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 Alpha Asia Group Ltd. | Thailand |  31st Floor; Abdulrahim Place; 990 Rama IV Road; Bangkok 10500 Thailand | shareholder of | The Alpha Asia Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-JUL-2011 | Active | |
| PULAT KURBANBAEV | Uzbekistan | 32 SHUHRAT STR.; TASHKENT; UZBEKISTAN | shareholder of | MAGSON HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 06-NOV-2015 | Defaulted |
| Soleiman Ali Al Garousha | United Kingdom | 32 Heathfield Close; Maidstone; Kent; ME 14 2AB | shareholder of | AMNEER LTD | United Arab Emirates | ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| Ebtisam Al Garousha | United Kingdom | 32 Heathfield Close; Maidstone; Kent; ME 14 2AB | shareholder of | AMNEER LTD | United Arab Emirates | ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| Mr. Ali Amer BAJRAI | Saudi Arabia | 32 Kayal Street; Al Khaldia District; Next to Prince Abdulrahman Bin Abdulaziz palace; Jeddah; Saudi Arabia | shareholder of | AAB INTERNATIONAL HOLDING LTD | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-AUG-2011 | 06-MAY-2014 | Defaulted |
| CINDY CHEN HSIN-TI | Australia | 32 LINFIELD CIRCUIT ROBERTSON OLD 4109,AUSTRALIA | shareholder of | RITZWING FINANCE 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-JUN-2004 | 01-NOV-2006 | Defaulted |
| SOUTHBOND LIMITED | Gibraltar | 31 DON HOUSE; MAIN STREET; GIBRALTAR | shareholder of | LESTER ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-MAY-1999 | Defaulted | |
| NOVARO INVESTMENTS LIMITED | Cyprus | 3, Chrysanthou Mylona Street CY3030 Limassol Cyprus | shareholder of | ESTEY INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUN-1998 | 26-JUL-2013 | Changed agent |
| Tan Boon Eng | Malaysia | 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysia | shareholder of | TCL International Pte Ltd | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 08-AUG-2014 | Active | |
| Tan Boon Eng | Malaysia | 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysia | shareholder of | Alpha Investments Offshore Limited | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 15-MAR-2012 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey; JE4 8SD; United Kingdom | shareholder of | DELPHINE SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-FEB-2008 | 15-JUN-2012 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey; JE4 8SD; United Kingdom | shareholder of | SHAFTBURY INVESTMENTS LIMITED | New Zealand | ANCHOR TRUSTEES INTERNATIONAL LIMITED LEVEL 15, WEST PLAZA BUILDING CORNER ALBERT FANSHAWE STREETS AUCKLAND 1010 NEW ZEALAND | 02-JAN-2008 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey; JE4 8SD; United Kingdom | shareholder of | MANHELM INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2008 | 22-OCT-2014 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey; JE4 8SD; United Kingdom | shareholder of | DELPHINE SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-FEB-2008 | 15-JUN-2012 | Defaulted |
| Riarma Investments | United States | 430 Grand Bay Drive; Key Biscayne; FL 33149; EEUU. | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Riarma Investments | United States | 430 Grand Bay Drive; Key Biscayne; FL 33149; EEUU. | shareholder of | MER INVESTORS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 25-MAY-2005 | 22-APR-2013 | Dissolved |
| WILLIAM WONG TIEN LEONG | Singapore | 431 Bukit Timah Road #02-431 Singapore 259738 | shareholder of | LEWNES CONSULTING INTERNATIONAL 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.* | 19-JUN-2006 | Active | |
| LATOUREL HOLDINGS LIMITED | Cyprus | 2ND FLOOR CASSANDRA CENTRE 29 THEKLAS LYSSIOTI STREET 3030 LIMASSOL CYPRUS | shareholder of | DARTMOOR CONSULTANTS S.A. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 20-NOV-2003 | Active | |
| AMZ Holdings Limited | British Virgin Islands | 2nd Floor Coastal Building Wickhams Cay II Road Town Tortola British Virgin Islands | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Asian Aviation Consultants Limited | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | Avscar Capital Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JUL-2007 | 20-MAR-2014 | Dissolved |
| Broomville Foundation | Panama | 2nd Floor Mossfon Building 50th and 54th Street Marbella PO Box 0832-0886 WTC Panama Panama Republic of Panama | shareholder of | THE DENTAL BUSINESS CLUB LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-APR-2010 | 01-NOV-2012 | Defaulted |
| Helvetica Investments Inc | Turks and Caicos Islands | 2nd Floor Yellowman & Sons Building; Off Old Airport Road; Grand Turk; Turks and Caicos Islands | shareholder of | DIXHAM INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-2009 | Active | |
| Eaux Vives Holdings Limited | Turks and Caicos Islands | 2nd Floor Yellowman & Sons Building; Off Old Airport Road; Grand Turk; Turks and Caicos Islands | shareholder of | DIXHAM INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-2009 | Active | |
| ZHANG LIHUA | China | 4/E.; BIJING BUILDING; JINGTIANBEI ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | CHINA MEDICAL INFORMATION INDUSTRY HOLDINGS LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 19-MAR-2004 | Defaulted | |
| NARAYAN INVESTMENTS LIMITED | Cayman Islands | 4/F Harbour Place; 103 South Church Street; P.O. Box 1034; Grand Cayman KY1-1102; Cayman Islands | shareholder of | ROACHFORD INVESTMENTS S.A. | Cayman Islands | CLOSE BROTHERS (CAYMAN) LIMITED P.O. BOX 1034 GEORGE TOWN HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; CAYMAN ISLANDS | 11-SEP-2000 | 06-MAY-2014 | Defaulted |
| RICA LE ROUX | South Africa | 35 Akasia Rd; The Island; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| ERIC VAN NGUYEN | Canada | 4323 Rue Beysse; Pierrefonds (QC) H9H 4W7; Canada | shareholder of | BEST KEY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JUL-2009 | Defaulted | |
| KAUPTING BANK LUXEMBOURG | Luxembourg | 35 AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG | shareholder of | SAMARAND ASSETS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 03-JUN-2004 | Active | |
| CTS NOMINEES LTD. | Cayman Islands | 4/F Harbour Place; 103 South Church Street; P.O. Box 1034; Grand Cayman KY1-1102; Cayman Islands | shareholder of | ROACHFORD INVESTMENTS S.A. | Cayman Islands | CLOSE BROTHERS (CAYMAN) LIMITED P.O. BOX 1034 GEORGE TOWN HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; CAYMAN ISLANDS | 11-SEP-2000 | 06-MAY-2014 | Defaulted |
| ARVIS INVESTMENTS LTD. | United Arab Emirates | 4/F OFFICE No. 54; BLDG 1 AMENITY CENTERE P.O BOX 85649 AL JAZEERA AL HAMRA RAS AL KHAIMAH; U.A.E. | shareholder of | ISSAI COMPANY LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 06-JUL-2006 | Active | |
| LAU PAK SING | Hong Kong | 4/F. & 10/F.; ALBION IND. BULD; KIN FAT LANE; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | HOI HING WEAVING FACTORY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-AUG-2001 | 04-MAY-2015 | Defaulted |
| UTTAMCHANDANI MAHESH | Hong Kong | 4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG. | shareholder of | TIN STAR LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-1998 | Active | |
| Advancing Investments Limited | Cayman Islands | 4/F.; Harbour Centre; P.O. Box 613; George Town; Grand Cayman; Cayman Islands; British West Indies | shareholder of | ULTIMATE HIGH INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2010 | Active | |
| CHENG Chia Chen | Taiwan | 4/F.; No. 27; Lane 59; Section 2; Baofu Road; Yonghe District; Xinbei City; Taiwan 234 | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | Active | |
| PEDRO ANTONTIO ORTA | United States | 345E; 73 ST.APT 11L; NY 10021; USA | shareholder of | INTELLECTUAL FRONTIER GROUP INC. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2005 | Active | |
| GLENGAR LIMITED | British Virgin Islands | 3471 ROAD TOWN, TORTOLA BVI | shareholder of | THE FINEST GROUP INC. | United Kingdom | MR JOE DEANE The Finest Inc C/O The Eden Club 4 & 5th Floor, 60 Tabernacle Street London EC2A 4NJ | 26-OCT-1998 | Active | |
| MARC BURNS | Monaco | 34bis quai de Sanbarbani, MC98000 Monaco | shareholder of | ABOUT & COMPANY S.A. | Monaco | MARC BURNS EDEN STAR BLOC B 348 QUAI JEAN CHARLES REY MC9800 MONACO | 01-MAR-1989 | 06-NOV-2014 | Defaulted |
| RAMON LIONEL BURNS | Monaco | 34bis quai de Sanbarbani, MC98000 Monaco | shareholder of | ABOUT & COMPANY S.A. | Monaco | MARC BURNS EDEN STAR BLOC B 348 QUAI JEAN CHARLES REY MC9800 MONACO | 01-MAR-1989 | 06-NOV-2014 | Defaulted |
| LAM CHI KEUNG, RONNIE | Hong Kong | 34th Floor; Sunshine Plaza; 353 Lockhart Road; Wanchai; Hong Kong. | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted |
| KAWAJI, HIDEKI | Japan | 35 2-5 SUNA; KOWAGOE-SHI SAITAMA-KEN; JAPAN | shareholder of | ASIA INSIGHT TECHNOLOGY LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 23-NOV-2004 | 02-MAY-2008 | Defaulted |
| Brian David Skea | South Africa | 35 Archbell Road; Glenmore; Durban; South Africa; 4001 | shareholder of | ROYSTONE ESTATES 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-JAN-2008 | Active | |
| KALIN BELOCHINOV | Greece | 35 ATHINAS STREET; 14121 NEO IRAKLIO; ATHENS; GREECE | shareholder of | PRECIANA MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2004 | 15-OCT-2010 | Defaulted |
| NICOLAAS JOHANNES LE ROUX | South Africa | 35 Akasia Rd; The Island; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| DANIEL WILHELMUS LE ROUX | South Africa | 35 Akasia Rd; The Island; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| HARMA MARIA LE ROUX | South Africa | 35 Akasia Rd; The Island; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| Giovanni Agusta | Monaco | 35 Avnue Des Papalins, Fonteveille 98000 Monaco | shareholder of | DIAMOND OCEAN ENTERPRISES LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 07-FEB-2005 | Active | |
| YE SI QING | China | 35 JINGXI ROAD; CHANGLE TOWN; YUHANG CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | MANFAITH INVESTMENTS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 17-MAR-2003 | Active | |
| YE TIAN YUN | China | 35 JINGXI ROAD; CHANGLE TOWN; YUHANG CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | MANFAITH INVESTMENTS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 17-MAR-2003 | Active | |
| Louisa Helena Rykie Buhrs | South Africa | 344A Main Aveue; Waterkloof; Pretoria 0181 | shareholder of | BILTONG AND BLUES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2002 | Defaulted | |
| Mahesh Gobind Dalamal | United Arab Emirates | 34th Floor; Apartment No: 3404 Al Seef Tower; Dubai Marina; P.O. Box No:12399 Dubai U.A.E. | shareholder of | Creative Zone Development Enterprise Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-MAY-2014 | Active | |
| GAVRI DRUCE | Israel | 35 Achi Misgav st; Rishon LeZion; Israel | shareholder of | WELLING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-DEC-2013 | 06-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | EASTBOURNE LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2007 | Active | |
| MR. RAJSING Gopaul | Mauritius | 31 Dr. Edwards Street; CurepipeRoad; Mauritius | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Ronnie Ilan | United Kingdom | 31 Fuller Close; London; E2 6DX | shareholder of | Langbridge Properties Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-SEP-2010 | Active | |
| MR. ANTHONY MORRIS | Netherlands | 31 MAIN STREET EDENHAM; BOURNE LINCS; PE10 OLL | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| VADIM VOLKOV | Russia | 31 Michurinsky bystreet Bldg 2 Apt 32 Moscow Russian Federation | shareholder of | BERTIKA LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 18-MAY-2012 | Active | |
| Lai Cheuck Seen Edward | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Lau Wing Kee Peter | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Tung Hiu Ming | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| CALEB O'DOWD | United States | 3101 SW 34TH AVE; SUITE 905 - 467; OLALA; FLORIDA 34474; USA | shareholder of | Vibrant Living Corp. | Isle of Man | AMBER BUSINESS LIMITED ROYAL TRUST HOUSE 60 ATHOL STREET DOUGLAS IM1 1JD ISLE OF MAN | 29-DEC-2008 | 11-APR-2012 | Defaulted |
| BRAD SUGARS | Australia | 421 GRANDVIEW ROAD PULLENVALE QUEENSLAND 4069 AUSTRALIA | shareholder of | Aardvark 123 Assets Limited | Luxembourg | POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2006 | Defaulted | |
| BRAD SUGARS | Australia | 421 GRANDVIEW ROAD PULLENVALE QUEENSLAND 4069 AUSTRALIA | shareholder of | ACTIONCOACH EXECUTIVECOACH LTD. | Luxembourg | POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | 25-JUN-2013 | Defaulted |
| Alexander VASILKOV | Czech Republic | 5 LAD. KOUBKA; KARLOVY VARY; 36001; CZECH REPUBLIC | shareholder of | METCALFE ENGINEERING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JUN-2011 | Active | |
| Mineva Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ARAVALI INTERNATIONAL POLO LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-JAN-2007 | 21-OCT-2015 | Dissolved |
| Hui Yau | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Yeung Chung Kwong | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Lo Kwong Yin Richard | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Wong Tak Hing | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Lee Chan Wing Francis | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Cheung Hing Chuen Henry | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Chan Kwan Hon | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Ng Wai Man | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Fok Manson | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Kwok Po Yin Samuel | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Chiu Shui Wah | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Ah Chong Ah Kian | Hong Kong | 4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2nd Floor, Belgravia House Circular Road Douglas Isle of Man | shareholder of | IDEAGROUP LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 12-MAY-2004 | Active | |
| APEX NOMINEES 1 LIMITED | 2ND FLOOR, COMMERCIAL HOUSE | shareholder of | HALLGATE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 13-MAY-2005 | Active | ||
| YU SHENG | China | 3-4-3 No.37; LIANSHUI STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | LISCARD MANAGEMENT LTD. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 01-SEP-2000 | 03-AUG-2010 | Dissolved |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | FLORANZ LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | BEACHWAY LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 24-AUG-2004 | 10-JAN-2006 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | Active | |
| THE BEARER | Panama | 54th Street Mossfon Bldg Panama, Rep. Of Panama | shareholder of | WINFORD INTERNATIONAL LTD. | Luxembourg | SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG | 28-DEC-2006 | 03-JAN-2012 | Defaulted |
| APEX NOMINEES 2 LIMITED | 2ND FLOOR, COMMERCIAL HOUSE | shareholder of | HALLGATE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 13-MAY-2005 | Active | ||
| IGOR RIABENKI | Israel | 8 Hateena st, city of Hod Hasharon ISRAEL | shareholder of | I.D.I. MARKETS SOLUTIONS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-JUN-2015 | Active | |
| IGOR RIABENKI | Israel | 8 Hateena st, city of Hod Hasharon ISRAEL | shareholder of | I.D.I MARKETS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-NOV-2014 | Active | |
| JOSEPH CARVIN | United States | 55 HILLANDALE ROAD RYE BROOK; NEW YORK 10573; USA | shareholder of | CELESTE GROUP LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-JUL-2003 | 05-OCT-2012 | Resigned as agent |
| Mdm ONG Kuan Kuan | Malaysia | 55 Jalan Tualang; Bukit Bandaraya; Bangsar; 59100 Kuala Lumpur; Malaysia. | shareholder of | TREASURE CHEST 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.* | 24-NOV-2003 | 04-JAN-2010 | Defaulted |
| THE BEARER | Isle of Man | 5 ST. GEORGE'S STREET DOUGLAS, ISLE OF MAN | shareholder of | HILLSBORO LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 19-JUN-1989 | 11-APR-2011 | Changed agent |
| Vitalis Events S.A. | Switzerland | 5 chemin de Planta; 1223 Cologny; Switzerland | shareholder of | BLUESKY SERVICES GROUP LLC | Switzerland | VITALIS EVENTS SA P.O.BOX 501 1211 GENEVA 4 SWITZERLAND | 21-JUL-2011 | Active | |
| Emilios Hadjivangeli | Cyprus | 8 Kennedy Avenue, 1st Floor Office 101 Nicosia P.C 1087 Cyprus | shareholder of | GOLDEX CORPORATION LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 02-JAN-2001 | 09-DEC-2011 | Changed agent |
| ARNAUD BEZZINA | Luxembourg | 8 Val Fleuri L1526 LUXEMBOURG | shareholder of | AMON TREE LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 09-OCT-2007 | 04-MAY-2015 | Defaulted |
| Bruno BELAHSSEN | France | 56 Rue Jean Pierre Timbaud 92400 Courbevoie | shareholder of | BF ONLINE TECHNOLOGIEC LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-MAY-2014 | Active | |
| Bruno BELAHSSEN | France | 56 Rue Jean Pierre Timbaud 92400 Courbevoie | shareholder of | GFB CAPITAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-MAY-2014 | Active | |
| MARIA LAI YEE HOOSANG | Hong Kong | 5/F., HONG LOK MANSION 44 MACDONNELL ROAD HONG KONG | shareholder of | GLORY MASTER INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 28-FEB-2000 | 26-APR-2006 | Defaulted |
| THE BEARER | Cyprus | 45 TEFKROU ANTHIA; TSERI; 2480 NICOSIA; CYPRUS | shareholder of | CENTRAL FINANCIAL HELP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-DEC-2012 | Active | |
| NEO KIAN SIEW | Singapore | 569 Sixth Avenue, Singapore 276644 | shareholder of | ABRAHAM & PARTNERS 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.* | 04-MAR-2003 | 01-NOV-2006 | Defaulted |
| FANG XUEHUI | China | 8-5; NO 417; MIN ZHENG STREET; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | FORTUNE 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 | 06-AUG-2010 | 03-APR-2014 | Defaulted |
| Wong Chi Ming,Michael | Hong Kong | 8/F.; 41 Shanghai Street; Yan Ma Tei; Kowloon; Hong Kong | shareholder of | GRANDEN HOLDINGS LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 08-JUL-2011 | 02-JAN-2014 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page