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
PICO INVESTMENTS BVI LIMITED	Hong Kong	PICO BUILDING; 12A; DAI FAT; ST.; TAI PO IND. EST.; TAI PO; NT; HK	shareholder of	PICO ASSET HOLDINGS LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	20-MAY-1993		Active
Pico Art Int'l Pte Ltd.	Singapore	Pico Creative Centre; 20 Kallang Avenue; Singapore 1233	shareholder of	PICO INVESTMENTS BVI LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	21-JUL-1992		Active
GLOBE FACILITY SERVICES INC	Hong Kong	Pico House; 4 Dai Fu Street; Tai Po Ind. Est.; Tai Po; N.T. H.K.	shareholder of	GLOBAL SPECTRUM ASIA LTD.	Hong Kong	PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	12-JUN-1997	10-MAR-2015	Defaulted
PICO NORTH ASIA (HOLDINGS) LTD	Hong Kong	Pico House; 4 Dai Fu Street; Tai Po Ind. Est.; Tai Po; N.T. H.K.	shareholder of	GLOBAL SPECTRUM ASIA LTD.	Hong Kong	PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	12-JUN-1997	10-MAR-2015	Defaulted
PICO NORTH ASIA (HOLDINGS) LTD	Hong Kong	Pico House; 4 Dai Fu Street; Tai Po Ind. Est.; Tai Po; N.T. H.K.	shareholder of	EXHIBITIONONE.COM LTD.	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	13-APR-2000	01-NOV-2006	Defaulted
LINA BINT NASSIR AL THANI	Qatar	P.O.BOX 82 DOHA QATAR	shareholder of	NBKS INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-AUG-1991		Active
AHMED AHMED AL THANI	Qatar	P.O.BOX 82 DOHA QATAR	shareholder of	NBKS INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-AUG-1991		Active
NADA BINT NASSIR AL THANI	Qatar	P.O.BOX 82 DOHA QATAR	shareholder of	NBKS INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-AUG-1991		Active
HANADI BINT NASSIR AL THANI	Qatar	P.O.BOX 82 DOHA QATAR	shareholder of	NBKS INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-AUG-1991		Active
NAWAF BIN NASIR AL THANI	Qatar	P.O.BOX 82 DOHA QATAR	shareholder of	NBKS INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-AUG-1991		Active
AMA NASSIR BIN KHALID AL THANI	Qatar	P.O.BOX 82 DOHA QATAR	shareholder of	NBKS INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-AUG-1991		Active
WEI ZHENYU	China	ROOM 502; NO. 31; LANE 241 TIANBAO WEST ROAD; SHANGHAI; CHINA	shareholder of	Sliver Antelope Global Group Inc.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	15-JAN-2007	16-FEB-2009	Defaulted
MAHOMED ZUKERIA HASSAM FAMILY TRUST	South Africa	P.O. Box 587; Durban; 4000; South Africa	shareholder of	Terrace Investments Holdings Limited	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	13-DEC-2012		Active
HH SHEIKA ANAL NASSER AL THANI	Qatar	P.O.BOX 82 DOHA QATAR	shareholder of	NBKS INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-AUG-1991		Active
LIVELY LIMITED	Jersey	P.O.BOX 87; 22 GRENVILLE STREET; ST HELIER JERSEY C I JE4 8PX	shareholder of	YANIS LIMITED	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	20-JUL-1999		Active
JURIS LIMITED	Jersey	P.O.BOX 87; 22 GRENVILLE STREET; ST HELIER JERSEY C I JE4 8PX	shareholder of	YANIS LIMITED	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	20-JUL-1999		Active
PARAMOUNT ASIA DEVELOPMENTS LTD.	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORP. CNTRE ROAD TOWN; TORTOLA; BVI.	shareholder of	ALDIA 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.*	26-AUG-2004		Active
INVESTNET FINANCE LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	HARVEST ENERGY LTD.	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	13-FEB-2004		Active
ZHANG YAN	China	ROOM 502; NO. 10; LANE 555; HUANGJIN CHENGDAO; SHANGHAI; CHINA	shareholder of	CSN Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-AUG-2011		Active
RUAN WENXIONG	China	Room 502; No. 11; Songtao Road; Yuexiu District; Guangzhou; Guangdong Province; China	shareholder of	Wins International Hotel Management Limited	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	04-JUL-2014		Active
WANG YONGHONG	China	ROOM 502; NO. 18; SHUGUANG SICUN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Pharmacos Industry 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-OCT-2011		Active
Fang Ya Li	China	Room 502; No. 45; Lane 359; Taoyuan Street; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	STEP-RISING 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	21-MAR-2007		Active
ZURICH FINANCE GROUP LIMITED	Guernsey	P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY	shareholder of	Z.F.G. HOLDINGS LTD.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	05-OCT-2000	17-JAN-2014	Dissolved
NEWHART INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 597; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.(change of address on 14th November 2014)	shareholder of	HAPPY TOWN COMPANY LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	12-JUL-2002		Active
EQ NOMINEES (JERSEY) LIMITED	Jersey	P.O.Box 546 28-30 The Parade St. Helier Jersey JE4 8XY	shareholder of	BLACKSTOCK ENTERPRISE CORPORATION	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	13-JUL-1993	27-AUG-2013	Dissolved
Lombard Trust SA	Saint Kitts and Nevis	P.O. BOX 556 MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES	shareholder of	WYNDMILL TRADING LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	06-JUN-2002		Changed agent
SES ENGINEERING NEVIS INC.	Saint Kitts and Nevis	P.O. BOX 556 MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES	shareholder of	MARINE SUPPORT INTERNATIONAL LTD.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	21-SEP-2006	05-OCT-2010	Changed agent
Zhu Ji Shen	China	Room 502; No.18; Lane 86; Siyanqi Street; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	LONGYU 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	04-DEC-2006	02-JAN-2014	Defaulted
GAO YANLING	China	Room 502; Unit 5; No. 21 Danjiang Road; Huangdao District; Qingdao; China	shareholder of	Binzhou Longda Food 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	21-JUN-2011		Active
KRISHNAMOORTHY RAMAMOORTHY	Kenya	P.O. Box 64672; P. Code: 00619; Nairobi; Kenya	shareholder of	EXAMPLE LIMITED	Kenya	MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA	05-JAN-2005	25-APR-2012	Defaulted
BAOBAB NOMINEES LIMITED	Saint Kitts and Nevis	P.O. Box 556 Main Street Charlestown; Nevis; W.1.	shareholder of	TONDY INTERNATIONAL LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-MAR-2006	23-FEB-2012	Defaulted
BAOBAB TRUSTEES LIMITED	Saint Kitts and Nevis	P.O. Box 556 Main Street Charlestown; Nevis; W.1.	shareholder of	TONDY INTERNATIONAL LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-MAR-2006	23-FEB-2012	Defaulted
INTERNATIONAL FINANCIAL OPTIONS	Saint Kitts and Nevis	PO BOX 556 MAIN STREET; CHARLESTON; NEVIS	shareholder of	PROGRAMMES FOR WEALTH INTERNATIONAL LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	04-JUL-1996		Active
N.M.T. INVESTMENTS LIMITED	Saint Kitts and Nevis	PO BOX 556 MAIN STREET; CHARLESTON; NEVIS	shareholder of	SOCIÉTÉ MONDIALE LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	29-NOV-2006	12-OCT-2011	Defaulted
N.M.T. INVESTMENTS LIMITED	Saint Kitts and Nevis	PO BOX 556 MAIN STREET; CHARLESTON; NEVIS	shareholder of	TALYBONT INVESTMENTS LIMITED	Guernsey	P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT	14-NOV-2006		Active
N.M.T. INVESTMENTS LIMITED	Saint Kitts and Nevis	PO BOX 556 MAIN STREET; CHARLESTON; NEVIS	shareholder of	ERUDITUS MANAGEMENT LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	23-NOV-2006		Active
Mrs. Santosh Galot	Kenya	P.O. Box 57387; Nairobi; Kenya	shareholder of	LONDON DISTILLERS (EU) LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-APR-1999		Active
Mr. Mohan Galot	Kenya	P.O. Box 57387; Nairobi; Kenya	shareholder of	LONDON DISTILLERS (EU) LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	15-APR-1999		Active
Mohul Nominees Limited	Jersey	P.O. BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HELLER JERSEY; JE2 4SU	shareholder of	GREEN LAW HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	03-APR-1991		Inactivated
Abdullah Ibrahim ALHOBAYB	Saudi Arabia	P.O.Box 556; Riyadh; 11421; Saudi Arabia	shareholder of	BBB INVESTMENTS GROUP S.A.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	04-AUG-2004		Active
SONJA DRUMMY	Oman	P.O.BOX 609, ALATHAIBA POSTAL CODE 130 OMAN	shareholder of	J.R. GAUNT & SON (INTERNATIONAL) LIMITED	Jersey	BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-SEP-2001	14-APR-2010	Dissolved
SHALLOWMAR CORPORATION	Jersey	P.O.BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4M 8YD	shareholder of	AFTON SECURITIES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	10-JUL-2003	25-JUN-2007	Changed agent
COUTTS (JERSEY) LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier; Jersey	shareholder of	SANDROCK LIMITED	Haiti	EQUITY PARTNERS ASIA LIMITED ROOM 605; 6TH FLOOR; TESBURY CENTRE 28QUEENS ROAD EAST WAN CHAI	16-JUL-1996	12-SEP-2014	Defaulted
RICHARD JOHN HORDER	Jersey	P.O. Box 6; 23125 Broad Street; St. Helier; Jersey	shareholder of	CORRIGINDA HOLDINGS INC.	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	16-MAR-1982		Active
Mr. J.E. Hall	Jersey	P.O. Box 6; 23125 Broad Street; St. Helier; Jersey	shareholder of	CORRIGINDA HOLDINGS INC.	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	16-MAR-1982		Active
NATIONAL WESTMINSTER JERSEY TRUST CO. LIMITED	Jersey	P.O. Box 6; 23125 Broad Street; St. Helier; Jersey	shareholder of	CORRIGINDA HOLDINGS INC.	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	16-MAR-1982		Active
NWJ Trustees Ltd.	Jersey	P.O. Box 6; 23125 Broad Street; St. Helier; Jersey	shareholder of	CORRIGINDA HOLDINGS INC.	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	16-MAR-1982		Active
Mr. M.G.P. TOURTEL	Jersey	P.O. Box 6; 23125 Broad Street; St. Helier; Jersey	shareholder of	CORRIGINDA HOLDINGS INC.	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	16-MAR-1982		Active
Ye Jun	China	Room 403; No. 13; Lane 58; Zi Jin Street; Haishu Dist.; Ningbo; Zhejiang; China	shareholder of	CONGET 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	16-JAN-2007		Active
MOORHOUSE DEVELOPMENT LTD.	Luxembourg	Pictet & Cie (Europe) S.A.; 1 Boulevard Royal; 2016 Luxembourg	shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
MOORHOUSE DEVELOPMENT LTD.	Luxembourg	Pictet & Cie (Europe) S.A.; 1 Boulevard Royal; 2016 Luxembourg	shareholder of	MARINA FINANCE GROUP INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-JUN-2005		Active
ANDRI ATHANASIOU	Cyprus	Pikioni 4 Limassol, Cyprus	shareholder of	PhROG Limited	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	26-MAY-2008		Active
SHI Meijuan	China	No.920; 7/F; Yu Ze Yuan; Hai Dian District; Beijing; China	shareholder of	SUPERIOR OCEAN INTERNATIONAL LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2009	06-NOV-2014	Defaulted
ZHOU LI MIN	China	NO.93; XUE JIA ZHAI; WANG JIA SHAN DUI BEI; ZHONG LIN VILLAGE; SAN LIN TOWN; PU DONG NEW DISTRICT; SHANG HAI CITY; CHINA	shareholder of	ZHONGYAN MARINE 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	24-AUG-2011		Active
DAI GUILIAN	China	No.97-27-202; BAOQING ZHONG ROAD; XI QU; SHAOYANG; HUNAN; CHINA	shareholder of	EASTRISE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005		Active
Wang Jing	Taiwan	No.99 Cheng Nei Da Jie; Cheng Nei Cun; Cheng Guan Town; Rong Cheng Country; Baoding City; Hebei Province.	shareholder of	HONEST HILL TRADING LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-JAN-2011	06-NOV-2015	Defaulted
YU XIN	China	NO.999; EAST SECTION; YINGXIAN AVENUE; SONGZHAOQIAO VILLAGE; ZHONGGONGMIAO STREET; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Flennor GmbH 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	04-AUG-2010		Active
LIU SHAO FU	China	NO.A-7; HEPINGLI ZHONGJIE; DONGCHENG QU; BEIJING; CHINA.	shareholder of	HOSEA COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-OCT-2001		Active
LIU SHAO FU	China	NO.A-7; HEPINGLI ZHONGJIE; DONGCHENG QU; BEIJING; CHINA.	shareholder of	POLYSTOR TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-NOV-2001		Active
XU WEI WEN	China	No.E-1 VILLA; LANGUI BACKYARD; WESTLAKE DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	XBS INVESTMENT 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	01-OCT-2007	03-MAY-2011	Defaulted
SUN ZHIQIONG	China	ROOM 402; UNIT 2; NO.56 DAYAO SAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	ANC-ZHL INTERNATIONAL INC 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-MAY-2014		Active
ZHOU JIE WEN	China	Room 402; Unit 3; Building 16; Baolin West Road; Baolin Street; Yuhang Town; Yuhang District; Hangzhou City; Zhejiang Prov.; P.R. China.	shareholder of	Joy Wealth International 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	23-DEC-2011	06-NOV-2014	Dissolved
LI MAO JUN	China	ROOM 402; UNIT 3; NO. 22; QIAN TANG JIANG ROAD; HUANGDAO QU; QINGDAO; SHANDONG; CHINA	shareholder of	STRONG GOLD FINANCE LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-FEB-2005		Active
FANG JIANJUN	China	ROOM 402; UNIT 4; BUILDING 18; PANSHUI APARTMENT; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA.	shareholder of	Central Park 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-APR-2014		Active
QIU LU	China	ROOM 402; UNIT B1; NO. 004; ZHENYUAN ROAD; ZHAOBAOSHAN STREET; ZHENHAI DIST.; NINGBO; ZHEJIANG; CHINA	shareholder of	HUGE BLOOM ENTERPRISES 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	29-AUG-2014		Active
LI QIGU	China	ROOM 403; BUILDING 1; NO.6 HANFU STREET; XUANWU DISTRICT; NANJING; P.R. CHINA	shareholder of	HIGH SURPLUS 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	21-JUL-2008	06-MAY-2014	Defaulted
QIAN QILIAN	China	ROOM 403; BUILDING 10; 37 DAGUANG ROAD; BAIXIA DISTRICT; NANJING; CHINA	shareholder of	Q.L. 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-2012		Active
ZHANG TIAN PENG	China	Room 403; East Caichang Road; Residential Area; Middle Luotuo Street; Zhenhai District; Ningbo City; Zhejiang Province; People's Republic of China	shareholder of	PASSION 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	28-DEC-2007		Active
HU YONGXIANG	China	Room 403; No. 14; Lane 50; Dahetou Road; Haishu District; Ningbo City; Zhejiang Province; China	shareholder of	GUMED 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-JAN-2008		Active
ZHENG XIA	China	Room 403; No. 14; Lane 50; Dahetou Road; Haishu District; Ningbo City; Zhejiang Province; China	shareholder of	GUMED 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-JAN-2008		Active
NEWHART INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 71; CRAIGMUIR CHAMBERS; ROADTOWN; TORTOLA B.V.I.	shareholder of	HANG LUNG PROPERTIES TRADE MARKS) LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	18-JAN-1994		Active
CAMBRIDGE TRUST CO. LIMITED AS TRUSTEE OF	Jersey	P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG	shareholder of	MILLFIELD HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-AUG-1997		Active
CAMBRIDGE TRUST COMPANY LIMITED AS TRUSTEES OF	Jersey	P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG	shareholder of	RUTLAND INVESTMENT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-NOV-1994		Active
Nerine Trust Company (BVI) Limited	British Virgin Islands	P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Nebo International Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	25-JUN-2001		Active
LANCELOT ASSOCIATES LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS CENTRE; REOD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	PUYU DEVELOPMENTS 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)	09-JAN-2008	09-NOV-2010	Defaulted
GOLD CARP RESOURCES LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	LONG SHAN 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)	02-JAN-2008	21-MAY-2009	Defaulted
Draco Group Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	RAINBOW CORAL INVESTMENTS LIMITED	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	23-JUL-2003		Active
EGMONT GLOBAL LIMTIED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	SHIVON INTERNATIONAL 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.*	28-JUN-2004	09-JAN-2014	In transition
BILLION PORT INVESTMENTS LTD.	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	CHINA STONE INVESTMENTS LIMITED	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.	10-APR-2002	01-NOV-2013	Defaulted
THEANO POLYDOROU	Cyprus	Pikioni Limassol, Cyprus	shareholder of	LARUS LIVENS LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	30-JAN-2012	30-APR-2015	Changed agent
MR. GREGORY VASSILIOU	Greece	PINDAM STREET VOULA 16673 GREECE	shareholder of	RANDALL INVESTMENT HOLDINGS LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-MAY-1998		Defaulted
Strategic Asset Management Limited	Guernsey	P.O. Box 603; EFG House; St Julian's Avenue; St Peter Port; Guernsey; GY1 4NN	shareholder of	SILVERHOOKS PROPERTY INC.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-FEB-2004	01-NOV-2011	Defaulted
MR. OLIVIER COURIOL	United Arab Emirates	P.O. Box 60374; Abu Dhabi; UAE	shareholder of	NISFAN INVESTMENT INC.	United Arab Emirates	AL-PER SOLUTIONS LIMITED CURRENCY HOUSE BUILDING; DIFC MEZZANINE FLOOR; UNIT M 03 P.O.BOX 506651 DUBAI; UAE	02-JAN-2008		Active
NIHAD AMMORA	Jersey	PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	RIDGEBROOK INVESTMENTS LIMITED		LAMA PETROLEUM LTD Suite 14 Ensign House London Norway E14 9YR	17-MAY-2001		Active
AWAD AMMORA	Jersey	PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	RIDGEBROOK INVESTMENTS LIMITED		LAMA PETROLEUM LTD Suite 14 Ensign House London Norway E14 9YR	17-MAY-2001		Active
VAN MEENEN TRUST	Jersey	PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS	shareholder of	CLASSIC MUSIC LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	03-FEB-1987	01-NOV-2012	Defaulted
THE BEARER	Jersey	P.O. BOX 610 ST. HELIER, JERSEY	shareholder of	HARNADY LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-JUL-2000	23-DEC-2004	Defaulted
Sofidev Fiduciaire S.A.	Switzerland	P.O. Box 6193 - 1211 Geneva 6 - Switzerland	shareholder of	MILLENNIUM CAPITAL LIMITED	Switzerland	PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211	13-SEP-1999	02-JUN-2015	Dissolved
EBUYSTORE.COM (B.V.I.) LIMITED	British Virgin Islands	P.O.BOX 957; OFFSHORE NICORPORATION CENTRE; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS.	shareholder of	GOLDEN CITY EQUITIES LTD.	Hong Kong	BEST AND ORIGINAL PRODUCTION LIMITED UNIT 1-2; 7/F. SINO INDUSTRIAL PLAZA 9 KAI CHEUNG ROAD KOWLOON BAY; HONG KONG	24-SEP-1991		Active
FRANCATINA DEVELOPMENT INC.	British Virgin Islands	P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	ALPORT LIMITED	Singapore	ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988	23-AUG-2001		Active
SK INVESTMENT GROUP S.A.	British Virgin Islands	P.O.BOX 961 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	MARINE SUPPORT INTERNATIONAL LTD.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	21-SEP-2006	05-OCT-2010	Changed agent
KAVITAN CHARLES SINGH	United Arab Emirates	P.O.BOX SUITE 206; AL MAKTOUM STR. DEIRA; DUBAI; UAE	shareholder of	HAYA LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-MAY-2002	09-NOV-2007	Changed agent
HAMPORA INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	ANSEN INVESTMENT HOLDINGS LIMITED	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	28-MAR-1994		Active
Mass Noble Investments Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	ANSEN INVESTMENT HOLDINGS LIMITED	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	28-MAR-1994		Active
EVERGO HOLDINGS (CHINA) COMPANY LIMITED	British Virgin Islands	P.O; BOX 146 ROAD TOWN; TORTOLA BRITISH VLRGIN ISLANDS	shareholder of	TOPWIDE CORPORATION	Hong Kong	SOUTH SEA SECRETARIAL SERVICES LIMITED 39TH FLOOR; NEW WORLD TOWER I; 16-18 QUEEN'S ROAD CENTRAL; HONG KONG.	22-APR-1993	09-NOV-2010	Defaulted
THE BEARER	Saudi Arabia	P.O. Box 59218 King Abdul Aziz Avenue 11525 Riyadh SAUDI ARABIA	shareholder of	Filougo Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-JUN-2010		Defaulted
THE BEARER	Saudi Arabia	P.O. Box 59218 King Abdul Aziz Avenue 11525 Riyadh SAUDI ARABIA	shareholder of	Filougo Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-JUN-2010		Defaulted
FIDELIS NOMINEES LIMITED	Jersey	P.O. BOX 6 23-25 BOARD STREE ST HELIER JE4 8ND JE	shareholder of	Aither Investments Limited	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.*	18-JAN-2007	21-AUG-2008	Changed agent
Theodores Holdings Limited	Jersey	P0 Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ	shareholder of	OCEAN SECURITIES 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-JUN-1979	03-JUN-2011	Defaulted
SMART NOBLE INVESTMENTS LIMITED	British Virgin Islands	P O BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; BRITISH VIRGIN ISLANDS	shareholder of	RIGHT GLORY INVESTMENTS LIMITED	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	29-JUL-1992	10-JUL-2007	Dissolved

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page