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 |
|---|---|---|---|---|---|---|---|---|---|
 Markom Nominees Ltd | Marshall Islands |  Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Brinsop Estate Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-JAN-2011 | Active | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Oeciom Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | 17-DEC-2015 | Defaulted |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | BEECHWOOD ASSOCIATES INC. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 29-JUN-2015 | In transition |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | CONCORD DISTRIBUTING SERVICES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | Dissolved | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Noitre Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 05-OCT-2009 | Dissolved | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | ALLAMA ENTERPRISES CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 09-JUL-2009 | In transition | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Opulence Trade Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-MAR-2013 | 23-JUN-2015 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Mesano Managent SA | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 08-DEC-2006 | 10-AUG-2012 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Auburn Group Services Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2014 | Active | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Crispin Assets Ltd | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-AUG-2013 | Active | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | KEIRSTEN MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 02-JUN-2015 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | LOUGH GROUPS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 21-SEP-2009 | 28-MAY-2015 | Dissolved |
| Markom Nominees Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Homestead Estate Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 16-APR-2013 | 02-JUN-2015 | Dissolved |
| Markom Nominees Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | BARNEYFOLD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 31-MAR-2008 | Active | |
| Markom Nominees Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | MARBLE ESTATES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-DEC-2006 | Dissolved | |
| Markom Directors Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | CHAUCER MANAGEMENT LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-MAY-2011 | Active | |
| Markom Nominees Ltd - Formerly (SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | PINERIDGE PORTFOLIO INC. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2007 | Active | |
| SP NOMINEES LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | NORTHWICK CAPITAL SECURITIES LTD. | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 20-DEC-2006 | Defaulted | |
| SP NOMINEES LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | CONCORD DISTRIBUTING SERVICES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | Dissolved | |
| MARKOM NOMINEES LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | MURRAYFIELD VENTURE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-JUL-2010 | 24-JUL-2015 | Dissolved |
| MARKOM NOMINEES LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | Supportive Group Ltd. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 18-DEC-2006 | Defaulted | |
| MARKOM NOMINEES LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | CIRRUS GLOBAL LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-JUL-2010 | Dissolved | |
| MARKOM NOMINEES LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | HONEYCOMB HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-JUL-2010 | 29-JUN-2015 | In transition |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | WOOLRIDGE SOLUTIONS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-SEP-2010 | 26-MAY-2015 | Dissolved |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | HARETON MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 27-APR-2010 | Active | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | SKYREHOLME CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 05-OCT-2009 | Active | |
| ZHANG HUI | China | ROOM 202; UNIT 1; BUILDING 5; NO. 110 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO HEYI IMP&EXP 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 | 22-FEB-2013 | Active | |
| Chun Yuduo | China | Room 202; Unit 1; No. 5 Xingan Branch Road; Shinan District; Qingdao; Shandong; China | shareholder of | SOURCE VIEW 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-APR-2013 | 06-NOV-2014 | Defaulted |
| CHENG Wenqiu | China | Room 202; Unit 2; Block 3; Huishixinyuan; Laiyang Road; Laishui Town; Laishui County; Baoding City; Hebei; China | shareholder of | DY 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 | |
| ZHOU GUANGYAN | China | ROOM 202; UNIT 3; BUILDING 3; NO.28 DONGGUAN STREET; JIAOZHOU; SHANDONG; CHINA | shareholder of | MARKET GAIN DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2014 | Active | |
| LIU LI XIA | China | ROOM 202; UNIT 4; BUILDING 8; FANGFEIYUAN; YANGLIU ROAD; CAOZILI; WUQING; TIANJIN; CHINA | shareholder of | DERIRE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| XU BING | China | ROOM 202; UNIT 4; NO. 2 CHENGWU ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | EFFE INT'L 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-NOV-2010 | Active | |
| RU HAIDI | China | ROOM 202; UNIT 4; NO. 71; SONG MU CHANG HE XI; XIHU DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| HONG YIFAN | China | ROOM 202; UNIT 6; BUILDING 3; CHANG BAN LI; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | IFAN ENTERPRISES 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-2014 | Active | |
| CAO FENG | China | ROOM 202; YIFENG GE; YANGMING SHAN ZHUANG; FUTIAN DISTRICT; SHENZHEN GUANGDONG; CHINA | shareholder of | TOP GRADE ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2007 | Defaulted |
| LI XUEMEI | China | ROOM 203; BUILDING 2; NO. 38 DAXUE ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | MAXIM'S 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 | 11-JUN-2010 | 27-FEB-2014 | Defaulted |
| JIAO XUE FENG | China | Room 203; Dou Jin He Village; Jiao Nan Economic & Technical Development Zone; China | shareholder of | REM ENTERPRISE 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-MAR-2006 | Active | |
| Mr. Stjepan BILAVER | Croatia | Turanj 527; 23207 Sv.Filip i Jakov; Croatia | shareholder of | Cabo Paraiso S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 08-OCT-2014 | Active | |
| CHEN RI FA | China | ROOM 203; 2 TONG; 8 HAO HAI TANG HENG LU; CHI KAN QU; ZHAN JIANG; SHI; CHINA. | shareholder of | PALM MOUNTAIN LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | Active | |
| Subhi Dahleh | Jordan | Um El Summaq; Za’al Abu Tayeh Street; Building # 1; Amman; Jordan | shareholder of | Distribution Oriented Technologies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2013 | 06-NOV-2013 | Inactivated |
| MIRA LAOUZI AL NAIMI | United Arab Emirates | Umm Suqeim 3; Street 16; Villa 75; Dubai; UAE | shareholder of | Alinosa (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-FEB-2013 | Active | |
| RAMI ALI I ALNAIMI | United Arab Emirates | Umm Suqeim 3; Street 16; Villa 75; Dubai; UAE | shareholder of | Alinosa (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-FEB-2013 | Active | |
| DIEGO ALBERTO DE CRECCHIO | Argentina | Unamuno 1743; Quilmes; Buenos Aires; Argentina | shareholder of | STROBEL FINANCE CORP. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 01-NOV-2012 | Active | |
| STEPHEN ANDREW HOMYARD | Jersey | union house union street st helier jersey | shareholder of | WORTHYTRUST (B.V.I.) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-SEP-1990 | 02-MAY-2003 | Dissolved |
| Rayner Property Holdings Limited | Bahamas | Union Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | Sloan Estates Limited | Hong Kong | SLOAN ESTATES LIMITED 26/F WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| ATHNID LIMITED. | Bahamas | Union Court Building; Suite E-2 Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | Lauzorte Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 27-OCT-2010 | Defaulted |
| TREX LIMITED | Bahamas | UNION COURT BUILDING; SUITE E-2; NASSAU; N-8188; BAHAMAS | shareholder of | HOWTON VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | Active | |
| RORKE INVESTMENT HOLDINGS LIMITED | Jersey | UNION HOUSE; UNION STREET; ST HELIER JERSEY; C.I. | shareholder of | MARKWELL INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-APR-1995 | 16-FEB-1998 | Defaulted |
| MS. AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | ICELAND MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 02-JAN-2015 | Defaulted |
| MS. AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | STANFIELD PROJECT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | Active | |
| MS. AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | CONCEPTION DESIGN ENGINEERING LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| MS. AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | Teleport International Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-2006 | 05-MAY-2009 | Defaulted |
| MS. AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | ALDIS CONTINENTAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-AUG-2005 | Active | |
| MS. AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | GENTAREX MARKETING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2006 | 04-MAY-2015 | Defaulted |
| MS. AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | FOLLET CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | Active | |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | TFF Investments LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2011 | Active | |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | ELLERBY INTERINVEST INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-2007 | 03-MAY-2010 | Defaulted |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | SOFIA COMMERCE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JUL-2009 | 01-MAY-2012 | Defaulted |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | ALLEGRETTO S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | Active | |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | CASCADE TECHNOLOGIES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 24-AUG-2015 | Dissolved |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | TURINGEN WERKE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUN-1997 | 09-DEC-2011 | Dissolved |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | ALGO LOGISTICS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JAN-2006 | 24-FEB-2014 | Dissolved |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | SEOLFOR MANAGEMENT LIMITED | Cyprus | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | 11-APR-2006 | Active | |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | DOMENICA ASSOCIATES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1997 | 02-JAN-2014 | Defaulted |
| AGNES BARBARA MARGUERITE | Seychelles | Union Vale; Mahe; Seychelles | shareholder of | PLUTO SOLUTIONS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | Active | |
| SUN JIE | China | ROOM 301; UNIT 6; BUILDING 4; NO. 45 TAIZHAN ROAD; SHIBEI DISTRICT; QINGDAO; P.R. CHINA. | shareholder of | SIMBA ENTERPRISE 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 | 07-JUL-2010 | Active | |
| TUO BAOXIA | China | ROOM 301; UNIT YI-3; NO.30; RENMIN ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | S & I SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 17-APR-2015 | Changed agent |
| ZHOU JIONG FENG | China | ROOM 1803; NO.2; ALLEY 1315; CHANGYANG ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | WISE GLOBAL LOGISTICS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2013 | Active | |
| Chen Jin Yuan | China | Room 1803; No.337 Hongwu Road; Baixia District; Nanjing; P.R.China | shareholder of | A-One Art&Craft Imp&Exp 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 | 01-OCT-2007 | 04-JAN-2010 | Defaulted |
| Li Ang | China | Room 1803; No.337 Hongwu Road; Baixia District; Nanjing; P.R.China | shareholder of | A-One Art&Craft Imp&Exp 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 | 01-OCT-2007 | 04-JAN-2010 | Defaulted |
| ZHANG HONG YUAN | China | Room 302 Unit8-1 Shangjiao Court Jianggan District; Hangzhou; China | shareholder of | Fantasy International Holdings Ltd. | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 22-MAY-2007 | Active | |
| HUANG ZHENRONG | China | ROOM 302; 1/F.; DONG A2; YUE YUAN; NO. 20 XIRONG ROAD; XIANGQIAO DISTRICT; CHAOZHOU CITY; GUANGDONG; CHINA | shareholder of | G.X. (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2006 | 04-MAY-2015 | Defaulted |
| CHEN Xinxing | China | Room 302; Block 1; South Ten Road; Country Garden; Beijiao; Shunde; Foshan; Guangdong; PRC | shareholder of | VINTON TECHNOLOGIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | Active | |
| WEI JUN | China | ROOM 302; BUILDING 1; SUOJIN VILLAGE 1; XUANWU DISTRICT; NANJING; CHINA. | shareholder of | HIGHWAY 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 | 18-JUL-2014 | Active | |
| WANG TIAN | China | ROOM 302; BUILDING 10; SHANG CHENG YUAN ZHONG YUAN; DONGSHAN STREET; JIANGNING DISTRICT; NANJING; CHINA. | shareholder of | Nusave Energy Pty Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 09-NOV-2015 | Active | |
| GAO XUN | China | Room 302; Building 122; Nan Hu Xi Yuan Yin Ling Guo Ji; Chao Yang District; Beijing; China | shareholder of | Red Canyon Technology Ltd | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2008 | Defaulted | |
| WU SHIZHONG | China | Room 302; Building 122; Nan Hu Xi Yuan Yin Ling Guo Ji; Chao Yang District; Beijing; China | shareholder of | Red Canyon Technology Ltd | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2008 | Defaulted | |
| XUE ZHONGXING | China | ROOM 302; BUILDING 2; NO. 19; YUNNAN ROAD; GULOU DISTRICT; NANJING; CHINA | shareholder of | FAST TOWN 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 | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
| JIN ZUMIN | China | Room 302; Building 3; Beimen North Road; Fuchun Street; Fuyang City; Zhejiang Province; China | shareholder of | GREEN SCENERY 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 | 26-SEP-2013 | Active | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | WINTERBLOOM HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 13-AUG-2010 | Active | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | BRECKENRIDGE GLOBAL MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2009 | Active | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | EARLIGLOW LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 23-JUL-2010 | Dissolved | |
| Globalworth Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majurom Marshall Islands; MH 96960 | shareholder of | SOFELIA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2005 | Active | |
| USHIL INTERPOSITION S.A. | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Islands; Majuro; Marshall Islands; MH96960 | shareholder of | MANLEY HOLDING LTD. | Saint Kitts and Nevis | SOUTHPAC TRUST NEVIS LIMITED P.O. BOX 681 HUNKINS PLAZA CHARLESTOWN, NEVIS FEDERATION OF SAINT KITTS AND NEVIS WEST INDIES | 21-MAY-1992 | 24-FEB-2010 | Relocated in new jurisdiction |
| USHIL INTERPOSITION S.A. | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Islands; Majuro; Marshall Islands; MH96960 | shareholder of | COWELL TRADING LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 21-JAN-1993 | Defaulted | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex; Ajetake Road; Ajetake Islands; Majuro; Marshall Islands; MH96960 | shareholder of | AQUILA HOLDINGS INVEST LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAY-2009 | 01-JUN-2015 | Dissolved |
| STANDARD CHARTERED GRINDLAYS | Jersey | TRUST COMPANY LIMITED 15 CASTLE ST; ST.HELIER; JERSEY | shareholder of | ALAISTAR LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-JUN-1988 | Active | |
| STANDARD CHARTERED GRINDLAYS | Jersey | TRUST COMPANY LIMITED 15 CASTLE ST; ST.HELIER; JERSEY | shareholder of | DUNSTER INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-JAN-1989 | Active | |
| BROADHILL LTD. | Saint Vincent and the Grenadines | Trust House; 112 Bonadie Street; Kingstown; Saint Vincent and the Grenadines | shareholder of | ONPIER MANAGEMENT S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 06-JAN-2012 | Active | |
| LIU JUN | China | ROOM 1902; LIN WAN; AI TAO YI SHUI YUAN; JIANGNING DISTRICT; NANJING; P.R. CHINA | shareholder of | BRIGHT CRYSTAL MATERIAL 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-JUL-2012 | Active | |
| PROFESSIONAL NOMINEES LIMITED | Saint Vincent and the Grenadines | TRUST HOSUE; 112 BONADIE STREET; KINGSTOWN; ST VINCENT & THE GRENADINES | shareholder of | FIVEWAYS LIMITED | Switzerland | SEARS WIEDERKEHR HUGELSHOFER WIDMER BAHNHOFSTRASSE 48 POSTFACH 2786 CH-8022 ZÜRICH SCHWEIZ | 13-NOV-1997 | Active | |
| PIMURA MANAGEMENT LTD. | Saint Vincent and the Grenadines | Trust House; 112 Bonadie Street; Kingstown; Saint Vincent and the Grenadines | shareholder of | PIMURA LIMITED | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 12-JUL-2004 | 13-OCT-2011 | Changed agent |
| Sarama Beta Limited | British Virgin Islands | Trust Offices; 197 Main Street; Road Twon; Tortola; British Virgin Islands | shareholder of | Petrel Investing Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-SEP-2009 | Active | |
| WANG HONG AN | China | ROOM 1901; BUILDING 9; XINKEXIANGYUAN; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA | shareholder of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
| WU YOU XIN | China | Room 1901; Unit1; Yuquan Yuan; Legend City; Xihu Dist.; Hangzhou City; Zhejiang Prov.; P.R. China. | shareholder of | New Space 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 | 17-DEC-2012 | 27-JUL-2015 | Defaulted |
| CHIU KAI | Hong Kong | Room 1902; 108 Commercial Centre; 188 Java Road; North Point; Hong Kong | shareholder of | OCEAN VOICE LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-AUG-2008 | Active | |
| Seawood Capital Investments Limited | Hong Kong | Room 1902; Wilson House; 19-27 Wyndham Street; Hong Kong | shareholder of | Excel Wireless Capital Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2012 | Active | |
| Cheng Kuo Liang | Taiwan | Room 1707; Block B; Kailey Ind. Ctr.; 12 Fung Yip Street; Chai Wan | shareholder of | Sun Pearl Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUL-2003 | Active | |
| Cai Lu Shen | China | Room 1707; No. 36; Qingcai Dong Street; Yuexu District; Guangzhou City; China | shareholder of | SUNRISE INTERNATIONAL MINING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
| CAI HONG YU | China | ROOM 1707; NO.36; QINGCAIDONG STREET; YUEXIU DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | PEARL RIVER DEVELOPMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2011 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page