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 |
|---|---|---|---|---|---|---|---|---|---|
 BENEFICENCE FOUNDATION | Switzerland |  CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | shareholder of | ERCHESTER HOLDINGS S.A. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 03-JAN-2006 | 10-SEP-2014 | Defaulted |
| KEMIC HOLDING A.G. | Switzerland | CASELLA POSTALE 4341, LUGANO 6904 | shareholder of | EUROPRESS FAR EAST LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-FEB-1998 | Active | |
| JAIME RICHARD LINO SALAS | Peru | CASN S/N MZ P LOTE 2- Urb. El Solar de Challapampa; Cerro Colorado; Arequipa; Perú | shareholder of | TORGAT GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | Active | |
| CARLO VITULO | Italy | CASTELLO 100; VENEZIA 30123; ITALY | shareholder of | SAM'S HEAVEN CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-1992 | Defaulted | |
| EDUARDO EMILIO AUZA NORIEGA | Peru | Casuarinas 205; Valle Hermoso; Surco; Lima; Perú | shareholder of | HORSESHOE BAY LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-1988 | Active | |
| CATER ALLEN REGISTRARS LIMITED | Jersey | CATER ALLEN HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY C.I.; JE4 8QA | shareholder of | MUNROE GLOBAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 25-OCT-1999 | 02-MAY-2003 | Defaulted |
| The Purcell Corporation | Bahamas | CB11.343; Nassau; Bahamas | shareholder of | HERIOT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 07-MAY-1988 | Active | |
| The Purcell Corporation | Bahamas | CB11.343; Nassau; Bahamas | shareholder of | PARKLAND LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 15-SEP-1988 | Active | |
| LIU HONGTAO | China | Changlong Industrial District Huangjiang Town; Dongguan; Guangdong; China | shareholder of | CANIKA INTERNATIONAL LIMITED | China | LIU HONGTAO TIDA LIGHTING CO LTD.; CHANGLONG INDUSTRIAL DISTRICT; HUANGJIANG TOWN; DONGGUAN; GUANGDONG PROVINCE; CHINA 523749 | 26-MAY-2006 | 26-JUN-2013 | Defaulted |
| Brown Shipley (Guernsey) Nominees Limited | Guernsey | CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS | shareholder of | THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED | United Kingdom | THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED 4; SOUTHCARE; HYDE PARL CRESCENT LONDON W2 2QB UNITED KINGDOM | 10-MAR-1989 | Active | |
| Consortia Trustees Limited | Jersey | Channel House Green Street St. Helier Jersey United Kingdom JE2 4UH | shareholder of | DECIMA HOLDINGS LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 07-DEC-1993 | Active | |
| Consortia Trustees Limited | Jersey | Channel House Green Street St. Helier Jersey United Kingdom JE2 4UH | shareholder of | Lute & Lyre Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 25-NOV-2002 | 31-OCT-2014 | Defaulted |
| Consortia Trustees Limited | Jersey | Channel House Green Street St. Helier Jersey United Kingdom JE2 4UH | shareholder of | Staunton & Cornish Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 20-MAY-2003 | Active | |
| Consortia Trustees Limited | Jersey | Channel House Green Street St. Helier Jersey United Kingdom JE2 4UH | shareholder of | Decima Solutions Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 25-NOV-2002 | 16-SEP-2014 | Defaulted |
| Consortia Trustees Limited | Jersey | Channel House Green Street St. Helier Jersey United Kingdom JE2 4UH | shareholder of | TANERA MOR LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 23-MAY-2000 | Active | |
| Grapevine Investments Limited | Jersey | Channel House; Green Street; St. Helier; Jersey JE2 4UH | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Grapevine Investments Limited | Jersey | Channel House; Green Street; St. Helier; Jersey JE2 4UH | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| Grapevine Investments Limited | Jersey | Channel House; Green Street; St. Helier; Jersey JE2 4UH | 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 | |
| Grapevine Investments Limited | Jersey | Channel House; Green Street; St. Helier; Jersey JE2 4UH | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Grapevine Investments Limited | Jersey | Channel House; Green Street; St. Helier; Jersey JE2 4UH | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Mr. Yurii TURKIN | Russia | CHAPAYEVSKY 3-894; MOSCOW; RUSSIA | shareholder of | MYNAUTT S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 04-JAN-2007 | Active | |
| Mr. Iurii TURKIN | Russia | CHAPAYEVSKY 3-894; MOSCOW; RUSSIA | shareholder of | COSTER MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-OCT-2012 | Active | |
| EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | MARBURY INTERNATIONAL BUSINESS GROUP LLC | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 17-SEP-2007 | 06-NOV-2014 | Defaulted |
| THE BEARER | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROSEVEARE MARKETING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-MAR-2012 | Active | |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 002; St. Peter Port; Guernsey | shareholder of | L.S.M. CORPORATION | 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-1997 | 04-JAN-2011 | Defaulted |
| Stelios Christodoulou | Cyprus | Charalambou Cheili; 29; Flat 101; Ilioupoli; Dali; 2546 Nicosia; Cyprus | shareholder of | SCH FINANCIAL CONSULTANTS INC | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 12-FEB-2014 | Active | |
| The Bearer | Cyprus | Charalambou Mouskou 19 a; 2368 Agios Dometis; Nicosia; Cyprus | shareholder of | ORACON 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 | 08-JAN-2013 | Active | |
| MRS. IOANNA ARVANITI | Greece | Charilou Trikoupi 62; Kifisia; Athens; Greece | shareholder of | FELICE CAPITAL CORP. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 18-MAR-2008 | Active | |
| MANUEL ANTONIO GARCIA LIVELLI | Peru | Calle Porta 170 -301-Miraflores-Lima-PerU | shareholder of | RUNNING TRADE DEVELOPMENT CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-SEP-2010 | Active | |
| HANNAH INVESTMENTS LIMITED | Saint Kitts and Nevis | Calle Principal; Charlestown; Nevis | shareholder of | DATOS LATINOAMERICA S. DE R.L. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 27-SEP-2010 | 08-MAR-2014 | Dissolved |
| JOSE' MANUEL DELFINO | Spain | CALLE QUIEBRO; 21: PISO P03; PUERTAA; EL PUERTO DE SANTA MARIA (CADIZ); SPAIN. | shareholder of | Nouland (Hong Kong) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 06-NOV-2015 | Defaulted |
| JUAN OSWALDO VINELLI AGUIRRE | Ecuador | CALLE S/N LTF3 PRINCIPAL LA VIEJA HACIENDA QUITO-ECUADOR. | shareholder of | MAGSON PORTFOLIO CORP. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 06-JAN-2009 | Active | |
| JUAN SEBASTIAN VINELLI AYALA | Ecuador | CALLE S/N LTF3 PRINCIPAL LA VIEJA HACIENDA QUITO-ECUADOR. | shareholder of | MAGSON PORTFOLIO CORP. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 06-JAN-2009 | Active | |
| JUAN ALEJANDRO VINELLI AYALA | Ecuador | CALLE S/N LTF3 PRINCIPAL LA VIEJA HACIENDA QUITO-ECUADOR. | shareholder of | MAGSON PORTFOLIO CORP. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 06-JAN-2009 | Active | |
| Víctor Chuchon Yunama | Peru | Calle Salaverry; Mariscal Felipe Santiago 290; Urb. El Pino; San Luis; Lima; Perú | shareholder of | TINCOCC INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-2013 | Active | |
| Tam Fun Hung | Hong Kong | Flat A; 25/F.; Block 2; Cavendish Heights; 33 Perkins Road; Jardine Lookout; Hong Kong | shareholder of | WINNING INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 07-NOV-1991 | Active | |
| LOH SOON GNEE | Hong Kong | FLAT A; 25/F; BLOCK 5; REGENT VILLA; FANLING; NEW TERRITORIES; HONG KONG. | shareholder of | DRAGON TECHNOLOGY ASIA PACIFIC GROUP CORPORATION | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 04-FEB-2003 | Active | |
| LOH SOON GNEE | Hong Kong | FLAT A; 25/F; BLOCK 5; REGENT VILLA; FANLING; NEW TERRITORIES; HONG KONG. | shareholder of | DRAGON ASIA PACIFIC GROUP CORPORATION | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 04-FEB-2003 | Active | |
| LOH SOON GNEE | Hong Kong | FLAT A; 25/F; BLOCK 5; REGENT VILLA; FANLING; NEW TERRITORIES; HONG KONG. | shareholder of | FLEXPRO LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 27-NOV-2002 | 16-SEP-2011 | Defaulted |
| TANG WAI YAN | Hong Kong | Flat A; 25/F.; Tower 2; Bayshore Towers; Ma On Shan; New Territories; Hong Kong. | shareholder of | TOPPER LAND GROUP LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 29-NOV-2010 | 04-MAY-2015 | Defaulted |
| SHIGEMITSU NOBUO | Hong Kong | Flat A; 27/F.; Ban Yan Mansion; Taikoo Shing; HK | shareholder of | ORIENTAL TRENDLY LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 23-JAN-2002 | Active | |
| Chou Sui Ing | Hong Kong | Flat B; 7/F.; 446-450 Hennessy Road; Wanchai; Hong Kong. | shareholder of | Primekey Management Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-JUN-2011 | 19-JAN-2015 | Defaulted |
| ALEXEY ZHESTKOV | Russia | CHELYABINSKAYA STREET; 13-37; MOSCOW; RUSSIA | shareholder of | SUZIN INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | Active | |
| GONZALO MUÑOZ-NAJAR | Peru | Calle Gaddi N° 152; Dpto. 102 - San Borja; Lima; Lima; Perú | shareholder of | Deviner Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-JUN-2010 | 03-JAN-2013 | Defaulted |
| EMILIO JUAN BRIGNARDELLO VELA | Peru | Calle José Granda 375; San Isidro; Lima; Perú | shareholder of | GUARDIAN ALLIANCE INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-JAN-2008 | 02-FEB-2010 | Defaulted |
| LAM LAI LING | Hong Kong | FLAT A; 27/F.; Tower 10; The Palazzo; Sha Tin; N.T.; Hong Kong | shareholder of | KING LEADERS HOLDINGS LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 22-APR-2010 | 23-OCT-2013 | Defaulted |
| SHUI WOON EVANS | Hong Kong | Flat A; 27/Fl.; Fu Bon Court; 32 Fortress Hill 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 | |
| Hui Ching Ching Mina | Hong Kong | Flat A; 29/F.; Block 10; Rhythm Garden; 242 Choi Hung Road; Kowloon. | shareholder of | DIAMOND ART INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-FEB-2012 | Active | |
| TO CHUN FUNG | Hong Kong | Flat A; 3/F.; King's Park Hill; 73 King's Park Hill Rd; HK | shareholder of | T Y C INTERNATIONAL HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-JUN-1999 | Active | |
| YEUNG KIT LING, ROSEMARY | Hong Kong | Flat A; 3/F.; King's Park Hill; 73 King's Park Hill Rd; HK | shareholder of | T Y C INTERNATIONAL HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-JUN-1999 | Active | |
| CHENG PING FAI, DANIEL | Hong Kong | FLAT A; 3/F.; PHASE 2; BLESSINGS GARDEN; 56 CONDUIT ROAD; HONG KONG | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| ALPHA PRIME INVESTMENTS LIMITED | British Virgin Islands | CCS MANAGEMENT LIMITED; SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOAL; BRITISH VIRGIN ISLANDS | shareholder of | Blue Coal Trading 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.* | 30-OCT-2008 | Defaulted | |
| RUBEN DARIO MORALES JARAMILLO | Ecuador | Cdla Kennedy nueva; calle E # 104 entre 2da. y 3ra; Guayaquil; Ecuador. | shareholder of | ECUADORIAN CIVILIAN SPACE AGENCY ESAA INC. | Ecuador | CORONEL & PEREZ AV. 12 DE OCTUBRE N 24-593 Y FRANCISCO SALAZAR EDF. 2000 P.10 QUITO - ECUADOR | 29-OCT-2007 | Defaulted | |
| THE BEARER | Ecuador | Cdla. Kennedy Norte; Calle Francisco Illescas y Justino Cornejo; Edif. Kennedy Business Center (KBC); Piso 3; Ofic.12; Guayaquil; Ecuador. | shareholder of | FICARTA INTERNATIONAL PORTFOLIO CO. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 05-OCT-2011 | Active | |
| GIANT WIRELESS TECHNOLOGY LTD | Bermuda | CEDAR AVENUE; HAMILTON; HM12; BERMUDA | shareholder of | WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 24-APR-2001 | 01-NOV-2011 | Defaulted |
| CHINA ENTERTAINMENT AND LAND INVESTMENT HOLDINGS LIMITED | Bermuda | CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | HAPPY WORLD PROPERTIES LIMITED | Hong Kong | HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| LIU YONG LING FOUNDATION LTD | Bermuda | CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | OLYMPIA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 16-MAY-1994 | 17-JUL-2014 | In liquidation |
| LIU YONG LING FOUNDATION LIMITED | Bermuda | CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 24-APR-2001 | 01-NOV-2011 | Defaulted |
| Camila Polar Chirinos | Peru | Calle Aurelio Miroquezada 172; dpto. 801; Piso 8; San Isidro; Lima; Perú | shareholder of | POLYROAD CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-OCT-2013 | Active | |
| DAI HAIYAN | China | NO. 1-4 YUSHAN BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Qingdao Eastern Haisheng Shipping 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 | 13-APR-2012 | Active | |
| MONTOIRE LIMITED | Guernsey | P.O. BOX 122; MIGNOT PLATEAU; ST. PETER PORT; GUERNSEY | shareholder of | TRAFFORD PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-JUN-1996 | 05-FEB-2004 | Dissolved |
| AJAY BHAGWANDAS KARANI | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | SUNRISE TRADING AND HOLDINGS LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 02-NOV-2004 | 02-MAY-2008 | Defaulted |
| Juan Manuel Francisco Polar Chirinos | Peru | Calle Aurelio Miroquezada 172; dpto. 801; Piso 8; San Isidro; Lima; Perú | shareholder of | POLYROAD CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-OCT-2013 | Active | |
| LUIS FERNANDO CHIRIBOGA REA | Ecuador | Calle B F88; Urbanización Santa Lucia; Casa Dos Pisos Rosada; -Cumbaya-Quito-Ecuador. | shareholder of | SIECO BUSINESS CORP. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 20-FEB-2015 | Active | |
| KARY LYNN GRISWOLD TWEDDLE | Peru | Calle Batallón Libres de Trujillo 158; Urb; Santa Teresa; Santiago de Surco; Lima; Perú | shareholder of | TRUCKING WORLD SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-SEP-2008 | 03-MAY-2010 | Defaulted |
| KARY LYNN GRISWOLD TWEDDLE | Peru | Calle Batallón Libres de Trujillo 158; Urb; Santa Teresa; Santiago de Surco; Lima; Perú | shareholder of | KRR HOLDING GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-SEP-2008 | 03-MAY-2010 | Defaulted |
| José Ramón López Lombana | Spain | Calle Benito Arias Montano 11b; Leon; 24008; Spain | shareholder of | BLUE RIDGE COMPANY LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-MAY-2014 | Active | |
| ALVARO ANTONIO HENRIQUEZ | Venezuela | Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELA | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | |
| MARCO TULIO HENRIQUEZ | Venezuela | Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELA | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | |
| MARITZA BEATRIZ HENRIQUEZ | Venezuela | Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELA | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | |
| MARCO ALBERTO HENRIQUEZ | Venezuela | Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELA | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | |
| Anchor Trust Company Limited | Jersey | Charles House; Charles Street; St. Helier; Jersey; JE4 5TD | shareholder of | SAI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-AUG-1998 | Active | |
| Anchor Trust Company Limited | Jersey | Charles House; Charles Street; St. Helier; Jersey; JE4 5TD | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| Anchor Management Services Limited | Jersey | Charles House; Charles Street; St. Helier; Jersey; JE4 5TD | shareholder of | SAI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-AUG-1998 | Active | |
| Anchor Management Services Limited | Jersey | Charles House; Charles Street; St. Helier; Jersey; JE4 5TD | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| Anchor Management Limited | Jersey | Charles House; Charles Street; St. Helier; Jersey; JE4 5TD | shareholder of | SAI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-AUG-1998 | Active | |
| Anchor Management Limited | Jersey | Charles House; Charles Street; St. Helier; Jersey; JE4 5TD | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| UBP INTERNATIONAL TRUST LIMITED AS TRUSTEES OF THE HIGH TECH DEVELOPMENT TRUST | Bahamas | CHARLOTTE HOUSE; SHIRLEY STREET; PO BOX 8342; NASSAU; BAHAMAS | shareholder of | TECHTRONIK OVERSEAS CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 19-AUG-1999 | 30-JUL-2010 | Changed agent |
| HIGH TECH DEVELOPMENT TRUST | Bahamas | CHARLOTTE HOUSE; SHIRLEY STREET; PO BOX 8342; NASSAU; BAHAMAS | shareholder of | TECHTRONIK OVERSEAS CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 19-AUG-1999 | 30-JUL-2010 | Changed agent |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE Charter Place; 23/27 Seaton Place; St.Helier; Jersey; JE1 1JY; Channel Islands | shareholder of | SKICRAFT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-2005 | Active | |
| Mrs. Ingrid Charbit | United States | P.O. Box 1480; New York; N.Y.; U.S.A.; 10021 | shareholder of | FAR EAST HOLDINGS LTD. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 04-AUG-2005 | 04-MAR-2015 | Resigned as agent |
| Mrs. Ingrid Charbit | United States | P.O. Box 1480; New York; N.Y.; U.S.A.; 10021 | shareholder of | GOLD HILL HOLDINGS LTD. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 04-AUG-2005 | 04-MAR-2015 | Resigned as agent |
| ZHENG CUN ZHU | China | NO. 10; GUILIN ROAD; SHANGHAI; CHINA | shareholder of | JIAXING FIBER PRODUCTS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUN-2005 | 01-NOV-2007 | Defaulted |
| Sun Nominees Limited | Jersey | Charter Place 23-27 Seaton Place St. Helier Jersey JE2 1JY | shareholder of | KERRAN SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2002 | Active | |
| Sun Nominees Limited | Jersey | Charter Place 23-27 Seaton Place St. Helier Jersey JE2 1JY | shareholder of | CHILLENDEN PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-FEB-2005 | Active | |
| CHENG Ping Fai Daniel | Hong Kong | FLAT A; 3/F.; PHASE 2; BLESSINGS GARDEN; 56 CONDUIT ROAD; HONG KONG | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| WANG LULU | Hong Kong | FLAT A; 3/F; BLOCK 5; REGENT PALISADES; 43 BISNEY ROAD; POKFULAM; HONG KONG | shareholder of | PINE MARK LTD. | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-SEP-2003 | Active | |
| LEE NG WAI KUEN | Hong Kong | Flat A; 30/F.; Shing Loong Court; 13 Dragon Terrace; Causeway Bay; Hong Kong | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | Active | |
| MR CHO WON BAE | Hong Kong | flat a; 31 fl. tower 2 the leighton hill; 2b broadwood road; hong kong | shareholder of | CELMONT FINANCE LTD. | Singapore | RABOBANK ASIA LTD. 77 ROBINSON ROAD #15-00 SIA BUILDING SINGAPORE 068896 *S.I.* | 18-MAR-2004 | 01-NOV-2005 | Defaulted |
| THE BEARER AGENT; CHONG LAI CHAK | Hong Kong | FLAT A; 33RD FLOOR; TOWER 1; DYNASTY COURT; NO. 23 OLD PEAK ROAD; HONG KONG | shareholder of | CONWAY ASIA INVESTMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 19-SEP-1995 | Active | |
| THE BEARER AGENT; CHONG LAI CHAK | Hong Kong | FLAT A; 33RD FLOOR; TOWER 1; DYNASTY COURT; NO. 23 OLD PEAK ROAD; HONG KONG | shareholder of | CONWAY ASIA INVESTMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 19-SEP-1995 | Active | |
| CHONG LAI CHAK | Hong Kong | FLAT A; 33RD FLOOR; TOWER 1; DYNASTY COURT; NO. 23 OLD PEAK ROAD; HONG KONG | shareholder of | CONWAY ASIA INVESTMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 19-SEP-1995 | Active | |
| MR. CHEUNG KIT YEUNG | Hong Kong | Flat A; 35/F.; Block 11; Royal Ascot; Shatin; New Territories; Hong Kong | shareholder of | ST Luke Co. Ltd. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 17-FEB-2011 | Active | |
| MR.CHEUNG KIT YEUNG | Hong Kong | Flat A; 35/F.; Block 11; Royal Ascot; Shatin; New Territories; Hong Kong | shareholder of | ST Luke Co. Ltd. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 17-FEB-2011 | Active | |
| Chan Suk Mei, Alice | Hong Kong | Flat B; 6/F; Right Mansion; 29 Robinson Road; Hong Kong | shareholder of | HONOR UNIVERSE INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-JUL-2008 | Active | |
| LEE KAI YEE, AGNES | Hong Kong | Flat B; 66 Sun Tower; The Arch Union Square; 1 Austin Road Square West; Kowloon | shareholder of | Easternflair Management Limited | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 04-AUG-2005 | 11-JUL-2013 | Defaulted |
| KWOK YUI CHUNG | Hong Kong | Flat B; 6th Floor; Block 1; Liberte; 833 Lai Chi Kok Road; Kowloon; Hong Kong | shareholder of | XIN WANG HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JAN-2007 | Defaulted | |
| CHAN SIU LING | Hong Kong | Flat B; 7/F.; King Tien Mansion; Horizon Gardens; 18 Tai Koo Shing Road; Tai Koo Shing; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| GRIGORI KOROLEV | Russia | Nagatinskaya Str.; 4; Moscow; Russia | shareholder of | MAYER TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-1995 | 28-APR-2015 | Dissolved |
| FORMIA LIMITED | Cyprus | P.O. BOX 26025 NICOSIA 1666 CYPRUS | shareholder of | CLAYSTONE PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 04-OCT-2011 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page