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 | Uruguay |  531; FLOOR 7; OFFICE 702; 11000; MONTEVIDEO; URUGUAY | shareholder of | GLOBAL DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| ANGLO PHILIPPINE Holdings Corporation | Philippines | 6th floor; Quad Alpha Centrum; 125 Pioneer Street; Mandaluyong; Metro Manila; Philippines | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| ANDREY ROZOV | Russia | 7 8St.; Sokolinoy gory; Apt. 60; Moscow; Russia | shareholder of | MELATONE SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | Defaulted | |
| Andrejus Jasinas | Cyprus | 7 A; Gianni Ritsou Street; 2332 Lakatamia; Nicosia; Cyprus | shareholder of | KRESLINE ALLIANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | 12-NOV-2015 | Resigned as agent |
| Marriott UK Acquisition Company Limited | United Kingdom | 7 ALBEMARLE STREET; LONDON; W1S 4HQ; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS TWO LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 03-NOV-2005 | 09-MAY-2011 | Changed agent |
| Marriott UK Acquisition Company Limited | United Kingdom | 7 ALBEMARLE STREET; LONDON; W1S 4HQ; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 11-MAR-2005 | 20-JUN-2006 | Changed agent |
| Khafra Kambon | Trinidad and Tobago | 53 Hilltop Drive; Carenage; Trinidad | shareholder of | TME CONSULTANCY LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 14-MAR-2002 | Active | |
| AZIZ JASSANI & AYAN JASSANI JOINTLY | United Kingdom | 53 NORTHGATE PRINCE ALBERT ROAD LONDON NW8 7EH, U.K. | shareholder of | Firstgate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-MAR-2003 | Active | |
| Lertratana RATANANUKUL | Thailand | 53 S. Siripote 81 Sukhumvit N. Prakanong Klongtoey Bangkok 10260 Thailand. | shareholder of | TIME CREATION TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JUL-2010 | Active | |
| THE BEARER( ALEXANDER KOLIKOV) | Russia | 53-132; Nizhn'yaya Pervomayskaya Street; Moscow; Russia | shareholder of | A&D FINANCIAL GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-APR-2002 | 06-NOV-2014 | Defaulted |
| ALEXANDER KOLIKOV | Russia | 53-132; Nizhn'yaya Pervomayskaya Street; Moscow; Russia | shareholder of | A&D FINANCIAL GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-APR-2002 | 06-NOV-2014 | Defaulted |
| Ariel Pascar | Argentina | 53-386 6-C, 1900 La Plata Argentina | shareholder of | LANDMARKS FINANCIAL HOLDINGS INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 14-AUG-2008 | Active | |
| VENTURA ARCADIO PIJUAN | Argentina | 533 Curapaligue 1890 Bonifacini y Esquiu 1678 Caseros; Buenos Aires; Argentina | shareholder of | PYMER TECHNOLOGIES INC. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 18-JUN-2013 | Active | |
| Norabras Directors Ltd | Cyprus | 5 Dimonikou; 6016 Larnaca; Cyprus | shareholder of | KENNEY ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-SEP-2009 | Active | |
| MEIR BEN-ZION | United Kingdom | 5 FREELAND PARK HOLDERS HILL ROAD LONDON, NW4 1LP | shareholder of | HAOFEK Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUN-2013 | Active | |
| Chestone Industry Holding S.C.S. | Luxembourg | 412 F ROUTE D'ESCH, L-2086 LUXEMBOURG | shareholder of | EG Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| Chestone Industry Holding S.C.S. | Luxembourg | 412 F ROUTE D'ESCH, L-2086 LUXEMBOURG | shareholder of | EG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| MISON NOMINEES LIMITED | Guernsey | 7 NEW TREET; ST. PETER PORT; GUERNSEY CI | shareholder of | VAWTEX LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 15-SEP-1999 | 03-MAY-2005 | Defaulted |
| ASIA POWER CORPORATION LIMITED | Singapore | 5 SHENTON WAY; #25-02; UIC BUILDING; SHINGAPORE | shareholder of | ASIA POWER TECHNOLOGY INVESTMENT LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 14-MAR-2006 | 11-FEB-2008 | Dissolved |
| ASIA POWER CORPORATION LIMITED | Singapore | 5 SHENTON WAY; #25-02; UIC BUILDING; SINGAPORE 068808270 | shareholder of | FU DA XIN HOLDINGS LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 23-OCT-2007 | Active | |
| Tian Feng | China | 415-404 MEIQI COMMUNITY; YANGZHOU CITY; JIANGSU PROVINCE; PEOPLE¿S REPUBLIC OF CHINA. | shareholder of | OXFORD TALENT ENTERPRISES LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 14-MAR-2007 | Active | |
| Sohrab James MEHREGANI | Canada | 416-2627 Shaughessy St.; Port Coquitlam BC V3C OE1; Canada | shareholder of | WEST UNION INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| Sohrab James MEHREGANI | Canada | 416-2627 Shaughessy St.; Port Coquitlam BC V3C OE1; Canada | shareholder of | QI ZHEN LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-FEB-2012 | 06-NOV-2014 | Defaulted |
| FRANZ JOSEF KRENN | Austria | 4163 KLAFFER SCHONBERG 6, AUSTRIA | shareholder of | KING CROWN FINANCE LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 16-JUL-2007 | Active | |
| ROTHSCHILD AM | France | 42 Rue d'anjou 75008 PARIS | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS JERSEY; JEI OBD. | shareholder of | HILLBROW BREEDING LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1999 | 23-FEB-2012 | Defaulted |
| Nearco Trustee Company (Jersey) Limited | Jersey | 47 ESPLANE; ST. HELIER JERSEY; JE1 0BD | shareholder of | WHIPSTICK LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-OCT-1996 | 29-JUL-2011 | Defaulted |
| WU WEISHENG | China | 533 No.5 Liyuan Road, Luohu District Shenzhen City | shareholder of | Topo Industries Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 25-MAR-2008 | 02-NOV-2009 | Defaulted |
| Joyce Gabbay | United Kingdom | 53A Winnington Road London N2 0TS | shareholder of | STYLE SERVICES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-FEB-2004 | Active | |
| David Gabbay | United Kingdom | 53A Winnington Road London N2 0TS | shareholder of | STYLE SERVICES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-FEB-2004 | Active | |
| Furenstones Property Inc. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | Luma Properties Ltd. | Liechtenstein | PRESTIGE TRUST REG. BAHNHOFSTRASSE 7 PO BOX 621 9494 SCHAAN LIECHTENSTEIN *S.I.* | 18-MAY-2009 | 19-FEB-2013 | Defaulted |
| THINKPULSE S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | Chandler Group Holdings Ltd | 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 | 08-MAY-2008 | Active | |
| CRATUSO HOLDING INC. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | MANTING GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 04-JAN-2007 | 31-MAY-2011 | Defaulted |
| BRINTAMOS Group S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | TAYTON ENTERPRISES LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-APR-2013 | 18-JUN-2015 | Changed agent |
| BRINTAMOS Group S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | Withens Services Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JUL-2012 | 30-DEC-2014 | Changed agent |
| BRINTAMOS Group S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | ROYSTON BUSINESS ASSETS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-AUG-2012 | 29-DEC-2014 | Changed agent |
| BRINTAMOS Group S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | TAGUS HOLDINGS CORP. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-APR-2013 | 19-MAR-2015 | Changed agent |
| Malodale Invest & Trade Corp. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | LASHAWN GROUP LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-FEB-2012 | 28-AUG-2014 | Dissolved |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; 1211 GENEVA; SWITZERLAND | shareholder of | PEARL RIVER TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-JUN-1996 | 10-JUN-2009 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; 1211 GENEVA; SWITZERLAND | shareholder of | FASTLANE FLOWER SERVICES LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 02-JAN-2002 | 22-JUN-2009 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; 1211 GENEVA; SWITZERLAND | shareholder of | FASTLANE FLOWER SERVICES LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 02-JAN-2002 | 22-JUN-2009 | Changed agent |
| LIM YAN LING | Singapore | 5 GREENWOOD PLACE, SINGAPORE 289130 | shareholder of | Greenwood Venture 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 | 20-FEB-2010 | Defaulted |
| LEE WEN CHENG | Taiwan | 7F.; NO.220 SUNG CHIANG ROAD; TAIPEI 104; TAIWAN | shareholder of | SCHEM INTERNATIONAL LTD. | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 29-SEP-1992 | Active | |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Coine Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2012 | Active | |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Raisen Ventures Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-JAN-2012 | 06-NOV-2015 | Defaulted |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Crowle Estates Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-JAN-2012 | 06-NOV-2014 | Defaulted |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Sladen Business Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-JAN-2012 | 06-NOV-2014 | Defaulted |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Recast Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Active | |
| AMPARO CODINA DE CAMPOLLO | Guatemala | 7TH AVENUE - 653 ZONA 4; EDIF. TRIANGULO; 4TO PISO; GUATEMALA CITY; GUATEMALA | shareholder of | ABBEYFIELD INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-DEC-2000 | Active | |
| BASIC Consolidated, Inc. | Philippines | 7th floor; Basic Petroluem Building.; 104 Carlos Palanca St.; Makati City; 1229 Phillipines | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| BASIC Consolidated Inc. | Philippines | 7th floor; Basic Petroluem Building.; 104 Carlos Palanca St.; Makati City; 1229 Phillipines | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Big Linkage Limited | Hong Kong | 7th Floor; Pearl Oriental Tower; 225 Nathan Road; Kowloon; Hong Kong | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| Michael Harold Ruddick | United Kingdom | 42 Turnberry Way; Moorville; Carlisle UK CA3 0QL | shareholder of | Sandham Carmidy Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-SEP-2012 | Active | |
| Michael Harold Ruddick | United Kingdom | 42 Turnberry Way; Moorville; Carlisle UK CA3 0QL | shareholder of | ARC Asia Holdings Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2013 | Active | |
| LAI LI Oi Lai | Hong Kong | 42/F Flat G Block 10 Royal Ascot Shatin N.T. | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42; RUE DU 31 DECEMBRE; P.O. BOX 6193; 1211 GENEVE 6 | shareholder of | EGRANT CAPITAL ASSETS S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JUN-2003 | 04-MAY-2015 | In transition |
| Pinetree Trust Company Ltd. as Trustee of the Olympic Trust | New Zealand | 5 High Street; Auckland; 1010 Shortlans Street; New Zealand | shareholder of | ZANZIBAR INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-MAY-2005 | Active | |
| CHAN SOOK YUE | Singapore | 5 JALAN KEMAMAN # 14-04 SINGAPORE 329325 | shareholder of | TRIGG GLOBAL 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.* | 03-JAN-2006 | Active | |
| LOI Pok Yen | Singapore | 5 Jalan Pelangi, Singapore 268322 | shareholder of | JOYTECH HOLDINGS GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-MAY-1996 | Active | |
| LOI Pok Yen | Singapore | 5 Jalan Pelangi, Singapore 268322 | shareholder of | EASPLUS ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-JUN-1995 | Active | |
| WONG CHEUNG CHAI | Singapore | 5 Jalan Rumbia #03-06 Singapore 239618 | shareholder of | LOCKWOOD HOLDINGS GROUP 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.* | 22-OCT-2015 | Active | |
| BELENITSKIY BORIS VLADIMIROVICH | Russia | 5 KRASNOARMEYSNAYA STREET; 8; APT. 3; ADMIRALTEYKIY REGION SAINT PETERSBURG; RUSSIA | shareholder of | I&D Group (Investment and Development Group) Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAR-2008 | Active | |
| HEINZ-DIETER WILHELM WAFFEL | United Kingdom | 421 D; MILE END ROAD; LONDON; E3 4PB | shareholder of | ELLANESS INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JUL-2002 | 06-MAY-2014 | Defaulted |
| THE BEARER | Luxembourg | 54; rue Michel Gehrend; L-1619 Luxembourg. | shareholder of | STERLING, McKAY & PARTNERS ASSETS S.A. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 25-JUN-2007 | 04-JAN-2010 | Defaulted |
| THE BEARER | Isle of Man | 5 ST. GEORGE'S STREET DOUGLAS, ISLE OF MAN | shareholder of | HILLSBORO LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 19-JUN-1989 | 11-APR-2011 | Changed agent |
| BELENITSKIY MIKHAIL VLADIMIROVICH | Russia | 5 KRASNOARMEYSNAYA STREET; 8; APT. 3; ADMIRALTEYKIY REGION SAINT PETERSBURG; RUSSIA | shareholder of | I&D Group (Investment and Development Group) Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAR-2008 | Active | |
| LYNN M TANNER | United States | 525 BROADWAY 208 TACOMA WA 98402-3911 | 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 |
| Paul Sleath | Malta | 525-526; TRIQ IL-GOJJIN; SANTA MARIJA ESTATE; MELLIEHA; MALTA | shareholder of | Cobalt Equities Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 29-AUG-2007 | Active | |
| AZIZ AND AYAN JAZZANI (JOINTLY) | United Kingdom | 53 NORTHGATE PRINCE ALBERT ROAD LONDON NW8 7EH, U.K. | shareholder of | ASYAD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-FEB-2003 | Inactivated | |
| ZHOU LUOYAN | France | 53 RUE DE LA PAIX 77170 SERVON FRANCE | shareholder of | BIZHOU LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-JUN-2012 | Active | |
| BALWANT SINGH RUPINDERJIT | France | 53 RUE DU PROGRESS 92350 PLESIS ROBINSON, FRANCE | shareholder of | NEETA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-OCT-2003 | Active | |
| MORDECHAI NACHSHON | United Kingdom | 53 Townsend Road; London; NW8 6LJ | shareholder of | TOWNSEND INVESTMENT CORPORATION | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-OCT-1993 | Active | |
| John Inglis | United Kingdom | 53 Winforton Close; Winyates West; Redditch; B98 0JX; United Kingdom. | shareholder of | ELKIN LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-DEC-2005 | 03-JUL-2014 | Defaulted |
| WANG WENHENG | China | 53-15; RENZHAO ROAD; RENZHAO TOWN; PINGDU CITY; SHANDONG; P.R. CHINA | shareholder of | EXCEL MIND 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 | 06-MAY-2010 | 15-FEB-2012 | Defaulted |
| ROBERT LAND | Canada | 536 4TH AVENUE N SUITE 304, SASKATOON SK57K 2M5 CANADA | shareholder of | REMOLLO MANAGEMENT LTD | LAND, MR ROBERT 536 4th Avenue N.Suite 304 Saskatoon Ec2Y 8Hq SK 57K 2H5 | 28-FEB-2006 | 01-NOV-2007 | Defaulted | |
| Veronica Pang Lai Mei | Singapore | 53A Dunbar Walk, Singapore 459354 | shareholder of | Divine Wisdom Inc. | 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-MAY-2010 | 06-NOV-2015 | Defaulted |
| JORDAN MARCUS FARR PANG JING XUAN | Singapore | 53A Dunbar Walk, Singapore 459354 | shareholder of | Divine Wisdom Inc. | 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-MAY-2010 | 06-NOV-2015 | Defaulted |
| Chispones Management S.A. | Panama | 53rd E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama; Rep. of Panama | shareholder of | SWEET ORMOND LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-APR-2009 | Active | |
| MARRIOT UK AQUISITION COMPANY LIMITED | United Kingdom | 7 ALBEMARLE STREET; LONDON; W1S 4HQ; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 11-MAR-2005 | 20-JUN-2006 | Changed agent |
| MARRIOTT UK AQUISITION COMPANY LIMITED | United Kingdom | 7 ALBEMARLE STREET; LONDON; W1S 4HQ; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS TWO LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 03-NOV-2005 | 09-MAY-2011 | Changed agent |
| CHIA BEE LUAN | Singapore | 7 AROOZOO LANE, SINGAPORE 539800 | shareholder of | DAE KIM 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.* | 23-MAR-2007 | 06-NOV-2008 | Defaulted |
| Mr. Luigi SCANFERLA | Monaco | 7 avenue de Grande Bretagne, Monaco | shareholder of | MERINO CONSULTING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 01-MAR-2013 | 04-JUN-2015 | Defaulted |
| Mr. Giovanni Battista BOLLORINO | Monaco | 7 avenue Saint Roman, Monaco | shareholder of | LOANODUE S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-AUG-2005 | Active | |
| ARKADII ANFILOFEV | Russia | 4TH SOVETSKAYA STREET; 8-9; 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 | |
| Abigail Castillo de Alvarado, Enrique Eduardo Alvarado, Pezzarossi, Ana Cecilia Alvarado Castillo (Joint Tenancy With Right of Survivorship) | Guatemala | 7 Avenida.; 3-90; zona 10 Guatemala; Guatemala | shareholder of | ANABI INVESTMENT INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 26-JUL-2012 | Active | |
| Mrs. Samantha Lewis | Monaco | 7 Avenue Princesse Grace, 98000 MONACO | shareholder of | WINSPEAR BUSINESS S.A. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 15-NOV-2007 | 22-JUN-2015 | Changed agent |
| Mr. Ahmed Youssef Nasreldin ELHOUSSINY | Egypt | 7 Aziz Abaza Street; Zamalek; Cairo; Egypt | shareholder of | ARNALL EQUITIES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-APR-2008 | 14-MAR-2014 | Defaulted |
| Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | VAR ASSET MANAGEMENT INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-JAN-2003 | 01-NOV-2011 | Defaulted |
| Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | FINSON COMPANY INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 04-MAR-2003 | 01-NOV-2013 | Defaulted |
| Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | MAXAM SERVICES LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 28-NOV-2001 | 06-MAY-2014 | Defaulted |
| Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | STRATEGIS SERVICES AND MANAGEMENT S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 26-FEB-2003 | Defaulted | |
| Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | REVAL PROPERTIES LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 19-APR-2000 | Active | |
| Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | BAKER EQUITIES S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 04-MAR-2003 | Active | |
| Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | MAVI GROUP S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-DEC-2004 | 03-MAY-2011 | Defaulted |
| BRIDGEWATER (IOM) LIMITED AS THE HANSEATIC TRUST | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; 41-43 VICTORIA STREET; DOUGLAS; IM1 2LF; ISLE OF MAN | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | Active | |
| Platifino Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Joyous Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-AUG-2012 | Active | |
| BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; IM99 1DF; ISLE OF MAN | shareholder of | MIRIK MANAGEMENT COMPANY LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 13-NOV-1997 | Active | |
| BARCLAYTRUST ( NOMINEES) ISLE OF MAN LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; IM99 1DF; ISLE OF MAN | shareholder of | MIRIK MANAGEMENT COMPANY LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 13-NOV-1997 | Active | |
| BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; IM99 1DF; ISLE OF MAN | shareholder of | STARFAIR PROPERTIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 21-JUN-2001 | Active | |
| BARCLAYTRUST INTERNATIONAL NOMINEES( ISLE OF MAN) LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; IM99 1DF; ISLE OF MAN | shareholder of | STARFAIR PROPERTIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 21-JUN-2001 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page