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 |
|---|---|---|---|---|---|---|---|---|---|
 YUAN, RUEI CHI | Hong Kong |  SUITE 1501 15TH FLOOR GINZA PLAZA 2A SAI YEUNG CHOI STREET SOUTH MONGKOK KOWLOON HONG KONG | shareholder of | GAIN POINT HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-MAY-2002 | 01-NOV-2013 | Defaulted |
| YUAN, CHENG CHE | Hong Kong | SUITE 1501 15TH FLOOR GINZA PLAZA 2A SAI YEUNG CHOI STREET SOUTH MONGKOK KOWLOON HONG KONG | shareholder of | GAIN POINT HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-MAY-2002 | 01-NOV-2013 | Defaulted |
| KINGSWAY MANAGEMENT LIMITED | Hong Kong | SUITE 1505-6; ALBION PLAZA 2-6 GRANVILLE ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | shareholder of | NETMONEY GROUP LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-NOV-2004 | 05-OCT-2009 | Changed agent |
| The Bearer | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | EBENSTEIN INCORPORATED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-NOV-1998 | Active | |
| YASUHIKO ONO | Japan | Shiroyama Ichilhara Building; 2F; 5-22-1 Shiroyama; bunkyo-ku; Tokyo 112-0001; Japan | shareholder of | BEST DRAGON TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
| LEV OKHOTIN | Russia | Shlisselburgskiy Prospekt; Bldg. 39-1; Apt. 30; Saint-Petersburg city; Russian Federation | shareholder of | G.B.S. Invest Company Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-MAY-2012 | 06-NOV-2015 | Defaulted |
| Sergey Kovalevskiy | Russia | Shmitovskyy Pr. 5; App. 76; Moscow Russian Federation | shareholder of | Rodgale International Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAY-2010 | 01-NOV-2013 | Defaulted |
| LH CORPORATE SERVICES LIMITED | Hong Kong | SHOP 5; 1-17 YAN HING ST.; TAI PO; N.T.; HONG KONG. | shareholder of | CYRUS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-1997 | 16-OCT-2015 | Changed agent |
| Fouad DEIRI | Australia | Shop 6; 140-152 New Canterbury; Petersham; NSW 204; Australia | shareholder of | FITALL DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
| LAU YEE LIN | Hong Kong | SHOP B202; KOWLOON HOTEL; 19-21 NATHAN ROAD; KOWLOON. | shareholder of | STANLEY PARK LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-1992 | 02-NOV-2009 | Defaulted |
| HO YUEN KONG | Hong Kong | SHOP M5; M/F.; MANDARIN ORIENTAL; 5 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | WATER LILY ENTERPRISES LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-1992 | Active | |
| SIU, Yui | Hong Kong | Suite 2302; 23/F; Seaview Commercial Building; 21 Connaught Road West; Sheung Wan; HK | shareholder of | Forever Holding Limited | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 15-MAR-2010 | 03-JAN-2012 | Defaulted |
| Europa trust Company Limited | Gibraltar | Suite 24; Watergardens 6; Gibraltar | shareholder of | Interglobe Consultancy Limited | Gibraltar | EUROPA TRUST COMPANY LIMITED WATERGARDENS 6; SUITE 24 P. O. BOX 629 GX11 1AA; GIBRALTAR | 17-MAR-2011 | 01-NOV-2012 | Defaulted |
| Europa trust Company Limited | Gibraltar | Suite 24; Watergardens 6; Gibraltar | shareholder of | EuroAsia Consulting Group Limited | Gibraltar | EUROPA TRUST COMPANY LIMITED WATERGARDENS 6; SUITE 24 P. O. BOX 629 GX11 1AA; GIBRALTAR | 30-OCT-2009 | Active | |
| Europa Nominees (Gibraltar) Limited | Gibraltar | Suite 24; Watergardens 6; Gibraltar | shareholder of | Interglobe Consultancy Limited | Gibraltar | EUROPA TRUST COMPANY LIMITED WATERGARDENS 6; SUITE 24 P. O. BOX 629 GX11 1AA; GIBRALTAR | 17-MAR-2011 | 01-NOV-2012 | Defaulted |
| Europa Nominees (Gibraltar) Limited | Gibraltar | Suite 24; Watergardens 6; Gibraltar | shareholder of | EuroAsia Consulting Group Limited | Gibraltar | EUROPA TRUST COMPANY LIMITED WATERGARDENS 6; SUITE 24 P. O. BOX 629 GX11 1AA; GIBRALTAR | 30-OCT-2009 | Active | |
| Kan Kit Yi | Hong Kong | Shop No. 8 on Lower Ground Floor; Nos. 42; 44 and 46 Carnarvon Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | BETTER MEDICARE HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 13-MAR-2007 | Active | |
| Cheung Lo Tin Jessie | Hong Kong | Shop No. 8 on Lower Ground Floor; Nos. 42; 44 and 46 Carnarvon Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | BETTER MEDICARE HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 13-MAR-2007 | Active | |
| Mui Wing Yin | Hong Kong | Shop No. 8 on Lower Ground Floor; Nos. 42; 44 and 46 Carnarvon Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | BETTER MEDICARE HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 13-MAR-2007 | Active | |
| Securities House Nominees Inc. (Mauritius) | Mauritius | Suite 21/22; Maluaga; Alofi; Niue; Mauritius | shareholder of | EXOHICO LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 22-MAR-2004 | Active | |
| NIMINI GOLD HOLDINGS CORP. | Canada | Suite 2105; 120 Adelaide Street West; Toronto; Ontario; M5H 2T6; Canada | shareholder of | NIMINI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-2011 | 09-DEC-2011 | Changed agent |
| Alain E. Roch of 1800 McGill College Avenue and Jules Brossard of 1000 de la Gauchetiere O (Jointly) | Canada | Suite 2108; Montreal; H3A 3J6; Canada and Suite 2900; Montreal; H3B 4W5; Canada | shareholder of | Bruxelles Investments Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 16-FEB-2006 | Active | |
| KFE Hong Kong Co., Ltd. | Hong Kong | Suite 2113; 21/F; The Gateway; Tower 6; 9 Canton Road; TST; Hong Kong. | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | Suite 1; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | Ekler Management Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 14-SEP-2012 | Active | |
| Thomas Thang Do Doran | China | Suite 1001; Lane 169; Building 30; Qing Shan Road; Ming Hang District; Shanghai 201103; China | shareholder of | Culinary Meal Solution 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) | 30-OCT-2008 | Active | |
| GRAND BAIE TRUST COMPANY LIMITED | Mauritius | SUITE 1002 ALEXANDER HOUSE 35, EBENE CYBERCITY MAURITIUS | shareholder of | KELLEY ENTERPRISES HOLDING LTD | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 04-JUL-2006 | 04-MAY-2015 | Defaulted |
| ASTRA INVESTMENTS LIMITED | United Arab Emirates | Suite 1003; Khalid Al Attar Tower; Sheikh Zayed Road; PO Box 71241; Dubai; United Arab Emirates | shareholder of | LABRECQUE GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JUL-2009 | Active | |
| GRAHAM KENNETH HAMMOND | Hong Kong | SUITE 1004; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY ROAD; CENTRAL; HONG KONG | shareholder of | FCS WORLDWIDE HOLDINGS LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 19-FEB-1997 | 12-NOV-2002 | Resigned as agent |
| Robert Colin Foster | Swaziland | Suite 101 The New Mall Mbabane Swaziland | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Robert Colin Foster | Swaziland | Suite 101 The New Mall Mbabane Swaziland | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| Robert Colin Foster | Swaziland | Suite 101 The New Mall Mbabane Swaziland | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Robert Colin Foster | Swaziland | Suite 101 The New Mall Mbabane Swaziland | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| JACQUES BALDASSARI | Mexico | SIERRA MADRE NO. 240; PASEO DE LA REFORMA 945 COL LOMAS DE CHAPULTEPEC MEXICO D.F. CP11000; MEXICO | shareholder of | CANTACASA LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 30-JUL-1997 | Active | |
| LI HONG | China | SUITE 1601; NO. 1102; WUDING ROAD; SHANGHAI; P.R. CHINA | shareholder of | JOLLY HARVEST HOLDING LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2004 | 08-FEB-2006 | Defaulted |
| ZHU SHUFANG | China | SUITE 1602; NO. 7; LANE 30; TONGBAI ROAD; SHANGHAI; P.R. CHINA | shareholder of | JOLLY HARVEST HOLDING LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2004 | 08-FEB-2006 | Defaulted |
| Sze Thye Group Limited | Hong Kong | Room 9-10; 8/F.; Prosperity Center; 25 Chong Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| TAM SIU CHAM | Hong Kong | ROOM 9; 19/F.; KING LAM HOUSE; HON LAM COURT; SIU LEK YUEN; SHATIN; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MA Siu Wah, Eugenia | Hong Kong | ROOM 9; 5/F.; KAU FUNG MANSION; 18 AUSTIN ROAD; KOWLOON; H.K. | shareholder of | SHARTON INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-APR-1998 | 01-NOV-2013 | Defaulted |
| WANG Weiqun | China | Room 901; Block 33; Shengde Garden; Shengde Community; Anci District; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| Yuan Jianyong | China | Room 901; Block 53; Meilin First Village; Futian; Shenzhen; 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 | |
| ZHONGLAI LIU | China | ROOM 901; BLOCK A; BUILDING 2; NO. 461 DONGLAI ROAD; SAN JIANG STREET; WU CHENG DISTRICT; JINHUA; ZHEJIANG; CHINA | shareholder of | MEGAL GROUP S.A. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-NOV-2012 | 24-NOV-2015 | Defaulted |
| CHEN CHEN | China | ROOM 901; BLOCK A; BUILDING 2; NO. 461 DONGLAI ROAD; SAN JIANG STREET; WU CHENG DISTRICT; JINHUA; ZHEJIANG; CHINA | shareholder of | MEGAL GROUP S.A. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-NOV-2012 | 24-NOV-2015 | Defaulted |
| Xu Xiao | China | Suite 102; Block 2; Hua Rui Garden; Wenzhou Avenue; Lu Cheng District; Wen Zhou City; Zhejiang Province; People's Republic of China | shareholder of | FULONG INT'L LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 05-DEC-2012 | Active | |
| Matthew Bradley | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | SEACRAFT SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-OCT-2012 | Active | |
| Matthew Bradley | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | FAIRCOVE INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-OCT-2012 | Active | |
| Matthew Bradley | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | SANTONE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-SEP-2012 | Active | |
| Matthew Bradley | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | Profi-T Group Holding Limited | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-DEC-2012 | Active | |
| Matthew Bradley | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | Greenston Services Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JAN-2011 | Active | |
| Matthew Bradley | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | ARMANDA HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-OCT-2012 | Active | |
| Matthew Bradley | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | CAVENMAN LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-SEP-2012 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | Spider Media Ltd | Israel | 247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL | 14-NOV-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | Suite 102; Ground Floor; Blake Building; Corner Eyre & Hutson Streets; Belize City; Belize | shareholder of | Web Impact Ltd | Poland | STEFANIAK GRZEGORZ NET MOMENTUM LTD -CHELMONSKIEGO 16 31-322 KRAKOW POLAND | 01-SEP-2014 | Active | |
| LAIMONAS VASKEVICIUS | Lithuania | SMETONOS AL. 55-50; KAUNAS; LITHUANIA | shareholder of | SAMIRTON HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-MAY-2006 | Active | |
| MRS. NATALIA GALETSKAYA | Russia | Smirnovskaya Street; 3-3; Moscow; Russia | shareholder of | LAVYONG INVESTMENTS S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | Active | |
| ALAN NEE | Ireland | Sneeogue; Duleek; Country Meath; Ireland | shareholder of | Alpha Consulting Industries Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 19-MAY-2009 | Active | |
| LIN FEI | China | SOCIAL SECURITY CLASS OF 2002 SESSION; NO.39; XUEYUAN SOUTH ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | BOSI Capital Investment Co., Ltd. | China | IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA | 12-APR-2011 | 01-NOV-2012 | Defaulted |
| COPAFI HOLDING S.A. | Luxembourg | Societe Generale Bank & Trust Luxembourg S.A.; 11-13; Av.; Emile Reuter L-2420 Luxembourg | shareholder of | POLLYANNA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 15-SEP-2014 | Changed agent |
| LONAS HOLDING S.A. | Panama | SOCIETE PANAMAEENNE CALLE 53E; URBANIZACION MARBELLA; MMP TOWER; PISO 16 PANAMA REPUBLICA DE PANAMA | shareholder of | FIORELLA INTERNATIONAL LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-DEC-2004 | 03-MAY-2011 | Defaulted |
| ARTEM GURINOV | Russia | Sofyi Kovalevskoy Street 15-1-109St Petersburg Russia | shareholder of | GANO SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2011 | Active | |
| VARNAVAS VARNAVA | United Kingdom | SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | shareholder of | CAPELLA INTERNATIONAL LIMITED | United Kingdom | FREEMANS CHARTERED ACCOUNTANTS Solar House 282 Chase Road London N14 6NZ | 28-MAY-2008 | Active | |
| YIANNAKIS CHRISTODOULOU | United Kingdom | SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | shareholder of | CAPELLA INTERNATIONAL LIMITED | United Kingdom | FREEMANS CHARTERED ACCOUNTANTS Solar House 282 Chase Road London N14 6NZ | 28-MAY-2008 | Active | |
| SOFIE CHARLOTTE LINDAHL | Sweden | Solhagavagen 30, 16352 Spanga | shareholder of | ROCKLAND DEVELOPMENT INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 17-JUL-1996 | Dissolved | |
| CLINIC EVOLUTION SYSTEM LIMITED | Hong Kong | Shop No. 8 on Lower Ground Floor; Nos. 42; 44 and 46 Carnarvon Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | BETTER MEDICARE HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 13-MAR-2007 | Active | |
| GENESIS MEDICARE HOLDINGS LIMITED | Hong Kong | Shop No. 8 on Lower Ground Floor; Nos. 42; 44 and 46 Carnarvon Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | The Society of Frontline Healthcare Specialists Limited | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 09-MAY-2007 | Active | |
| LU HUIJIE | China | Shui Tou Town Pu San Village Number 81, China | shareholder of | SOLIDWELL INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-AUG-2010 | Active | |
| BA AIPING | China | SHUNSHINE PLAZA (BLOCK A) D2-601; NO. 68 AN LI ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | NOVEL OASIS INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-MAY-2003 | 06-NOV-2015 | Defaulted |
| Petrov Pyotr | Russia | Shurygina Street; 114-39; city Kazan'; Russian Federation | shareholder of | BARLENS COMMERCIAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 24-NOV-2009 | Active | |
| Samson Eignarhaldsfelag ehf | Iceland | Sigtun 42; 105 Reykjavik; Iceland | shareholder of | NOVATOR FINANCE LTD. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 09-FEB-2006 | 15-SEP-2014 | Changed agent |
| Yang Jun | China | Suite 1515; Times Building; No. 7; Gangwan Street; Zhongshan District; Dalian; China | shareholder of | MT CHEMICALS CO. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-OCT-2006 | 01-SEP-2011 | Defaulted |
| HAINE S.A. | Bahamas | Suite 205; 2nd Floor; Saffrey Square; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | OFFSETS FACILITATION INC | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 15-OCT-2003 | 04-JAN-2006 | Defaulted |
| IPCO S.A. | Bahamas | SUITE 205; SAFFREY SQUARE; BANK LANE; NASSAU; BAHAMAS | | ||||||
| Unico Limited | United States | Suite 13; First Floor; 2 | shareholder of | THERMAX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | 06-JUL-2009 | Defaulted |
| AFRICAN AURA MINING INC. | Canada | Suite 3350 Four Bentall Centre, 1055 Dunsmuir St. Vancourver V7X 1L2 Canada2 | shareholder of | AFRICAN AURA RESOURCES (CAR) LIMITED | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-FEB-2006 | 03-JAN-2012 | Defaulted |
| RUPERT GILDENHUYS | Hong Kong | SUITE 1530 PRICE'S BUILDING 10 CHARTER ROAD CENTRAL HONG KONG | shareholder of | WINSHAW DEVELOPMENTS LIMITED | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 11-MAY-2001 | Active | |
| Ali Jan Van | China | Suite 15H; Jing Gang City Plaza; Shilipu; Chaoyang; Beijing; China | shareholder of | ASIA LINK INTERNATIONAL DEVELOPMENT CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-MAY-2000 | 18-JAN-2013 | Changed agent |
| Khyra Sdn Bhd | Malaysia | Suite 16 05; 16th Flooe; Menara MAA; No. 12; Jalan Dewan Bahasa; 50460 Kusala Lumpar; Malaysia | shareholder of | KHYRA HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-SEP-2001 | 03-SEP-2014 | Defaulted |
| MELEWAR EQUITIES (BVI) LTD. | Malaysia | SUITE 16.05; 16TH FLOOR; MENARA MAA; 12; JALAN DEWAN BAHASA; 50460 KUALA LUMPUR; MALAYSIA | shareholder of | COTTINGHAM HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
| AUSTPRO LIMITED | Hong Kong | SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | Greenwich Resources Investment Pty Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2011 | 02-APR-2012 | Dissolved |
| CHELSEA CORPORATE SERVICES LIMITED | Hong Kong | SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | CONNECTIONS MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-AUG-2008 | 11-NOV-2011 | Dissolved |
| HUANG JIAN | China | SUITE 1607; INDUSTRY BUILDING; NO. 18; CAO XI BEI ROAD; SHANGHAI; CHINA | shareholder of | LANDSKY INTERNATIONAL HOLDINGS LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 21-FEB-2006 | 01-NOV-2007 | Defaulted |
| David Risbey | United Arab Emirates | Suite 1801; City Placa 7; Al Khan; Sharjah; United Arab Emirates | shareholder of | Azara S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 15-APR-2011 | Active | |
| ALEXEY NEFEDOV | Uzbekistan | Suite 28; Al-Farabi Str.47; Tashkent; Uzbekistan | shareholder of | INVECH LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-APR-2005 | Active | |
| ALEXEY NEFEDOV | Uzbekistan | Suite 28; Al-Farabi Str.47; Tashkent; Uzbekistan | shareholder of | Golfina Data Trading Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-APR-2005 | Active | |
| Chen Kam Tai | Hong Kong | Suite 2909; 29/F; AIA Central; 1 Connaught Road Central; Central; Hong Kong | shareholder of | CHINA FOCUS MOTORS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 20-JUL-2009 | Active | |
| Jordans Nominees (Iberia) Limited | Gibraltar | Suite 2A; Eurolife Building; 1 Corral Road; Gibraltar | shareholder of | Cell Systems Integration Ltd | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-DEC-2003 | Active | |
| Jordan Nominiees (Gibraltar) Limited | Gibraltar | Suite 2A; Eurolife Building; 1 Corral Road; Gibraltar | shareholder of | ABICORN LIMITED | United Kingdom | MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST | 08-MAY-1996 | 20-NOV-2015 | Dissolved |
| BDO FIDECS TRUST COMPANY LIMITED AS TRUSSTEE | Gibraltar | Suite 2C; Eurolife Bldg.; 1 Corral Road; P.O. Box 575; Gibraltar | shareholder of | GWYNNE ENTERPRISES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 04-JAN-2007 | Changed agent |
| BDO FIDECS TRUST COMPANY LIMITED AS TRUSTEE | Gibraltar | Suite 2C; Eurolife Building; 1 Corral Road; P.O. Box 55; Gibraltar | shareholder of | BRINDISI ENTERPRISES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 12-FEB-2007 | Changed agent |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE HAIQU TRUST | Gibraltar | SUITE 3 E. EUROLIFE BLDG. I CORRAL ROAD, GIBRALTAR | shareholder of | Stamford Bridge Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Cyprus | SUITE 3-E EUROLIFE BLDG., | shareholder of | Venetian Investments Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2010 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED as TRUSTEE OF THE VENETIAN TRUST | Gibraltar | SUITE 3-E EUROLIFE BLDG.; 1 CORRAL ROAD; GIBRALTAR | shareholder of | Venetian Investments Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2010 | Active | |
| CAI JUNJIE | China | ROOM 901; NO. 9; LANE 38; WANGJING ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO JENSUN ELECTRONICS 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-MAY-2008 | Active | |
| LEUNG YAU CHUEN JASPER | China | ROOM 901; NO.7; LANE 17; HENGSHAN ROAD; SHANGHAI; CHINA | shareholder of | CSN Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2011 | Active | |
| LIU QINGBO | China | ROOM 901; UNIT 3; BUILDING 3; NO. 63 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | THRIVING 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 | 03-JAN-2014 | Active | |
| LIU QINGBO | China | ROOM 901; UNIT 3; BUILDING 3; NO. 63 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | GRAND VIEW 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 | 02-SEP-2010 | Active | |
| DONG JINGWEI | China | Room 902; G1 Building; Shinan Software Park; No.288; Ningxia Road; Qingdao; Shandong; China | shareholder of | PRIMUS HOLDING 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 | 02-JUN-2011 | Active | |
| TANG XU TING | China | Room 902; No. 50; Lane 1661; Changning Road; Changning; Shanghai; China | shareholder of | FUYUN GLOBAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| GAO QUN | China | ROOM 902; NO.2 LANE 151; GUBEI ROAD; SHANGHAI; CHINA | shareholder of | SHING KWUN CONSULTANT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 05-JUL-2006 | Active | |
| ZHAO DONG QIANG | China | Room 903 NO.15 Yuyue Street Hai Zhu District,Guang Zhou City. | shareholder of | OCEAN CASTLE HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-SEP-2007 | 01-MAY-2012 | Defaulted |
| LIU CONG BIN | China | Room 903; Block A; Pangudaguan; North Sihuan Middle Road; Beijing City; People’s Republic of China | shareholder of | ADVANTAGE CENTURY DEVELOPMENT LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 19-OCT-2011 | Active |
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