulted |
| Smab Limited | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | Hospitality World Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JAN-2006 | 20-FEB-2013 | Changed agent |
| Treost Global inc. | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | ARROW VENTURES GROUP 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 | 16-JAN-2009 | Active | |
| TEKELEN INDUSTRIES INC. | British Virgin Islands | P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVI | shareholder of | RONER ENTERPRISES S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 04-JUL-2006 | 06-MAY-2014 | Defaulted |
| Paritet Holding Ltd. | British Virgin Islands | P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVI | shareholder of | Zerich Real Estate Management Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
| VVN INVEST LTD | British Virgin Islands | P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVI | shareholder of | Zerich Real Estate Management Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
| MRS. AZAIEZ AZZA MALAK | Oman | P.O. BOX 3387 PC 111 MUSCAT - OMAN | shareholder of | LOWELL OVERSEAS ASSETS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-DEC-2004 | 02-JUL-2010 | Defaulted |
| TSANG Ming Wai | Hong Kong | Room 3514; Tin Hee Hse; Tin Ping Est; Sheung Shui; N.T. | shareholder of | 6666666668 Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 22-APR-2008 | Active | |
| Theodores trsut Company Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| INVESTEC TRUSTEES (BVI) LIIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | CARINYA INVESTMENTS 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 | 31-OCT-1996 | 19-MAY-2008 | Dissolved |
| Fenchurch Nominees Limited | Jersey | P.O. Box 61; Kleinwort Benson House; Wests Centre; St. Helier; Jersey; C.I. JE4 9PD | shareholder of | EVELYN MANAGEMENT HOLDINGS LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 26-SEP-2005 | Dissolved | |
| Fenchurch Trust Limited | Jersey | P.O. Box 61; Kleinwort Benson House; Wests Centre; St. Helier; Jersey; C.I. JE4 9PD | shareholder of | EVELYN MANAGEMENT HOLDINGS LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 26-SEP-2005 | Dissolved | |
| FENCHURCH TRUST LIMITED | Jersey | P.O. BOX 61; KLEINWORTH BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | ZAHRA INVESTMENTS LIMITED | Mauritius | ZAHRA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 09-OCT-1997 | Active | |
| Samir Hasib Sabbagh | Greece | P.O. Box 61092 / Amaroussion 15110 / Athens - Greece | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Suhail Hasib Sabbagh | Greece | P.O. Box 61092 / Amaroussion 15110 / Athens - Greece | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (DEFERRED SHARES) | Jersey | P.O. BOX 621; LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY JE4 9YD | shareholder of | FAYGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 27-JUL-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A REDEEMABLE) | Jersey | P.O. BOX 621; LE GALLAIS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD | shareholder of | FAYGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 27-JUL-2006 | Changed agent |
| FMI Nominees (1996) Ltd | Jersey | P.O. Box 860; 17 Bond Street; St. Helier; Jersey | shareholder of | SUKARI LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-AUG-1995 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page