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 |
|---|---|---|---|---|---|---|---|---|---|
 OLGA NEPOCHATOVA | Ukraine |  9-A ARTELIRIYSKIY PROVOULOK; OFFICE/FLAT 19; KYIV; UKRAINE | shareholder of | ANEARVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | Active | |
| Boris Milgotin | Russia | 9/1 AK.KOROLEVA STR.; FLAT 223; MOSCOW; RUSSIAN FEDERATION | shareholder of | SAV CONSULTANTS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 20-FEB-2008 | Active | |
| Shen Ka Yip, Timothy | Hong Kong | 9/F Surson Commercial Building 140-142 Austin Road Tsimshatsui Kowloon | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | Active | |
| TUNG Man Yee, Minnie | Hong Kong | 9/F Surson Commercial Building 140-142 Austin Road Tsimshatsui Kowloon | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | Active | |
| Wang Teh-Ming | Taiwan | 8/F-2; #241 Wen Hsin Road; Sec. 3; Taiochung; Taiwan; PRC | shareholder of | TCIB Holdings Ltd | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2007 | 01-NOV-2011 | Defaulted |
| Netnapha PUANGPET | Hong Kong | Apartment 21; The Putman; 202 Queen's Road Central; Hong Kong | shareholder of | RELAX INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-MAR-2010 | 15-FEB-2012 | Defaulted |
| Gary Allan QUIRKE | Hong Kong | Apartment 21; The Putman; 202 Queen's Road Central; Hong Kong | shareholder of | RELAX INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-MAR-2010 | 15-FEB-2012 | Defaulted |
| CHRISTOS LIAPIS | Greece | 8; Dionisiou Solomou Str.; 32009 Shimatari; Greece | shareholder of | TAURUS TRADING S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 12-DEC-1995 | 04-JAN-2010 | Defaulted |
| Wang Yen-Po | Taiwan | 8/F-2; #241 Wen Hsin Road; Sec. 3; Taiochung; Taiwan; PRC | shareholder of | TCIB Holdings Ltd | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2007 | 01-NOV-2011 | Defaulted |
| Ho Hung-Ta | Taiwan | 8/F-2; #241 Wen Hsin Road; Sec. 3; Taiochung; Taiwan; PRC | shareholder of | TCIB Holdings Ltd | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2007 | 01-NOV-2011 | Defaulted |
| EYE ASSOCIATES LIMITED | Hong Kong | 8/F.; KAILEY TOWER; 16 STANLEY STEET; CENTRAL; HONG KONG | shareholder of | HONG KONG EYE SPECIALIST CENTRE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-SEP-1997 | Active | |
| LU, NING CHING | Taiwan | 8/F.; No. 13; Ln. 105; Lishan St.; Neihu Dist.; Taipei City 114; Taiwan (R.O.C) | shareholder of | Ying Hai Rich Technology Co., Limited | Hong Kong | HO; TAT KUEN SAMUEL UNIT 06; 16/F.; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG SHEUNG WAN HONG KONG | 05-MAR-2014 | 22-SEP-2014 | Defaulted |
| XU LINA | China | 8/F.; YONGHUANG BUILDING; 197 ZHONGSHAN WEST ROAD; NINGBO; ZHEJIANG; P.R.CHINA | shareholder of | NINGBO FREE TRADE ZONE L.C. CO., 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 | 30-SEP-2009 | 18-FEB-2013 | Defaulted |
| YANG XIANGMING | China | 8/F; Guiguan Dasha; No.801; Jiefang NorthRoad; Yuexiu District; Guangzhou City; China | shareholder of | WING SHUN INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-SEP-2007 | Active | |
| JEAN-PIERRE MERLO | Switzerland | 8; CH. DE LA GRANDE-GORGE 1255 VEYRIER; SWITZERLAND | shareholder of | DEMPSEY DEVELOPMENT S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 11-DEC-2010 | Active | |
| THE BEARER | Switzerland | 8; CHEMIN DES DEUX COMMUNES 1226 THÔNEX; GENEVA SWITZERLAND | shareholder of | MANGROVE INTERNATIONAL LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 26-OCT-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Switzerland | 8; CHEMIN DES DEUX COMMUNES 1226 THÔNEX; GENEVA SWITZERLAND | shareholder of | MANGROVE INTERNATIONAL LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 26-OCT-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Switzerland | 8; CHEMIN DES DEUX COMMUNES 1226 THÔNEX; GENEVA SWITZERLAND | shareholder of | SPARKLING GEMS INTERNATIONAL LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 04-APR-2006 | 11-JAN-2011 | Defaulted |
| ALLIED FINANCE SERVICES S.A. | Panama | AQUILLINO DE LA GUARDIA 8, PANAMA | shareholder of | PALM TREE INV. LTD. | Liechtenstein | ALLIED FINANCE TRUST AG KIRCHSTRASSE 12 P.O. BOX 980 9490 VADUZ LIECHTENSTEIN | 27-MAR-1998 | Active | |
| STERLING TRUST COMPANY TTEE FBO CLARENCE J HARMS | United States | AR A749A PO BOX 2526 WACO TX 76702-2526 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 |
| ALEXANDRIA OVERSEAS CORPORATION | British Virgin Islands | AR ROADTOWN TORTOLA,IN THE TERRITORY OF THE BRISTIS VIRGIN ISLANDS | shareholder of | FLORESTA TRADERS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 29-JAN-1999 | Active | |
| REPUBLIC INTER TRUST CO LTD. | United States | AR SERVICES; 57 RUE GRIMALDI; MC98000 | shareholder of | OAKLEIGH ESTATES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-OCT-1997 | 02-MAY-2013 | Defaulted |
| REPUBLIC INTER TRUST CO LTD. | United States | AR SERVICES; 57 RUE GRIMALDI; MC98000 | shareholder of | WESTCLARE COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 09-OCT-1997 | 22-JUL-2005 | Defaulted |
| Mr. Steve BOOM | Curaçao | Ara Hill Top; Suite A4 Pletterijweg Oost N°.1 Willemstad; Curacao | shareholder of | SEASHORE INVESTMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 10-DEC-1986 | 27-MAY-2014 | Changed agent | |
| Gianluigi Sorcinelli | United Arab Emirates | Arabian Ranches; Dubai; UAE | 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 | |
| LO KWONG FAT | Hong Kong | 7th Floor; 324 Lai Chi Kok Road; Kowloon; HK | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| MARSHALL SERVICES LIMITED | Hong Kong | 7th Floor; Allied Kajima Building; 138 Gloucester Road; Hong Kong | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
| DR. NEIL FRASER | United Kingdom | 9 The Common Earling, London W5 3 TR | shareholder of | GRAVITEC INSTRUMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 15-SEP-1995 | Active | |
| RIAD KAMAL | United Arab Emirates | ARABTEC BUILDING; #84 STREET 4; AL QUOZ 4; DUBAI; UAE | shareholder of | HOLLYVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2003 | Active | |
| GRIGORIS CHRISTOU | United Arab Emirates | ARABTEC BUILDING; #84 STREET 4; AL QUOZ 4; DUBAI; UAE | shareholder of | HOLLYVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2003 | Active | |
| REFKI EL- MUJTAHED | United Arab Emirates | ARABTEC BUILDING; #84 STREET 4; AL QUOZ 4; DUBAI; UAE | shareholder of | HOLLYVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2003 | Active | |
| RAVI MURTHY | United Arab Emirates | ARABTEC BUILDING; #84 STREET 4; AL QUOZ 4; DUBAI; UAE | shareholder of | HOLLYVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2003 | Active | |
| Strachan & Associates Intenational INC. | British Virgin Islands | Arama Trust Co. Limited International Trust Bldg Road Town BVI | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
| LARA ESTABLISMENT LIMITED (formerly known as Lara Establishment Inc. | Mauritius | 7TH FLOOR NEW CAUDAN; DIAS PIER; LE CAUDAN WATERFRONT; PORT LOUIS; MAURITIUS | shareholder of | Jardin Estate Management Corp. | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-SEP-2007 | Active | |
| JEHAN INVESTMENTS LIMITED | United Arab Emirates | 7th Floor; 712; Office 1; Fairmont Hotel; Adhoc Intellectual Property; P.O. Box 4404; Dubai U.A.E. | shareholder of | GLOBAL CORE INVESTMENT INC. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 19-NOV-2007 | Active | |
| CHEUNG KONG INVESTMENT COMPANY LIMITED | Hong Kong | 7TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL HONG KONG | shareholder of | J.A. COMPANY LIMITED | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 09-AUG-1990 | Active | |
| CHEUNG KONG INVESTMENT COMPANY LIMITED | Hong Kong | 7TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL HONG KONG | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| HUI HOW WAI | Hong Kong | 7th Floor; New York House; 60 Connaught Road; Central; Hong Kong | shareholder of | TOPKEY HOLDINGS LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | Defaulted | |
| RYSZARD MAZEWSKI | South Africa | 8 AMBLEDOWN CEDARBERG ROAD, DURBANVILLE 7550 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| Greystone Second Nominees Limited | Isle of Man | 9 Myrtle Street; Douglas; Isle of Man; IM1 1ED | shareholder of | MEADOW PARK ESTATES LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 10-OCT-2007 | Active | |
| Greystone Second Nominees Limited | Isle of Man | 9 Myrtle Street; Douglas; Isle of Man; IM1 1ED | shareholder of | APPLEJACK HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 08-NOV-2007 | Active | |
| Greystone First Nominees Limited | Isle of Man | 9 Myrtle Street; Douglas; Isle of Man; IM1 1ED | shareholder of | MEADOW PARK ESTATES LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 10-OCT-2007 | Active | |
| Greystone First Nominees Limited | Isle of Man | 9 Myrtle Street; Douglas; Isle of Man; IM1 1ED | shareholder of | WHOLESALE HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 15-AUG-2007 | Active | |
| Greystone First Nominees Limited | Isle of Man | 9 Myrtle Street; Douglas; Isle of Man; IM1 1ED | shareholder of | APPLEJACK HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 08-NOV-2007 | Active | |
| William Harrison Cameron Brisbane | South Africa | 9 Nedem Park 45 Nedem Road Pietermaritzburg South Africa | shareholder of | NORTHCROFT 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-SEP-2005 | Active | |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | GREEN TREE WORLD INVESTMENTS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-2004 | 13-JUN-2008 | Changed agent |
| Petropoulos Nikolaos | Greece | APOLLONOS 33; 14562 KIFISIA; GREEGE | shareholder of | MARIANTHI LIMITED | 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 | 14-JUL-2009 | 03-JAN-2012 | Defaulted |
| Alexopoulou Aikaterini | Greece | APOLLONOS 33; 14562 KIFISIA; GREEGE | shareholder of | MARIANTHI LIMITED | 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 | 14-JUL-2009 | 03-JAN-2012 | Defaulted |
| WEI GANG | China | 7D BUILDING; NO. 103; DONGZHUANBANG ROAD; SHANGHAI; CHINA | shareholder of | FAMOUS WINNER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-SEP-2004 | 03-MAY-2006 | Defaulted |
| Stewart John WELLINGTON | United Kingdom | 9 Oxhey Road; Watford; WD19 4QF; United Kingdom. | shareholder of | Bleachers Investments Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-APR-2009 | Active | |
| MR. MAHESH PATEL | United Kingdom | 9 Poles House; Poles Park; Hanbury Drive; Thundridge; Hertfordshiree SG12 0UD | shareholder of | APPLE INVESTMENTS SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2004 | 02-NOV-2009 | Defaulted |
| JOAO LUIS DA FONSECA FERREIRA | Luxembourg | 9 rue de la Poste; Appt 3; L-6774 Grevenmacher; Luxembourg | shareholder of | ELBA CONSULTING S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2015 | Active | |
| MRS. MONA ABDEL FATTAH FAHMI | Egypt | 9 Shagaret El Dor Street – Zamalek; Cairo; Egypt 11211 | 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 |
| NATALIA PATSALIDOU | Cyprus | 9 THEOTOKI; LIKAVITOS; NOCOSIA; 1055; CYPRUS | shareholder of | ANCOVA LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-NOV-2002 | 04-MAY-2015 | Defaulted |
| Raisa Olshanskaya | Russia | Apartment 22; Building 1; Lesnaya Street 6; Moscow; Russian Federation | shareholder of | PACE MANAGEMENT HOLDING CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-NOV-2006 | 29-NOV-2012 | Changed agent |
| MOUNA DROUBI | Egypt | Apartment 3 16 Ajlatoon Street Heliopolis Egypt | shareholder of | Powell Estate Ltd | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 27-FEB-2014 | 13-MAY-2015 | Defaulted |
| MOUNA DROUBI | Egypt | Apartment 3 16 Ajlatoon Street Heliopolis Egypt | shareholder of | Tangelo Services Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-FEB-2014 | 13-MAY-2015 | Defaulted |
| MOUNA DROUBI | Egypt | Apartment 3 16 Ajlatoon Street Heliopolis Egypt | shareholder of | Spring Cress Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 15-APR-2014 | 13-MAY-2015 | Defaulted |
| MOUNA DROUBI | Egypt | Apartment 3 16 Ajlatoon Street Heliopolis Egypt | shareholder of | EPSLON CONTROL SYSTEMS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 27-AUG-1992 | Active | |
| VITALY POLEKHIN | Russia | APARTMENT 31; GOVOROVA STREET 85; ODINTSOVO; MOSCOW REGION; 143005; RUSSIA | shareholder of | TILSTONE COMMUNICATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 20-FEB-2015 | Changed agent |
| Michael Allan Nippard | Angola | Apartment 403; Building 2; Via A1; Talatona; Luanda; Angola | shareholder of | AMOCO Corporation | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 30-JUL-1999 | 26-AUG-2015 | Defaulted |
| Seyed Nasrollah Ebrahimi | United Kingdom | Apartment 404; Royal Plaza; 1 Eldon St; Sheffield; South Yorkshire; S1 4GB | shareholder of | HARBEN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| ANISH ISMAIL | United Arab Emirates | Apartment 703; Building 1; Palm Jumeriah; Dubai; United Arab Emirates | shareholder of | Beckfoot Limited | Isle of Man | Beckfoot Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 03-JAN-2012 | Dissolved | |
| KORSHUNOV DMITRIIY YURIEVICH | Russia | 8; M. POSADSKAYA ULITSA; APT. 18; SAINT PETERSBURG; RUSSIA | shareholder of | GLENEAGLE GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
| INTERFLAG NOMINEES LIMITED | Cyprus | 8; RIGAS FEREOS STR.; LIBRA CHAMBERS; 1ST 2ND AND 4TH FLOORS; 3095 LIMASSOL; CYPRUS | shareholder of | MELVIN ASSETS S.A. | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 03-NOV-2000 | 12-DEC-2006 | Dissolved |
| INTERFLAG SECRETARIAL SERVICES LIMITED | Cyprus | 8; RIGAS FEREOS STR.; LIBRA CHAMBERS; 1ST 2ND AND 4TH FLOORS; 3095 LIMASSOL; CYPRUS | shareholder of | MELVIN ASSETS S.A. | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 03-NOV-2000 | 12-DEC-2006 | Dissolved |
| DARIUS EQUITIES S.A. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | ADVANCED BIOTECHNOLOGIES AND SERVICES LLC | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 15-SEP-2006 | 04-SEP-2012 | Dissolved |
| FUNDACION BIO TECNOLOGIA | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | MEDICALTECH HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUN-2004 | 08-JUN-2007 | Defaulted |
| TANA INVESTMENT COMPANY S.A. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | PESCARA INVESTMENTS & HOLDING LLC | Andorra | PESCARA INVESTMENTS & HOLDING LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 20-MAR-2003 | 26-NOV-2008 | Defaulted |
| JUPITER NOMINEES ONE S.A. (BVI) | Switzerland | 8; rue du Nant; 1207 Geneve; Switzerland. | shareholder of | PARKER RICHMOND ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 21-OCT-2003 | Defaulted | |
| JUPITER NOMINEES TWO S.A. (BVI) | Switzerland | 8; rue du Nant; 1207 Geneve; Switzerland. | shareholder of | PARKER RICHMOND ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 21-OCT-2003 | Defaulted | |
| VIVS Investment Ltd. | Malta | 8; Triq il -Qalb Imqaddsa; Birkirkara BKR 4667; Malta | shareholder of | QUADRIDO INVESTMENTS 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 | 02-DEC-2013 | Active | |
| The Buchan Family Foundation | Canada | 83 Yonge St. Suite 200; Toronto; ON M5 1S8; Canada | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| Fraser Alexander Buchan | Canada | 83 Yonge St. Suite 200; Toronto; ON M5 1S8; Canada | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| ANNETTE JILL DALAH | United Kingdom | 83- 86 PRINCE ALBERT ROAD; LONDON NW 8 7RU; UK. | shareholder of | DENBURY GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | Dissolved | |
| MRS ANNETTE DALAH | United Kingdom | 83- 86 PRINCE ALBERT ROAD; LONDON NW 8 7RU; UK. | shareholder of | DENBURY GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | Dissolved | |
| ALEXANDR GOSTEV | Russia | 83/1-39 DOSTOYEVSKOGO ST.; UFA; 450077; BASHKORTOSTAN; RUSSIA | shareholder of | ELMIN ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | Active | |
| Mr. Jonah Lief Muir-Gouin | United States | 8311 NW 64th Street STE 8 , Miami Florda | shareholder of | Brazil Communications Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-MAR-2009 | Active | |
| GUANG DONG NEW SOUTH GROUP CO., LTD | China | 835-837 BINJIANG ROAD ZHUJIANG PLAZA GUANG ZHOU, CHINA | shareholder of | ASIA PETROLEUM INVESTMENT COMPANY LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 10-NOV-2003 | Active | |
| SURTEJ SINGH JANJUA | United Kingdom | 84 BRIDGE LANE LONDON | shareholder of | FORUMSIDE LIMITED | Liechtenstein | KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ | 03-MAR-2004 | 03-APR-2014 | Dissolved |
| VELIA LASSERRE | France | 8 AVENUE DE BRETEUIL; 75007 PARIS 07; FRANCE | shareholder of | OCEAN CONTINENTAL HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JUL-2009 | 01-MAY-2012 | Defaulted |
| Charles Hu | France | 8 Bis; Rue Lazare Hoche; 92100 Boulogne; France | shareholder of | BIM SIFRAM INTERNATIONAL COMPANY LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 17-OCT-2000 | Active | |
| MR. A AWOYE | United Kingdom | 8 BRINSDALE ROAD, HENDON LONDON NW14 1TB | shareholder of | PATTON HOLDINGS LIMITED | United Kingdom | MR AWOYE 8 Brinsdale Road Hendon London Nw4 1TB NW11 9PF | 22-JAN-1992 | Active | |
| MRS Y AWOYE | United Kingdom | 8 BRINSDALE ROAD, HENDON LONDON NW14 1TB | shareholder of | PATTON HOLDINGS LIMITED | United Kingdom | MR AWOYE 8 Brinsdale Road Hendon London Nw4 1TB NW11 9PF | 22-JAN-1992 | Active | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; ROUTE DE THIONVILLE; L-2611 LUXEMBOURGE | shareholder of | WINTOS CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 27-SEP-2013 | Resigned as agent |
| ATLANTICA, INC. | New Zealand | 8 dawne croscent | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| Mrs. Jacqueline SIGAAR | France | 9; rue Delambre; 75014 PARIS; France | shareholder of | CROSSWAVE GLOBAL INCORPORATED | Switzerland | HELIOS CAPITAL S.A. 8 RUE RIVE 1204, GENEVA SWITZERLAND | 09-JUL-2012 | 03-JUL-2015 | Dissolved |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 670473 | United Kingdom | 8 CANADA SQUARE; LONDON; E14 5HQ; UNITED KINGDOM | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| LIVINGSTON GROUP S.A. | Panama | Aranago Orillac Building; 2nd Floor; 54th Street; Panama | shareholder of | DARBY MANAGEMENT LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2004 | 16-SEP-2011 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | ARANGO ORILLAC BDG; CALLE 54 ESTE; PANAMA; REPUBLICA DE PANAMA; REG. THE 14TH SEPT. 2005 | shareholder of | OVERSEAS EPPLER DEVELOPMENTS LTD. | Switzerland | OVERSEAS EPPLER DEVELOPMENTS LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 16-AUG-2006 | Active | |
| FDG FOUNDATION | Panama | ARANGO ORILLAC BLDG-2ND FL; EAST 54TH STREET; PANAMA-REP OF PANAMA | shareholder of | GERVAIN CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 09-OCT-2003 | Defaulted | |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG. 54 STREET; PANAMA; REP. OF PANAMA | shareholder of | PARKVIEW INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-DEC-2003 | 04-JAN-2010 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | WORLDWIDE TOURS CORP. LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2001 | 01-OCT-2010 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | EOLIA HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-DEC-2003 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | KINSBURY HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-JAN-2004 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | EUDORA TRADING L.L.C. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-JUL-2002 | Dissolved shelf company | |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | KINGFORD SERVICES LC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-JUL-2002 | Shelf company | |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | MAIDEN HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 24-DEC-2003 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | PENN PLAZA MANAGEMENT LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-DEC-2003 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | FAYWOOD INTERNATIONAL LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 24-DEC-2003 | 13-JUN-2008 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page