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 |
|---|---|---|---|---|---|---|---|---|---|
 ZANG XIAO JIAN | China |  ROOM 503; BLOCK 4; NAN TIAN BUILDING; FU TIAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | BEAUTY SCREEN LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| YU SIXING | China | ROOM 503; BUILDING 3; LONGMEN DEPARTMENT; HAIYIN ROAD; DONGGANG STREET; PUTUO DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NEW COURSE HOLDING 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 | 27-JUL-2015 | Defaulted |
| YANG FAN | China | ROOM 503; NO. 14; LANE 16; NANMATOU ROAD; PUDONG NEW DISTRICT; SHANGHAI; 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 | |
| JIANG WEN JIN | China | ROOM 503; NO. 17; YUNGUANG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | PAMAX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2004 | Active | |
| MA LINA | China | ROOM 503; NO. 38; LANE 226; YANGMUQI ROAD; JIANGDONG DISTRICT; NINGBO VITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GMC INTERNATIONAL 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 | 29-JUL-2008 | 19-JAN-2015 | Defaulted |
| XIANG ZHENGBING | China | ROOM 503; NO.40; BUILDING 15; HONG HUA DI; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | HAVA GROUP S.A. | 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 | 13-OCT-2014 | Active | |
| XIANG ZHENGBING | China | ROOM 503; NO.40; BUILDING 15; HONG HUA DI; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | GOLD ELEPHANT 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 | 01-MAR-2013 | Active | |
| DONG YIZHOU | China | ROOM 503; NO.1; LANE 15; DAHUSHAN ROAD; YANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | BOSI Capital Investment Co., Ltd. | China | IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA | 12-APR-2011 | 01-NOV-2012 | Defaulted |
| CHEN XIU CHUN | China | Room 503; No.1; Lane 99; Jinhe Road; Huamu Town; Pudongxin District; Shanghai City; China. | shareholder of | NEW NICE INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-FEB-2011 | Active | |
| ERIC ZIMMERMANN | Switzerland | PLACE DU MARCHE, 1260 NYON | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| THE BEARER | Switzerland | PLACE ISAAC MERCIER; 1201 GENEVA - SWITZERLAND. | shareholder of | OVERSEAS ENTERPRISE LIMITED | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 15-SEP-2005 | 03-JAN-2012 | Defaulted |
| THE BEARER | Switzerland | PLACE ISAAC MERCIER; 1201 GENEVA - SWITZERLAND. | shareholder of | OVERSEAS ENTERPRISE LIMITED | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 15-SEP-2005 | 03-JAN-2012 | Defaulted |
| CX Management Sàrl | Switzerland | Place Isaac Mercier; P.O. Box 5002; 1211 Geneva; Switzerland | shareholder of | Core Market Management Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 31-AUG-2006 | Defaulted | |
| SIMON COULDRIDGE | China | PLAISANCE; SARK; C.I. | shareholder of | TYRA LIMITED | Guernsey | S.A. & C.A. COULDRIDGE THE OLD FORGE PLAISANCE SARK VIA GUERNSEY CHANNEL ISLANDS GY9 0SD | 03-JUN-1998 | Active | |
| CARAGH COULDRIDGE | China | PLAISANCE; SARK; C.I. | shareholder of | TYRA LIMITED | Guernsey | S.A. & C.A. COULDRIDGE THE OLD FORGE PLAISANCE SARK VIA GUERNSEY CHANNEL ISLANDS GY9 0SD | 03-JUN-1998 | Active | |
| A.F. NOMINEES LIMITED | Jersey | P.O. Box 63; 1st Floor; 37 Broad Street; St. Helier; Jersey JE4 9NU | shareholder of | WOOD AND WATER HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-AUG-1999 | Active | |
| A.F. NOMINEES LIMITED | Jersey | P.O. Box 63; 1st Floor; 37 Broad Street; St. Helier; Jersey JE4 9NU | shareholder of | WATER ESTATES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-AUG-1999 | Active | |
| BEN MALIK AL MAHROUKI LLC | Oman | P.o. Box 633 Ruwi; Postal Code 112; Sultanate of Oman | shareholder of | BEN MALIK OVERSEAS LIMITED | United Kingdom | MR M AL MAHROOQY Midmar Overseas/Ben Malik Ltd Pobox 633 Ruwi,Postal Code 112 Sultanate Of Oman London W2 PJ | 23-AUG-2002 | 02-MAY-2007 | Defaulted |
| FOO CHIK TIANG | Brunei | P.O. BOX 640 BSB BS8671,BRUNEI DARUSSALAM | shareholder of | FLORISSA SYSTEMS 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.* | 31-MAR-2003 | 01-NOV-2004 | Defaulted |
| Artemis International Group Limited | British Virgin Islands | Plam Grove House; P.O. Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| Natalya L'vova | Russia | Planernaya Street; Bldg. 23-2; Apt. 119 Saint-Petersburg City; Russian Federation | shareholder of | LENNICON TECHNOLOGIES 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 | 21-JUN-2011 | 01-NOV-2013 | Defaulted |
| JOHAN VREEKAMP | Curaçao | Plantage Weg 6 Willemstad, Curacao | shareholder of | SENSOR TECHNOLOGIES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-MAY-1995 | Active | ||
| Henning Johannes Radley | South Africa | Plass Eendag; Malelane; 1320; South Africa | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| Mr. Ammar Sulayman FAQIH | Saudi Arabia | Palestine Street, Hamra Area Jeddah Saudi Arabia | shareholder of | WOODBAY HOLDINGS LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-FEB-2011 | Active | |
| NOMIHOLD SECURTIES INC. | British Virgin Islands | PALM CHAMBERS 4; FISHLOCK ROAD; ROAD TOWN; TORTOLA; BVI | shareholder of | CASCADE CONSULTANCY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-NOV-1998 | 07-MAR-2012 | Inactivated |
| NOMIHOLD SECURTIES INC. | British Virgin Islands | PALM CHAMBERS 4; FISHLOCK ROAD; ROAD TOWN; TORTOLA; BVI | shareholder of | Akeda Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-MAY-2001 | Defaulted | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | Palm Chambers 4; Fishlock Road Town; Tortola; BVI | shareholder of | NAMOR INVESTMENTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-DEC-2001 | Inactivated | |
| Matrix Commercial | British Virgin Islands | Palm Chambers, 197 Main Street Po Box 4493 Road Town Tortola BVI | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
| WILLOW INVESTMENT TRADING LTD. | British Virgin Islands | Palm Chambers; 197 Main Street; PO Box 3174; Road Town; Tortola; British Virgin Islandss | shareholder of | GLD - GLOBAL LUXURY DISTRIBUTORS INC. | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 28-APR-2003 | Active | |
| YOUJAD LTD | British Virgin Islands | PALM CHAMBERS; 197 MAIN STREET; PO BOX 3174; ROAD TOWN; TORTOLA; BRITSH VIRGIN ISLANDS | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| KARA ENTERPRISES LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | COFIPARINTER LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 04-MAY-2006 | 26-AUG-2015 | Dissolved |
| SOUTHGATE RESOURCES LTD | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | COFIPARINTER LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 04-MAY-2006 | 26-AUG-2015 | Dissolved |
| CACIQUE INVESTMENTS LIMITED | Jersey | P.O. Box 621; Le Gallais Chambers; 54 Street; St. Helier; Jerse; Je4 8YD | shareholder of | DIAMANT PROJECT LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-AUG-2002 | 27-MAR-2006 | Changed agent |
| BEDDINTON INVESTMENT LIMITED | British Virgin Islands | PALM GROVE HOUSE P.O.BOX 3186,WICHAMS CAY 1 ROAD TOWN TORTOLA BVI. | shareholder of | WEST RIDGE HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-APR-2004 | 03-JUN-2010 | Inactivated |
| London KV Group Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | YELLOW CAY INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2004 | 28-APR-2015 | Dissolved |
| EFG READS SECRETARIES LIMITED | Jersey | P.O. Box 641; No1 Seaton Place; JE4 8YJ St. Helier; Jersey; C.I. | shareholder of | EJV CONSULTANTS LIMITED | Gibraltar | ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 11-NOV-1997 | 19-JUN-2008 | Changed agent |
| Locherben Company Limited | British Virgin Islands | P.O. Box 659; Road Town; Tortola; BVI | shareholder of | BENSON INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 02-APR-1997 | Defaulted | |
| CLYDESDALE LIMITED | British Virgin Islands | P.O. BOX 70; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NORLANDERS INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | Active | |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | P.O. BOX 702; BERESFORD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TEBAY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-2000 | 30-JUL-2010 | Dissolved |
| Moustafa Miqdadi | Cyprus | P.O. Box 7078 / Limassol - Cyprus | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| MACROVIEW HOLDINGS CO., LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | NICE TALENT LTD. | Hong Kong | B&M PROFESSIONAL ACCOUNTING & SECRETARIAL SERVICES CO. LTD ROOM 4908; 49/F OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 16-JUL-2007 | Changed agent |
| DOUBLE EIGHT INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | JOINTMAX INTERNATIONAL SOUTH EAST ASIA) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-2002 | Inactivated | |
| DOUBLE EIGHT INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | JOINTMAX INTERNATIONAL NORTH AMERICA) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-2002 | 07-MAR-2012 | Inactivated |
| SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | PLAZA PACIFIC HOTELS & RESORTS 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.* | 10-SEP-1993 | 06-MAY-2005 | Dissolved |
| NEW WORLD HOTELS CORPORATION LTD. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | LOWLANDS COMPANY LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-OCT-1989 | Active | |
| TOJAN INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | TRENICO HOLDINGS (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAR-2002 | Active | |
| Firecast Investments Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
| Firecast Investments Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
| Firecast Investments Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
| Golden Opportunity Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
| Golden Opportunity Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
| Golden Opportunity Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
| Mitchell Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | YORKMAX LTD. | 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) | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
| WANG Xiaodan | United Kingdom | Norththumberland Mansions; Luxborough Street; London; W1U 5BS; UNITED KINGDOM | shareholder of | Telegistix Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-MAY-2008 | 14-SEP-2012 | Inactivated |
| ALEXEY MITYASHIN | Russia | NOVIY ARBAT STREET; BLD. 29; APT. 69; MOSCOW; RUSSIAN FEDERATION | shareholder of | BENERTIX LIMITED S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2006 | Active | |
| Chen Yu Shi | China | Room 406; No. 26; Nian Shu Lane; 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 | |
| StartupGroup Incorporated | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| THREE F HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | SOFITEL 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.* | 11-AUG-2008 | Active | |
| GOLDWEST LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CADDELL INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-SEP-2007 | 30-JUL-2010 | Changed agent |
| KHI OVERSEAS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | TOWNSEND INTERNATIONAL LIMITED | Hong Kong | TOWNSEND INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 04-JAN-1993 | Active | |
| KHI OVERSEAS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | WESCOTT PACIFIC LIMITED | Hong Kong | WESCOTT PACIFIC LIMITED C/O 19/F, FAIRMONT HOUSE 8 COTTON TREE DRIVE; HONG KONG; *S.I.* | 04-JAN-1993 | Active | |
| KHI OVERSEAS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | PERSHING UNION COMPANY LIMITED | Hong Kong | PERSHING UNION COMPANY LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 15-APR-1991 | Active | |
| KHI OVERSEAS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | MONARCH INTERNATIONAL LIMITED | Hong Kong | MONARCH INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 24-AUG-1992 | Active | |
| KHI OVERSEAS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | MAJESTIC INVESTMENT COMPANY LTD. | Hong Kong | MAJESTIC INVESTMENTS COMPANY LTD. C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 30-MAY-1991 | Active | |
| UPPERMOST CORPORATION | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | GRACEFUL NICE LIMITED | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 07-AUG-1997 | Active | |
| UPPERMOST CORPORATION | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | RAYCLE MATCH DEVELOPMENT LTD. | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 18-APR-1997 | Active | |
| Evergain International Holdings Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
| Evergain International Holdings Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
| Bremford Investments Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | PRIMA OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| JADE GLORY HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | RHINELAND ASSOCIATES LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| NEW WORLD HOTELS CORPORATION LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | SUCCESS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-SEP-1989 | Active | |
| NEW WORLD HOTELS CORPORATION LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | RHINELAND ASSOCIATES LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| CHUNG YUEN ELECTRICAL HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | NORLANDERS INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | Active | |
| Markway Properties Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | OCEAN WINNER INVESTMENTS LTD. | Hong Kong | OCEAN WINNER INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 07-JUL-2005 | Active | |
| Benep Management Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | Active | |
| Ocean Union Holdings Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | KING YIP GROUP 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.** | 19-APR-2002 | Active | |
| Ocean Union Holdings Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | SEBREE 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.** | 28-FEB-1989 | Active | |
| ASIA DEKOR GROUP LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | MUTI-WELL INVESTMENTS 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 | 14-JUN-1999 | Active | |
| ASIA DEKOR GROUP LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CYBER SKY NETWORK LIMITED | Hong Kong | TOPSMART BUSINESS CONSULTANCY LTD ROOM 1521; STAR HOUSE; NO.3 SALISBURY ROAD TSIM SHA TSUI HONG KONG | 31-MAR-2000 | Active | |
| HSBC International Trustee Limited as Trustee of The Fan Trust | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | PRIORITY HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-MAY-1993 | Active | |
| HARBOUR RING TOYS GROUP LIMITED (Now Known as “HUTCHISON HARBOUR RING TOYS GROUP LIMITED”) | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CARDNER INTERNATIONAL INC. | Hong Kong | CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG | 02-JUL-1992 | 03-MAY-2011 | Dissolved |
| HUTCHISON HARBOUR RING TOYS GROUP LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CARDNER INTERNATIONAL INC. | Hong Kong | CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG | 02-JUL-1992 | 03-MAY-2011 | Dissolved |
| LONGSHORE LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | KAMINTH INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-NOV-1990 | 13-DEC-2010 | Changed agent |
| LONGSHORE LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | WIDEMAX LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | Inactivated | |
| SILVER GRANT REAL ESTATE COMPANY (BVI) LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CRABEC HOLDINGS (B.V.I.) LIMITED | Hong Kong | CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG | 04-AUG-1994 | 31-OCT-2008 | Changed agent |
| RITIBOON INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | WISE OCEAN INVESTMENT LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 03-JAN-1995 | 10-JUL-2015 | Dissolved |
| JULIAN HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | IBE-TECH INVESTMENTS LIMITED | Hong Kong | KERRY PROPERTIES LIMITED 13-14/F; CITYPLAZA 3 14 TAIKOO WAN ROAD; TAIKOO SHING HONG KONG | 05-SEP-1997 | 20-JUL-2009 | Changed agent |
| FLOTILLA INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | ACCESS COMMUNICATIONS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-SEP-1992 | Active | |
| COSCO INTERNATIONAL LIMITED (formerly-Shan Shing International Limited) | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | UPPERMOST CORPORATION | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 04-MAR-1993 | Active | |
| ANBER INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | MOST TOP LIMITED | Hong Kong | MOST TOP LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.* | 04-JAN-1994 | 23-JUN-2010 | Dissolved |
| CLEVINGER INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | HARVEST COUNTRY LIMITED | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 04-JAN-1994 | Active | |
| ANALI CONSULTANTS LIMNITED (M3) | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | SEMCO INTERNATIONAL LTD. | Hong Kong | MR. ANTHONY S.O. WONG UNIT A; 18/F.; CHINAWEAL CENTRE 414-424 JAFFE ROAD WANCHAI; HONG KONG | 18-FEB-1991 | 17-MAR-2003 | Changed agent |
| GENERAL ELECTRONICS (OVERSEAS) LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | TAUNUS PRINTING (HOLDING) COMPANY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-FEB-1994 | 06-NOV-2014 | Defaulted |
| Yachting Investments Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | ZEEDANE INVESTMENTS LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 20-AUG-1990 | Active | |
| AQUATONE LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | LUCKSWIDE LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-OCT-1993 | 16-MAY-2011 | Changed agent |
| APPRAISED INVESTMENTS LIMITED (NON-VOTING BUT PARTICIPATING SHARES) | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
| Zalarson Corporation | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CLAVERTON CORPORATION | Hong Kong | WHARF SECRETARIES LIMITED 16TH FLOOR; OCEAN CENTRE HARBOUR CITY; KOWLOON HONG KONG **S.I.** KOWLOON HONG KONG | 15-MAY-1992 | Active | |
| Tewson Real Estate Ltd. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CLAVERTON CORPORATION | Hong Kong | WHARF SECRETARIES LIMITED 16TH FLOOR; OCEAN CENTRE HARBOUR CITY; KOWLOON HONG KONG **S.I.** KOWLOON HONG KONG | 15-MAY-1992 | Active | |
| ANKAN HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | SEVIER PACIFIC 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.* | 18-APR-2007 | 01-AUG-2008 | Changed agent |
| HSBC INTERNATIONAL TRUSTEE LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | VINNISTA HOLDINGS S.A. | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 27-MAY-1988 | Active |
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