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 |
|---|---|---|---|---|---|---|---|---|---|
 Tong Ling Wa | Hong Kong |  Room7,29/F.,Block C, Causeway Centre, 28 Harbour Road, Wanchai,Hong Kong. | shareholder of | Golden Worth Development Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 09-MAR-2004 | Active | |
| Mark Jonathan Lewin | Isle of Man | Ballacowle Bungalow, Agneash Lonan, Isle of Man. | secretary of | Touchebury Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 18-DEC-2003 | Active | |
| Close Trustees Ltd. As Trustee for Griffindale Group Trust | Isle of Man | P.O.Box 203 203, St.George's Court, UpperChurch Street, Douglas,I.O.M | shareholder of | Touchebury Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 18-DEC-2003 | Active | |
| Alexander Koundin | Not identified | | shareholder of | Kaoil, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 06-FEB-2004 | Active | |
| LIU, YANG | Not identified | | director of | LSB INTERNATIONAL GROUP LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 28-JUN-2007 | Transferred OUT | |
| LIU, YANG | Not identified | | shareholder of | LSB INTERNATIONAL GROUP LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 28-JUN-2007 | Transferred OUT | |
| Penbridge Nominees Ltd | Isle of Man | St.George's Court, Upper Church Street, Douglas,I.O.M. | shareholder of | Touchebury Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 18-DEC-2003 | Active | |
| Minal Bodani | United Arab Emirates | P.O.Bo 37349, Community 357 Villa No.64, 4C Street ( Station 1369 Co Old no.9 Umm Suquein,Dubai,U.A.E. | shareholder of | Touchebury Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 18-DEC-2003 | Active | |
| Sagita Morjaria | United Arab Emirates | P.O.Bo 37349, Community 357 Villa No.64, 4C Street ( Station 1369 Co Old no.9 Umm Suquein,Dubai,U.A.E. | shareholder of | Touchebury Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 18-DEC-2003 | Active | |
| Mohammed Nadeem Ahmed | United Arab Emirates | Proper Property, International City, Italy Cluster,Building No.U2,Unit #5, P.O.Box 191618, Dubai,U.A.E. | shareholder of | Touchebury Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 18-DEC-2003 | Active | |
| Hou Mingqiang | China | Unit 1,No.3 Building,No.121, Zhongyuan Road, Xinxiang City, Henan Province, P.R.C. | director of | EXPAMANE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Ren Yuan | China | Hebei Normal University,No. 105, Hongqi Dajie, Qiaoxi District, Shijiazhuang City,Jiangxi, Province P.R.C. | director of | EXPAMANE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Chen Chuanyu | China | No.111,Hong Du Zhong Dadao, Xihu District,Nanchang City,Jiangxi, Province,P.R.C. | director of | EXPAMANE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Mr. Stanislav Schastnyy | Not identified | | director of | Endo-Technologies Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-JUN-2007 | Dead | |
| Fu Huizhong | Hong Kong | 12/F.,KOLLING Centre , 77-79 Granville Road, Tsimshatsui,Kowloon, Hong Kong. | shareholder of | Just In Mobile International Company Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-MAR-2005 | Transferred OUT | |
| Fu Huizhong | Hong Kong | 12/F.,KOLLING Centre , 77-79 Granville Road, Tsimshatsui,Kowloon, Hong Kong. | director of | Just In Mobile International Company Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-MAR-2005 | Transferred OUT | |
| Wong Tat Chui | Hong Kong | Flat E,4/F., Luna Court, No.55 Kimberley Road, Tsimshatsui,Kowloon, Hong Kong. | director of | Just In Mobile International Company Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-MAR-2005 | Transferred OUT | |
| Pu Yuan | China | Room 3-1,No.12, Lane 49,Dapingzheng Street, Yuzhong District,Chongqing 400042, China. | shareholder of | Just In Mobile International Company Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-MAR-2005 | Transferred OUT | |
| Li Xinze | China | 5 F,Building 2,Huaao Centre, 4 Beiwa Load, Haidian District, Beijing 100089,China. | shareholder of | Just In Mobile International Company Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-MAR-2005 | Transferred OUT | |
| Zhang ,Fu Lian | China | C 1703,Ke Ji Da Sha, Qing Hua Ke Ji Yuan, Beijing, PRC. | director of | PEEBLEDROP LTD. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 18-MAY-2007 | Transferred OUT | |
| Zhang ,Fu Lian | China | C 1703,Ke Ji Da Sha, Qing Hua Ke Ji Yuan, Beijing, PRC. | shareholder of | PEEBLEDROP LTD. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 18-MAY-2007 | Transferred OUT | |
| Tang, Wen Wei | China | 1#805,3758 Chun Shen Road, Ming Hang District, Shanghai, PRC. | director of | Gallant World Partners Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 10-FEB-2010 | Active | |
| Tang, Wen Wei | China | 1#805,3758 Chun Shen Road, Ming Hang District, Shanghai, PRC. | shareholder of | Gallant World Partners Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 10-FEB-2010 | Active | |
| Tang, Wen Wei | China | 1#805,3758 Chun Shen Road, Ming Hang District, Shanghai, PRC. | shareholder of | Valurise Health Solutions, Inc. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-JAN-2007 | Transferred OUT | |
| Tang, Wen Wei | China | 1#805,3758 Chun Shen Road, Ming Hang District, Shanghai, PRC. | director of | Valurise Health Solutions, Inc. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-JAN-2007 | Transferred OUT | |
| Li, Shu Dong | China | Room 101,No.31 Dong, The Guangzhou Academy Fine Acts, No.257 Chang Gang Road (E),Zhu Hai District, Guang Zhou City,Guang Dong Province,PRC. | director of | Dawning Creations Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 25-MAY-2007 | Transferred OUT | |
| Li, Shu Dong | China | Room 101,No.31 Dong, The Guangzhou Academy Fine Acts, No.257 Chang Gang Road (E),Zhu Hai District, Guang Zhou City,Guang Dong Province,PRC. | shareholder of | Dawning Creations Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 25-MAY-2007 | Transferred OUT | |
| Jean Joseph El Azzi | Not identified | | director of | Investment Interholdings Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-JUN-2007 | Active | |
| She, Xiao Cheng | China | Room 2209,No.20, Lane 400,Mei Ling Road (N), Pu Tuo,District, Shanghai,PRC. | shareholder of | Dawning Creations Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 25-MAY-2007 | Transferred OUT | |
| Lin, Kun-Cheng | Taiwan | 4F, No. 16, Lane 50, Sec. 3 Nan Kang Rd. Taipei City Taiwan, R.O.C. | shareholder of | Hsieh -Yuh Technology Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-APR-1998 | Active | |
| Zhang Yuan | China | 2-602,Jia No.11 Building, An Hui Bei Li Yi Yuan, Chaoyang District, Beijing,PRC. | shareholder of | FASODREAM LTD. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Zhang Yuan | China | 2-602,Jia No.11 Building, An Hui Bei Li Yi Yuan, Chaoyang District, Beijing,PRC. | director of | FASODREAM LTD. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Bao Fang | China | N.908,No.908, No.19 Building, An Hua Li Yuan,Chaoyang District, Beijing,PRC. | shareholder of | FASODREAM LTD. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Bao Fang | China | N.908,No.908, No.19 Building, An Hua Li Yuan,Chaoyang District, Beijing,PRC. | director of | FASODREAM LTD. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| HIGH-TEK PTE LTD | Singapore | 51 Anson Road # 02-61 Anson Centre Singapore 079904 | shareholder of | Hsieh -Yuh Technology Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-APR-1998 | Active | |
| Poptop Limited | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | CHINA TOPSIDE LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 16-JUN-2006 | Transferred OUT | |
| AII Holding Corporation | British Virgin Islands | ATC Trustees (BVI) Limited 2nd Floor, Abbott Building. P.O. Box 933 Road Town, Tortola British Virgin Islands | shareholder of | Hsieh -Yuh Technology Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-APR-1998 | Active | |
| Taylor Corporation | United States | 1725 Roe Crest Drive, North Mankato,MN,56003, U.S.A. | shareholder of | Taylor Asia Holdings Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 04-APR-2007 | Transferred OUT | |
| Wang, Jian Jun | China | Room 1307,No.3,Lane 1647, Zhang Yang Road,Pu Dong District Shanghai, China. | shareholder of | FASTESEE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Wang, Jian Jun | China | Room 1307,No.3,Lane 1647, Zhang Yang Road,Pu Dong District Shanghai, China. | director of | FASTESEE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Royalmed Management Limited | Not identified | | shareholder of | SILVERIMPEX LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 05-JUL-2007 | Active | |
| Fu, Qui Hong | China | Room302,Unit 1,60 Zhuang Xiang Zhang Apartment, Xi Hu District, Hang Zhou,Zhe Jiang, Province,China. | shareholder of | FASTESEE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Fu, Qui Hong | China | Room302,Unit 1,60 Zhuang Xiang Zhang Apartment, Xi Hu District, Hang Zhou,Zhe Jiang, Province,China. | director of | FASTESEE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Fang, Gang | China | Room 101,Unit 4,12 Zhuang, Shi Jia Gardon,Xia Cheng District, Hang Zhou, Zhe Jiang Province, China. | shareholder of | FASTESEE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| Cao, Chi Min | China | No.71 Bei Fang Jiao Da 54Qu, Hai Dian District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Cao, Chi Min | China | No.71 Bei Fang Jiao Da 54Qu, Hai Dian District, Bei Jing, China. | director of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Hu, Wen | China | No.39,Xue Yuan Road (S), Hai Dian District,Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Hu, Wen | China | No.39,Xue Yuan Road (S), Hai Dian District,Bei Jing, China. | director of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Hao, Miao Miao | China | 14-2-302 Dong Qu,No.26, Bei Qing Road,Hai Dian District, Bei Jing ,China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Han, Yu Zheng | China | No.7,Xi Tao Hu Tong , Xi Cheng District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Sun, Yan Bing | China | 708,No.14 New Building, Jin Tai Li, Chao Yang District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Cao,An Yu | China | Room 201,No.32, Fang Gu Yuan 1Qu, Feng Tai District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| John Mario Bento | Not identified | | director of | CWT Regional Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 15-JUN-2007 | Active | |
| Joy Suzanne Bento | Not identified | | director of | CWT Regional Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 15-JUN-2007 | Active | |
| Cai,Wei Juan | China | Room 602,Unit 3,No.7 Building, No.30 Yuan,Ma Jia Bao Xi Road, Feng Tai District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Jia, Chun Hong | China | 1F,4 Men,207 Dong ,Yi Qi Dormitory, Chang Chun City, Ji Lin Province, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Zhang,Miao | China | 1007,N0.8 Building, Zuo Jia Zhuang Dong Li, Chao Yao District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Yao, Lan | China | 46-4-502,Mo Shi Kou Xi Li, Shi Jing Shan District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Zhang, Na | China | 1407,No.8 Building, Miao Pu Dong Li, Feng Tai District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Zhang, Peng | China | 213-3-502, Hua Jia Di Xi Li, Chao Yang District, Bei Jing, China. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| Zi Wang | China | Room B,12/F,No.6, Lane 458,Wan Hang Du Road, Jing An District, Shanghai,PRC. | director of | Top Joy Development Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-FEB-2007 | Transferred OUT | |
| Top Horizons Limited | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Top Joy Development Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-FEB-2007 | Transferred OUT | |
| Z Fish Group Ltd | Mauritius | 2nd Floor, Felix House, 24 Dr. Joseph Riviere Street, Port Louis Republic of Mauritius | shareholder of | Top Joy Development Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-FEB-2007 | Transferred OUT | |
| Md Yusof Bin Hussin | Malaysia | No.8, Jalan BK 6/A/2B, Bandar Kinrara,47100 Puchong, Selangor Darul Ehsan, Malaysia. | director of | FIRST SPACE HOLDINGS LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-JUN-2006 | Transferred OUT | |
| Zulkifly Bin Zakaria | Malaysia | No.55, Medan Athinahapan Saturday, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia. | director of | FIRST SPACE HOLDINGS LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-JUN-2006 | Transferred OUT | |
| Zhang YI | China | No.72-402,Baoshan, No.9 Cun,Baoshan District, Shanghai, PRC. | director of | FIRST SPACE HOLDINGS LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-JUN-2006 | Transferred OUT | |
| Ye Zongdi | China | No. 113-302 Changxin Mansion, New District,Wuxi, Jiangsu Province,PRC. | director of | FIRST SPACE HOLDINGS LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-JUN-2006 | Transferred OUT | |
| WSP Holdings Limited( formerlyEastar Group Hoildings Limited) | Cayman Islands | P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands. | shareholder of | FIRST SPACE HOLDINGS LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-JUN-2006 | Transferred OUT | |
| Lau Ying Kit | Hong Kong | Room 2603,26/F., Paul UY.Centre, 51 Hung To Road, Kwun Tong,Kowloon, Hong Kong. | shareholder of | Unicorn Star Investments Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 05-MAY-2005 | Active | |
| Lau Ying Kit | Hong Kong | Room 2603,26/F., Paul UY.Centre, 51 Hung To Road, Kwun Tong,Kowloon, Hong Kong. | director of | Unicorn Star Investments Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 05-MAY-2005 | Active | |
| Yan Cai Jun | China | Room 1812,Golden Plaza, No.20 Hong Kong Middle Road, Qingdso,China. | shareholder of | SINO PIFF INTERTRANS CO., LTD | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 20-JUL-2007 | Active | |
| Yan Cai Jun | China | Room 1812,Golden Plaza, No.20 Hong Kong Middle Road, Qingdso,China. | director of | SINO PIFF INTERTRANS CO., LTD | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 20-JUL-2007 | Active | |
| Zhu Qiang( Also Known as William Zhu) | China | No. 3065 Cao Road Shanghi 201812 People's Republic of China | shareholder of | Scrindale Limited | British Virgin Islands;United States | Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI | 06-FEB-2004 | Active | |
| Zhu Qiang( Also Known as William Zhu) | China | No. 3065 Cao Road Shanghi 201812 People's Republic of China | director of | Scrindale Limited | British Virgin Islands;United States | Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI | 06-FEB-2004 | Active | |
| Vuong Dinh Hoai | Not identified | | director of | Morningski Limited | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 01-JUN-2007 | Active | |
| Bogdan Nowak | United States | 5 Industrial Drive Cumberland RI 02864 | shareholder of | Scrindale Limited | British Virgin Islands;United States | Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI | 06-FEB-2004 | Active | |
| Bogdan Nowak | United States | 5 Industrial Drive Cumberland RI 02864 | director of | Scrindale Limited | British Virgin Islands;United States | Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI | 06-FEB-2004 | Active | |
| Alice H Nee | United States | 7 Sommet Newport Coast CA 92657 U.S.A. | shareholder of | Target Technology International, Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-FEB-2004 | Active | |
| Alice H Nee | United States | 7 Sommet Newport Coast CA 92657 U.S.A. | director of | Target Technology International, Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-FEB-2004 | Active | |
| Marco van der Werff | Netherlands | Herengracht 96 4331 PZ Middelburg Netherland | director of | Aardvark Uranium Ltd. | Canada;British Virgin Islands | Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada | 13-MAR-2007 | Active | |
| Sept Rouges Limited | Not identified | | shareholder of | Firebird Group Ltd | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 18-MAY-2007 | Dead | |
| Kingsreef Pty Ltd | Not identified | | shareholder of | Firebird Group Ltd | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 18-MAY-2007 | Dead | |
| Clive Jones | Not identified | | shareholder of | Firebird Group Ltd | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 18-MAY-2007 | Dead | |
| Bernard Loh See Fun | Not identified | | director of | JISTYBAY LIMITED | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI | 25-JUN-2007 | Active | |
| Bernard Loh See Fun | Not identified | | director of | Pinellas Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 12-JUL-2004 | Liquidated | |
| Bernard Loh See Fun | Not identified | | director of | The Forbes Tower Condominium Unit 1404 Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| Bernard Loh See Fun | Not identified | | director of | The Forbes Tower Condominium Unit 1204 Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| Eurotrade Directors Ltd. | Not identified | | director of | CARMINA LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 14-JUN-2007 | Active | |
| GITAY SHAVIT | Not identified | | director of | NSI Ltd | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 26-JUN-2007 | Dead | |
| Denis Eganov | Not identified | | shareholder of | KELP CORPORATION | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 20-JUN-2007 | Dead | |
| Lazareva Evgenia | Not identified | | shareholder of | KELP CORPORATION | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 20-JUN-2007 | Dead | |
| Pimenov Andrey | Not identified | | shareholder of | KELP CORPORATION | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 20-JUN-2007 | Dead | |
| Korolyuk Mikhail | Not identified | | shareholder of | KELP CORPORATION | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 20-JUN-2007 | Dead | |
| Mehrun Nissa Abdul, Abubakar Abdul Rehman Dada, Jameel Dada | Not identified | | shareholder of | GLINTON LTD | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 11-JUN-2007 | Active | |
| Messrs. Emerald Management Services Group Limited | Not identified | | director of | AM Holdings Group Ltd | Cyprus;British Virgin Islands | Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI | 11-JUL-2007 | Dead | |
| Mr. Nodir Nuritdinov | Not identified | | director of | CREDO MOTORS LTD. | British Virgin Islands;United Arab Emirates | Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI | 27-JUL-2007 | Transferred OUT | |
| Mr. Nodir Nuritdinov | Not identified | | shareholder of | CREDO MOTORS LTD. | British Virgin Islands;United Arab Emirates | Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI | 27-JUL-2007 | Transferred OUT | |
| Mikhail Mukasey | Not identified | | shareholder of | Cinegear Limited | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 11-JUL-2007 | Active | |
| Mikhail Mukasey | Not identified | | director of | Cinegear Limited | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 11-JUL-2007 | Active | |
| Alain Rufin Mizelle-Ntaloulou | Not identified | | director of | Details temporarily withheld | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 29-AUG-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page