Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12010831 SUNLIGHT WORLD HOLDINGS LTD.British Virgin IslandsOpen with Google Map (SEALIGHT HOUSE); TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12100816 JOHN HENRY LOW-NANGHong KongOpen with Google Map 18TH FLOOR; B-1; BLOCK B; FORTUNE GARDENS; 11 SEYMOUR ROAD; MID-LEVELS; HONG KONGshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12103459 DANISSA INTERNATIONAL LIMITEDGibraltarOpen with Google Map 206/210 MAIN STREET, GIBRALTARshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12106403 ETHAN LINUnited StatesOpen with Google Map 215 LANGLIE CT.; WALNUT CREEK; CA94598; U.S.A.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12107874 Emily CUSTODIOUnited StatesOpen with Google Map 20 Margo Lane; Hillsborough; CA 94010; U.S.A.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12108146 EMILY CUSTODIOUnited StatesOpen with Google Map 2625 SKYFARM ROAD; HILLSBOROUGH; CALIFORNIA 94010; U.S.A.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12109486 PRAMARS COMPANY LIMITEDHong KongOpen with Google Map 29TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12109673 LAI FONG Jean-JeanTaiwanOpen with Google Map 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12109674 LAI Min-TsongTaiwanOpen with Google Map 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12121669 WANG YA-YUNTaiwanOpen with Google Map 8/F; NO 111; SEC. 1; HSING-SHENG SOUTH ROAD; TAIPEI; TAIWAN; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12125466 WANG SUH-JENTaiwanOpen with Google Map 7F-1; No. 4-1; Lin-Sen South Road; Taipei; Taiwan; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12126798 LAI Min-HsiungTaiwanOpen with Google Map 6F.; No. 48 Jieshou North Road; Changhua; Taiwan; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12127540 Ethan LINUnited StatesOpen with Google Map 724 Snowdon Court; Walnut Creek; CA 94598; U.S.A.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12127541 Isabel LINUnited StatesOpen with Google Map 724 Snowdon Court; Walnut Creek; CA 94598; U.S.A.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12128115 CHEN Li-NianTaiwanOpen with Google Map 7F-1; No. 4-1; Lin-Sen South Road; Taipei; Taiwan; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12129450 LIN YUNG-FATaiwanOpen with Google Map 8F; NO. 9; LANE 30; SEC.4. CHENG KUNG ROAD; NEI-HU DISTRICT; TAIPEI; TAIWAN 114shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12144963 LAY MIN HSIUNGHong KongOpen with Google Map C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12144964 LAI LIN LING-YUHong KongOpen with Google Map C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12144965 LAI WEIHong KongOpen with Google Map C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONGshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12145990 LAI MIN ANHong KongOpen with Google Map C/O 15F THREE EXCHANGE SQUARE; 8 CONNAUGHT PLACE; HONG KONGshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12151477 HUA MAO GROUP CORPORATIONCayman IslandsOpen with Google Map Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islandsshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12151572 John Henry LOW-NANGHong KongOpen with Google Map Flat B1; 18th Floor; Block B; Fortune Gardens; 11 Seymour Road; Mid-Levels; Hong Kongshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12156553 EAST DRAGON LIMITEDBritish Virgin IslandsOpen with Google Map International Trust Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12161310 LAI FONG JEAN-JEANHong KongOpen with Google Map FLAT A; 41ST FLOOR; TOWER 2; 70 ROBINSON ROAD; HONG KONGshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12168552 SUNNYDALE ENTERPRISES GROUP LIMITEDBritish Virgin IslandsOpen with Google Map INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12168553 EAST DRAGON LIMITEDBritish Virgin IslandsOpen with Google Map INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12170824 LEE MAN-CHUNTaiwanOpen with Google Map NO. 62; TSIN-TER ROAD; CHANGHWA; TAIWAN; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12186023 WANG Ya-YunChinaOpen with Google Map No.152; Lane 2655; Yinggang East Road; Shanghai; P.R.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12188912 EXPRESS ONE ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12188913 EXCLUSIVE WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12188951 CLARICOM LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12188952 SUMMIT WEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12205311 GOLD PASSAGE WORLDWIDE INC.British Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12205312 CASANA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12205313 CALDASIAN MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 13003143 LAI FONG Jean-JeanTaiwanOpen with Google Map 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C.beneficiary ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 13003962 LAI Min-TsongTaiwanOpen with Google Map 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C.beneficiary ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 13002319 Wang Ya-YunChinaOpen with Google Map No.152; Lane 2655; Yinggang East Road; Shanghai; P.R.C.beneficiary ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active

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