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
THE BEARER	Luxembourg	120; Bd. de la Petrusse; L-2330 Luxembourg	shareholder of	Delta Management Services (DMS) S.A.	Luxembourg	LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	10-MAY-2011	02-JAN-2014	Defaulted
THE BEARER	Luxembourg	120; Bd. de la Petrusse; L-2330 Luxembourg	shareholder of	Hortensia International S.A.	Luxembourg	LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	10-MAY-2011	02-JAN-2014	Defaulted
THE BEARER	Luxembourg	120; Bd. de la Petrusse; L-2330 Luxembourg	shareholder of	GH TECHNICAL SERVICES (GHTS) S.A.	Luxembourg	LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	04-APR-2011	02-JAN-2014	Defaulted
Newland Resources Ltd	Australia	129 Edward Street Perth WA 6000 Australia	shareholder of	RESOURCES SERVICES (BVI) LTD.	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	12-FEB-2003		Defaulted
MR. KUKHARAU ALIAKSANDR	Belarus	129 F. SKORYNY AVE.; BL. 2; APT. 12; MINSK; BELARUS	shareholder of	ZAIROOK LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-AUG-2002		Active
FABIOLA GARCIA DE LEON	Colombia	12A Street; No.68 C 25; Industrial Zone; Bogotá; Colombia	shareholder of	BLUELAND GLOBAL CORP.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	12-JAN-2015		Active
JORGE FERNANDO LEON DUB	Colombia	12A Street; No.68 C 25; Industrial Zone; Bogotá; Colombia	shareholder of	BLUELAND GLOBAL CORP.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	12-JAN-2015		Active
CHEN-FANG CHANG	Hong Kong	12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong	shareholder of	GLADSTONE TRADING S.A.	Canada	LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA	18-JAN-2001	03-JAN-2007	Defaulted
XU PU NAN	China	12A; NO. 762; EAST BAIZHANG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	Ningbo Tigerking Safe 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	07-APR-2010		Active
CHAN KING YU	Hong Kong	12B; TOWERL; WATERFRONT LANDMARK; HUNGHOM; KLN	shareholder of	DUNWELL TECHNOLOGIES LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	06-FEB-2003	01-NOV-2007	Defaulted
ZHOU YIKE	China	12F A DONG HUIBIN PLAZA NEIHUAN ROAD NANSHAN QU SHENZHEN CHINA	shareholder of	BOCOM RADIOTECH LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	17-MAR-2003	06-MAR-2008	Defaulted
LAW sah	Luxembourg	11 Blvd Royal L2449 Luxembourg	shareholder of	TRAINING MANAGEMENT LIMITED	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	28-JAN-2003		Active
LAU SHING PUI	Hong Kong	12B; JOLLY VILLA 8 TAI HANG ROAD; CAUSEWAY BAY HONG KONG	shareholder of	LINKWIN LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	10-MAR-2000		Active
EUGENE YUNG KING	Taiwan	12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C.	shareholder of	HAIWAN INTERNATIONAL HOLDING CORP.	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.*	05-JUL-2000	04-MAY-2004	Defaulted
LEE, KUAN-LIN	Taiwan	12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C.	shareholder of	HAIWAN INTERNATIONAL HOLDING CORP.	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.*	05-JUL-2000	04-MAY-2004	Defaulted
JOHN MARSHALL	Jersey	1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER	shareholder of	JAGAN LIMITED	Jersey	JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS	27-MAY-2005		Active
Patrick George Clark McKinlay & Sherrill June McKinlay	South Africa	1 Cherton Place 15th Street, Riverclub Sandton Johannesburg South Africa	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Patrick George Clark McKinglay& Sherrill June McKinlay	South Africa	1 Cherton Place 15th Street, Riverclub Sandton Johannesburg South Africa	shareholder of	Exeter Properties Group Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-NOV-2004		Active
COBURG GUARDIAN LIMITED	Isle of Man	1 Coburg Road Ramsey, Isle of Man IM8 3EH	shareholder of	ELYSIAN PROTECTOR LIMITED	Isle of Man	PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN	19-NOV-2004		Active
NORTH ATLANTIC NOMINEE CO, LTD.	Gibraltar	1 CORAL ROAD, GIBRALTAR	shareholder of	COMBLOUX INVESTMENTS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	13-DEC-2002		Active
MR. YAN KIM PO	Hong Kong	12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.	shareholder of	BRYANCE GROUP LIMITED	Hong Kong	UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG	28-SEP-2006		Active
TEREZIA FINLAY	Monaco	11 Avenue Princesse Grace; Montecarlo; Monaco; MC 98000	shareholder of	ANDEN GROUP LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	02-JUL-2009		Active
CAROLINE ANNABELLE FINLAY	Monaco	11 Avenue Princesse Grace; Montecarlo; Monaco; MC 98000	shareholder of	ANDEN GROUP LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	02-JUL-2009		Active
CYRENE LIMITED	Monaco	11 Avenue Princesse Grace; Montecarlo; Monaco; MC 98000	shareholder of	ANDEN GROUP LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	02-JUL-2009		Active
FIDEUROP	Luxembourg	11 boulevard prince henri, l-1724 luxembourg	shareholder of	GREENLEAVE & PARTNERS INC.	Luxembourg	FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG	03-JAN-2006	06-NOV-2015	Defaulted
KALPESH MORAR	Zimbabwe	11 CONCARDE WAY; RIDGEVIEW; HARARE; ZIMBABWE	shareholder of	Valuta Finance Corporation	Mauritius	SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS	01-APR-2009		Active
THE BEARER	Luxembourg	11; avenue Emile Reuter in L-2420; Luxembourg	shareholder of	DAPHNE MARITIME S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-APR-2005	23-OCT-2014	Dissolved
THE BEARER	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.	shareholder of	GOLDEN CONCORD S.A.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAR-2010	02-NOV-2015	Defaulted
THE BEARER	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.	shareholder of	GOLDEN CONCORD S.A.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-MAR-2010	02-NOV-2015	Defaulted
ARNALDO JAVIER JAWERBAUM	Argentina	11 DE SEPTIEMBRE 830; 8VO. 16; CABA; ARGENTINA	shareholder of	SOMISO LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	06-JUN-2012		Active
LAM SING NAM	Hong Kong	12B. TOWER 1; ROBINSON PLACE; 70; ROBINSON ROAD; HONG KONG.	shareholder of	SINYEE INVESTMENTS LIMITED	Hong Kong	MR. LAM SING NAM 18/F.; THYRSE HOUSE; NO. 16; POTTINGER STREET; CENTRAL. HONG KONG	26-SEP-1994		Active
LEONG WAI YUE	Hong Kong	12B. TOWER 1; ROBINSON PLACE; 70; ROBINSON ROAD; HONG KONG.	shareholder of	SINYEE INVESTMENTS LIMITED	Hong Kong	MR. LAM SING NAM 18/F.; THYRSE HOUSE; NO. 16; POTTINGER STREET; CENTRAL. HONG KONG	26-SEP-1994		Active
CHIU KWOK LOU	Hong Kong	12C. Block 5; CIty Garden; 233 Electrical Rd.; N.P.; H.K.	shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
HUANG ,WEN-PIN	Taiwan	12F-10; NO.472; CHUNG SHAN 2ND RD.; HSIN HSING DISTRICT; 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
HUANG, FU- SHEN	Taiwan	12F-10; NO.472; CHUNG SHAN 2ND RD.; HSIN HSING DISTRICT; 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
RAYHAN	Singapore	12, STIRLING ROAD #05-10 SINGAPORE 148955	shareholder of	FONTAL GROUP CORPORATION	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
ARAMIS INVESTMENTS LIMITED.	Jersey	12-14 DAVID PLACE ST HELIER JE2 4TD JERSEY	shareholder of	ZIRCON ESTATES LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	26-APR-2007	27-OCT-2010	Defaulted
ARAMIS SERVICES LIMITED.	Jersey	12-14 DAVID PLACE ST HELIER JE2 4TD JERSEY	shareholder of	ZIRCON ESTATES LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	26-APR-2007	27-OCT-2010	Defaulted
THE SHAHEEN BUSINESS & INVESTMENT GROUP S.A. (S.B.IG) LUXEMBOURG	Luxembourg	12-14 RUE LEON THYES L-2636	shareholder of	BROTHERS ALLIANCE LIMITED	Jordan	SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN	13-SEP-2004	03-MAY-2010	Defaulted
Mr. Sergey KONONENKO	Russia	12-2 Kalujskaya Street; Obninsk 249035; Region Kaluga; Russia	shareholder of	CROWNBARRY FUND CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	17-OCT-2011		Active
Tam Woon Bun	Hong Kong	12/F.; No. 17 Caroine Hill Road; Lei Kar Court; Causeway Bay; Hong Kong.	shareholder of	DRAGON YIELD LIMITED	Hong Kong	S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG	01-MAR-2000		Active
SINO REALTY & ENTERPRISES	Hong Kong	12/F.; TSIM SHA TSUI CENTRE; SALISBURY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	shareholder of	SELVIN EQUITIES LTD.	Hong Kong	KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG	17-JAN-1991		Active
NOVEL PRECISION MACHINERY COMPANY LIMITED	Hong Kong	12/F; NOVEL INDUSTRIAL BUILDING; 850-870 LAI CHI KOK ROAD; CHEUNG SHA WAN; KOWLOON	shareholder of	WINGEAR LIMITED	Hong Kong	NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG	17-JUL-2000	29-SEP-2005	Dissolved
YAO Yin Kwun, Joseph	Hong Kong	12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONG	shareholder of	NATIONAL SPIRIT INVESTMENT LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-1998		Active
GU YAHUI	China	12#; CHANGXING STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA	shareholder of	SUN OCEAN 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	06-JAN-2011		Active
NORTH ATLANTIC NOMINEES CO. LTD	Gibraltar	1 CORAL ROAD, GIBRALTAR	shareholder of	NEWSTART INTERNATIONAL LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-AUG-2003	17-OCT-2007	Dissolved
YAU Wan Wah Lindy	Hong Kong	12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONG	shareholder of	NATIONAL SPIRIT INVESTMENT LTD.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-1998		Active
BLUE STAR ASIA LIMITED	Hong Kong	12/F; VIP COMMERCIAL CENTRE; 120 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	shareholder of	POLYTRADE ASIA LIMITED	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	18-FEB-2008		Active
GAVIN ERNEST WILLIAMS	South Africa	12 PONY FISH MEERENSEE; RICHARDS BAY; SOUTH AFRICA; 3901	shareholder of	BEAURAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-AUG-2007		Active
Mr. Jean-Pierre, Joseph AMZALLAG	France	12 Rue Félicien-David; 75016; Paris; France	shareholder of	PETERSFIELD ESTATES HOLDINGS LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	17-AUG-2009		Active
MR. MICHAEL HUNDIASHVILI	Israel	12 Simtat Hagiva; Savion; Israel	shareholder of	DGS GROUP INC.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	07-NOV-2007	30-NOV-2009	Inactivated
Vicky Elizabeth Quirk	Isle of Man	12 Stanley Road; Peel; IM5 1NX; Isle of Man	shareholder of	SOLSUN ENTERPRISES LIMITED	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	04-MAY-2010	03-DEC-2013	Dissolved
STAMFORD TRUSTEES LIMITED	United Kingdom	12 THE SHRUBBERIES; GEORGE LANE; LONDON; E18 1BD; UNITED KINGDOMS	shareholder of	FERROMIN CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-MAY-2011		Active
Andri Athanasiou	Cyprus	12 Theodorou Christoforou Street 4045; Limassol; Germasogeia; Cyprus	shareholder of	Covink 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	29-OCT-2014		Active
Andri Athanasiou	Cyprus	12 Theodorou Christoforou Street 4045; Limassol; Germasogeia; Cyprus	shareholder of	FENIX MARINE 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	24-DEC-2014		Active
Mr Noel Mason Robert French, Ms Pamela Streek, Ms Rosemary Pamela Jane Streek	South Africa	12 Turnbull Street Empangeni Kwa-Zulu Natal South Africa	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
Liu Zhonghao	China	12#; SHANGZHENGGOU TUEN; QIANYUAN VILLAGE; YUANTAI TOWN; PULANDIAN CITY; LIAONING PROVINCE; P.R.CHINA	shareholder of	DALIAN SHENGTONG IMPORT & EXPORT 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-MAY-2010	27-JUL-2011	Defaulted
NORTH ATLANTIC NOMINEE COMPANY LTD.	Gibraltar	1 CORAL ROAD, GIBRALTAR	shareholder of	DAPHINAKI HOLDINGS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	28-MAR-2002	27-JAN-2012	Dissolved
NORTH ATLANTIC NOMINEE COMPANY LTD.	Gibraltar	1 CORAL ROAD, GIBRALTAR	shareholder of	R.A.M.E.T. CORPORATION LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	12-DEC-2001	22-NOV-2011	Dissolved
NORTH ATLANTIC NOMINNE CO. LTD	Gibraltar	1 CORAL ROAD, GIBRALTAR	shareholder of	MARCELLO TRADING LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001		Active
THE N.A.P. TRUST	Gibraltar	1 CORAL ROAD, GIBRALTAR	shareholder of	NORTH ATLANTIC SERVICES LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-JUL-2002		Active
KLINTEL HOLDING LIMITED	Cyprus	1 Costakis Pantelides Avenue; CY1010 Nicosia; Cyprus	shareholder of	Klintel-Gas Limited	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	05-APR-2012		Active
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
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
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
YNG PETROLIUM	Cyprus	1 Costakis Pantelides Avenue; CY1010 Nicosia; Cyprus	shareholder of	Klintel-Gas Limited	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	05-APR-2012		Active
KLINTEL HOLDING	Cyprus	1 Costakis Pantelides Avenue; CY1010 Nicosia; Cyprus	shareholder of	Klintel-Gas Limited	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	05-APR-2012		Active
HSBC Trustee (C.I.) Limited as Trustees of th >Greenwood Trust	Jersey	1 Greenville Street, St. Helier	shareholder of	WESTMEAD PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2005		Active
HSBC PRIVATE BANKING, NOMINEE 1 (JERSEY) LIMITED	Jersey	1 GREENVILLE STREET; ST HELIER; JERSEY; C.I.	shareholder of	TRYON ASSETS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-JUN-2000	01-NOV-2004	Defaulted
LEE,KUAN-LIN	Taiwan	12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C.	shareholder of	HAIWAN INTERNATIONAL HOLDING CORP.	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.*	05-JUL-2000	04-MAY-2004	Defaulted
LIU, CHUN-MING	Taiwan	12F-2; NO. 35; DAJHONG ST. WEST DIDTRICT; TAICHUNG CITY 403; YAIWAN (R.O.C)	shareholder of	Orange Chin Enterprise Co., Ltd.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-APR-2006		Active
LIAO, CHEN -HSU	Taiwan	12F-2; NO. 35; DAJHONG ST. WEST DIDTRICT; TAICHUNG CITY 403; YAIWAN (R.O.C)	shareholder of	Orange Chin Enterprise Co., Ltd.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-APR-2006		Active
PEN TSENG KWAN	Taiwan	12F-2; No. 716; Jung Jeng Dd; Chung Ho; Taipei; Taiwan	shareholder of	KEATON INVESTMENT LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	01-JUL-1997		Active
Walsin Lihwa Corp.	Taiwan	12F; 117; SEC. 3; MIN-SHENG E. ROAD; TAIPEI.; TAIWAN	shareholder of	WALSIN LIHWA HOLDINGS LIMITED	Taiwan	WALSIN LIHWA HOLDINGS LIMITED 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C.	15-JUL-1992		Active
LI SIMING	China	12F; LIAN YUN GE; HAI LIAN BUILDING; FU ZHONG ROAD; FU TIAN DISTRICT; SHEN ZHEN CITY; GUANG DONG; CHINA	shareholder of	CELLMALL TECHNOLOGY COMPANY LTD.	China	SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA	23-JUL-2010		Active
MR. CHEN, TUN-CHEN	Taiwan	12F; No. 168; Beida Rd.; Hsinchu City 30044; Taiwan (ROC)	shareholder of	DONG SHING INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-JAN-2005		Active
RUSHLAKE HOTELS (U.S.A.) INC.	United States	1200 SMITH ST., SUITE 2355 HOUSTON TEXAS 77002 USA	shareholder of	FIRST GLOBAL INVESTMENTS HOLDINGS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-APR-2001		Active
FRANK DAUER	United States	12000 12TH AVE NE SEATTLE WA 98125-5014	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
Jets Worldwide LLC	United States	1201 Orange Street; Suite 600; City of Wilmington; New Castle Country; Delaware 19801	shareholder of	STOGAN ASSETS INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-SEP-2007	16-APR-2008	Changed agent
Jets Worldwide LLC	United States	1201 Orange Street; Suite 600; City of Wilmington; New Castle Country; Delaware 19801	shareholder of	BLUE INDUSTRIAL SKIES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-JUL-2007	01-MAY-2012	Defaulted
JOHN CLEATOR	Isle of Man	121 SLIEAU DHOO; TROMODE; ISLE OF MAN IM2 5LF	shareholder of	LARKFIELD LIMITED	Isle of Man	MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN	30-MAR-1999	01-NOV-2011	Dissolved
TAN SER LAY	Malaysia	12-3 JALAN 30/70 DESA HARTAMAS; 50480 KUALA LUMPUR; MALAYSIA	shareholder of	CALLIAS 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.*	18-NOV-2004	05-MAY-2009	Defaulted
ARAMS SERVICES LIMITED	Jersey	12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD	shareholder of	EASTMOOR SECURITIES LIMITED	Jersey	ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS	25-JAN-2006	24-JUL-2009	Defaulted
HUANG DAQING	China	1203-10 DONGLINYUAN; NO.903 JIEFANG EAST ROAD; WUXI; JIANGSU; CHINA	shareholder of	ZIXUAN INTERNATIONAL RESOURCE 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	11-APR-2006		Active
TAN TIEN SER	Hong Kong	1206; HORIZON SUITE; 29; ON CHUN ST.; MA ON SHAN; HONG KONG	shareholder of	Davos Capital Investment Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-MAR-2012		Defaulted
Sahil Dineshchandra Bhattessa	United Arab Emirates	1208; Park Towers B; DIFC; P.O.Box 71241; Dubai; UAE	shareholder of	Insignis Investments Ltd.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-APR-2012		Active
SUNRISE ASSISTED LIVING HOLDINGS LP	Isle of Man	1209 GEORGE STREET; CITY OF WILMINGTON; COUNTY OF NEWCASTLE; STATE OF DELAWARE	shareholder of	SUNRISE OF MISSISSAUGA LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	21-MAR-2005	02-MAY-2008	Defaulted
CHINA NEW ENERGY GROUP COMPANY	Isle of Man	1209 ORANGE STREET; WILMINGTON; DE 19801; COUNTY OF NEW CASTLE	shareholder of	WILLSKY DEVELOPMENT LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	31-MAY-2005	01-NOV-2012	Defaulted
FERNIE INTERNATIONAL CORP.	Cyprus	121 GEORGIOU GRIVA DIGHENI AV. P.O. BOX50215, CY-3699 LIMASSOL	shareholder of	ZOOMZONE PROPERTIES LIMITED	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	02-JAN-2004	29-NOV-2012	Defaulted
YAP, JOHN HENRY CHUA	Philippines	12-J; N DOMINGO ST.; BARANGAY VALENCIA; QUEZON CITY; PHILIPPINES	shareholder of	OILFRONT LIMITED	Hong Kong	OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG	21-NOV-2005		Active
BANCO NOMINEES (ISLE OF MAN) LIMITED	Isle of Man	12/13 HILL STREET; DOUGLAS ISLE OF MAN; IM99 1BW	shareholder of	GOLDEN INVESTMENTS LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	01-NOV-1983		Dissolved
ARAMIS INVESTMENTS LIMITED	Jersey	12-14 DAVID PLACE; ST HELIER; JERSEY; JE2 4TD ERSEY.	shareholder of	BROWNHILL PROPERTIES LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	07-APR-2004	04-JUN-2013	Dissolved
WANG NA	Taiwan	12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C.	shareholder of	HAIWAN INTERNATIONAL HOLDING CORP.	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.*	05-JUL-2000	04-MAY-2004	Defaulted
CHEN, YIN-LUNG	Taiwan	12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C.	shareholder of	HAIWAN INTERNATIONAL HOLDING CORP.	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.*	05-JUL-2000	04-MAY-2004	Defaulted
TSAI CHING-HUI	Taiwan	12F; No. 221; Sec 2; Jhongxing Road; Sindian City; 231; Taipei County; Taiwan.	shareholder of	Good Chuck (B.V.I.) Enterprise Company Limited	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	06-AUG-2009		Active
ARGUS HOLDINGS LIMITED	Taiwan	12F; No. 57; Fusing N. Rd.; Song Shan District; Taipei City 10595; Taiwan	shareholder of	AUSWIN INDUSTRIES LTD.	Samoa	OFFSHORE INCORPORATIONS (SAMOA) LIMITED OFFSHORE CHAMBERS P.O. BOX 217 APIA, SAMOA	07-DEC-2006	26-DEC-2007	Changed agent
ARGUS HOLDINGS LIMITED	Taiwan	12F; No. 57; Fusing N. Rd.; Song Shan District; Taipei City 10595; Taiwan	shareholder of	FUHKANG INVESTMENT LTD.	Samoa	OFFSHORE INCORPORATIONS (SAMOA) LIMITED OFFSHORE CHAMBERS P.O. BOX 217 APIA, SAMOA	07-DEC-2006	26-DEC-2007	Changed agent
WANG LEE, MEI-LIN	Taiwan	12F; No. 6; Songyong Rd.; Xinyi Dist.; Taipei City; Taiwan (R.O.C.)	shareholder of	NOVA EXCELLENCE 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.*	19-JAN-2015		Active
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
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

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