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 |
|---|---|---|---|---|---|---|---|---|---|
 Mrs. Beata LEKSZTON FOURNIER | Switzerland |  Parkstrasse 6; 3780 Gstaad; Switzerland | shareholder of | Oriental M Internacional S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-JUL-2011 | 12-NOV-2013 | Dissolved |
| MR WOLGANG FRANZ MEINZINGEN | Kenya | PLOT 127-RUNDA DRIVE-RUNDA-NAIROBI-KENYA- | shareholder of | TERNE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-JUL-2003 | 04-JAN-2010 | Defaulted |
| Mohamed Panju Jessa | Tanzania | Plot 14/15 South Street (Africa Street); Dar es Salaam; Tanzania | shareholder of | Flint Developments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-2008 | Active | |
| PTL RE: ELGAN NOMINEES 0501 | Jersey | P O BOX 544 14 BRITANNIA PLACE ST HLIER JERSEY JE2 4SU | shareholder of | LISBURNE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 11-JUN-2012 | Dissolved |
| PAYDENS LIMITED | United Kingdom | PARKWOOD; SUTTON ROAD; MAIDSTONE; KENT ME15; 9NN; ENGLAND | shareholder of | AWE-INSPIRING LIMITED | United Kingdom | HORWATH CLARK WHITEHILL 10 Palace Road Whitehill Maidstone Kent ME15 6NF | 23-JAN-1997 | 29-MAY-2009 | Changed agent |
| Sophia Stella Soseilos | Greece | Parnithos 62A A G Stefanos 145-65 Athens Greece | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| JORGE GUILLERMO FERNANDEZ-CORNEJO CORTES | Peru | PARQUE GUATEMALA 120; DPTO. 603; URB.COUNTRY CLUB; SAN ISIDRO; LIMA; PERÚ | shareholder of | L'ONDINE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-2014 | Active | |
| LINCOLN RECEIVABLES (JERSEY) LIMITED(formerly Lincoln Trust Company (Jersey) Limited) | Jersey | P O BOX 23 31 BROAD STREET ST HELIER JERSEY JE4 OXW | shareholder of | FORRESTDALE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAR-1997 | 03-JUL-2015 | Changed agent |
| ANWAR ABDULLAH | Malawi | P O BOX 254, LILONGWE MALAWI | shareholder of | ARKO MANAGEMENT INVEST LTD | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 04-JUL-2006 | Defaulted | |
| GENESIS TRUSTEES LIMITED | Jersey | P O BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST HELIER JERSEY JE4 8TS JERSEY | shareholder of | MANNVILLE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAR-2001 | 10-SEP-2014 | Dissolved |
| WESTMINSTER TRUST COMPANY | Jersey | P.O. BOX 279; ST. HELIER; JERSEY JE4 8TZ | shareholder of | ARKVILLE HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 15-JAN-1996 | 18-MAR-2003 | Defaulted |
| D & P MANAGEMENT LIMITED | Jersey | P O BOX 279 ST HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | shareholder of | MILLBERRY ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 10-SEP-1999 | Active | |
| WESTMINSTER CORPORATE SERVICES LIMITED | Jersey | P O BOX 279 ST HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | shareholder of | MILLBERRY ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 10-SEP-1999 | Active | |
| ABRAAJ CLUB HOLDINGS LIMITED | Cayman Islands | P O BOX 309 GT; UGLAND HOUSE SOUTH CHRUCH STREET GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS | shareholder of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| CITADEL CONSORTIUM LIMITED (formely Saline Bay Limited) | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Yellow Gorse Limited | Jersey | CHATSWORTH PROPERTY SERVICES LIMITED LE HUREL BUSINESS CENTRE LA ROUTE DE PLEMONT ST. OUEN JERSEY JE3 2BD CHANNEL ISLANDS, UNITED KINGDOM | 01-FEB-2005 | 10-AUG-2007 | Changed agent |
| Bishops Finance Services Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | KINGSTON HOUSE WEST LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-APR-2013 | 21-OCT-2013 | Dissolved |
| Bishops Finance Services Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | KINGSTON HOUSE SOUTH LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-APR-2013 | 28-NOV-2013 | Dissolved |
| Red Water Finance Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Palemead Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 03-SEP-2013 | In transition |
| NH Nominees (PTC) Limited As Trustees for the WATEREDGE TRUST | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Palemead Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 03-SEP-2013 | In transition |
| One Surrey Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | FLAIR ENTERPRISES S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUN-1982 | 03-MAY-2013 | Dissolved |
| First Surrey Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | FLAIR ENTERPRISES S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUN-1982 | 03-MAY-2013 | Dissolved |
| MELSIDE HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | LIMERSTON INVESTMENTS S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-JAN-1990 | Active | |
| MELSIDE HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | GREENOAK HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 16-AUG-1999 | Active | |
| MELSIDE HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | WESTLYN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2000 | Active | |
| MELSIDE HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | SOUTHBROOK PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 13-AUG-1999 | Active | |
| MELSIDE HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | HAYES HOLDINGS LTD. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 12-FEB-1998 | Active | |
| N.M.T. INVESTMENTS LIMITED | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | CLEAVE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-OCT-2006 | Active | |
| N.M.T. INVESTMENTS LIMITED | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | AROMATIQUES (EUROPE) 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 | 23-OCT-2002 | 03-MAY-2006 | Defaulted |
| N.M.T. INVESTMENTS LIMITED | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | A-CLASS INVESTMENT GROUP 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 | 23-NOV-2006 | 13-JUL-2009 | Defaulted |
| N.M.T. INVESTMENTS LIMITED | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | ERUDITUS LTD. | 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 | 08-JUN-1999 | 14-DEC-2006 | Inactivated |
| Pavilion Equity Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Herbert Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-2013 | Active | |
| One Walton Street Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | STOCKBRIDGE INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUN-2004 | Dissolved | |
| First Walton Street Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | STOCKBRIDGE INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUN-2004 | Dissolved | |
| TERRA BRITANNICA LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | TERRA ONE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUN-2005 | Active | |
| Z2 GROUP LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | WEST AFRICAN PETROLEUM COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JAN-2005 | Active | |
| Thurloe Assets Lmited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | DAGAN PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-OCT-2010 | In transition | |
| Thurloe Investment Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | DAGAN PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-OCT-2010 | In transition | |
| Revaro Holdings Limited | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | SPRINTVEST CORPORATION 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 | 13-JUL-1992 | 08-OCT-2010 | Dissolved |
| Geralia Limited | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | SPRINTVEST CORPORATION 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 | 13-JUL-1992 | 08-OCT-2010 | Dissolved |
| MARINESERVE INTERNATIONAL LTD | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | shareholder of | CHIS HOLDINGS LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 20-NOV-2000 | 12-SEP-2011 | Inactivated |
| MARINESERVE INTERNATIONAL LTD | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | 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 |
| MARINESERVE INTERNATIONAL LTD | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | 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 |
| LIU XIAO | China | Room 802; No. 3; Alley 277; Luban Road; Luwan; Shanghai; China | shareholder of | TRIUMPH WING INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2013 | Active | |
| ZHUO ZHI FENG | China | ROOM 802; NO. 335; ZHONG SHAN QI LU; LI WAN QU; GUANGZHOU; CHINA | shareholder of | EVERTEAM MUSIC INTERNATIONAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2014 | Active | |
| YANG JIAN WEI | China | Room 802; No.34; Jiang Jundian alleyway; Group 26; West Main Street; Linping Street; Yuhang District; Hangzhou City; Zhejiang Province; China | shareholder of | UP-RISE INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-AUG-2007 | 11-JAN-2011 | Defaulted |
| CHU HON PONG | Hong Kong | ROOM 802; TOWER 1; HARBOUR CENTRE; 1 HOK CHEUNG STREET; HUNGHORN; KOWLOON; HONG KONG | shareholder of | AMERICAN DREAM PARKS & ENTERTAINMENT LIMITED | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 25-AUG-1994 | 17-OCT-2008 | Defaulted |
| PTL RE: ELGAN NOMINEES 1606 | Jersey | P O BOX 544 14 BRITANNIA PLACE ST HLIER JERSEY JE2 4SU | shareholder of | LISBURNE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 11-JUN-2012 | Dissolved |
| PTL RE: ELGAN NOMINEES 1304 | Jersey | P O BOX 544 14 BRITANNIA PLACE ST HLIER JERSEY JE2 4SU | shareholder of | LISBURNE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 11-JUN-2012 | Dissolved |
| ZHOU Yong Lin | China | Room 802; Unit 2; Building 2; No. 1 Yuan; Luxin Xiaoqu; Tanzhesi Zhen; Mentougou District; Beijing; PRC. | shareholder of | NEO-CHINA ENERGY LIMITED [Neo-China Industrial Limited | Hong Kong | MAN LEAD SECRETARIAL SERVICES LIMITED 8/F, GOLD & SILVER COMM. BLDG. 12-18 MERCER STREET CENTRAL HONG KONG | 10-SEP-2003 | Active | |
| Chen Xue Bin | China | Room 802; Unit1; Building 5; Lvzhou Garden; Xiacheng District; Hangzhou City; Zhejiang Province; China | shareholder of | BH HOLDINGS LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAY-2010 | Active | |
| Chen Xue Bin | China | Room 802; Unit1; Building 5; Lvzhou Garden; Xiacheng District; Hangzhou City; Zhejiang Province; China | shareholder of | JHL LOGISTICS 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 | 10-APR-2008 | Active | |
| LIU, Kejing | Hong Kong | Room 802; Yale Industrial Centre; 61-63 Au Pui Wan Street; Fotan; New Territories; Hong Kong | shareholder of | BIG YIELD DEVELOPMENT LTD. | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 20-APR-2012 | Active | |
| HU, Ronald Xiao Jun | Hong Kong | Room 802; Yale Industrial Centre; 61-63 Au Pui Wan Street; Fotan; New Territories; Hong Kong | shareholder of | BIG YIELD DEVELOPMENT LTD. | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 20-APR-2012 | Active | |
| Chan Man Poh | Hong Kong | Room 802; Yale Industrial Centre; 61-63 Au Pui Wan Street; Fotan; New Territories; Hong Kong | shareholder of | GREAT DREAM INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 02-JAN-2009 | Active | |
| RITA INDRIAWATI | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | FREEVILLE METAL CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-MAR-2005 | Active | |
| RITA INDRIAWATI | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | Beifang Metal Trading Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-MAY-2005 | 07-APR-2015 | Dissolved |
| RITA INDRIAWATI | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | GEORGIAN METAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
| RITA INDRIAWATI | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | Donghong Mineral Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-OCT-2005 | Active | |
| HARIYANTO WIJAYA SARWONO LIM | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | FREEVILLE METAL CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-MAR-2005 | Active | |
| HARIYANTO WIJAYA SARWONO LIM | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | Beifang Metal Trading Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-MAY-2005 | 07-APR-2015 | Dissolved |
| HARIYANTO WIJAYA SARWONO LIM | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | GEORGIAN METAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
| HARIYANTO WIJAYA SARWONO LIM | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | Donghong Mineral Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-OCT-2005 | Active | |
| PAUL CHRISTENSEN | United States | PO BOX 552SUN VALLEY ID 83353-0552 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Roanne (Nominees) Limited | Jersey | PO Box 560; 11-15 Seaton Place; St Helier; JE4 8XP | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
| Roanne Securities Limited | Jersey | PO Box 560; 11-15 Seaton Place; St Helier; JE4 8XP | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
| ROANNE LIMITED | Jersey | PO Box 5601 11-15 Seaton Place St Helier JE4 8XP JERSEY | shareholder of | EILBURY HOLDINGS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-MAY-2001 | 01-NOV-2013 | Defaulted |
| ROANNE SECRETARIES LIMITED | Jersey | PO Box 5601 11-15 Seaton Place St Helier JE4 8XP JERSEY | shareholder of | EILBURY HOLDINGS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-MAY-2001 | 01-NOV-2013 | Defaulted |
| ROYAL FIDUCIARY GROUP LIMITED RE: SORAYA | Guernsey | PO BOC 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | Dubai Properties Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JAN-1995 | 08-JAN-2010 | Dissolved |
| NEWCOURT NOMINEES LTD. | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | EVELINE INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-AUG-1999 | 29-MAR-2006 | Dissolved |
| LIN WEILAI | China | ROOM 701; UNIT 4; NO. 4 LIAO YUAN ROAD; SHIBEI DISTRICT; QINGDAO; P.R. CHINA. | shareholder of | GOAL GOLD SERVICES LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 12-AUG-2010 | Active | |
| LIN WEILAI | China | ROOM 701; UNIT 4; NO. 4 LIAO YUAN ROAD; SHIBEI DISTRICT; QINGDAO; P.R. CHINA. | shareholder of | CHEER OCEAN LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2010 | Active | |
| WU CHENGYAO | China | ROOM 702; UNIT 1; NO.10; ZHANGPU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | MOTION 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 | 23-MAR-2011 | Active | |
| FAN JUNJIAN | China | ROOM 702; UNIT 3; BUILDING 3; NO. 1 SHAN TOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | WALKAL INDUSTRY 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 | 22-APR-2009 | Active | |
| MAURICE C HAMERLY | United States | PO BOX 116 SNOQUALMIE WA 98065-0116 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118 CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN 1M1 2LR | shareholder of | J. INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JAN-2004 | 22-MAY-2007 | Inactivated |
| Falcon Nominees Limited | Isle of Man | PO BOX 118; 11-13 Victoria Street; Douglas; Isle of Man; 1MI 2LR | shareholder of | MOLOKO PROPERTIES S.A. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 16-OCT-2014 | Defaulted |
| Management Nominees Limited | Isle of Man | PO BOX 118; 11-13 Victoria Street; Douglas; Isle of Man; 1MI 2LR | shareholder of | MOLOKO PROPERTIES S.A. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 16-OCT-2014 | Defaulted |
| FALCON NOMINEES LIMITED | Isle of Man | PO BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2RL | shareholder of | PORCHHILL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-APR-1994 | Active | |
| Brock Nominees Limited | Guernsey | P.O. BOX 122; HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 4EE | shareholder of | FRIPPERY 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.* | 10-MAR-2000 | Active | |
| ZOU ZHEN YE | China | ROOM 608; NO 5; ZHUZHAI XIAOQU SANQU; KANGZHUANG; YANQING; BEIJING; CHINA | shareholder of | Fortune East Business Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2013 | Active | |
| ZOU ZHEN YE | China | ROOM 608; NO 5; ZHUZHAI XIAOQU SANQU; KANGZHUANG; YANQING; BEIJING; CHINA | shareholder of | HG Capital Partners Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| ZOU ZHEN YE | China | ROOM 608; NO 5; ZHUZHAI XIAOQU SANQU; KANGZHUANG; YANQING; BEIJING; CHINA | shareholder of | Henry Global Asset Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| LIN SHUJIANG | China | ROOM 61; HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WHIM STAR CO., LTD | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-MAR-2012 | Active | |
| ZHANG YE | China | Room 612; Block A; NO. 1 Qinglonghutong; Dongcheng District; Beijing 100007; China | shareholder of | Fantasy Globe Holdings Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | Active | |
| CHE MEIYU | China | ROOM 648; NO. 297-B; NANLIU ROAD; CHENGYANG DISTRICT; QINGDAO; SHANGDONG; CHINA | shareholder of | HUI CHENG ARTS AND CRAFTS CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 27-MAY-2015 | Active | |
| MAO ZHICUN | China | ROOM 6602; LEADER GARDEN; NO. 63 HONGKONG MIDDLE ROAD; QINGDAO; CHINA. | shareholder of | China Ruifeng 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 | 13-MAY-2008 | Active | |
| YANG KEMING | China | ROOM 690; NO. 137-B; JINHONG EAST ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ALL VICTORY 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 | 06-JAN-2014 | Active | |
| YANG GUOFENG | China | ROOM 6C; BUILDING NO.6; DONG HAI HUA YUAN; PHASE 2; XIANG XUAN LU; FU TIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Foresina International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2012 | Active | |
| LI WEI JIAN | China | Room 7-1403; Jing Tong Yuan International Apartment; Chaoyang Road; Beijing; China | shareholder of | GIANT NOVAL INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 01-NOV-2005 | Defaulted |
| VIVIAN SCHWARTZMAN STERENTAL | Peru | Parque Juana Alarco de Dammert 205-221- Miraflores-Lima-Perú | shareholder of | RAMA VENTURES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JUN-2009 | Active | |
| BEATRIZ LLEVAT GALVEZ | Spain | Pasage garcia robles; 11-13; A3; 08023; barcelona; spain | shareholder of | AQUA HESEN POOL TECHNOLOGY 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 | 08-APR-2009 | Active | |
| RICHMOND NOMINEES LTD | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | NALA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-OCT-1997 | Active | |
| RICHMOND NOMINEES LTD | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | DRAYCOTT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-JAN-1990 | 03-JAN-2013 | Defaulted |
| RICHMOND NOMINEES LTD | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | HOMEWILLOW HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-JUN-2001 | 01-NOV-2006 | Defaulted |
| SHEN MEI LI | China | Room 7; No.58; Fengjiang Road; Ren Jia Ta Community; Cheng Nan; Yuecheng District; Shaoxing City; Zhejiang Province; China. | shareholder of | MEI BAO LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| LI YAN RU | China | ROOM 7; UNIT 4; BUILDING 325; NO 16; YUQUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | REALTEK BUSINESS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2013 | Active | |
| Ling Meijun | China | Room 701; 1 Gonghe Street; Dongshan; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Pasche International Holdings Limited | Bahamas | Pasche Bank & Trust Limited Building #1 Bayside Executive Park West Bay Street and Blake Road Nassau, Bahamas | shareholder of | Serficom Family Office Inc. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 02-NOV-2006 | 12-MAY-2008 | Changed agent |
| Privilege Holding Project Limited | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LANTER HOLDINGS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-DEC-2001 | 09-DEC-2011 | Dissolved |
| Aventura Business Ltd. | British Virgin Islands | Pasea Estate; Road Town; Tortola; Bristish Virgin Islands. | shareholder of | CHINSON INTERNATIONAL LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 27-APR-2004 | 06-NOV-2014 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page