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
OJSC TELECOMINVEST	Russia	54 Nevsky prospekt; Saint Petersburg; 191011 Russia	shareholder of	CERDALE TRADING LIMITED	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	05-AUG-2010	05-JUN-2015	In transition
CJSC TELECOMINVEST	Russia	54 Nevsky prospekt; Saint Petersburg; 191011 Russia	shareholder of	CERDALE TRADING LIMITED	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	05-AUG-2010	05-JUN-2015	In transition
THE BEARER	Luxembourg	54, Av. de la LibertéL-1930 LUXEMBOURG	shareholder of	URTON TRADING S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011	19-JAN-2015	Defaulted
THE BEARER	Luxembourg	54, Av. de la LibertéL-1930 LUXEMBOURG	shareholder of	URTON TRADING S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011	19-JAN-2015	Defaulted
ORANGE CAPITAL LTD	Mauritius	4TH FLOOR LI WAN PO HOUSE 12 REMY OLLIER STREET PORT LOUIS MAURITIUS	shareholder of	Diversified Property Investments 100 Ltd	Isle of Man	INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN	27-JUL-2005	03-MAY-2011	Dissolved
UPMA CHAUHAN	India	4TH FLOOR MANECKJI WADIA BUILDING 127 MG ROAD FORT MUMBAI 400 001 INDIA	shareholder of	BLAKEMORE CONSULTING CORPORATION	United Kingdom	MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH	25-JUN-1999		Active
BRIDGEWATER SECOND NOMINEES LIMITED	Isle of Man	4TH FLOOR QUEEN VICTORIA HOUSE; 41-43 VICTORIA STREET; DOUGLAS; ISLE OF MAN 1M1 2LF	shareholder of	Chieftain Global Corporation	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	23-APR-2013	12-DEC-2014	Dissolved
CIRCLE TRUST LIMITED	Jersey	8 CHURCH STREET ,ST HELIER JERSEY	shareholder of	ELSTREE VENTURES INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-MAY-1990	13-FEB-2006	Defaulted
CIRCLE TRUST LIMITED	Jersey	8 CHURCH STREET ,ST HELIER JERSEY	shareholder of	FLORANZ LIMITED	Jersey	CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**	02-JAN-2004	01-NOV-2005	Defaulted
CIRCLE TRUST LIMITED	Jersey	8 CHURCH STREET ,ST HELIER JERSEY	shareholder of	BALCARE HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	13-OCT-2004	02-MAY-2013	Defaulted
CIRCLE TRUST LIMITED	Jersey	8 CHURCH STREET ,ST HELIER JERSEY	shareholder of	KINGSVIEW DEVELOPMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-NOV-2004	02-MAY-2008	Resigned as agent
CIRCLE TRUST LIMITED	Jersey	8 CHURCH STREET ,ST HELIER JERSEY	shareholder of	CLIFFGROVE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	14-OCT-2004	25-MAR-2008	Defaulted
CIRCLE TRUST LIMITED	Jersey	8 CHURCH STREET ,ST HELIER JERSEY	shareholder of	BEACHWAY LIMITED	Jersey	CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**	24-AUG-2004	10-JAN-2006	Defaulted
BMG HOLDINGS LTD.	Dominica	8 Copthall; Roseau Valley 00152; Commonwealth of Dominica	shareholder of	PLAYER 2 PLAYER 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	12-APR-2005	19-JAN-2015	Defaulted
A.F. NOMINEES LTD	Jersey	8 DUNAMEL PLACE; ST. HELIER; JERSEY	shareholder of	DOS ENTERPRISES LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	03-JUN-1993	05-NOV-2003	Defaulted
Western House Nominees Limited	Guernsey	4th Floor West Wing; Trafalgar Court Admiral Park; St. Peter Port Guernesy Gy1 2JA	shareholder of	PARK WORLDWIDE HOLDINGS LIMITED	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	10-JAN-2001		Active
EASYCIRCUIT LIMITED	United Kingdom	4TH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X 0NB; ENGLAND
GROUPWISE LIMITED	United Kingdom	4TH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X 0NB; ENGLAND
TRUMPWISE LIMITED	United Kingdom	4TH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X 0NB; ENGLAND
LEGALACT LIMITED	Jersey	8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG	shareholder of	SILVERSTAR ASSETS INVESTMENTS LTD	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	28-FEB-2006		Changed agent
LEGALACT LIMITED	Jersey	8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG	shareholder of	SNOWSHILL SECURITIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-OCT-2000	13-FEB-2013	Changed agent
GENERAL NOMINEES LIMITED	Jersey	8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG	shareholder of	SEAPARK HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-SEP-2004		Active
Kishore & Bharati Kidia	Zimbabwe	8 Collina Close Borrowdale 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
SZE WINE HIM JAIME	Hong Kong	8 COOPER ROAD; JARDINE'S LOOKOUT; HONG KONG	shareholder of	JIN KYUNG COMPANY 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	21-MAY-1997		Active
PFR - PINEFOREST RECREATION HOLDING LIMITED	Cyprus	8 DIGENI AKRITA; 3rd floor; office/flat 303; 1045 Nicosia; Cyprus	shareholder of	Midwood Estate Inc.	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	10-JAN-2007	27-FEB-2015	Changed agent
PFR - PINEFOREST RECREATION HOLDING LIMITED	Cyprus	8 DIGENI AKRITA; 3rd floor; office/flat 303; 1045 Nicosia; Cyprus	shareholder of	Forest Glade Holdings Limited	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	10-JAN-2007	02-MAR-2015	Changed agent
ROBERT WILLIAM O'BRIAN	South Africa	8 Galloway Gardens; 2 Galloway Road; Bryanston; South Africa	shareholder of	C&T EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	09-MAY-2008		Active
ISH KUMAR HANDA	United Kingdom	6 NOTTINGHAM TERRACE LONDON NW1 4QD	shareholder of	Pinky Pinks Property Limited	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	21-AUG-2013		Active
MICHELLE FRIELICH	France	6 Place de La Madeleine 75008, Paris France	shareholder of	Westmore Pacific Ltd	United Kingdom	BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN	13-MAY-2009		Active
Quinira Holdings Limited	Cyprus	6 Tassou Papadopoulou; office 22; Ag. Dometios; 2373 Nicosia; Cyprus	shareholder of	GORLANE BUSINESS INC.	Hong Kong	FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG	30-MAR-2007		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	THORPE CORPORATION 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	06-JUL-2009		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	CLERED FINANCIAL S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAY-2008		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	CLERED FINANCIAL S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAY-2008		Active
Mr. André Zolty	Switzerland	8C Av de Champel; 1206 Geneva; Switzerland	shareholder of	CANDY LIGHT GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-FEB-2004		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	THORPE CORPORATION 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	06-JUL-2009		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	SP30 LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-AUG-2008		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	SP30 LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-AUG-2008		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	JACOB PORTFOLIO S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-JUL-2008		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	JACOB PORTFOLIO S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-JUL-2008		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	SHAREME 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	20-AUG-2009		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	DEPO INVEST 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-OCT-2007		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	ARKADIA INTERNATIONAL LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-SEP-2008		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	ARKADIA INTERNATIONAL LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-SEP-2008		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	DEPO INVEST 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-OCT-2007		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	SMC ENTERPRISES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JUL-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	SMC ENTERPRISES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JUL-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	ATWOOD SERVICES 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	14-MAY-2004	11-JAN-2011	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	ATWOOD SERVICES 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	14-MAY-2004	11-JAN-2011	Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	CEP INVEST 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	29-AUG-2006		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	CEP INVEST 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	29-AUG-2006		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	SEYING 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	17-MAR-2005		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	SEYING 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	17-MAR-2005		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	E.P.S. 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	18-MAY-2004		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	E.P.S. 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	18-MAY-2004		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	CABLE SYSTEMS SERVICES 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	25-JUL-2003		Defaulted
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	HENSLOW LIMITED	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-MAY-2005		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	HENSLOW LIMITED	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-MAY-2005		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	BUSINESS PROJECT 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	06-MAY-2005		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	BUSINESS PROJECT 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	06-MAY-2005		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	HELIX ASSETS 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-MAY-2002		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	HELIX ASSETS 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-MAY-2002		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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-MAY-2011		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	TRITON VENTURES 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-MAY-2011		Active
FIDCO SECURITIES LIMITED	Switzerland	6; pl. des Eaux-Vives; 1207 Geneva; Switzerland	shareholder of	MAVIRUS CORPORATION LIMITED	Singapore	EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104	31-MAR-1992	19-NOV-2010	Defaulted
PAVEL GUDYM	Russia	6; Shubinsky per.; Moscow; 121099 Russia	shareholder of	CAIREL FINANCE CORP.	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-JUL-2001	03-MAY-2010	Defaulted
THE BEARER	Switzerland	50, ROUTE D'ANNECY 1256 TROINEX SWITZERLAND	shareholder of	NEDSTAR SERVICES S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	17-SEP-2007	14-APR-2014	Dissolved
Suliman Dockrat	United Arab Emirates	501 Jawharah Bld; Khalid Bin Walid Road; Post Box; 3769 Dubai UAE	shareholder of	Woolwich Arsenal Investments Limited	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	24-JUL-2014		Active
THE BEARER	Switzerland	8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND	shareholder of	KILON GROUP LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-MAY-2000	01-NOV-2013	Defaulted
LAI YU QING	China	8D; Unit 9; Yiqi; Chengshi Shanlin Garden; Hualian; No.339 Dongbin Road; Nanshan District; Shenzhen City; Guangdong Province; China	shareholder of	AGENCY MANAGEMENT NETWORK LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	17-OCT-2011	18-FEB-2013	Defaulted
GRAND HALL ENTERPRISE CO., LTD	Taiwan	8F -1; NO. 298; RUEIGUANG RD.; NEI DISTRICT; TAIPEI; TAIWAN; R.O.C	shareholder of	CYBER VISION TRADING CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	07-MAR-2001	19-JUN-2008	Changed agent
TSAI KUN-SAN	Taiwan	8F-1 NO 298 RUEIGUANG RD NEI HU DISTRICT TAIPEI TAIWAN R.O.C	shareholder of	CYBER VISION TRADING CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	07-MAR-2001	19-JUN-2008	Changed agent
CHANG PEI-YU	Taiwan	8F-1; NO. 307-9; TE-CHI STR. SOUTH DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C.	shareholder of	C.ERA Worldwide Limited	Hong Kong	WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG	15-JAN-2009	15-FEB-2012	Defaulted
WANG, KUANG-TEH	Taiwan	8F-1; NO.6 SEC. 1; ROOSEVELT ROAD TAIPEI TAIWAN R.O.C.	shareholder of	GRAND CAPITAL HOLDINGS LTD.	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	17-JUL-2000	21-DEC-2004	Changed agent
SU, JIA-PYNG	Taiwan	8F-1; NO.6 SEC. 1; ROOSEVELT ROAD TAIPEI TAIWAN R.O.C.	shareholder of	GRAND CAPITAL HOLDINGS LTD.	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	17-JUL-2000	21-DEC-2004	Changed agent
WANG, I-LING	Taiwan	8F-1; NO.6 SEC. 1; ROOSEVELT ROAD TAIPEI TAIWAN R.O.C.	shareholder of	GRAND CAPITAL HOLDINGS LTD.	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	17-JUL-2000	21-DEC-2004	Changed agent
CHANG, CHUNG-CHIEN	Taiwan	8F-1; NO.6 SEC. 1; ROOSEVELT ROAD TAIPEI TAIWAN R.O.C.	shareholder of	GRAND CAPITAL HOLDINGS LTD.	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	17-JUL-2000	21-DEC-2004	Changed agent
LIU, HO CHUAN	Taiwan	8F-2; No. 8 Lane 7; De-an St.; Lingya District; Kaohsiung City 802; Taiwan; Republic of China	shareholder of	KAI SHING INDUSTRIAL LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	05-MAR-2002		Active
IMES TECH. INC.	Taiwan	8F.-8; No.100; Sec. 1; Jiafeng 11th Rd.; Zhubei City; Hsinchu County 302; Taiwan	shareholder of	SKY RESOURCES INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	28-APR-2010		Active
HSIEH, YAO-JING	Taiwan	8F.-8; No.100; Sec. 1; Jiafeng 11th Rd.; Zhubei City; Hsinchu County 302; Taiwan	shareholder of	SKY RESOURCES INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	28-APR-2010		Active
THE BEARER	Luxembourg	54, Av. de la LibertéL-1930 LUXEMBOURG	shareholder of	URTON TRADING S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011	19-JAN-2015	Defaulted
THE BEARER	Luxembourg	54, Av. de la LibertéL-1930 LUXEMBOURG	shareholder of	URTON TRADING S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011	19-JAN-2015	Defaulted
THE BEARER	Luxembourg	54, Av. de la LibertéL-1930 LUXEMBOURG	shareholder of	URTON TRADING S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011	19-JAN-2015	Defaulted
FIDELIA S.A.	Luxembourg	54, Av. de la LibertéL-1930 LUXEMBOURG	shareholder of	URTON TRADING S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011	19-JAN-2015	Defaulted
Mr Rogazinsky Georgiy	Russia	54/54 PETROVSKAYA STREET; FLAT 49; MOSCOW; RUSSIA	shareholder of	Millex International Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	03-AUG-2005	13-SEP-2012	Changed agent
THE BEARER	Luxembourg	54; Avenue de la liberte; L-1930 Luxembourg	shareholder of	SHELBY S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	04-NOV-2009	24-APR-2015	Dissolved
THE BEARER	Luxembourg	54; Avenue de la liberte; L-1930 Luxembourg	shareholder of	SHELBY S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	04-NOV-2009	24-APR-2015	Dissolved
PAUL JOHN ROWLES	Australia	545 TREES RD TALLEBUDGERA QLD 4228	shareholder of	UNIVERSAL GLOBAL EXPORTS 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.*	06-MAR-2007	06-NOV-2008	Defaulted
Shenzhen Bmorn Technology Co.,Ltd.	China	54; BLOCK WEST OF FACTORY; LAOBIN HENGFANG INDUSTRIAL CITY; XINGYE ROAD; XIXIANG STREET OFFICE; BAO'AN DISTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	BMORN INTERNATIONAL GROUP LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	05-JAN-2015		Active
YAKOVLEV PAVEL SERGEEVICH	Russia	54; PROSVESCHENIYA PROSPECT; APT. 285; SAINT PETERSBURG; RUSSIA	shareholder of	PACIFIC STAR NETWORK LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-JUL-2006		Active
DOROTHY CAROL JEKILL	Canada	540 SALEM AVE SW CALGARY AB T3C 2K6 CANADA	shareholder of	Rionlon International Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-OCT-2014		Active
MARJORIE CLARISSE RUSCONI	United States	5481 E Oakhurst Way; Scottsdale AZ 85254-5718; USA	shareholder of	SHOULS HOLDINGS LIMITED	Hong Kong	LANCASHIRE MANAGEMENT SERVICES LIMITED 801 LUK YU BUILDING 24-26 STANLEY STREET. CENTRAL, HONG KONG	18-MAY-1990		Active
ECT INVESTMENTS LIMITED EX-EASYCIRCUIT LIMITED	United Kingdom	4TH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X 0NB; ENGLAND
TW DIRECTORS (UK) LTD. EX-TRUMPWISE LIMITED	United Kingdom	4TH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X 0NB; ENGLAND
Starfield Limited	Gibraltar	5 Secretarys Lane	shareholder of	Kreative Services Limited	Gibraltar	PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR	06-JUL-2012		Active

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