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
JUPITER TRUST S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER FOUNDATION COUNCIL, S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	02-FEB-2004		Active
JUPITER TRUST S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER NOMINEES ONE S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	12-MAR-2002		Active
JUPITER TRUST S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER NOMINEES TWO S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	12-MAR-2002		Active
JUPITER TRUST S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER SECRETARIES S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	12-MAR-2002		Active
MINERVA TRUST COMPANY (SWITZERLAND) S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER FOUNDATION COUNCIL, S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	02-FEB-2004		Active
MINERVA TRUST COMPANY (SWITZERLAND) S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER DIRECTORS S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	27-JAN-2004		Active
MINERVA TRUST COMPANY (SWITZERLAND) S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER NOMINEES ONE S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	12-MAR-2002		Active
MINERVA TRUST COMPANY (SWITZERLAND) S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER NOMINEES TWO S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	12-MAR-2002		Active
MINERVA TRUST COMPANY (SWITZERLAND) S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	JUPITER SECRETARIES S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	12-MAR-2002		Active
JUPITER NOMINEES ONE S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	DIMPEX HOLDINGS LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	30-AUG-1991		Active
JUPITER NOMINEES TWO S.A.	Switzerland	12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND	shareholder of	DIMPEX HOLDINGS LIMITED	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	30-AUG-1991		Active
OYSTER TRUST SARL AS TRUSTEES OF THE QUEENSBURY TRUST	Switzerland	12, Quai Du Seujet CH-1201 Geneva Switzerland	shareholder of	LDOA Holdings Limited	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	13-NOV-2014		Active
NARDA INTERNATIONAL S.A.	Switzerland	12, Rue de Mont-de-Sion 1206 Geneva SWITZERLAND	shareholder of	COBHAM POINT LIMITED	Liechtenstein	GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	28-OCT-2004	10-JUN-2015	Dissolved
MARGARETHA NATALIA WIDJAJA	Singapore	11B SECOND AVENUE, SINGAPORE 266663	shareholder of	GLOBAL HAMILTON 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.*	25-JUN-2014		Active
MARGARETHA NATALIA WIDJAJA	Singapore	11B SECOND AVENUE, SINGAPORE 266663	shareholder of	GOLDERA 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.*	02-SEP-2009		Active
MARGARETHA NATALIA WIDJAJA	Singapore	11B SECOND AVENUE, SINGAPORE 266663	shareholder of	GOLDEN EXULTANT 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-APR-2015		Active
MARGARETHA NATALIA WIDJAJA	Singapore	11B SECOND AVENUE, SINGAPORE 266663	shareholder of	LAMBERG 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.*	20-MAY-2010		Active
SVENNUNGSSON LUI Andrea	Hong Kong	11B; Greenland Court; 56-58 MacDonnell Road; Mid-Levels; Hong Kong	shareholder of	ORANGE TREE CONSULTANTS LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	09-SEP-2005		Defaulted
ANDREA LUI	Hong Kong	11B; Greenland Court; 56-58 MacDonnell Road; Mid-Levels; Hong Kong	shareholder of	ORANGE TREE CONSULTANTS LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	09-SEP-2005		Defaulted
CHEN JINYING	China	11D-12D; TIANXIANG BUILDING; TIAN’AN SHUMA CHENG; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE	shareholder of	ESB GLOBAL Corp.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	16-FEB-2011	06-NOV-2015	Defaulted
WANG YONG YAO	China	11D; HUBOGE; HUJING GARDEN; HONGHU RD.; LUOHU DISTRICT; SHENZHEN; GUANGDONG PROV.; P.R. CHINA	shareholder of	MEILAND 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-NOV-2008	04-MAY-2015	Defaulted
FENG XIAO WEI	China	11E; BUILDING 1; MEILIN GARDEN; NO. 33 ZI ZHU QIAO ROAD; HAIDIAN DISTRICT; BEIJING CHINA	shareholder of	HUNAN CENTRE MACHINERY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-APR-2005	06-NOV-2014	Defaulted
Hsu Wei Fen	Taiwan	11F-1; No. 185 Sung Chiang Road; Taipei; Taiwan	shareholder of	iUnion International Co., Limited	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	22-FEB-1995		Active
CHIANG PAK CHIEN	Singapore	122 Tanjong Rhu Road #02-04 Singapore 436915	shareholder of	Greenfields Global Ltd.	Singapore	HO TOON SWEE BLK 633 ANG MO KIO AVENUE 6, #09-5143 SINGAPORE 560633	20-DEC-2010	19-JAN-2015	Defaulted
ODDSCHECKER LIMITED		11 RIDGEMONT ROAD ST. ALBANS HERTS AL1 3AG	shareholder of	ODDSCHECKER (JERSEY) LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-AUG-2000	22-AUG-2013	Dissolved
THE BEARER	Luxembourg	11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .	shareholder of	NOVOS S.A.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-FEB-2011		Active
Chen Tai Sen, Peter	Taiwan	11F-1; No. 185 Sung Chiang Road; Taipei; Taiwan	shareholder of	iUnion International Co., Limited	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	22-FEB-1995		Active
HSIANG YUN LI	Taiwan	11F-9; NO. 505 KWANG FU SOUTH RD.; TAIPEI; TAIWAN	shareholder of	FU HONG TECHNOLOGIES LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	18-AUG-2006	05-MAY-2009	Defaulted
ZHANG JIANMIN	Hong Kong	12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONG	shareholder of	GREEN STARLET TECHNOLOGY LIMITED	Hong Kong	GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG	02-JAN-2007	01-NOV-2013	Defaulted
ZHANG JIANMIN	Hong Kong	12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONG	shareholder of	GREEN BAMBOOS HOLDINGS LTD.	Hong Kong	GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG	16-FEB-2007	01-NOV-2013	Defaulted
Jasprit Chahal	United Kingdom	12; Adelaide Court; Abbey Road; St. Johns Wood; London NW8 9AE; U.K.	shareholder of	ADVANI INVESTMENTS LIMITED	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	02-APR-1993		Active
Mr. Peter Michel HURI	Switzerland	12; AVENUE BEAU-SEJOUR; 1206 GENEVA; SWIITZERLAND	shareholder of	BLAZER CAPITAL INC. (PANAMA)	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	26-SEP-1987		Active
Mr. Peter Michel HURI	Switzerland	12; AVENUE BEAU-SEJOUR; 1206 GENEVA; SWIITZERLAND	shareholder of	AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	15-JAN-1999		Active
Mr. Marc HURI	Switzerland	12; avenue Beau-Séjour; 1206 Geneva; Switzerland	shareholder of	DOUBLE COMPANY S.A.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	06-JUL-2010		Active
MR. FILIPPO C. VARIOLA	Switzerland	12; Ch. de Beau Rivage; 1006 Lausanne; Switzerland	shareholder of	SITHIS ASSET MANAGEMENT S.A.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	03-JAN-2006	01-NOV-2007	Defaulted
THE BEARER	Luxembourg	12 Rue Guillaume Schneider, L-2522 Luxembourg.	shareholder of	CARAVELLE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2005	04-OCT-2011	Resigned as agent
Dmitry Sergienko	Russia	12; Sveaborgskaya Street; Apt. 87; Saint-Petersburg; Russia	shareholder of	A&D Management and Investments Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-DEC-2007		Active
LANDMARK DEVELOPMENTS (UK) LIMITED	United Kingdom	120 Crawford Street; Westminster; London W1U 6BD; England	shareholder of	FETCH FINANCE LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-JUL-2004	25-FEB-2015	Dissolved
LANDMARK DEVELOPMENTS (UK) LIMITED	United Kingdom	120 Crawford Street; Westminster; London W1U 6BD; England	shareholder of	GUARDIAN ASSETS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-JUL-2004		Dissolved
THOMAS SHORTT	United Kingdom	12 Handford Place; Queens rd.; Lexden Colchester C03 3NY England	shareholder of	SIRTEL TRADING LIMITED	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	07-JUL-1999		Active
THOMAS SHORTT	United Kingdom	12 Handford Place; Queens rd.; Lexden Colchester C03 3NY England	shareholder of	HUMPHREY HILL SERVICES 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	29-OCT-2002	04-MAY-2015	Defaulted
EVELYN TAN	United Kingdom	12 Handford Place; Queens rd.; Lexden Colchester C03 3NY England	shareholder of	SIRTEL TRADING LIMITED	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	07-JUL-1999		Active
EVELYN TAN	United Kingdom	12 Handford Place; Queens rd.; Lexden Colchester C03 3NY England	shareholder of	HUMPHREY HILL SERVICES 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	29-OCT-2002	04-MAY-2015	Defaulted
Monica Pamela van Zyl	South Africa	12 Harrington Street; Schoemansville; Hartbeespoort; 0216; South Africa	shareholder of	MAXTEL PRODUCTIONS CORP.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	16-JUL-2010		Active
Nan Marie Sandle	United States	12 Havemeyer St #3L; Brooklyn; New York 11211; United States of America	shareholder of	BLUE MOON INVESTMENTS LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	17-MAY-1995		Active
GALLET KLAUS	Australia	12 Highbridge Rise Mudgeeraba QLD 4213 Australia	shareholder of	OPEN WIDE INVESTMENTS LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	29-APR-2008	02-NOV-2009	Defaulted
ASHOK MATHUR	India	12 MAYFAIR APTS. HAUZ KHAS; NEW DALHI-110016; INDIA	shareholder of	RAIMA CORPORATE 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.*	28-AUG-2003	03-MAY-2005	Defaulted
ZHANG ZHAO	Australia	11A Queens Road; Hurstville; NSW 2220; Australia	shareholder of	DIGNITY DESIGN LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	18-OCT-2007	06-MAY-2014	Defaulted
Aaseem Pirmohamed	United Arab Emirates	11b Al Khabesi Area Dubai UAE	shareholder of	Samaa Holdings Limited	United Kingdom	MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ	19-JAN-2010		Active
Shafik Pirmohamed	United Arab Emirates	11b Al Khabesi Area Dubai UAE	shareholder of	Samaa Holdings Limited	United Kingdom	MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ	19-JAN-2010		Active
IDA RAHAYU BINTI MD NOOR	Malaysia	12 JALAN KASTURI 7; KASTURI HEIGHTS; PUTRA NILAI; 71800 NILAI; NEGERI SEMBILAN; MALAYSIA	shareholder of	MEDIA ALLIANCE INVESTMENTS LIMITED	Hong Kong	PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG	01-FEB-2012	06-NOV-2014	Defaulted
BRIDGESTON LLC		12 JURJVRUDGE CIYRT NARKTIB YSA	shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
The Development Bank of Singapore Limited (now known as DBS Bank Ltd.)	Singapore	12 Marina Boulevard; Marina Bay Financial Centre Tower 3; Singapore 018982	shareholder of	DANTON INVESTMENT LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	07-JUN-1994		Active
DBS Trustee Limited	Singapore	12 Marina Boulevard; Marina Bay Financial Centre; Singapore 018982	shareholder of	Spring Jewel Offshore 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.*	08-OCT-2007		Active
ALVIN GOZALI; and MARGARETHA NATALIA WIDJAJ jointly	Singapore	11B SECOND AVENUE, SINGAPORE 266663	shareholder of	GOLDERA 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.*	02-SEP-2009		Active
NOREEN CHOU	Taiwan	11F-1; NO.41; SEC.2; ROOSEVELT RD.; TAIPEI; TAIWAN; 106; R.O.C.	shareholder of	SDB INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	18-FEB-2000	19-JUN-2008	Changed agent
LIAO, CHIEN-HUNG	Taiwan	11F-1; NO; 2 CHUNG SHAN 2ND RD.; CHYAN CHENG WARD KAOHSIUNG; TAIWAN; R.O.C.	shareholder of	BOSON INTERNATIONAL LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	09-APR-1998	16-FEB-2009	Changed agent
ANGELA WEN	Taiwan	11F-2; NO. 61; LANE 122; JEN AI ROAD; SEC. 4; TAIPEI; TAIWAN; R.O.C.	shareholder of	GOLDEN SKY INTERNATIONAL LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	08-FEB-2000	02-NOV-2009	Defaulted
TANG Ting-Chung	Taiwan	11F.-1; No. 38; Sec. 2; Dunhua South Road; Da An District; Taipei 10683 Taiwan; R.O.C.	shareholder of	FIELD GEAR LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG	26-JUN-2013		Active
KAO, SU-CHEN; LIANG, YU-SUNG jointly	Taiwan	11F.; No. 6-7; Qingnian 1st Rd.; Lingya Dist.; Kaohsiung City 802; Taiwan (R.O.C)	shareholder of	COSMIC DIAMOND 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.*	02-MAY-2012		Active
LANDMARK DEVELOPMENTS(UK) LIMITED	United Kingdom	120 Crawford Street; Westminster; London W1U 6BD; England	shareholder of	HASTINGS MANAGEMENT OVERSEAS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	26-MAR-2004		Dissolved
LANDMARK DEVELOPMENTS(UK) LIMITED	United Kingdom	120 Crawford Street; Westminster; London W1U 6BD; England	shareholder of	FETCH FINANCE LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-JUL-2004	25-FEB-2015	Dissolved
Richard M. Levine	United States	120 E. 87th Street Apt. PPH1-B New York, New York 10128 United States of America	shareholder of	BlueCrest Energy Inc.	United States	BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA	10-FEB-2012	21-MAY-2015	Changed agent
WONG SHING KAY OLIVER	Hong Kong	12/F; GOODFIT COMMERCAIL BLDG; 7 FLEMING RD; WANCHAI; HK	shareholder of	BAI DEREK CONSULTANT LTD.	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	02-JAN-2013	30-NOV-2015	Defaulted
LIN, FENG CHUN	Taiwan	12/F; No. 80; Sec. 1; Jianguo North Road; Taipei 104; Taiwan ROC	shareholder of	ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED	Hong Kong	ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG	12-JUL-2012		Active
THE BEARER	Luxembourg	11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .	shareholder of	HANKO CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2005	03-MAY-2010	Defaulted
THE BEARER	Luxembourg	11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .	shareholder of	PRAS INVESTMENTS LTD.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-MAY-2011	25-FEB-2015	Dissolved
WILLIAM EDWARD KREKEL	Chad	125 ANZA VISTA AVE; SAN FRANCISCO; CA 94115	shareholder of	OXBRIDGE GLOBAL 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.*	09-OCT-2006	02-MAY-2008	Defaulted
DMITRY SPIVAK	Switzerland	12; chemin de la Tour de Champel; 1206; Geneva; Switzerland	shareholder of	DLM INVESTMENT CAPITAL LTD.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 50, QUAI GUSTAVE ADOR 1207 GENÈVE - SWITZERLAND	29-AUG-2005		Defaulted
FLORA PRIMAT	Switzerland	12; chemin de Sous-Cherre; 1245 Collonge-Bellerive	shareholder of	PRIMEIGHT INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	25-OCT-2000		Active
GE LEI	China	12; NO.6 QIAONAN YICUN; XIAGUAN DISTRICT; NANJING CITY; JIANGSU PROVINCE; P.R.CHINA	shareholder of	RICHLAND ENTERPRISES 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	22-JUN-2011	02-JAN-2014	Defaulted
RECOGNIA INVESTMENTS LIMITED	Cyprus	12; Omomoias Avenue; Alexia Court; Flat / Office B; Limassol; Cyprus	shareholder of	Global Commodity Transport Limited	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	16-MAR-2009		Active
CAPITA FIDUCIARY (LUXEMBOURG)	Luxembourg	12 Rue Guillaume Schneider, L-2522 Luxembourg.	shareholder of	KITT INVESTMENT S.A.	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	18-MAR-2009		Active
CAPITA FIDUCIARY (LUXEMBOURG)	Luxembourg	12 Rue Guillaume Schneider, L-2522 Luxembourg.	shareholder of	BANDOL MANAGEMENT INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	06-SEP-2010		Active
THE BEARER	Luxembourg	12 Rue Guillaume Schneider, L-2522 Luxembourg.	shareholder of	KITT INVESTMENT S.A.	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	18-MAR-2009		Active
THE BEARER	Luxembourg	12 Rue Guillaume Schneider, L-2522 Luxembourg.	shareholder of	KITT INVESTMENT S.A.	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	18-MAR-2009		Active
MR. ORLANDO MODESTI	Nigeria	12; SHANGHA STREET; MAITAMA DISTRICT; ABUJA; NIGERIA	shareholder of	JARDIN INTERNATIONAL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JUN-2004	10-MAR-2006	Defaulted
Li Sen U	South Korea	104-1104 Dongbu Olympic Apt.; 1008-5; U-dong; Haeundae-gu; Busan; South Korea	shareholder of	Kamtrade 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	30-DEC-2011	06-MAY-2014	Defaulted
Pak Evgenia	South Korea	104-1104 Dongbu Olympic Apt.; 1008-5; U-dong; Haeundae-gu; Busan; South Korea	shareholder of	Alnay 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	30-DEC-2011	06-MAY-2014	Defaulted
KIM KWANGIL	South Korea	104-702; 51 Chunghun-ro; Manan-gu; Anyang-si; Gyeonggi-do; South Korea	shareholder of	SHINNY OCEAN LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	09-AUG-2012	20-JAN-2014	Dissolved
Asim Dizdarevic	United States	10428 Canoga Ave; # 304; Chatsworth CA; 91311; United States of America	shareholder of	SANA INVESTMENT 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	24-MAR-2015		Active
JOHN WILLIAMS & MARGIE WILLIAMS JT TEN	United States	105 3216 NE 45TH PLACE SEATTLE WA 98105	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
MOHAMMAD SAGHIR BASHIR	United Kingdom	105 ANSELL ROAD LONDON SW17 7LT	shareholder of	LEAF CONSULTING LIMITED	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	14-JAN-2005	01-NOV-2011	Defaulted
Kostromskoy Zavod Avtokomponentov CJSC	Russia	105 Moskovskaya Street; Kostroma; 156001; Russia	shareholder of	NARTIMER INVESTMENTS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	24-NOV-2011	09-DEC-2014	Dissolved
CHEN, YUNG-FANG	Taiwan	11F; No. 11; Lane 15; Tse Li Rd.; Tansh Taipei; Taiwan; R.O.C.	shareholder of	KOPAX ENTERPRISE LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	10-SEP-1996		Active
HEN CHANG, HSIAO-HSIA	Taiwan	11F; No. 11; Lane 15; Tse Li Rd.; Tansh Taipei; Taiwan; R.O.C.	shareholder of	KOPAX ENTERPRISE LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	10-SEP-1996		Active
MR. MIGUEL CABRERA LAFRAYA	Nigeria	12; SHANGHA STREET; MAITAMA DISTRICT; ABUJA; NIGERIA	shareholder of	JARDIN INTERNATIONAL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JUN-2004	10-MAR-2006	Defaulted
BEATRICE TERESA SHOBHNA O' BRIEN	United States	105 OLD SHORT HILLS ROAD SHORT HILLS NEW JERSEY 07078 USA	shareholder of	ATTORNEY CONSULTING SERVICES INTERNATIONAL LTD	China	JIAN ZHANG ROOM 401; BUILDING 1 LANE 270; EAST HUAN LIN ROAD PUDONG; SHANGHAI; CHINA	15-MAR-2010	01-NOV-2013	Defaulted
LIN JIAN NAN	China	11F.; NO.19; NONG 1258; CHANGDE RD.; SHANGHAI CITY; CHINA	shareholder of	FULL CHARM CONSULTANT LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	18-MAY-2010	01-NOV-2011	Defaulted
XIE HONG	China	11F.; NO.19; NONG 1258; CHANGDE RD.; SHANGHAI CITY; CHINA	shareholder of	FULL CHARM CONSULTANT LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	18-MAY-2010	01-NOV-2011	Defaulted
CHOI PUI SZE	China	11F.; NO.19; NONG 1258; CHANGDE RD.; SHANGHAI CITY; CHINA	shareholder of	FULL CHARM CONSULTANT LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	18-MAY-2010	01-NOV-2011	Defaulted
TAN HAIPING	China	11F.; NO.19; NONG 1258; CHANGDE RD.; SHANGHAI CITY; CHINA	shareholder of	FULL CHARM CONSULTANT LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	18-MAY-2010	01-NOV-2011	Defaulted
INFORMATION MANAGEMENT SYSTEMS, INC.	Taiwan	11F; No. 106-2 sec. 2 Chung-Shan N. Road; Taipei; Taiwan; R.O.C.	shareholder of	IMS Information Management System Limited	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	23-MAR-2000		Active
DTC CORTEX CONSULTING LTD.	Taiwan	11F; No. 106-2 sec. 2 Chung-Shan N. Road; Taipei; Taiwan; R.O.C.	shareholder of	IMS Information Management System Limited	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	23-MAR-2000		Active
DTC Cortex Consulting Inc.	Taiwan	11F; No. 106-2 sec. 2 Chung-Shan N. Road; Taipei; Taiwan; R.O.C.	shareholder of	IMS Information Management System Limited	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	23-MAR-2000		Active
LIN,RAY(ALSO KNOWN AS DENISE)	Taiwan	11F; NO. 2-1; LANE 78; BAOCIAO ROAD; SINDIAN CITY; TAIPEI; TAIWAN; REPUBLIC OF CHINA	shareholder of	DigiWin Systems Group Holding 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)	01-FEB-2007	14-JAN-2015	Dissolved
MR. GEORGE PETKOV	Nigeria	12; SHANGHA STREET; MAITAMA DISTRICT; ABUJA; NIGERIA	shareholder of	JARDIN INTERNATIONAL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JUN-2004	10-MAR-2006	Defaulted
KONSTANTIN KIRSENKO	Russia	12; ULITSA NEKRASOVA; VILLAGE VESHKI; MYTISCHINSKIY DISTRICT; MOSCOW REGION; RUSSIA	shareholder of	MSM GROUP LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	29-DEC-2005		Active
KONSTANTIN KIRSENKO	Russia	12; ULITSA NEKRASOVA; VILLAGE VESHKI; MYTISCHINSKIY DISTRICT; MOSCOW REGION; RUSSIA	shareholder of	UNISELL SH LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	29-DEC-2005		Active
DAVID JOHN NORTON	Malaysia	120 JALAN RAHIM KAJAI; TAMAN TUN DR. ISMAIL; 60000 KUALA LUMPUR	shareholder of	Risk Control Solutions 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.*	23-NOV-2006	03-JAN-2012	Defaulted

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