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 |
|---|---|---|---|---|---|---|---|---|---|
 Arina Lazarou | Cyprus |  5 Megalou Konstantinou Apt 302 Nocosia 1057, Cyprus | shareholder of | Aahee Holding Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 19-FEB-2010 | Active | |
| Ian Taylor | Australia | 5 Menton Avenue; Varsity Lakes; 4227; Australia) | shareholder of | BLACK SWAN CAPITAL PARTNERS LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 19-JUN-2008 | Active | |
| CARLOS IGNACIO CADAVID MEJIA | Colombia | 48 # 48 sur 75 Envigado,Antioquia. | shareholder of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | Active | |
| James FOX | United Kingdom | 48 Brown Street; Altrincham; Cheshire; WA14 2ET; United Kingdom | shareholder of | BEST BUSINESS GROUP LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2013 | 11-DEC-2014 | Defaulted |
| LEO ROBERTS | United States | 48/28 Yirmiyahu Street, Jerusalem | shareholder of | HURSTCOURT INVESTMENTS LIMITED | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 27-MAR-1997 | Active | |
| INTEGRATED SYSTEM LTD | Belize | 5 New Road; P.O.Box 388; Belize City | shareholder of | TOURDEY ASSOCIATES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-MAR-2012 | Active | |
| AVOMAR LIMITED | Cyprus | 5 ONEIROU; 2035 STROVOLOS; NICOSIA; CYPRUS | shareholder of | SMRK Invest Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2008 | 02-DEC-2014 | Dissolved |
| Mr. Albert ABELA | United Kingdom | 8 Broadlands Road; London N6 4AN; United Kingdom | shareholder of | ABELA Food & Beverage Inc. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 20-JAN-2015 | Active | |
| Craig Hodgson | Zimbabwe | 8 Brunswick Lane Northwood Harare Zimbabwe | 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 | |
| Mr. André Zolty as Trustee of RB TRUST | Switzerland | 8 C avenue de Champel 1206 Geneva, Switzerland | shareholder of | MAYNARD BUSINESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-NOV-1991 | Active | |
| CO, SALLY LIM | Philippines | 8 CASTRILLO ST; CORINTHIAN GARDENS; QUEZON CITY; PHILIPPINES | shareholder of | Zalameda Holdings Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 25-APR-2012 | Active | |
| JULIAN PATRICK PEARSE MCQUILLAN | United States | 8 Chestnut Crescent | shareholder of | Sunnyland International Co., Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 08-MAY-2009 | 03-JAN-2012 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH ST. ST HELIER | shareholder of | AMAZON PROPERTIES HOLDING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-OCT-2002 | 21-DEC-2012 | Changed agent |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH ST. ST HELIER | shareholder of | WESTFIELD PROPERTIES HOLDING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-OCT-2002 | 13-FEB-2013 | Changed agent |
| LEGALACT LIMITED | Jersey | 8 CHURCH ST. ST HELIER | shareholder of | AMAZON PROPERTIES HOLDING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-OCT-2002 | 21-DEC-2012 | Changed agent |
| LEGALACT LIMITED | Jersey | 8 CHURCH ST. ST HELIER | shareholder of | WESTFIELD PROPERTIES HOLDING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-OCT-2002 | 13-FEB-2013 | Changed agent |
| MOORES NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST HELIER JERSEY, CHANNEL ISLANDS JE2 3NN | shareholder of | MIRREN INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-1999 | 08-JUN-2011 | Defaulted |
| General Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | EYRE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1994 | Active | |
| General Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | ARTISAN WORLDWIDE LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 08-SEP-2005 | 03-JUL-2013 | Dissolved |
| General Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | CHART CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-DEC-1997 | Active | |
| General Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | EUROPEAN PHARMA LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 27-OCT-1997 | 14-SEP-2006 | Defaulted |
| General Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | HATRICK S.A. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 17-OCT-2006 | 09-DEC-2011 | Changed agent |
| General Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | DUDLEY TRADING CO. LTD | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUL-1993 | Changed agent | |
| General Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | BEVEL HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-FEB-1994 | Active | |
| Genreal Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | DEFIANT INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1994 | Active | |
| Dianne Patricia Margaret Phillips | South Africa | 5 Oyster Bay Street Silver Lakes Pretoria South Africa 0054 | 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 | |
| Dianne Patricia Margaret Phillips | South Africa | 5 Oyster Bay Street Silver Lakes Pretoria South Africa 0054 | 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 | |
| Dianne Patricia Margaret Phillips | South Africa | 5 Oyster Bay Street Silver Lakes Pretoria South Africa 0054 | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| THANAPAL S/O RAMASAMY (BALA) | Singapore | 5 PASIR RIS WAY SINGAPORE 518521 | shareholder of | EVERGAIN WORLDWIDE 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.* | 29-MAR-2010 | Defaulted | |
| PETER DAVID KENNETH ROBINSON | South Africa | 5 Petra Avenue; Cresta; Johannesburg | shareholder of | 1709 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2003 | Active | |
| WARWICK SMITH | South Africa | 54 YOUNGER ROAD, HARARE SOUTH AFRICA | shareholder of | Centre Pivot International Ltd. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 22-AUG-2005 | Active | |
| STANDARD BANK NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | 54-58 Athol Street; Douglas; Isle of Man | shareholder of | BLACKSTAIRS MARINE CORP | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 01-MAY-1996 | 22-MAR-2005 | Changed agent |
| BAY TRUST INTERNATIONAL LIMITED | Belize | 7 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | PLAIN-N-SIMPLE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-APR-2007 | 02-NOV-2009 | Resigned as agent |
| PETER DAVID KENNETH | South Africa | 5 Petra Avenue; Cresta; Johannesburg | shareholder of | 1709 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2003 | Active | |
| DULCIE GEORGINA ROBINSON | South Africa | 5 Petra Avenue; Cresta; Johannesburg | shareholder of | 1709 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2003 | Active | |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Jersey | 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ASIL ENTERPRISES INC. | Switzerland | BARCLAYTRUST [SUISSE] S.A. RUE D'ITALIE, 8-10 1204 GENEVE SWITZERLAND | 09-OCT-1989 | 11-DEC-2008 | Changed agent |
| MINERVA SERVICES LIMITED | Jersey | 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DUNEDIN ESTATES OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-APR-1996 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DUNEDIN ESTATES OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-APR-1996 | Active | |
| MINERVA SERVICES LTD. | Jersey | 43 LA MOTTE; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | TRENDAWARD INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAY-2002 | 25-JUN-2015 | Dissolved |
| MINERVA NOMINEES LTD | Jersey | 43 LA MOTTE; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | TRENDAWARD INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAY-2002 | 25-JUN-2015 | Dissolved |
| MR. JEAN LUPU AND MRS. MONIQUE LUPU | France | 43, RUE DU FAUBOURG SAINT-HONORé 75008 PARIS FRANCE | shareholder of | TRADEART CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 20-SEP-2001 | 03-MAY-2011 | Defaulted |
| Minerva Services Limited | Jersey | 43-45 La Motte Sreet; St. Helier; Jersey; JE4 8SD | shareholder of | PROCEEDS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2009 | 03-SEP-2013 | Changed agent |
| Minerva Nominees Limited | Jersey | 43-45 La Motte Sreet; St. Helier; Jersey; JE4 8SD | shareholder of | PROCEEDS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2009 | 03-SEP-2013 | Changed agent |
| Professional Holding Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | VAILPORT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-SEP-2004 | 13-NOV-2010 | Defaulted |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | VAILPORT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-SEP-2004 | 13-NOV-2010 | Defaulted |
| Yves Charles Edgar Bouvier | Singapore | 54 Emerald Hill Road Singapore 229330 | shareholder of | FINE GROUP ASIA INVESTMENTS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-MAY-2011 | Active | |
| Yves Charles Edgar Bouvier | Singapore | 54 Emerald Hill Road Singapore 229330 | shareholder of | FINE STAGE LTD | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-MAY-2011 | Active | |
| Yves Charles Edgar Bouvier | Singapore | 54 Emerald Hill Road Singapore 229330 | shareholder of | FINE STATE LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-MAR-2008 | Active | |
| Yves Charles Edgar Bouvier | Singapore | 54 Emerald Hill Road Singapore 229330 | shareholder of | FINE NET HOLDINGS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 06-MAY-2008 | Active | |
| Desmond Martin Quilty | United Kingdom | 54 Parliament Hill Mansions Lissenden Gardens London United Kingdom NW5 1NB | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Rick GIBSON | Australia | 5 Sunbeam Court; Eatons Hills; 4037 Queensland; Australia | shareholder of | Big Dog Management Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| WONG CHARN WAH FELIX | United States | 5 TAYLOR COURT; DEERFIELD; IL 60015; U.S.A. | shareholder of | MAXWIDE ENTERPRISES LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 17-APR-2003 | 01-NOV-2004 | Defaulted |
| JIAN KANG | Canada | 55 TORR LANE; AJAX; ONTARIO L1S 7N1; CANADA | shareholder of | VOLKSTONE LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JUL-2002 | 03-MAY-2005 | Defaulted |
| FABRICE HAMAIDE | France | 54, RUE DU FAUBOURG ST. HONORE F-75008 PARIS | shareholder of | FLEX CONSULTANCY LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JUN-2005 | 24-JAN-2011 | Dissolved |
| STANDARD BANK MANX NOMINEES LIMITED | Isle of Man | 54-58 ATHOL STREET; DOUGLAS IM99 1BJ; ISLE OF MAN | shareholder of | TRAFFORD PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-JUN-1996 | 05-FEB-2004 | Dissolved |
| Fortress International Services Limited | Isle of Man | 54-58 Athol Street; Douglas; IM1 1JD; Isle of Man | shareholder of | ROBACO INCORPORATED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAY-1983 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | NORISTON INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 22-APR-2003 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | BLUE OWL LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-JUN-2003 | 28-AUG-2013 | Dissolved |
| FORTRESS NOMINEES LIMITED | Isle of Man | 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | NORISTON INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 22-APR-2003 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1JD | shareholder of | BLUE OWL LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-JUN-2003 | 28-AUG-2013 | Dissolved |
| MR. MOKHTAR ABOU BASHA | Egypt | 7 madkour St. Elharam; Giza; egypt | shareholder of | DELWAY PACIFIC GROUP LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-NOV-2003 | 04-MAY-2015 | Defaulted |
| BAY TRUST INTERNTIONAL LIMITED | Belize | 7 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | PADIERNA PROPERTY HOLDINGS LTD | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 02-FEB-2007 | 06-OCT-2011 | Resigned as agent |
| CASUARINA NOMINEES LIMITED | Belize | 7 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | DENWOOD PROPERTIES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 04-AUG-2006 | Active | |
| LONGBELL LIMITED | United Kingdom | 7 Praed Street; London; W2 1NJ; Great Britain | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| DARYL GODFREY PAYNTER | South Africa | 7 Regent Place, Midstream Estate | shareholder of | HONEY BADGER EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2012 | Active | |
| ZELNA PAYNTER | South Africa | 7 Regent Place, Midstream Estate | shareholder of | HONEY BADGER EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2012 | Active | |
| The East India Company Enterprises Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | The East India Company Group Ltd. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-2007 | Active | |
| Minerva Nominess Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ARKAGA CAPITAL ADVISORS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-OCT-2005 | 04-MAY-2009 | Inactivated |
| CHONG CHEE WAI | Malaysia | 472 JALAN 6 KAMPUNG BARU 68000 AMPANG SELANGOR MALAYSIA. | shareholder of | TWIN HAPPINESS 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.* | 10-MAY-2011 | 06-NOV-2014 | Defaulted |
| GUISEPPE ROMEO SCRIBANTE | South Africa | 48 Palm Springs Estate; Mount Edgecombe; Durban; South Africa | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | Active | |
| PAFINT HOLDINGS SA | Luxembourg | 5 AVENUE GASTON DIDERICH, L-1420 LUXEMBOURG | shareholder of | HAZELVILLE HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 24-JUN-1997 | 05-JAN-2011 | Discontinued |
| HADASSAH ROBERTS | United States | 48/28 Yirmiyahu Street, Jerusalem | shareholder of | HURSTCOURT INVESTMENTS LIMITED | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 27-MAR-1997 | Active | |
| BELLWETHER LIMITED | Switzerland | 5 PLACE DU MOLAND GENEVA 1204 SWITZERLAND | shareholder of | FELLSTONE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAR-2000 | 23-APR-2012 | Dissolved |
| CORNELIA ANTONIA JOHANNA SCRIBANTE | South Africa | 48 Palm Springs Estate; Mount Edgecombe; Durban; South Africa | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | Active | |
| MARTHA SPYRIDES (maiden name: MARTHA DEMETRIADES) | Cyprus | 48 THEMISTOCLES DERVI STR.; CENTENNIAL BLDG.; 3RD FLOOR; NICOSIA; CYPRUS | shareholder of | ALMA INVEST GROUP LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 02-FEB-2006 | 19-NOV-2014 | Dissolved |
| IPP Oil Products (Cyprus) Limited | Cyprus | 48 Themistocles Dervis Street; Athienitis Centernnial Building; Suite 501 1066 Nicosia; Cyprus | 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 |
| Alexey Egorov | Russia | 48-8 Perovskaya Street; Moscow; Russia | shareholder of | ZENCO TRADE LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 12-FEB-2007 | 09-NOV-2010 | Defaulted |
| Pembroke Holdings Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | GENERAL SURETIES LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 12-MAR-1992 | Active | |
| Minerva Norminees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | POLYMER RESOURCES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-2003 | 09-NOV-2010 | Defaulted |
| Galex Nominees Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | ARTISAN WORLDWIDE LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 08-SEP-2005 | 03-JUL-2013 | Dissolved |
| New World Trustees (Jersey) Limited | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | FLAGSTAR OVERSEAS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-JAN-2000 | Active | |
| FAIRBANK, COOPER & LYLE LTD | Jersey | 8 Church Street; P.O. Box 781; St Helier; Jersey C.I. JE4 0SG. | shareholder of | CALDRON INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-NOV-2001 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | BONITA SPRINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-JAN-2000 | Active | |
| LEGALECT LIMITED | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | LISCARD MANAGEMENT LTD. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 01-SEP-2000 | 03-AUG-2010 | Dissolved |
| General Nominees Limited | Jersey | 8 Church Street; St. Helier; Jersey JE4 0SG; Jersey | shareholder of | M.A. HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUN-1997 | Active | |
| STARINGTON INVESTMENT AND HOLDINGS CO. LTD. | Hong Kong | 8 CONNAUGHT PLACE; CENTRAL; HONG KONG | shareholder of | GRANT GROUP LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 02-APR-1997 | Active | |
| MOHAMAD RIZA CHALID | Singapore | 8 Cuscaden Walk #11-01, S 249692 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| SPARKLE FOUNDATION | Panama | 54TH STREET MOSFON BLDG. PMA, REP. OF PMA. | shareholder of | SELENA S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 03-JAN-2007 | 08-MAR-2014 | Dissolved |
| IMAZ LTD | United Kingdom | 8 HARLOW ROAD; PALMERS GREEN; LONDON; N13 5QT; UK | shareholder of | INDIA MEDIA INVESTORS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-SEP-2007 | 05-MAY-2009 | Defaulted |
| Ivan P. Cavric | United States | 8 Harvest Oak Dr. Welland ONL3C 4Z1 | shareholder of | MERIDIAN INTERNATIONAL CAPITAL CORP. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 28-MAR-2012 | Defaulted | |
| DMITRI STOLPINSKI | Israel | 8 Hateena st, city of Hod Hasharon ISRAEL | shareholder of | I.D.I. MARKETS SOLUTIONS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-JUN-2015 | Active | |
| DMITRI STOLPINSKI | Israel | 8 Hateena st, city of Hod Hasharon ISRAEL | shareholder of | I.D.I MARKETS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-NOV-2014 | Active | |
| G.R NOMINEES LTD. | Jersey | 8 DUNAMEL PLACE; ST. HELIER; JERSEY | shareholder of | MADANAH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | Active | |
| G.R NOMINEES LTD. | Jersey | 8 DUNAMEL PLACE; ST. HELIER; JERSEY | shareholder of | SAFACORP FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | Active | |
| Camilo Seravia Burgaleta | Guatemala | 5 Avenida 9 36 Zona 14; Guatemala City; Guatemala | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
| Anglo International Mining Corporation Limited | United Kingdom | 5 Balfour PlaceMount StreetLondon W1K 2AUEngland | shareholder of | FROLLO ENTERPRISES LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 04-APR-2008 | Active | |
| MINAAKUMARI JAYANTILAL VADERA | United Kingdom | 5 BELVEDERE HEIGHTS; MARKLAND HILL; BOLTON; LANCASHIRE; BL1 5EP UNITED KINGDOM | shareholder of | RUSHMORE DEVELOPMENT LIMITED | Isle of Man | RUSHMORE DEVELOPMENT LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 10-DEC-2003 | 15-JAN-2013 | Defaulted |
| AMISTOSO INTERNATIONAL CORPORATION | Jersey | 5 BOND STREET; ST. HELIER; JERSEY JE4 0YU | shareholder of | ROSSINGTON GROUP LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-1994 | 10-MAY-2010 | Changed agent |
| AMISTOSO INTERNATIONAL CORPORATION | Jersey | 5 BOND STREET; ST. HELIER; JERSEY JE4 0YU | shareholder of | MALT INVEST LIMITED | Jersey | ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS | 08-NOV-1990 | 30-JUL-2010 | Changed agent |
| PERFORMANCE GROUP S.A. | Luxembourg | 5 BOULEVARD DE LA FOIRE L-1528 LUXEMBOURG | shareholder of | VEXTA TRADING LIMITED | Switzerland | NITON CAPITAL PARTNERS S.A. RUE DU MONT-BLANC 7 CH-1201 GENEVA SWITZERLAND | 16-AUG-2006 | 11-FEB-2011 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page