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 |
|---|---|---|---|---|---|---|---|---|---|
 Elena Karina Hajiroussou | Cyprus |  4 Thiseos; 2413 Egkomi; Nicosia; Cyprus | shareholder of | CONSULCO FALCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-SEP-2014 | Active | |
| Elena Karina Hajiroussou | Cyprus | 4 Thiseos; 2413 Egkomi; Nicosia; Cyprus | shareholder of | CIVORIET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2012 | Active | |
| Elena Karina Hajiroussou | Cyprus | 4 Thiseos; 2413 Egkomi; Nicosia; Cyprus | shareholder of | MEDBURY HOLDINGS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2014 | Active | |
| Elena Karina Hajiroussou | Cyprus | 4 Thiseos; 2413 Egkomi; Nicosia; Cyprus | shareholder of | PROSCLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2013 | 15-JAN-2015 | Defaulted |
| Elena Karina Hajiroussou | Cyprus | 4 Thiseos; 2413 Egkomi; Nicosia; Cyprus | shareholder of | RILKMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2012 | Active | |
| Elena hajiroussou | Cyprus | 4 Thiseos; 2413 Egkomi; Nicosia; Cyprus | shareholder of | CONSULCO INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Active | |
| Munira Al Rumaih, Manal Al Rumaih, Muna Al Rumaih, Maha Al Rumaih & May Al Rumaih Jointly | Saudi Arabia | 3858 Ras Tanurah; Alrabwah; Riyadh; Saudi Arabia | shareholder of | Lotus International Property S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-OCT-2015 | Active | |
| Munira Al Rumaih, Manal Al Rumaih, Muna Al Rumaih, Maha Al Rumaih & May Al Rumaih Jointly | Saudi Arabia | 3858 Ras Tanurah; Alrabwah; Riyadh; Saudi Arabia | shareholder of | Lancaster Properties Group S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-OCT-2015 | Active | |
| Philip Timothy Pascoe | 3861 E LUTHER RD FLOYDS KNOBS IN 47119-9609 | shareholder of | PEAKFIELD 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 | 23-APR-2012 | 27-FEB-2014 | Defaulted | |
| Zheng Huanming | Canada | 3861 West 14th Ave; Vancouver BC; Canada V6R 2X1 | 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 | |
| Tan Chee Beng | Singapore | 39 Bridport Avenue; Serangoon Garden Estate; Singapore 559329 | shareholder of | TOP FORTUNE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUL-2009 | Active | |
| KAREN LESLEY ELLYARD | Australia | 4 MILVERTON CLOSE REEDY CREEK QUEENSLAND 4228, AUSTRALIA | shareholder of | SKYNET TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-SEP-2002 | 05-MAY-2009 | Defaulted |
| PETER D'ARCY ELLYARD | Australia | 4 MILVERTON CLOSE REEDY CREEK QUEENSLAND 4228, AUSTRALIA | shareholder of | SKYNET TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-SEP-2002 | 05-MAY-2009 | Defaulted |
| PAATA VADACHKORIA | Georgia | 4 of Freedom Square; Tbilisi; Georgia; 0105 | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | Active | |
| GEORGE KAPANDZE | Georgia | 4 of Freedom Square; Tbilisi; Georgia; 0105 | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 4 Pikioni St. Limassol, Cyprus | shareholder of | CABLE GROUP MANAGEMENT INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 14-JUL-2006 | 03-MAY-2011 | Defaulted |
| Geoffrey Magistrate | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | MS CORPORATE SERVICES S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-JUN-2010 | 06-NOV-2014 | Defaulted |
| Geoffrey Magistrate | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | V.T. INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-MAR-2006 | 06-NOV-2008 | Defaulted |
| Mrs. Andri Athanasiou | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | NINE STARS INVEST S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-NOV-2011 | 02-JAN-2014 | Defaulted |
| IRAKLI IASHVILI | Georgia | 4 of Freedom Square; Tbilisi; Georgia; 0105 | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | Active | |
| MIKHEIL IASHVILI | Georgia | 4 of Freedom Square; Tbilisi; Georgia; 0105 | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | Active | |
| LI SAICHUN | China | 4 Pai No.13; Hei Shi Tou Gong Bing Jia Gong Chang Dong Yuan; Shi Jing Shan Qu; Beijing; China. | shareholder of | BIG WISDOM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-SEP-2010 | Active | |
| WILLIAM A POTTER | United States | 4 PERRIWINKLE CIRCLE; STUART FL 34996-6604; UNITED STATES OF AMERICA | shareholder of | KRYSTALSEA LIMITED | United States | JARED G. SILBERHORN; M.S. NORWEGIAN CRUISE LINE 7665 CORPORATE CENTER DRIVE MIAMI; FLORIDA 33126 USA | 08-AUG-2005 | Active | |
| Lim Ah Yeong (Felix Him) | Singapore | 4 Pierce Drive Singapore 248592 | shareholder of | MANDELL 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.* | 09-JUL-1997 | Active | |
| LEON JOHAN FOURIE | South Africa | 4 Piet my Vrou; Woodlands Hills; Bloemfontein; South Africa | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | Active | |
| ENGELA DOROTHEA FOURIE | South Africa | 4 Piet my Vrou; Woodlands Hills; Bloemfontein; South Africa | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | Active | |
| FEDERICO EDMUNDO TEFEL FARRER | Guatemala | 3ra ave. 0-81; Urb Las Cumbres; Zona 16; Guatemana | shareholder of | RIVERSTOCK HOLDINGS S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 10-JUN-2011 | Active | |
| GROSVENOR NOMINEES LIMITED | Hong Kong | 3rd & 4th Floors; Henley Buildings; 5 Queen's Road Central; Hong Kong | shareholder of | CAMINO LINDO HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUL-1996 | Active | |
| CARLTON ASIA LIMITED | British Virgin Islands | 3rd FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY I; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FIRST NOEL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2011 | Defaulted | |
| RICHMOND NOMINEES LIMITED | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | MICMAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-FEB-2002 | 06-NOV-2015 | Defaulted |
| Grams Trust (Oak Trust (Guernsey) Limited as Trustees) | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Grams Trust (Oak Trust (Guernsey) Limited as Trustees) | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Kingslea Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Kingslea Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Kingslea Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Arowana Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| GROUPWISE LIMITED | United Kingdom | 324/326 REGENT STREET; LDN W1B 3HH; UK | | ||||||
| GROUPWISE LIMITED | United Kingdom | 324/326 Regent Street; London W1J 7NW; UK | | ||||||
| Mrs. Gina KATRI | Switzerland | 6, Rue Charles-Bonnet-1206 Genève | shareholder of | CLAIROL INVESTMENTS CORPORATION | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 10-MAR-1999 | Active | |
| CENTRAL DEPOSITORY & SETTLEMENT CO. LTD. | Mauritius | 4TH FLOOR; ONE CATHEDRAL SQUARE; POPE HENNESSY STREET; PORT LOUIS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CENTRAL DEPOSITORY & SETTLEMENT CO. LTD | Mauritius | 4TH FLOOR; ONE CATHEDRAL SQUARE; POPE HENNESSY STREET; PORT LOUIS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| LAMBERT EVEREST LIMITED | British Virgin Islands | 4TH FLOOR; PALM GROVE HOUSE; TORTOLA; BRITSH VIRGIN ISLANDS | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| LAVFRANC (IOM) LIMITED | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man | shareholder of | HONOLULU INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-SEP-2014 | Active | |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Perseus Global Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | 06-MAR-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | WONDERS SERVICES GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-AUG-2011 | 11-JUN-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Kirin Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 29-MAY-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | L&S Holdings International Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-SEP-2014 | 23-JUL-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Tái San Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-OCT-2014 | 23-JUL-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Sampello Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-JUL-2014 | 07-JUL-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Reighton Services Limited | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 03-JAN-2012 | Active | |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | PATRIOTIC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Carina Global Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Long Street Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 22-NOV-2013 | 23-DEC-2014 | Dissolved |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Strandside Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 27-APR-2006 | 06-MAR-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | FSM INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 29-MAY-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | ZEN PROMOTION INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-AUG-2013 | 11-JUN-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Perseus Global Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | 06-MAR-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | WONDERS SERVICES GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-AUG-2011 | 11-JUN-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Kirin Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 29-MAY-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | CHINAWHITE S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | L&S Holdings International Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-SEP-2014 | 23-JUL-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Silver Dust Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 25-SEP-2014 | 26-JUN-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Tái San Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-OCT-2014 | 23-JUL-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Sampello Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-JUL-2014 | 07-JUL-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Huckleberry Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-JUN-2014 | 25-FEB-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Pear Blossom Holdings 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-2014 | 29-MAY-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Reighton Services Limited | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 03-JAN-2012 | Active | |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | PATRIOTIC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Carina Global Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Long Street Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 22-NOV-2013 | 23-DEC-2014 | Dissolved |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Strandside Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 27-APR-2006 | 06-MAR-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | FSM INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 29-MAY-2015 | Changed agent |
| Bridgewater (IOM) Limited as Trustees of the Endless Trust | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Endless Service Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| Bayswater Investments Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Happyland Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 29-SEP-2014 | 06-JUL-2015 | Changed agent |
| MR. MXOLISI MBETSE | South Africa | 36 Cleveland Rd; Sand Hurst; Sandton; Johannesburg; Sout Africa | shareholder of | MIRI ASSOCIATES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-MAR-2006 | 01-NOV-2007 | Defaulted |
| TAN HAN YUI | Malaysia | 36 LORONG TEMBAGA; ISLAND PARK; 11600 GEORGETOWN PENANG | shareholder of | LONG RETURN INVESTMENTS 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.* | 08-DEC-2006 | Active | |
| MR CHOWTY LUVNISH | Mauritius | 36 PAGODA STREET STANLEY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| FIDUCIAIRE J. ANTONIO MENDEZ | Switzerland | 36 RUE DE MONTCHOISI - CASE POSTALE 6187- 1221 GENEVA 6 | shareholder of | SHANNON BUILDING TECHNOLOGIES LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 02-DEC-1994 | Active | |
| Hembly Garment Limited | Hong Kong | 36/F.; NO. 1 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | MANLISA INVESTMENT LTD. | Hong Kong | QUALITY COMMERCIAL SERVICES CO. ROOM 1510; 15/F WEALTH COMMERCIAL CENTRE NO.48 KWONG WA STREET MONGKOK; HONG KONG | 05-JUL-2006 | Active | |
| BU Chao | Hong Kong | 36/F.; NO. 1 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | CHINA WILL INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | Active | |
| MARTIENA LOUISA PIETRE | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | SWISS BUSINESS DEVELOPMENT 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 | 07-FEB-2013 | Active | |
| LANDOREN LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ST WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | FANWOOD CORP. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 01-FEB-1991 | 04-AUG-2011 | Inactivated |
| Myles Tweedale Stott | Switzerland | 7, AVENUE PICTET-DE-ROCHEMONT 1207 GENEVA SWITZERLAND | shareholder of | SOFIDEV FIDUCIAIRE S. A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 01-NOV-1983 | 13-AUG-2009 | Changed agent |
| J & B Assets Management Limited | Hong Kong | 36/F.; NO. 1 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | ASIA WILL INVESTMENT LTD. | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 31-JAN-2007 | Active | |
| FANG, SHIN | Hong Kong | 36/F.; The Albany; 1 Albany Road; Hong Kong | shareholder of | FAST PACE HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-AUG-2009 | Active | |
| Chrysanthi Ioannou | Cyprus | 4; Pikioni; 3075; Limassol; Cyprus | shareholder of | ZAFIELD CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-JAN-2010 | 03-JAN-2012 | Defaulted |
| Chrysanthi Ioannou | Cyprus | 4; Pikioni; 3075; Limassol; Cyprus | shareholder of | VALSIN INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-JAN-2010 | 03-JAN-2012 | Defaulted |
| Andri Athanasiou | Cyprus | 4 PIKIONI; LIMASSOL; CYPRYS | shareholder of | PEKOG S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-OCT-2010 | 03-JAN-2013 | Defaulted |
| Mrs. Andri Athanasiou | Cyprus | 4 Pikoni; Lemeos; Cyprus | shareholder of | AMUZAROS INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-AUG-2011 | Active | |
| Mr. Frédéric Fontaine | Gabon | 4 rue de la Sablière; BP 7972; Libreville; Gabon | shareholder of | ISCOVE ASSET MANAGEMENT LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 16-JAN-2012 | 19-JAN-2015 | Defaulted |
| OAKLEIGH ESTATES LIMITED | Monaco | 4 RUE DE ORCHIDEES, MC98000 MONACO | shareholder of | BLAZERAE INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-OCT-1997 | 02-MAY-2013 | Defaulted |
| Republic International Trust Company Limited as Trustee of the Tim Fuller Family Settlement | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | GLENDEVON HOLDINGS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 29-OCT-1997 | 09-JUL-2015 | Changed agent |
| Le Roux Christian | France | 4 Rue des Pres Luhard, 77970 Bannost Villeubagnon France | shareholder of | GEST INVEST GROUP LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-MAY-2006 | 15-OCT-2015 | Defaulted |
| MR. FREDERICK MARTIN POTTER | Canada | 4 St. Margaret's Street; Rochester; Kent ME1 1TL; Canada | shareholder of | TORLAND LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUL-1998 | 04-JAN-2006 | Defaulted |
| Barrie Raymond Humphries | United Kingdom | 4 Stonehouse Mews; Leek Wootton; Warwick; Warwickshire CV35 7RT; UK | shareholder of | Cool Mentor Consulting International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2015 | Active | |
| EDMUND WARD | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | CONCH ENTERPRISES LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-SEP-2010 | Active | |
| EDMUND WARD | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | AMARAL OVERSEAS LLC | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-AUG-2010 | Active | |
| SUN GONG TIAN | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | TOPTECH PTE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUN-2003 | 04-JUL-2005 | Defaulted |
| YANG NIKKI | United States | 521 N. PALM AVE.; #D ALHAMBRA; CA 91801; U.S.A. | shareholder of | JACKIE'S JAVA COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-MAR-2006 | 01-JUL-2010 | In liquidation |
| HOLLEN KENNETH EDWARD | United States | 5225 La Crescenta; Rancho Santa Fe; CA 92067; USA | shareholder of | GLOBAL NETWORK DEVELOPMENT CORPORATION | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-SEP-2007 | 20-FEB-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page