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
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	JAMRAE CAPITAL CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	23-MAR-2010		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	SHAMOYA LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	08-FEB-2005	20-APR-2011	Inactivated
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	CARANO BAY INVESTMENTS CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	02-JAN-2003	20-JAN-2015	Dissolved
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	Lanara Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-SEP-2008		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	CLEVER INTERNATIONAL INC.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	19-NOV-1986		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	TELUNGA LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	01-JUL-2003		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	GERET LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	10-JAN-2003		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	TRENIO LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	25-FEB-2004		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	LOVESTONE LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	09-DEC-2003		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	FIRELLI INVESTMENTS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-NOV-2003		Inactivated
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	SORITO FINANCE GROUP CORP.	Switzerland	EFFGEE LLC OBERNEUHOFSTR. 3 6340 BAAR SWITZERLAND	03-JAN-2006		In transition
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	ZIANA PROPERTIES LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	10-JUN-2005		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	ALATAU INVESTMENTS LIMITED	United Arab Emirates	INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE	04-MAY-2005		Active
AUDINA MANAGEMENT SERVICES LTD.	Seychelles	Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles	shareholder of	FANTASALA INC.	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; Seychelles	shareholder of	GOLDENGATE PROPERTY FINANCE LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	05-MAY-2004	01-NOV-2012	Defaulted
VRABIY PETR	Russia	PODKOPAEVSKIY PEREULOK 9-10; MOSCOW; RUSSIA	shareholder of	SEDGEFIELD INDUSTRIES INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	22-FEB-2008		Inactivated
BACHMANN ALPHA LIMITED	Guernsey	POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY	shareholder of	PARTICK LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUL-1996	03-SEP-2013	Dissolved
JULIAN MICHAEL MEDLAND	Guernsey	POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY	shareholder of	PARTICK LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUL-1996	03-SEP-2013	Dissolved
JOHN CHARLTON LOVELESS	Guernsey	POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY	shareholder of	PARTICK LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUL-1996	03-SEP-2013	Dissolved
PLANTATION TRUST LIMITED	Guernsey	POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY	shareholder of	PARTICK LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUL-1996	03-SEP-2013	Dissolved
GUERNSEY ADMINISTRATIVE SERVICES (NOMINEES) LIMITED	Guernsey	POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY	shareholder of	PARTICK LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUL-1996	03-SEP-2013	Dissolved
FIDELITY HOLDINGS LTD.	Seychelles	Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Seychelles.	shareholder of	MAYER & COLLINS TRADING COMPANY LTD.	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-JAN-2012		Active
FIDELITY HOLDINGS LTD.	Seychelles	Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Seychelles.	shareholder of	Cosicosi Company	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-DEC-2012		Active
ALTUS MANAGEMENT LTD	Seychelles	Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Seychelles.	shareholder of	MAYER & COLLINS TRADING COMPANY LTD.	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-JAN-2012		Active
CHENG CHUN FUK	Australia	SUITE 904; 9TH FLOOR; 16-20 BARRACK STREET; SYDNEY 2000; N.S.W. 2000; AUSTRALIA	shareholder of	GREETING 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)	25-SEP-2000	04-MAY-2004	Defaulted
MA YIZHEN	China	SUITE 9F.; NO. 3; LANE 99; SOUTH HONGCAO ROAD; SHANGHAI; P.R. CHINA.	shareholder of	JOLLY HARVEST HOLDING LTD.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	18-AUG-2004	08-FEB-2006	Defaulted
JIANG REN QI	China	SUITE A 1702; HUI BIN OFFICES; NO. 8 BEI CHEN DONG ROAD; CHAOYANG; BEIJING CHINA.	shareholder of	AMERICAN GSC INTERNATIONAL, LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-AUG-2003	02-MAY-2007	Defaulted
OCEAN TRUSTEES LIMITED	Guernsey	SUITE A ST PETER PORT HOUSE SAUSMAREZ STREET ST PETER PORT GUERNSEY	shareholder of	SOCIÉTÉ MONDIALE LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	29-NOV-2006	12-OCT-2011	Defaulted
OCEAN TRUSTEES LIMITED	Guernsey	SUITE A ST PETER PORT HOUSE SAUSMAREZ STREET ST PETER PORT GUERNSEY	shareholder of	TALYBONT INVESTMENTS LIMITED	Guernsey	P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT	14-NOV-2006		Active
OCEAN TRUSTEES LIMITED	Guernsey	SUITE A ST PETER PORT HOUSE SAUSMAREZ STREET ST PETER PORT GUERNSEY	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
OCEAN TRUSTEES LIMITED	Guernsey	SUITE A ST PETER PORT HOUSE SAUSMAREZ STREET ST PETER PORT GUERNSEY	shareholder of	ERUDITUS MANAGEMENT LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	23-NOV-2006		Active
Sovereign eTrust (Guernsey) Ltd ato the Jonathan Evans Private Pension Schme	Guernsey	Suite B St Peter Port House Sausmarez Street St Peter Port Guernsey GY1 2PU	shareholder of	Exhaust 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.	23-APR-2013		Active
Sovereign Trust (Guernsey) Ltd ato the Jonathan Evans Private Pension Scheme	Guernsey	Suite B St Peter Port House Sausmarez Street St Peter Port Guernsey GY1 2PU	shareholder of	Exhaust 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.	23-APR-2013		Active
CARRIE HARTWICK	Hong Kong	SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOKWLOON	shareholder of	IDEAL ORIENT LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	25-JAN-2006	01-NOV-2007	Defaulted
ZHOU WEN	China	Rm. 402; Bldg 5; No.33; Hangda Lu; Xihu Qu; Zhangzhou; China.	shareholder of	DAW PACKAGING INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-SEP-2005	08-MAY-2012	Dissolved
YU YIBO	China	RM. 402; NO. 19; LANE 598; LIUTING STREET; HAISHU DIST.; NINGBO CITY; CHINA	shareholder of	COMPLANT TECH H.K. 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	30-MAR-2004	12-MAY-2008	Defaulted
PAN XUEFENG	China	RM. 402; NO. 38; XU RONG SHAN CUN; JAINGDONG DIST.; NINGBO CITY; CHINA.	shareholder of	NINGBO PETROCHEMICALS IMPORT & EXPORT 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	15-JUL-2004	05-MAY-2009	Defaulted
LIANG HUA CHAO	China	RM. 403; BLK.; NO. 88; MUSHA LU; CHANGSHA; CHANGSHA QU; KAIPING; G.D.; CHINA	shareholder of	T&G INT'L TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-AUG-2004	03-MAY-2006	Defaulted
YUAN JUNJIE	China	Rm. 405; No. 9; Wu Kuai Lane; Haishu Dist.; Ningbo; Zhejiang; China	shareholder of	HONGDA GROUP 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-DEC-2005		Active
CHEN JUN	China	Rm. 5-B; A Building; Yijing Garden; No. 5; Lane 92; NOrth Yonggang Road; Ningbo	shareholder of	23 OH CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-DEC-2003	02-MAY-2007	Defaulted
WU, YUNG-HSIN	Hong Kong	RM. 500; 25 CHUNG SHAN N.; RD.	shareholder of	LINGENT INDUSTRIES LIMITED	Taiwan	YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN	14-MAY-1996	18-JAN-2007	Inactivated
ZHANG JUN	China	RM. 501; 2 DANYUAN; DONG; SILIVER PLAZA; WENXIN ROAD; NO. 99; HANGZHOU; CHINA	shareholder of	ETOP DECO (HONG KONG) CORP.	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-JUN-2004		Active
WANG WEN JIE	China	Rm. 502; No. 76; Lane 98; West Yongfeng Road; Hai Shu Dist.; Ningbo City; Zhejiang Province; P.R.China	shareholder of	FUTURE FINANCE 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	20-JAN-2006	19-FEB-2008	Defaulted
YU XIANG JING	China	Rm. 502; Unit 1; Bldg 9; City Holiday Garden; Nanshan District; Shenzhen City; Guangdong Province; China.	shareholder of	TENGINE INTERNATIONAL (HK) LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-AUG-2005		Active
HSIEH CHIN LUNG	Hong Kong	Room 1510; Good Hope Building; 612-618 Nathan Road; Mongkok; Kowloon; Hong Kong	shareholder of	GOWIN NEW ENERGY INTERNATIONAL LIMITED	Taiwan	JILL LIOU 19F; NO.1086; ZHONGZHENG RD. TAOYUAN DIST.; TAOYUAN CITY TAIWAN (R.O.C.)	27-FEB-2013		Active
LEUNG, HON MAN	Hong Kong	ROOM 1513; SHUI FAI HOUSE; TIN SHUI ESTATE; TIN SHUI WAI; NEW TERRITORIES	shareholder of	LEAD PROFIT INTERNATIONAL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	03-MAY-2005		Active
ZHAO XIAOYI	China	Room 1516; Century Mansion; No. 39 Donghai West Road; Qingdao; Shandong; China	shareholder of	SINO-WORLD INTERNATIONAL GROUP LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-FEB-2014		Active
DING KE	China	Room 1516; Century Mansion; No. 39 Donghai West Road; Qingdao; Shandong; China	shareholder of	SINO-WORLD INTERNATIONAL GROUP LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-FEB-2014		Active
GAININVEST LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	FRIENDCOINVEST LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	13-NOV-2008		Defaulted
Castellum Fiducia (Nominees) Limited	Switzerland	Suites 2&3,	shareholder of	ASSOUAN HOLDINGS LIMITED	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	20-FEB-2007	03-JAN-2013	Defaulted
LUAN FANGPING	China	ROOM 101; NO. 18 ZHUSHUISHAN ROAD; SHIBEI DISTRICT; QINGDAO; CHINA.	shareholder of	SPEVER 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	28-FEB-2011	02-OCT-2015	Defaulted
AN SHUYI	China	Room 1516; Century Mansion; No. 39 Donghai West Road; Qingdao; Shandong; China	shareholder of	SINO-WORLD INTERNATIONAL GROUP LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-FEB-2014		Active
YANG TAO	China	Room 1516; Century Mansion; No. 39 Donghai West Road; Qingdao; Shandong; China	shareholder of	SINO-WORLD INTERNATIONAL GROUP LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-FEB-2014		Active
ZHANG JING	Hong Kong	Room 1517; North Tower; Concordia Plaza; 1 Science Museum Road; TST East; Kowloon; Hong Kong	shareholder of	AMERICA VINSE INVESTMENT HOLDING LIMITED	Hong Kong	LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG.	16-SEP-2009	20-JUL-2011	Defaulted
ZHANG WEI	China	Room 1107; No. 9; 801 Nong; Pan Yu Iu; Xu Hui Qu; Shanghai; China	shareholder of	INNORICH INTERNATIONAL LTD	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	16-NOV-2009	03-MAY-2011	Defaulted
WONG YAN KI	Hong Kong	ROOM 1107; SHING YIN HOUSE; TIN SHIN COURT; TIN SHIU WAI; NEW TERRITORIES	shareholder of	BENEFIT CAPITAL LIMITED	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 2) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD; WANCHAI; HONG KONG	28-FEB-2002		Active
WEI HUA	China	ROOM 1109; NO.1438 SHAN XI RD.; SHANGHAI; CHINA	shareholder of	Longsui Corporation	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-NOV-2013		Active
SHANGHAI HEGUOYUAN INDUSTRIAL CO., LTD	China	ROOM 114; L AREA; FLAT 1; BLOCK 15; NO.7888 WAIQINGSONG ROAD; QINGPU DISTRICT; SHANGHAI; CHINA.	shareholder of	SILVER VENUS INVESTMENTS 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	02-JAN-2014		Active
GU QIULIANG	China	ROOM 116; NO. 34; TAIPING SOUTH ROAD; TAICANG; JIANGSU; CHINA	shareholder of	XINGANG INTERNATIONAL GROUP LIMITED	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	23-APR-2007		Active
WANG GAO FENG	China	ROOM 11C; JINGXIN PAVILIAN; JINGXIN GARDEN; LIANHUA ROAD(W); FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P. R. CHINA	shareholder of	HOMASTER CO., LIMITED	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	15-DEC-2008		Active
SHAO CHONG	China	ROOM 11E; NO. 98 MAOXING ROAD; TANGQIAO; PUDONG; SHANGHAI; CHINA	shareholder of	TWINKLE STARS GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JUL-2004	03-MAY-2006	Defaulted
RFG Nominees Limited	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CARMEN RED LTD.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	23-MAR-2012		Active
RFG Nominees Limited	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	VIVANTA HOLDING INC	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	09-NOV-2010		Active
RFG Nominees Limited	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED	Indonesia	CY EKA PAUL ARSOPUTRO WILLIAMSON & CHRISTOPHER NORMAN WILLIAMSON JL. DEPERDAG 1/7A RADIO DALAM JAKARTA 12140 INDONESIA	06-DEC-2005	02-MAY-2013	Defaulted
RFG Nominees Limited	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	PERFECT TEN GROUP LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	01-JUL-2010		Active
RFG Nominees Limited	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	TranServ Holdings Ltd	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	10-JUN-2004	24-FEB-2014	Dissolved
INDORAMA INTERNATIONAL (HOLDINGS) LTD	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	INDORAMA OIL & GAS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	08-MAY-2008		Defaulted
INDORAMA INTERNATIONAL (HOLDINGS) LTD	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	INDORAMA NATURAL RESOURCES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-MAY-2008		Defaulted
NINTANGA LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CONDUTO INTERNATIONAL CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	07-FEB-2002		Active
NINTANGA LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CONDUTO OVERSEAS CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	25-SEP-2003		Active
THEMOS ADVISER CORP.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CONDUTO INTERNATIONAL CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	07-FEB-2002		Active
THEMOS ADVISER CORP.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CONDUTO OVERSEAS CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	25-SEP-2003		Active
DU BAO LIN	China	ROOM 101; NO. 183; YANCHANG ROAD; CHENGGUAN; LANZHOU; CHINA.	shareholder of	HOVILL DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUL-2003	03-MAY-2006	Defaulted
WEALTH PROTECTION LIMITED	Hong Kong	Suites 1801-1802; 18/F.; Aliiance Bldg.; 130-136 Connaught Road Central; Sheung Wan; Hong Kong	shareholder of	ASIAN COAL HOLDINGS LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	17-JUN-2002	15-JUL-2011	Dissolved
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	ALTERNA GROUP LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	17-MAY-2013		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	NORTHERN ANGEL CAPITAL LIMITED	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-AUG-2005		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	WWB eastern europe Ltd	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	28-FEB-2012		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	ADELPHI MANAGEMENT HOLDING INC.	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	10-JUN-2011		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	HAMGYONG MINING CORPORATION	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	Fordoun Capital Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	10-DEC-2009		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	TTS RESOURCES LIMITED	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	16-JUL-2009		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	MONTE CRISTO WORLDWIDE LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	14-JUL-2003		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	GREENFIELD CAPITAL INTERNATIONAL LIMITED	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	18-SEP-2003		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	Anchorage Blue Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	02-JAN-2009		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	Sunmin Gold Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	Icon Invest Trade Limited	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	16-APR-2012		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	ANJU NATURAL ENERGY COMPANY LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	26-MAR-2012	06-NOV-2015	Defaulted
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	DWF Management Partners Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	08-OCT-2012		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	Tight Five Trading Limited	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	18-JUL-2011		Dissolved
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	Inaya Capital Limited	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	26-MAR-2013	06-NOV-2015	Defaulted
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	Hawang Hae Metals Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	WINSTON CONSULTANCY LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	14-JUN-2012		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	BRADWALL LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	28-AUG-2013		Defaulted
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	APEX GLOBAL CONSULTING LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	25-JAN-2012		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	EAM CRITICAL METALS INC.	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Capital Nominees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	SRE Minerals Ltd.	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Capital Nomiees Limited	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	T One Resources Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	08-OCT-2012		Active
CAPITAL NOMINEES LIMITED	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	shareholder of	APEX GLOBAL CONSULTING LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	25-JAN-2012		Active
Vladimir Kranz	Czech Republic	Polska 36; 12000 Prague 2 12000; Czech Republic	shareholder of	Cell Systems Integration Ltd	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	30-DEC-2003		Active
BUELENT ALSAN	Germany	Pommernstr. 10; 63110 Rodgau; Germany	shareholder of	PIERINT HOLDINGS LTD.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	05-JAN-2004	04-JAN-2012	Defaulted

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