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 |
|---|---|---|---|---|---|---|---|---|---|
 LOWELL A MINTZ | United States |  76 PERRY STREET NEW YORK NY 10014-3238 | 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 |
| MARK ANDREW WEINGARD | Thailand | 76/13 THE LOFTS; SOI MEKSAWAT; SRIBAMPEN ROAD; SATHORN; BANGKOK 10120 | shareholder of | ALFA Indochina Ltd. | Hong Kong | DEREK CRANE 259 SHEUNG SZE WAN ROAD CLEARWATER BAY, HK | 08-SEP-2006 | Active | |
| PATRICIA WILKINSON CUST FBO SUSAN M WILKINSON | United States | 7611 WEST MERCER WAY MERCER ISLAND WA 98040-5538 INARY SHS | 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 |
| AMORE LIMITED | Isle of Man | 77 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AX | shareholder of | OCEAN SUN HOLDINGS LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 08-NOV-2004 | 22-FEB-2013 | Changed agent |
| Thibault QUIVIGER | France | 8 rue e Madame, 77250 Moret-sur-Loing | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| Mr. Mohamed HAZEM BARAKAT | Egypt | 8 SALEH AYOUB ST.; ZAMALEK; CAIRO; EGYPT; APT. 84 | shareholder of | DELLCREST CORPORATION | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 04-JAN-1993 | 08-SEP-2009 | Changed agent |
| Mr. Mohamed HAZEM BARAKAT | Egypt | 8 SALEH AYOUB ST.; ZAMALEK; CAIRO; EGYPT; APT. 84 | shareholder of | FORAY CAPITAL CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 13-NOV-1997 | 19-AUG-2015 | Changed agent |
| EKA SINTO KASIH TJIA | Indonesia | APT. KEDOYA ELOK N 2003 KEDOYA JAKARTA-BARAT,INDONESIA | shareholder of | INDELBERG INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2004 | 01-NOV-2007 | Defaulted |
| ALEKSEEVA ELENA | Russia | 8; street 1-ya Prigorodnaya; Russia; Vladivostok; Post Code 690054 | shareholder of | SALCO Petrochemical Technology Inc. | 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 | 17-AUG-2011 | Active | |
| SURTEJ SINGH JANJUA | United Kingdom | 84 BRIDGE LANE; LONDON NW11 OEL; UK | shareholder of | TIADALE LIMITED | United Kingdom | MR FAISAL KHAN Draycott House 10 Draycott Avenue London Sw3 3Aa TN5 6TN | 04-MAR-2004 | 01-NOV-2007 | Defaulted |
| Hoesterey, Brian Richard | United States | 8 Scarsdale Farm Road; Scarsdale NY 10583; USA | shareholder of | GO ALLIANCE DEVELOPMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| Maud Alice Anita Philippine Marie Verge | United Kingdom | 8 Seymour Mews; W1 H6BE; London UK | shareholder of | Bobstay Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 28-OCT-2005 | Active | |
| Nicholas Constantine Gikas | Singapore | 8 Shenton Way 43-01; Singapore; 068811 | shareholder of | Scorpio Eighteen Investment Company Limited. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 17-NOV-2010 | Active | |
| MRS VERONIQUE SEVERINE FORTIN | United Kingdom | 8 Stratford Road W8 6QD LONDON UK | shareholder of | STRATFORD MANAGEMENT GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUN-2006 | Active | |
| INVERSIONES Y EMPRESAS AGROMERCANTILES, S.A. | Guatemala | 7a. Avenida 7-33 Zona 9; 6to. Nivel - Guatemala; Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| PAUL LOUGHER BROWN | Hong Kong | 7B GLENDALE; 10 WATER BAY DRIVE; SHOUSON HILL; HONG KONG | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
| QIU HONGBIN | China | 7B; block 1; Tingshuiju; Shuixiehuadu; Xiangmei road; Futian District; Shenzhen; P.R. China | shareholder of | Tangyin Investments Limited | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 13-SEP-2006 | Active | |
| QUI HONGBIN | China | 7B; block 1; Tingshuiju; Shuixiehuadu; Xiangmei road; Futian District; Shenzhen; P.R. China | shareholder of | Tangyin Investments Limited | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 05-OCT-2010 | 15-AUG-2011 | Defaulted |
| LIU LAI XIANG | China | 7B; BLOCK 2; UPLACE; NO. 254 JIANSHE ROAD; LONGHUA; BAO¿AN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | SDSHOBBY TECHNOLOGY INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2011 | Active | |
| Rose R Obana | Hong Kong | 7B; CAPITAL BUILDING; 181 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| CHAN SUK LING, SHIRLEY | Hong Kong | 7B; SEA CLIFFS MANSIONS; NO. 19 REPULSE BAY ROAD; HONG KONG | shareholder of | SEVENOAKS ASSOCIATES, INC. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1992 | 01-MAY-2012 | Defaulted |
| CHAN SUK LING, SHIRLEY | Hong Kong | 7B; SEA CLIFFS MANSIONS; NO. 19 REPULSE BAY ROAD; HONG KONG | shareholder of | JOYCOME LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 09-NOV-2010 | Defaulted |
| Chan Suk Ling,Shirley | Hong Kong | 7B; SEA CLIFFS MANSIONS; NO. 19 REPULSE BAY ROAD; HONG KONG | shareholder of | SEVENOAKS ASSOCIATES, INC. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1992 | 01-MAY-2012 | Defaulted |
| Sami Maroun | Lebanon | Antelias Mount Lebanon II- Rabieh No 8 Sami Maroun (Villa No 25) | shareholder of | Quantic Invest Management Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| HAILLOT PARTICIPACOES LTDA | Brazil | ANTONIO BARRETO STREET 130; SUITE 1704A; ZIP CODE 66055050; UMARIAL; BELÉM; PARÁ; BRAZIL. | shareholder of | VERMELHO HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| THE BEARER (MR. STANISLAV MALTSEV) | Russia | APTEKARSKI PER. 4; MOSCOW; RUSSIA | shareholder of | XEROLUX INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1996 | 01-NOV-2011 | Defaulted |
| Shane Michael Smith | Cyprus | 9 Efesou; Flat 302; 1055; Nicossia; Cyprus | shareholder of | Highmoor Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-SEP-2010 | 02-JAN-2014 | Defaulted |
| VIACHESLAV ANDREEV | Bulgaria | 9 FR. JOLIOT CURIE STR.; SOFIA; BULGARIA | shareholder of | AVIATRADE COMPANY LTD. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 15-JAN-2003 | Active | |
| DANIEL SILVESTRE REMONDA | Argentina | Antonio Laverdan 5961; Villa Belgrano; Cordoba; Argentina | shareholder of | ELDORADO VENTURES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-SEP-1997 | Active | |
| CHANDRAKANT SHATILAL SHAH | United Arab Emirates | ANWAR; ALI; NOORUDDIN.M.MUSTAFA; RIADH; FLAT # 405; SUB METER; 317/18 STREET ZARIBAT DOIE; PO BOX 487135; DUBAI UAE | shareholder of | TEXMA KONSULTANTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-SEP-2014 | Active | |
| NATALIA SHOKUROVA | Russia | Ap. 87. h.9. Tsuryupi Str.; Moscow; Russia | shareholder of | EXIMUS SERVICES CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 30-SEP-2009 | 04-MAY-2015 | Defaulted |
| KURVANZHAN SATTAROV | Kazakhstan | APART. 1; BLDG 33; BEKHTERYOV STR. ALMATY; 050057 REPUBLIC OF KAZAKHSTAN | shareholder of | LuxOil Trade Ltd. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-JUN-2006 | 01-NOV-2011 | Defaulted |
| LEONARD MELVIN FERNANDO | Thailand | APART.306; REMBRANDT TOWERS; SERVICED APARTMENTS; 22 SUKHUMVIT SOI 20; KLONG TOEY; BANGKOK10110; THAILAND | shareholder of | GICE MIMURA Space Materials and Technology Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JUN-2007 | 06-NOV-2014 | Defaulted |
| BAE HYUNG SUK | Indonesia | APT. GOLFHILL TERRACE; TOWER A; PENTHOUSE 2; JL. METRO KENCANA IV; PD. INDAH; JAKARTA SELATAN; INDONESIA | shareholder of | TEBO ENTERPRISE PTE. 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.* | 05-JUL-2012 | 06-MAY-2014 | Defaulted |
| MS. MEGA | Indonesia | APT. GRIYA PANCORAN; NO.6; JE RAYA PASAR MINGU; JAKARTA SELATAN; JAKARTA | shareholder of | KONKA HOLDINGS LTD. | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2002 | Active | |
| MS. MEGA | Indonesia | APT. GRIYA PANCORAN; NO.6; JE RAYA PASAR MINGU; JAKARTA SELATAN; JAKARTA | shareholder of | CHEMECH (HK) LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 07-JAN-1999 | Active | |
| KRYCHENKOV MIKHAIL | Russia | APT.4; 155 MOZHAISKOE SHOSSE; ODINTSOVO; MOSCOW REGION; RUSSIA | shareholder of | KOZORTA PRODUCTS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-JAN-2009 | Active | |
| ALEKSEY GAVRILOV | Russia | APT.48; K. MARKSA STREET 1; CHAIKOVSKIY; PERMSKIY KRAI; RUSSIA | shareholder of | MARGISTON INVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 03-MAY-2011 | Defaulted |
| MR. OLEG KHOLMOV | Russia | APT.90; LOMINSKOGO STREET 11; SNEZHINSK; CHELYABINSK REGION; RUSSIA | shareholder of | SLEMMING MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| ERIC JEAN MOUNIER | Spain | Aptd de Correos 27; Calvia; 07184 Ilees Baleares; Spain | shareholder of | Saleve Holdings Inc | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-APR-2011 | Active | |
| Richard G Rowe | Guernsey | Apto 76; Charroterie Mills; St Peter Port; Guernsey; GYI IDR | shareholder of | POLONAISE SERVICES LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 04-JAN-2010 | Active | |
| SALVADOR F. SALVATIERRA R. | Panama | APTO. 19; TORRE B; PH OCEAN PARK; PUNTA PACIFICA; CIUDAD DE PANAMA; REP. DE PANAMA. | shareholder of | GUANACHITO INVESTOR, S.A. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 17-NOV-2010 | Active | |
| RALPH H HAUN | United States | 9 HERRON ISLAND LAKEBAY WA 98349 | 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 |
| LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg. 2nd Floor; East 54th St. Panama; Rep. of Panama | shareholder of | BRADY TECHNOLOGIES LLC | Brazil | SIDNEY EDUARDO STAHL AV. BRIGADEIRO FARIA LIMA; 1461 16º ANDAR; TORRE SUL CEP: 01452-002 SÃO PAULO; SP; BRAZIL | 25-AUG-2003 | 01-SEP-2010 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg. 2nd Floor; East 54th St. Panama; Rep. of Panama | shareholder of | FORTEX SERVICES LLC | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 02-SEP-2003 | 02-OCT-2009 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg. 2nd Floor; East 54th St. Panama; Rep. of Panama | shareholder of | CAMBURG HOLDING LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-AUG-2003 | Dissolved shelf company | |
| LIVINGSTON GROUP S.A. | Panama | ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | EAST PARK INTERNATIONAL LLC | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 08-OCT-2003 | 01-NOV-2013 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | KOT -KEY OF TAX LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-SEP-2003 | 21-JAN-2004 | Inactivated |
| IMEX CAPITAL INCORPORATED | Panama | Arango-Orillac Bldg., | shareholder of | BURNBRIDGE PROPERTIES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | 19-JAN-2009 | Defaulted |
| PROSPECTACY SERVICES LIMITED | Cyprus | 9 Karpensiou; 2021 Nicosia; Cyprus | shareholder of | JEYNARD INVESTMENTS LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2014 | Active | |
| MRS ELENI CHRYSANTHOU | Cyprus | 9 KYRIAKOU KOLOKASI; AYIOS DOMETIOS; NICOSIA; CYPRUS; 2360 | shareholder of | BRUNSTERBAY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-AUG-2007 | Active | |
| TING YEE PING | Malaysia | 9 Lorong Alor Akar 38; 25250; Kuantan; Pahang; Malaysia | shareholder of | AUTO MATRIX TRADERS LTD. [PROLIFE HEALTHCARE 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-JAN-2001 | 01-NOV-2012 | Defaulted |
| Peter Gerald Annesley | South Africa | 9 Louw Street; Hout Bay; 7806 Cape Town; South Africa | shareholder of | CURVE INTERNATIONAL LTD. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 17-DEC-2002 | Active | |
| KAREN PRETORIUS | United Kingdom | 9 LULLINGSTONE HOUSE; 17 LOVELINCH CLOSE; LONDON; UNITED KINGDOM; SE15 1HQ | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| MR. GENNADIY SHILOV | Russia | 9 Maya Str. 3/11; Perm; Russia | shareholder of | CHIWAY PORTFOLIO LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-FEB-2008 | 16-OCT-2013 | Defaulted |
| Elena Prishepenok | Russia | 9 Molodyza St. Moscow 107148 Russia | shareholder of | AF Markets Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-SEP-2012 | Active | |
| Mohamed Arshad Khan | Kenya | 9 Ndoto Road; Lavington Green; PO Box 41937-00100 GPO; Nairobi Kenya | shareholder of | VIROLA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-OCT-2008 | Active | |
| WANG WEI | China | 9 NO.10 YUEJINLI; ZHANQIAN DISTRICT; YINGKOU; P.R.CHINA | shareholder of | Golden Shine Group Ltd. | 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 | 03-AUG-2010 | Active | |
| Patricia Ann Allison | South Africa | 9 Park Road Rosebank | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| korund limited | United Kingdom | 9 Perseverance Works; Kingsland Road; London; E2 8DD | shareholder of | PRYTANE GLOBAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-SEP-2007 | 03-MAY-2010 | Defaulted |
| Aeternus Trust Limited | New Zealand | 9 Princes Street; Auckland; New Zealand | shareholder of | Oil Integrated Services Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 13-JUN-2007 | Active | |
| THE BEARER | New Zealand | 9 Princes Street; Aukland; New Zealand | shareholder of | SOLARA INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 10-JUL-1990 | Active | |
| MR. LUKMAN KOLIM-C/O ING ASIA PRIVATE BANK LTD. | Singapore | 9 RAFFLES PLACE #08-01 REPUBLIC PLAZA SINGAPORE 046819 | shareholder of | REDORF 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.* | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| MRS. ROSWITA-C/O ING ASIA PRIVATE BANK LTD. | Singapore | 9 RAFFLES PLACE #08-01 REPUBLIC PLAZA SINGAPORE 048619 | shareholder of | REDORF 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.* | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| TROPIC S.A. | Panama | Aquilino de la Gardia no.8-Edificio IGRA-5th Floor-Panama 7-Rep.of.Panama | shareholder of | JACKINSON EQUITIES S.A. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 27-MAR-2007 | 17-FEB-2011 | Changed agent |
| Mr. Pornchai Puapattanakajorn | Thailand | 819/78 Soi Preeyayond; Sathupradith Soi 57 Rd.; Bangkok 10120 Thailand | shareholder of | Food Network Corporation | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-AUG-2011 | Active | |
| WANG, MICHAEL CHIN-YUAN | United States | 819S Sunset Blvd; #1 Arcadia; CA91007; U.S.A. | shareholder of | EC INDUSTRIES 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 | 14-SEP-2005 | Active | |
| JIREHOUSE FIDUCIARES NEVIS LIMITED | Saint Kitts and Nevis | 9 Springates East; Government Road; Charlestown; Nevis; Saint Kitts and Nevis | shareholder of | HARTSTONE INTERNATIONAL LIMITED | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 28-JAN-2003 | Active | |
| HUANG GUANG HUI | China | 9 TEAM; JIANSHE JUWEI HUI; LENSHUI JIANG JIEDAO BANSHI CHIU; LENSHUI JIANG CITY; HUNAN PROVINCE; CHINA. | shareholder of | KORNIK INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | 06-MAY-2014 | Defaulted |
| CHIU TZE HUNG | Hong Kong | 9 Wiltshire Road, Kowloon Tong | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| Allied Finance Services S.A. | Panama | Aquilino de la Guardia 8 P.O. Box 0823-02435 Panama Republic of Panama | shareholder of | WAVESMEET 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.* | 15-JAN-2004 | Active | |
| Allied Finance Services S.A. | Panama | Aquilino de la Guardia 8 P.O. Box 0823-02435 Panama Republic of Panama | shareholder of | FONTIRA LIMITED | Liechtenstein | ALLIED FINANCE TRUST AG KIRCHSTRASSE 12 P.O. BOX 980 9490 VADUZ LIECHTENSTEIN | 19-SEP-2005 | Active | |
| MELRON SERVICES S.A. | Panama | Aquilino de la Guardia N° 8 Street Panama Republic of Panama | shareholder of | NOCTOR HOLDING LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 02-JAN-1992 | 08-JUN-2012 | Defaulted |
| MELRON SERVICES S.A. | Panama | Aquilino de la Guardia N° 8 Street Panama Republic of Panama | shareholder of | PENSON INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 25-SEP-1997 | 22-NOV-2010 | Inactivated |
| MELRON SERVICES S.A. | Panama | Aquilino de la Guardia N° 8 Street Panama Republic of Panama | shareholder of | ARANDELL FINANCE LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | Active | |
| MELRON SERVICES S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | PEARLAND PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 16-NOV-1994 | 18-OCT-2011 | Defaulted |
| MELRON SERVICES S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | ARCAN UNIVERSAL CORP. [MATHABA TRADING CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 13-MAY-1997 | 01-NOV-2013 | Defaulted |
| MELRON SERVICES S.A. | Panama | Aquilino de la Guardia n°8; Panama city; Republic of Panama | shareholder of | BLUEFIELD SECURITIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 03-JAN-1995 | 09-NOV-2010 | Defaulted |
| Tolga YILMAZ | Australia | 82/27 Bennelong Pkwy; Wentworth Point NSW 2127; Australia | shareholder of | PALLADIUM PARTNERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | Active | |
| LANDEX VENTURES LIMITED | United Kingdom | 820 The Crescent; Colchester Business Park; Colchester; Essex; CO4 04Q; United Kingdom | shareholder of | MEOB HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2006 | 18-SEP-2014 | Dissolved |
| JULIA S PUTNAM | United States | 820 WEST BLAINE SEATTLE WA 98119-2932 | 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 |
| AARON LORIN DEAN | Chad | 827 Barr Avenue San Diego, CA 92103-1309 | shareholder of | HTF Global Partners Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 31-MAR-2014 | 06-NOV-2015 | Defaulted |
| MS SIU HIU KI JAMIE | Canada | 8288 SABA ROAD APT.506 RICHMOND BC V6Y 4C8 CANADA | shareholder of | RENNACE INVESTMENTS 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.* | 31-AUG-2005 | Active | |
| MRS. SHARI DENISE WILLIAMS-CADLE | Belize | 8295 Miller Street; Belize City; Belize | shareholder of | Dreamer F. Drake Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JAN-2007 | Active | |
| TITAN OIL (ASIA) LTD. | Singapore | 8 Temasek Boulevard #29-02 | shareholder of | ROSWELL PACIFIC 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-JUN-2006 | 11-AUG-2014 | In liquidation |
| Meenal Mehta | United Kingdom | 8 Temple Gardens, London NW11 0LL | shareholder of | M & M CONSOLIDATED LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 22-FEB-1991 | Active | |
| MICHAEL MUN HONG YEW | Singapore | 821 HOLLAND ROAD, SINGAPORE 1027 | shareholder of | GATEWAY INDUSTRIAL 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.* | 03-JAN-1995 | 01-NOV-2004 | Defaulted |
| JANICE KINNISH | Isle of Man | ASUUNHOLME; MAIN ROAD; BALDRINE; IM4 6ER | shareholder of | LAXEY LAND LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 03-JUN-1994 | 28-SEP-2006 | Defaulted |
| THE BEARER | Turkey | Atasehir Bulvari 42; Gardenya 5 Plaza K:7; TR 34758 Atasehir - Istanbul TURKEY | shareholder of | FRESHRIVER INC. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 28-JUN-2005 | 08-JUL-2014 | Dissolved |
| Madhoo Mehta | United Kingdom | 8 Temple Gardens, London NW11 0LL | shareholder of | M & M CONSOLIDATED LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 22-FEB-1991 | Active | |
| MARK THOMAS MOOR | Australia | 8 Trevvallyan Drive; Daisy Hill; Queensland 4127; Australia | shareholder of | Blakrok Holdings Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-MAR-2013 | Active | |
| PHILIPPE FONDU | Bulgaria | 8, Orel Streel Suite #22 Lozenetz Area 1407 Sofia Bulgaria | shareholder of | World Sport Promotions Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-FEB-2003 | Active | |
| THE BEARER | Luxembourg | 8, rue Dicks L-1417 Luxembourg (Luxemboug) | shareholder of | BAIRD HOLDINGS LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 28-DEC-2006 | 03-JAN-2012 | Defaulted |
| THE BEARER | Luxembourg | 8, rue Dicks L-1417 Luxembourg (Luxemboug) | shareholder of | BAIRD HOLDINGS LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 28-DEC-2006 | 03-JAN-2012 | Defaulted |
| DEUCAS CONSULTANTS INC. | Switzerland | 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 | shareholder of | TANCREDI LTD. | Switzerland | BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND | 29-JUN-1990 | Active | |
| Lee Meng Tong | Japan | 8-10-3; Room 901; Shinmorenjyaku; Mitaka; Tokyo; Japan | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| SERGEY MEN | Hong Kong | 8-12 FENWICK STREET; WANCHAI; HONG KONG | shareholder of | CARLO PAZOLINI ASIA LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 20-MAR-2002 | 26-MAR-2009 | Resigned as agent |
| BHAVANASI JAYA KUMAR | India | 8-2-615/AB; FLAT NO. 204; ROAD NO.11. MEENAKSHI ROYAL COURT APTS.BANJARA HILLS; HYDERABAD 500034; AP; INDIA | shareholder of | Bee Pee Investments Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUN-2011 | Active | |
| VOLAM BHASKAR RAO | India | 8-2-615/AB; FLAT NO. 204; ROAD NO.11. MEENAKSHI ROYAL COURT APTS.BANJARA HILLS; HYDERABAD 500034; AP; INDIA | shareholder of | Bee Pee Investments Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUN-2011 | Active | |
| POON CHO FUN | Hong Kong | 7C; 45 CONDUIT ROAD; HONG KONG | shareholder of | TOP LION INVESTMENTS LTD. | Hong Kong | SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-NOV-1996 | 27-NOV-2008 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page