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 |
|---|---|---|---|---|---|---|---|---|---|
 Chander Shekhar Jain | United Arab Emirates |  Suite 402 Bank St Bldg Dubai, UAE | shareholder of | MID CARE INTERNATIONAL 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. | 17-DEC-2007 | 02-MAY-2013 | Defaulted |
| Michael Louis Bosman | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | BM INVESTMENTS 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. | 04-JUL-2007 | 05-SEP-2014 | Dissolved |
| Marielle Morin | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | BM INVESTMENTS 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. | 04-JUL-2007 | 05-SEP-2014 | Dissolved |
| CHRISTIE INPORT & EXPORT COMPANY S.A. | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | CRYSTAL TRADING GROUP S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-MAR-2008 | 03-JAN-2012 | Defaulted |
| JALIAN INVESTMENTS LIMITED | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | CRYSTAL TRADING GROUP S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-MAR-2008 | 03-JAN-2012 | Defaulted |
| CHRISTIE IMPORT & EXPORT COMPANY S.A. | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | CRYSTAL TRADING GROUP S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-MAR-2008 | 03-JAN-2012 | Defaulted |
| FOLIRA MANAGEMENT S.A. | Panama | Via España Calle Elvira Mendez Street Delta Tower Building 14th Floor Panama Republic of Panama | shareholder of | GUSBER REAL ESTATE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-2002 | 08-AUG-2011 | Changed agent |
| FLAMBOYANT DEVELOPMENT INC. | Panama | Via Espana y Calle Elvira Mendez; Bankboston Bldg.; 14th floor; Panama; Republic of Panama | shareholder of | ARTEMISIA TRADING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-MAY-2002 | 28-DEC-2009 | Dissolved |
| DAHLIA COMPANY INC. | Panama | VIA ESPAÑA Y CALLE ELVIRA MENDEZ; EDIF TORRE DELTA; PISO 14; PANAMA; REPUBLICA DE PANAMA | shareholder of | WORLD PANAMA ENERGY INC. | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 20-JUN-2008 | Active | |
| DAHLIA COMPANY INC. | Panama | Via Espana; Elvira Mendez Street; Delta Tower; 14th Floor; Panama City; Republic of Panama | shareholder of | NUCLEUS ENERGY Inc. | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 04-JUL-2008 | Active | |
| THE BEARER | Italy | Via Grado N. 14; Ravenna; Italy. | shareholder of | WEST HAM LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 28-JUN-2005 | Defaulted | |
| Rihen H. Mehta | United Arab Emirates | Villa H50; Plot No. 117; Emirates Hills; Dubai; UAE | shareholder of | Union Care Investments Ltd. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 07-MAY-2008 | Active | |
| DAVID WALTER MADURO HERRERA | Panama | VIA ITALIA; CASA 23; PUNTA PAITILLA; PANAMA; REP. DE PANAMA. | shareholder of | RINFORD TRADING MANAGEMENT CORP. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 26-SEP-2008 | Active | |
| Javad Marandi | Switzerland | Via Maistra 6; 7500 St. Moritz; Switzerland | shareholder of | 31 Hans Place Investments Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-JAN-2011 | Active | |
| SANDRO FALASCHI, FRANCO FALASCHI and MARCO FALASCHI (Joint Tenancy with Right of Survivorship) | Oman | VIA NAZIONALE 63, 50060 CONTEA - DICOMANO (FI) ITALIA | shareholder of | THE BLACK PAGE LTD. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 12-NOV-2014 | Active | |
| ALEXANDER KOLUPAEV | Spain | VIA NORTE; 22 MULTICINES NORTE; 36204 VIGO PONTEVEDRA. | shareholder of | MALINI INVESTMENTS LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-OCT-1997 | 25-SEP-2013 | Defaulted |
| GAEA RESOURCES LIMITED | Hong Kong | Unit A; 18/F; Epoch Industrial Building; No. 8 Cheung Ho Street; Tsing Yi; New Territories | shareholder of | DATA RICH LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-AUG-2010 | Active | |
| Huang Mei | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | PISCOM Ltd. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 16-OCT-2012 | Active | |
| MARCO TOSERONI | Italy | VIA PALESTRO 14; 31100 TREVISO TV; ITALY | shareholder of | LEKON HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-FEB-2007 | 01-NOV-2012 | Defaulted |
| MARCO TOSERONI | Italy | VIA PALESTRO 14; 31100 TREVISO TV; ITALY | shareholder of | CAMEO FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 02-MAY-2013 | Defaulted |
| MARCO TOSERONI | Italy | VIA PALESTRO 14; 31100 TREVISO TV; ITALY | shareholder of | SUFFOLK LAND INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JAN-2006 | 02-NOV-2009 | Defaulted |
| K AND M NOMINEES LIMITED | Hong Kong | SUITE 4708, THE CENTER 99 QUEEN´S CENTRAL HONG KONG | shareholder of | CHINAWAY ENTERPRISES LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 21-MAR-2007 | 16-FEB-2009 | Defaulted |
| FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QT1 | shareholder of | RUSK LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-NOV-1995 | Active | |
| FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QT1 | shareholder of | GOLDEN POUND INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 02-JAN-1997 | 06-JAN-2004 | Defaulted |
| CHAN YUN PUI | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | PRIMA (SHANGHAI) CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 06-MAR-2012 | Active | |
| YUNG ROBERT VAN | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | PRIMA (SHANGHAI) CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 06-MAR-2012 | Active | |
| YAN HUIXIAN | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | Sunseng Investment Co., Ltd. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 16-MAY-2012 | Active | |
| Yue You International Co., Limited | Hong Kong | Unit A; 3/F; Winner Commercial Building; 401-3 Lockhart Road; Causeway Bay; Hong Kong | shareholder of | Yue Game Investment Ltd | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2015 | Active | |
| Yue You International Co., Limited | Hong Kong | Unit A; 3/F; Winner Commercial Building; 401-3 Lockhart Road; Causeway Bay; Hong Kong | shareholder of | Yue Fun Investment Ltd | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2015 | Active | |
| LIU SHIH-JU | China | UNIT A; ZONE 3; BUILDING 9 ZHONGGUANCUN SOFTWARE PARK No.8 DONGBEIWANG WEST ROAD; HAIDAN DISTRICT BEIJING 100193; P.R. CHINA | shareholder of | RISE CHAMPION LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 30-JUL-2009 | 03-MAY-2011 | Defaulted |
| LEE Shing | Hong Kong | UNIT A6; 6/F.; BLOCK A; VICTORIA COURT; 50-56 HING FAT STREET; CAUSEWAY BAY; HONG KONG. | shareholder of | HIGH GOAL HOLDINGS LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 15-JUL-2009 | Active | |
| BAI HUA | China | Unit A615; River Garden Villa; Beijing; China | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | TAGABOUT INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | GERSON S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-OCT-2012 | Defaulted | |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | GERSON S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-OCT-2012 | Defaulted | |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | XERINATA CORP. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 11-OCT-2011 | 10-DEC-2013 | Inactivated |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | XERINATA CORP. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 11-OCT-2011 | 10-DEC-2013 | Inactivated |
| Mr. Alain BOUCHERON | Switzerland | Villa Margharita; Bahnhofstrasse 29; 3920; Zermatt; Switzerland | shareholder of | SMART THEME FINANCE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 05-FEB-2003 | 17-APR-2012 | Dissolved |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36, Jumeirah 3 | shareholder of | RNJ 1993 Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-2014 | 16-SEP-2014 | Inactivated |
| Nadine Sarkis as the Trustee of the Melbury Trust | Saudi Arabia | Villa No. 1; Sharafia District; Habib Bin Sandar Street; Jedda; Saudi Arabia | shareholder of | Grand Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2007 | 30-APR-2013 | Dissolved |
| Mr. Sergio Massimo SELLA | Italy | Via Londonio 15; 20154 Milano; Italy | shareholder of | HASKINS REAL ESTATES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 26-APR-2012 | Active | |
| THE BEARER | Italy | Via Lovanio 5; Milano; Italy. | shareholder of | ALLISON PARK LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-SEP-2015 | In transition |
| PERELLI-CIPPO Pasquale Marco | Italy | Via Lovanio 5; Milano; Italy. | shareholder of | ALLISON PARK LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-SEP-2015 | In transition |
| THE BEARER | Italy | Via Lovanio 5; Milano; Italy. | shareholder of | ALLISON PARK LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-SEP-2015 | In transition |
| MAHA F. I. TABBA | Jordan | VILLA NO. 1; WINGS STREET; DABOUQ; AMMAN; JORDAN | shareholder of | SITEA INTERNATIONAL S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-SEP-2007 | Active | |
| MAHA F. I. TABBA | Jordan | VILLA NO. 1; WINGS STREET; DABOUQ; AMMAN; JORDAN | shareholder of | AULDYN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-AUG-2007 | Active | |
| MAHA F. I. TABBA | Jordan | VILLA NO. 1; WINGS STREET; DABOUQ; AMMAN; JORDAN | shareholder of | CAPITAL ENTERTAINMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-AUG-2006 | Active | |
| MAHA F. I. TABBA | Jordan | VILLA NO. 1; WINGS STREET; DABOUQ; AMMAN; JORDAN | shareholder of | THANART LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 28-JUL-2014 | Defaulted |
| MAHA F. I. TABBA | Jordan | VILLA NO. 1; WINGS STREET; DABOUQ; AMMAN; JORDAN | shareholder of | GLABRA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 28-JUL-2014 | Defaulted |
| MAHA F. I. TABBA | Jordan | VILLA NO. 1; WINGS STREET; DABOUQ; AMMAN; JORDAN | shareholder of | SHABAK LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | Active | |
| TOMIKO, S.A. | Panama | Vía Italia; Edificio Bal Harbour; ofic. 43-G; Punta Paitilla; República de Panamá | shareholder of | TOMIKO, LTD | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 17-JAN-2002 | Active | |
| Mr. Marco TRIVELLONE | Italy | Via Licio Giorgieri; 64; 00165 Rome; Italy | shareholder of | KAMARA INVESTMENTS LTD. | United Arab Emirates | PAOLETTI LEGAL CONSULTANT EMIRATES TOWERS, LEVEL 41 P.O. BOX 31303 DUBAI UNITED ARAB EMIRATES | 02-JUL-2007 | Active | |
| Mr. Marco CARPINTERI | Italy | Via Licio Giorgieri; 64; 00165 Rome; Italy | shareholder of | KAMARA INVESTMENTS LTD. | United Arab Emirates | PAOLETTI LEGAL CONSULTANT EMIRATES TOWERS, LEVEL 41 P.O. BOX 31303 DUBAI UNITED ARAB EMIRATES | 02-JUL-2007 | Active | |
| GIAN PIETRO AMISANO | Italy | VIA MARTIRI DI LERO 415048 VALENZA AL ITALY | shareholder of | DE AGUILAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 15-NOV-2001 | Active | |
| THE BEARER | Italy | Via Moncenisio; 18; 20013 Magenta (MI) Italy | shareholder of | HEIGER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 27-JUN-2014 | Dissolved |
| THE BEARER | Italy | Via Moncenisio; 18; 20013 Magenta (MI) Italy | shareholder of | HEIGER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 27-JUN-2014 | Dissolved |
| LAU, Man Chung | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong | shareholder of | EVER CHANCE CONSULTANT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-APR-2011 | Active | |
| SONG CHENFENG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong | shareholder of | Ainemo INC | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-SEP-2013 | Active | |
| TSOI SHU WING | Hong Kong | UNIT D; 16/F.; MAX SHARE CENTRE; 367-373 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | POLY (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 10-MAY-2002 | 01-NOV-2006 | Defaulted |
| HAN SU PING | Hong Kong | Unit D; 16/F; Cheuk Nang 21st Century Plaza 250 Henessy Road. Wanchai; Hong Kong | shareholder of | RONG-GARDEN DEVELOPMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2006 | 05-MAY-2009 | Defaulted |
| CHEN HUNG-YANG ALIA HENRY CHEN | Hong Kong | UNIT D; 17/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | shareholder of | VPS INNOVATIONS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-OCT-2004 | 02-MAY-2008 | Defaulted |
| LIU CHUN, CANDY | Hong Kong | UNIT D; 20/F.; SKYLINE TOWER; 18 TONG MI ROAD; MONGKOK; KOWLOON | shareholder of | KANGTA INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-AUG-2006 | 05-MAY-2009 | Defaulted |
| LI XUAN | Hong Kong | Unit D; 4/F Man King Building; 9-11 Bonham Strands West; Hong Kong | shareholder of | GREAT AMBITION DEVELOPMENT LIMITED | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-JAN-2008 | Active | |
| HUANG, Yaojun | Hong Kong | UNIT D; FLOOR 12; BLOCK 2; XIANCHONGSHAN; NO. 8; MULIN STREET; HUANGDAXIAN; KOWLOON; HONGKONG | shareholder of | PROBITY ACTION 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 | 28-FEB-2012 | Active | |
| National Westminster Jersey Trust Company Limited | United States | | shareholder of | UCHIDA S.A. | Switzerland | GLOBAL INVESTMENT AND MANAGEMENT SA RUE DE LA CROIX D'OR 27 1204 GENEVA SWITZERLAND | 25-FEB-1986 | Active | |
| ZHANG CHUNHUA | Japan | URAYA SUSHI HINO DE 9-87 CHIBA-KEN JAPAN | shareholder of | FOUNDHEAD INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | Active | |
| YING XUHUI | China | Zhejiang University of Technology; Shang Tang Road; Xia Cheng Dist.; Hangzhou; China | shareholder of | Sunshine Sourcing Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-SEP-2005 | 18-DEC-2006 | Defaulted |
| HOCHENG ENTERPRISES (H.K.) COMPANY LIMITED | Hong Kong | UNIT E; 10/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG. | shareholder of | WISE OCEAN INVESTMENT LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 03-JAN-1995 | 10-JUL-2015 | Dissolved |
| WANG QINGQING | Hong Kong | UNIT E; 15/.; CHEUK NANG PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG | shareholder of | ITALY CZARDAS GROUP LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-MAY-2012 | 01-NOV-2013 | Defaulted |
| WANG H.L. LINDA | Hong Kong | UNIT E; 17/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | CANCASTA DEVELOPMENT LTD. | Hong Kong | WANG H L LINDA UNIT E; 17/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 24-APR-2001 | Active | |
| THE BEARER | Italy | Via Moncenisio; 18; 20013 Magenta (MI) Italy | shareholder of | HEIGER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 27-JUN-2014 | Dissolved |
| THE BEARER | Italy | Via Moncenisio; 18; 20013 Magenta (MI) Italy | shareholder of | HEIGER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 27-JUN-2014 | Dissolved |
| RICCARDO ROBERTO MARSANO | Italy | VIA MURA DELLE CHIAPPE 59; 16136 GENOA; ITALY 16136 | shareholder of | BONITO PROPERTIES INVESTMENT LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-MAY-2006 | 08-FEB-2012 | Dissolved |
| Sandro Oliver Hofmann | Switzerland | Via Nova 55; 7017 Flims; Switzerland | shareholder of | PEARL PROPERTY HOLDINGS LTD. | Hong Kong | 30/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HK | 09-JAN-2006 | Active | |
| THE BEARER | Italy | Via Ogerio Pane 3/10; 16125 Genova; Italy | shareholder of | Gecko Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 25-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via Ogerio Pane 3/10; 16125 Genova; Italy | shareholder of | Gecko Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 25-MAR-2014 | Dissolved |
| Zhu Ling | United Arab Emirates | Suite 402 Bank St. Bldg; Khalid Bin Waleed St. Dubai; UAE - P.O Box 28845 | shareholder of | SEDONA INTERNATIONAL 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. | 26-NOV-2009 | Active | |
| RAMPART MANAGEMENT INC | United Arab Emirates | SUITE 409 ATRIUM CENTRE; KHALID BIN WHALID STREET; DUBAI; UAE | shareholder of | LEBEC SERVICES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 16-JUL-2003 | Active | |
| NOVA INVESTMENTS LTD | United Arab Emirates | SUITE 409 ATRIUM CENTRE; KHALID BIN WHALID STREET; DUBAI; UAE | shareholder of | LEBEC SERVICES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 16-JUL-2003 | Active | |
| ZHAO WENWANG | Australia | Suite 5.14; 32 Delhi Rd; North Ryde; 2113; Nsw; Australia. | shareholder of | VERNAX LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 06-OCT-2008 | Active | |
| HUANG HE | China | Suite 501; Tower 4; Pujia East Village; Jianggan District; Hangzhou City; Zhejiang Province; China | shareholder of | Epoch Energy Holdings 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 | 21-APR-2008 | Defaulted | |
| THE BEARER | Italy | Via Strada dei Giovi 65; Zibido San Giacomo; MI; Italy | shareholder of | GOSFORD GARDENS LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 10-MAY-2005 | Inactivated | |
| THE BEARER | Italy | Via Strada dei Giovi 65; Zibido San Giacomo; MI; Italy | shareholder of | GOSFORD GARDENS LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 10-MAY-2005 | Inactivated | |
| PELLEGRINI Sergio | Italy | Via Venezia, 16 Rubano (PD) Italy | shareholder of | PORTERFIELD HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-FEB-2006 | 20-MAY-2015 | Inactivated |
| Hang Fore Investment Limited | Hong Kong | Unit B; 1/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | WELLWIN DEVELOPMENT LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 03-MAY-2004 | Active | |
| LAM KA YUK JAMES | Hong Kong | UNIT B; 19/F.; CIGNA TOWER; 470-484 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | FAIR WORLD DEVELOPMENT LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 18-APR-2006 | 02-NOV-2009 | Defaulted |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAAZA; 68 CIONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | Magellan Consulting Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | Active | |
| BEARER | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | NEW SHOES FASHION LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | Active | |
| THE BEARER | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | Crosskeys Services Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| THE BEARER | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | STERNER ASSETS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Defaulted | |
| ALESSIO BELLONI | Italy | Via Panizza Bartolomeo n.12, | shareholder of | SHELBY S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 04-NOV-2009 | 24-APR-2015 | Dissolved |
| THE BEARER | Italy | Via Passeggiata Cavallotti 47; Ventimiglia; Italy | shareholder of | DODO TRADING LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 17-JUN-2014 | Dissolved |
| THE BEARER | Italy | Via Passeggiata Cavallotti 47; Ventimiglia; Italy | shareholder of | DODO TRADING LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 17-JUN-2014 | Dissolved |
| THE BEARER | Italy | Via Passeggiata Cavallotti 47; Ventimiglia; Italy | shareholder of | DODO TRADING LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 17-JUN-2014 | Dissolved |
| THE BEARER | Italy | Via Passeggiata Cavallotti 47; Ventimiglia; Italy | shareholder of | DODO TRADING LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 17-JUN-2014 | Dissolved |
| Mrs. Giuseppina CHIAVAZZA | Italy | Via Piave 7; 12030 Casalgrasso; Italy | shareholder of | ERIDANI DEVELOPMENT INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-MAR-2005 | Active | |
| LORENZO MARAZZINI | Italy | VIA PLINIO; 5; I-20015 PARABIAGO | shareholder of | ACELAND VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 08-OCT-2013 | Resigned as agent |
| THE BEARER | Italy | VIA PROV. AL-BALE; 131; ALESSANDRIA (AL); ITALIE | shareholder of | ACTON FOREST LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 26-OCT-2010 | Inactivated |
| THE BEARER | Italy | Via S. Allende; 1 Bussero; Italy. | shareholder of | STANFORD PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 20-OCT-2015 | Dissolved |
| THE BEARER | Italy | Via S. Allende; 1 Bussero; Italy. | shareholder of | STANFORD PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 20-OCT-2015 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page