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
LINA SOEGIHARTO	Singapore	900 Dunearn Road #01-18 The Blossomvale Singapore 589473	shareholder of	KEN & FAY HOLDINGS 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.*	06-MAR-2001		Active
KATHLEEN A MARONEY	United States	9009 40TH ST NW GIG HARBOR WA 98335-6141	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.; 54 East St.; P.O. Box 0832-0886; W.T.C; Panama	shareholder of	VALLESTER TRADING LLC	Brazil	ALESSANDRO LUIS OLIVEIRA AZZONI RUA VERGUEIRO; 3185; 11ºANDAR CONJ.:113 CEP:04101-000; VILA MARIANA SÃO PAULO; SP; BRAZIL	14-APR-2003	27-DEC-2012	Dissolved
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; 54 East St.; P.O. Box 0832-0886; W.T.C; Panama	shareholder of	LADDERN GROUP LLC	Brazil	LADDERN GROUP LLC RUA CAJATI; 101 RIBERÃO PIRES; SP; BRAZIL	14-APR-2003	05-MAY-2012	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; 0832-0886 W.T.C. Paanam	shareholder of	BRUNEL GROUP LLC	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	24-JUL-2003	03-AUG-2010	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	VISCOUNT MARKETING LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JUN-2003	17-JUL-2012	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	SANDCASTLE INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUL-2003	03-AUG-2015	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	FARLOW DEVELOPMENT LLC	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	13-JUN-2003	10-JUL-2015	Resigned as agent
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	ALABAMA INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-MAY-2003	06-AUG-2010	Dissolved
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	EAGLES INTERNATIONAL SERVICES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JUN-2003	04-JUL-2005	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	GOLDRAIN TRADING LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JUL-2003	01-AUG-2008	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	LADDERN GROUP LLC	Brazil	LADDERN GROUP LLC RUA CAJATI; 101 RIBERÃO PIRES; SP; BRAZIL	14-APR-2003	05-MAY-2012	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	BROOKBOARD ENTERPRISES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JUL-2003	03-AUG-2015	Defaulted
LIVINGSTON GROUP S.A.	Panama	Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama	shareholder of	PERMAN TECHNOLOGIES LC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JUL-2003	01-AUG-2008	Defaulted
LENZ MONA	Hong Kong	901-903; 9/F.; POWER INDUSTRIAL BUILDING; 9-15 WO HEUNG STREET; FOTAN; N; T.; HONG KONG.	shareholder of	SAMFA ENTERPRISES LIMITED	Hong Kong	AU YEUNG YU CHING; CERTIFIED PUBLIC ACCOUNTANT FLAT 2; 10/F.; BLOCK A THE DAHFULDY; 21 HO MAN TIN HILL ROAD; HOMANTIN KOWLOON; HONG KONG	02-JAN-2002	01-NOV-2004	Defaulted
Li Yi	United States	902 Salt Ct.; Redwood City; Ca 94065; USA	shareholder of	O-NET EMPLOYEE PLAN LIMITED	Hong Kong	VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	01-FEB-2000		Active
Hui Han	China	902; B1 Kangbao Huayuan; 8 Congren Tiyuchang Donglu; Chaoyang District; Beijing; 100020 China	shareholder of	DAYTONA CAPITAL INC.	Switzerland	BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND	13-NOV-2014		Active
CHUNG Konveng, Manuel	Hong Kong	7E; Block 2; Vantage Park; 22 Conduit Road; Mid Levels; Hong Kong	shareholder of	C.V. TRADING CO., LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	19-JUL-1995		Active
Kelly CHUNG	Hong Kong	7E; Block 2; Vantage Park; 22 Conduit Road; Mid Levels; Hong Kong	shareholder of	C.V. TRADING CO., LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	19-JUL-1995		Active
MR LEE, WU-SHUAN	Taiwan	7F-3; NO. 755; JHONGJHENG ROAD; JHONGHE CITY; TAIPEI COUNTY 235; TAIWAN (R.O.C)	shareholder of	PROFITTA GLOBAL 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.*	20-OCT-2005	02-MAY-2007	Defaulted
MS LIANG, WEI-TIEN	Taiwan	7F-3; NO. 26; GUANCIAN ROAD; TAICHUNG CITY 403; TAIWAN (R.O.C)	shareholder of	OMNI-LUXURY GLOBAL 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.*	28-OCT-2005		Active
YEH, LIN-TAH	Taiwan	7F.-3; No.135; Sec. 4; Bade Rd.; Songshan District; Taipei City 105; Taiwan (R.O.C.)	shareholder of	NEW VENTURE INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-JAN-2006		Active
HSU, WEI-JEN	Taiwan	7F.-6; No. 81; Sec. 1; Sintai 5th Rd.; Sijhih City; Taipei County 221; Taiwan (R.O.C.)	shareholder of	UNIVERSAL BONANZA COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	07-JAN-2005		Active
HSU, WEI-JEN	Taiwan	7F.-6; No. 81; Sec. 1; Sintai 5th Rd.; Sijhih City; Taipei County 221; Taiwan (R.O.C.)	shareholder of	BONANZA RAIL TECHNOLOGY CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	31-JAN-2005		Active
CHEN, WEN-HSIANG	Taiwan	7F.-7; No.81; Sec. 1; Sintai 5th Rd.; Sijhih City; Taipei County 221; Taiwan (R.O.C.)	shareholder of	UNICAL AIR SYSTEM CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	07-NOV-2005		Active
HUANG, CHEN-CHIN	Taiwan	7F.; NO.2; SEC. 3; BADE RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (R.O.C.)	shareholder of	RORESIN (SHANGHAI) CORPORATION	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	22-AUG-2006		Active
HUANG, CHEN-CHIN	Taiwan	7F.; NO.2; SEC. 3; BADE RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (R.O.C.)	shareholder of	TAN-MARK INTERNATIONAL LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	18-APR-1997		Active
Alexey Korotaev	Russia	App. 5; Rustaveli str. 4; St. Petersburg; Russian Federation	shareholder of	ONTRIS INVEST LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	18-OCT-2005		Active
Alexey Korotaev	Russia	App. 5; Rustaveli str. 4; St. Petersburg; Russian Federation	shareholder of	SACURA INVESTMENT HOLDING LTD	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	11-JUN-2004		Active
Alexander Fomenko	Russia	app. 77; 9; corp. 3; Zagorodnoe Shosse; Moscow; Russia	shareholder of	METALLIC IMPEX CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-OCT-2009		Defaulted
ROMAN MIKHIENKOV	Russia	APP. 803; KRONSTADTSKY BLV. 30-4. MOSCOW 125499; RUSSIA	shareholder of	ASTAKOS LIMITED	Czech Republic	GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE	16-AUG-2002		Active
Khalid A S Alkhalid	United Arab Emirates	App. East-5032; 345 Burj; Dubai District; P.O.Box 28844; Dubai; United Arab Emirates	shareholder of	Sana-Nino Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-NOV-2014		Active
Ashcolin SA (Cushag)	Panama	Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama	shareholder of	HARLEY STREET HOLDINGS LIMITED	United Kingdom	ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD	02-MAR-2006	21-NOV-2008	Resigned as agent
FENLEX HOLDINGS & SERVICES LTD.	Malta	85; St. John Street; Valletta; Malta; VLT 09	shareholder of	TIMBER TRADING CAPITAL INC.	Malta	FENLEX CORPORATE SERVICES LTD. 85, ST. JOHN STREET VALLETTA VLT 1165 MALTA	27-NOV-2003		Active
ACAMIN NAVEGAÇÃO E SERVIÇOS MARÍTIMOS LTDA.	Brazil	90-Galpão - Granja dos Cavaleiros, Macaé - RJ	shareholder of	RIO SUPPORT SERVICES LLP	Brazil	ACAMIN NAVEGAÇÃO E SERVIÇOS MARÍTIMOS LTDA AVENIDA VENEZUELA, 13 – SALAS 1101 E 1102 SAÚDE – RIO DE JANEIRO RJ CEP 20.081-311 BRAZIL	25-FEB-2014		Active
Suha S Th Th Alghanim	United Arab Emirates	App. East-5032; 345 Burj; Dubai District; P.O.Box 28844; Dubai; United Arab Emirates	shareholder of	Sana-Nino Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-NOV-2014		Active
Mr. Martin FORRESTER	Switzerland	APPT 91, RUE DU LAC 85 1815 CLARENS - SWITZERLAND	shareholder of	HIGHSTEAD HOLDINGS LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	01-MAY-1997		Active
Allan John Cooper	Singapore	Apt 10-13 Trellis Towers; 700 Lorong 1 Road; Tao Payoh; Singapore 319773	shareholder of	Carbon Futures Inc	Hong Kong	C. M. HUI & CO. UNIT C; 7/F.; NATHAN COMMERCIAL BUILDING; 430-436 NATHAN ROAD; KOWLOON; HONG KONG	06-OCT-2009	07-OCT-2013	In liquidation
Violette Al-Omari	Lebanon	Apt 12 Sheraton Residence; Al Ahram Street; Ras Beirut; Beirut; Lebanon	shareholder of	KENCOURT PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	02-SEP-2005		Active
Violette Al-Omari	Lebanon	Apt 12 Sheraton Residence; Al Ahram Street; Ras Beirut; Beirut; Lebanon	shareholder of	MELTON PROPERTIES LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	30-JUN-1997		Active
Igor Ananskikh	Russia	Apt 12; 25-3-ya Sovetskaya str.; St. Petersbrug. Russian Federation	shareholder of	WESTQUALITY INC.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	29-NOV-2000		Active
BOLOTIN ALEXEY	Russia	APT 136; 7/2 KUUSINENA STREET; MOSCOW RUSSIA	shareholder of	Shennon Management Limited	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	13-NOV-2009	10-APR-2014	Changed agent
THE MAX SHIPPING FOUNDATION	Panama	ARANGO-ORILLAC BLDG.; CALLE 54; P.O.BOX 8320; PANAM 7; REPULBLIC OF PANAMA	shareholder of	CARBRIDGE INVESTMENTS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	23-JAN-2006	21-SEP-2006	Inactivated
HILLARD ENTERPRISES S.A.	Panama	Arango-Orillac Bldg.; East 54th Street; P.O. Box 0832-0886; W.T.C. Panam Rep. of Panama	shareholder of	SGT-SUPPORT GENERAL TECHNOLOGY LLC	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	09-DEC-2002	09-SEP-2003	Defaulted
Maytree Overseas S.A.	Panama	Arango-Orillac Bldg; Second Floor	shareholder of	PERRYVALE ENTERPRISES ASSETS CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	31-AUG-2009		Active
MIDSOMER FOUNDATION	Panama	Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama	shareholder of	CORY CONSULTANCY INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	07-SEP-2007	04-FEB-2008	Defaulted
THE QUEENSLEY FOUNDATION	Panama	ARANGO-ORILLAC BUILDING 54TH STREET PO BOX 0832-0886 W.T.C. PANAMA	shareholder of	Queensley Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-FEB-2008		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Building Second Floor 54th Street East Panama City Republic of Panama	shareholder of	BERDEL INTERNATIONAL LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-OCT-2002	15-AUG-2012	Inactivated
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama	shareholder of	ABELLIE MARKETING LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-APR-2005	19-JUL-2010	Changed agent
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama	shareholder of	RAYWALL CONSULTANTS LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	11-JUL-2003	02-MAY-2013	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama	shareholder of	BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	07-APR-2005	10-MAR-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama	shareholder of	KENYA MARKETING CONSULTANT INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-AUG-2005	02-MAY-2007	Defaulted
C.M.B.S NOMINEES LIMITED	Isle of Man	8 MOUNT PLEASANT DOUGLAS ISLE OF MAN	shareholder of	WESTLEY LIMITED	Isle of Man	THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES	25-SEP-1998	24-SEP-2013	Defaulted
NUT FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
SET FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	DESARROLLO ZAVOR, S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	07-NOV-2001	30-OCT-2006	Dissolved
OLTONA, INC.	Panama	ARANGO-ORILLAC BUILDING; P.O. BOX 8320; PANAMA 7; REP. OF PANAMA.	shareholder of	CRAYMORE LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	15-DEC-2000	27-SEP-2005	Inactivated
P.W. LIMITED	Isle of Man	8 MOUNT PLEASANT DOUGLAS ISLE OF MAN	shareholder of	P.W. INTERNATIONAL LIMITED	Guernsey	TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM	16-NOV-2000		Changed agent
LUBOV ASTREOU	Cyprus	8 NICOU GEORGIA STREET; BLOCK B1; FLAT 303; P.C. 1095 NICOSIA; CYPRUS	shareholder of	BREKENRIDGE LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-NOV-2007	27-AUG-2013	Changed agent
JONATHAN ONG JUN KAI	Singapore	8 Parry Avenue Singapore 547231	shareholder of	Scots Pine Capital 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.*	01-APR-2015		Active
MICHAEL JOHN WILSON	Australia	8 PORTSEA RISE MOSMAN PARK PERTH WA 6012 AUSTRALIA	shareholder of	ASG Consulting Services Ltd	Viet Nam	MICHAEL J. WILSON AVALON APARTMENTS, APT 11E 53 NGUYEN THI MINH KHAI ST. D1 HCMC VIETNAM	20-JUN-2007	01-NOV-2013	Defaulted
PRIVATE CAPITAL NOMINESS (CHANNEL ISLANDS) LIMITED	Jersey	8 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER JERSEY	shareholder of	BALSTON TRADING LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAR-1993	05-NOV-2003	Defaulted
PASCAL WAGNER	Luxembourg	81, RUE J.-B. GILLARDIN L-4735 PETANGE LUXEMBOURG	shareholder of	AURIS ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-FEB-2002	04-OCT-2011	Defaulted
Lasse Birch Petersen	Malta	81/4; Triq il-Mithna l-Gdida; Mellieha MLH 1006; Malta	shareholder of	D.W. Finance Limited	Malta	EUROMED CENTRE 264 MAIN STREET MELLIEHA, MLH 2317 MALTA	20-MAY-2009	10-FEB-2015	Change in administration pending
Mads Engelstoft	United States	810 Highway 6 South; ste 140; Houston; Texas 77079; USA	shareholder of	SPP BVI) Limited	United Kingdom	ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM	07-NOV-2013		Active
ALICE K LANGE	United States	8113 SW 117TH LOOP OCALA FL 34481	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
AMERICAS GOLD EXPLORATION INC	United States	8175 S VIRGINIA ST; STE 850 PMB 348; RENO NV 895118981	shareholder of	MOST RICH INTERNATIONAL LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	04-SEP-2009	03-MAY-2011	Defaulted
Andri Sveinsson	United Kingdom	82 Campden Hill Road; W8 7HN London; UK	shareholder of	CVIL PORTFOLIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JUL-2004	10-SEP-2014	Changed agent
BRAUNS-HEITMANN	Germany	8202 BAD AIBLING, WEST GERMANY	shareholder of	RHEIN COMPANY LIMITED	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	26-SEP-1989		Changed agent
FU XIANYE	China	83 FUJIA VILLAGE; WUGOU; LIUJAGOU; PENGLAI; SHANDONG; CHINA.	shareholder of	SILVER SHINE GROUP LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	24-JUN-2011		Active
EXIDE INTERNATIONAL S.A.	Panama	ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA	shareholder of	GLOVER INVESTMENT LIMITED	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-1998		Defaulted
EXIDE INTERNATIONAL S.A.	Panama	ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA	shareholder of	FIRST HOLDINGS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2000	02-JAN-2008	Defaulted
EXIDE INTERNATIONAL S.A.	Panama	ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA	shareholder of	QUANDER MANAGEMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-MAY-2000		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	QUINCINES FINANCE LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	08-MAR-2006	26-MAY-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	CHARTOCK INDUSTRIES LTD.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	05-JUL-2006	01-MAY-2012	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	RODAGI GLOBAL LIMITED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-SEP-2006	05-MAY-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	COMMUNICATION FINANCIAL GROUP LIMITED	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	21-SEP-2006	02-MAY-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	SOLEIL PROPERTY INDUSTRIES LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	19-OCT-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	RIDGEHAVEN SERVICES S.A.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	28-AUG-2006	02-MAY-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	TELYNOR CONSULTANTS LTD.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	16-AUG-2006	02-MAY-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	MIAMI INDUSTRIAL EQUIPMENT LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	16-AUG-2006	30-MAR-2010	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	UNIGEST INTERNATIONAL PORTFOLIO S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	19-OCT-2006	25-JAN-2010	Dissolved
HSU ,YUN HWA		7F; NO; 128; SEC; 3	shareholder of	ASIAN POWER INVESTMENTS LTD.	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	23-JAN-1997	02-NOV-1999	Defaulted
Mrs. Maria Lucia IUDICE	Brazil	apt 61 Jardim Universidade; 00150 BL 6/Pinos; Sao Paulo; Brazil	shareholder of	SYLABELLE TRADING INC.	Monaco	NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO	12-JUL-2004		Active
Mr. Janusz Peziol	Poland	87-100; Torun; Przy Skarpie 10 G/3 Poland	shareholder of	ELASTIC INVESTMENTS LTD	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	10-MAR-2008	04-JAN-2010	Defaulted
FONDATION CHARYO	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	CHARYO FINANCE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	25-OCT-2001	04-JAN-2011	Inactivated
WEBER FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	ARENSON COMPANY INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-JUL-2006		Active
WEBER FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	GRAY ENTERPRISES INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	20-SEP-2006		Active
WEBER FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	GOLD EVANS FINANCE LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	20-JAN-2006	10-MAY-2012	Dissolved
Susan Lundborg	United States	8571 Egret Lakes Lane; West Palm Beach; Florida	shareholder of	DELTA BAND SERVICES LTD.	United States	MS. SUSAN D. LUNDBORG 2139 REGEANT BOULEVARD WEST PALM BEACH FLORIDA 33409-0000 U.S.A.	04-OCT-1995		Active
BRUCE JAY HOWE	Thailand	858 YOTHINPATTANA 3 KLONGJAN; BANGKOK 10240; THAILAND	shareholder of	WORLDWIDE STAR HOLDINGS 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-2010		Defaulted
Eric Youngblood	United Kingdom	86 Addison Gardens; London; United Kingdom; W14 0DR	shareholder of	Digital Toy Company Limited	United Kingdom	ERIC YOUNGBLOOD 86 ADDISON GARDENS LONDON W14 0DR LONDON UNITED KINGDOM	06-SEP-2012		Active
PAK HO TSUEN	Hong Kong	86 Ho Sheung Heung Road; Kwu Tung; Sheung Shui; Hong Kong	shareholder of	GOLDWANGER DEVELOPMENT LTD.	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	02-JAN-2004		Active
CHAN CONNIE	Hong Kong	86 Ho Sheung Heung Road; Kwu Tung; Sheung Shui; Hong Kong	shareholder of	GOLDWANGER DEVELOPMENT LTD.	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	02-JAN-2004		Active
THE BEARER	Russia	86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.	shareholder of	VS Investments Limited	Russia	EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA	04-FEB-2009	21-OCT-2015	Defaulted
Rita Tarr	United Kingdom	86; Carterhatch Road; Enfield EN3 5LU England	shareholder of	Bluebird Merchant Ventures Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	12-MAR-2014		Active
Edwin John Tarr	United Kingdom	86; Carterhatch Road; Enfield EN3 5LU England	shareholder of	Bluebird Merchant Ventures Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	12-MAR-2014		Active
Peter Francis McAteer	United States	862 Belmont Street, Watertown MA USA 02472	shareholder of	CorpU Research Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	20-NOV-2012		Active
Comsel Limited	Cyprus	87 Griva Digenis Street; Nicolaou & Zavos Center; Office/Flat 206; Limassol; Cyprus	shareholder of	MIMOZA COMPLEX LIMITED	United Arab Emirates	THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES	18-APR-2006		Active
FURNART FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	ISHAP ARTS LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	14-DEC-2005	18-DEC-2009	Inactivated
BENEFICENCE FOUNDATION	Panama	ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA	shareholder of	MANAVIA GROUP LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	18-APR-2006	25-JUN-2013	Defaulted

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