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 |
|---|---|---|---|---|---|---|---|---|---|
 NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands |  AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TRIALFORD LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-APR-2004 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Calpe Investment Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-JAN-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CAPITOLINE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JAN-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ALSTONE SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-AUG-1996 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | KOFO LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 14-FEB-1997 | 02-JUL-2008 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | GLENDARRY INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2000 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | DELLA ROBBIA HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | 06-MAR-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BERNINI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | 27-NOV-2015 | In transition |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BOTTICELLI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-SEP-2000 | 16-JUN-2010 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | GHIRLANDAIO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | VERDI EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ULYSSES ASSET MANAGEMENT CORPORATION | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ST. HONORE HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-NOV-2001 | 26-MAR-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | GLANTON INVESTMENT GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-APR-2003 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CONTINO LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | 16-FEB-2005 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TWIGA INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-APR-2001 | 03-JUN-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SALLY GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Iroquois Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | APENNINE INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-FEB-2006 | 17-JUN-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | KANGAROO INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2005 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Ibicenco Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-AUG-2011 | Active | |
| MONETARY TRADING INC. | Panama | Adr Building; 13th Floor; Samuel Lewis Avenue; Obarrio; Panama; Republic of Panama | shareholder of | INTERFINANCE INC. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 20-JUN-1988 | Active | |
| Danelle Family Foundation | Panama | ADR Tower - 8th Floor - Avenida Samuel Lewis & 58 th Street Obarrio, Panama City | shareholder of | BANNIEL FINANCE LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 28-MAR-2011 | 08-OCT-2015 | Dissolved |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | GILODESO INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2011 | Active | |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | BECASSE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-DEC-2010 | 29-AUG-2013 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | ESTRAL PROPERTIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 25-MAR-2013 | Dissolved |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | NAMEEE.COM 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 | 09-JUL-2010 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | SIRION TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-JUL-2011 | Active | |
| KI DAVID | Hong Kong | 6B TRAFALGAR COURT 70 TAI HANG ROAD, TAI HANG HONG KONG. | shareholder of | SINO EASE LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 14-AUG-2003 | Active | |
| Jana Snicarenko | Latvia | 6b; Avotu Street; Babite; Riga District; Latvia | shareholder of | FLEINER ALLEY CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA; 4007 LIMASSOL P.O.BOX 52099; 4060 YERMASOGIA CYPRUS | 01-FEB-2005 | Active | |
| REBOUND CONSULTANTS LIMITED | Hong Kong | 6B; Cameron Plaza; 23 Cameron Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | VALEN INVESTMENTS LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 24-JUN-2011 | Active | |
| CHIN BAY CHING | Singapore | 6C MARGARET DRIVE #03-24 SINGAPORE 142006 | shareholder of | GOLDEN SHORES ENTERPRISES 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.* | 08-APR-2008 | 02-NOV-2009 | Defaulted |
| YEUNG KIN BOND SYDNEY | Singapore | 6C ORANGE GROVE ROAD #23-02, SINGAPORE 253888 | shareholder of | TOP SYNERGY ENTERPRISES 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-FEB-2011 | 06-NOV-2015 | Defaulted |
| WANG, TSAO-HUI | Taiwan | 6C-21(6F) NO. 5; SEC.5; HSIN YI RD.; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | NAZ TECHNOLOGY CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 05-JUN-2000 | Active | |
| A.C.R. CO., LTD. | Taiwan | 6F-1; NO. 50; LANE 258; JUI KUANG RD.; NEI HU DISTRICT; TAIPEI; TAIWAN; . R.O.C. | shareholder of | A.R.T. TECH (BVI) 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-SEP-2000 | 05-JUN-2008 | Changed agent |
| TUNG, WEN-YUN | Taiwan | 6F-1; NO. 50; LANE 258; JUI KUANG RD.; NEI HU DISTRICT; TAIPEI; TAIWAN; . R.O.C. | shareholder of | A.R.T. TECH (BVI) 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-SEP-2000 | 05-JUN-2008 | Changed agent |
| Fuchs Nominees Ltd | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Bishopgrey Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-NOV-2006 | 01-MAY-2012 | Defaulted |
| MOSSACK FONSECA & CO BVI | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | GREEN BROOK SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-OCT-2003 | 02-MAY-2013 | Defaulted |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TAILWOOD HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 19-JUL-2007 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Akkroball Worldwide Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-MAR-2007 | Defaulted | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Atala Enterprises Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2009 | Defaulted | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MERSEYSIDE SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 24-MAY-2004 | 01-NOV-2007 | Defaulted |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BARRON FIELD LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2008 | Defaulted | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Cape Verde Living Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 19-JAN-2007 | 09-NOV-2010 | Defaulted |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWIN ASHES LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-APR-2004 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MALSA INC. | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 10-JUL-1996 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SLB Property Investments Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 05-NOV-2007 | 04-MAY-2009 | Defaulted |
| RYAN JOHN LEE | South Africa | 6 Idlewild; Zimbali; KwaZulu Natal; 4422; South Africa | shareholder of | HUNKY DORY OVERSEAS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2004 | Active | |
| 6 Inverness Mews | United Kingdom | 6 Inverness Mews London United Kingdom W2 3JQ | 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 | |
| MR. IGOR PRAVDIVETS | Russia | 6 KOMSOMOLSKAYA STREET; APT. 89 USSURIYSK; RUSSIA | shareholder of | DALORTA PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 13-OCT-2015 | Resigned as agent |
| David Ward | Ireland | 6 Maretimo Road; Blackrock; Co. Dublin | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| DAVID LEVY | Israel | 75 Nahalet Benjamin; Tel-Aviv; Israel | shareholder of | SABROS INTERNATIONAL CORP. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 04-APR-2000 | Active | |
| JALIL TEIMOUR POUR | United States | 7521 KOSTMER AVENUE SKOKEI 60076 ILLINOIS, USA | shareholder of | GREENWOOD PORTFOLIO LTD | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-MAR-2006 | 01-NOV-2007 | Defaulted |
| KEITH DOUGLAS MANDLEY WARBURTON | South Africa | 6 Moss Street; Newlands; Cape Town | shareholder of | CARISBROOK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2012 | Active | |
| KOH CHAN GUAN | Singapore | 6 ONTARIO AVENUE SINGAPORE 576195 | shareholder of | VT III JHOTELS 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.* | 12-AUG-2013 | Active | |
| KOH CHAN GUAN | Singapore | 6 ONTARIO AVENUE SINGAPORE 576195 | shareholder of | VT V JHOTELS 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.* | 12-AUG-2013 | Active | |
| KOH CHAN GUAN | Singapore | 6 ONTARIO AVENUE SINGAPORE 576195 | shareholder of | VT JHotels 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.* | 10-SEP-2012 | Active | |
| KOH CHAN GUAN | Singapore | 6 ONTARIO AVENUE SINGAPORE 576195 | shareholder of | VT II JHotels 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.* | 14-MAR-2013 | Active | |
| LARRY YUNG CHI KIN | Hong Kong | 75 REPULSE BAY ROAD REPULSE BAY, HONG KONG | shareholder of | KARRSON LIMITED | Hong Kong | YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG | 17-JUL-1991 | Active | |
| LARRY YUNG CHI KIN | Hong Kong | 75 REPULSE BAY ROAD REPULSE BAY, HONG KONG | shareholder of | MASS UNION INVESTMENT LTD. | Hong Kong | YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG | 17-JAN-1995 | Active | |
| LARRY YUNG CHI KIN | Hong Kong | 75 REPULSE BAY ROAD REPULSE BAY, HONG KONG | shareholder of | KINGSLEY PACIFIC LIMITED | Hong Kong | YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG | 04-JAN-1993 | Active | |
| ANCHALIKA KIJKANAKORN | Thailand | 75 SOI LARDPRAO 95; KWAENG WANGTONGLANG; KHET WANGTONGLANG; BANGKOK; THAILAND | shareholder of | ALEENTA PHUKET RESIDENCES SOUTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | Active | |
| MR. ERNEST JACQUET | United States | 75 STATE STREET; 26TH FLOOR; BOSTON MA 01209; U.S.A. | shareholder of | FREEDOM CAPITAL PARTNERS LIMITED | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 12-APR-2007 | 01-NOV-2011 | Defaulted |
| CHENG TONG HOI | Taiwan | 75; PO AI ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | VITA HOLDINGS 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.* | 04-MAR-1991 | Active | |
| Johanes Jurgens van Aarde | South Africa | 752 Lorna Street; Moreletapark x 10; Prestoria; South Africa | shareholder of | Exeter Properties Group 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-NOV-2004 | Active | |
| BRENOR ENTERPRISES LIMITED | United Kingdom | 758 GREAT CAMBRIDGE ROAD; THE BUSINESS CENTRE BUILDING; ENFIELD; MIDDLESEX EN1 3PN; ENGLAND | shareholder of | HILL END GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2007 | Active | |
| NANCY STULA BIKERMAN | United States | 76 LYME STREET; OLD LYME; CT 06371; USA | shareholder of | COSMO GOLD MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2005 | 01-NOV-2006 | Defaulted |
| Banque J. Safra (Suisse) SA | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | VICTORIA ENTERPRISES CORP. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 16-FEB-2006 | 03-AUG-2015 | Inactivated |
| Banque J. Safra (Suisse) SA | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | DEMETRA CORPORATION | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 05-OCT-2007 | Active | |
| Banque J. Safra (Suisse) SA | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | SIDEB S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 13-JUL-2005 | 03-DEC-2014 | Inactivated |
| Banque J. Safra (Suisse) SA | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | MERAM S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 04-JUL-2005 | Inactivated | |
| Banque J. Safra (Suisse) SA | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | ARTA INTERNATIONAL LTD. | Switzerland | JL SECURITIES SA RUE DU RHÔNE 60 1204 GENÈVE SWITZERLAND | 22-APR-2004 | Active | |
| Arnold Antoni Erharter | Thailand | 70/187 Perfect Place Soi 26/21; Soi Ramkhamhaeng 164; Minburi; Bangkok 10510 Thailand | shareholder of | BA Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-OCT-2011 | 04-MAY-2015 | Defaulted |
| MICHAEL JOHN BELCHER | Thailand | 70/5 SOI MEESUWAN 3; SUKHUMVIT 71 ROAD; SOI 14; BANGKOK 10110; THAILAND | shareholder of | Xetera International Ltd. | Thailand | 1/8; TFD INDUSTRIAL ESTATE; MOO 5; TAMBON THASA-AN; AMPHUR; BANG PAKONG; CHACHEONGSAO PROVINCE 24130 THAILAND | 23-OCT-2007 | Active | |
| MICHAEL JOHN BELCHER | Thailand | 70/5 SOI MEESUWAN 3; SUKHUMVIT 71 ROAD; SOI 14; BANGKOK 10110; THAILAND | shareholder of | Xetera Conveyance Ltd. | United Kingdom | GREVILLE MOONEY PARKSIDE; ST AIDANS ROAD; CARLISLE; CUMBRIA CA1 1LS UNITED KINGDOM | 05-JAN-2009 | Active | |
| Mr. TSE Sau Suen | Hong Kong | 70/F.; Flat F.; Tower 3; Sorrento; 1 Austin Road; TST; Kowloon; Hong Kong. | shareholder of | JUMBO MAX ENTERPRISES LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 05-JAN-2009 | Active | |
| TSE Sau Suen | Hong Kong | 70/F.; Flat F.; Tower 3; Sorrento; 1 Austin Road; TST; Kowloon; Hong Kong. | shareholder of | RICHY OCEAN INTERNATIONAL LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 08-APR-2010 | Active | |
| OLIVIER DEBARGE | United Kingdom | 62 ELM PARK ROAD; LONDON; UNITED KINGDOM; SW3 6AU | shareholder of | EUROPEAN AMERICAN EQUITIES LTD FORMERLY BUTTONWOOD HOLDINGS | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-AUG-1993 | Active | |
| Zet Nominees Limited | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | KIAN POWER MANAGEMENT LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JUL-2006 | 26-OCT-2011 | Defaulted |
| Dianov Fail Zhafyarovich | Russia | Bestuzhevikh Str.; Bld 4; Apt. 18; Moscow City; Russia | shareholder of | VF Company Corporation | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-DEC-2009 | Active | |
| Logan Kruger | Canada | 701-1088 6th Avenue SW; Calgary; Canada; Canada; T2P 5N3 | shareholder of | Statira Company 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-JAN-2009 | Active | |
| ROBERT HERRINGTON | United States | 7016 65TH AVE SW LAKEWOOD WA 98499 | 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 |
| Tristar Enterprise Holdings Inc. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HARTSHAW INVESTMENTS LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 08-JAN-2007 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH; VIRGIN ISKAND | shareholder of | Balmont Park Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | Active | |
| GRACEDALE LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | DREAMTIME LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 15-AUG-2002 | 02-JAN-2008 | Defaulted |
| FOREST HILL PROPERTY HOLDINGS LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickmans Cay I Road Town Tortola The British Virgin Islands | shareholder of | FOREST HILL PROPERTY LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 22-JUN-2004 | 07-NOV-2007 | Changed agent |
| Berg Nominees Limited | Cyprus | 61; Savvides Center; 1st Floor; Flat/Office 102; P.C. 2012 Nicosia; Cyprus | shareholder of | PM Squared Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 01-FEB-2011 | Active | |
| FRANK S WHITE | United States | 612 141ST S TACOMA WA 98444-3373 | 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 |
| SANKARAN NAIR JAIRAJ | Singapore | 614 SENJA RD; #13-52; SINGAPORE 670614 | shareholder of | GIMONI COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2013 | Active | |
| GRAND BAIE TRUST COMPANY LTD. | Mauritius | 619 JAMES COURT; ST DAVIS STREET PORT LOUIS; MAURITIUS | shareholder of | GOLDMOSS LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 28-OCT-2005 | Active | |
| Ning Xin | China | 62 Dafan Village Miaotai; Yingxi Representative Office; Yingzhou; Fuyang; Anhui; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| PY Maxime Daniel | 62 Route Du Kochersberg Offenheim, 67370 Stutzheim Offenheim | shareholder of | MAIN NATION DEVELOPMENT LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | Active | ||
| JAMES PHILIP DENIS OAKLEY | United Kingdom | 62 Somerset Road; Edgbaston; Birmingham B15 2PD United Kingdom | shareholder of | Triathlon Publishing Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-OCT-2010 | 02-MAY-2013 | Defaulted |
| VALARIE AIKEN | South Africa | 62 West Road South; Morningside; Sandton; JHB | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | Active | |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | BANNER ASSOCIATES INC. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 21-OCT-2011 | Defaulted |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | BANNER ASSOCIATES INC. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 21-OCT-2011 | Defaulted |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | BECASSE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-DEC-2010 | 29-AUG-2013 | Dissolved |
| LEV GLIKIN | United States | 62-60 99 Street; apto 912 Rego Park; 11374; New York; N.Y. USA | shareholder of | CHADMOUNT LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 09-NOV-1999 | 06-MAY-2014 | Defaulted |
| Christianus Matheus Petrus Antonios VAN DAM | Thailand | 62/1 Moo 13; Nongprue Banglamung; Chonburi 20150; Thailand | shareholder of | Black Cloud Group Corporation | 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 | 18-SEP-2014 | Active | |
| Victor Pisante | Greece | 62; Kalrov Street; P.C. 15452; Athens; Greece | shareholder of | BCA Shipping Investments 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 | 04-JAN-2010 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page