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 |
|---|---|---|---|---|---|---|---|---|---|
 Higgerson Revocable Trust DTD 4/6/90 | China |  7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| First International Management Holdings Limited | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| T&J Industries | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| Wei Cheng | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| Lin & Yee Lean Lee | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| Quantrum Power Capital Ltd. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| Jeff Hsiao-Fu Hsu | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| BRASCUS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EXPERT CONSULTANT LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-JAN-2002 | Active | |
| Amendola International 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 | ALTADIS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-2011 | Active | |
| Rapid Mobile Ltd | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ITM GLOBAL Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | Defaulted | |
| Ladoren Ltd. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | QUILTMERE LIMITED | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 19-JUN-1998 | Active | |
| Amendola International Corp. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MERADELL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | Active | |
| THE BEARER | Switzerland | 6; Chemin du Clos-du- Velours; CH- 1231 Couches; Switzerland | shareholder of | GIANDGI LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-FEB-2011 | Active | |
| Giuseppe Nestola | Switzerland | 6; Chemin du Clos-du- Velours; CH- 1231 Couches; Switzerland | shareholder of | GIANDGI LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-FEB-2011 | Active | |
| Constantinos Koudellaris | Cyprus | 6; G. Demosthenous; Strovolos; 2008 Nicosia; Cyprus | shareholder of | K.P. Sequoia Limited Corporation | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 08-MAR-2007 | Active | |
| MULBERRY GROUP HOLDINGS LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CROWNING UNITED 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.* | 16-APR-2002 | 28-AUG-2014 | Dissolved |
| Tatiana Koudellari | Cyprus | 6; George Demosthenous; 2008; Strovolos; Nicosia | shareholder of | ROMNEY FAITH ENTERPRISES LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | 06-NOV-2015 | Defaulted |
| Constantinos Koudellaris | Cyprus | 6; Georgiou demosthenous; 2008; Strovolos; Nicosia; Cyprus | shareholder of | NORTHHOLME ASSOCIATES CORP. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 17-NOV-2006 | Active | |
| MRS NUNDLOLL SUVITA | Mauritius | 6; NUNDLOLL LANE; CAMP FOUQUERAUX; PHOENIX; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR NUNDLOLL KAMAL | Mauritius | 6; NUNDLOLL LANE; CAMP FOUQUERAUX; PHOENIX; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Project Administration SA | Switzerland | 6; PLACE DES EAUX VIVES; 1207 Geneva; Switzerland | shareholder of | FLOURISH INTERNATIONAL INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 25-MAY-2006 | 15-MAY-2013 | Changed agent |
| AURELIE CASTIEL | France | 6; rue André Colledeboeuf; 75016 Paris | shareholder of | ROMYRA EQUITIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-OCT-2004 | 01-MAY-2012 | Defaulted |
| ARMAND CASTIEL | France | 6; rue André Colledeboeuf; 75016 Paris | shareholder of | ROMYRA EQUITIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-OCT-2004 | 01-MAY-2012 | Defaulted |
| ZELDA INVESTMENTS HOLDINGS S.A. | British Virgin Islands | AKARA BLDG-24 De Casto Street-Wickhams Cay IRoad Town TortolaBritish Virgin Island | shareholder of | DALMENY BROOK INCORPORATED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-OCT-2003 | Active | |
| CORPORATE MANAGEMENT GROUP INC. | British Virgin Islands | Akara Bldg-24 De Castro street; Wickhams Cay 1; Road Town; Tortola | shareholder of | PURPLESTAR MANAGEMENT INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-SEP-2008 | 02-MAY-2013 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KIWEB MANAGEMENT S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 03-JAN-2012 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SCM Financial Ltd. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 10-JUN-2011 | 01-NOV-2013 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ERIDANUS ASSOCIATES LIMITED | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 29-FEB-2008 | 01-NOV-2013 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KOLVIR INVESTMENTS INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 01-JUL-2008 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MOLUNA ASSET MANAGEMENT INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FUTURENET HOLDINGS EQUITIES INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 12-JUL-2004 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BAOBAB HOLDINGS GROUP INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 17-NOV-2006 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | COPPER INTERNATIONAL TRADING LTD. | Switzerland | HBS S.A PL. LONGEMALLE 7 1204 GENEVA SWITZERLAND | 21-SEP-2010 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DAWN FINANCE CAPITAL S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 26-OCT-2011 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BENOAL S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TYLERWICK ASSETS INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 02-DEC-2004 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JOANA EQUITIES ASSETS CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 12-JUL-2004 | 25-JAN-2010 | Dissolved |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BAYQUAI FINANCIAL S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 12-AUG-2005 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BIRCH PROPERTIES S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 08-OCT-2008 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CEMF INTERNATIONAL LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 27-SEP-2001 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PROVIDENCE REAL ESTATE LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 11-JUL-2003 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LIEPA GROUP CAPITAL CORP. | Liechtenstein | COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN | 25-NOV-2004 | 22-AUG-2013 | Dissolved |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ONE TREE GROUP LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 08-DEC-2004 | 22-NOV-2013 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KADO INVESTMENTS CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-JUN-2005 | 11-AUG-2011 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Australis Investment and Trading Corp. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-NOV-2007 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JACARANDA PRIVATE INVESTMENT LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-NOV-2006 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MYSTRA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 13-JUN-2012 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PRILIS ASSETS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 26-AUG-2011 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MAGOON CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-SEP-2007 | 26-AUG-2011 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AVEINVEST CORP | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 30-MAY-2005 | 19-APR-2011 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SYNERGY SECURITIES S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-JAN-2009 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NICO FINANCE ASSETS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 23-JUN-2005 | 05-JAN-2012 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SURENGH CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-JUN-2005 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SOREGHINA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-JUL-2005 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Solution Associates Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2009 | 22-NOV-2013 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NAYANA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-MAR-2004 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | THE NINETH WAVE LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-FEB-2005 | 26-MAR-2012 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | COJAX FINANCE LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 11-OCT-2004 | 26-MAR-2012 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | EXPRESS CONSULTING LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JUL-2009 | Defaulted | |
| JEJAINE LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1 | shareholder of | VSS HOLDINGS LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 18-FEB-2010 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | AXIS INVESTMENT ENTERPRISES CORPORATION | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 07-JUN-2010 | 01-NOV-2013 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | VSS HOLDINGS LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 18-FEB-2010 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | Millfield Offshorre Ltd. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-MAR-2009 | 01-NOV-2011 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | Thome Global Corporation | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 11-JUN-2010 | 01-NOV-2013 | Defaulted |
| OLTONA, INC. | Panama | ARANGO-ORILLAC BUILDING; PO BOX 8320; PANAMA 7; REPUBLIC OF PANAMA | shareholder of | BRANDALE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 22-MAR-1996 | 24-OCT-2005 | Inactivated |
| OLTONA, INC. | Panama | ARANGO-ORILLAC BUILDING; PO BOX 8320; PANAMA 7; REPUBLIC OF PANAMA | shareholder of | XYLORA LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 06-JAN-1995 | 12-MAR-2007 | Inactivated |
| GREEN LEAF FOUNDATION | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | HEALY HOLDINGS LTD. | Brazil | HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL | 20-JAN-2005 | 02-FEB-2010 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | WORLDMANN INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-SEP-2005 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | DUNA COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-AUG-2010 | 01-MAY-2012 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | COURTHALL EQUITIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-OCT-2008 | 03-MAY-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | ALTON RESEARCH LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-NOV-2000 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | LEDBURN ASSOCIATES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-DEC-2008 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | Catawba Global, Ltd. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-JAN-2010 | 06-NOV-2015 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | SHAMS MANAGEMENT S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | ERRA HOLDINGS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1996 | 06-NOV-2014 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | EMEEL TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 06-NOV-2014 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | J & D LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-APR-2007 | 20-FEB-2010 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | JAPEOX INVESTMENT INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JAN-2012 | 30-SEP-2014 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | LUSAKA OVERSEAS CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 08-JAN-1993 | Active | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | BLACKSTONE PROPERTIES ASSET S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 26-OCT-2009 | 06-AUG-2013 | Changed agent |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | DOLMOS MANAGEMENT INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2009 | Defaulted | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | GALINDRO TRADING CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2009 | Defaulted | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | MONDAS INVESTMENTS LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-DEC-2005 | Defaulted | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | JAMAI TRADING CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-JUL-2008 | 24-APR-2013 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | BELLTOP SECURITIES TRADING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 10-MAR-2005 | 12-MAR-2010 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | ISENKO INVESTMENTS LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 17-MAR-2005 | 12-MAR-2010 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | NEKTA PROPERTIES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 24-MAR-2005 | 12-MAR-2010 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | KYNSBERG DEVELOPMENT LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 24-MAR-2005 | 12-MAR-2010 | Defaulted |
| GVA NOMINEES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | PEARSON ADVISORY GROUP INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-SEP-2008 | 01-FEB-2011 | Changed agent |
| GVA NOMINEES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | LITTON RESOURCE ENTERPRISES CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 30-JUL-2007 | 03-MAY-2011 | Defaulted |
| GVA NOMINEES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | GOZEVAL INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| GVA NOMINEES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | SIMBA MANAGEMENT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 20-AUG-2007 | 24-JAN-2013 | Defaulted |
| GVA NOMINEES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | BANJO INVESTMENT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 20-AUG-2007 | 24-JAN-2013 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | MarzWorld Holdings Ltd | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-JUL-2007 | 02-MAY-2013 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | OAK SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 22-JAN-2013 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | CEDAR SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-MAR-2005 | 09-MAR-2013 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | MarzWorld Holdings Ltd | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-JUL-2007 | 02-MAY-2013 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | OAK SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 22-JAN-2013 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | CEDAR SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-MAR-2005 | 09-MAR-2013 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | OBLIX SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 16-AUG-2010 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page