DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
THE BEARER			shareholder of	TANITA LIMITED	Hong Kong	CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG	19-SEP-2001		Defaulted
THE BEARER			shareholder of	EURASIA FREIGHT COORDINATORS LTD.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	30-AUG-2001	14-JAN-2015	Changed agent
THE BEARER			shareholder of	HYDRACON INTERNATIONAL LTD.	France	THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE	06-SEP-2001	14-AUG-2012	Defaulted
THE BEARER			shareholder of	HYDRACON INTERNATIONAL LTD.	France	THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE	06-SEP-2001	14-AUG-2012	Defaulted
THE BEARER			shareholder of	ORIENTAL INVESTMENT TRADING LTD.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	02-MAR-2000	01-NOV-2007	Defaulted
PCL INTERNATIONAL HOLDINGS			shareholder of	ORIENTAL INVESTMENT TRADING LTD.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	02-MAR-2000	01-NOV-2007	Defaulted
THE BEARER			shareholder of	EPOS INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-2000	10-DEC-2013	Dissolved
THE BEARER			shareholder of	EPOS INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-2000	10-DEC-2013	Dissolved
THE BEARER			shareholder of	EPOS INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-2000	10-DEC-2013	Dissolved
THE BEARER			shareholder of	EPOS INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-2000	10-DEC-2013	Dissolved
THE BEARER			shareholder of	EPOS INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-MAR-2000	10-DEC-2013	Dissolved
THE BEARER			shareholder of	CUENTO PORTFOLIO CORP.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-FEB-2002	31-AUG-2007	Changed agent
THE BEARER			shareholder of	CUENTO PORTFOLIO CORP.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	19-FEB-2002	31-AUG-2007	Changed agent
THE BEARER			shareholder of	BENTEX S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	13-SEP-2002	21-MAY-2012	Defaulted
THE BEARER			shareholder of	DENKO MARKETING LTD.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-DEC-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BERMAN INVESTMENTS CORPORATION	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	23-AUG-1995		Active
CASUARINA NOMINEES LIMITED			shareholder of	MAYER MANAGEMENT LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	15-AUG-2007		Active
CASUARINA NOMINEES LIMITED			shareholder of	WELCOMBE ENTERPRISES LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	05-JUL-2007	04-SEP-2008	Changed agent
CASUARINA NOMINEES LIMITED			shareholder of	DUNGOOD LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	30-MAY-2001	04-SEP-2008	Changed agent
THE BEARER			shareholder of	DAGMA SERVICES LTD.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-APR-2003	30-JAN-2009	Defaulted
THE BEARER			shareholder of	WALMER MARKETING S.A.	Switzerland	NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH	07-MAY-2001		Active
THE BEARER			shareholder of	WALMER MARKETING S.A.	Switzerland	NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH	07-MAY-2001		Active
BEARER			shareholder of	KENTECH TECHNICAL SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-APR-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	INTERTRADE INT. INV. CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-APR-2001		Active
THE BEARER			shareholder of	TENZER HOLDINGS LTD.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	10-AUG-2001		Active
WANG GUO QIANG			shareholder of	BOSSONE INTERNATIONAL TRADING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-AUG-2001	02-MAY-2003	Defaulted
GUARDIAN NOMINEES LIMITED			shareholder of	PAMINA PROPERTY HOLDINGS LTD.	Jersey	CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*	20-AUG-2001	23-SEP-2004	Changed agent
THE BEARER			shareholder of	TAMIR INVESTMENTS S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	04-OCT-2001		Inactivated
THE BEARER			shareholder of	VOLTAIRE CAPITAL S.A.	France	SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE	22-FEB-2000	06-NOV-2008	Defaulted
THE BEARER			shareholder of	VOLTAIRE CAPITAL S.A.	France	SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE	22-FEB-2000	06-NOV-2008	Defaulted
LONSDALE GROUP LIMITED			shareholder of	ICENTRIC SOFTWARE 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.*	09-MAR-2000	01-NOV-2002	Defaulted
MR. RAMESH NAVA			shareholder of	ICENTRIC SOFTWARE 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.*	09-MAR-2000	01-NOV-2002	Defaulted
THE BEARER			shareholder of	CORMACK CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	16-MAR-2000	13-SEP-2011	Changed agent
THE BEARER			shareholder of	CARMA GROUP LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-MAY-2001	23-APR-2009	Inactivated
THE BEARER			shareholder of	CARMA GROUP LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-MAY-2001	23-APR-2009	Inactivated
WORTHY SECURITIES LTD			shareholder of	CRAIGEN ESTATES OVERSEAS LTD.	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	04-JAN-1999	13-OCT-2004	Defaulted
WORTHY SECURITIES LTD			shareholder of	ELLISFIELD INVESTMENTS LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	17-MAY-2001	13-OCT-2004	Defaulted
WORTHY NOMINEES LTD			shareholder of	RIO INTERNATIONAL LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	22-JUN-2001	05-NOV-2003	Defaulted
WORTHY NOMINEES LTD			shareholder of	ELLISFIELD INVESTMENTS LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	17-MAY-2001	13-OCT-2004	Defaulted
WORTHY NOMINEES LTD			shareholder of	HONEYWELL FINANCE LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	19-OCT-1994		Changed agent
WORTHY NOMINEES LTD			shareholder of	BEMBRIDGE FINANCE LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	19-MAY-2000	05-NOV-2003	Defaulted
C N LIMITED			shareholder of	SEMINAL LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-AUG-2000	29-JUL-2005	Defaulted
THE BEARER			shareholder of	YANO LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-FEB-2000	05-NOV-2003	Defaulted
THE BEARER			shareholder of	YANO LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-FEB-2000	05-NOV-2003	Defaulted
JADE LANE HOLDINGS LTD			shareholder of	CHARMAX LIMITED	Hong Kong	AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG	14-MAR-2000	20-APR-2005	Defaulted
STAR LINKS GROUP LTD			shareholder of	CHARMAX LIMITED	Hong Kong	AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG	14-MAR-2000	20-APR-2005	Defaulted
THE BEARER			shareholder of	MAREDO ASSET MANAGEMENT S.A.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	07-SEP-2001	10-JUN-2011	Changed agent
THE BEARER			shareholder of	RAINIER ENGINEERING LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	15-MAR-1993	19-NOV-2001	Inactivated
THE BEARER			shareholder of	RAINIER ENGINEERING LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	15-MAR-1993	19-NOV-2001	Inactivated
THE BEARER			shareholder of	YOSHIKA LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	19-SEP-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	GALAXY REAL ESTATE LIMITED	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	03-APR-2002		Active
THE BEARER			shareholder of	GALAXY REAL ESTATE LIMITED	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	03-APR-2002		Active
THE BEARER			shareholder of	ZULMAR SERVICES GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-AUG-2003	17-JUN-2009	Relocated in new jurisdiction
TO THE BEARER			shareholder of	STELL INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	07-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	RALCO HOLDINGS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	07-MAY-2001	08-NOV-2013	Changed agent
THE BEARER			shareholder of	SILMAC FINANCE S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	10-AUG-2001	27-NOV-2009	Inactivated
THE BEARER			shareholder of	SILMAC FINANCE S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	10-AUG-2001	27-NOV-2009	Inactivated
THE BEARER			shareholder of	SILMAC FINANCE S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	10-AUG-2001	27-NOV-2009	Inactivated
THE BEARER			shareholder of	SILMAC FINANCE S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	10-AUG-2001	27-NOV-2009	Inactivated
THE BEARER			shareholder of	WINLEY CORP.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	07-SEP-2001		Active
THE BEARER			shareholder of	WINLEY CORP.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	07-SEP-2001		Active
THE BEARER			shareholder of	WINLEY CORP.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	07-SEP-2001		Active
THE BEARER			shareholder of	WINLEY CORP.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	07-SEP-2001		Active
Cerchio Limited			shareholder of	1961 COOKY INVESTMENT LTD.	Bahamas	COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS	05-APR-2002	01-NOV-2012	Defaulted
THE BEARER			shareholder of	HIBA COMPANY INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	09-APR-2001	27-APR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	VIDMAR TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2001		Active
THE BEARER			shareholder of	VIDMAR TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2001		Active
THE BEARER			shareholder of	LECTER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2004	01-NOV-2011	Defaulted
CORPORATE NOMINEES LIMITED			shareholder of	RIVER POINT LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	15-SEP-1998		Defaulted
CORPORATE NOMINEES LIMITED			shareholder of	FORDYCE CONSULTANTS LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	09-MAY-2003	09-MAR-2010	Inactivated
MANSFIELD NOMINEES LIMITED			shareholder of	GOLDEN HORN INTERNATIONAL LTD.	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	15-SEP-1998	19-FEB-2015	Defaulted
MANSFIELD NOMINEES LIMITED			shareholder of	EXECUTIVE AVIATION FUEL SERVICES LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	04-NOV-1997	02-JAN-2008	Defaulted
MANSFIELD NOMINEES LIMITED			shareholder of	RIVER POINT LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	15-SEP-1998		Defaulted
MANSFIELD NOMINEES LIMITED			shareholder of	FORDYCE CONSULTANTS LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	09-MAY-2003	09-MAR-2010	Inactivated
THE BEARER			shareholder of	GIROL SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-APR-2004		Active
THE BEARER			shareholder of	GIROL SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-APR-2004		Active
THE BEARER			shareholder of	GIROL SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-APR-2004		Active
THE BEARER			shareholder of	GIROL SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-APR-2004		Active
THE BEARER			shareholder of	NOLAN HOLDING INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	06-JUN-2001	21-OCT-2010	Defaulted
THE BEARER			shareholder of	SELECTRONICS LIMITED	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.	07-JUN-2001		Active
THE BEARER			shareholder of	NADITH CORPORATION LTD.	Switzerland	JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND	12-JUN-2001	06-NOV-2015	Defaulted
CHEN TAO-YU			shareholder of	REGIME GROUP 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-JUN-2001	09-NOV-2010	Defaulted
SUN HSUEH-MEI			shareholder of	REGIME GROUP 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-JUN-2001	09-NOV-2010	Defaulted
Fundacion F. Attia			shareholder of	CHINSON INTERNATIONAL LIMITED	Panama	CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA	27-APR-2004	06-NOV-2014	Defaulted
THE BEARER			shareholder of	VANTER INVESTMENTS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JUN-1997		Active
THE BEARER			shareholder of	VANTER INVESTMENTS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JUN-1997		Active
THE BEARER			shareholder of	VANTER INVESTMENTS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JUN-1997		Active
THE BEARER			shareholder of	VANTER INVESTMENTS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JUN-1997		Active
THE BEARER			shareholder of	SNA SERVICES INTERNATIONAL LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-FEB-2003	10-MAY-2007	Defaulted
THE BEARER			shareholder of	ZHENKO LIMITED	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-AUG-2002		Defaulted
THE BEARER			shareholder of	ZHENKO LIMITED	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-AUG-2002		Defaulted
THE BEARER			shareholder of	VANTER INVESTMENTS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JUN-1997		Active
THE BEARER			shareholder of	HAPPY VALLEY INVESTMENTS GROUP LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	11-DEC-2002		Active
YANI TSUTAE			shareholder of	CHANCEMATE FINANCE LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	24-APR-2001		Active
BEARER/ SHEERIN CADER			shareholder of	MTI CONSULTING LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	04-MAY-2001	08-JUL-2009	Changed agent
THE BEARER			shareholder of	INGLEWOOD INVESTBAY GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-JAN-1996	01-DEC-2015	Defaulted
MR. FERNANDO ALVES COSTA			shareholder of	OPRELCO FINANCE COMPANY LTD.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-DEC-2003	01-JUN-2007	Defaulted
MR. NELSON DIB JUNIOR			shareholder of	OPRELCO FINANCE COMPANY LTD.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-DEC-2003	01-JUN-2007	Defaulted
THE BEARER			shareholder of	BRASH INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	03-OCT-2001	11-OCT-2013	Resigned as agent
THE BEARER			shareholder of	BRASH INVESTMENTS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	03-OCT-2001	11-OCT-2013	Resigned as agent

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