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 |
|---|---|---|---|---|---|---|---|---|---|
 Bearer Share | British Virgin Islands |  Skelton Bldg; Main Street P.O. Box 3163; Road Town; Tortola; BVI | shareholder of | WORLDWIDE LOGISTICS SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-JUN-1994 | Active | |
| Golden Walsin Investment Limited | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | Active | |
| CHOI HAK SOO | China | UNIT 1; BUILDING; NO.15 XU ZHOU ROAD; QINGDAO; P.R. CHINA | shareholder of | Golden Alliance Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2008 | 03-JAN-2012 | Defaulted |
| KWAN SHUI YING | Hong Kong | Unit 1003 10/F Rightful Ctr 12 Tak Hing St TST Kowloon Hong Kong | shareholder of | RIVER UNIVERSE INTERNATIONAL LIMITED | 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.* | 08-JUL-1996 | Active | |
| LU XU | China | YI XIAN RD 655/18/702; SHANGAHI; CHINA | shareholder of | NETEL HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2005 | 02-MAY-2008 | Defaulted |
| ZOU DA LI | China | YUANTANG CUN; ZONGHAN ZHEN; CIXI; ZHEJIANG; CHINA | shareholder of | CARSON ENTERPRISE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2004 | 02-MAY-2007 | Defaulted |
| GEODORI COMPANY LTD. | British Virgin Islands | SKELTON BUILDING; P.O. BOX 3136; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RIGE CAPITAL INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 21-AUG-1991 | Active | |
| RIGE CAPITAL INC. | British Virgin Islands | SKELTON BUILDING; P.O. BOX 3136; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GEODORI COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 05-NOV-1992 | Active | |
| MOSSFON NOMINEES LIMITED | British Virgin Islands | Skelton Building; 3rd Floor; P.O. Box 3136; Road Town; Tortola; B.V.I. | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| MOSSFON NOMINEES INTERNATIONAL LIMITED | British Virgin Islands | Skelton Building; 3rd Floor; P.O. Box 3136; Road Town; Tortola; B.V.I. | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| BRILLIANCE FINANCE LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | 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 | |
| HUN TAI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LON TAI INVESTMENT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAR-1994 | Active | |
| TRUBLU TRUST | Isle of Man | TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MAN 1M1 1JA. | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| Ridgeway Nominees Limited | Isle of Man | Top Floor; 14 Athol Street; IM1 1JA Douglas; Isle of Man | shareholder of | Puffin Marine Limited | Isle of Man | IQE LIMITED TOP FLOOR; 14 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JA BRITISH ISLES | 11-OCT-2010 | 06-FEB-2012 | Dissolved |
| EZRA AHARON OURFALI ABADI | Panama | TORRE A; OFFICE 703; TORRE DE LAS AMERICAS; PTA. PACIFICA; PANAMA | shareholder of | ORF Capital Holding Corp. | Panama | DAOUD OURFALI ABADI TORRE LAS AMÉRICAS TORRE A OFICINA 703A PO BOX 0301-00511 PANAMA, PANAMA PANAMA PANAMA | 27-MAR-2014 | Active | |
| DAOUD OURFALI ABADI | Panama | TORRE A; OFFICE 703; TORRE DE LAS AMERICAS; PTA. PACIFICA; PANAMA | shareholder of | ORF Capital Holding Corp. | Panama | DAOUD OURFALI ABADI TORRE LAS AMÉRICAS TORRE A OFICINA 703A PO BOX 0301-00511 PANAMA, PANAMA PANAMA PANAMA | 27-MAR-2014 | Active | |
| Sinalpia Ltd. | Panama | Torre ADR; Oficina 600-A; Avenida Samuel Lewis y Calle 58; Panama; Republica de Panama | shareholder of | Hamra Holding Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JUL-2010 | Active | |
| Sinalpia Ltd. | Panama | Torre ADR; Oficina 600-A; Avenida Samuel Lewis y Calle 58; Panama; Republica de Panama | shareholder of | Naprim Capital Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JUL-2010 | Active | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | Torre ADR; Piso 8; Avenida Samuel Lewis y Calle 58; Urbanizacion Obarrio; Panama; Rep. of Panama | shareholder of | WHITE PARK BAY INVESTMENTS INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 09-DEC-1998 | 13-DEC-2011 | Dissolved |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | Torre ADR; Piso 8; Avenida Samuel Lewis y Calle 58; Urbanizacion Obarrio; Panama; Rep. of Panama | shareholder of | HAGUE FINANCE LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 10-MAR-2002 | 16-JAN-2015 | Defaulted |
| Fair Oaks Trade & Invest Ltd. | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | MOONSTONE SERVICES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 17-APR-2002 | 15-OCT-2010 | Changed agent |
| Luis César Barría Stanziola | Panama | Villa Mercedes; David; Chiriquí | shareholder of | BANTON DEVELOPMENT LTD. | Panama | KJERSTEN LEE VAN HORN BQOUETE -VALLE ESCONDIDO VILLA # 10 PROVINCIA DE CHIRIQUÍ PANAMA REP. DE PANAMA | 04-JUL-2006 | 02-MAY-2008 | Defaulted |
| ALON BAR | Israel | Yodfat; Post Misgov 20-180; Israel | shareholder of | Asia Science & Technology 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) | 04-JAN-1995 | Active | |
| Thomas Liu | China | Yosemite; House 1108; Shunyi District; Beijing 101302; PRC | shareholder of | BRYLANE FINANCE LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2011 | Defaulted |
| LOVETT INVESTMENTS SA | British Virgin Islands | TRIDENT CHAMBERS WICKHAMS CAY P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | BOUTIFULL LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 15-AUG-2007 | Active | |
| ICS Nominees S.A. | British Virgin Islands | Trident Chambers, Wickhams CayTortola BVI | shareholder of | STONERIVER ENTERPRISES LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 10-MAR-2004 | Active | |
| DST Holdings Limited | British Virgin Islands | TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | Dissolved | |
| Watson Enterprises Limited | British Virgin Islands | TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BELLARD LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 30-NOV-1989 | Active | |
| Watson Enterprises Limited | British Virgin Islands | TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JIMENA LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 24-NOV-1989 | Active | |
| NINE RIVERS HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BLUESTREAM HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2003 | Active | |
| ALLER SERVICES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P.O. BXO 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| LINDORA LIMITED | British Virgin Islands | TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CORPORATE OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-AUG-1997 | Active | |
| Nimaway Investments Limited | British Virgin Islands | Trident Chambers; Road Town; P.O. Box 146; Tortola; British Virgin Islands | shareholder of | MEADOW PROPERTY HOLDINGS LTD. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 11-AUG-2006 | Changed agent | |
| LEE, CHUN-HUEI | China | Unit #1105; Zhuhai International Technology Building; No. 288 Of Hongshan Road; Zhuhai; Guangdong; China | shareholder of | C.H.LEE FOOTWEAR INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-SEP-2009 | 15-FEB-2012 | Defaulted |
| ZHU BEN FU | China | Unit #7-606; GuoXingJia Yuan; NO. 20South Capital Gymnasium Road100044 Beijing China | shareholder of | KARFILED INVESTMENTS LIMITED | China | ZHU BEN FU UNIT #7-606; GUOXINGJIAYUAN; NO. 20 SOUTH CAPITAL GYMNASIUM ROAD 100044 BEIJING CHINA | 31-MAR-2010 | Active | |
| ZHU BEN LONG | China | Unit #7-606; GuoXingJia Yuan; NO. 20South Capital Gymnasium Road100044 Beijing China | shareholder of | KARFILED INVESTMENTS LIMITED | China | ZHU BEN FU UNIT #7-606; GUOXINGJIAYUAN; NO. 20 SOUTH CAPITAL GYMNASIUM ROAD 100044 BEIJING CHINA | 31-MAR-2010 | Active | |
| ZHU BEN SHOU | China | Unit #7-606; GuoXingJia Yuan; NO. 20South Capital Gymnasium Road100044 Beijing China | shareholder of | KARFILED INVESTMENTS LIMITED | China | ZHU BEN FU UNIT #7-606; GUOXINGJIAYUAN; NO. 20 SOUTH CAPITAL GYMNASIUM ROAD 100044 BEIJING CHINA | 31-MAR-2010 | Active | |
| THE SHERWOOD PRESS (HONG KONG) LIMITED | Hong Kong | UNIT 02; 16/F.; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | Sherwood Asia Investment Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-JUN-2007 | Active | |
| QIN YUN | China | YANG PU DISTRICT; XU CHANG LU 227; NO. 26; SHANGHAI; CHINA | shareholder of | E & D ENERGY INVESTMENT LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 10-MAY-2013 | Active | |
| Stig Ronnie PETTERSSON | Sweden | Tolskeppsvagen 34; S-61293 Finspong; Sweden. | shareholder of | FULL SHINE DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-MAR-2011 | 11-SEP-2012 | Defaulted |
| JULIO ERNESTO LEON CHOY | Peru | Tomás Marsano 280 Surquillo | shareholder of | GUBAY CONSULTANTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2007 | Active | |
| KAMBO SECURITY PRODUCTS LIMITED | Hong Kong | Unit 02; 5/F.; Profit Industrial Building; 1-15 Kwai Fung Crescent; Kwai Chung; N.T. | shareholder of | CAPITAL WORLD INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-APR-2005 | 06-NOV-2015 | Defaulted |
| WU RUILIN | Hong Kong | UNIT 04-05; 12TH FLOOR; EASTERN CENTRE; NO.1065 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | LITA INVESTMENT LIMITED | Hong Kong | ASIA CONSULTANTS COMPANY FLAT A; 13/F.; EVEMEW COMMERCIAL CENTRE; 33-35 PINE STREET; TAI KOK TSUI KOWLOON HONG KONG | 16-FEB-2004 | Active | |
| PROTRULY (HONGKONG) ELECTRONICS CO., LIMITED | Hong Kong | UNIT 04; 7/F; BRIGHT WAY TOWER; NO. 33 MONG KOK ROAD. KOWLOON; HONG KONG | shareholder of | PROTRULY ELECTRONICS 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 | 31-MAR-2015 | Active | |
| Johnson Electric Trading LImited | Hong Kong | Unit 07-11; 20th Floor; Tins Enterprises Centre; 777 Lai Chi Kok Road; Kowloon; Hong Kong | shareholder of | BEST PORT INTERNATIONAL LIMITED | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 08-FEB-2005 | 22-MAY-2009 | Dissolved |
| EDM CECO LIMITED | Ireland | UNIT 1 CARRYDUFF BUSINESS PARK; COMBER ROAD; CARRYDUFF; BELFAST BT8 8AN; IRELAND (NOTHERN) | shareholder of | STALLION SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2004 | 06-OCT-2009 | Defaulted |
| Nueva Limited | United Kingdom | Unit 9; Hampstead West 224; tverson Road; Londom •NW6 2HL U.K. Company Reg. No. 09680106 | shareholder of | Wild Orchid Properties Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 26-FEB-2015 | Active | |
| KAM KA KI | Hong Kong | UNIT 901; 9/F.; POWER INDUSTRIAL; 9-15 WO HEUNG STREET; FO TAN; N.T. HONG KONG. | shareholder of | SAMFA ENTERPRISES LIMITED | Hong Kong | AU YEUNG YU CHING; CERTIFIED PUBLIC ACCOUNTANT FLAT 2; 10/F.; BLOCK A THE DAHFULDY; 21 HO MAN TIN HILL ROAD; HOMANTIN KOWLOON; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| ZHANG HONGBING | China | UNIT 902; # 10; CUIZHU; YIEUI GARDEN; NANHAI; FOSHAN; P.R. CHINA | shareholder of | SUNRISE CAPITAL MANAGEMENT CONSULTANTS LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-APR-2005 | 06-NOV-2008 | Defaulted |
| CHENG DUN YING | China | UNIT 916; TOWER B; CHINA ELECTRONICS PLAZA; NO. 3 DAN LING ROAD; HAIDIAN DISTRICT; BEIJING 100080 PRC | shareholder of | KAM WING HOLDINGS LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
| MOULTON PARK INVESTMENTS LIMITED | United Kingdom | UNIT A BAMBURGH COURT; TEAM VALLEY TRADING ESTATE; GATESTEAD; TYNE & WEAR NE11 0TX; UK. | shareholder of | MIST SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| HO KWOK WAH | Hong Kong | UNIT A; 11TH FLOOR; SO TAO CENTRE; 11-15 KWAI SAU ROAD; KWAI CHUNG; N.T.; HONG KONG. | shareholder of | KOON FAI 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) | 04-JAN-2001 | 06-NOV-2014 | Defaulted |
| JEMIMA HOLDINGS (HONG KONG) LIMITED | Hong Kong | UNIT A; 19TH FLOOR ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG | shareholder of | JARCH MANAGEMENT GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-AUG-2001 | Active | |
| JEN CHENG LING | Hong Kong | UNIT A; 19TH FLOOR ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG | shareholder of | CHINA REACH LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 23-FEB-2005 | 06-NOV-2015 | Defaulted |
| FREDRIK KAAREM | Norway | Skoyenasveien 9B; 0686 Oslo; Norway | shareholder of | Roadhouse Technology Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAY-2013 | 19-JAN-2015 | Defaulted |
| MR. KONSTANTIN AVERIN | Russia | SLAVY STREET 42-3; NOVOSHAKHTINSK; ROSTOV REGION; RUSSIA | shareholder of | HOLYWELL PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-MAY-2010 | 07-MAY-2013 | Dissolved |
| XU JUNFENG | China | UNIT B-1002; NO. 1588 SHAN XI NORTH ROAD SHANGHAI; CHINA | shareholder of | SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-SEP-2004 | 15-SEP-2014 | Changed agent |
| XU JUNFENG | China | UNIT B-1002; NO. 1588 SHAN XI NORTH ROAD SHANGHAI; CHINA | shareholder of | SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 16-SEP-2004 | 01-MAY-2012 | Defaulted |
| WONG CHI HUNG WILSON | Hong Kong | Unit B; 1st Floor; Tower 26; Parc Oasis; Yau Yat Chuen; Kowloon | shareholder of | SUPERIOR ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2006 | Active | |
| TONG, TAN TERESA | China | UNIT A; 2/F; NO.1178; WAIMA ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | Diamant Yacht International Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUN-2012 | Active | |
| CHEUNG Tak Cheong | Hong Kong | Unit 2403; 24/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | Golden Lucky International Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JAN-2012 | Active | |
| HE, JIANLIANG | Hong Kong | UNIT 2508; 25/F.; WEST TOWER; SHUN TAK CENTRE; 168 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | LEADING PEAK ENTERPRISES LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-AUG-2007 | Active | |
| Chase Fund Limited | Hong Kong | Unit 2705-06; 69 Jervois Street; Sheung Wan; Hong Kong | shareholder of | BEST RESOURCES ENTERPRISES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
| Chase Fund Limited | Hong Kong | Unit 2705-06; 69 Jervois Street; Sheung Wan; Hong Kong | shareholder of | POWER SILVER INTERNATIONAL LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| SINO INVESTMENT MANAGEMENT SERVICES LIMITED | Hong Kong | Unit 2705-06; 69 Jervois Street; Sheung Wan; Hong Kong | shareholder of | MAROON HILL INTERNATIONAL LTD. | Canada | ALBERTA OILSANDS INC. 600; 815-8TH AVENUE S.W. CALGARY; AB T2P 3P2; CANADA | 16-JAN-2008 | Active | |
| WU Hong | Hong Kong | Unit 2705; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | SMART GOAL MANAGEMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| CHIU Chuk Kuen | Hong Kong | Unit 2705; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | SMART GOAL MANAGEMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| LEE Ngai Yung | Hong Kong | Unit 2705; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | SMART GOAL MANAGEMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| LUO Zhan Li | China | Unit 28/F; Tower 1; Di Wu Gong She; Xing Hai Ming Cheng; Qian Hai Road; Nanshan District; Shenzhen; China | shareholder of | Ever-win Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| NATHAN SUTTON | Panama | Torre de las Americas; Piso B-402; Punta Pacífica; Panamá | shareholder of | KRE Investor Limited | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 04-AUG-2011 | Active | |
| MONICA LABATON | Panama | Torre de las Americas; Punta Pacifica; Piso B-402; Panamá; República de Panamá. | shareholder of | ADEN COMMERCIAL GROUP, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 20-AUG-2010 | Defaulted | |
| MARCOS ALBERTO LABATON | Panama | Torre de las Americas; Punta Pacifica; Piso B-402; Panamá; República de Panamá. | shareholder of | ADEN COMMERCIAL GROUP, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 20-AUG-2010 | Defaulted | |
| EDUARDO SCARPA | Panama | Torre de las Americas; Punta Pacifica; Piso B-402; Panamá; República de Panamá. | shareholder of | ADEN COMMERCIAL GROUP, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 20-AUG-2010 | Defaulted | |
| SMS LTD | Guernsey | TOWER HILL HOUSE LE BORDAGE ST PETER PORT | shareholder of | CHRISTIAN INTERNATIONAL LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUL-1997 | 03-JAN-2013 | Defaulted |
| GCS LTD | Guernsey | TOWER HILL HOUSE LE BORDAGE ST PETER PORT | shareholder of | CHRISTIAN INTERNATIONAL LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUL-1997 | 03-JAN-2013 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALAR COURT; ADMIRAL PARK ST. PETER PORT; GUERNSEY | shareholder of | SPECTRA INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-1997 | 23-JUN-2004 | Defaulted |
| VICTORY NOMINEES LIMITE | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | FOUR ASSET INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1998 | 12-JAN-2007 | Dissolved |
| NIR ISRAEL EPSTEIN | Panama | Torre de las Americas; Punta Pacifica; Piso B-402; Panamá; República de Panamá. | shareholder of | OPPORTUNITY INVESTMENT CONSULTANT, LTD. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 25-AUG-2010 | 04-MAY-2015 | Defaulted |
| ADEN COMMERCIAL GROUP, INC. | Panama | Torre de las Americas; Punta Pacifica; Piso B-402; Panamá; República de Panamá. | shareholder of | OPPORTUNITY INVESTMENT CONSULTANT, LTD. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 25-AUG-2010 | 04-MAY-2015 | Defaulted |
| BEDFORD INTERNATIONAL GROUP S.A. | British Virgin Islands | Tortola , British Virgin Islands | shareholder of | TAUREAN ASSETS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-NOV-2007 | Active | |
| Maria Gabriela Rodriguez, Mia Siccardi and Ignacio Siccardi (In Joint Tenancy With Right Of Survivorship) | Argentina | Tortugas Country Club. Lote 449; 1667 Tortuguitas; Provincia de Buenos Aires. Argentina | shareholder of | SOFIMA PROPERTIES LTD. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 09-JAN-2014 | Active | |
| Mr. Sergey Demidov | Russia | Tovarischeskiy prospect; 32; Bld.2; Apt.266; Saint-Petersburg; Russia | shareholder of | GLENSTAR ENTERPRISES LIMITED | Cyprus | PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS | 06-OCT-2000 | Active | |
| Mr. Sergey Cherkasov | Russia | Tovaristcheskiy Pr. 32/Kopr.2-25; St. Petersburg; Russia | shareholder of | PORTIA MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-MAR-2006 | 01-NOV-2011 | Defaulted |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20/F.; GOLDEN GARDEN CENTRE; NO.188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | QIHENG INVESTMENT LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 06-NOV-2003 | Active | |
| WAHINT SERVICES LIMITED | Hong Kong | Unit 3; 20th Floor; goldeb Centre; 188 Des Voeux Road Central; Hong Kong | shareholder of | REJUVENO WORLDWIDE INC. | 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) | 12-SEP-2006 | Active | |
| ZHANG FENG | Hong Kong | UNIT 3; 25/F.; GLOBAL GATEWAY (HONG KONG); 98 WANG LUNG STREET; TSUEN WAN; N.T. | shareholder of | SAMLINK TECHNOLOGY LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 11-DEC-2000 | 22-DEC-2014 | Changed agent |
| GUO YAHHUI | Hong Kong | UNIT 3; 25/F.; GLOBAL GATEWAY (HONG KONG); 98 WANG LUNG STREET; TSUEN WAN; N.T. | shareholder of | SAMLINK TECHNOLOGY LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 11-DEC-2000 | 22-DEC-2014 | Changed agent |
| REN JUNCHENG | China | UNIT 3; BLOCK 6; ZHULIN GARDEN; ZHUZILIN; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | Sea Winning International Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 15-NOV-2010 | Active | |
| REZA YAGHOUB POUR | China | UNIT 3101; NO. 9; LANE 39; YINXIAO ROAD; SHANGHAI; CHINA | shareholder of | ORIENT TEAM DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2013 | Defaulted |
| HITCHCOCK LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| Ever Gain International Limited | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | KEEN MOST LTD. | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 24-SEP-1993 | Active | |
| Anthony GELONESI | Australia | Unit 4; 32 South Steyne; Manly NSW 2095; Australia | shareholder of | HARBOUR WAY INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-JUN-2011 | Active | |
| Jan-Erik Jakobsen | Thailand | Unit 402. PT Court; 1 Soi Rangnam; Phayathai; Bangkok 10400 Thailand | shareholder of | Connexxions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-AUG-2011 | Active | |
| LIU GENDONG | China | UNIT C; 10/F; NO. 360; PUDONG ROAD(S); PUDONG XINQU; SHANGAI; CHINA | shareholder of | Eastern Horizon Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-FEB-2009 | 03-JAN-2012 | Defaulted |
| ARROW PACIFIC LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ASIA INVESTMENT MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-JAN-1991 | Active | |
| JARNO TAPANI VANHATAPIO | Sweden | SKOGSHYDDEGATAN 45; 50631 BORAS; SWEDEN | shareholder of | WEST RICHMOND DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-AUG-2009 | 06-MAY-2014 | Defaulted |
| LARYSA VASILKO | Belarus | SKRYGANOVA STR. 2-87; MINSK; BELARUS | shareholder of | Victoria Prime Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | Active | |
| MR. JERKO FILIPOVIC | Croatia | SLAVONSKA AVENIJA 19A; 10040 ZAGREB; CROATIA | shareholder of | RYTHM INTERNATIONAL LTD. | Hong Kong | CEIBU CPA & COMPANY UNIT 2009; 20/F.; HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI STREET; JORDAN; KOWLOON; HONG KONG | 08-OCT-1992 | Active | |
| MULTISERVE LIMITED | British Virgin Islands | Trident Chambers; Road Town; P.O. Box 146; Tortola; British Virgin Islands | shareholder of | FURORA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2010 | Active | |
| European Business Consulting Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; P.O. Box 146; B.V.I. | shareholder of | Abuna Holdings Ltd | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 24-NOV-2011 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page