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 |
|---|---|---|---|---|---|---|---|---|---|
 Wang Xiao Yan | China |  Room 403#; Putian Road 15#; Qingdao; China | shareholder of | Blue Harbour Corporation Limited | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 25-OCT-2006 | 09-JAN-2009 | Defaulted |
| HONG Gek Choo | Hong Kong | Room 615; Chun Yat House; Ko Chun Court; Yautong; Kwun Tong; Kowloon; Hong Kong. | shareholder of | BUFF INVESTMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 17-JUL-2013 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | Henry Global Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | TMJ Investors and Asset Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2015 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | TMJ Capital Management Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2015 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | TMJ Investment Management Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2015 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | Henan Henry Exit-entry Service Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | Henry Global Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2014 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | TMJ Fortune and Asset Products Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2015 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | Visa Legal Service Products Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2015 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | Henry Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2014 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | HGC Global Investment Opportunity 1, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2014 | Active | |
| ZOU PIN XIU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | shareholder of | Beijing Tongmeijia Investment Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2014 | Active | |
| CHENG YIN HUI | China | Room 402; Unit 1; Building 35; Qianjiangwan Garden; Puyan Street; Binjiang District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | Rich Energy International 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 | 25-JAN-2011 | Active | |
| QIU XUNLIANG | China | ROOM 402; UNIT 1; BUILDING 5; XIANGBIN HAIAN AREA; NO. 567 DALIAN ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | ZHONGQI 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 | 12-MAR-2013 | Active | |
| TIAN XIANGBIN | China | Room 402; Unit 2; Building 4; Jin Zhu Garden; No.555 Taishan Road; Jiaonan; Qingdao; China | shareholder of | TOPONE GROUP 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 | 02-MAR-2010 | Active | |
| QI SHUMEI | China | Room 402; Unit 2; Gongshanghang Building; South Area of Dongshanjie; Jiagedaqi; Da Xing An Ling; Heilongjiang Province; China | shareholder of | Futaste 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 | 07-MAR-2014 | Active | |
| WU HAO | China | ROOM 402; UNIT 2; NO.2 JIA; NAN ER JIE; FU CHENG LU; HAI DIAN; BEIJING; CHINA | shareholder of | WPCG GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2004 | Active | |
| Huang Yinghai | China | Room 402; Unit 3; Building 8; Xiangheyuan Zhongli; Chaoyang District; Beijing; China | shareholder of | LE YANG INTERNATIONAL TRADING 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 | 29-AUG-2012 | Active | |
| WANG HONG | China | ROOM 402; UNIT 4; BUILDING 2; NO. 18 LI SHAN DONG ROAD; LAOSHAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | CDD 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 | 10-MAR-2009 | Active | |
| BERNADETTE MARIE GICQUEL | Hong Kong | ROOM 1205, 12TH FLOOR FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | BILLIGON LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 22-MAR-2001 | 13-NOV-2015 | Defaulted |
| WANG JUN | China | ROOM 1205; NO. 1; GUANGHUANXILI; CHAOYANG DISTRICT; BEIJING; P.R.C. 100020 | shareholder of | VALUE VISIONARY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 18-MAR-2003 | 19-SEP-2014 | Changed agent |
| CHEN YAN | China | ROOM 1206; M; LANBAO INTERNATIONAL APARTEMENT; CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | GOOD TARGET DEVELOPMENT LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 28-FEB-2005 | 01-NOV-2007 | Defaulted |
| ZHOU YUEFENG | China | Room 1207-1208; Henghua Building; North Dagu Road; Hexi Area; Tianjing | shareholder of | FENGS INTERNATIONAL LTD | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted |
| KWOK TAK WA | Hong Kong | ROOM 1211; LAI HO HOUSE; LAI HO HOUSE; LAI KOK ESTATE; SHAMSHUIPO; HONG KONG | shareholder of | WALKER LEATHER & SYNTHETIC AGENCY LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-JUL-2001 | Defaulted | |
| Xu Songyan | China | ROOM 1211; NO 1088; SOUTH PUDONG; SHANGHAI; P.R. CHINA | shareholder of | COLONTIA SL. Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-JAN-2009 | 06-NOV-2015 | Defaulted |
| LIU MING | China | ROOM 1220; LONGTAI INT'L MANSION; NO.198 EAST ZHONGSHAN ROAD; NANJING; P.R. CHINA | shareholder of | Ben's Land (B.V.I.) Holding 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 | 30-MAR-2010 | 15-JUN-2012 | Defaulted |
| YOU Lixin | China | Room 124; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang 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 | |
| JIANG DA QUAN | China | Room 12B02; No.2; 258 Nong; Jiashan Road; XuHui District; ShangHai; China | shareholder of | Aqrum Solution Consulting Limited | China | SHANGHAI JOINWAY LAW FIRM NO.977; KANGDING ROAD; JING'AN DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 02-MAR-2010 | 18-APR-2012 | Defaulted |
| Overseas Company Registration Agents Limited | Hong Kong | Room 1301; Bank of america Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | Manhattan Management Company Limited | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 23-APR-1999 | Active | |
| Overseas Company Registration Agents Limited | Hong Kong | Room 1301; Bank of america Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | STERLING DIRECTORS LIMITED | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 30-MAR-1999 | Active | |
| Overseas Company Registration Agents Limited | Hong Kong | Room 1301; Bank of america Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | Buckingham Overseas Holdings Limited | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 23-APR-1999 | Active | |
| YUAN YING | China | Room 431; No.4; Building 6; Shengli New Village; Xihu District; Hangzhou City; Zhejiang Province; PRC | shareholder of | CANFLY INTERNATIONAL HOLDING LIMITED | China | ZHEJIANG YU FENG LAW FIRM ROOM A311; TIAN RUN SHANG ZUO; NO.737; ZHONG XING RD.; JIANGDONG DISTRICT SHENGZHOU PEOPLE'S REPUBLIC OF CHINA | 21-JUL-2004 | Active | |
| YE YUE ZHONG | China | ROOM 442; BUILDING 4; NINGBO DAXUE SUSHE; JIANGBEI; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO MITSUMI INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2002 | Active | |
| JIAN SHI XIN | China | ROOM 502; UNIT 4; BUILDING 62; LUSHAN ROAD; HUANGDAO; QINGDAO; SHANDONG; CHINA | shareholder of | LEE TEK CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| JIAN SHI XIN | China | ROOM 502; UNIT 4; BUILDING 62; LUSHAN ROAD; HUANGDAO; QINGDAO; SHANDONG; CHINA | shareholder of | YUN SHANG INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2013 | Active | |
| LI DU | China | ROOM 502; UNIT DING; BUILDING 82; LIHUA XINCUN; CHANGZHOU; JIANGSU; CHINA | shareholder of | AMOC INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2003 | 01-NOV-2004 | Defaulted |
| SHENG ZHIYING | China | ROOM 502; UNIT JI; BUILDING 8; LI HUA ER CUN; TIAN NING DISTRICT; CHANG ZHOU; JIANG SU; P.R. CHINA | shareholder of | Asian - African Trading & Investment Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-AUG-2011 | Active | |
| LIU Qiaoxia | China | Room 502; Unit2; Block3; Xinyuan Estate; Shengde Community; Anci District; Langfang 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 | |
| Li Gang | China | Room 503; Block 4; Jiayuanxingcheng; No. 369 Jinglian Road; Yuhua District; Changsha; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| CHEN LI | China | ROOM 503; BUILDING 9; DONG YUAN; JIA LV JING YUAN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ASIAN STAR 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 | 16-MAR-2015 | Active | |
| SONG BIN | China | ROOM 403; UNIT 8-1; XINXING ROAD; FUCHUN STREET; FUYANG; ZHEJIANG; CHINA | shareholder of | SKY RISEN INTERNATIONAL 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 | 13-APR-2015 | Active | |
| Ma Xu | China | Room 404; No.80 Bai Shi Tou Road; Cheng Guan Town; Ninghai; Zhejiang; China | shareholder of | SOURCE SMART 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 | 03-MAR-2006 | 02-JAN-2008 | Defaulted |
| XU SU YING | China | Room 503; No. 1 door; Building 11; Shi Mutian Home; Shangcheng Area; Hangzhou city; Zhejiang Province; China | shareholder of | SUPERSTAR UK 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-JUN-2007 | Active | |
| XIA FU QUAN | China | ROOM 503; NO. 25; ALLEY 1013; SHUIDIAN ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | GUOHAO DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUN-2015 | Active | |
| LIU LI LI | China | Room 623; 5/F; Building 2; No. 12 Zhong Guan Cun Nan Da Jie Yi; Hai Dian Qu; Beijing; China. | shareholder of | GOLD MOUNTAIN INTERNATIONAL ENERGY TECHNOLOGY (HK) CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 14-OCT-2013 | Active | |
| LIU LI LI | China | Room 623; 5/F; Building 2; No. 12 Zhong Guan Cun Nan Da Jie Yi; Hai Dian Qu; Beijing; China. | shareholder of | Hong Kong Quanfu International Petroleum Technology Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 14-OCT-2013 | Active | |
| CHEN JIEMING | China | ROOM 641; 41 DUANZHOU 4TH ROAD; ZHAOQING; GUANGDONG; CHINA. | shareholder of | CHINA OIL PRODUCTS GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| MODERATION LIMITED | Hong Kong | ROOM 6605; 66/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | HEILONGJIANG SINORTH GRAPHITE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2005 | 06-MAY-2014 | Defaulted |
| YUNG, Kam Hung | Hong Kong | ROOM 7 12/F; TSUI TUNG HOUSE; TSUI PING ESTATE; KWUN TONG KLN | shareholder of | BONDEX LOGISTICS COMPANY LIMITED | 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 | 23-APR-2013 | Active | |
| YUNG, Kam Hung | Hong Kong | ROOM 7 12/F; TSUI TUNG HOUSE; TSUI PING ESTATE; KWUN TONG KLN | shareholder of | BONDEX LOGISTICS GROUP HOLDINGS CORPORATION | 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 | 15-FEB-2012 | Active | |
| Mr LONG Peter Edwin Quertier | Isle of Man | WILLOUGHBY FISTARD ROAD; PORT ST MARY; IM9 5HD; ISLE OF MAN | 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 | |
| Patrick Clive Spink | United Kingdom | Windmill House; Church End; Rushden; Hertfordshire; SG9 0SH; UK | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| Vivian Burstein, Martin Burstein and Carola Burstein with Joint Tenancy and Rights of Survivorship | American Samoa | Wineberg 2976; CP 1636; Olivos Bs As | shareholder of | PUKARA CAPITAL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 01-AUG-2003 | Active | |
| ELI ALLEN SHAHMOON | United Kingdom | Winnington Road; London N2 0TS; England | shareholder of | SHARMINE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | Dissolved | |
| NWT Nominees Limited | Bahamas | Winterbotham Palace Marlborough & Queen Streets P.O. Box 752 Nassau Bahamas. | shareholder of | Apsara Ltd. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 04-JUN-2007 | 23-OCT-2015 | Changed agent |
| NWT Nominees Limited | Bahamas | Winterbotham Palace Marlborough & Queen Streets P.O. Box 752 Nassau Bahamas. | shareholder of | Cicotrop Corporation | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 24-APR-2008 | 24-NOV-2015 | Changed agent |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREET PO BOX N7523 NASSAU BAHAMAS | shareholder of | EXFORD FINANCE INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 13-OCT-2000 | 30-DEC-2014 | Inactivated |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREET PO BOX N7523 NASSAU BAHAMAS | shareholder of | BRADDOCK INVESTMENTS GROUP LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JUN-2003 | 16-APR-2015 | Changed agent |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREET'S P.O. BOX N752 NASSAU BAHAMAS | shareholder of | SANDWOOD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1993 | Active | |
| Paison Holdings Limited | Bahamas | Winterbotham Place Marlborough - Queen Streets, P O. Box CB 11343 Nassau Bahamas | shareholder of | KINSA ASSET MANAGEMENT INC. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 02-JAN-2002 | 22-JAN-2015 | Changed agent |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MALBOROUGH & QUEEN PLACE STREETS; PO BOX N- 7523; NASSAU; BAHAMAS | shareholder of | MOORFIELD INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAY-2001 | 21-DEC-2012 | Changed agent |
| MORLAN ASSOCIATES LTD. | Bahamas | Winterbotham Place; Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | ELDERS INTERNATIONAL LTD. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 05-APR-1994 | 09-NOV-2010 | Defaulted |
| MORLAN ASSOCIATES LTD. | Bahamas | Winterbotham Place; Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | THOMPSON VENTURES CORPORATION | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 28-OCT-1996 | 02-MAY-2013 | Defaulted |
| May tree Overseas S., A., | Estonia | VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA | shareholder of | Centre Plus Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-SEP-2006 | Active | |
| FRANCESCO FIORDELLI | Italy | VIN BONGONOVE; 4 20121; MILANO; ITALY | shareholder of | ICD-ASIA LTD. | China | SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA | 26-OCT-2005 | 05-MAY-2009 | Defaulted |
| Crown Investment Holdings Limited | British Virgin Islands | Virgin Islands | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
| PATRICIO RABUFFETTI | Argentina | Virrey del Pino 3141 Buenos Aires, República de Argentina. | shareholder of | SLOW CHANNEL CORP. | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 15-FEB-2012 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Vista Alegre; Quinta Norte 232-A Arraijan; Cuidad de Panama | shareholder of | UNITED INVESTMENTS GLOBAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-APR-1995 | 20-SEP-2010 | Changed agent |
| Carlos Francisco Nachon Garcia | Uruguay | Vista Hermosa; 7 Xalapa; Veracruz; C; D. 91190 Apto. 102; Montevideo; Uruguay | shareholder of | KINEZAL S.A. | United States | KINEZAL S.A. MAISAN S.A. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 18-JUN-2010 | Active | |
| ALEXEY FILATOV | Russia | VLADIVOSTOK; ZHIGURA 42-61; RUSSIA | shareholder of | GLOBAL SUNRISE LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUN-2008 | Active | |
| Limited Liability Company ICA | Russia | Voikova Str. 1; Sochl; Krasnodar territory; 354000; Russian Federation | shareholder of | MANITOBA ESTATES CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAY-2011 | Active | |
| Mrs. Anastasia BAKHTINA | Czech Republic | Vojtesska 11/240 11000 PRAGUE 1 CZECH REPUBLIC. | shareholder of | VENURI TRADING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | Active | |
| Mrs. Susan LANIADO | United Kingdom | Vole House; Wood Lane; Mobberly Cheshire WA16 7NJ; United Kingdom | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| Elden Development Corp | Bahamas | Winterbotham Place; Malborough + Queens Streets; Nassau; Bahamas | shareholder of | WENTWORTH ASSET MANAGEMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JAN-1999 | 20-MAR-2012 | Dissolved |
| PAISON HOLDINGS LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; PO Box CB 11343; Nassau; Bahamas | shareholder of | FINESO HOLDINGS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 20-DEC-2006 | Active | |
| PAISON HOLDINGS LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; PO Box CB 11343; Nassau; Bahamas | shareholder of | ERF-FINANCE & EQUITIES LTD. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 28-DEC-2006 | Active | |
| PAISON HOLDINGS LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; PO Box CB 11343; Nassau; Bahamas | shareholder of | ARCA INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 19-JAN-2007 | Active | |
| PAISON HOLDINGS LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; PO Box CB 11343; Nassau; Bahamas | shareholder of | ASAP FINANCE LIMITED | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 04-NOV-1998 | 29-JAN-2015 | Changed agent |
| NWT Services Limited, formerly NWT Nominees Limited | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 27-OCT-2015 | Active | |
| NWT Nominees Limited | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas | shareholder of | Rooley Moor Limited | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-DEC-2011 | 18-JUN-2015 | Changed agent |
| NWT Nominees Limited | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas | shareholder of | TILLYARD LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 20-AUG-1997 | Active | |
| NWT Nominees Limited | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas | shareholder of | MILLSPORT HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-MAY-2006 | 30-DEC-2014 | Defaulted |
| NWT Nominees Limited | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | In transition | |
| NWT Nominees Limited | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas | shareholder of | AVENUE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-JUL-1987 | 29-JAN-2014 | Dissolved |
| NWT NOMINEE LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas | shareholder of | EBUN LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-JUL-1998 | 02-AUG-2007 | Dissolved |
| NWT NOMINEE LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas | shareholder of | ENIGMA HOLDINGS INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-JUL-1998 | 02-AUG-2007 | Dissolved |
| GU PING | China | ROOM 602; NO. 3; SHENGXINLI; NANCHANG DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2013 | Active | |
| GU PING | China | ROOM 602; NO. 3; SHENGXINLI; NANCHANG DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | New Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 17-APR-2015 | Active | |
| TSAI, CHENG-JONG | Taiwan | ROOM 602; NO. 31-1; SEC. 2; HSIN-SHENG NORTH RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | TAI CHANG TRADING CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 30-DEC-2004 | Active | |
| YANG JUN | China | ROOM 602; NO. 34-2; WU AI ROAD; NAN CHANG DISTRICT; WU XI CITY; JIANG SU PROVINCE; CHINA | shareholder of | Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2013 | Active | |
| YANG JUN | China | ROOM 602; NO. 34-2; WU AI ROAD; NAN CHANG DISTRICT; WU XI CITY; JIANG SU PROVINCE; CHINA | shareholder of | New Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 17-APR-2015 | Active | |
| Sun Yi Yang | China | Room 602; No. 6; Branch Lane 99; Lane 677; Wuzhong Road Minxing | shareholder of | EBI ENERGY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2013 | Defaulted | |
| Guo Junming | China | Room 602; No. 8; Huangcheng West Road; Xiacheng District; Hangzhou; Zhejiang Province; P.R. China | shareholder of | ALPHA CHAIN CONSULTANT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-FEB-2012 | Active | |
| LE ZHUYING | China | ROOM 602; NO.18; MEIYUAN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FUNG YEE TRADING LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUL-2013 | Active | |
| LU XIAO LING | China | ROOM 602; NO.4; ALLEY 165; DALIAN WEST ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | YUD INTERNATIONAL FORWARDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2012 | Active | |
| XU JING | China | ROOM 602; NO.4; ALLEY 165; DALIAN WEST ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | YUD INTERNATIONAL FORWARDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2012 | Active | |
| LO HO YAN | Hong Kong | ROOM 1301; FAI KING HOUSE; KING MING COURT; TSEUNG KWAN O; HONG KONG | shareholder of | Family B1 Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-SEP-2013 | Active | |
| LAI YUNG-PIN | China | Room 1301; No.1 Block. Xinwen Building; Shennanzhong Road; Shenzhen; China | shareholder of | JQW INTERNATIONAL LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-MAY-2006 | Active | |
| ZHANG YANXUE | China | ROOM 1301; NO.27; NO.4633 LONG; DUSHI ROAD; MINHANG DISTRICT; SHANGHAI; CHINA. | shareholder of | Ruio Co., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 16-JAN-2014 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page