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 |
|---|---|---|---|---|---|---|---|---|---|
 Jin Tao | China |  17#-6D.830 Lane, Maotai Road. Shanghai China (200336) | shareholder of | Labseeker 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 | 10-FEB-2009 | Active | |
| OLIVIER, ALBERT SBERRO | France | 145 RUE MANIN 75019 PARIS FRANCE | shareholder of | DONSON INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
| IAN DOUGLAS WITHERS | United States | 14625 Baltimore Ave. Apt 110; Laurel; Maryland; 20707-4902; USA | shareholder of | HWB Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-SEP-2007 | 02-APR-2013 | Defaulted |
| JAMES JOHN RUEHLEN | United States | 14781 Memorial Dr. 178 Houston, TX 77079 | shareholder of | CARMEN INTERNATIONAL INVESTMENTS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 31-MAR-2015 | Active | |
| WILLIAM HERBERT STANTON | 16 Coldrey Street; Swellendam; 6740 | shareholder of | JAJOHA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-FEB-2011 | Active | ||
| DOROTHY STANTON | 16 Coldrey Street; Swellendam; 6740 | shareholder of | JAJOHA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-FEB-2011 | Active | ||
| SYLVIA MARGARET SYLVESTER | South Africa | 16 College Drive; Millpark; Port Elizabeth | shareholder of | KRC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | Active | |
| ANTHONY NORMAN SYLVESTER | South Africa | 16 College Drive; Millpark; Port Elizabeth | shareholder of | KRC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | Active | |
| EPAMINONDAS MELAS | United Kingdom | 16 COPPED HALL DRIVE; CAMBERLEY; SURREY GU15 1NP; UNITED KINGDOM | shareholder of | CLEARVIEW SUCCESS LIMITED | Isle of Man | CLEARVIEW SUCCESS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 05-NOV-2003 | 12-SEP-2012 | Defaulted |
| EPAMINONDAS MELAS | United Kingdom | 16 COPPED HALL DRIVE; CAMBERLEY; SURREY GU15 1NP; UNITED KINGDOM | shareholder of | POPES QUAY LIMITED | Isle of Man | POPES QUAY LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 19-MAR-2003 | Defaulted | |
| Zao Shirley Lee | Hong Kong | 16 GUILDFORD ROAD; 9A; THE PEAK; HONG KONG | shareholder of | SILKTIME HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-DEC-2000 | Active | |
| Zao Shirley Lee | Hong Kong | 16 GUILDFORD ROAD; 9A; THE PEAK; HONG KONG | shareholder of | Z Integrated Solutions, Inc. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAR-1994 | Active | |
| SHIRLEY LEE ZAO | Hong Kong | 16 GUILDFORD ROAD; 9A; THE PEAK; HONG KONG | shareholder of | CHINA STAR HOLDINGS GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-JAN-1999 | Active | |
| RAZA ALI SYED | United Kingdom | 17A Sprongvale Terrace; West Kensington; London W14 0AE; United Kingdom | shareholder of | BIRCHDALE HOLDINGS INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 25-JUN-1998 | Active | |
| ABUBAKAR SADIQ SANI BELLO | Nigeria | 17A Wurno Rd; Off Katuna Rd; Kaduna; Nigeria | shareholder of | BEST INTERNATIONAL HOLDING LTD. | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 04-MAR-1999 | 06-NOV-2014 | Defaulted |
| Hsu, Chen-l | Taiwan | 17F-3; No.106; Songde Rd.; Xinyi District; Taipei 110; Taiwan; Republic of China | shareholder of | PRIMORDIA ANGEL INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-JUN-2013 | Active | |
| ASIA VALUE CAPITAL | Taiwan | 17F-3; NO.530 YINGCAI ROAD; WEST DISTRICT; TAICHUNG; 403; TAIWAN | shareholder of | HARVEST MILLION GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-MAR-2012 | Active | |
| JENKIN HUI | Hong Kong | 17th Floor; Central Building; Pedder Street; Central; Hong Kong | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| Irina Zodiatou | Cyprus | 18 Ampelokipon Street Anthoupolis P.C. 2305 Nicosia, Cyprus | shareholder of | ALBERTHA ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2006 | Active | |
| Englewood Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Silium Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | 13-NOV-2015 | In transition |
| Hanom I Limited | Jersey | 18 Esplande, St. Helier Jersey JE4 8BRT | shareholder of | Regent Court Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAY-2011 | Active | |
| Hanom I Limited | Jersey | 18 Esplande, St. Helier Jersey JE4 8BRT | shareholder of | RAYONE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAY-2002 | Active | |
| Hanom I Limited | Jersey | 18 Esplande, St. Helier Jersey JE4 8BRT | shareholder of | RAYTWO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-SEP-2005 | Active | |
| MOUNTFIELD SERVICES LTD. | Guernsey | 12 Paris Street; St Peter Port; Guernsey C.I. | shareholder of | DANUBE INVESTMENTS INC. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 14-JUL-1998 | 04-MAY-2004 | Defaulted |
| ALEKSEI POPOV | Russia | 12 PESOCHNAYA NABEREZHNAYA; OFFICE/FLAT 47; SAINT PETERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| Greystone (IOM) Limited as trustee of the Richard Hubbard No. 1 Discretionary Trust | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Victoria Capital Resources Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-JAN-2008 | 27-FEB-2015 | Changed agent |
| Soil Solutions Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | SOIL SOLUTIONS LLC | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 16-AUG-2010 | 21-AUG-2013 | Defaulted |
| ALBINA LIMITED | Cyprus | 12 ESPERIDON STREET; 4TH FLOOR; 1087 NICOSIA CYPRUS | shareholder of | PROMETHEUS DEVELOPMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | |
| CYPROMAN SERVICES LIMITED | Cyprus | 12 Esperidon Street; 4th floor; Nicosia 1087; Cyprus | shareholder of | PLUMAGE LIMITED | Cyprus | CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS | 12-AUG-1996 | 18-MAY-2009 | Changed agent |
| MR ROLF PETER GOLDSCHMIDT | South Africa | 12 Fitzwilliam Avenue; Byanston; Gauteng; South Africa | 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 | |
| SULEMAN MUHAMMAD | United Arab Emirates | 12 Floor off:1207/1208. Grosvernor House Commercial Tower. Sh. Zayed Road; P.O. Box 29686; Dubai; UAE | shareholder of | Renewable Resources Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-OCT-2012 | Active | |
| NAHEED MOHAMED HUSSEIN KADERNANI | United Arab Emirates | 12 Floor off:1207/1208. Grosvernor House Commercial Tower. Sh. Zayed Road; P.O. Box 29686; Dubai; UAE | shareholder of | Renewable Resources Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-OCT-2012 | Active | |
| Eric S Foster | United Kingdom | 12 Healthfield Road; Chandler;s Ford; Hampshire; SO53 5RR | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Dr Robert P Foster | United Kingdom | 12 Healthfield Road; Chandler;s Ford; Hampshire; SO53 5RR | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Carol Foster | United Kingdom | 12 Heathfield Road; Chandler's Ford; Eastleigh; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Robert Peter Foster | United Kingdom | 12 Heathfield Road; Chandler's Ford; Eastleigh; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | AXLE EQUITIES LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 17-SEP-2010 | 29-AUG-2014 | Dissolved |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | CEAL DEVELOPMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 25-NOV-2015 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | CLEARVIEW ASSET MANAGEMENT LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 11-JUL-2003 | 19-AUG-2008 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | REGENT GARDEN MANAGEMENT S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-MAR-1999 | 16-MAR-2011 | Inactivated |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | WELLERIDGE INTERNATIONAL S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 16-NOV-2009 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | DORSET SERVICES FINANCE INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-JUL-2010 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | AXIS DEVELOPMENT SERVICES INC | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 07-DEC-2011 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | LANDSMAN CORPORATION | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JAN-2014 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | TINMILL HOLDINGS COMPANY LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 21-AUG-2003 | 19-AUG-2008 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | NATALIA INVESTMENTS, S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 11-NOV-1981 | 10-MAY-2012 | Dissolved |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | PANFIELD MANAGEMENT CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 16-MAR-2004 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | SUSHILLA MANAGEMENT CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 02-AUG-2002 | 16-MAR-2011 | Inactivated |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | GREEN PEARL PROPERTIES LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 16-MAR-2011 | Inactivated |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | MONTBAY LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 12-DEC-2000 | 03-APR-2014 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | FIVE STARS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 04-MAY-2015 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | EGA EMPREENDIMENTOS LTDA. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-AUG-1998 | Defaulted | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | CERGALL TRADING LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-NOV-1999 | 01-MAY-2012 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | DAKIN INTERNATIONAL LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 11-JUL-1996 | 02-MAY-2013 | Defaulted |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | REGENT GARDEN MANAGEMENT S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-MAR-1999 | 16-MAR-2011 | Inactivated |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | FRISONE ARGENT PROPERTIES MANAGEMENT LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 24-FEB-2000 | 08-JUN-2005 | Dissolved |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | CHERELLE INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-APR-2000 | Active | |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | VENTURE CAPITAL ASSOCIATES LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND | 30-JUN-1997 | 17-DEC-2007 | Dissolved |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | SUSHILLA MANAGEMENT CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 02-AUG-2002 | 16-MAR-2011 | Inactivated |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | GREEN PEARL PROPERTIES LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 16-MAR-2011 | Inactivated |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | MONTBAY LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 12-DEC-2000 | 03-APR-2014 | Defaulted |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | UMESA INVESTMENTS CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND | 02-AUG-2002 | 19-AUG-2008 | Defaulted |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | FIVE STARS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 04-MAY-2015 | Defaulted |
| Trumanx Company Ltd. | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | CERGALL TRADING LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-NOV-1999 | 01-MAY-2012 | Defaulted |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | VOLFE LIMITED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 25-JUL-1994 | 27-OCT-2010 | Defaulted |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | CLEARVIEW ASSET MANAGEMENT LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 11-JUL-2003 | 19-AUG-2008 | Defaulted |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | GAPINVEST S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 23-MAY-2003 | 12-AUG-2004 | Defaulted |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | SETON LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 17-FEB-1997 | 10-AUG-2007 | Defaulted |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | TINMILL HOLDINGS COMPANY LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 21-AUG-2003 | 19-AUG-2008 | Defaulted |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | PANFIELD MANAGEMENT CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 16-MAR-2004 | Active | |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | ALEZZ EQUITIES INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 23-FEB-2005 | 10-AUG-2007 | Defaulted |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | DANVILLE ASSET MANAGEMENT LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 11-JUL-2003 | 10-AUG-2007 | Defaulted |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | QUEENSWAY ASSETS MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 07-AUG-1997 | Active | |
| TRUMANX COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | MAU INVESTMENTS LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 09-JUN-1994 | 27-OCT-2010 | Defaulted |
| Joseph Alexander Frenkel | Israel | 17 Ravina Street; Kamat Aviu; Israel | shareholder of | QUANTO INC. | Luxembourg | EFG BANK (LUX 3) S.A. ATTN: YVONNE KLOPP 14 ALLÉE MARCONI L- 2013 LUXEMBOURG | 19-JUL-2010 | 25-FEB-2013 | Defaulted |
| SILOS DE BONNIERES | France | 17 Rue Eugene Delacroix; F-75116 Paris; France | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| SILOS DE BONNIERES | France | 17 Rue Eugene Delacroix; F-75116 Paris; France | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| SILOS DE BONNIERE | France | 17 Rue Eugene Delacroix; F-75116 Paris; France | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| STABITRUST COMPANY LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | QUEENSWAY ASSETS MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 07-AUG-1997 | Active | |
| Legibus (Nominees) Limited | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | BRYANT SERVICES INC. | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 14-JUN-2001 | Active | |
| CANFORD HOLDINGS INC | Switzerland | 17 Rue des Pierres du Niton; 1207 Geneva; Switzerland | shareholder of | CHESTERFIELD MAYFAIR HOLDINGS LIMITED | Switzerland | MAM ADVISORS SA RUE DES PIERRES- DU-NITON 17; POBOX 3434,1211 GENÈVE 3 GENEVE SWITZERLAND | 11-MAY-2005 | Active | |
| SIMNY GAW GUY | Philippines | 17 SPARROW STREET; GREENMEADOWS SUBDIVISION QUEZON CITY; THE PHILIPPINES | shareholder of | SUREGOLD HOLDINGS LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2004 | Defaulted | |
| ROBERT CLAYTON | United Kingdom | 17 SUTCLIFFE ROAD LONDON SE18 2NF UNITED KINGDOM | shareholder of | OLDROAD HOLDING S.A. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 24-OCT-2006 | 02-MAY-2013 | Defaulted |
| Ragy Fafaat Rasmy Riad | Egypt | 17 Zaki St; Helwan Cairo; Egypt | shareholder of | VIRGINIA TOBACCO HOUSE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 09-AUG-2012 | Active | |
| LIANG YUCHEN | China | 17#; 3 TEAM; NO. 10 JUMIN COMMITE; WEIHELINYE BUREAU; SHANGZHI CITY; HEILONGJIANG; P.R. CHINA | shareholder of | OAK FLOOR 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 | 16-APR-2009 | Defaulted | |
| Nikolay Alekseevich Shulgin | Russia | 145-5-15 Varshavskoye shosse; 117405 Moscow; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| KRISTIN LEE SOERYADJAYA | United States | 1451 Laukahi Street Honolulu; HI 96821; USA | shareholder of | NO KA OI Private 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-JAN-2011 | Active | |
| SONJA L LABRUCHERIE ATTN FRANK & SARAH LABRUCHERIE | United States | 14620 N LOWE RD MEAD WA 99021-9431 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Feng Ru Ji | Canada | 1463 West; 57th Ave Vancouver BC; Canada V6P 1T1 | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| GRANT MUNESH S RAMMAUTH | United Kingdom | 17 The Grove Haywards Heath, West Sussex UK RH16 3SJ | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| TYMMS MURRAY DENIS | Australia | 17 THOONA CLOSE; KARANA DOWS; QUEENSLAND 4306; AUSTRALIA | shareholder of | PIERDAYLE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JAN-2008 | 02-NOV-2009 | Defaulted |
| Mr. Nilesh R. Pethani | Belgium | 17-18 Quentinmatsijslei; 2018 Antwerp; Belgium | shareholder of | JIRIKI GLOBAL LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-JAN-2006 | 28-JAN-2011 | Changed agent |
| PEI YINGJIE | China | 17-2 NO.162; TONG TAI STREET; SHA HE KOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | F. H. Bertling Logistics 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 | 12-JUL-2010 | 06-MAY-2014 | Defaulted |
| LEE BEE LAN | Malaysia | 16 Taman Sentosa; 08000 Sungai Petani; Kedah; Malaysia | shareholder of | RICHER 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.* | 01-JUN-2007 | 02-NOV-2009 | Defaulted |
| YANG LEUNG YIN FONG, KATIE | Hong Kong | 18 KADOORIE AVENUE KOWLOON | shareholder of | SILVER KEY COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 06-NOV-2014 | Defaulted |
| YANG SHIH YUEN, ELIZABETH | Hong Kong | 18 KADOORIE AVENUE KOWLOON | shareholder of | SILVER KEY COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 06-NOV-2014 | Defaulted |
| YANG SHIH FUN, BESSIE | Hong Kong | 18 KADOORIE AVENUE KOWLOON | shareholder of | SILVER KEY COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 06-NOV-2014 | Defaulted |
| YANG SHIH TI, MARIANNE | Hong Kong | 18 KADOORIE AVENUE KOWLOON | shareholder of | SILVER KEY COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 06-NOV-2014 | Defaulted |
| YANG SHIH HAU, RICHARD | Hong Kong | 18 KADOORIE AVENUE KOWLOON | shareholder of | SILVER KEY COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 06-NOV-2014 | Defaulted |
| YANG SHIH YING, RAYMOND | Hong Kong | 18 KADOORIE AVENUE KOWLOON | shareholder of | SILVER KEY COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 06-NOV-2014 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page