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 |
|---|---|---|---|---|---|---|---|---|---|
 TONY LIM TSE | China |  UNIT D; 24/F; BUILDING 3; NO. 888; SHANXI ROAD(S); SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| MEI SHING COMMERCIAL SERVICES LIMITED | Hong Kong | UNIT D; 5th FLOOR; China Insurance Building; 48 Cameron Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | GOAL POWER 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) | 03-SEP-2002 | Active | |
| LUI Hip Man | Hong Kong | Unit D; 7th Floor; Big Star Centre; 8 Wang Kwong Road; Kowloon Bay; Kowloon | shareholder of | CHEERY INVESTMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 29-MAR-2007 | 09-NOV-2010 | Defaulted |
| LINDA Y WU | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | ENCHANTING CYPRUS LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-DEC-2012 | Active | |
| BAO YI | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | NewBest International Group Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-OCT-2012 | Active | |
| LIU YANG | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | NewBest International Group Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-OCT-2012 | Active | |
| YAN, Kam Kong | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | UPPER DECK GROUP LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-FEB-2012 | 01-NOV-2013 | Defaulted |
| CHEN YAN | China | UNIT 2001 HUAWEN PLAZA; NO. 999 WEST ZHONGSHAN ROAD; SHANGHAI; P.R. CHINA | shareholder of | FULLCHEM 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-DEC-2009 | Active | |
| NEW CHALLENGES INC. | Saint Kitts and Nevis | Spencer Lawrence House; Prospect Street; Charlestown; Nevis; British West Indies. | shareholder of | SUPERAMA LTD. | Ireland | MR VINCENT NEVILLE C/O New Challenges Inc 9 Cooldriona Court Dublin Road Swords CO DUBLIN,IRELAND | 19-MAY-1999 | 06-JAN-2004 | Defaulted |
| NOYCE LIMITED | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Island; P.O. Box 146 | shareholder of | JUNGLE TWO LIMITED | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 10-JAN-2002 | 16-JUL-2009 | Changed agent |
| YEUNG SZE SUM, SAMSON | Haiti | UNIT 803; 8/F; LUCKY COMMERCIAL CENTRE; 103 DES VOEUX ROAD WEST; H.K | shareholder of | TREASURE HOUSE COMPANY LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 06-JUN-2002 | 02-JAN-2014 | Defaulted |
| SANG WAN LI | China | UNIT 2006; NO.2; LANE 135; SHIQUAN ROAD; PUTUO; SHANGHAI; CHINA. | shareholder of | RICH KINGDOM GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 17-APR-2015 | Changed agent |
| SANG WEIFENG | China | UNIT 2006; NO.2; LANE 135; SHIQUAN ROAD; PUTUO; SHANGHAI; CHINA. | shareholder of | RICH KINGDOM GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 17-APR-2015 | Changed agent |
| Gao Kaijian | China | Unit 202; No. 3; Bldg.; No. 1 Group Chikan Qu; 62 Zhanjiang Shi; Guangdong Sheng; China | shareholder of | DONG SHENG INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| CHENG KONG LUNG | China | Unit 208; Yourtime Plaza; 868 Zhongshan West Road; Jiaxing; Zhejlang; China | shareholder of | RISING SUN STRATEGIC HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-DEC-2009 | 01-MAY-2012 | Defaulted |
| CHENG KONG LUNG | China | Unit 208; Yourtime Plaza; 868 Zhongshan West Road; Jiaxing; Zhejlang; China | shareholder of | RISING SUN SCIENCE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-DEC-2009 | 01-MAY-2012 | Defaulted |
| ZHAO YANG | China | Unit 208; Yourtime Plaza; 868 Zhongshan West Road; Jiaxing; Zhejlang; China | shareholder of | RISING SUN STRATEGIC HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-DEC-2009 | 01-MAY-2012 | Defaulted |
| ZHAO YANG | China | Unit 208; Yourtime Plaza; 868 Zhongshan West Road; Jiaxing; Zhejlang; China | shareholder of | RISING SUN SCIENCE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-DEC-2009 | 01-MAY-2012 | Defaulted |
| LU YAOHUI | China | Unit 208; Yourtime Plaza; 868 Zhongshan West Road; Jiaxing; Zhejlang; China | shareholder of | RISING SUN STRATEGIC HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-DEC-2009 | 01-MAY-2012 | Defaulted |
| LU YAOHUI | China | Unit 208; Yourtime Plaza; 868 Zhongshan West Road; Jiaxing; Zhejlang; China | shareholder of | RISING SUN SCIENCE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-DEC-2009 | 01-MAY-2012 | Defaulted |
| KINGSTON GROUP LIMITED | United Kingdom | UNIT 20A KINGSTON PARK NEWCASTLE UPON TYNE NE3 2EF | shareholder of | ALTRON VENTURES CORP | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-NOV-2005 | 28-MAR-2014 | Dissolved |
| DONGNING HUAXIN ECONOMIC AND TRADE CO., LTD | China | South of Dongsan Line Road; Dongning Town; Dongning County; Mudanjiang City; Heilongjiang Province; China | shareholder of | Rus-Agri Industries 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 | 31-MAR-2011 | Active | |
| PAVITAR KAUR JASWANT SINGH SETHI | Malaysia | SOUTH TOWER A; BLOCK 42 FLOOR UNIT 2; 10 MONT KIARA; JALAN KIARA 1; 50480; KUALA LUMPUR; MALAYSIA | shareholder of | Alliance Principal Group Inc | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2013 | Active | |
| BUSINESS ENVIRONMENT GROUP LIMITED | United Kingdom | SOUTHBANK HOUSE; BLACK PRINCE ROAD; LONDON; SE1 7SJ | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
| BUSINESS ENVIRONMENT GRUOP LIMITED | United Kingdom | SOUTHBANK HOUSE; BLACK PRINCE ROAD; LONDON; SE1 7SJ | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
| BUSINESS ENVIROMENTGROUP LIMITED | United Kingdom | SOUTHBANK HOUSE; BLACK PRINCE ROAD; LONDON; SE1 7SJ | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
| ZHU SONG MIN | China | Southern No.3 Building; Industrial A Area; Panhuo Tuqiao Village; Yinzhou District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | SAMICO DESIGNS CORPORATION | 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-SEP-2007 | Active | |
| MARKOM NOMINEES LTD (EX SP NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLAND | shareholder of | Bale Holdings Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 12-JUN-2015 | Dissolved |
| THE BEARER | Italy | VIA SAPRI, 43 - MILANO (MI) - ITALIE | shareholder of | TEMPLE HOUSE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| SANDRO ELENA AND PAOLA RAGGI | Italy | Via Trento e Trieste 11; Borgio Verezzi; Italie | shareholder of | LAMBERT AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Dissolved | |
| IRENE MONTALBETTI | Italy | Via Vecchia Villa n° 1; Cassano Magnago; Italy | shareholder of | OCEAN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | 24-OCT-2014 | Dissolved |
| SOBEL LTD. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | PICKWICK TRADING PORTFOLIO LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-SEP-2010 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MH96960 | shareholder of | COURSE HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JUL-2008 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MH96960 | shareholder of | ROMVIEW DEVELOPMENTS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-JUL-2006 | Defaulted | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MH96960 | shareholder of | ROSEPORT OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-JUL-2006 | 29-JUN-2015 | In transition |
| DAI YU BO | China | UNIT 601; NO.30; ZIWEI XIANG; HAISHU; NINGBO; ZHEJIANG; CHINA. | shareholder of | NINGBO TOPWELL 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 | 22-SEP-2004 | 01-MAY-2012 | Defaulted |
| TEODORO KALAW MANKOTOC | Philippines | UNIT 612 MARBELLA I; CONDOMINIUM; 2223 ROXAS BOULEVARD; PASAY CITY 1300 PHILIPPINES | shareholder of | JOSEPH CAPITAL MANAGEMENT INC. | 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-NOV-1999 | 02-MAY-2001 | Defaulted |
| XIAO Jianmin | Australia | UNIT 7; NO. 3 GIBBES STREET; CHATSWOOD; NSW 2067; AUSTRALIA | shareholder of | VTECH INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-FEB-2005 | 01-NOV-2013 | Defaulted |
| XIAO Jianmin | Australia | UNIT 7; NO. 3 GIBBES STREET; CHATSWOOD; NSW 2067; AUSTRALIA | shareholder of | WESTERN CONSULTANT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-MAY-2010 | Active | |
| Lau Yuk Ching Swana | Hong Kong | Unit 702; 7/F.; Nexxus Building; 41 Connaught Road Central; Hong Kong | shareholder of | FORTUNE POINT GROUP LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 22-SEP-2010 | Active | |
| Li Lidong | China | UNIT 702; BUILDING 5; 55 LUOFANG RD.; LUOHU; SHENZHEN; CHINA | shareholder of | JP Financial Group 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) | 10-APR-2007 | 01-NOV-2012 | Defaulted |
| JINFENG (HK) INTERNATIONAL MINING COMPANY LIMITED | Hong Kong | Unit 7503A; Level 75; International Commerce Centre; 1 Austin Road West; Kowloon; Hong Kong | shareholder of | SINO TREND HYDRO POWER SHANGHANG) INVESTMENT LIMITED | Hong Kong | BENSON CHAN & CO.; CERTIFIED PUBLIC ACCOUNTS (PRACTISING) ROOM 915; 9/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIM SHA TSUI HONG KONG | 21-MAR-1996 | Active | |
| ALASTAIR CUNNINGHAM | Guernsey | SOUTHVIEW COTTAGE; RUE HOTTON; SARK; VIA GUERNEY; CHANNEL ISLANDS | shareholder of | LONGDEN FINANCIAL SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-JUN-1999 | 30-MAY-2005 | Defaulted |
| VLADIMIR BOCHAROV | Russia | SPORTIVNAYA ST. 27-17; 144009 ELEKTROSTAL; MOSCOW REGION; RUSSIA | shareholder of | KENWARD SYSTEM CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2002 | 03-MAY-2011 | Defaulted |
| T.I.S. PROPERTY SERVICES LIMITED | United Kingdom | SPRING VILLA PARK; EDGWARE; MIDDLESEX HA8 7EG; UNITED KINGDOM | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| Mary Ghobrial | United Arab Emirates | Springs 11; Street 6; Villa 23; Dubai; UAE | shareholder of | MGC 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. | 14-JAN-2010 | Active | |
| Osama Sorial | United Arab Emirates | Springs 11; Street 6; Villa 23; Dubai; UAE | shareholder of | MGC 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. | 14-JAN-2010 | Active | |
| Claudio Castruz Catramby Countinho | Brazil | SQSW 305; Bloco E; Apto. 506; Brasilia; Brazil. | shareholder of | CIRCLE FINANCIAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-NOV-2004 | Active | |
| Dilip Soni | France | VLA Le Valmont; 524 Av Rossini; Mougins 06250 | shareholder of | STARR OFFSHORE LIMITED | Ukraine | SHIPLEYS LLP 10 Orange Street Haymarket London Ukraine WC2H 7DQ | 31-MAY-2005 | Active | |
| VLADIMIR BRIZA | Czech Republic | VOKRAJOVA 3376; PRAHA 4; CZECH REPUBLIC | shareholder of | HBA INTERNATIONAL S. A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JUN-1999 | Active | |
| MR. STEPHEN MICHAEL DE CARTERET | Australia | Victoria House; The Avenue; Sark; Channel Islands; GY9 OSB | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted |
| Cecilia Catramby Coutinho | Brazil | SQSW 305; Bloco E; Apto. 506; Brasilia; Brazil. | shareholder of | CIRCLE FINANCIAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-NOV-2004 | Active | |
| Fabiana Carra De Azambuja Countinho | Brazil | SQSW 305; Bloco E; Apto. 506; Brasilia; Brazil. | shareholder of | CIRCLE FINANCIAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-NOV-2004 | Active | |
| ATHENA SECRETARIES LIMITED | Jersey | ST BATH STREET ST HELIER JERSEY CHANNEL ISLANDS U.K. JE4 0XP | shareholder of | SEAFOUR COMPANY LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-2005 | 22-NOV-2011 | Dissolved |
| CARLOW INTERNATIONAL INC | British Virgin Islands | TRIDENT CHAMBERS; WICKHAM CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | WASTEN OVERSEAS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JUN-2005 | 01-NOV-2013 | Defaulted |
| CARLOW INTERNATIONAL INCORPORATED | British Virgin Islands | TRIDENT CHAMBERS; WICKHAM CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MAISSEN TRADE LTD. | Russia | FRIEDLANDER & ASSOCIATES ul. Bolshaya Sadovaya 10, Room 9 123001 Moscow Russian Federation N1 9PH | 08-SEP-2004 | 07-NOV-2013 | Changed agent |
| JMJ HOLDINGS LIMITED | British Virgin Islands | Trident Chambers; Wickhams Cay; Road | shareholder of | CHARLESTON EQUITIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JAN-2005 | Active | |
| Sunbright Ventures S.A. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RICHTON 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.* | 05-JAN-2000 | Active | |
| Sunbright Ventures S.A. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FIRST GOAL INTERNATIONAL 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.* | 16-NOV-1999 | 14-JAN-2015 | Dissolved |
| DAMSON TRADE & FINANCE INC. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | LANTAG INVESTMENT INC. | Brazil | ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL | 29-NOV-2001 | Active | |
| INTERTRUST NOMINEES Ltd | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BLUE ISLAND PROPERTIES LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-1990 | 22-FEB-2011 | Changed agent |
| INTERTRUST NOMINEES Ltd | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | COURTLAND INTERNATIONAL LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 16-MAY-1990 | 22-FEB-2011 | Changed agent |
| INTERTRUST NOMINEES Ltd | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KOMIKO SECURITIES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-1996 | 07-MAR-2011 | Changed agent |
| INTERTRUST NOMINEES Ltd | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | THE RANDALL GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-1996 | 07-MAR-2011 | Changed agent |
| MATHIEU LIMITED | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VALCROFT HOLDINGS LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 10-JUL-1998 | Active | |
| GLOBAL STRATEGY INVEST LIMITED | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VALCROFT HOLDINGS LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 10-JUL-1998 | Active | |
| CHAN KAI KONG | Hong Kong | UNIT 802 TOWER 1 ENTERPRISES SQUARE 9 SHEUNG YUET ROAD KOWLOON BAY KOWLOON | shareholder of | PEAL ORIGIN LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-MAR-2001 | 12-OCT-2001 | Dissolved |
| TSOI, Yui | Hong Kong | Unit 818; 8th Floor; China Insurance Group Building; 73 Connaught Road; Central; Hong Kong SAR | shareholder of | BRILLIANT EAGLE HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-APR-2014 | Active | |
| TECHTONE IMPORT & EXPORT INTERNATIONAL TRADING CO., LIMITED | Hong Kong | UNIT 827; 8/F; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST; KOWLOON; HONG KONG | shareholder of | TECHTONE IMPORT & EXPORT 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 | 05-OCT-2012 | Active | |
| Juan Alvaro Rodriguez Castillo | Spain | Urb. Las Lomas 49; 11310 Sotogrande; Cadiz; Spain | shareholder of | E.P.P.I LTD. | Gibraltar | HAWK MANAGEMENT SERVICES LIMITED P.O. BOX 900 HAVEN COURT 5 LIBRARY RAMP GIBRALTAR | 06-DEC-2011 | 02-JAN-2015 | Defaulted |
| Domonic John Coulbeck | United Arab Emirates | Villa 152 Al Saheel St; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| MR. ROUBIN OURANSKI | Russia | Village Vereya 285; Ramenskiy District; Moscow Region; Russia | shareholder of | DONG JIN INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 06-JAN-2004 | Defaulted |
| CITI INTERNATIONAL HOLDINGS LIMITED | Hong Kong | UNIT 827; 8/F; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST; KOWLOON; HONG KONG | shareholder of | HELUO INTERNATIONAL DEVELOPMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-AUG-2012 | 16-OCT-2015 | Changed agent |
| FAR EXCEL GROUP (HK) LIMITED | Hong Kong | UNIT 827; 8/F; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST; KOWLOON; HONG KONG | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| HUI TING TING | Hong Kong | UNIT 8B; 4/F; HILDER CENTRE; NO. 2 SUN PING STREET; HUNG HOM; KOWLOON | shareholder of | WING CHI INVESTMENT HOLDINGS LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 10-SEP-1998 | Active | |
| ICS NOMINEES S.A. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ZEUS TRADING S.A. | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 14-JAN-2000 | 18-MAY-2009 | Changed agent |
| TRIDENT NOMINEES LIMITED | Jersey | TRIDENT HOUSE; 11 BATH STREET; ST. HELIER; JERSEY; JE4 8UT | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| Westseal Limited | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | LATYMER COURT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JAN-2005 | Active | |
| Westseal Limited | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | KERITONA PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUN-2005 | Active | |
| Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | Parsdise Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2013 | Active | |
| Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | Sherbourne Property Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2013 | Active | |
| Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | Devonshire Court Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAY-2012 | Active | |
| Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | LATYMER COURT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JAN-2005 | Active | |
| Redfort Limited | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | KERITONA PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUN-2005 | Active | |
| KUAN,SIE-GUANG | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | UPPER DECK GROUP LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-FEB-2012 | 01-NOV-2013 | Defaulted |
| SUPERMARKET FOODS ASIA LIMITED | Hong Kong | UNIT E; 19/ F CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | Gud 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.* | 11-APR-2008 | Active | |
| WARDEN DEVELOPMENT LTD. | Hong Kong | UNIT E; 19/F; CDW BUILDING 388 CASTLE PEAK ROAD TSUEN WAN HONG KONG | shareholder of | Peak China Property 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 | 24-APR-2001 | Active | |
| WONG YIU ON | Hong Kong | UNIT E; 3/F.; TAI SHING INDUSTRIAL BUILDING 273-279 UN CHAU STREET CHEUNG SHA WAN KOWLOON; HONG KONG | shareholder of | GREEN PEACE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-JUL-2002 | 05-MAY-2009 | Defaulted |
| WEE, Joon Yong | Hong Kong | Unit G; I/F.; Tower 16; 88 O king Road; Phase 3; Ocean Shores; Tsueng Kwan O; New Territories; Hong Kong | shareholder of | NICE RED LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-SEP-2014 | Active | |
| Datuk Nor Azah Awin | Malaysia | Unit J 4th Floor, Excella Business Park Jalan Angang Putra 55100 Taman Ampang Hilir Kuala Lumpur Malaysia | shareholder of | AMBER INTERNATIONAL SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-1999 | Active | |
| Azmir Irwan Mohamad | Malaysia | Unit J 4th Floor, Excella Business Park Jalan Angang Putra 55100 Taman Ampang Hilir Kuala Lumpur Malaysia | shareholder of | AMBER INTERNATIONAL SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-1999 | Active | |
| HONG CHIN CHAI | Malaysia | Unit No. 517 5th Floor Block A Damansara Intan No. 1 Jalan SS 20/27 47400 Petaling Jaya Selangor, Malaysia | shareholder of | LANDMARK INTERNATIONAL 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.* | 21-JAN-2000 | 24-SEP-2004 | Defaulted |
| HONG CHIN TECK | Malaysia | Unit No. 517 5th Floor Block A Damansara Intan No. 1 Jalan SS 20/27 47400 Petaling Jaya Selangor, Malaysia | shareholder of | LANDMARK INTERNATIONAL 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.* | 21-JAN-2000 | 24-SEP-2004 | Defaulted |
| JACK W NEWSOM | Israel | Unit 2405; 233 E 13th St; Chicago; IL 60605 | shareholder of | REAL T1 ACQUISITIONS, LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-NOV-2015 | Active | |
| Akumen Management JLT | United Arab Emirates | Unit No. 1009; The Palladium Plot No. C3; Jumeirah Lakes Towers; Dubai | shareholder of | ORBISPHERE HOLDINGS CORP. | United Kingdom | SEEVE NAIR 119 NORMAN CRESCENT PINNER, HA5 3QJ MIDDLESEX UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| SUN LINFA | Hong Kong | UNITE B; 8/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | YING FUNG MINING LIMITED | Hong Kong | ELITE SECRETARIAL SERVICES LIMITED SUITE 1023; 10/F.; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 17-AUG-2010 | Active | |
| TANG OI KWAN | Hong Kong | UNITE B; 8/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | YING FUNG MINING LIMITED | Hong Kong | ELITE SECRETARIAL SERVICES LIMITED SUITE 1023; 10/F.; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 17-AUG-2010 | Active | |
| LEE YUK PING | Hong Kong | UNITE B; 8/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | YING FUNG MINING LIMITED | Hong Kong | ELITE SECRETARIAL SERVICES LIMITED SUITE 1023; 10/F.; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 17-AUG-2010 | Active | |
| CHAN PAN | Hong Kong | UNITE B; 8/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | YING FUNG MINING LIMITED | Hong Kong | ELITE SECRETARIAL SERVICES LIMITED SUITE 1023; 10/F.; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 17-AUG-2010 | Active | |
| PAN XIANQIN | Hong Kong | UNITE B; 8/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | YING FUNG MINING LIMITED | Hong Kong | ELITE SECRETARIAL SERVICES LIMITED SUITE 1023; 10/F.; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 17-AUG-2010 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page