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 |
|---|---|---|---|---|---|---|---|---|---|
 LOU XIAO FENG |  | shareholder of | HONGKONG SAINT BLUE INT´L DRESSING (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-AUG-2003 | 15-APR-2005 | Defaulted | |
| LOU SHANG HAI | | shareholder of | HONGKONG SAINT BLUE INT´L DRESSING (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-AUG-2003 | 15-APR-2005 | Defaulted | |
| CHEN CHONG WEN | | shareholder of | CANADA ORIENTAL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | 03-MAY-2005 | Defaulted | |
| LEE HO SANG | | shareholder of | CANADA ORIENTAL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | SEASIDE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-SEP-2003 | Inactivated | ||
| THE BEARER | | shareholder of | SEASIDE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-SEP-2003 | Inactivated | ||
| THE BEARER | | shareholder of | INTERNATIONAL DIRECTORS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-NOV-2003 | 09-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | VALEROSA CORP. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 18-NOV-2003 | 03-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | PERMOAR LIMITED | United States | PERMOAR LIMITED 331 WEST 57TH STREET 214 NEW YORK, NY 10019 UNITED STATES OF AMERICA *S.I* | 02-AUG-1989 | Active | ||
| THE BEARER | | shareholder of | PERMOAR LIMITED | United States | PERMOAR LIMITED 331 WEST 57TH STREET 214 NEW YORK, NY 10019 UNITED STATES OF AMERICA *S.I* | 02-AUG-1989 | Active | ||
| BEARER | | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | Active | ||
| BO CHUNSHENG | | shareholder of | WING CHEONG GROUP LTD. | China | LIAO NING HUA YUAN LAWYER OFFICE ROOM 0735-0736; GREEN HOTEL Nº 72; BEI ZHAN ROAD SHENHE DISTRICT; SHENYANG CITY PEOPLE'S REPUBLIC OF CHINA | 09-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | PRIMTWO INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | ||
| BEARER - CLASS B | | shareholder of | NETCASH INVESTORS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-JUN-2000 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | PERMOAR LIMITED | United States | PERMOAR LIMITED 331 WEST 57TH STREET 214 NEW YORK, NY 10019 UNITED STATES OF AMERICA *S.I* | 02-AUG-1989 | Active | ||
| BEARER - CLASS A | | shareholder of | NETCASH INVESTORS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-JUN-2000 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | INTERPETROL CO. LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | INTERPETROL CO. LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | DEVON VENTURES LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 08-JUN-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | DEVON VENTURES LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 08-JUN-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | DEVON VENTURES LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 08-JUN-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | DEVON VENTURES LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 08-JUN-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ULIANNA TRADING S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 12-JUN-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ULIANNA TRADING S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 12-JUN-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ELOMADRIA LIMITED | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 13-APR-2006 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | COMPANION AND COMPANY LTD. | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 09-JUN-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | VATIK CORPORATION | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 05-MAR-1997 | Active | ||
| Robert M. M. Claushuis | | shareholder of | DUNLANDS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 28-JUN-2005 | 22-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | BAXLEY INVESTMENTS LTD. | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 26-MAR-1992 | 29-OCT-2008 | Inactivated | |
| THE BEARER | | shareholder of | BAXLEY INVESTMENTS LTD. | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 26-MAR-1992 | 29-OCT-2008 | Inactivated | |
| THE BEARER | | shareholder of | PENTA FINANCE INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 02-JUN-2006 | 11-JAN-2011 | Defaulted | |
| Capital International Holdings Limited | | shareholder of | CONCAM HOLDING LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 27-AUG-1999 | 14-MAR-2013 | Defaulted | |
| THE BEARER | | shareholder of | KALIDASA S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 19-SEP-2005 | 04-JAN-2010 | Inactivated | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | | shareholder of | SUNEX STEEL TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-SEP-1991 | Defaulted | ||
| THE BEARER | | shareholder of | SUNEX STEEL TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-SEP-1991 | Defaulted | ||
| THE BEARER | | shareholder of | SUNEX STEEL TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-SEP-1991 | Defaulted | ||
| THE BEARER | | shareholder of | CLARENDON WALK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | CLARENDON WALK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | LIGHTSABER CORP. | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 21-JUN-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | CRESTMANFIELD TRADING S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 09-MAY-1997 | Defaulted | ||
| THE BEARER | | shareholder of | CALDERWOOD PARK LTD. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 01-FEB-2006 | 11-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | CALDERWOOD PARK LTD. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 01-FEB-2006 | 11-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | CALDERWOOD PARK LTD. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 01-FEB-2006 | 11-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | CALDERWOOD PARK LTD. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 01-FEB-2006 | 11-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | ROLS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-MAY-2006 | 11-MAR-2010 | Inactivated | |
| THE BEARER | | shareholder of | MIRREN ENTERPRISES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 16-FEB-1993 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | R.V. CAPITAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 20-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | R.V. CAPITAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 20-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | LIGHTSABER CORP. | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 21-JUN-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MOORLEY RESERVES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 21-FEB-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | MOORLEY RESERVES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 21-FEB-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | OBAN CORP. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2006 | 07-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | OBAN CORP. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2006 | 07-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | DERFIN MANAGEMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-JAN-2006 | 10-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | WESTERN VIRTUE, LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 04-JAN-1989 | 27-OCT-2009 | Changed agent | |
| THE BEARER | | shareholder of | REGENT CAPITAL SERVICES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 21-FEB-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | REGENT CAPITAL SERVICES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 21-FEB-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | ITA GRANITI ENTERPRISES LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 06-MAR-1989 | 23-OCT-2002 | Dissolved | |
| THE BEARER | | shareholder of | LASSAR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-FEB-2002 | Inactivated | ||
| THE BEARER | | shareholder of | LASSAR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-FEB-2002 | Inactivated | ||
| THE BEARER | | shareholder of | LAVOR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 22-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | LAVOR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 22-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | PHANTOM SERVICES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 19-AUG-2003 | 20-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | CLARENDON WALK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | CLARENDON WALK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | SMC-STYLE MANAGEMENT CORP. | 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-OCT-2005 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | SMC-STYLE MANAGEMENT CORP. | 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-OCT-2005 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | SMC-STYLE MANAGEMENT CORP. | 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-OCT-2005 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BLAIR INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | Active | ||
| THE BEARER | | shareholder of | BLAIR INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | Active | ||
| THE BEARER | | shareholder of | PIXBIRD LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-NOV-2005 | Defaulted | ||
| THE BEARER | | shareholder of | TEODORA S.A. | Switzerland | UBS AG POSTFACH 8098, ZURICH SWITZERLAND | 03-NOV-2005 | 29-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ANNAPURNA HOLDINGS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-DEC-2005 | 12-FEB-2015 | Dissolved | |
| THE BEARER | | shareholder of | SMC-STYLE MANAGEMENT CORP. | 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-OCT-2005 | 03-MAY-2010 | Defaulted | |
| LIU YAN | China | 1-3-2; No. 58; The First Jixiang Road; Dadong District; Shenyang City; Liaoning Prov.; China | shareholder of | Snell Peace Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| QIU Jun | China | 1-3-502; Xi Ya Yuan; Xing Jin Du Chengsi Hua Yuan; Xihu Qu; Hangzhou; Zhejiang; China | shareholder of | AKO GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-MAR-2013 | 19-JAN-2015 | Defaulted |
| WU YINGZHOU | China | 1-3; NO.13; FENGYUN LANE; XIGANG DISTRICT; DALIAN; LIAONING PROVINCE; P.R. CHINA | shareholder of | NU Health-life Development Company 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 | 14-FEB-2012 | Active | |
| LIU WEIGUO | China | 1-302; NO. 1; HUAYAN ER ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | BYR INTERNATIONAL CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 18-JUL-2006 | Active | |
| LI CHUN | China | 1-4-1; NO. 8; HUAGONG NORTH LANE; XINGGONG SOUTH STREET; TIEXI DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | shareholder of | INNA HOLDING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-DEC-2014 | Active | |
| REN ZHICHAO | China | 1-4-1; NO.3 HONGYE SQUARE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; PRC | shareholder of | Dalian F.T.Z. Sanjiang Trade Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAY-2008 | Defaulted | |
| : JIANG ZHIWEI | China | 1-4-2; 30#; ZHIYIN GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | Kentech Agrifoods International 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 | 28-FEB-2011 | 02-OCT-2015 | Defaulted |
| LI XIUHUA | China | 1-6-2; NO. 7; LONGGANG GARDEN; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | BLUE SEA CORPORATION LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-JUN-2013 | Active | |
| YANG JUN | China | 1-7-1 2# CONGSHAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | PHOENIX CRAFT INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-NOV-2010 | Active | |
| YANG JUN | China | 1-7-1 2# CONGSHAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | KING OCEAN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-MAR-2011 | Active | |
| THE BEARER | | shareholder of | AllinOne Ltd. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 15-NOV-2005 | 19-JUL-2010 | Changed agent | |
| XIA HUAFENG | China | 1-5-1 No.19; Xinning Garden; Lianshan Street; Shahekou District; Dalian; Liaoning; P.R.China | shareholder of | KING HONOR INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2010 | Active | |
| THE BEARER | | shareholder of | FAIRFAX ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 25-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | FAIRFAX ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 25-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | FAIRFAX ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 25-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | FAIRFAX ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 25-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | CORONA MARITIME S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JAN-2007 | 12-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CORONA MARITIME S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JAN-2007 | 12-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CLEMATIS LLC | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 25-JAN-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLEMATIS LLC | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 25-JAN-2007 | 04-JAN-2010 | Defaulted | |
| Yu Lai Wan, Priscilla | | shareholder of | MARBLE STAR LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | BALSTEN INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-SEP-1999 | Defaulted | ||
| THE BEARER | | shareholder of | BALSTEN INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-SEP-1999 | Defaulted | ||
| THE BEARER | | shareholder of | BALSTEN INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-SEP-1999 | Defaulted | ||
| THE BEARER | | shareholder of | BALSTEN INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-SEP-1999 | Defaulted | ||
| THE BEARER | | shareholder of | MAKENA ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page