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 |
|---|---|---|---|---|---|---|---|---|---|
 FAI Tung Mui | Hong Kong |  Room 1502; 15/F.; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | ONTAT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-SEP-2000 | 22-OCT-2014 | Defaulted |
| CHOI Shuet Chun | Hong Kong | Room 1502; 15/F.; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | ONTAT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-SEP-2000 | 22-OCT-2014 | Defaulted |
| HU YAN PING | China | Room 1502; Unit 43; Gold New City; Zhong Lou District; Chang Zhou City; Jiang Su Province; P.R. CHINA | shareholder of | SUNRISE ENERGY TECHNOLOGY CO., LTD. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 19-JUN-2008 | Active | |
| DU JIANQIANG | China | ROOM 1503; BUILDING 12; WENXIN YUAN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Mek Fashion 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-MAR-2011 | 18-FEB-2013 | Defaulted |
| ZHOU SUXIANG | China | Room 1503; Cameo Center; No. 16 Guangshun Ave (South); Wangjing; Chaoyang District; Beijing; China | shareholder of | HY LEAP SCIENCE AND TECHNOLOGY CO., LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-DEC-2012 | Active | |
| CHAN CHUN WAH | Hong Kong | Room 1503; Skyline Commercial Centre; 71-77 Wing Lok Street; Hong Kong | shareholder of | CHINA FOCUS MOTORS 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. | 20-JUL-2009 | Active | |
| LI SHAO PENG | China | ROOM 1506; BUILDING 4; WENSHAO NAN AREA; LINZI DISTRICT; XUEDONG ROAD; ZIBO CITY; SHANDONG; CHINA | shareholder of | HIGH PRESSURE VALVES 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 | 10-AUG-2007 | 13-NOV-2008 | Defaulted |
| LIN JIAN GUO | China | ROOM 1506; DINGLI BUILDING; 235 CHANG YANG ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION OCEAN SHIPPING CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 15-JUL-2008 | 19-FEB-2015 | Defaulted |
| GAO XIN | China | ROOM 1004; NO. 26; BLOCK 7; TIANHE JIAYUAN; ZHUANGQIAO STREET; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ETHER 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 | 05-MAR-2013 | 07-OCT-2014 | Defaulted |
| LIU XIAO QIN | China | ROOM 1004; UNIT 3; BUILDING 1; NO 107 YUAN; SHUNHE ROAD; JINSHUI; ZHENGZHOU; CHINA | shareholder of | WOYES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2014 | Active | |
| LIU TIEGAO | China | Room 1008; Block A; No. 58; Xi An Da Road; Zhao Yang District; Chang Chun Shi; Jilin Province; PRC | shareholder of | ACTION PARADISE LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 02-JUN-2009 | 03-JAN-2012 | Defaulted |
| MENG GUANG ZHAO | China | ROOM 101. NO. 17; ALLEY 999; DINGXIANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | GUANG-JI ENERGY TECH LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | 06-NOV-2014 | Defaulted |
| ZHANG HAIYAN | China | ROOM 101; 29 DEPING ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | VENEZIA 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 | 07-JAN-2015 | Active | |
| JIANG XIAOCHUN | China | ROOM 101; 3 GATE; 33 BLDG.; NO. 27 TAI PING STREET; HA DIAN DISTRICT; BEIJING; P.R. CHINA | shareholder of | V&V Online System 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) | 14-OCT-2004 | Active | |
| CHU KWOK ON, TONY | Taiwan | RM. 705; CHUEN WING LAU; TAI HAN | shareholder of | KH CORPORATION INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 12-MAY-2003 | 01-NOV-2004 | Defaulted |
| SUA GEOK CHING | Hong Kong | RM. 802; 476 NATHAN RD.; KLN | shareholder of | NORTEL GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 02-NOV-2009 | Defaulted |
| ZHENG HUIGUANG | China | Room 101; Block 3; # 1 Lane 3 Jiefang Road; Gutian County; Fujian Province; China | shareholder of | LIYOU INTERNATIONAL TRADING CO., LTD. | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 12-SEP-2014 | Active | |
| LEEWARD NOMINEES LIMITED | British Virgin Islands | Suite 8; Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | ARGENTERA 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.* | 02-JAN-2003 | 13-DEC-2006 | Inactivated |
| GOLDMAN SACHS (ASIA) FINANCE | Mauritius | SUITE 802, ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
| PRIME WORKS CORP. | Mauritius | SUITE 802, ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | shareholder of | KING OF FANS, INC. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 24-NOV-1998 | Active | |
| MASS FINANCIAL CORP | Hong Kong | SUITE 803 8TH FLOOR DINA HOUSE RUTTONJEC CENTRE 11 DUDDELL STREET CENTRAL HONG KONG SAR CHINA | 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 |
| ETERNAL INTERNATIONAL HOLDING GROUP LIMITED | Hong Kong | SUITE 805; 8/F.; ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG; P.E. CHINA | shareholder of | WILLSKY DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 31-MAY-2005 | 01-NOV-2012 | Defaulted |
| LO CHEUNG KIN | Hong Kong | SUITE 806; 8/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; H.K. | shareholder of | MASS HONOUR INVESTMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 05-SEP-1997 | Active | |
| LAM KUNG YAM | Hong Kong | SUITE 806; 8/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; H.K. | shareholder of | MASS HONOUR INVESTMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 05-SEP-1997 | Active | |
| YIN HOI YEUNG | Hong Kong | SUITE 806; 8/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; H.K. | shareholder of | MASS HONOUR INVESTMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 05-SEP-1997 | Active | |
| ORBIT FINANCE S.A. | United Kingdom | Suite 9; 3rd Floor; 68 South Lambeth Road; London SW81 RL; United Kingdom | shareholder of | SENTON HOLDINGS LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 27-NOV-2012 | Active | |
| MARKOM NOMINEES LTD | United Kingdom | Suite 9; 3rd Floor; 68 South Lambeth Road; London SW81 RL; United Kingdom | shareholder of | SENTON HOLDINGS LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 27-NOV-2012 | Active | |
| AU YEUNG WAI YEE, TRACY | Hong Kong | RM. 432; TSUI KING HOUSE; CHOI HUNG ESTATE; KOWLOON; HONG KONG. | shareholder of | SHEENKEY INVESTMENT LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-OCT-2007 | Active | |
| AO XIAOQING | China | RM. 501; UNIT 1; SHENG FO TAN QIAN; ZHANGGONG DISTRICT; GANZHOU CITY; JIANGXI PROVINCE; CHINA | shareholder of | POLE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-SEP-2010 | 01-MAY-2012 | Defaulted |
| XU XIAMOMIN | China | Rm. 506; No. 16; Lane 58; Bai Yang Street; Ningbo; China | shareholder of | SUPER CENTURY INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2004 | Active | |
| HIN YONGHIANG | China | RM. 601; NO. 198; LANE 988; ZHONGSHAN RDI.; NINGBO CITY; CHINA | shareholder of | Helmtex 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-MAY-2004 | 01-NOV-2012 | Defaulted |
| ZHANG QIANG | China | ROOM 1101; UNIT 1; BUILDING 3; HUI FENG JIA YUAN; QINGDAO; CHINA | shareholder of | GOLDEN WAY INTERNATIONAL TRADE 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 | 10-DEC-2009 | 19-JAN-2015 | Defaulted |
| SONG SHAOHUAN | China | Rm. 504; Bldg 2; Lane 108; Shangcheng Road; Pudong; Shanghai; China. | shareholder of | E3 SYSTEMS, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2002 | 06-MAY-2014 | Defaulted |
| BAI YAN FEN | China | Rm. 5D; No. 4 Building; Wan Zi Gong Yu; 2222 Nong; No. 33; Hong Qiao Lu; S.H.; China | shareholder of | LYNN ENTERPRISE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2004 | 01-NOV-2011 | Defaulted |
| ZHAO WEN RU | China | Rm. 5D; No. 4 Building; Wan Zi Gong Yu; 2222 Nong; No. 33; Hong Qiao Lu; S.H.; China | shareholder of | LYNN ENTERPRISE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2004 | 01-NOV-2011 | Defaulted |
| QU JIN | China | Rm. 5D; No. 4 Building; Wan Zi Gong Yu; 2222 Nong; No. 33; Hong Qiao Lu; S.H.; China | shareholder of | LYNN ENTERPRISE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2004 | 01-NOV-2011 | Defaulted |
| PU WEI TAO | China | Rm. 5D; No. 4 Building; Wan Zi Gong Yu; 2222 Nong; No. 33; Hong Qiao Lu; S.H.; China | shareholder of | LYNN ENTERPRISE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2004 | 01-NOV-2011 | Defaulted |
| YE JIAN | China | RM. 602; UNIT 5; BLDG. 12; DONGLIUYUAN; DAGUANYUAN; GONGSHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | TITAN SOLAR ENERGY CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-APR-2010 | 03-JAN-2013 | Defaulted |
| ZUO, XIAOMEI | China | RM. 603; MARCO POLO OFFICE TOWER; No.80; Anli Road; Chaoyang District; Beijing 100101; China | shareholder of | POWERFUL JOY DEVELOPMENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-AUG-2009 | Active | |
| Li Yanan | China | RM. 7-2-1501; Green Lake Place; 88 Dongsihuan Beolu; Chaoyang; Beijing; China 100025 | shareholder of | RIDGEVIEW ENTERPRISES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-JUL-2013 | Active | |
| JIANG CHENGYU | China | ROOM 1101; BUILDING 22; LIJING GARDEN; TIANNING DISTRICT; CHANGZHOU; JIANGSU; CHINA | shareholder of | KOWAY 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 | 06-JAN-2014 | Active | |
| Cai Stephanie Ye | China | Room 1101; No. 5 Lane 401 Jiangying Street; Huangpu District; Shanghai; China | shareholder of | Renergy Peace Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 28-JUN-2011 | Active | |
| YANG YUMIN | China | ROOM 1101; UNIT 2; NO. 33 SHOUZHANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Yo Fung Yan Textile 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 | 11-MAR-2013 | Active | |
| LIN YAN PING | Hong Kong | ROOM 1102; 11/F.; HOUSTON CENTRE; 63 MODY RD; TST EAST; KOWLOON. | shareholder of | SILK PLAN LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 25-MAR-2003 | Active | |
| HUANG FEI FEI | China | ROOM 1102; NO. 5; LANE 1188; TANGSHAN ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | Tian Jiou Cheng (Central America) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2011 | 22-MAY-2013 | Dissolved |
| HUANG FEI FEI | China | ROOM 1102; NO. 5; LANE 1188; TANGSHAN ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | TAKSON UNION ENERGY 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 | 21-MAY-2013 | Dissolved |
| TAO Feng | China | Room 1102; Tower B; 11th Building; Jing Hu Park; Eastern Town; Dongguan City; Guangdong Province; China | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | Active | |
| DAI Shu Hua | China | Room 1103; 4th Building; No.1 Fengling; Qingxiu District; Nanning City; Guangxi Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| WONG Kin Biu | Hong Kong | Room 1105; 11/F.; Block F; Wang Cheong House; Wang Fuk Court; Tai Po; New Territories; Hong Kong | shareholder of | N S L Technology Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-JUL-2005 | Active | |
| MR. MIKHAIL SKOBELKIN | Russia | POBRATIMOV STR. 26-129; LUBERTSY; MOSCOW REGION; RUSSIA | shareholder of | GRADY MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-2002 | 01-APR-2013 | Changed agent |
| JOSEF MONSPORT | Czech Republic | Pod Valem II 845; Pruhonice; PC 25243 Czech Replublic | shareholder of | INTEG S.A. | Seychelles | ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES | 16-JAN-2013 | Active | |
| JOSEF MONSPORT | Czech Republic | Pod Valem II 845; Pruhonice; PC 25243 Czech Replublic | shareholder of | KYNSBERG TRADING INC. | Seychelles | ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES | 28-OCT-2013 | Active | |
| TANG RONGPING | China | Suite22B; No. 9; Lane 396; Chang Ning Road; Shanghai; P.R.C. | shareholder of | UBC INVESTMENTS CO., LIMITED | 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. | 20-JUN-2000 | Active | |
| LIB MANAGEMENT LTD RE THE MILLENIUM FALCON TRUST | Guernsey | SUITE4; WEIGHBRIDGE HOUSE; LOWER POLLET; ST. PETER PORT | shareholder of | Jonnel Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 28-NOV-2008 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | Feroleum Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 23-APR-2013 | 06-NOV-2015 | Defaulted |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | ECO ENERGY AND MARINE INTERNATIONAL LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-OCT-2011 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | SEDA FINANCIAL HOLDINGS LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 04-JUL-2007 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | PENATEKA INYTERNATIONAL LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 07-OCT-2011 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | Ramle Investments Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 07-MAY-2012 | 06-NOV-2015 | Defaulted |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | Geomore International Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-AUG-2013 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | LANDSGATE MARKETING LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 25-FEB-2005 | 15-AUG-2013 | Dissolved |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | AL DORA RE LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 16-MAR-2005 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | WESTFALL GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 02-DEC-2005 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | ALD Capital Group S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 07-JUN-2006 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | ZAG Management Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-MAY-2012 | Active | |
| MNL Trust | Hong Kong | Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong. | shareholder of | FILBURN PROPERTIES LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 14-JUL-2004 | 06-MAY-2014 | Defaulted |
| THE BEARER | Guernsey | Suites 13 & 15; Sarnia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | AVALON CAPITAL INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-OCT-1998 | 20-JUL-2009 | Dissolved |
| PRAXIS NOMINEES LIMITED | Guernsey | Suites 13 & 15; Sarnia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | NENA PROPERTIES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-MAY-2002 | 23-FEB-2010 | Dissolved |
| PRAXIS NOMINEES LIMITED | Guernsey | Suites 13 & 15; Sarnia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | AVALON CAPITAL INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-OCT-1998 | 20-JUL-2009 | Dissolved |
| PRAXIS NOMINEES LIMITED | Guernsey | Suites 13 & 15; Sarnia House; Le Truchot; St Peter Port; Guernsey GY1 4NA | shareholder of | SISI HOLDINGS LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2002 | 02-NOV-2011 | Dissolved |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | BALLIANA CAPITAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-JUL-2005 | 05-DEC-2011 | Changed agent |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | HEMSLEY S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-AUG-2007 | 28-JAN-2013 | Inactivated |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | XIRA FINANCIAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-APR-2004 | 09-DEC-2011 | Changed agent |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | MARILEI INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-APR-2004 | Active | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | XILLIANA LIMITED | Switzerland | INTERIS AG LOEWENSTRASSE 20 CH-8001 ZURICH SWITZERLAND | 05-FEB-2004 | 16-MAY-2011 | Changed agent |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | TREXO INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-SEP-2005 | 08-JUL-2009 | Defaulted |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | ARIUS CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2006 | Active | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | KAY PROPERTIES INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | 07-NOV-2011 | Changed agent |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | Stilago Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-MAY-2006 | 09-MAY-2011 | Changed agent |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles | shareholder of | A.A.D. INVESTMENTS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-DEC-2004 | Active | |
| INTISSAR STIFTUNG | Haiti | SUITES 13; FIRST FLOOR OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET MAHE | shareholder of | Morendo Assets Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | 02-MAR-2011 | Inactivated |
| Terpia Limited ex AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Graham Worldwide Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-JAN-2007 | Inactivated | |
| Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Aristoteles Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-MAY-2007 | 02-JAN-2014 | Defaulted |
| Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | ARKADIAN OVERSEAS CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-NOV-2007 | Active | |
| Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Avroum ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-2007 | 26-JUN-2013 | Changed agent |
| Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Landy International Management Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2010 | Active | |
| OLANDO LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | GREEN VALLEY FINANCE CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-2007 | 16-NOV-2011 | Changed agent |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Cocofarm S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-AUG-2010 | Active | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Corundum Services Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-JUL-2010 | Active | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | SIBLEY INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-JUN-2004 | Active | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | GROUPE INTERNATIONAL DE CONSEIL S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-MAY-1998 | Defaulted | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Tourmaline Joy Assets Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUN-2005 | 01-FEB-2011 | Defaulted |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | COREO INTERNATIONAL CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-NOV-2003 | Active | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | AMIRAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-JAN-2007 | 11-APR-2011 | Changed agent |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Trendino Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-JAN-2005 | Defaulted | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | DIAM INTERNATIONAL (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-AUG-1995 | Defaulted | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Rasmus Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-JUL-2007 | 21-NOV-2011 | Inactivated |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Olando Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-SEP-2008 | 26-SEP-2011 | Changed agent |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Terro Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-FEB-2005 | 07-APR-2011 | Inactivated |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Bisson Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JAN-2009 | 16-NOV-2011 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page