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
ZHANG HUI LI	China	ROOM 301; BUILDING 25; SOUTH DISTRICT; WENHUA NEW VILLAGE; BAIGUAN STREET; SHANGYU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Dongda Holding Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-JAN-2007		Active
Hu Zhengyu	China	Room 301; Building 4; No.4 Kang Fu Cun; Jianye District; Nanjing; P.R. China	shareholder of	Metal Tide Int'l Trade (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	11-DEC-2008	06-MAY-2014	Defaulted
Wang Liman	China	Room 301; Building 5; Hua Yuan Qi Cun; Jiang Yin City; Jiang Su Province; China	shareholder of	Miradom Limited	China	TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA	16-OCT-2008		Active
Wang Ya Juan	China	Room 301; Dorm of Zhuanshi Zhi Ji Xiao; Zhuangshi Ju Min Hui; Zhuangshi Street; Zhenhai Dist.; Ningbo; Zhejiang; China	shareholder of	WEALTH 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	03-JAN-2007	02-JAN-2014	Defaulted
Kento Yoshinaga	Japan	ROOM 301; ELCHUJIMA 3-2-14; Koto-Ku; Tokyo; Japan	shareholder of	FAITH WIN DEVELOPMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	15-MAY-2007	07-DEC-2015	Defaulted
NG WAI IAN	Macao	RUA LAM TONG STREET NO 9 SUN YIK GARDEN FLOOR 13 FLAT U MACAU	shareholder of	Asia Finance Union Group Co. Ltd.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	27-MAR-2012	01-NOV-2013	Defaulted
NG WAI IAN	Macao	RUA LAM TONG STREET NO 9 SUN YIK GARDEN FLOOR 13 FLAT U MACAU	shareholder of	Ming Vui Group Holdings Limited	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	07-DEC-2011	06-MAY-2014	Defaulted
NG WAI IAN	Macao	RUA LAM TONG STREET NO 9 SUN YIK GARDEN FLOOR 13 FLAT U MACAU	shareholder of	Monarch Group International Company Limited	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	29-FEB-2012	01-NOV-2013	Defaulted
Carlos Masetti Neto	Brazil	Rua Luis Coelho; 320; 5 andar; Consolacao; CEP: 01309-000; Sao Paulo; SP; Brasil.	shareholder of	MARVESTON SERVICES LLC	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	13-OCT-2005	06-NOV-2015	Defaulted
Jose da Silva Sobrinho	Brazil	Rua Marcio Henrique Geenen; 227; Casa 1; CEP: 0237-120; Sao Paulo; SP	shareholder of	PROXIMA CAPITAL LTD.	Brazil	JOSE DA SILVA SOBRINHO RUA MARLIO HENRIQUE GEENEW 227 CASA 1 CEP 02374-120 SAO PAULO - BRAZIL	17-APR-2012		Active
Cristina da Silva Sobrinho	Brazil	Rua Marcio Henrique Geenen; 227; Casa 1; CEP: 0237-120; Sao Paulo; SP	shareholder of	PROXIMA CAPITAL LTD.	Brazil	JOSE DA SILVA SOBRINHO RUA MARLIO HENRIQUE GEENEW 227 CASA 1 CEP 02374-120 SAO PAULO - BRAZIL	17-APR-2012		Active
VICTOR ROCHA DE ASSIS	Brazil	Rua Marica No. 149, Campinas Sao Paulo Brazil	shareholder of	EVERETTE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
LUIZA ROCHA DE ASSIS	Brazil	Rua Marica No. 149, Campinas Sao Paulo Brazil	shareholder of	EVERETTE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
RICARDO DE ASSIS	Brazil	Rua Marica No. 149, Campinas Sao Paulo Brazil	shareholder of	EVERETTE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
Tang Hai Sheng	China	Room 301; No. 15; Lane 68; Xi He Street; Haishu Dist.; Ningbo; Zhejiang; China	shareholder of	Middleland 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	26-FEB-2007		Active
QIAN ZHENBIN	China	ROOM 301; NO. 3 LANE 12; WUXING 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
Xie Dong	China	Room 301; No. 63; Gan Quan Yi Cun; Putuo Dist.; Shanghai; China	shareholder of	ORIENT RESOURCES 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-JUL-2007		Active
RICARDO ROCHA DE ASSIS	Brazil	Rua Marica No. 149, Campinas Sao Paulo Brazil	shareholder of	EVERETTE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
YE XIN	China	Room 807; No.6 Chongning Road; Sanyuan Distict; Sanming City; Fujian Province; China	shareholder of	PINGAN DUSHI GROUP LTD.	China	REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA	04-JAN-2013		Active
WU PING	China	ROOM 809; 134 SHANXI ROAD; NANJING; CHINA	shareholder of	WIN LEGEND 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	22-AUG-2013		Active
TO Tsun Ho	Hong Kong	Room 809; Oi Wo House; Tai Wo Estate; Tai Po; New Terretories	shareholder of	BEAUTY ART INTERNATIONAL LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	31-JAN-2007	02-NOV-2009	Defaulted
FENG TAO	China	ROOM 81-602; XINSHENG XINYUAN; SUZHOU; JIANGSU; CHINA	shareholder of	TAC ENTERPRISE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005		Active
KIM SUNG TAE	China	ROOM 811-812; ZIBIAN BLK 8; YUECHENG BUSINESS CENTER; NO.1718; JICHANG ROAD; BAI YUN QU; GUANGZHOU; GUANGDONG; CHINA	shareholder of	ATALAYA LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-NOV-2014		Active
MAK CHI HUNG	Hong Kong	ROOM 815; TOWER B; NEW MANDARIN PLAZA; 14 SCIENECE MUSEUM ROAD; TST. EAST; KOWLOON	shareholder of	GRANDTEX GROUP LIMITED	Hong Kong	SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG	30-SEP-2003	02-MAY-2007	Defaulted
LAI Chun Kong	Hong Kong	Room 817; Lai Ching House; Lai On Estate; Sham Shui po; Kowloon	shareholder of	GRAND LINK INVESTMENT LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	17-FEB-1997		Defaulted
LV CHENG	China	ROOM 9-202; XIANHE LANE; JINGKOU DIST.; ZHENJIANG CITY; JIANGSU PROVINCE; CHINA	shareholder of	ADDISON WORLD ENTERPRISES 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-2011		Active
MA XIULING	China	ROOM 903; BUILDING 6; NO. 216 JIALINGJIANG WEST ROAD; E.T.D. ZONE; QINGDAO; SHANDONG; CHINA.	shareholder of	F&M 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	20-MAR-2013	02-OCT-2015	Defaulted
RAYMOND YI WANG	China	ROOM 903; BUILDING 8; WAN AN DONG YUAN; JIANGUOZHONG ROAD; HANGZHOU; ZHEJIANG; CHINA	shareholder of	LEADING WAY TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUL-2005	02-MAY-2007	Defaulted
HUANG QINFENG	China	Room 903; Tower B; Jia He Li Yuan Jia; 32Xiao Yun Road; Chaoyan District; Beijing; China	shareholder of	Powereach Investments Limited	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	24-JUN-2011		Defaulted
HONG MING SANG	Hong Kong	ROOM 904; LOON KEE BUILDING; NO.275 DES VOUEX ROAD; CENTRAL; HONG KONG	shareholder of	NEW STYLE INTERNATIONAL LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	23-SEP-2003		Active
LIANG JING	China	ROOM 905 BUILDING NO.6 KOUZHONGBEILI XICHENGQU BEIJING PEOPLES REPUBLIC OF CHINA	shareholder of	HALMAN CO., LTD.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	01-FEB-2001	05-NOV-2003	Defaulted
THE BEARER	Switzerland	Route de Suisse 9 1295 Mies Switzerland	shareholder of	ORODEL MANAGEMENT LTD.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	17-SEP-2007	03-JAN-2012	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. llot; Grand Baie; Mauritius	shareholder of	Thom 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	08-FEB-2012	02-JAN-2014	Defaulted
MAYO NOMINEES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	OAK SHIPPING INTERNATIONAL LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	21-DEC-2004	22-JAN-2013	Defaulted
MAYO NOMINEES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	WYNBERG VENTURES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	22-MAR-2000	20-AUG-2007	Defaulted
MAYO NOMINEES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	PANTERA MANAGEMENT LTD.	Switzerland	INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND	14-MAR-2002	06-NOV-2014	Defaulted
MAYO NOMINEES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	VALUE GROUP LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-MAY-2003	17-APR-2008	Changed agent
MAYO NOMINEES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	HEATHGROVE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-DEC-1999		Defaulted
MAYO NOMINEES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	PARKER INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-JUN-2001		Defaulted
DUAN CUNPING, JACK	Hong Kong	ROOM 905; TOWER 1; 12 HUNG LOK ROAD; HUNG HOM; KOWLOON; HONG KONG.	shareholder of	RICH LEGEND HOLDINGS CORP.	Hong Kong	D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG	09-OCT-2008	20-DEC-2010	Defaulted
CHAO, YUAN-CHI	Hong Kong	ROOM 906; 9TH FLOOR; NAM FUNG CENTRE; 246-298 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG	shareholder of	Vietech Asia Ltd.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	22-NOV-2007		Active
SITU, JIEDAN	China	Room 908; 9/F.; Yi Hua Building; Chung Shan San Road; Chung Shan City; China	shareholder of	LINK TARGET INVESTMENTS LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	17-MAR-2009	09-NOV-2010	Defaulted
WU ZHANZHONG	China	Room 908; Zeyang Building; No. 166 Fushi Road; Shijingshan District; Beijing City; China 100043	shareholder of	GOLDEN HARMONY INTERNATIONAL LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	05-MAR-2010		Active
TIEN,JUI-CHEN	Taiwan	ROOM 914; 9F; NO. 215; CHANG AN E. RD.; SEC. 2; TAIPEI; TAIWAN; R.O.C.	shareholder of	SOPHIA INTERNATIONAL HOLDING CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	19-JUL-2001	04-MAY-2004	Defaulted
Roberto de Souza Sampaio	Brazil	Rua Inajaroba; 120; CEP: 04511-040; Vl. Nova Conceicao; Sao Paulo; SP.	shareholder of	Flamboyant Capital Inc.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	25-JAN-2010	01-NOV-2012	Defaulted
MARIO DE QUEROZ GALVAO NETO	Brazil	RUA INAJAROBA; 43; APT. 161; SAO PAULO; BRAZIL 04511-040	shareholder of	TAMISA INVESTMENTS GROUP LTD.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	17-DEC-2013		Active
Teddi Marcel Innocente	Brazil	Rua Itapeva; 220; 18th Floor; Suit 186; Bela Vista; Sao Paulo; SP; Bazil Zip 01332-000	shareholder of	FARLOW DEVELOPMENT S.A.	Brazil	DALTON BAPTISTA NEMAN RUA PARAGUAI, 64 - 3º ANDAR - APTO. 31 CEP: 01408-040 / JARDIM AMÉRICA SÃO PAULO / BRAZIL	20-JAN-2012	06-NOV-2015	Defaulted
LUIZ BREDA NETO	Brazil	Rua Jacupiranga 73; Sao Paulo; Brasil.	shareholder of	QUADRO PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-APR-2005	12-NOV-2014	Changed agent
CHRISTINA VOSWINCKEL GOLOUBEFF	Brazil	RUA JOAO AMERICO DE OLIVEIRA, 795 CURITIBA-PR-BRAZIL 80040-352	shareholder of	JUSTIN ASSOCIATES DEVELOPMENT LTD.	Brazil	CHRISTINA VOSWINCKEL RUA JOAO AMERICO DE OLIVEIRA 795 APT. 61 CURITIBA - PARANA BRAZIL 80040-352	23-JUL-2015		Active
GILVANYA ROBERTI DE CARVALHO ROCHA	Brazil	Rua Joao Antonio Azeredo 454; Ap. 201; Belo Horizonte; Minas Gerais; Brazil	shareholder of	BRACALE CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-FEB-2004		Active
SYNVAL FILGUEIRAS DE MORAES JUNIOR	Brazil	Rua Joao Antonio Azeredo 454; Ap. 201; Belo Horizonte; Minas Gerais; Brazil	shareholder of	BRACALE CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-FEB-2004		Active
DEBORAH THALENBERG	Brazil	Rua José De Freitas Guimaraes 468; Pacaembu CEP 01237-010; Sao Paulo; SP; Brasil	shareholder of	AXIS COMMERCIAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	05-AUG-2010		Active
Caio Alonso Neman	Portugal	Rua Jose Maria Lisboa 1003; suit 63; ZIP 01423-003	shareholder of	FARLOW DEVELOPMENT S.A.	Brazil	DALTON BAPTISTA NEMAN RUA PARAGUAI, 64 - 3º ANDAR - APTO. 31 CEP: 01408-040 / JARDIM AMÉRICA SÃO PAULO / BRAZIL	20-JAN-2012	06-NOV-2015	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	WYNBERG VENTURES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	22-MAR-2000	20-AUG-2007	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	PANTERA MANAGEMENT LTD.	Switzerland	INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND	14-MAR-2002	06-NOV-2014	Defaulted
MAYO SECRETARIES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	VALUE GROUP LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-MAY-2003	17-APR-2008	Changed agent
MAYO SECRETARIES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	VIOLYS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	22-JUN-1999	02-MAY-2007	Relocated in new jurisdiction
MAYO SECRETARIES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	HEATHGROVE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-DEC-1999		Defaulted
MAYO SECRETARIES LIMITED	Switzerland	Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland	shareholder of	PARKER INVESTMENTS LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	06-JUN-2001		Defaulted
LI YINING	China	Shanghai Mart Room 6G37 Yanan West Road 2299 Shanghai China	shareholder of	GLORY HILL INVESTMENTS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-JUL-2010	02-JAN-2014	Defaulted
PAXFORD SERVICES LTD	Switzerland	RUE DE LA CROIX D'OR 6-8; GENEVA; SWITZERLAND	shareholder of	ANAQUA SA	Jersey	STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-OCT-2003	27-JAN-2006	Inactivated
CHANG, JUI-CHEN	Taiwan	ROOM 914; 9F; NO. 215; CHANG AN E. RD.; SEC. 2; TAIPEI; TAIWAN; R.O.C.	shareholder of	SOPHIA INTERNATIONAL HOLDING CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	19-JUL-2001	04-MAY-2004	Defaulted
LIN CHANG SE-CHUN	China	ROOM 915; TIMES PLAZA; NO. 52; XIANGGANG MIDDLE RD.; QINGDAO CITY; SHANDONG PROVINCE (266071); CHINA	shareholder of	CX JOY INDUSTRIALS S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-MAY-2001	09-DEC-2011	Changed agent
LIN MINMG-HSIUNG	China	ROOM 915; TIMES PLAZA; NO. 52; XIANGGANG MIDDLE RD.; QINGDAO CITY; SHANDONG PROVINCE (266071); CHINA	shareholder of	CX JOY INDUSTRIALS S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-MAY-2001	09-DEC-2011	Changed agent
LIN YA-CHING	China	ROOM 915; TIMES PLAZA; NO. 52; XIANGGANG MIDDLE RD.; QINGDAO CITY; SHANDONG PROVINCE (266071); CHINA	shareholder of	CX JOY INDUSTRIALS S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-MAY-2001	09-DEC-2011	Changed agent
LIN, CHENG-I	China	ROOM 915; TIMES PLAZA; NO. 52; XIANGGANG MIDDLE RD.; QINGDAO CITY; SHANDONG PROVINCE (266071); CHINA	shareholder of	CX JOY INDUSTRIALS S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-MAY-2001	09-DEC-2011	Changed agent
LIN, MING-HSIUNG	China	ROOM 915; TIMES PLAZA; NO. 52; XIANGGANG MIDDLE RD.; QINGDAO CITY; SHANDONG PROVINCE (266071); CHINA	shareholder of	CX JOY INDUSTRIALS S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-MAY-2001	09-DEC-2011	Changed agent
LIN, YA-CHING	China	ROOM 915; TIMES PLAZA; NO. 52; XIANGGANG MIDDLE RD.; QINGDAO CITY; SHANDONG PROVINCE (266071); CHINA	shareholder of	CX JOY INDUSTRIALS S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-MAY-2001	09-DEC-2011	Changed agent
LIN , HENG-YI	China	ROOM 915; TIMES PLAZA; NO. 52; XIANGGANG MIDDLE RD.; QINGDAO CITY; SHANDONG PROVINCE (266071); CHINA	shareholder of	CX JOY INDUSTRIALS S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-MAY-2001	09-DEC-2011	Changed agent
WONG, WILLIAM TIEN HUNG	Hong Kong	ROOM 963; HK INTERNATIONAL TRADE & EXHIBITION CENTER; NO. 1 TRADEMART DRIVE; KOWLOON BAY; KOWLOON; HONG KONG	shareholder of	JOYFUL WORLD INVESTMENTS 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)	29-JUL-2004	30-JUN-2014	Defaulted
YAO, PENG ZHAN	China	ROOM 9B; TOWER 1; HUAN YUAN MANSION; 3500 KAI XUAN ROAD; SHANGHAI; CHINA 200030	shareholder of	ETC INVESTMENT HOLDING LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	28-NOV-2006	03-MAY-2010	Defaulted
LIAO, YI-SHENG	Hong Kong	Room A 23/F CMA Building 64-66 Connaught Road Central Hong Kong.	shareholder of	POWER LIGHT CONSULTANT LIMITED	Hong Kong	FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG	14-JUL-2010	01-MAY-2012	Defaulted
ZHENG PING	China	ROOM 301; LANE 8; NO. 2 TONG JIA SHAN; NANJING; CHINA	shareholder of	SILVA WORLD INVESTMENTS LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-AUG-2005		Active
MAO FEIYUE	China	ROOM 301; NO. 19; LANE 135; YINFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	ZING INTERNATIONAL TRADE CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-APR-2012		Active
FANG FANGPING	China	ROOM 301; NO. 19; YIZI LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Betterway Wares 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-JUN-2013		Active
ERICH ZIRM	Austria	Rosenweg 6-10; AT-2333 Leopoldsdorf; Austria	shareholder of	OMEGA EQUITIES S.A.	Austria	ERICH ZIRM ROSENWEG 6 A-2333 LEOPOLDSDORF AUSTRIA **S.I.**	10-JUN-2010	03-JAN-2013	Defaulted
Feres Abujamra	Brazil	Rua Padre Madureira; No 20 - Jardim Guedala; San Pablo; Brasil	shareholder of	BALTEK HOLDINGS CORP.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	10-FEB-2000		Active
Mr. Mels BEKBOSYNOV	Russia	Roublevskoye Shausse 20; Blg 1; apt 175; Moscow; RUSSIA	shareholder of	CROFT SERVICES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	30-MAR-2010		Active
Mrs. Nathalie THEVENOT	Switzerland	Route de l'Arnon 20; 1431 Vugelles-La-Mothe; Switzerland	shareholder of	BESPIN ASSOCIATES CORP.	Switzerland	BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND	06-JAN-2014		Active
RU GUOSHENG	China	ROOM 301; NO. 2; LANE 110; XUE NONG; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	OCEAN SKY GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	06-MAR-2013		Active
DAI HUADING	China	ROOM 301; NO. 22; LANE 106; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NATCONS LECA 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	20-AUG-2010	18-FEB-2013	Defaulted
CHEN ZHIMING	China	ROOM 301; NO. 5; LANE 122; BAOQING ROAD; LANJIANG STREET; YUYAO; ZHEJIANG PROVINCE; CHINA.	shareholder of	HEBE IMPORT AND EXPORT 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	29-JAN-2014	02-OCT-2015	Defaulted
CHEN FENGFENG	China	ROOM 301; NO. 5; LANE 122; BAOQING ROAD; XI’NAN STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	YUANHUI IMPORT AND EXPORT 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	29-JAN-2014	02-OCT-2015	Defaulted
CHAN PUI YIU CLEMENT	Hong Kong	Rooms 404-405; 4th floor; metropole Building; 57 peking Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	BILLION HUGE (INTERNATIONAL) LIMITED	Hong Kong	WAT CHUNG WING 31ST FLOOR; NEW WORLD TOWER 1 18 QUEENS´S ROAD CENTRAL; HONG KONG	08-OCT-1991	06-MAY-2014	Defaulted
WONG Siu Hong	Hong Kong	Rooms C-D; 9/F.; China Overseas Building; 139 Hennessy Road; Wanchai; Hong Kong	shareholder of	EVERCHEER DEVELOPMENT LTD.	Hong Kong	EVERCHEER DEVELOPMENT LIMITED 29/F, THE GALLERIA 9 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG	28-AUG-2007	31-OCT-2008	Changed agent
THOMAS HENRY WALDUCK	United Kingdom	Rose Cottage; Blounce; South Warn borough; Hook Hampshire; RG29 1 RX; United Kingdom	shareholder of	LAGOON TRADING SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-OCT-2004		Dissolved
Martin Rowe	Zimbabwe	Roseburn Farm; Solusi University Road; Bulawayo; Zimbabwe	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
Michael Stephen Heyworth	Guernsey	ROSENEATH; THE GRANGE; ST. PETER PORT; GUERNSEY; GY1 3SJ	shareholder of	Prairie Assets Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	10-JUN-2014		Active
Jonathan Ross Plimley	Guernsey	ROSENEATH; THE GRANGE; ST. PETER PORT; GUERNSEY; GY1 3SJ	shareholder of	Prairie Assets Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	10-JUN-2014		Active
John Gary Tyrer	Isle of Man	Roslyn House; Alexander Drive; Douglas; Isle OrMan; 1M2 3QP	shareholder of	RAVENROK LTD	Isle of Man	HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF	04-JUL-2011		Active
MR.VASILY SOPROMADZE	Russia	Rossy’s Pavillion 2; 39E Nevsky St.; St-Petersburg; 191023; Russia	shareholder of	LUKA ALLIANCE LIMITED	Russia	VASILY SOPROMADZE VOLKHOVSKY PEREULOK 4; POSTCODE 199004 RUSSIA; SAINT PETERSBURG	19-JAN-2007		Active
TAM SIU CHAM	Hong Kong	Room 9; 19/F.; King Lam House; Hon Lam Court; Siu Lek Yuen; Shatin; N.T.	shareholder of	LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	09-AUG-1996	01-OCT-2015	Defaulted
TAM SIU CHAM	Hong Kong	Room 9; 19/F.; King Lam House; Hon Lam Court; Siu Lek Yuen; Shatin; N.T.	shareholder of	DRAGON KING INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-AUG-1996		Changed agent
THE BEARER	Switzerland	Route de Suisse 9 1295 Mies Switzerland	shareholder of	Avo Investment Corporation	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	23-JUN-2008		Defaulted
THE BEARER	Switzerland	Route de Suisse 9 1295 Mies Switzerland	shareholder of	CONSTELLATION HOLDING INC.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	25-APR-2007	03-JAN-2012	Defaulted
THE BEARER	Switzerland	Route de Suisse 9 1295 Mies Switzerland	shareholder of	AMM SERVICES S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	30-JUN-2009	03-JAN-2012	Defaulted
THE BEARER	Switzerland	Route de Suisse 9 1295 Mies Switzerland	shareholder of	GLOVER SERVICES S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	19-JUN-2007	04-JAN-2010	Defaulted
Wang, Hui Ling	China	ROOM 901 NO.8 BLDG FANG CHENG DONG LI, BEIJING PRC	shareholder of	PETRO MAX GROUP HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	19-NOV-2004		Active
Liu, Cong Bin	China	ROOM 901 NO.8 BLDG FANG CHENG DONG LI, BEIJING PRC	shareholder of	PETRO MAX GROUP HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	19-NOV-2004		Active
Liu,Cong Bin	China	ROOM 901 NO.8 BLDG FANG CHENG DONG LI, BEIJING PRC	shareholder of	PETRO MAX GROUP HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	19-NOV-2004		Active

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