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 |
|---|---|---|---|---|---|---|---|---|---|
 S E BARMISE | Jersey |  THE COURTYARD; 12 HILL STREET; ST HELIER | shareholder of | ASCOT PROPERTIES GROUP LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-JAN-1996 | 01-NOV-2007 | Defaulted |
| Sefta Trustees Limited | Jersey | The Courtyard; 12 Hill Street; St. Hellier; Jersey JE2 4UB. | shareholder of | CADOGAN MONTAGUE INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-MAY-1996 | Active | |
| ZHANG LIU | China | Qinghe-1 village Huangtian Town Qingyang district Chengdou China | shareholder of | SUNNY VIEW INTERNATIONAL LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2005 | 17-FEB-2011 | Defaulted |
| ZHA CHUANYUN | China | ROOM 201; UNIT 2; BUILDING 5; NO.19 SHANHUA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Home Fortune Trading 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 | 16-JUL-2014 | Active | |
| HU YUE | China | ROOM 201; UNIT 2; BUILDING 5; RONGTAI APARTMENT; JINTANG ROAD; HEDONG; TIANJIN; CHINA | shareholder of | ABLE PLUS ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2012 | Active | |
| WANG YING | China | ROOM 201; UNIT 2; BUILDING 6; NO.8 NEI; XIANGJIANG YI ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WELL WILD ENTERPRISES 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-OCT-2013 | Active | |
| Judith Anne James | Isle of Man | The Barn; Ballacregga; Lhen Road; Bride; Isle of Man IM7 4BF | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| CS Pacific Investments Ltd | Bahamas | The Brahmas Financial Centre, Shirley and Charlotte Streets P O Box N - 3023 Nassau Bahamas | shareholder of | Pacific Capital Investment Management Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JUL-2007 | Defaulted | |
| DAVID MARK LINDLEY | Chad | THE CENTURY PLAZA TOWERS 2029 CENTURY PARK EAST LOS ANGELES, CA 90067 | shareholder of | BEYOND GOLDEN HOLDINGS LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 19-JAN-2010 | 01-NOV-2013 | Defaulted |
| DAVID MARK LINDLEY | Chad | The Century Plaza Towers; 2029 Cenyury Park East; Los Angeles; CA 90067 | shareholder of | Ossen Innovation Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JAN-2010 | Active | |
| SEFTA TRUSTEES LTD | Jersey | THE COURTYARD; 12 HILL STREET; ST HELIER | shareholder of | ASCOT PROPERTIES GROUP LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-JAN-1996 | 01-NOV-2007 | Defaulted |
| E J FRANCO | Jersey | THE COURTYARD; 12 HILL STREET; ST HELIER | shareholder of | ASCOT PROPERTIES GROUP LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-JAN-1996 | 01-NOV-2007 | Defaulted |
| FULL TOP DEVELOPMENT LIMITED | Hong Kong | Room 1001-2; 10/F.; Chow Tai Fook Centre; No.580 A-F Nathan Road; Kowloon; H.K. | shareholder of | GENETICS ASIA GROUP LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 19-JUN-1996 | Active | |
| CHU YUI RAYMOND | Hong Kong | ROOM 1001; 10/F.; WING ON PLAZA; 62 MODY ROAD; T.S.T.EAST; KOWLOON; HONG KONG | shareholder of | TANER INVESTMENT LTD. | Hong Kong | AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG | 25-JAN-2007 | Active | |
| PENG JUN | Hong Kong | ROOM 1001; 10/F.; WING ON PLAZA; 62 MODY ROAD; T.S.T.EAST; KOWLOON; HONG KONG | shareholder of | TANER INVESTMENT LTD. | Hong Kong | AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG | 25-JAN-2007 | Active | |
| MAO GUO ZHONG | China | ROOM 1001; BAILAN YUAN; LVYUAN; NO. 36; QIUSHI ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | SINOCHEMS 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 | 15-JAN-2009 | Active | |
| LUDO LEONARDUS LAMBRECHTS | China | Room 1001; Henghe Center; Renmin East Road 313; Xiangzhou District; Zhuhai City; Guangdong Province; China | shareholder of | Eidos 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 | 10-MAY-2012 | Active | |
| PETR KAAS | Czech Republic | PUCLICE 71; STANKOV; CZECH REPUBLIC | shareholder of | CHANEY ASSOCIATES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
| Wang Liang | China | Room 1201; Block B; Futai Square; 18 HongKong Middle Road; Qingdao; China | shareholder of | GOLDEN KINGDOM TRADING 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-OCT-2007 | 30-DEC-2011 | Defaulted |
| J A PRINGLE | Jersey | THE COURTYARD; 12 HILL STREET; ST HELIER | shareholder of | ASCOT PROPERTIES GROUP LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-JAN-1996 | 01-NOV-2007 | Defaulted |
| M C S EYRE | Jersey | THE COURTYARD; 12 HILL STREET; ST HELIER | shareholder of | ASCOT PROPERTIES GROUP LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-JAN-1996 | 01-NOV-2007 | Defaulted |
| RINA WILHELMINA PAREDIS | China | Room 1001; Henghe Center; Renmin East Road 313; Xiangzhou District; Zhuhai City; Guangdong Province; China | shareholder of | Eidos 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 | 10-MAY-2012 | Active | |
| WU CHAOHUI | China | ROOM 1001; NO. 175; LANE 99; WANDING ROAD; SHANGHAI; CHINA | shareholder of | MEDEVICE LABORATORIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 06-NOV-2008 | Defaulted |
| LAM CHUNG LING | Hong Kong | ROOM 1001; TOWER 2; ENTERPRISE SQUARE I; 9 SHEUNG YUET ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | FOREVER WISE HOLDINGS 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) | 23-MAY-2008 | Active | |
| WONG LAI KWAN | Hong Kong | ROOM 1001; TOWER 2; ENTERPRISE SQUARE I; 9 SHEUNG YUET ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | FOREVER WISE HOLDINGS 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) | 23-MAY-2008 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | FEAT COMPONENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-DEC-2012 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | DEBACCO SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JAN-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | DEBACCO SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JAN-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | BARTENG REAL ESTATES CO. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-JUL-2011 | 03-JAN-2013 | Defaulted |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | MAYHEM FINANCE LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 21-MAY-2007 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | SYNERGY MATE MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2007 | 30-AUG-2013 | Changed agent |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | Guidance Estates Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JAN-2009 | 20-SEP-2013 | Changed agent |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1997 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | WREATHED GROUP LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 21-MAY-2007 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | HAYTON S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-MAY-2002 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | ROSLYN MANAGEMENT CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-JUN-2002 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | BEAVERBRIDGE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAR-1996 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | CORPORATE OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-AUG-1997 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | TRANS-BUSINESS GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-JAN-2000 | 23-JAN-2014 | Changed agent |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | MAYHEM FINANCE LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 21-MAY-2007 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | SYNERGY MATE MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2007 | 30-AUG-2013 | Changed agent |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1997 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | HAYTON S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-MAY-2002 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | BEAVERBRIDGE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAR-1996 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | 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 |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | CORPORATE OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-AUG-1997 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | TRANS-BUSINESS GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-JAN-2000 | 23-JAN-2014 | Changed agent |
| NOMINAL LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | AKASHI INVESTMENTS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1995 | Active | |
| NOMINAL LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | Sharmayne Finance Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-AUG-2002 | 02-MAY-2013 | Defaulted |
| ST. JAMES HOUSE NOMINEES LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | AKASHI INVESTMENTS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1995 | Active | |
| ST. JAMES HOUSE NOMINEES LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | Sharmayne Finance Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-AUG-2002 | 02-MAY-2013 | Defaulted |
| JEMMA TRUST COMPANY LIMITED | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | PENRITH HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-JUL-1993 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIR; JERSEY; JE1 2TR | shareholder of | CORPORATE OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-AUG-1997 | Active | |
| WU WEIJIANG | China | ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | Defaulted | |
| CHENG LU | Hong Kong | Room 1522; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N. T.; Hong Kong. | shareholder of | FOUNDFRESH INTERNATIONAL LIMITED | Hong Kong | CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG | 16-APR-2013 | 06-NOV-2015 | Defaulted |
| FRANCISCO ANDRES TAKAHASHI IGUCHI | Peru | Prq. Quiñones 156; Jesús María; Lima; Perú | shareholder of | MANITOBA INDUSTRIAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2010 | Active | |
| THE BEARER | Indonesia | PT PANCA ANDALAN CAHAYA JALAN BATIN TIKA NO. 134 SUNGAI LIAT- BANGKA INDONESIA | shareholder of | GLOBAL HERO INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted |
| CHAN KA HANG | Hong Kong | ROOM 1515; HONG MING HOUSE; WAH MING ROAD; FANLING; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| GUO MIN | China | ROOM 16; UNIT 2; BUILDING 2; NO.31; SHUIXIGUAN STREET; YINGZE DISTRICT; TAIYUAN; SHANXI; CHINA. | shareholder of | WINDS STAR 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 | 18-JUN-2014 | Active | |
| GUO MIN | China | ROOM 16; UNIT 2; BUILDING 2; NO.31; SHUIXIGUAN STREET; YINGZE DISTRICT; TAIYUAN; SHANXI; CHINA. | shareholder of | K.K. Anahita 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 | 03-JAN-2014 | Active | |
| HUANG ZHEN HUA | Hong Kong | ROOM 1601; CHOW TAI FOOK CENTRE; 580A NATHAN ROAD; KOWLOON; HONG KONG. | shareholder of | HAO JUN SHING HOLDINGS LIMITED | Hong Kong | SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG. | 03-DEC-2002 | Active | |
| WANG HUI | China | ROOM 1601; GUANG FA JIN RONG MANSION; QINGDAO; P.R. CHINA | shareholder of | QINGDAO GRAND FITNESS 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 | 27-NOV-2009 | 03-MAY-2011 | Defaulted |
| LIANG JIN | China | ROOM 1601; UNIT 02; BUILDING 2; FUXIN AREA; NO 299 LIAOYANG XI ROAD; QINGDAO; CHINA | shareholder of | Durable Tire 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 | 23-NOV-2012 | Active | |
| LIANG JIN | China | ROOM 1601; UNIT 02; BUILDING 2; FUXIN AREA; NO 299 LIAOYANG XI ROAD; QINGDAO; CHINA | shareholder of | Rollcoo Tire 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 | 23-NOV-2012 | Active | |
| REN PING | China | ROOM 1601; ZHEJIANG TUXU BUILDING; 308 NORTH ZHONGSHAN ROAD; HANGZHOU; CHINA | shareholder of | EXWON LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 25-FEB-2004 | 06-NOV-2008 | Defaulted |
| LI BO NONG | China | ROOM 1601; ZHEJIANG TUXU BUILDING; 308 NORTH ZHONGSHAN ROAD; HANGZHOU; CHINA | shareholder of | EXWON LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 25-FEB-2004 | 06-NOV-2008 | Defaulted |
| CHEN Yan You | China | Room 1602; Unit 2; 4th Building; Binhu City Garden; Xuzhou City; Jiangsu 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 | |
| ALBERTO LEON RODRIGUEZ | Peru | PSJ PUERTO MORIN 135; URB. ASTETE; SAN MIGUEL; LIMA; PERU | shareholder of | HIGH MOUNTAIN RESOURCES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2012 | 06-NOV-2015 | Defaulted |
| Semionov Stanislav Vasilyevich | Russia | Pskovskaya Str.; Bld. 7; Corp. 1; Apt. 60; Moscow; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Gilberto Bravo and Nohemi Gabriela Vera de Bravo (Joint Tenancy with Right of Survivorship) | Mexico | Pulbo 187 Boca de Rio; Veracruz; Mexico | shareholder of | MARSOL Global Limited | United States | COLDWELL BANKER 1501 SUNSET DRIVE CORAL GABLES, FLORIDA 33143 U.S.A. | 15-DEC-2010 | Active | |
| PROSPECT LAND LIMITED | United Kingdom | PULLMAN HOUSE; OLD STATION YARD; EDINGTON; EWESTBURY BA 13 4NT; UNITED KINGDOM | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| ZHAO YINGXUE | Hong Kong | Room 1116-19 Sun Hung Kai Center 30 Harbour Road Wan Chai Hong Kong. | shareholder of | SMILE DIVINE INVESTMENTS LTD. | Hong Kong | C. L. MANAGEMENT LIMITED FLAT/RM 1504 15/F ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG | 05-JAN-2005 | 01-NOV-2011 | Defaulted |
| INSIGMA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | Room 1116-19 Sun Hung Kai Center 30 Harbour Road Wan Chai Hong Kong. | shareholder of | SMILE DIVINE INVESTMENTS LTD. | Hong Kong | C. L. MANAGEMENT LIMITED FLAT/RM 1504 15/F ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG | 05-JAN-2005 | 01-NOV-2011 | Defaulted |
| GENG SONG YUAN | China | ROOM 1702; NO. 1; LANE 645; CHANGPING ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | SIATECH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2009 | Active | |
| WANG Jian Hua | Hong Kong | Room 1003; 10/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | CHINA BEST INVESTMENT DEVELOPMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 08-DEC-2006 | Active | |
| XIE YANCHUN | China | ROOM 1006; NO.3; JINTIAN NORTH STREET; TIANHE DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | THE VIBE INDUSTRIES COMPANY 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 | 04-MAR-2011 | 19-JAN-2015 | Defaulted |
| MA Wenqiang | China | Room 115; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| DONG Zhengwen | China | Room 115; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| ZHONG WENQING | China | Room 1201; 35 Da Fun Road; Shangai; 200023 | shareholder of | AUTO TONE LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 24-FEB-2011 | Active | |
| YEN AH KAM, EDITH | Hong Kong | ROOM 1202; PACIFIC TRADE CENTRE; 2 KAI HING ROAD; KOWLOON BAY; KOWLOON; HONG KONG S.A.R. | shareholder of | BILLION KING HOLDINGS LIMITED | Hong Kong | YEN AH KAM EDITH ROOM 1202 PACIFIC TRADE CENTRE; 2 KAI HING ROAD; KOWLOON BAY KOWLOON; HONG KONG S.A.R. | 15-MAY-2000 | Active | |
| YIU CHI SUM | Hong Kong | ROOM 1202; PACIFIC TRADE CENTRE; 2 KAI HING ROAD; KOWLOON BAY; KOWLOON; HONG KONG S.A.R. | shareholder of | BILLION KING HOLDINGS LIMITED | Hong Kong | YEN AH KAM EDITH ROOM 1202 PACIFIC TRADE CENTRE; 2 KAI HING ROAD; KOWLOON BAY KOWLOON; HONG KONG S.A.R. | 15-MAY-2000 | Active | |
| LI XIAOJIAN | China | ROOM 1202; UNIT 2; BUILDING 9; NO. 2 FENGHUA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ECEB Global Co., Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-DEC-2015 | Active | |
| LEE YORK WO | Hong Kong | ROOM 1203; 12/F.; VILLA ROCHA; BLOCK B; 10 BROADWOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | FIRST EASTERN CHINA INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-OCT-1993 | Active | |
| ZHOU YUNFEI | China | ROOM 1203; UNIT A; 787 BAIZHANG DONG ROAD; NINGBO; ZHEJIANG; CHINA. | shareholder of | GOODWILL HARDWARE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2001 | 10-SEP-2015 | Changed agent |
| SEFTA TRUSTEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST HELIER; JERSEY; JE2 4UB | shareholder of | KEENAN REAL ESTATE LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 11-JUL-2000 | Active | |
| International Computers Systems (London) Ltd. | United Kingdom | The Courtyard; 14A Sydenham Road Croydon CR0 2EE; UK | shareholder of | CCS LETMEREPAIR LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | 20-JUN-2012 | Defaulted |
| General Pacific Trust Company Limited | British Virgin Islands | The Daled Trust of Road Town; Tortola; British Virgin Islands | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| EURO NOMINEES LTD. | Jersey | THE DIRECTORS 4 BOND STREET ST HELIER JERSEY JE2 3NP | shareholder of | SELNOR LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-MAR-2006 | Active | |
| EURO FACILITIES LIMITED | Jersey | THE DIRECTORS 4 BOND STREET ST HELIER JERSEY JE2 3NP | shareholder of | SELNOR LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-MAR-2006 | Active | |
| Liu Jian Zhong | China | THE 101 ROOM OF 4TH BUILDING; TAIDONG GARDEN; JIAONAN; QINGDAO; CHINA | shareholder of | EVERGREEN INDUSTRIAL 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 | 23-JAN-2007 | Active | |
| EMMANUEL COHEN | United Kingdom | The Gardens Royston Road; Litlington Royston; South Cambs; SG8 ORG; England | shareholder of | MOSSACK FONSECA & CO. (U.K.) LIMITED | United Kingdom | MOSSACK FONSECA & CO (U 81 City Road London Ec1Y 1Bl Scrubs Lane LONDON NW10 6RE | 04-NOV-1998 | Active | |
| THE BEARER | Nigeria | Qaisar Ventures Ltd; Adamawa Plaza; Plot 1099 1st Ave; 4th Fl; Abuja; Nigeria | shareholder of | SYMTUS CONSULTANCY LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-MAR-2010 | 03-JAN-2012 | Defaulted |
| ZHANG WEI GUO | China | Qiao Si Middle School Dorm; Qiaosi Town; Yu Hang County; Zhejiang Province; China | shareholder of | Home Decoration Products Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-FEB-2005 | Active | |
| XU BIN | China | THE EAST SUITE; BLDG. 44; YUCAIDONG YUAN; CHENHXIANG ST.; XIAOSHAN DIST.; HANGZHOU CITY; P.R. CHINA | shareholder of | HANGZHOU JINHONG SANNIAO DOWN PRODUCTS 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-AUG-2010 | Active | |
| Aeternus Trust Limited as Trustees of B001 | New Zealand | The Fontera centre; 9 Princes Street Auckland; New Zealand | shareholder of | ACRE PROPERTIES LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 25-FEB-1997 | Active | |
| Aeternus Trust Limited (as trustee of Qi Xia) | New Zealand | The Fonterra Centre 9 Princes Street Auckland, New Zealand | shareholder of | Tanglin International Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 20-DEC-2004 | Active | |
| MR SEEBURN SOONEENDUTH | Mauritius | TEMPLE ROAD; RIVIERE DU REMPART; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR SEEBURN KHEMWANTEE | Mauritius | TEMPLE ROAD; RIVIERE DU REMPART; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CARLOS XAVIER DEL SOLAR ZIZOLD | Peru | Teniente Romanet 135- dpto.31 -San Isidro- Lima- Perú | shareholder of | SEBSAN CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2008 | 04-MAY-2015 | Defaulted |
| MRS. SITARE LEYLA EREN | Turkey | Tepecik Yolu; Alkent/Frezya 1; d:7/Etiler/Istanbul | shareholder of | CRYSTAL VIEW INTERNATIONAL LTD. | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 11-JUL-2003 | 27-MAY-2009 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page