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
Markus Thuler	Switzerland	21 Chemin Ladame - 1226 Thonex; Geneva; Switzerland.	shareholder of	UCELLO ASSOCIATES LTD.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	26-JUL-2010		Active
NORTH ATLANTIC SERVICES LTD.	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	CHIVA INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	08-MAR-1996		Active
NORTH ATLANTIC SERVICES LTD.	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	SUMMERBIRD HOLDINGS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	28-AUG-1997		Active
Me Nicolas KILLEN	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	PUT HOLDINGS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-2005		Active
NORTH ATLANTIC SEVICES LIMITED	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	DUMONT INTERNATIONAL ASSETS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	18-MAR-2002		Active
CALISPERA STIFTUNG	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	CALISPERA LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-2005		Active
Mr. Nicolas KILLEN	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	MILLISON CONSULTANTS CORPORATION	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	28-OCT-2005	10-AUG-2015	Dissolved
Mr. Etienne MOUTHON	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	MILLISON CONSULTANTS CORPORATION	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	28-OCT-2005	10-AUG-2015	Dissolved
RAMBAN TRUST	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	NORBEG INVESTMENTS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	07-APR-1999		Active
DEATORIS LIMITED INC.	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	GENELL FINANCE PROPERTIES LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2004		Active
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE XERO TRUST	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	XERO HOLDING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	02-AUG-2002		Active
NORTH ATLANTIC NOMINEE CO. LTD.	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	XERO HOLDING INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	02-AUG-2002		Active
NORTH ATLANTIC NOMINEE CO. LTD.	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	VALHOL LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	13-SEP-2002	17-SEP-2013	Dissolved
Olivier Dunant	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	PROPAC INVESTMENT INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	02-AUG-2002		Dissolved
Olivier Dunant	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	KRISAN TRADING CORP.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	02-AUG-2002	17-SEP-2012	Dissolved
Olivier Dunant	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	PLASKETT HOLDINGS S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	08-AUG-2002	17-SEP-2010	Dissolved
NORTH ATLANTIC TRUST COMPANY LIMITED AND FENCHURCH	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	NORBEG INVESTMENTS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	07-APR-1999		Active
THE PAN PAN TRUST	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	PANPAN LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-OCT-2000		Active
NORTH ATLANTIC TRUST CO. LTD. AS TRUSTEE THE PAN PAN TRUST	Switzerland	2; Rue de Jargonnant; 1205 Geneva; Switzerland	shareholder of	PANPAN LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-OCT-2000		Active
HSBC Trustee (Singapore) Limited	Singapore	21 Collyer Quay #09-01; HSBC Building; Singapore	shareholder of	SEDONA HOLDINGS SERVICES LTD	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	30-SEP-2002	06-NOV-2014	Dissolved
LI QINGXIA	China	20-380; MABEI VILLAGE; DAPAN TOWN; YUHONG DISTRICT; SHENYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
ALEXIS BOUQUANG	France	25 Rue Saint Vincen de Paul; 75010 Paris; France	shareholder of	PROPERTY AND ADVISORY 9 LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	17-APR-2007		Defaulted
WANG YONGHUI	China	22 GUANZHUANG VILLAGE; CHANGSHAN TOWN; ZOUPING COUNTY; SHANDONG; CHINA	shareholder of	Ever Bright 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	15-APR-2008		Active
Qiao Xue Chen	China	1804 SHANGHAI ORIENTAL CENTER; 31 WUJIANG ROAD; SHANGHAI; CHINA	shareholder of	LMI-China Limited	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2002		Active
MARJORIE JACQUELINE WOO	China	1804 SHANGHAI ORIENTAL CENTER; 31 WUJIANG ROAD; SHANGHAI; CHINA	shareholder of	LMI-China Limited	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2002		Active
CHEUNG Wai Ming Turbo	Hong Kong	2/F.; 3 Sai Yuen Lane; Des Voeux Road West; Hong Kong.	shareholder of	SMART ACTION TRADING LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	28-JUL-2010	04-MAY-2015	Defaulted
YUEN Tat Wai	Hong Kong	2/F.; 3 Sai Yuen Lane; Des Voeux Road West; Hong Kong.	shareholder of	SMART ACTION TRADING LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	28-JUL-2010	04-MAY-2015	Defaulted
CHOW Wai Men	Hong Kong	2/F.; 58 Po Tung Road; Sai Kung; New Territories; Hong Kong	shareholder of	UNITED EMPIRE GROUP LTD.	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	07-APR-2014	06-NOV-2015	Defaulted
LIU QIANG	Haiti	2/F.; 7 BLDG.; SOFTWARE CENTRE; 3RD GAOXIN MID ROAD; NO.2; NANSHAN DISTRICT; SHENZHEN	shareholder of	HELUTONG INTERNATIONAL LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	14-MAY-2010		Active
MICHAEL GERHARD JOHANNES GLEISSNER	Hong Kong	2/F.; BEAUTIFUL GROUP TOWER; 74-77 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	Spike's Productions Ltd.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	09-FEB-2006	16-SEP-2006	Changed agent
MICHAEL GERHARD JOHANNES GLEISSNER	Hong Kong	2/F.; BEAUTIFUL GROUP TOWER; 74-77 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	Bigfoot Ventures Ltd.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	17-MAR-2006	16-SEP-2006	Changed agent
MICHAEL GERHARD JOHANNES GLEISSNER	Hong Kong	2/F.; BEAUTIFUL GROUP TOWER; 74-77 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	CLEVERLEARN ENGLISH LANGUAGE INSTITUTE, LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	28-DEC-2005	06-FEB-2007	Changed agent
ZHANG ZHENBO	China	2/F.; Building 16; No. 879 Zhongjiang Road; Shangai; P.R. China	shareholder of	HIGHWAY ELECTRONIC 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	14-APR-2010	03-JAN-2012	Defaulted
Cheung Stephen Shu-fun	Hong Kong	2/F.; Cherry Court; 14 Tai Hang Road; Hong Kong	shareholder of	LINK WISE ENTERPRISES LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	27-MAY-2009	06-NOV-2015	Defaulted
HO HON MING JOHN	Hong Kong	2/F.; FLAT C; 55 LYTTELTON ROAD; HONG KONG.	shareholder of	ANSEN INVESTMENT HOLDINGS LIMITED	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	28-MAR-1994		Active
Chen, Shi-Hou	Taiwan	2/F.; NO. 2; LANE 173; DA HU SHAN ZHUANG STREET; NEI HU DISTRICT; TAIPEI CITY; TAIWAN; R.O.C.	shareholder of	CENTURY HORSE LTD.	Hong Kong	KINGPO CONSULTING LIMITED UNIT 701; 7/F.; BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG	03-MAY-2004		Active
MARJORIE JACQUELINE WOO	China	1804 Shanghai Oriental Center; 31 WuJiang Rd.Shanghai; China	shareholder of	LMI-China Limited	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2002		Active
SAM ZHANG	China	1804 SHANGHAI ORIENTAL CENTER; 31 WUJIANG ROAD; SHANGHAI; CHINA	shareholder of	LMI-China Limited	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2002		Active
W-Conseil SARL	Luxembourg	24; rue Astrid L-1143; Luxembourg	shareholder of	KUMAR HOLDINGS LIMITED	Luxembourg	W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG	21-JAN-2014		Active
THE BEARER	Switzerland	24; rue de l'Arquébuse; 1204 Genève; Suisse	shareholder of	JUPITER SERVICES INC.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	26-OCT-2006		Active
FERDINAND CABRERA SANTIAGO	Philippines	2469 TIN ORIO ST SAN ANDRES BORID STA ANA METRO MANILA 1009	shareholder of	Olympia Capital Research Ltd	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	17-MAY-2011	18-FEB-2013	Defaulted
JEFFREY M. LETINO	Russia	20 TVERSKAYA STREET; APT. 132; SAINT PETERSBURG; 191015; RUSSIA	shareholder of	Eurasian Private Equity Group Ltd	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-MAR-2007		Active
CHINA ENVIRONMENT CONSULTANTS LTD.	China	1804 SHANGHAI ORIENTAL CENTER; 31 WUJIANG ROAD; SHANGHAI; CHINA	shareholder of	LMI-China Limited	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2002		Active
LORENA ISABELL TERAN DE ANGELINI	United States	21140 Willowpark Place; Parker; Co. 80138; U.S.A.	shareholder of	INVERSIONES HOTEI S.A.	Panama	RODRIGO A. TERÁN DUTARI VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA PANAMA; REP. DE PANAMÁ	09-AUG-2006		Active
LI Haiyan	China	213-1 Guangzhou Road; Gulou District; Nanjing Shi; China	shareholder of	JIANGSU SUNSHINE DONG SHENG IMPORT AND EXPORT CO. LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	06-JAN-2010	19-FEB-2015	Defaulted
CHEN YUSHI	United States	24 KOSTER BLVD; 4B; EDISON; NJ08837; U.S.	shareholder of	SINOSHI 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	15-SEP-2008		Active
LIN, JACK HENRY	United States	2020 Orionct; Sanleandro; CA 94579 USA	shareholder of	SUPER BEST 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	03-JAN-2007		Active
bearer	Hong Kong	28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong.	shareholder of	RIFCO LIMITED	Thailand	RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND	17-NOV-1992	31-MAR-2015	Defaulted
bearer	Hong Kong	28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong.	shareholder of	RIFCO LIMITED	Thailand	RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND	17-NOV-1992	31-MAR-2015	Defaulted
bearer	Hong Kong	28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong.	shareholder of	RIFCO LIMITED	Thailand	RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND	17-NOV-1992	31-MAR-2015	Defaulted
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	GENERAL HOLDINGS 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	21-DEC-2009	03-JAN-2013	Defaulted
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	ISMA CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	13-FEB-2008		Active
THE BEARER	Saint Kitts and Nevis	Patroklou Kokkinou 5; 2000 Strovolos; Cyprus.	shareholder of	YURI PALLS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-MAY-2010		Active
THE BEARER	Saint Kitts and Nevis	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	YURI PALLS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-MAY-2010		Active
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	YURI PALLS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-MAY-2010		Active
THE BEARER	Saint Kitts and Nevis	Patroklou Kokkinou 5; 2000 Strovolos; Cyprus.	shareholder of	YURI PALLS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-MAY-2010		Active
THE BEARER	Saint Kitts and Nevis	Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.	shareholder of	YURI PALLS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-MAY-2010		Active
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	YURI PALLS LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-MAY-2010		Active
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	NAOS CENTRAL TRADE 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	23-APR-2009	03-JAN-2012	Defaulted
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	PENELOPE TRADING 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	05-FEB-2009		Active
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	MN INVESTMENT AND CAPITAL 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	01-APR-2005	03-JAN-2012	Defaulted
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	ESTADER LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-MAR-2004		Active
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Basseterre; St; Kitts.	shareholder of	SUPPORT2TRADING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	28-APR-2000		Active
ZHANG ZHE	China	26/F BLOCK B WORLD CENTER 18 TAOLIN ROAD LUJIZUI SHAGHAI CHINA.	shareholder of	JIZZ FINANCE (ASIA) SHARES LIMITED	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	15-AUG-2003	02-MAY-2008	Defaulted
HU SHAOBAI	Taiwan	23F-1; NO.566-15; SEC.2; WENHSIN ROAD; TAICHUNG CITY 407; TAIWAN	shareholder of	GRAND OCEAN LIMITED	Taiwan	T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN	11-JUN-2007	23-APR-2012	Changed agent
Mr. Eugenio MORA OLIVELLA	United Kingdom	24; Sloane Court East; Flat 2; London; United Kingdom	shareholder of	MKT LTD.	Samoa	MKT LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	28-DEC-2006	15-FEB-2012	Defaulted
Mr. Eugenio MORA OLIVELLA	United Kingdom	24; Sloane Court East; Flat 2; London; United Kingdom	shareholder of	TRANS-PACIFIC CORPORATION	Samoa	TRANS-PACIFIC CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	13-FEB-2007	12-OCT-2010	Defaulted
TONY MU DE HSU	China	1804 SHANGHAI ORIENTAL CENTER; 31 WUJIANG ROAD; SHANGHAI; CHINA	shareholder of	LMI-China Limited	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2002		Active
AKAR ELIAS	United States	2451 Brickell Avenue; Apt. H10; Miami; Florida 33129-2402; USA.	shareholder of	NEO CAPITAL ASSETS LIMITED	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	28-AUG-2013		Active
Matharu Inderpal SINGH	United Kingdom	24 BROOK ROAD, LOUGHTON ESSEX IG10 1BW	shareholder of	SILVER HOLDINGS GLOBAL LTD	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-FEB-2009		Defaulted
Maria Cristina Oribe	Uruguay	25 de Mayo 555- Montevideo Uruguay	shareholder of	NORTEX HOLDING LTD.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	14-JUN-2000	30-JUL-2010	Changed agent
Sundensy Limited	Hong Kong	22/F Hutchinson House, Hong Kong	shareholder of	HOLLY DAT FINANCE S.A.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	28-APR-1983		Active
Yuan Hongyan	China	2-1; 45#; SHANLUAN STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA	shareholder of	GOLDEN STARS GROUP 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-APR-2010	26-DEC-2012	Defaulted
THE BEARER	Greece	21 Loukianou Street; Athens 10675; Greece.	shareholder of	EUROGROUP INVESTMENTS INTERNATIONAL LIMITED	Greece	STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE	19-FEB-2008	02-JAN-2014	Defaulted
ZHAO Youfu	China	2-2-5A No. 98 Tai Ping Qiao Da Jie; Xi Cheng Qu; Beijing; People's Republic of China	shareholder of	EASON TRADING (INTERNATIONAL) CO. LTD.	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	22-JAN-2007	19-JAN-2015	Defaulted
LAWRENCE LIAW SHOO KHEN	Singapore	25 Kew Terrance, Singapore 466289	shareholder of	INFINIQUE Holdings 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.*	13-AUG-2007		Active
COLIN EUGENE THOMAS YOUNG	South Africa	28 DICKIE FRITZ AVENUE; EDEN VALE; JOHANESBURG; SOUTH AFRICA	shareholder of	ROXWELL LIMITED	Isle of Man	P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD	24-MAR-1998	24-NOV-2006	Inactivated
COLIN EUGENE THOMAS YOUNG	South Africa	28 DICKIE FRITZ AVENUE; EDEN VALE; JOHANESBURG; SOUTH AFRICA	shareholder of	ROXWELL 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	21-NOV-2006	04-OCT-2010	Inactivated
COTILLION TRUST COMPANY LIMITED	Jersey	2-6 CHURCH ST. ST. HELIER JERSEY	shareholder of	ALPHAMATIC INVESTMENTS LTD	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	08-NOV-1994	03-JUN-2005	Changed agent
Ramona Teresa Benedikovic	Cyprus	23 Chytron Block 2; Flat 402; 1075; NICOSIA	shareholder of	BERER ADVISORS INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUN-2008		Active
Ramona Teresa Benedikovic	Cyprus	23 Chytron Block 2; Flat 402; 1075; NICOSIA	shareholder of	BABER TRADE 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	27-NOV-2007		Active
XEC CONSULTANTS LIMITED	Isle of Man	2/F Viking House; Nelson Street; Douglas; Isle of Man	shareholder of	JIGSAW CORPORATION LIMITED	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	28-JAN-1992		Active
Janet Deloris Stamm	United States	2516 St. John Bluff Rd; Jacksonville; FL 32246	shareholder of	Ocean Blue Enterprises Ltd.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	09-JAN-2007		Active
Janet Deloris Stamm	United States	2516 St. John Bluff Rd; Jacksonville; FL 32246	shareholder of	DEEP LAGOON INVESTMENTS LTD.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	08-JUN-2006		Active
THE BEARER	Monaco	3 Avenue de Grande Bretagne MC-98000 MONACO	shareholder of	OULX S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	23-FEB-2006	09-DEC-2009	Dissolved
THE BEARER	Saint Kitts and Nevis	22 Cayon Street West; Baseterre; St. Kitts	shareholder of	GARTON ENTERPRISES 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	27-APR-2007		Defaulted
Shek Hung	Hong Kong	23 THIRD STREET SECTION B; FAIRVIEW PARK; YUEN LONG; HONG KONG	shareholder of	ASIA-EURO ASSETS LTD.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	18-DEC-2003	04-MAY-2007	Dissolved
WAPPING LIMITED	United Kingdom	29-30 MARGARET STREET; LONDON W1W 8SA; UK
DAOUD MUHAMMAD USMAN	Nigeria	238 UNGWAR GINI KANO CITY KANO KANO STATE NIGERIA	shareholder of	AMANI INVESTMENTS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-JUL-1998		Active
Intercon Limited	Cyprus	2; Olympiados Street; apt 202; Strovolos; Nicosia; 2063; Cyprus	shareholder of	CILANTO SHIPPING LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	23-MAY-2008	08-FEB-2011	Defaulted
WILLIAM H. MOBLEY	China	1804 SHANGHAI ORIENTAL CENTER; 31 WUJIANG ROAD; SHANGHAI; CHINA	shareholder of	LMI-China Limited	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2002		Active
THE BEARER	Australia	299 Flushing Meadow; 64 Gilston Road Nerang; QLD 421; Australia	shareholder of	Verbond Investment 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	10-MAR-2008	04-JAN-2010	Defaulted
THE BEARER	Australia	299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia.	shareholder of	FLORIS ENTERPRISES 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	04-MAR-2009	03-JAN-2013	Defaulted
THE BEARER	Australia	299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia.	shareholder of	FLORIS ENTERPRISES 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	04-MAR-2009	03-JAN-2013	Defaulted
THE BEARER	Australia	299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia.	shareholder of	FLORIS ENTERPRISES 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	04-MAR-2009	03-JAN-2013	Defaulted
THE BEARER	Australia	299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia.	shareholder of	FLORIS ENTERPRISES 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	04-MAR-2009	03-JAN-2013	Defaulted
Ian Taylor	Australia	299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia	shareholder of	KENTON INVESTMENTS CAPITAL GROUP CORP.	Ukraine	P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE	12-MAR-2008	02-NOV-2009	Defaulted
Ian Taylor	Australia	299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia	shareholder of	RAVOT 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	27-JUL-2009		Active
Ian Taylor	Australia	299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia	shareholder of	ONETECH GROUP 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	03-AUG-2009		Active
Ian Taylor	Australia	299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia	shareholder of	GEMINI GROUP 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	27-OCT-2005		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page