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 |
|---|---|---|---|---|---|---|---|---|---|
 BENEFICENCE FOUNDATION | Panama |  ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | SNAITH FINANCIAL INC. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 05-JUL-2006 | 03-SEP-2013 | Changed agent |
| BENEFICENCE FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | GAULTIER PROMOTION S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 18-SEP-2006 | 03-MAY-2010 | Defaulted |
| Elaine Margaret Thawley | United Kingdom | 83 Teddington Park Road; Teddington Middlesex TWII 8NG; England | shareholder of | MILLERWHEEL LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-JAN-1999 | 09-DEC-2011 | Dissolved |
| THE BEARER | Luxembourg | 8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | MAK ENTERPRISES LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-MAY-2005 | 03-JAN-2012 | Resigned as agent |
| BEHRAM BOMANI DUBASH | India | 95-A ABDUL GAFFAR KHAN ROAD WORLI SEA FACE BOMBAY 18 INDIA | shareholder of | ZEN SERVICES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 21-DEC-1998 | 04-JAN-2010 | Defaulted |
| SAVA INTERNATIIONAL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | SAVA DEVELOPMENT SERVICES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-MAR-2005 | 19-AUG-2010 | Inactivated |
| VALEA GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | HIDODAN INVESTMENT INC. | Switzerland | HIDODAN INVESTMENT INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | HERNYSTIR INVESTMENTS CORP. | Switzerland | HERNYSTIR INVESTMENTS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JAN-2006 | Active | |
| Benjamin Even | Zambia | 9021 plot; Lake Road Woodlands Lusaka; Zambia | shareholder of | Carmel Capital Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2011 | Active | |
| Benjamin Even | Zambia | 9021 plot; Lake Road Woodlands Lusaka; Zambia | shareholder of | Carmel 2012 Incorp. Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2012 | Active | |
| Halit Bauberg | Zambia | 9021 plot; Lake Road Woodlands Lusaka; Zambia | shareholder of | Carmel Capital Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2011 | Active | |
| Halit Bauberg | Zambia | 9021 plot; Lake Road Woodlands Lusaka; Zambia | shareholder of | Carmel 2012 Incorp. Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2012 | Active | |
| Foong Wai Fong | Malaysia | 903-8-2; The View Seri Saujana; Persiaran Golf; Saujana Resort; Section 2; 40150 Shah Alam; Selangor; Malaysia | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | Active | |
| Whistler Gold Corp. | Canada | 905 West Pender Street Suite #501 Vancouver BC V6C 1L6 | shareholder of | BLANTYRE SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2008 | 09-NOV-2010 | Defaulted |
| GRAFTON LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | HERA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2012 | Active | |
| FINDORE CONSULT LTD. | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORRTOLA; BVI. | shareholder of | MT Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JUN-2004 | Active | |
| GRAFTON LIMITED | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | HERMES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | Active | |
| American Oriental Bioengineering, Inc. | United States | 90 Park Avenue; 17th Fl. New York; NY. 10016 | shareholder of | KEIO BRIGHT INVESTMENT 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. | 02-APR-2007 | 06-NOV-2015 | Defaulted |
| American Oriental Bioengineering, Inc. | United States | 90 Park Avenue; 17th Fl. New York; NY. 10016 | shareholder of | DREAM STAGE INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| American Oriental Bioengineering, Inc. | United States | 90 Park Avenue; 17th Fl. New York; NY. 10016 | shareholder of | MODERN DIGITAL INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-APR-2007 | 06-NOV-2015 | Defaulted |
| American Oriental Bioengineering, Inc. | United States | 90 Park Avenue; 17th Fl. New York; NY. 10016 | shareholder of | YIELD CHANCE INVESTMENTS 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. | 07-FEB-2005 | Active | |
| American Oriental Bioengineering, Inc. | United States | 90 Park Avenue; 17th Fl. New York; NY. 10016 | shareholder of | BESTKEY INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2002 | Active | |
| American Oriental Bioengineering, Inc. | United States | 90 Park Avenue; 17th Fl. New York; NY. 10016 | shareholder of | GOWARE HOLDING 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. | 01-JUL-2004 | Active | |
| CHARITABLE AND GOOD WILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | ELECTIVE HOLDINGS ASSET INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 21-SEP-2006 | 02-MAY-2008 | Defaulted |
| BESPOKE FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | LEADENHALL GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-OCT-2003 | 12-MAY-2009 | Inactivated |
| MADISON MARINE CONSOLIDATED S.A. | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | MADISON MARINE CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-DEC-2003 | Active | |
| KUAN, WHENG-JING | Taiwan | 7F; NO. 260; SEC.2; BADE RD.; ZHONG-SHAN DIST.; TAIPEI; 104; TAIWAN | shareholder of | WATER RICH DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUL-2005 | Active | |
| LIOU, CAMILLA KUO | United States | 875 COLT LANE WALNUT; CA 91789; U.S.A. | shareholder of | TREND WIN INTERNATIONAL LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAY-2000 | 01-NOV-2013 | Defaulted |
| ZHU HUACHENG | China | 88 #; YAOBEI ROAD; GANJINGZI DISTRIC; DALIAN; PRC | shareholder of | SUPER GRANGER 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 | 02-APR-2008 | Active | |
| Mr. Jacques ROBINEAU | France | 8 Avenue Caffin; 94100 SAINT MAUR; FRANCE | shareholder of | SNOOPY INTERNATIONAL CONSULTING S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 03-APR-2013 | Active | |
| HSU, CHEN-HSUAN | Taiwan | 7F; No. 28; lane 75; Fongjia Rd.; Situn District; Taichung City 407; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| JAIMEBONIFASI GIRON, MARIA EUGENIA CAMPOLLO DE BONIFASI, MAGENA BONIFASI CAMPOLLO, JAIME BONIFASI CAMPOLLO, CHRISTIAN BONIFASI CAMPOLLO, SEBASTIAN BONIFASI CAMPOLLO jointly with right of survivorship | Guatemala | 7MA AVENUE; 6-53; ZONE 4; EL TRIANGULO; GUATEMALA CITY; GUATEMALA; GUATEMALA | shareholder of | BOCO INTERNATIONAL COMPANY GLOBAL CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 10-MAR-2011 | Active | |
| HKC NOMINESS LTD. | Hong Kong | 7TH FLOOR; BONHAM CENTRE; 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG | shareholder of | WISE KEY INTERNATIONAL LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 05-JUL-2006 | 17-DEC-2007 | Dissolved |
| Mrs. Beatrice Dee Campos | Hong Kong | 7th Floor; Chiu Lung St.; Central; Hong kong | shareholder of | GOLDEN SANDS ASSOCIATES PTC) 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.* | 03-DEC-1996 | Active | |
| Jose Yao Campos | Hong Kong | 7th Floor; Chiu Lung St.; Central; Hong kong | shareholder of | GOLDEN SANDS ASSOCIATES PTC) 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.* | 03-DEC-1996 | Active | |
| BARCLAYTRUST (SUISSE) S.A. | Switzerland | 8 RUE D ITALIE; 4204 GENEVA; SWITZERLAND | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | Active | |
| Mr. Christian GARDIOL | France | 8 rue du Contrat Social; 95160 MONTMORENCY; FRANCE | shareholder of | ELTRON SERVICES GROUP LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 25-MAR-2014 | 26-MAR-2015 | Inactivated |
| Jeffrey Leon Carlos WIT | United Kingdom | 8 Saxon Close; Horndean; Waterlooville P08 0JT United Kingdom | shareholder of | SSEAH Enterprise Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-DEC-2014 | Active | |
| Sally Joan Young | South Africa | 8 Solada Morris Road STRATHAVON jhb | shareholder of | SOLADA GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAY-2003 | Active | |
| Guy Sinclair Young | South Africa | 8 Solada Morris Road STRATHAVON jhb | shareholder of | SOLADA GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAY-2003 | Active | |
| Joanna Margaret Young | South Africa | 8 Solada Morris Road STRATHAVON jhb | shareholder of | SOLADA GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAY-2003 | Active | |
| Tessa Jane Young | South Africa | 8 Solada Morris Road STRATHAVON jhb | shareholder of | SOLADA GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAY-2003 | Active | |
| EIGHT NOMINEES LIMITED | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | TREEFROG TRADING LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 21-AUG-2001 | Active | |
| ALDWYCH LIMITED | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | Country Direct TV Holdings Limited | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-MAR-2007 | 19-APR-2011 | Inactivated |
| Mr. Mateusz Manko | Poland | 87-800 Wloclawek; Konopnickiej 18; Poland | shareholder of | ELASTIC INVESTMENTS LTD | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 10-MAR-2008 | 04-JAN-2010 | Defaulted |
| SIMON F WEI | Canada | 833 Scollard Crt; Unit 93 Mississauga ON L5V2B4; Canda | shareholder of | Southwest Scientific, 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 | 09-JUL-2012 | Active | |
| ABOUCHEDID GASPAR RICHARD JOSE | United States | 8384 KENWOOD RD CINCINNATI, OH 45236 | shareholder of | ACE HEAVY INDUSTRIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| BOLOTIN AELXEY | 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 |
| POON, Dak Bong Daniel | Hong Kong | Apt 2067; Tower 11; 88 Tai Tam Reservoir Road; Tai Tam; Hong Kong | shareholder of | CAP ASIA COMPANY 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. | 12-SEP-2007 | Active | |
| POON, Dak Bong Daniel | Hong Kong | Apt 2067; Tower 11; 88 Tai Tam Reservoir Road; Tai Tam; Hong Kong | shareholder of | ALLWEATHER COMPANY 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. | 12-SEP-2007 | 23-NOV-2012 | Defaulted |
| Edward Holden Bell | Hong Kong | APT 23; PANORAMA 15 CONDUIT ROAD MIDLEVELS; HONG KONG | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| HUTHART Robert Anthony Steer | Hong Kong | Apt 3A; Phase II; Villa Cecil; 192 Victoria Road; Pokfulam; Hong Kong | shareholder of | CASTLECREST COMMERCIAL HOLDINGS LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-NOV-1999 | Active | |
| ISSALENE Arcadia | Hong Kong | Apt 3A; Phase II; Villa Cecil; 192 Victoria Road; Pokfulam; Hong Kong | shareholder of | CASTLECREST COMMERCIAL HOLDINGS LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-NOV-1999 | Active | |
| Moonem Obayda | United Arab Emirates | APT 401-SUF GHOBASH BUILDING; BOX 4234; ZAID IL STREET ZONEL STREET 7 NO C12; AREA A16; ABU DHABI; UAE | shareholder of | SOPENNA INVESTMENTS LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 17-JUL-2003 | Active | |
| John Murray | United Arab Emirates | Apt 405; 4th Floor; Al Shera Tower; Jumeirah Lake Towers; Dubai; UAE; P.O. Box 500462 | shareholder of | MILTON EXPRESS LTD. | Gibraltar | OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED SUITE 31 DON HOUSE 30-38 MAIN STREET GIBRALTAR | 06-JAN-2010 | Active | |
| HE YANGYAN | China | APT 5; NO. 136; NINGXIA STREET; QINGYANG DISTRICT; CHENGDU CITY; SICHUAN PROVINCE; CHINA | shareholder of | KA NING INTERNATIONAL 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 | 27-FEB-2014 | Active | |
| DING WEIHUA | China | APT 502; NO 11-4 CHENGANG RD.; GUANGZHOU; CHINA. | shareholder of | MEDC INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2012 | Active | |
| MALCOLM SCORER | Thailand | APT 8 5TH FLOOR PALM SPRINGS APT 77 SUKHUMVIT SOI 3 KLONETUEY BANGKOK 10110 THAILAND | shareholder of | WATERMARK CAPITAL MANAGEMENT LIMITED | Thailand | MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND | 21-NOV-2002 | Active | |
| MRS. EVGENIA DASKALOPOULOU | Greece | 87; Kifissias Avenue; 151 24 Marousi; Athens; Greece | shareholder of | ABINITIO REAL ESTATE CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-APR-1994 | 04-MAR-2015 | Dissolved |
| ZHU HUACHENG | China | 88 #; YAOBEI ROAD; GANJINGZI DISTRIC; DALIAN; P.R.CHINA | shareholder of | LUCKY VIEW INDUSTRIAL 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 | 12-DEC-2012 | 04-MAY-2015 | Defaulted |
| MICHAEL OPPERT | South Africa | 88 Carlmarie Road HYDE PARK Johannesburg | shareholder of | THE STRONGEST GROUP LINK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2007 | 23-AUG-2011 | Defaulted |
| COMDAQ METALS LIMITED | United Kingdom | 88 GRACECHURCH STREET, LONDON EC3V ODN UNITED KINGDOM | shareholder of | GLISTEN SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | Active | |
| THE BEARER | Ireland | 7th Floor; Hume House; Ballsbridge; Dublin 4; Ireland | shareholder of | COPSEHILL INVESTMENTS INC. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-MAR-2001 | Active | |
| OLTANA, INC | Panama | ARANGO-ORILLAC BUILDING; PO BOX 8320; PANAMA 7; REPUBLIC OF PANAMA | shareholder of | FANWOOD CORP. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 01-FEB-1991 | 04-AUG-2011 | Inactivated |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Buldg.; East 54th Street; Panama | shareholder of | ITAPE MANAGEMENT GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-MAY-2004 | 02-NOV-2009 | Defaulted |
| STORKFLIELDS FOUNDATION | Panama | Arango-Orillac; Second Floor; east 54th Street; Republic of Panama | shareholder of | KUNDUN HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 19-MAR-2009 | Active | |
| FIRST INVESTORS GUARANTEE LTD. | Hong Kong | 7TH FLOOR; NGAN HOUSE; 210 DES VAUX ROAD; CENTRAL; HONG KONG | shareholder of | SEVERSTAL LIBERIA IRON ORE LTD. [AFRICAN IRON ORE GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 30-SEP-2014 | Changed agent |
| Shih, Chun-Chien | Taiwan | 7th Floor; No. 35 Kwang Fu North Road; Taipei; Taiwan | shareholder of | HOLLY SPIRIT COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-NOV-2009 | Active | |
| Chang, Yu-Chin | Taiwan | 7th Floor; No. 35 Kwang Fu North Road; Taipei; Taiwan | shareholder of | HOLLY SPIRIT COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-NOV-2009 | Active | |
| ELIZABETH LINDEN | United Kingdom | 8 ABERCORN CLOSE LONDON NW8 9XS ENGLAND | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| TONIA LINDEN | United Kingdom | 8 ABERCORN CLOSE LONDON NW8 9XS ENGLAND | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| NORMAN LEIGHTON AND HAZEL LEIGHTON | Monaco | 8 AVENUE DE LA COSTA,MC98000 MONACO | shareholder of | SHAINE MANAGEMENT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 06-APR-1998 | 04-MAR-2010 | Dissolved |
| HAZEL LEIGHTON | Monaco | 8 AVENUE DE LA COSTA,MC98000 MONACO | shareholder of | VENDOME ESTATES LIMITED | Monaco | MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 21-JUN-2000 | Active | |
| NORMAN LEIGHTON | Monaco | 8 AVENUE DE LA COSTA,MC98000 MONACO | shareholder of | VENDOME ESTATES LIMITED | Monaco | MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 21-JUN-2000 | Active | |
| HOO KUONG | Singapore | 8 Tai Seng Link; Marvell Bilding; Singapore 534158 | shareholder of | MOBIPOT 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.* | 11-NOV-2011 | Active | |
| WoodMews Development Limited | Jersey | 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY | shareholder of | HOLIDAZE DEVELOPMENTS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 02-JUL-2009 | 26-JUN-2014 | Dissolved |
| JAMIE SUTTON | Isle of Man | 8 THE CROTS; GLEN VINE; ISLE OF MAN IM4 4FB | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| ZORYNA AYZENSHTAT | Ukraine | 8 VITSE-ADMIRAL AZAROV STREET; APT. 1; 65012; ODESSA; UKRAINE | shareholder of | KNIT SHIPPING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-NOV-1999 | 25-AUG-2015 | In transition |
| ZORYNA AYZENSHTAT | Ukraine | 8 VITSE-ADMIRAL AZAROV STREET; APT. 1; 65012; ODESSA; UKRAINE | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | Active | |
| Simeone Retter and Jean Paul Goerens | Luxembourg | 83 RUE CHARLEMAGNE; L-1328 AND 21 RUE J.P. BRASSEUR; L-1258 LUXEMBOURG | shareholder of | FARNIENTE HOLDING S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 25-SEP-2006 | Active | |
| NEWMAN LAWRENCE GEORGE | United States | 8301 WOODBOROUGH WAY; FAIR OAKS; CALIFORNIA 95628; U.S.A. | shareholder of | MILLER-MARCO ASIA LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
| CATALINA GREENLAW | 89A PARC D'ACTIVITÉS | shareholder of | GORBEK PRODUCTS INC. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 28-JAN-1998 | Resigned as agent | ||
| DARLENE BAYNE | 89A PARC D'ACTIVITÉS | shareholder of | GORBEK PRODUCTS INC. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 28-JAN-1998 | Resigned as agent | ||
| Asgeir Fridgeirsson | United Kingdom | 8b Wyndham Place; London; W14; United Kingdom | shareholder of | ININ LUX S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-APR-2008 | 11-OCT-2013 | Resigned as agent |
| MENSULA INC. | Canada | 8356, RUE LABARRA MONTREAL QUEBEC CANADA | shareholder of | LAEREL MARKETING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2009 | Active | |
| KARNON INTERNATIONAL INC. | Canada | 8356, RUE LABARRE-MONTREAL-QUEBEC-CANADA- | shareholder of | MADIONIS INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2009 | Active | |
| JASON LOCKE STOLL | United States | 840 S RANCHO DRIVE APT. 4-618; LAS VEGAS; NV 89106; U.S.A. | shareholder of | GARDIA ENTERPRISES INC. | United States | JASON LOCKE STOLL 840 S RANCHO DR # 4-618 LAS VEGAS 89106-3837, NEVADA USA | 08-APR-2014 | Active | |
| MRYD LLC | United States | 845 THIRD AVENUE; 8/F.; NEW YORK NY 10022; UNITED STATES OF AMERICA | shareholder of | RESET Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2008 | Active | |
| ATC FOUNDATION | Panama | Arango-Orillac Building; Secod Floor; East 54th Street; City of Panama; Republica of Panama | shareholder of | WESTBURY TECHNICAL SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-NOV-2001 | 10-FEB-2011 | Changed agent |
| Whapping Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Rep of panama | shareholder of | HAMMER SPRINGS INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-OCT-2007 | 02-AUG-2010 | Dissolved |
| ROBINSON INVESTMENTS FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA | shareholder of | Robinson International West Africa Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-OCT-2009 | 21-SEP-2010 | Inactivated |
| PENSHORE EQUITIES CORP. | Panama | ARANGO-ORILLAC BUILIDNG; 2ND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | CLIVEDEN ASSOCIATES LTD. | Switzerland | ARAMIS TRUST S.A. AVENUE DE CHAMPEL 29 1211 GENÈVE 12 SWITZERLAND | 31-MAR-2009 | 28-AUG-2014 | Dissolved |
| STORKFIELDS FOUNDATION | Panama | ARANGO-ORILLAC; SECOND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC PANAMA | shareholder of | ZONDA FINANCE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-JAN-2009 | Active | |
| Penshore Equities Corp. | Panama | Arango-Orillag Building; 2nd FLoor; East 54th Street; Panama; Republic of Panama | shareholder of | MAEVE COMMERCIAL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2007 | Active | |
| ROBERT KEITH ARBUTHNOTT | Singapore | Arcadia Rd; Apt.# No. 0906; The Arcadia; Singapore 289843 | shareholder of | Parrish Solutions Ltd. | Singapore | STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 048583 | 02-JAN-2008 | Active | |
| EDUARDO JOSE LAGUELA FERNANDEZ | Argentina | ARCE 943 8VO B; CP 1425; CABA; ARGENTINA | shareholder of | EVC Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-SEP-2015 | Active | |
| NIU ZHENG ZHAO | China | 91-15; NO. 8; FU CHENG ROAD; HAIDIAN QU; BEIJING; CHINA. | shareholder of | ELITE CAPITALMORE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2003 | 04-MAY-2015 | Defaulted |
| C. CRAIG EDEWAARD | United States | 911 SE 2ND COURT; FT. LAUDERDALE; FL 33301; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Velia Dimanche De Solari | Argentina | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| Roberto Jorge Solari | Argentina | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page