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 |
|---|---|---|---|---|---|---|---|---|---|
 HENADZI PARKHOMENKA | Belarus |  Address: Unit 2; Building No. 9; Masherova Street; Minsk City; Republic of Belarus; 220012. | shareholder of | Jabil Circuit, Inc. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | 02-OCT-2015 | Defaulted |
| HENADZI PARKHOMENKA | Belarus | Address: Unit 2; Building No. 9; Masherova Street; Minsk City; Republic of Belarus; 220012. | shareholder of | Benchmark Electronics, Inc. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 12-MAR-2014 | 02-OCT-2015 | Defaulted |
| Mrs. Merve HARZADIN SAHA | Turkey | Address; Istinye Park Residence; Flamingo B Blok Daire 8; Istinye-Sariyer ISTANBUL / TURKEY | shareholder of | DAXPORT COMMERCIAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 21-NOV-2012 | Defaulted | |
| Francesco Anthony PANGALLO | Australia | 97 Holt Road; Taren Point; NSW 2229; Australia. | shareholder of | Edge Legal Solutions Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-SEP-2013 | Active | |
| Francesco Anthony PANGALLO | Australia | 97 Holt Road; Taren Point; NSW 2229; Australia. | shareholder of | Progressive Services Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 11-DEC-2013 | Active | |
| Mr Moiseev Pvel Aleksandrovich | Russia | 97 VERNADSKOGO AVENUE; APT. 104; MOSCOW; RUSSIA | shareholder of | H. H. Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-NOV-2005 | 11-JAN-2011 | Defaulted |
| ARROW ASIA LIMITED | Thailand | 97/16 MAHOGANY TOWER ROOM 14A; SUKHUMVIT SOI 24 KHLONG TAN; KHLONG TOEY BANGKOK 10110 | shareholder of | THANKSGIVING LTD. | Hong Kong | ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R. | 04-JUL-2002 | 19-DEC-2008 | Defaulted |
| ARAGON GLOBAL SERVICES S.A. | Luxembourg | 97; rue de Strasbourg; L-2561 Luxembourg; LUXEMBOURG | shareholder of | DUNWELL EUROINVEST S.A. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 19-JUL-2010 | 03-DEC-2013 | Defaulted |
| MARVIN E EDGETT & CAROLYN L EDGETT JT TEN | Jamaica | 9781 SE OVERLOOK LN PORTLAND OR 97266-6973 | 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 |
| ALAN JOHN STRUTT | United Kingdom | 98 DE BEAUVOIR RD.; LONDON; UK; N14EN | shareholder of | Asean Media Group Ltd. | United Kingdom | ALAN STRUTT 98 DE BEAUVOIR RD.; LONDON; UK; N14EN | 19-DEC-2007 | Active | |
| ESOP for Amos Raber | Israel | 98 Shlomo Hamelech St.; Tel Aviv; Isral | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| THE CHENG ENG | Malaysia | 99 JALAN PERMAI ROBSON HEIGHTS 50460 KUALA LUMPUR MALAYSIA | shareholder of | UNIVEST 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-FEB-2006 | Active | |
| GULAB SHAH | United States | 99 WOODBRIDGE TERRACE; SOUTH HADLEY; MA 01075; USA | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted |
| LUTEA TRUSTEES LIMITED | Jersey | 9 BURRARD STREET; ST. HELIER; JERSEY | shareholder of | SOKER LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 01-AUG-2000 | 02-DEC-2014 | Dissolved |
| LUTEA TRUSTEES LIMITED | Jersey | 9 BURRARD STREET; ST. HELIER; JERSEY | shareholder of | SOUTHBRIDGE COMPANY LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 26-MAR-1998 | 01-OCT-2008 | Dissolved |
| THE BEARER | Brazil | ACHILES ORLANDO CURTOLO; 560; BARA FUNDA; SAN PABLO; BRAZIL | shareholder of | KEITON ASSOCIATES GROUP INC. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 06-JAN-2012 | 20-NOV-2014 | Defaulted |
| MARIA ANTONIA DOPESO DI PIERRO | Uruguay | Aconcagua 5350; Montevideo; Uruguay | shareholder of | MIA INVESTMENT LTD. | Uruguay | ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY | 01-FEB-2010 | 06-NOV-2014 | Dissolved |
| Mr. Amit Shyam Bhojwani | Nigeria | 999A Danmole Street; Flat CF1; Victoria Island; Lagos; Nigeria | shareholder of | VACS Estates 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.* | 07-OCT-2005 | 08-JUL-2015 | Changed agent |
| Tower Holdings Limited | Gibraltar | 9A Line Wall Road, Gibraltar. | shareholder of | TYRY SERVICES LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 13-DEC-1996 | Active | |
| JULIEN JOSEPH ROGER | China | 9A Liqingdashao Apartment; Jintang Lu; Luohu; Shenzhen; China | shareholder of | ASIA QUALITY FOCUS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-FEB-2007 | 09-NOV-2010 | Defaulted |
| IRENE ANNE EASUN | Monaco | 9 AVENUE D'OSTENDE | shareholder of | FREEDOM GLOBAL 11 LTD | Monaco | IRENE ANNE EASUN 9 AVENUE D'OSTENDE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 16-SEP-2014 | Active | |
| James Allen | United Kingdom | 9 Brewyn Road; Richmond; Surrey TW10 5BP UK | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| WHITMILL NOMINEES LIMITED | Jersey | 9 BURRARD STREET; ST HELIER; JERSEY; JE2 4WS | shareholder of | ADENBROOK LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-NOV-1989 | Active | |
| SONIA KATINA MARIA PREUSS TORRES and SONIA KATINA TORRES TOWNSON – (In Joint Tenancy with Right of Survivorship) | Guatemala | 9 Calle 12-00; Zona 14 Casa #16 Guatemala; Guatemala | shareholder of | ONIJOCRI LTD. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 12-JAN-2015 | Active | |
| MARWAN ZAKHEM | Ghana | 9 CEDAR COURT; AIRPORT RESIDENTIAL PMB CT 21; ACCRA; GHANA | shareholder of | WEST AFRICAN PETROLEUM COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JAN-2005 | Active | |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM 1AF | shareholder of | OLD BRIDGE INVESTMENTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-MAR-2001 | Active | |
| Mr. Hasan Serdar AKÇALI | Turkey | Acarkent Ormanyolu C1 Kapisi 80.Sok.Villa No 16/C454 81686 Beykoz, Istanbul Turkey | shareholder of | MREAL AGENCY LIMITED | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 08-OCT-2010 | 22-AUG-2012 | Dissolved |
| HSBC Trustee (Guernsey) Limited | Guernsey | Account 458974 Park Place; Park Street; St Peter Port Guernsey | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | |
| HELIOS MANAGEMENT LIMITED | Cyprus | Achaion; 6-8 Acheon Court; Flat/Office 105; Agios Andreas; P.C. 1101; Nicosia; Cyprus | shareholder of | AVRON S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-FEB-2004 | 12-MAY-2015 | Changed agent |
| HELIOS MANAGEMENT LIMITED | Cyprus | Achaion; 6-8 Acheon Court; Flat/Office 105; Agios Andreas; P.C. 1101; Nicosia; Cyprus | shareholder of | KAILA INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-OCT-2003 | 29-DEC-2014 | Changed agent |
| HELIOS MANAGEMENT LIMITED | Cyprus | Achaion; 6-8 Acheon Court; Flat/Office 105; Agios Andreas; P.C. 1101; Nicosia; Cyprus | shareholder of | DERRYLIN ASSOCIATES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 20-JUL-2004 | 30-DEC-2014 | Changed agent |
| Fadi Khaled Dabbagh | Lebanon | Achrafieh Street; SAAB BLDG; Lebanon; Beirut | shareholder of | MISTILE INTERNATIONAL LIMITED | Lebanon | CHADY RACHED COMAIR BLDG, 1ST FLOOR BADARO STREET BEIRUT LEBANON | 06-JAN-2011 | Defaulted | |
| MD SILMI BIN | Malaysia | ADA RAHMAN 2, JALAN 3/16A BANDAR BARU SELAYANG 68100 BATU CAVES SELANGOR MALAYSIA | shareholder of | EXCELLENT MERIT LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 30-APR-2008 | 02-NOV-2009 | Defaulted |
| THE BEARER | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | RAINBOW MARINE INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| Mrs. ZOÉ-IRÈNE BARAKAT | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | RAINBOW MARINE INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| THE BEARER | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | RAINBOW MARINE INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| K. Kyza Trading Ltd. | Cyprus | Arch. Makariou 3; Apollo Cort; Office 302; 3030 Limassol Cyprus | shareholder of | G.S.S. Group Ltd. | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 17-SEP-1993 | Active | |
| Euneica Holdings Limited | Cyprus | Arch. Makariou III; 195 Neocleous House; 3030 Limassol; Cyprus | shareholder of | FAYE PROPERTY HOLDING LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-MAR-2012 | 17-JUN-2015 | Changed agent |
| EVOLUTSIA CONGLOMERATE LIMITED | Cyprus | ARCH.MAKARIOU III; 205 VICTORY HOUSE 5TH FLOOR; FLAT/OFFICE 511 P.C. 3030 LIMASSOL CYPRUS | shareholder of | DUPLIPRINT LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 03-JAN-2006 | 08-OCT-2010 | Dissolved |
| EVOLUTSIA CONGLOMERATE LIMITED | Cyprus | ARCH.MAKARIOU III; 205 VICTORY HOUSE 5TH FLOOR; FLAT/OFFICE 511 P.C. 3030 LIMASSOL CYPRUS | shareholder of | LANGRAIN INTERNATIONAL LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 24-MAR-2006 | 16-AUG-2010 | Dissolved |
| AUBREY HOLDINGS LIMITED | Cyprus | Arch; Makariou 9; Lazaros Center; 1st Floor; Flat 106; Larnaca 6017; Cyprus | shareholder of | LUNARA HOLDINGS 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 | 13-JUL-2009 | 04-SEP-2012 | Changed agent |
| BAO HAIYAN | China | Area No. 32 Plum; Community 3-4-2; Dlian Economic and Technological Development Liaoning Province; P.R. China | shareholder of | EVERGREEN ENERGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| BAO HAIYAN | China | Area No. 32 Plum; Community 3-4-2; Dlian Economic and Technological Development Liaoning Province; P.R. China | shareholder of | VAST LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2010 | Active | |
| ARIEL GUSTAVO PARSKI | Israel | AREI GOLAN 7/28 ASHDOD, ISRAEL | shareholder of | LINKAGE BEST GROUP LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 02-MAR-2009 | 03-JAN-2013 | Defaulted |
| Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU | Greece | Areos 18; 17562 Paleo Faliro; Attiki; Greece | shareholder of | STATHNIC S.A. | Switzerland | UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND | 12-AUG-2005 | Active | |
| Amira Boutrous | Israel | Argov Alexander 23; Beer-Sheva; 846992; Israel | shareholder of | Goldframe Limited | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 08-JUL-2009 | 03-MAY-2011 | Defaulted |
| Georgetty Erez | Israel | Argov Alexander 23; Beer-Sheva; 846992; Israel | shareholder of | Goldframe Limited | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 08-JUL-2009 | 03-MAY-2011 | Defaulted |
| IRVINE SECURITIES LTD | Switzerland | Arkion SA; 20 Rue Adrien-Lachenal; 1207 Geneva; Switzerland | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Valentyn Smirnyagin | Luxembourg | 81/83 Zone d'activities de Capellen, L-8308 Capellen | shareholder of | TARANTO FINANCE S.A. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 09-OCT-2007 | Defaulted | |
| ROBERT FIELD & JACQUELINE B FIELD JT TEN | United States | 8103 8TH AVENUE S W SEATTLE WA 98106-2127 | 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 |
| Jacqueline Kuo Ting Lee | Malaysia | 812-2 Menara Bangsar; Off Jalan Maarof Bukit Bandaraya; 59100 Kuala Lumpur; Malaysia | shareholder of | BETHLEHEM 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.* | 25-SEP-2006 | 04-JAN-2011 | Defaulted |
| Andri Sveinsson | United Kingdom | 82 Campden Hill Court; Campden Hill Road; London | shareholder of | DB Special Situations Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JAN-2009 | Active | |
| BARTOSH MARK JOSEPH | United States | 824 Caldwell Road; Wayne; Pennsylvania; USA 19087; USA | shareholder of | GLOBAL NETWORK DEVELOPMENT CORPORATION | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-SEP-2007 | 20-FEB-2010 | Defaulted |
| Mr. Sami Fadel Barakat | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | PRIMETIME INVESTMENTS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| Mr. Sami Fadel Barakat | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | RAINBOW MARINE INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| THE BEARER | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | PRIMETIME INVESTMENTS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| THE BEARER | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | PRIMETIME INVESTMENTS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| DENIS KOZLOV | China | 8202; CAPITAL PARADISE; HOU SHAYU; SHUN YI DISTRICT; BEIJING; 101300; CHINA | shareholder of | REBUS FINANCIAL LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-MAY-2010 | 06-NOV-2015 | Defaulted |
| Aaron Lorin Dean | Chad | 827 Barr Avenue; San Diego; CA 92103 | shareholder of | HTF Global Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-FEB-2013 | 17-NOV-2015 | Defaulted |
| Abdelhalim Zerrouki | United Kingdom | 83 More Close; St. Paul's Court; London W14 9BW | shareholder of | GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-JUN-2014 | Active | |
| Philippe Albert Metoudi | Hong Kong | 83 Petrus Avenue; The Vineyard 23 Ngau Tam Mei Road Yuen Long; Hong Kong | shareholder of | KHAMSA LTD. | Hong Kong | 15B BRANKSOME CREST; 3A TREGUNTER PATH; MID-LEVELS; HONG KONG | 16-AUG-2005 | Active | |
| The Buchan Family Foundation | Canada | 83 Youge St. Suite 200; Toronto; ON M5C 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 Youge St. Suite 200; Toronto; ON M5C 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 |
| Naoko WATANABE | Japan | 83-6; MINAMIMATSUBARA AKEBONO-CHO; TOYOHASHI-SHI; AICHI-KEN; 441-8151 JAPAN | shareholder of | JetValue Incorporated | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-OCT-2009 | Dissolved | |
| SPIRIT INVEST LIMITED | Mauritius | ADMINISTRATIVE OFFICE: 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
| SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Mauritius | ADMINISTRATIVE OFFICE: 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
| Mr. Anders JOHANSOON | United Kingdom | Admirals Walk; Mill Lnae; Pirbright; Woking; GU 24 OBT | shareholder of | SEWARD PROPERTIES GROUP INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-DEC-2004 | 18-JUN-2015 | Changed agent |
| Hamels Nominees Ltd | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | Silkstone Assets Limited | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 03-JUL-2013 | Active | |
| Hamels Nominees Ltd | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | Lapis Land Limited | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 03-JUL-2012 | Active | |
| Hamels Nominees Ltd | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | ALBION INTERNATIONAL GROUP LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-JUL-2010 | 08-APR-2013 | Resigned as agent |
| HAMELS INVESTMENTS LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | DALSTON VENTURES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2003 | 06-NOV-2015 | Defaulted |
| GDC Estates Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; IM1 1AF; ISLE OF MAN | shareholder of | MERVEY BAY LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 18-OCT-2007 | 15-JAN-2015 | Dissolved |
| Abdul Aziz Al Shaya | Address Not Known | shareholder of | PROCTOR PROPERTY HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-1994 | Active | ||
| VASANA LOEWE | Australia | Admiralty Towers 2; Unit 38; 501 Queen Street Brisbane; Queensland; Australia 400 | shareholder of | PANTHEON S.A. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-FEB-2010 | 03-JAN-2012 | Defaulted |
| LIN WEI JIAN | United States | 832 W. NAOMI AVE. #D. ARCADIA; CA 91007; U.S.A. | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted |
| MAK CHI HO | Hong Kong | 9A SEAVIEW BLD; PARKRIDGE VILLAGE; DISCOVERY BAY; HONG KONG | shareholder of | LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 10-MAR-1999 | Active | |
| Vadim Jivov | United Kingdom | 9B Parkhouse; the Grove London; N6 6JU | shareholder of | Greenwood Opportunities Inc. | 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 | 05-SEP-2013 | Active | |
| EVGENI PODVALNI | Russia | Adelia Kutuia 46-205; Kazan; Russia 420078 | shareholder of | STARMAN LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-SEP-2012 | Active | |
| UNIFAN SERVICES S.A. | Panama | ADR Building; Samuel Lewis Avenue; Panama; Republic of Panama. | shareholder of | FITCO SECURITIES LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 02-OCT-1995 | Defaulted | |
| Blue Charm Foundation, Vaduz | Liechtenstein | Aeulestr. 5, 9490 Vaduz | shareholder of | MINCOSA FINANCE LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 28-OCT-1996 | 13-NOV-2015 | Changed agent |
| MAWARED FOUNDATION | Liechtenstein | Aeulestrasse 5, FL-9490 VADUZ | shareholder of | Cavallo Holdings Ltd. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 13-FEB-2008 | 18-NOV-2014 | Dissolved |
| SEMYA FOUNDATION | Liechtenstein | AEULESTRASSE 5; PO BOX 83 IN FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | OUTDOOR MEDIA QUALITY, INC. | Ireland | MR VINCENT CONDELLO 16 Leigh Hill Road Cobham Surrey Kt11 2Hx IRELAND | 11-APR-1996 | 03-JUN-2010 | Changed agent |
| FOUNDATION STATYS | Liechtenstein | Aeulestrasse 74; 9490 Vaduz; Principality of Liechtenstein. | shareholder of | ALOTAL ENGINEERING CORPORATION | Liechtenstein | PROKURATIONSANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN | 02-OCT-1995 | 03-DEC-2013 | Dissolved |
| Mr. Erkut YUCAOGLU | Turkey | Adnan Saygun Cad. Halide Hanim Korusu 67/3; 80840 Ortakoy; Stanbul; Turquie | shareholder of | LARGO REAL ESTATES S.A. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 14-MAR-2001 | Active | |
| OCEAN BULK TRADING S.A. | Panama | ADR Building; 13th floor; Samuel Lewis Avenue; P.O. Box 5216; Panama 5 | shareholder of | Twins Shipping Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 05-OCT-2006 | 01-MAY-2012 | Defaulted |
| ALVANOR INTERNATIONAL S.A. | Panama | ADR Building; 13th Floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | TPFF LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-NOV-2003 | Active | |
| ALVANOR INTERNATIONAL S.A. | Panama | ADR Building; 13th Floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | KELLA INVESTMENTS DEVELOP CO. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-MAY-2008 | 02-JUL-2013 | Dissolved |
| UNIFAN SERVICES S.A. | Panama | ADR Building; Samuel Lewis Avenue; Panama City; Republic of Panama. | shareholder of | NOVA FINANCE LTD. | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 04-MAR-1991 | 15-OCT-2015 | Dissolved |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | ADR Tower, 8th Floor Avenida Samuel Lewis and 58th Street Obarrio - Panama City Republic of Panama | shareholder of | FINATRADING DEVELOPMENT LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-JAN-1995 | 29-JUN-2010 | Changed agent |
| CALISTA INTERNATIONAL S.A. | Panama | ADR Tower; 13th Floor Samuel Lewis Avenue & 58th Street Panama; Republic of Panama | shareholder of | VICTORIA TOWER LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 17-AUG-1990 | 29-MAY-2011 | Changed agent |
| Curanum Holdings Limited | Cyprus | Afroditis 25; 2nd Floor; Flat / Office 204; P.C. 1060; Nicosia; Cyrpus | shareholder of | PENN SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Active | |
| Dippie Ventures Limited | Cyprus | Afroditis 25; 2nd Floor; Office 204; P.C. 1060; Nicosia; Cyprus | shareholder of | MONASCRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 14-SEP-2012 | Discontinued |
| MICHAEL J.O. SUTHERLAND/61-134 | Switzerland | 9C PLATEAU DE FRONTENEX 1208 GENEVA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| TWIN VALLEY S.A. | Panama | ADR Tower; 13th floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | HUNTINGDON INVESTMENTS OVERSEAS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-APR-2005 | Active | |
| TWIN VALLEY S.A. | Panama | ADR Tower; 13th floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | Wise Niteo Inc. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-JAN-2011 | Active | |
| TWIN VALLEY S.A. | Panama | ADR Tower; 13th floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | KENERSON S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 03-JAN-2005 | Active | |
| TWIN VALLEY S.A. | Panama | ADR Tower; 13th floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | TRANSACT ASSOCIATES INTERNATIONAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 23-MAR-2010 | Active | |
| TWIN VALLEY S.A. | Panama | ADR Tower; 13th floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | CORLAY HOLDINGS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-APR-2007 | Active | |
| TWIN VALLEY S.A. | Panama | ADR Tower; 13th floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | BLUE ROAD HOLDING S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | In transition | |
| TWIN VALLEY S.A. | Panama | ADR Tower; 13th floor; Samuel Lewis Avenue; Panama City; Republic of Panama | shareholder of | ORNON PROPERTIES INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | In transition |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page