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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Hong Kong |  18TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG. | shareholder of | NARRA NOMINEES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
| CITY MARINE S.A. | Switzerland | 19 A, rue de la Croix-d’Or 1204 Geneva. | shareholder of | SARLES OVERSEAS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 23-APR-2008 | Active | |
| CITY MARINE S.A. | Switzerland | 19 A, rue de la Croix-d’Or 1204 Geneva. | shareholder of | CARLSBURG MARITIME INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-JUL-2005 | Active | |
| CITY MARINE S.A. | Switzerland | 19 A, rue de la Croix-d’Or 1204 Geneva. | shareholder of | SAMFIRE OVERSEAS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-2008 | Active | |
| Mr. MOUNIR AHMED MOSTAFA AWAD | Egypt | 19 Al Ahrar St.; Dokki; Giza; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Ana Maria Ullger | Gibraltar | 19 Anderson House; Calpe Road; Gibraltar | shareholder of | ROOK SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 25-APR-2012 | Active | |
| David Michael Morley | Gibraltar | 19 Anderson House; Calpe Road; Gibraltar | shareholder of | ROOK SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 25-APR-2012 | Active | |
| SHAMEL FAHIM ABOU EL FADL | Switzerland | 19, AVENUE DES CAVALIERS1224 CHENE-BOUGERIESSWITZERLAND | shareholder of | FIRST CAPITAL LLC INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-NOV-2005 | Active | |
| BOX CHRISTOPHER | Australia | 16 BRISBANE CRESCENT; DECEPTION BAY; QUEENSLAND 4058; AUSTRALIA | shareholder of | FAR TRADE INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-JUL-2008 | 01-MAY-2012 | Defaulted |
| AIDA MARIA SINIBALDI SAMAYOA | Guatemala | 16 CALLE 6-38; ZONA 10; EDIFICIO VILLA REAL OF. 4; GUATEMALA | shareholder of | CROSSHILL DEVELOPMENT S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 08-FEB-2013 | Active | |
| ALBERT KHODARA | Switzerland | 16 CHEMIN DES MOUETTES 1007-LAUSANNE SWITZERLAND | 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 |
| Paul Bradely | Belize | 16 Cleghorn St. Belize City, Belize | shareholder of | Caribbean Agriculture Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 25-APR-2006 | 05-JAN-2009 | Defaulted |
| SAMUEL SCHAFFER | South Africa | 16 FAIRVIEW ROAD; CONSTANTIA; 7806; SOUTH AFRICA | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| MR TAY CHEUNG SIONG | Singapore | 16 HOUGANG AVE 3 #16-127 SINGAPORE 530016 | shareholder of | ASSOCIATED AEROSPACE 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.* | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
| MR LOO SOO LOONG | Malaysia | 16, Jalan 37/70ADesa Sri hartamas50480 Kuala LumpurMalaysia | shareholder of | APPLIED SYSTEMS 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.* | 09-APR-2002 | 05-NOV-2003 | Defaulted |
| CHRISTOPHER MARK FAWCETT | South Africa | 16 Daniel Hugo Str; Franschoek; South Africa; 7690 | shareholder of | CSSR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-JUN-2014 | Active | |
| Trustone Nominees Ltd | Cyprus | 16 Kyriacou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | JACKBY PROPERTY S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-OCT-2013 | Active | |
| Trustone Nominees Ltd | Cyprus | 16 Kyriacou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | Thistle Holdings Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-DEC-2009 | Active | |
| Trustone Nominees Ltd | Cyprus | 16 Kyriacou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | Chatham Holdings Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-DEC-2009 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 Kyriakou Matsi Avenue; Eagle House Floor 3; 1082 Nicosia | shareholder of | GRN GLOBAL REFERRAL NETWORK LTD | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 01-JUN-2007 | Active | |
| Alain Roch and Jule Brossard (Jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | PEMBROKE PROPERTY LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-JAN-1992 | 03-FEB-2014 | Dissolved |
| Alain Roch & Jules Brossard (Jointly) | Canada | 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6 & 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B; 4W5 (JOINTLY) | shareholder of | BELLE VUE HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 11-SEP-1987 | Active | |
| Alain Roch and Jules Brossard(Jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5 | shareholder of | PAMLICO HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-FEB-1990 | 30-AUG-2014 | Dissolved |
| Alain Roch and Jules Brossard(Jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B; 4W5 (Jointly) | shareholder of | BYWELL HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 09-AUG-1994 | Active | |
| ALAIN ROCH/JULES BROSSARD(Jointly) | Canada | 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6/ 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL QUEBEC; CNADA; H3B; 4W5(Jointly) | shareholder of | ABERDEEN FINANCE LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-NOV-1990 | Active | |
| YAO CHO-FAI, ANDREW | Hong Kong | 19A; TOWER 3; 37 REPULSE BAY ROAD; HONG KONG | shareholder of | VSC PROPERTY HOLDINGS LIMITED | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-OCT-1993 | Active | |
| GRACE PEI SHEN | China | 19B; UNIT 1; GUANG CAI INTERNATIONAL APARTMENT; 18 WORKER STADIUM; WEST RD.; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | ECO-POWER INVESTMENTS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-APR-2014 | Active | |
| LAW YUEN MOU | Hong Kong | 19D-E; SOUTHEAST IND. BLDG.; 611-619 CASTLE PEAK ROAD; TSUEN WAN; N.T. | shareholder of | KINGS INDUSTRIES INTERNATIONAL) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-APR-1997 | Active | |
| Shi Kanming | China | 19D; Unit 7; 108/F.; Wang Jing Dong Yuan; Chao Yang District; Beijing; China | shareholder of | MDP GROUP INVESTMENT CORP. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-JUN-2010 | Active | |
| WALDEMAR KOWALCZYK | Poland | 19 WASKA; 05-092 LOMIANKI; POLAND | shareholder of | DANELIUS LIMITED | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 16-APR-2013 | 05-MAR-2014 | Dissolved |
| SAGE INVESTMENT INC. | Switzerland | 19, RUE DU RHONE 1204 GENEVE SWITZERLAND | shareholder of | INSPIRED INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1989 | 13-MAR-2008 | Changed agent |
| JIN FENG | China | 19-1; LINJIA; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FULL SHINE 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 | 31-MAY-2011 | Active | |
| CHEYNE J.Y. CHIN | Taiwan | 19F; NO. 27-1; WAN CHIN STREET; WEN SHAN DISTRICT; TAIPEI; TAIWAN; R.O.C. | shareholder of | GOLDEN SKY INTERNATIONAL LTD. | 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) | 08-FEB-2000 | 02-NOV-2009 | Defaulted |
| CHEYNE J.Y. CHIU | Taiwan | 19F; NO. 27-1; WAN CHIN STREET; WEN SHAN DISTRICT; TAIPEI; TAIWAN; R.O.C. | shareholder of | GOLDEN SKY INTERNATIONAL LTD. | 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) | 08-FEB-2000 | 02-NOV-2009 | Defaulted |
| Jaymin J.K. Trivedi | Hong Kong | 19th Century Tower II; IA Tregunter Path; Mid-Levels; Hong Kong | shareholder of | Celeres Investments Limited | Hong Kong | Celeres Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 17-JAN-2012 | Active | |
| Gary Richard Murray | Singapore | 19 Clementi Crescent; Singapore; 599522 | shareholder of | TRUE MASTER INVESTMENTS LTD. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 02-JUL-2009 | Active | |
| Wayne John Clarkson | Australia | 19 Conus Street; Geraldton; Australia; WA6530 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | |
| Serghei Antonevici | Isle of Man | 19 Cuza Voda Blvd; Flat 6; Sc 3; Et 7; Ap 84 Chisinau Republic of Moldova | shareholder of | Sandleton Management Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 04-JAN-2011 | 12-NOV-2014 | Changed agent |
| HUANG HUI | China | 19 E; BLOCK D; SANQI; JINXIU GARDEN; HUAQIAO CHENG; SHENZHEN; CHINA | shareholder of | NOVA DIGITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | 05-MAY-2009 | Defaulted |
| DW ROBERTSON | United Kingdom | 19 Essex Road Edinburgh EH4 6LQ | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Richard Smit Newton | South Africa | 17 Granville Road; Edenglen; South Africa; 1609 | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| KEA MENG KWANG | Singapore | 17 JALAN MERLIMAU, SINGAPORE 308707 | shareholder of | TRILLIUM GROUP 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.* | 18-OCT-2007 | Active | |
| COLIN ANDERSON | Nigeria | 17 Riverside Close; Woodhill; Pretoria | shareholder of | COLMAD INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2006 | Active | |
| Walter Hislop Anderson Identity number XXXXXXXXX | Nigeria | 17 Riverside Close; Woodhill; Pretoria | shareholder of | COLMAD INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2006 | Active | |
| Maddelina Magarietha Anderson Identity number XXXXXXXXX | Nigeria | 17 Riverside Close; Woodhill; Pretoria | shareholder of | COLMAD INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2006 | Active | |
| Maddelina Magrietha Anaderson | Nigeria | 17 Riverside Close; Woodhill; Pretoria | shareholder of | COLMAD INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2006 | Active | |
| LUK KWONG FAT | Hong Kong | 19/F.; SINO CENTRE; 582-592 NATHAN ROAD; MONGKOK; KOWLOON | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| LUK KWONG FAT | Hong Kong | 19/F.; SINO CENTRE; 582-592 NATHAN ROAD; MONGKOK; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| LUIZ TANAKA | China | 19/F; BUILDING 1; GUOJI YOUYI HUAYUAN; BEIJING; CHINA | shareholder of | WINLINK HILLS TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | Defaulted | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| Colin Anderson Identity numberXXXXXXXXX | Nigeria | 17 Riverside Close; Woodhill; Pretoria | shareholder of | COLMAD INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2006 | Active | |
| MR. SAULIUS KAROSAS | Switzerland | 17 RUE DE LA ROTISSERIE; 1204 GENEVA; SWITZERLAND | shareholder of | GALAXY MARKETING ASSOCIATES LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 01-OCT-1993 | Active | |
| JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17 RUE TOEPFFER 1206 GENEVA SWITERLAND | shareholder of | DEANSON FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1994 | 24-MAR-2014 | Dissolved |
| ESOP for Sagi Oren | Israel | 13 Fishman Maimon St.; Tel Aviv; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Mr R.J. Barby | Georgia | 13 George Road | shareholder of | RESOURCES SERVICES (BVI) LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2003 | Defaulted | |
| ANDREY IVANOVICH CHUBAR | Russia | 13 GOGOLYA; CORPUS 2; OFFICE/FLAT 55; VELIKIE LUKI; PSKOVSKAYA OBLAST; RUSSIA | shareholder of | WINSOR TRADING GROUP CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | Active | |
| MARIA GORET FERNANDES DIAS | Zimbabwe | 13 HEREFORD ROAD; EMERALD HILL; HARARE; ZIMBABWE | shareholder of | ELENA OVERSEAS DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2002 | Active | |
| MARK FOSTER-BROWN | United Kingdom | 13 HORBURY CRESCENT LONDON W11 3NF UNITED KINGDOM | shareholder of | CELESTE GROUP LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-JUL-2003 | 05-OCT-2012 | Resigned as agent |
| Bruce Geoffrey Thomas | South Africa | 13 John Grovaz Street; Nrthcliff; Johannesburg; South Africa | 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 | |
| Ali Karroum | Georgia | 13 Kipshidze Street; Tbilisi; Republic of Georgia | shareholder of | GOLDENCREST ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2007 | 25-JAN-2008 | Changed agent |
| MODESTOS MELETIOU | Cyprus | 13 Makriyianni Str.; 7101 Aradhipou; Larnaca; Cyprus | shareholder of | EBBVALE LIMITED | Cyprus | MODESTOS MELETIOU 13 MAURIYIIANNI STR ARADIPPOU 7101 LARNACA CYPRUS | 30-JAN-2001 | 02-JAN-2014 | Defaulted |
| HELEN MARGARET HASS | United Kingdom | 19 KENDON DRIVE; WESTBURY ON TRYM; BRSITOL; UNITED KINGDOM; BS10 5BP | shareholder of | BALANDA ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| WITTON TRADING LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | Augold Investment Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-SEP-2009 | Active | |
| Mr. Igor Bresler | Russia | 19 Komsomolskaya St.; Apt. 76; Moscow; Russia | shareholder of | VENTO STYLE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | 02-NOV-2009 | Defaulted |
| Janjri Trivedi | Hong Kong | 19th Century Tower II; IA Tregunter Path; Mid-Levels; Hong Kong | shareholder of | Celeres Investments Limited | Hong Kong | Celeres Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 17-JAN-2012 | Active | |
| DANIEL RODRIGO PILONI SOCA | Uruguay | 18 de Julio 1317 Montevideo - Uruguay | shareholder of | SOUTHCORNER LIMITED | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | |
| MRS. ANTOINETTER DE FONTGALLAND | United Kingdom | 18 Denmark Road; London SW13 4PG; U.K. | shareholder of | DORVIN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2003 | 01-NOV-2006 | Defaulted |
| LAY TJIE CHYANG | Singapore | 19 SHELFORD ROAD #01-30 ,SINGAPORE 288408 | shareholder of | CULINA 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.* | 18-MAY-2004 | 01-NOV-2006 | Defaulted |
| STERLING SERVICES LIMITED | United Arab Emirates | 19th Floor Crowne Plaza Commercial Tower, Sheikh Zayad Road Dubai PO Box 62425 United Arab Emirates- | shareholder of | Eight Construction Group Holdings Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| Cosatinard Management & Secretaires Limited | Hong Kong | 19th Floor; Amtel Building; 144-148 Des Voeux Road; Central; Hong Kong | shareholder of | GLORY ENTERPRISES LTD. | 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) | 18-JUL-1996 | Active | |
| CHU NAM YEUNG, ERIC | Hong Kong | 19TH FLOOR; WILSHIRE PARK; 12-14 MACDONNELL ROAD; HONG KONG | shareholder of | COASTER HOLDINGS LIMITED | 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. | 26-FEB-1990 | Active | |
| CHU NAM YEUNG,ERIC AND CHU LIU KUEI MEI | Hong Kong | 19TH FLOOR; WILSHIRE PARK; 12-14 MACDONNELL ROAD; HONG KONG | shareholder of | COASTER HOLDINGS LIMITED | 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. | 26-FEB-1990 | Active | |
| CHU LIU KUEI MEI, NANCY | Hong Kong | 19TH FLOOR; WILSHIRE PARK; 12-14 MACDONNELL ROAD; HONG KONG | shareholder of | COASTER HOLDINGS LIMITED | 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. | 26-FEB-1990 | Active | |
| QUANTICO LIMITED | Isle of Man | 1a Castle Street; Castletown; Isle of Man; IM9 1LF | shareholder of | Bayside Systems Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 25-FEB-2014 | Active | |
| JIN ZHI XIAN | Australia | 1A FARQUHARSON ST.; MOUNT WAVERLEY; VICTORIA 3149; AUSTRALIA | shareholder of | HOLY PHOENIX HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2007 | Active | |
| CHEN XIN SHENG | Australia | 1A FARQUHARSON ST.; MOUNT WAVERLEY; VICTORIA 3149; AUSTRALIA | shareholder of | HOLY PHOENIX HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2007 | Active | |
| Zunnur Tursunovich Ismailov | Russia | 1A; Minskaya Street; Apt. 100; Moscow; Russian Federation | shareholder of | Open Estates Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2013 | Active | |
| Gulbakhor Ismailova | Russia | 1A; Minskaya Street; Apt. 100; Moscow; Russian Federation | shareholder of | Open View Investment Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | 11-JUN-2015 | Changed agent |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3RD FLOOR; 1082 NICOSIA; CYPRUS1080 Nicosia; Cyprus | shareholder of | BREEZI CARM HOLDINGS INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-NOV-2005 | Active | |
| TRUSTONE NOMINEES LTD. | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS. | shareholder of | RODAR INVESTMENT HOLDINGS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 13-JUL-2010 | Active | |
| Alexander ZUBKO | Russia | 16 Pochtovaya St.; Vladivostok; Primorsky Region; 690001 Russia | shareholder of | PRODISOIL CO LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | Active | |
| NIGEL SANGER | United Kingdom | 16 Regent Drive; Billericay; Essex; CM12 0GD; UK | shareholder of | LAS Investment Portfolio Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 24-NOV-2011 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| Reginald Andrew and Rosalyn Mary Swan | Zimbabwe | 18 Courtenay Road Colne Valley Harare Zimbabwe | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| TOM HENRIK BERGLUND | United Kingdom | 18 Iverna Gardens; London W8 6TN; United Kingdom | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| EVGENY GRAFEEV | Russia | 18 KIROV STR.; #150; OMSK; RUSSIAN FEDERATION | shareholder of | WINHOPE COMMERCE LTD. | Hong Kong | FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG | 02-SEP-2009 | Defaulted | |
| XIAO Jie | United States | 18 Parkview Road; Randolph; NJ 07869-2925; United States of America | shareholder of | GOLDEN ARCH GROUP LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| XIAO Jie | United States | 18 Parkview Road; Randolph; NJ 07869-2925; United States of America | shareholder of | GOLDEN ONE DEVELOPMENT LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-2010 | 02-MAY-2013 | Defaulted |
| XIAO Jie | United States | 18 Parkview Road; Randolph; NJ 07869-2925; United States of America | shareholder of | GOLDEN VENUS INVESTMENTS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| Optimal Factor Investments Limited | Cyprus | 18 Pindarou P.C.3095 Limassol Cyprus | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | |
| RAOUL MAURICE KAPLAN | South Africa | 18 Pitlochry Road; Camps Bay; Cape Town; South Africa; 8005 | shareholder of | KAPGALS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2014 | Active | |
| ANGELA DEON KAPLAN | South Africa | 18 Pitlochry Road; Camps Bay; Cape Town; South Africa; 8005 | shareholder of | KAPGALS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2014 | Active | |
| DALECROFT LIMITED | Isle of Man | 19 MOUNT HAVELOCK, DOUGLAS ISLE OF MAN IM1 2QG | shareholder of | GRASEEM MANAGEMENT LIMITED | Isle of Man | GRASEEM MANAGEMENT LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 22-DEC-1998 | Active | |
| ERLAN SAGADIEV | Kazakhstan | 19 Novaya St.; KokTobe 2; Almaty; Kazakhstan | shareholder of | MASTERTON MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2009 | 01-NOV-2012 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | PEPITA INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-AUG-1996 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | IVORY SPEAR HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-FEB-1997 | Active | |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | GAUGUIN INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-AUG-1994 | Active | |
| FRENCHURCH NOMINEES LIMITED | Jersey | 19 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | SUNDOME LIMITED | Jersey | GEORGIAN TRUST LIMITED PO BOX 264 FORUM 4 GRENVILLE STREET ST. HELIER JERSEY, JE4 8TQ | 16-JUN-1999 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page