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 |
|---|---|---|---|---|---|---|---|---|---|
 SONG BEIZHAN | China |  No. 18 Zizhuyuan; Gaodi Cun; Xiaopu; Changxing Xian; Zhejiang Province; China | shareholder of | NEW SOUND DEVELOPMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2007 | Active | |
| WANG FU | China | No. 1801; Unit 1; Building 3; District 3; Yuanda Park; Century City; Haidian District; Beijing; China | shareholder of | China Universal Business Group Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 31-DEC-2009 | Active | |
| GAO MING | China | NO.188; LINGQIAO ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Mingrui Machinery (HONGKONG) Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-AUG-2011 | Active | |
| TSUI Sze Wai Sammy | Hong Kong | NO. 19; MOORSOM ROAD; JARDINE'S LOOKOUT; HAPPY VALLEY; HONGKONG | shareholder of | ROLANDS DEVELOPMENTS LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 02-JAN-1991 | Active | |
| TSUI Sze Wai Sammy | Hong Kong | NO. 19; MOORSOM ROAD; JARDINE'S LOOKOUT; HAPPY VALLEY; HONGKONG | shareholder of | OCEAN SHINE DECAL INDUSTRIES (SHENZHEN) LTD. | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 31-JUL-2001 | Defaulted | |
| TSUI Sze Wai Sammy | Hong Kong | NO. 19; MOORSOM ROAD; JARDINE'S LOOKOUT; HAPPY VALLEY; HONGKONG | shareholder of | INTERNATIONAL INDUSTRIES (CHINA) LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 04-APR-1995 | Active | |
| ZENG GUO HU | China | No. 19; Cao Hong Tang East Area; Da Bai Shan Village; Dong Shi Town; Jin Jiang City; Fu Jian Province; China. | shareholder of | LONG SHAN IMP. & EXP. CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAR-2013 | 19-FEB-2015 | Defaulted |
| SANDY SUSANTO | Indonesia | JL. KUMALA BLK H NO. 31; PERMATA HIJAU; JAKARTA; INDONESIA 12210 | shareholder of | WS GLOBAL 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.* | 10-OCT-2006 | Active | |
| I MADE SUTARJANA | Indonesia | JL. KUNTI NO.4; DENPASAR; BALI; INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| I MADE SUTARJANA | Indonesia | JL. KUNTI NO.4; DENPASAR; BALI; INDONESIA | shareholder of | GLOBAL SHINE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-2010 | Active | |
| I PUTU SUMANIAKA | Indonesia | JL. KUNTI NO.4; DENPASAR; BALI; INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| I PUTU SUMANIAKA | Indonesia | JL. KUNTI NO.4; DENPASAR; BALI; INDONESIA | shareholder of | GLOBAL SHINE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-2010 | Active | |
| I WAYAN KARI | Indonesia | JL. KUNTI NO.4; DENPASAR; BALI; INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| I WAYAN KARI | Indonesia | JL. KUNTI NO.4; DENPASAR; BALI; INDONESIA | shareholder of | GLOBAL SHINE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-2010 | Active | |
| I KETUT SIANDANA | Indonesia | JL. KUNTI NO.4; DENPASAR; BALI; INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| I KETUT SIANDANA | Indonesia | JL. KUNTI NO.4; DENPASAR; BALI; INDONESIA | shareholder of | GLOBAL SHINE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-2010 | Active | |
| Robert Nowak | Indonesia | Jl. MPR 1; House No. 8; Cilandak; Jakarta Selatan; Indonesia | shareholder of | ARTALE 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.* | 12-AUG-2005 | Defaulted | |
| HILMI PANIGORO | Indonesia | Jl. Patimura No. 9; Jakarta; Indonesia | shareholder of | BARTONIA CAPITAL 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.* | 22-MAY-2003 | 01-NOV-2004 | Defaulted |
| LIKE RANI IMANTO RACHMAT | Indonesia | Jl. Patra Kuningan l Blok L/10-11 RT 6/4 Kuningan Timur Setiabudi Jakarta Selatan, Indonesia | shareholder of | HAROLD HEIGHTS GROUP 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-DEC-2012 | Active | |
| ZHAO LIU QING | China | NO. 24; LINGDONG STREET; HUANGGU DISTRICT; SHENYANG CITY; LIAONING PROV.; CHINA | shareholder of | TOPLUS INVESTMENT 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 | 05-JAN-2012 | 06-NOV-2012 | Defaulted |
| KONG QING ZHI | China | No. 240 Nan Yu Shou Xiao Qu; Bai Tu Shan Road; Ding Tao Town; Ding Tao County; Shan Dong District; China | shareholder of | GOLDEN TECHCO LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| ZHANG WUXING | China | NO. 240; JING SAN ROAD; JINAN; SHANDONG PROVINCE; CHINA | shareholder of | FOREVER BASE HOLDINGS LTD. | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 06-SEP-2002 | 02-MAY-2007 | Defaulted |
| TANG XIAO HUI | China | No. 244; Lane 70; Tianzhen Road; Hongkou Area; Shanghai City; China | shareholder of | GLOVE UNION INTERNATIONAL INC. | 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 | 22-MAR-2007 | Active | |
| MR. LIU NYIT KONG | Malaysia | NO. 247A JALAN PERKASA SATU TAMAN MALURI 55100 KUALA LUMOUR MALAYSIA | shareholder of | ENERZELL TECHNOLOGIES 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.* | 29-AUG-2002 | 02-MAY-2008 | Defaulted |
| REN XIAO BO | China | NO. 25 FUXING ROAD; YANGFANG DIAN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | KINGWELL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2014 | Active | |
| Thong Pok Heng | Malaysia | No. 25 Jalan SP 2/1; Taman Segar Perdana; Cheras; 43200 Kuala Lumpur; Selangor; Malaysia | shareholder of | GOLDWELL COMMODITIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
| GE CHANGCHENG | China | NO. 25 WANGHAI ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA | shareholder of | Ark Investment Group Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 31-MAR-2015 | Active | |
| TANG YAN YAN | China | NO. 25; BLOCK 19; NO. 31 DENGLIANG ROAD; NANYOU; NANSHAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | BLUEBYTE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | Dissolved | |
| ZHANGI RUI | China | No.25; Gao An Road; Xu Hui Dist.; Shanghai City; P.R.CHINA | shareholder of | Orient Import & Export Service Corp. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2005 | Defaulted | |
| TANG ZHI QIANG | China | NO. 25; GAO AN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | Tonix China Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2002 | Defaulted | |
| WU JIN FU | China | NO. 25; LANE 554; CHANGHUA ROAD; SHANGHAI; CHINA | shareholder of | WISE VALLEY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-SEP-2003 | Active | |
| KAN Fung Wah Monica | Hong Kong | House 18; Severn 8; 8 Severn Road; The Peak; Hong Kong | shareholder of | B.& M. CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-DEC-1987 | Active | |
| Wu Jun Fu | China | Jiu Fen Village; Shi Nian Town; Wenling; Zhejiang; China | shareholder of | Baorun International (American) Petroleum & Chemical 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 | 24-NOV-2006 | Active | |
| SONODA TAKESHI | China | Industry Deve; Area; Simen; Yuyao; China | shareholder of | COC International Corporation Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-OCT-2005 | Active | |
| LING Clarence CHUN KIT | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | shareholder of | WELL TOPUNION LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAR-1996 | Active | |
| CHAN PIK SIM | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | shareholder of | WELL TOPUNION LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAR-1996 | Active | |
| WU YONGQIANG | China | House 1502; Building 21; Jingtonyuan Estate; Chaoyang District; Beijing; China | shareholder of | Traveltech Investment Inc. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 05-FEB-2010 | Active | |
| Early Bird Group Limited | China | HOUSE 2; 6TH STREET; THE EMERALD; 2888 HUNAN ROAD; NAGHUI DISTRICT; SHANGHAI 201315; P.R. CHINA | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | Active | |
| Lizette Matus | Guatemala | Km 19.5 Carretera a San Jose Pinula; Villa Los Pinabetes; Condominio Los Robles; Casa # 17; San Jose Pinula; Guatemala | shareholder of | LUZART Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 09-JAN-2013 | Active | |
| Maria Elena Ventura Zamora | Guatemala | KM 27.5 CA-1 a Oriente; Rabanales; Fraijanes; Guatemala | shareholder of | BLUE WHALE GROUP INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-JUN-2007 | Active | |
| Mario Rafael Ventura Zamora | Guatemala | KM 27.5 CA-1 a Oriente; Rabanales; Fraijanes; Guatemala | shareholder of | BLUE WHALE GROUP INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-JUN-2007 | Active | |
| Mario Rafael Ventura Zamora | Guatemala | KM 27.5 CA-1 a Oriente; Rabanales; Fraijanes; Guatemala | shareholder of | RAVGROUP CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-SEP-2010 | Active | |
| Barbara Cristina Ventura de Wallace | Guatemala | KM 27.5 CA-1 a Oriente; Rabanales; Fraijanes; Guatemala | shareholder of | BLUE WHALE GROUP INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-JUN-2007 | Active | |
| Maria Gabriela Ventura de Mueller | Guatemala | KM 27.5 CA-1 a Oriente; Rabanales; Fraijanes; Guatemala | shareholder of | BLUE WHALE GROUP INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-JUN-2007 | Active | |
| JOSE MARIANO PENAGOS ORTIZ | Guatemala | Km. 22.3; Portal del Bosque 1; Casa 73; Traijanes; Guatemala | shareholder of | ADDENBURY HOLDINGS S.A. | Guatemala | DELICIAS DEL SUR; S.A. KM 8.1 CARRETERA ANTIGUA A EL SALVADOR OFIBODEGA 6; COLONIA EL PRADO STA. CATARINA PINULA; GUATEMALA | 16-AUG-2012 | Active | |
| DARMAWAN | Indonesia | JL BETOK I NO 40 RAWAMANGUN JAKTIM, INDONESIA | shareholder of | GRAND ELDON CAPITAL 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-2010 | 01-NOV-2011 | Defaulted |
| MRS SEEMA LOHIA | Indonesia | JL BUKIT GOLF UTAMA PE 6 PONDOK PINANG, KEBAYORAN LAMA JAKARTA 12310 INDONESIA | shareholder of | BEMONTAL FINANCIAL LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2005 | 26-AUG-2009 | Defaulted |
| EKA TJANDRANEGARA | Indonesia | JL KH ZAINUL ARIFIN NO 45 RT 001 RW001 JAKARTA PUSAT INDONESIA | shareholder of | COLECO INTERNATIONAL LTD. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-MAR-2001 | Active | |
| SELVY GONDOWARDOYO | Indonesia | JL OTISTA NO.105; JATINEGARA; JAKARTA TIMUR 13330; INDONESIA | shareholder of | DRAGON HARVEST INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-AUG-2007 | Active | |
| MICHELLE GONDOWARDOYO | Indonesia | JL OTISTA NO.105; JATINEGARA; JAKARTA TIMUR 13330; INDONESIA | shareholder of | DRAGON HARVEST INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-AUG-2007 | Active | |
| JAIKISHAN AHUJA | Indonesia | JL SUNTERKARYA BLOK H2 NO53 RT 016/013 SUNTER AGUNG TJ PRIOK JAKARTA, INDONESIA | shareholder of | CITI WING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 20-SEP-2010 | Active | |
| ONYX WORLDWIDE AG | Switzerland | INDUSTRIESTRASSE 7; CH-6301 ZUG; SWITZERLAND | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | ING Nominees (BVI) Ltd. | shareholder of | ALLIANCE PROMOTION LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-JUN-2005 | Active | |
| MARWAN ZAKHEM | Senegal | INNEUBLE CAISSE DE SECURITE SOCIAL, 7 AVENUE CARDE BP 4306 DAKAR SENGAL | shareholder of | Z2 Group Limited | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 09-JAN-2007 | Active | |
| Mr. Ibrahim YETGINLER | Turkey | Inönü caddesi PTT Yani No.1 (Pk.44100) Malatya – TÜRKEY | shareholder of | WESTRADE SECURITIES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-MAR-1997 | 06-NOV-2015 | Defaulted |
| Anna Olegovna Kuznetsova | Russia | Inskaya Str.; Bld.56; Apt. 9; Novosibirsk; Russia | shareholder of | CRAGEN SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2010 | 21-JAN-2015 | Defaulted |
| George Farha | United Arab Emirates | Intercat Hospitality LLC. Head Office 205 Pyramid Centre; Umm Hurrair Road Oud Mehta; Dubai; UAE | shareholder of | Cedar Food Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2011 | 14-NOV-2013 | Defaulted |
| Dany Farha | United Arab Emirates | Intercat Hospitality LLC. Head Office 205 Pyramid Centre; Umm Hurrair Road Oud Mehta; Dubai; UAE | shareholder of | Cedar Food Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2011 | 14-NOV-2013 | Defaulted |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | INTERNAIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS; ISLE OF MAN; IM2 4RB | shareholder of | Azalea Properties Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| ZHU JI | China | NO. 19; CHUANGYE; BINHAI; NANHUI; SHANGHAI; CHINA | shareholder of | Biobetta Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| YU GUO SONG | China | NO. 19; Jumin Group; Shengzhong Village; Xinjie Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | MR BRICOLAGE LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-SEP-2011 | 06-MAY-2014 | Defaulted |
| WANG LINA | China | NO. 19; XIAORANDONG ROAD; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | SUNJOY LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 03-JUN-2015 | Active | |
| CAPTIAL WORLD INTERNATIONAL LTD. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | MESSINA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-2000 | Defaulted | |
| CAPTIAL WORLD INTERNATIONAL LTD. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | FAIRMONT GLOBAL 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.* | 16-MAR-2000 | Defaulted | |
| CAPITAL WORLD INTERNATIONAL LTD. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | JURISKANDO CONSULTANTS INC. | 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-AUG-1998 | Active | |
| CAPITAL WORLD INTERNATIONAL LTD. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | JADEMINE ENTERPRISES 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.* | 03-OCT-2000 | Defaulted | |
| CAPITAL WORLD INTERNATIONAL LTD. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | LONG VIEW MANAGEMENT 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.* | 22-JUN-2000 | Defaulted | |
| ZHOU CONGCONG | China | NO. 2; LEXIN LANE; XIZHOU TOWN; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | WISDOM JOY 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 | 12-SEP-2013 | Active | |
| JITZACH ALEXANDER SEREH | Indonesia | JLN. ALAM ASRI VI/20 PONDOK INDAH JAKARTA,SELATAN INDONESIA | shareholder of | FIRST VISION HOLDINGS 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted |
| LIN, JUNG-HSIU | Taiwan | NO. 192; LANE 470; GUANGHUA RD.; DALIAO TOWNSHIP; KAOHSIUNG COUNTY 831; TAIWAN | shareholder of | DYNASTY BUSINESS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUL-1998 | 05-MAY-2009 | Defaulted |
| LIN, CHIH-YUAN | Taiwan | NO. 192; LANE 470; GUANGHUA RD.; DALIAO TOWNSHIP; KAOHSIUNG COUNTY 831; TAIWAN | shareholder of | DYNASTY BUSINESS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUL-1998 | 05-MAY-2009 | Defaulted |
| SONG XIU QIANG | China | NO. 198 JIA; DONG ZHONG JIA WA; SHI BEI QU; QINGDAO; SHANDONG; CHINA | shareholder of | HEILONGJIANG SINORTH GRAPHITE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2005 | 06-MAY-2014 | Defaulted |
| SONG XIU QIANG | China | NO. 198 JIA; DONG ZHONG JIA WA; SHI BEI QU; QINGDAO; SHANDONG; CHINA | shareholder of | SINORTH MINERALS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2005 | 02-NOV-2009 | Defaulted |
| JANE BRIGHT MANAGEMENT LTD. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | MARRIOT CORPORATE SERVICES LTD. | Hong Kong | PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG. | 14-JUL-2006 | Active | |
| MARRIOT CORPORATE SERVICES LTD. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | JANE BRIGHT MANAGEMENT LTD. | Hong Kong | PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG. | 26-JUL-2006 | Active | |
| NYC CAPITAL LIMITED | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | GUNN ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JAN-1995 | Active | |
| ANTAREX CORP. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | FAROS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-MAY-2000 | Defaulted | |
| WU JUN | China | NO. 25; ZUITOU; CHENGDONG VILLAGE; CHUNXI TOWN; GAOCHUN COUNTY; JIANGSU PROV.; P.R. CHINA. | shareholder of | Grand Group 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 | 20-FEB-2012 | Active | |
| SUI XI DONG | China | NO. 251 ZU; XING SI WEI; NAN PU LU; TIE FENG QU; QI QI HA ER SHI; HEI LONG JIANG; CHINA | shareholder of | WING CHEUNG INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2005 | 01-NOV-2006 | Defaulted |
| WANG DELI | China | NO. 251-386 HE PING ROAD; DALIAN CITY; LIAONING PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | GREAT VIRTUE INVESTMENTS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-SEP-2006 | Active | |
| LI Chun Yui | Hong Kong | NO. 251; 2/F.; TAIPOTAU; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | FANGDA SPECIAL STRUCTURE HK) CO., LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 24-OCT-2007 | Active | |
| MR. WANG YUANLONG | China | No. 26 Road 11 Hangzhou Economic and Technological Development Zone | shareholder of | Culdia Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2004 | Active | |
| MS. YU XIAOYING | China | No. 26 Road 11 Hangzhou Economic and Technological Development Zone | shareholder of | Culdia Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2004 | Active | |
| MS. CHEN JINGJING | China | No. 26 Road 11 Hangzhou Economic and Technological Development Zone | shareholder of | Culdia Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2004 | Active | |
| Xu Jiajian | China | No. 26 Xinchang Rd. Qingdao; Shandong; China | shareholder of | G-POWER INDUSTRIAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JAN-2008 | 11-JAN-2011 | Defaulted |
| CHEN JU | China | NO. 26; DONGYUE ROAD; YUYUE TOWN; JIAYU COUNTY; HUBEI PROVINCE; CHINA. | shareholder of | LIPERS ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2013 | Active | |
| ZHU XUN | China | No. 26; F1; International Business Central Yiwu; Zhejiang; China | shareholder of | YAXING IMPORT & EXPORT CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 08-JAN-2009 | 02-JAN-2014 | Defaulted |
| MODERN TECH LIMITED | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | CENTURY DEVELOPMENT LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 10-MAY-1999 | 20-OCT-2006 | Inactivated |
| BEARER (BEARER AGENT-MR. KUSNADI WIDJAJA) | Indonesia | Jl. KEAGUNGAN 79A | shareholder of | SINGCON MANAGEMENT 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.* | 06-MAY-2002 | 01-NOV-2004 | Defaulted |
| CHEN JIN | China | NO. 26; DONGYUE ROAD; YUYUE TOWN; JIAYU COUNTY; HUBEI PROVINCE; CHINA. | shareholder of | LIPERS ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2013 | Active | |
| LI ZHI | China | No. 26; F1; International Business Central Yiwu; Zhejiang; China | shareholder of | YAXING IMPORT & EXPORT CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 08-JAN-2009 | 02-JAN-2014 | Defaulted |
| MR. MURTADHA HASAN ALI | United Kingdom | HOUSE 2121; WAY 2242 | shareholder of | Sohar Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2008 | Active | |
| MRS. RAJIHA ABDUL AMEER ALI | United Kingdom | HOUSE 2121; WAY 2242 | shareholder of | Sohar Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2008 | Active | |
| WONG Chun Chiu Daniel | Hong Kong | House 23; Shatin Knoll; 83 Ma Ling Path; Shatin; New Territories; Hong Kong | shareholder of | JINDA COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-JUN-2010 | Active | |
| WONG CHEN Irene Belle | Hong Kong | House 23; Shatin Knoll; 83 Ma Ling Path; Shatin; New Territories; Hong Kong | shareholder of | JINDA COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-JUN-2010 | Active | |
| LEAPING DRAGON DEVELOPMENT LTD | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | TIM TRADE GROUP LIMITED | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 06-FEB-2001 | 01-NOV-2007 | Defaulted |
| AMBERSIDE LIMITED | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | ALL BLUE LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 08-AUG-2003 | 27-OCT-2004 | Defaulted |
| AMBERSIDE LIMITED | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | WIN HUNTER INVESTMENTS LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 02-JAN-2004 | 20-OCT-2015 | Inactivated |
| MF CORPORATE SERVICES (NIUE) PTE LTD | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | CLASSMARKETING DUBAI 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.* | 23-SEP-2002 | 03-MAY-2006 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE LTD | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | FRONTRANGE HOLDINGS 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.* | 06-JUN-2002 | 01-NOV-2004 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page