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 |
|---|---|---|---|---|---|---|---|---|---|
 K and M Nominees Limited | Hong Kong |  Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | STAR BEE INTERNATIONAL LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 20-JAN-2006 | 09-JAN-2009 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | DIGITAL INTERNATIONAL LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2007 | 09-NOV-2010 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | JOY INTERNATIONAL LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 18-JAN-2007 | 09-NOV-2010 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | WELLBRIDGE INVESTMENT LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 02-JAN-2014 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | ALLIANCE DEVELOPMENT LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 09-NOV-2010 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | ZION INVESTMENT LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 18-JAN-2007 | Active | |
| Ling King Chi | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | FULLAND TECHNOLOGY LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
| CHEUNG NGAI CHING | Hong Kong | Rm E; 25/F; Block 2; Bo Shek Mansion; 328 Sha Tsui Road; Tsuen Wan; N.T. | shareholder of | CHANNEL DEVELOPMENT INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-MAR-2008 | 10-JAN-2014 | Changed agent |
| NG WING SHAN | Hong Kong | RM F 29/F BLK 5; SHUN LEE D S Q SHUN LEE EST. 32 LEE ON ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | BLOSSOM CREATION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-APR-2010 | 01-NOV-2013 | Defaulted |
| BUSINESS SECRETARY NOMINEE COMPANY LIMITED | Hong Kong | RM L026; 2/F; TAI SHING INDUSTRIAL BLDG; 273-279 UN CHAU STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | SUPERSENSE LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 16-AUG-2011 | 02-JAN-2014 | Defaulted |
| CHAN CHI MAN | Hong Kong | Rm. 609; 6F.; Wing Fung Ind. Bldg 40-50 Sha Tsui Rd.; Tsuen Wan; N.T. | shareholder of | LING FUNG INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 31-JUL-2006 | 03-MAY-2011 | Defaulted |
| PAN QIAO YAN | China | RM. 1-2-102; XIYAYUAN; XINJINDU CITY; GARDEN; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | Puhua Capital Ltd | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 09-SEP-2010 | Active | |
| QIAN SHIYU | China | RM. 101; BLOCK 27; SUZHOUYAN; NO.601 HUANGPU DADAO WEST; GUANGZHOU CITY; P.R.C. | shareholder of | BROW CROWN INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-MAY-2007 | Active | |
| ANGES TSANG | Hong Kong | RM. 102; 1/F.; KODAK HOUSE II; 39 HEALTHY STREET EAST; NORTH POINT; HONG KONG | shareholder of | LUCKY SEA INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| WEN HAI | Hong Kong | RM. 102; 1/F.; KODAK HOUSE II; 39 HEALTHY STREET EAST; NORTH POINT; HONG KONG | shareholder of | LUCKY SEA INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| Whitmill Nominees (Gibraltar) limited | Gibraltar | Suite 995; Europort; Gibraltar | shareholder of | Youzal Ltd | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| Whitmill Nominees (Gibraltar) limited | Gibraltar | Suite 995; Europort; Gibraltar | shareholder of | FLORINCE LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-APR-2010 | Active | |
| Robert T. Jen | China | Suite A/3F; Hualin; No. 190 CaoXi Road; Shanghai; China 200235 | shareholder of | SAFC-DONGFENG AUTOMOTIVE CORPORATION | 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 | 02-MAR-2007 | 18-FEB-2013 | Defaulted |
| ECKERSLEY, Simon James | Hong Kong | SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | 868 MANAGEMENT LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 07-MAR-2006 | Active | |
| VIASA CORPORATION | Hong Kong | SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | ENLIGHT CORPORATION | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 01-FEB-2001 | 09-NOV-2010 | Defaulted |
| TWC NOMINEE SERVICES LIMITED | Hong Kong | SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | EAU VIVE CHARITIES, INC. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 21-APR-2004 | 09-NOV-2010 | Defaulted |
| TWC NOMINEE SERVICES LIMITED | Hong Kong | SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | ALL SHARP INVESTMENTS LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JUL-2011 | 06-MAY-2014 | Defaulted |
| EON TECHNICAL (HK) HOLDINGS LIMITED | Hong Kong | SUITE B; 19/F.; TOWER 3; CHINA HONG KONG CITY; 33 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | shareholder of | WINWILL FINANCE 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 | 17-MAY-2002 | 05-NOV-2003 | Defaulted |
| XUE ZHI QIANG | China | SUITE B; NO.199; CHAO NEI STREET; DONG CHENG DISTRICT; BEIJING 100010; P.R.C | shareholder of | CHINA COFFEE COMPANY LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 13-SEP-2007 | Active | |
| WANG ZHENG YAO | China | Rm. 102; No. 64; Lane 135; Min an Road; Jiangdong Distr.; Ningo; China | shareholder of | JOYCE GAIN INVESTMENTS 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 | 19-AUG-2004 | 20-FEB-2010 | Defaulted |
| TRILEX NOMINEES LIMITED | Gibraltar | Suite C; 2nd Floor Regal House Queensway; Gibralter | shareholder of | SKYPORT LIMITED | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 22-SEP-2005 | Active | |
| TRILEX NOMINEES LIMITED | Gibraltar | Suite C; 2nd Floor Regal House Queensway; Gibralter | shareholder of | AVERY TOWN LIMITED | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 21-APR-1999 | Active | |
| CHI MAY-KUAN | China | SUITE B; NO.199; CHAO NEI STREET; DONG CHENG DISTRICT; BEIJING 100010; P.R.C | shareholder of | CHINA COFFEE COMPANY LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 13-SEP-2007 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AND OLIVIER DUNANT, TRUSTEES OF CRIMSOM ROSE SETTLEMENT LIMITED | Gibraltar | Suite 3-E; Eurolife Building; 1 Corral Road; Gibraltar | shareholder of | Apache Holdings Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | Active | |
| NORTH ATLANTIC NOMINEE COMPANY LTD. | Gibraltar | SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR | shareholder of | CHOPIN INTERNATIONAL INVESTMENTS LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 29-MAY-2001 | 11-JUL-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LTD. | Gibraltar | SUITE 3-E; EUROLITE BUILDING; 1 CORRAL ROAD; GIBRALTAR | shareholder of | Hua Yun Int. Ltd. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 08-JAN-2009 | 10-JUN-2015 | Dissolved |
| PALISADES TRUST COMPANY LIMITED | New Zealand | Suite 3; 280 Parnell Road; Parnell; Auckland; New Zealand | shareholder of | NINFEA LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-MAR-2012 | Active | |
| THE BEARER | New Zealand | Suite 3; 280 Parnell Road; Parnell; Auckland; New Zealand | shareholder of | NINFEA LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-MAR-2012 | Active | |
| PALISADES TRUST COMPANY LIMITED as trustee of THE LOWNDES TRUST | New Zealand | Suite 3; 280 Parnell Road; Parnell; Auckland; New Zealand | shareholder of | LOWNDES GROUP CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 06-APR-2010 | Active | |
| LEE EUI SUP | Hong Kong | Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kong | shareholder of | ZHEN BAO INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-JAN-2008 | 06-NOV-2014 | Defaulted |
| LEE EUI SUP | Hong Kong | Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kong | shareholder of | ON WING HOLDING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-AUG-2004 | 06-MAY-2014 | Defaulted |
| LEE EUI SUP | Hong Kong | Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kong | shareholder of | GRAND OCEAN BAY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-OCT-2007 | 06-MAY-2014 | Defaulted |
| LEE SANG KAG | Hong Kong | Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kong | shareholder of | ZHEN BAO INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-JAN-2008 | 06-NOV-2014 | Defaulted |
| LEE SANG KAG | Hong Kong | Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kong | shareholder of | ON WING HOLDING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-AUG-2004 | 06-MAY-2014 | Defaulted |
| CHO GAB SANG | Hong Kong | Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kong | shareholder of | GRAND OCEAN BAY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-OCT-2007 | 06-MAY-2014 | Defaulted |
| JACOBO AIZENMAN PINCHANSKI AND ADRIAN LACHNER CASTRO | Costa Rica | Rohrmoser; Pavas in front of Parque del Cafe; San Jose; Costa Rica. / Escazu; San José from Vivero Exotica 200 Mts. West; Costa Rica. | shareholder of | T.I.I. SMART SOLUTIONS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 13-AUG-1998 | Resigned as agent | |
| LIU XIAOBIN | China | ROM2301; TOWER 2; MANHATTAN BUILDING; NO.101; YOUHAO ROAD; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; P.R.CHINA | shareholder of | PA INTERNATIONAL 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 | 24-JUN-2009 | Active | |
| INVERSIONES Y ASESORIA PARRA Y ATALA S.A. | Chile | Román Diaz 773; Providencia; Santiago Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| INVERSIONES Y ASESORÍAS FLORES MONTENEGRO S.A. | Chile | Román Diaz 773; Providencia; Santiago Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| INVERSIONES Y ASESORÍAS CALEU LTDA | Chile | Román Diaz 773; Providencia; Santiago Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Trustees of the Twenty Nine Trust | British Virgin Islands | Romasco Place Wickhams Cay Road Town Tortola British Virgin Islands | shareholder of | TWENTY THREE DEVELOPMENT LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 10-MAR-2011 | 13-SEP-2011 | Changed agent |
| Albi OBRIST | Switzerland | Romerstrasse 50; 4153 Reinach; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| ZHENG TONG | China | ROOM 1401; NO. 1; ALLEY 3200; HONGMEI ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | ZTC INTERNATIONAL GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2013 | Active | |
| ZHAO YU | China | ROOM 1401; NO. 39; JIANGDONG SOUTH ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | DAISUN HOLDINGS 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 | 14-JUL-2011 | 04-MAY-2015 | Defaulted |
| ZHAO YU | China | ROOM 1401; NO. 39; JIANGDONG SOUTH ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | RYOKUSHU DEVELOPMENT 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 | 18-MAR-2004 | Active | |
| GUAN JING | China | ROOM 1401; NO. 74; BAOLIN JIUCUN; BAOSHAN; SHANGHAI; CHINA | shareholder of | TOP ACTION GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2004 | 09-OCT-2015 | Changed agent |
| INVEST WISE GLOBAL LIMITED | Central African Republic | ROOM 1402, 14/F.; CHINACHEM TOWER; NO. 34-37; CONNAUGHT ROAD CENTRAL; CENTRAL; HK. | shareholder of | GOLD RAISE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-OCT-2011 | 04-MAY-2015 | Defaulted |
| ZHOU ZHAOGUANG | China | RM A204 NO 251 TIEN HO N RD KUANG CHOU CITY KUANG TUNG PROVISE CHINA | shareholder of | SUNRISE INTERNATIONAL INVESTMENT GROUP, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-FEB-2001 | 01-NOV-2002 | Defaulted |
| HATAKEYAMA KAZUHIRO | Japan | RM#401 City-Rokko R2 Bldg; 1-4-8 Shikanoshitadori; Nada-ku; Kobe-city; Hyogo-pref 657-0044 Japan | shareholder of | Global Marketing Habitat Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 21-FEB-2013 | Active | |
| Leung Sau Lai | Hong Kong | RM. 10; 38/F.; CHUNG CHAK HSE; TIN CHUNG CRT.; TIN SHUI WAI; N.T.; H.K. | shareholder of | Invest Asia (Holding) Ltd. | Hong Kong | TWINSAIL CONSULTANTS LIMITED RM 405; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JAN-2007 | 18-MAY-2009 | Changed agent |
| ZHANG XIN | China | RM. 1002; NO. 2; LINE. 2567; PUDONG AVENUE; SHANGHAI; CHINA | shareholder of | S.E.A. Shipping & Trading CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 11-AUG-2009 | Defaulted | |
| HUANG XUN | China | RM. 1004; NO. 17; QIANGUI DAJIE; QIANJIN LU; G.Z.; CHINA. | shareholder of | BBH INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | Active | |
| DAVID ALBERTO RAVACHI SLEBI | China | RM. 1016; CAIFU BUILDING; BLOCK B; CHOUZHOU NORTH ROAD NO. 988; YIWU CITY; ZHEJIANG PROV.; CHINA | shareholder of | MANY PROFIT OVERSEAS 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 | 21-OCT-2014 | Active | |
| LV HUZI | China | Rm. 102; No. 121; Lingyun New Village; Xuhui District; Shanghai City; China | shareholder of | MICROPARA CONTROLS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-APR-2007 | Active | |
| W. Wong Nominees Limited | Hong Kong | Rm. 1101; 11/F.; Beautiful Group Tower; 77 Connaught Rd. Central; Hong Kong | shareholder of | ETAN CONSULTANTS GROUP LTD. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 30-DEC-2004 | Defaulted | |
| Pione Nominees Limited | Jersey | PO BOX 79; PENTERA CHAMBERS; CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY; JE4 8PS | shareholder of | REACH LIMITED | Jersey | REACH LIMITED LA MOTTE CHAMBERS ST HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ATTENTION: MS.SORAYA ZADAL | 03-JUN-1997 | Dissolved | |
| Bireme Investments Limited | Jersey | PO BOX 79; PENTERA CHAMBERS; CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY; JE4 8PS | shareholder of | REACH LIMITED | Jersey | REACH LIMITED LA MOTTE CHAMBERS ST HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ATTENTION: MS.SORAYA ZADAL | 03-JUN-1997 | Dissolved | |
| BIREME INVESTMENTS LIMITED | Jersey | PO Box 79; St Helier; Jersey; JE4 8PS | shareholder of | ROLICO LTD | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | Active | |
| Barclaytrust Jersey Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; JE4 8PUJERSEY | shareholder of | HASLEMERE LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET ST HELIER JE4 OUE | shareholder of | DE GROOT CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 11-AUG-2004 | Defaulted | |
| Salem Al-Khudairi | Jordan | PO Box 840895; Amman 11184; Jordan | shareholder of | Diaam Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JUN-2011 | Active | |
| Salem Al-Khudairi and Luma Al-Khudairi | Jordan | PO Box 840895; Amman 11184; Jordan | shareholder of | Diaam Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JUN-2011 | Active | |
| Luma Al -Khudairi | Jordan | PO Box 840895; Amman 11184; Jordan | shareholder of | Diaam Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JUN-2011 | Active | |
| STATE STREET SECRETARIES (JERSEY) LIMITED | Jersey | PO BOX 87 22 GREENVILLE STREET ST HELIER JE4 8PX JERSEY. | shareholder of | OTTER INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 18-JUN-1982 | Active | |
| CHI, MAY-KUAN | China | SUITE B; NO.199; CHAO NEI STREET; DONG CHENG DISTRICT; BEIJING 100010; P.R.C | shareholder of | China Museum Company Ltd. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 08-AUG-2008 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | WEIGHBRIDGE PROPERTIES LTD | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 03-JAN-2012 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | CITRICS LTD | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 08-AUG-2011 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | TAMARY COMPANY LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 22-MAY-2008 | 01-NOV-2011 | Defaulted |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Ocean Plaza ManagementLimited | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 14-JAN-2010 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | OFFSIDE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-OCT-2006 | Defaulted | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | WHISTLE PROPERTY HOLDINGS LTD | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 03-JAN-2012 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | NORCROFT TRADING LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 26-APR-2007 | 02-NOV-2009 | Defaulted |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | BARRON FIELD LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2008 | Defaulted | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | BIANNCOL TRADING LIMITED | Guernsey | (GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.** | 28-MAY-2001 | 01-JUL-2005 | Inactivated |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | ATTICUS SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-JAN-2000 | 25-APR-2014 | Discontinued |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | HEARST MANAGEMENT LIMITED | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED 506 WELLINGTON COURT DEVIL'S TOWER ROAD GIBRALTAR | 28-AUG-2008 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Ads'ere Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2010 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | CASTLEGROVE INC. | Mauritius | TRUSTLINK INTERNATIONAL LIMITED 501 ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 09-DEC-2002 | 08-FEB-2011 | Discontinued |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | PARADISE ISLE HOLDINGS LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-FEB-2006 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Strident Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 18-JAN-2005 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | CASERNE COMPANY LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 11-SEP-2002 | 07-NOV-2003 | Defaulted |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | BALE INVESTMENTS GROUP LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-SEP-2004 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | TRANSVERSE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-JAN-2005 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | SUPANOVA HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 01-FEB-2005 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | KK SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-JAN-2006 | Defaulted | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | ARCAMEDIA LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-JUL-2005 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | WHORALL LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-MAR-2006 | Defaulted | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | NOIR INVESTMENTS GROUP LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-MAY-2006 | 03-MAR-2011 | Defaulted |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | GREEN GLASS HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-APR-2006 | 02-NOV-2009 | Defaulted |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | WRESTING ENTERPRISES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-FEB-1999 | 29-MAY-2015 | Dissolved |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | MARCHESTER HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 29-AUG-2003 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | LINCOLN FINANCIAL GROUP INC | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 13-JAN-2005 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | CHAMBRAY LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-JAN-2000 | 08-AUG-2011 | Defaulted |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | MELLOW HOLDINGS INCORPORATED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 07-JAN-2005 | Active | |
| ECS International Trustees (Gibraltar) Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Upper Rock Limited | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 02-JAN-2009 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page