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
SERENA SERVICES LLP			shareholder of	PANATEC CONSULTING SOLUTIONS INC.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	15-DEC-2011	09-OCT-2014	Dissolved
CARRO SEGURO CARSEG S.A.			shareholder of	FIDELCO MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2001		Active
EL PORTADOR			shareholder of	FIDELCO MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2001		Active
EL PORTADOR			shareholder of	FIDELCO MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2001		Active
EL PORTADOR			shareholder of	FIDELCO MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2001		Active
EL PORTADOR			shareholder of	FIDELCO MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2001		Active
EL PORTADOR			shareholder of	FIDELCO MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2001		Active
THE BEARER			shareholder of	EMPIRE OVERSEAS CORP.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	17-JAN-2001		Active
THE BEARER			shareholder of	EMPIRE OVERSEAS CORP.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	17-JAN-2001		Active
The Bearer			shareholder of	CREASONIC SYSTEMS LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	30-JAN-2001		Active
EL PORTADOR			shareholder of	LOGISTIC AGENCIES LIMITED, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-MAR-1998		Active
EL PORTADOR			shareholder of	LOGISTIC AGENCIES LIMITED, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-MAR-1998		Active
EL PORTADOR			shareholder of	BARBET ASSOCIATES CORP.	Venezuela	EDGAR MONSERRATT TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS 1060 VENEZUELA *S.I.*	06-MAY-1998	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ERETHIA GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ERETHIA GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ERETHIA GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ERETHIA GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GRAPPA STAR S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	30-SEP-2004		Dissolved
THE BEARER			shareholder of	GRAPPA STAR S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	30-SEP-2004		Dissolved
THE BEARER			shareholder of	GRAPPA STAR S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	30-SEP-2004		Dissolved
THE BEARER
THE BEARER
THE BEARER
Beresford One Limited	Mauritius	1001 Alexander House; 35 Ebene Cybercity; Respublic Of Mauritius	shareholder of	KNIGHTSBRIDGE INTERNATIONAL HOLDINGS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	22-AUG-2002		Inactivated
XU DONG	China	1001; BLOCK B; FUTIAN TIAN'AN HI-TECH VENTURE PARK; FUTIAN DISTRICT; SHENZHEN; PRC	shareholder of	SMART WISDOM ENTERPRISES LTD.	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	01-JUN-2004	28-SEP-2007	Dissolved
XIAO XIANQUAN	China	1001; BLOCK B; FUTIAN TIAN'AN HI-TECH VENTURE PARK; FUTIAN DISTRICT; SHENZHEN; PRC	shareholder of	MASTER TOPFUL LIMITED	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	20-SEP-2006	30-APR-2009	Dissolved
AKSA CAPITAL LIMITED	Hong Kong	1004 AXA Centre; 151 Gloucester Road; Wan Chai; Hong Kong	shareholder of	BLUE STORM LTD.	Luxembourg	HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG	27-SEP-2007		Active
TOSHIYUKI MIYAMOTO	Japan	1004-18-2-1; Okamoto; Higashinada-ku Kobe-shi; JAPAN	shareholder of	NELSON WORLD TRADING LIMITED	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	29-AUG-2011		Active
CONSTANTIN LUTSENKO	United States	101 WARREN STREET; NEW YORK; NY 10007	shareholder of	Chandler Group Holdings Ltd	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	08-MAY-2008		Active
Victor HADJADJ	Israel	101/14 rue king georges st 64338 Tel Aviv. Israel	shareholder of	L.R. INVESTMENT PRO LTD	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	17-FEB-2015		Active
Wang Jian	China	1017Room; Zhen Ye Mansion; No.33 shichang Er Road; Qingdao; China.	shareholder of	ALL PRO 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	27-DEC-2005	21-NOV-2009	Defaulted
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	ICELAND MANAGEMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-AUG-1994	02-JAN-2015	Defaulted
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	FOSKET OVERSEAS CAPITAL CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-APR-2008	02-NOV-2009	Defaulted
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	CASCADE TECHNOLOGIES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-NOV-2006	24-AUG-2015	Dissolved
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	VALMECA UNIVERSAL S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-FEB-1995		Active
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	TYSSEN CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-1995		Active
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	MALTBY INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-JUN-2005	08-JAN-2009	Dissolved
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	SLATER IMPEX LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-OCT-1996	08-NOV-2011	Changed agent
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	INGLEWOOD INVESTBAY GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-JAN-1996	01-DEC-2015	Defaulted
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	TOKAI HOLDINGS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	01-MAR-1995		Active
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	SPIKE HOLDING 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
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	SPENSON INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-FEB-2001		Active
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	MAB TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-APR-2003		Active
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	HORSFORD TRADING CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JAN-2003		Active
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	ALDIS CONTINENTAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-AUG-2005		Active
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	FOLLET CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-MAR-1997		Active
ROLAND ASSETS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	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
NORIO YONEYAMA	Japan	1-20-3 IWATO KITA KOMAR CITY TOKYHO JAPAN	shareholder of	REWORD CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-MAR-2004	01-NOV-2006	Defaulted
ZOU ZHONGHUAI	China	1-202; BUILDING 5; NO. 22 YAN ER DAO ROAD; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	LINWO INDUSTRY 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-AUG-2009	07-JUL-2011	Defaulted
Chen Chunhong	China	1-3-1; 1#; YIYUANLI GARDEN ECONOMY TECHNOLOGY DEVELOPMENT ZONE DALIAN; P.R. CHINA	shareholder of	DEEPREDORCHID QUALITYCHECK 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	06-MAR-2009	21-MAR-2011	Defaulted
Mr. Jean-François Donchery	Switzerland	10, RUE FATIO/ 1204 - GENEVA / SWITZERLAND	shareholder of	RIO BARLOWS TRADING LIMITED	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	20-JAN-2006	01-NOV-2007	Resigned as agent
Gu Zhengyuan	China	1-202; Block 5; 239 Dashi West Road; Wuhou; Chengdu; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
QIU YONGLI	China	1-2203; No.13 BUILDING; NO.7 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANGDONG PROVINCE	shareholder of	JIN LAN INTERNATIONAL LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	03-APR-2009	09-NOV-2010	Defaulted
REN PENG	China	1-2203; No.13 BUILDING; NO.7 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANGDONG PROVINCE	shareholder of	JIN LAN INTERNATIONAL LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	03-APR-2009	09-NOV-2010	Defaulted
HAN HONG JUN	China	1-3 FL.; NO. 273; ALLEY 2008; CHENGSHAN ROAD; PUDONG; SHANGHAI; CHINA	shareholder of	Century Galaxy Shipping Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-SEP-2014		Active
Liu Dajing	China	1-3-1-4; Machine Tool Plant Bldg.; Da Hou Jia Gou; Dalian; P.R.China	shareholder of	International Diamond Exhibition 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	20-APR-2009		Active
WANG MINGDONG	China	1-3-1; NO. 62; NANPING STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA.	shareholder of	BONA TRADING 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	15-OCT-2013		Active
WANG MINGDONG	China	1-3-1; NO.62; NANPING STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA	shareholder of	Bona Technology 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	25-MAY-2011	30-MAR-2012	Defaulted
HAN WENHONG	China	1-301; No. 73 Xin Sheng Huo Jia Yuan Gao Xin District; Shandong Province; China	shareholder of	ZHEN XING LIMITED	Hong Kong	YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG	10-MAY-2012	01-NOV-2013	Defaulted
SONG MENGLU	China	1-4-1 5# SHANJING LI; DALIAN ECONOMIC & TECHNOLOGICAL DEVELOPMENT AREA; LIAONING; CHINA	shareholder of	RICH GLORY ENTERPRISES LIMITED	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	07-JUN-2013		Active
PASCAL REMOUCHAMPS	Belgium	10, RUE D' AVOSTER 4130 ESNEUX BELGIUM	shareholder of	RAPUNZEL S.A.	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-MAR-2006	29-MAY-2013	Defaulted
THOMAS HENRY NOTHNAGEL	United Kingdom	10, The Queen Drive Mill End Rickmansworth Hertfordshire WD 3 8 LL	shareholder of	Advanced Management Systems Ltd	Malta	CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA	12-MAY-2010	13-DEC-2011	Resigned as agent
THOMAS HENRY NOTHNAGEL	United Kingdom	10, The Queen Drive Mill End Rickmansworth Hertfordshire WD 3 8 LL	shareholder of	Amagen International Properties Ltd	Malta	CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA	20-NOV-2009	13-DEC-2011	Resigned as agent
Mr. Samir JOORY	United Kingdom	10-12 Priory Park Road; London NW6 7UH; U.K	shareholder of	DAVIAL PROPERTIES LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	04-JAN-2000		Defaulted
LV QI	China	10-2-301; Yuegui Garden; Guihua City; Linping Town; Yuhang District; Hangzhou City; Zhejiang Province; China	shareholder of	POWER TEXTILE 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	13-NOV-2007		Active
YUVAL GANOT	Israel	10/11 Hasadot Str.; Ramat Hasharon; Israel; 47231	shareholder of	HANS MANAGEMENT LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	31-JUL-2012	21-JUL-2015	Changed agent
HUANG ZHEN HUA	Hong Kong	10/F.; No. 36 Belleview Drive; Repulse Bay; Hong Kong	shareholder of	HUA MAO HOLDINGS LIMITED	Hong Kong	SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.	17-DEC-2002		Active
THE BEARER			shareholder of	RADLER BUSINESS CORPORATION	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	07-DEC-2000	10-AUG-2005	Defaulted
THE BEARER			shareholder of	AIRONARA MANAGEMENT CORP.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	14-DEC-2000	27-JUN-2008	Changed agent
THE BEARER			shareholder of	MIJODA INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	19-DEC-2000		Active
GLOBAL RECRUITMENT CONSULTANTS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	ICELAND MANAGEMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-AUG-1994	02-JAN-2015	Defaulted
GLOBAL RECRUITMENT CONSULTANTS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	BEYSS INVESTMENTS GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAY-1997	19-APR-2007	Dissolved
GLOBAL RECRUITMENT CONSULTANTS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	INTERNATIONAL SECRETARY SERVICES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-MAR-1994	12-DEC-2013	Dissolved
GLOBAL RECRUITMENT CONSULTANTS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	DONNELLY VENTURES S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-JAN-1996	29-SEP-2015	Dissolved
GLOBAL RECRUITMENT CONSULTANTS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	FOLLET CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-MAR-1997		Active
GLOBAL RECRUITMENT CONSULTANTS LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	PANDA IMPEX GmbH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JUN-1998	04-JAN-2005	Defaulted
ROCKY VALLEY A.G.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	BRIGHT SERVICES CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-NOV-1995		Active
TRADING SYSTEMS CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	DENSTON ASSET INVEST INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-APR-2008	06-NOV-2014	Defaulted
OVERDRAFT INVESTMENTS PLC	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	DERFORD FINANCE INTERNATIONAL Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-JUL-2006	05-MAY-2009	Defaulted
Kenneth Chin Sui Sian	Malaysia	102 Jalan Tiong Taman Orkid 41050 Klang; Selangor; Malaysia	shareholder of	Future Sight Investment 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.*	18-JUN-2007		Active
Kenneth Chin Sui Sian	Malaysia	102 Jalan Tiong Taman Orkid 41050 Klang; Selangor; Malaysia	shareholder of	Global Agribusiness Investments Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2002		Active
Jimin HUANG	China	102 Shi; 12 Hao Yue Lin Jie; Bal Li Lin Hai Shan Zhuang; Tian Yuen Lu; Guang Zhou Shi; China	shareholder of	ShenXi Investment Company Limited	Hong Kong	POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG	01-DEC-2014		Active
SUN GUOCHUN	China	102-1; NO. 6; TAIBEI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P.R. CHINA	shareholder of	EVER DEVELOP INVESTMENT CO., LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	28-NOV-2006		Active
MARUYAMA RURIKO	Japan	102-9 Nakanishi-Machi; Miyazaki-Shi; Miyazaki; Japan	shareholder of	ETERNAL WINS TRADING LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	01-MAR-2012		Active
LI XINGLU	China	102HU; UNIT 1; NO.3; CUO BU LING 1 RD.; SHI BEI DISTRICT; QINGDAO CITY; SHANGDONG PROVINCE; CHINA.	shareholder of	China Changan Financial Industrial Group Limited	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	06-JAN-2014		Active
GRAND VICAN LTD.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	Impero Group S.A.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-APR-2008	17-AUG-2015	Dissolved
GRAND VICAN LTD.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	VENTURA SETTINGS S.A	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-APR-2008		Active
BRITTEN MANAGEMENT SERVICES LIMITED	Cyprus	10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA; CYPRUS.	shareholder of	TERREALEE LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	11-APR-2007	09-NOV-2010	Defaulted
Mohamed Gamal Ahmed Ramadan	United Kingdom	10 Greville Place, London. NW6 5JN	shareholder of	NADAMAR INVESTMENTS INC	United Kingdom	MR M RAMADAN 6 Abercorn Place London London NW8 9XP	07-JUL-2000		Active
Zoffia Chelchoska Ramadan	United Kingdom	10 Greville Place, London. NW6 5JN	shareholder of	NADAMAR INVESTMENTS INC	United Kingdom	MR M RAMADAN 6 Abercorn Place London London NW8 9XP	07-JUL-2000		Active
IDAN OFER	Israel	10 Hagalim Street; Arsuf; 46920; Israel	shareholder of	Joleam Ltd	Israel	GORNITZKY & CO 45 Rothschild Blvd Tel Aviv 65784 Israel W5 2LA	13-MAY-2009		Active
Julie Ann Rogerson	United Kingdom	10 Llanelian Heights; Old Colwyn; Colwyn Bay; LL29 8YB	shareholder of	ORCA GOLD CORPORATION INTERNATIONAL LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	22-APR-2003	05-JAN-2009	Defaulted
JEAN-JACQUES LEBEL	United Kingdom	10 MONTPELIER SQUARE LONDON SW7 1JU	shareholder of	LUNACO LTD.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	10-MAY-1995	23-MAY-2013	Dissolved
THE BEARER			shareholder of	RADLER BUSINESS CORPORATION	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	07-DEC-2000	10-AUG-2005	Defaulted
Gudim Irina	Russia	10 Kosmonavtov Street; Bld. 19; Floor 3; Moscow Russia	shareholder of	WIDETEC LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-NOV-2006		Active
RAHUL BHOJ	Singapore	10 LORONG AMPASS D'LOTUS #19-03 SINGAPORE 328784	shareholder of	RICHMOND HORIZON 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.*	26-JUN-2014		Active
THEODORE HARLEY SWINDELLS	United Kingdom	10 Lower Thames Street; 8th Floor; London EC3R 6AD; United Kingdom	shareholder of	M1 Capital Group Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	09-NOV-2006	03-MAY-2011	Defaulted
Fitzwilliam Trust Corporation Limited	United Kingdom	10 New Square; Lincoln¿s Inn; WC2A 3QG London	shareholder of	MALTON INVESTMENTS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	20-NOV-1995		Active
DEREK CHRISTOPHER HUGH CROUS	South Africa	10 Nirvana Way; Constantia; Cape Town; South Africa	shareholder of	SECOND WIND EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-OCT-2011		Active
THE BEARER			shareholder of	LONGPRIDE DEVELOPMENT S.A.	Switzerland	BANK VON ROLL AG BLEICHERWEG 37 8027 ZURICH SWITZERLAND	08-MAR-2001		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page