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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHAO XIAOBO | China |  A-1208; NANSHAN INTERNATIONAL BLDG.; ZHONGXING FIVE RD.; DAYAWAN; HUIZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Ajax International Holdings Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-JUL-2013 | 04-MAY-2015 | Defaulted |
| WANG HEGEN | China | A-2; LIU LI JING BEI LI; CHONGWEN DISTRICT; BEIJING CHINA. | shareholder of | GOLD LINK TECHNOLOGY 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 | 20-JAN-2011 | Active | |
| LI XIAO HONG | China | A-2402; TONG DIAN MING JU; NO. 1 YUAN; BA LI QIAO SOUTH STREET; TONG ZHOU DISTRICT; BEIJING; CHINA | shareholder of | GiantForce Technology Co. Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2007 | 03-MAY-2011 | Defaulted |
| Abdul Quddus Al Khataab | Malaysia | A-27-5 Mont' Kiara Aman Condominium; Mont' Kiara; 50480 Kuala Lumpur; Malaysia | shareholder of | National Gas Holdings 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.* | 27-FEB-2014 | Active | |
| Cao LinKang | China | A-3402 HaiJing Garden; No 19 Jiangdong East Road; Ningbo; Zhejiang; China. | shareholder of | WELL TARGET TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-FEB-2012 | Active | |
| SHANKLIN HOLDINGS LTD | Seychelles | A.C.T. OFFSHORE (PTY) LIMITED OLIAJI TRADE CENTRE 1ST FLOOR FRANCES RACHEL STREET P.O. STREET P.O. BOX 1377 VICTORIA MAHE REPUBLIC OF SEYCHELLES | shareholder of | PEMBROOK ASSOCIATION LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 01-DEC-2003 | Defaulted | |
| ZHANG LU | China | A/6-305; 39 JIANG HUN ROAD; JIANGNING ECON & TECHNI; DEVELOP ZONE; NANJING; CHINA. | shareholder of | NEW PALACE ENTERPRISES INC. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-MAR-1993 | Active | |
| Murdoch and Company | Bermuda | A/C #6807747; Bank of Bermuda Building; 6 Front Street; Hamilton HM 11; Bermuda | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Bld; 24 De Castro Streer; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | SYVINOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUL-2015 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Bld; 24 De Castro Streer; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | SBORWIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUL-2015 | Active | |
| RILKMA LIMITED | British Virgin Islands | Akara Bld; 24 De Castro Streer; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | DAIROPA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUL-2015 | Active | |
| LUCIA MALO BORRERO | CALLE DEL ESTABLO Y CALLE E; CUMBAYA; SITE CENTER; TORRE I OFIC; 301. | shareholder of | BERKELEY MANAGEMENT S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 25-OCT-2012 | 21-JAN-2015 | Defaulted | |
| CHAN WING TIN | Hong Kong | Flat B; 9th Floor; Sang Fat Building; 210-220 Sai Yeung Choi Street; Kowloon; Hong Kong | shareholder of | MAKEWELL 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) | 09-AUG-2006 | Active | |
| THE BEARER | Spain | Calle Sant Josep; 71; Sant Cugat Del Valles; Barcellona; Spain. | shareholder of | OLD TRAFFORD LTD. | Monaco | MPM & PARTNERS ATTN. OF MR DIDIER PEIRONE HARBOUR LIGHTS PALACE 7 BOULEVARD DU JARDIN EXOTIQUES 98005 MONACO | 10-MAY-2005 | 02-JAN-2014 | Defaulted |
| ANGEL MARIANI | Uruguay | Camino de los Horneros; Montevideo; Uruguay | shareholder of | MANDALA SERVICES S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | AKARA BLD; 24 DE CASTRO STREET; WICKAMS CAY I; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HALLWOOD CONSULTANTS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 19-OCT-2006 | 10-JAN-2014 | Dissolved |
| FOREBRIGHT MANAGMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CESHK DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-OCT-2005 | 31-MAR-2009 | Changed agent |
| KESLIN HOLDINGS LTD. | British Virgin Islands | AKARA BLDG, BVI | shareholder of | PANFIELD MANAGEMENT CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 16-MAR-2004 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG., WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | REYNOLDS HOLDINGS INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 28-SEP-2004 | 24-JAN-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG., WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | HOGWART HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-FEB-2004 | 13-APR-2015 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | AKARA BLDG-PANAMA | shareholder of | TRANSVARO ELEKTRON ALETLERI INDUSTRY INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-AUG-2006 | Defaulted | |
| GRANDY MARKET ENTERPRISES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CONSTRUCON INVESTMENT HOLDING LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-AUG-2000 | 03-MAY-2011 | Defaulted |
| GRANDY MARKET ENTERPRISES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PARADISE VIEW HOLDINGS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 31-MAR-2000 | 09-NOV-2010 | Defaulted |
| GRANDY MARKET ENTERPRISES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SPARKLING CORAL LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 31-MAR-2000 | 09-NOV-2010 | Defaulted |
| GRANDY MARKET ENTERPRISES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ASECON INVESTMENT LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-AUG-2000 | 03-MAY-2011 | Defaulted |
| DRC INVESTMENTS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TALISMAN INTERTRADE INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 19-APR-2000 | 03-JUL-2012 | Inactivated |
| LENVIN NETWORK LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FAMEWAY GELD LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 08-MAR-2000 | Active | |
| CHARLESTON EQUITIES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GRIDANGLE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-JUN-1999 | Active | |
| OBERLAND INVESTMENTS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NADEIRA INTERNATIONAL INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 18-FEB-1998 | Active | |
| REVEREND ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GARTEX MANAGEMENT S.A. | Switzerland | MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND | 04-OCT-2001 | 02-MAY-2013 | Defaulted |
| REVEREND ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GANCIO INVESTMENTS CORP. | Switzerland | MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND | 20-NOV-2001 | 02-MAY-2013 | Defaulted |
| REVEREND ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BOUXO HOLDINGS INC. | Switzerland | MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND | 20-NOV-2001 | 03-MAY-2011 | Defaulted |
| LAFOREST INTERNATIONAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HORPHINA LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-FEB-1997 | 25-JUL-2013 | Changed agent |
| LAFOREST INTERNATIONAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HORPHAG RESEARCH B.V.I.) LTD. [HORPHAG RESEARCH SALES BVI) LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 31-MAY-2001 | 29-JUL-2013 | Changed agent |
| LAKEHOLD INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ORWELL INVESTMENTS LTD. | Switzerland | PRW SA IMMEUBLE ICC RTE DE PRE-BOIS 20 CASE POSTALE 1819 1215 GENEVA 15 SWITZERLAND | 23-APR-1993 | Active | |
| LAKEHOLD INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TZANEEN LTD. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 02-JAN-1996 | 01-NOV-2013 | Defaulted |
| LAKEHOLD INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PUKU HOLDINGS LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 03-NOV-1997 | 04-MAY-2015 | Defaulted |
| GULLIVER REAL ESTATES S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ARLINGTON MANAGEMENT SERVICES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-MAR-1995 | 16-AUG-2013 | Dissolved |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | CBS PARTICIPATION LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 05-MAY-2009 | Defaulted |
| CENTRAL MANAGEMENT GRO | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | CBS PARTICIPATION LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 05-MAY-2009 | Defaulted |
| NYSCO MANAGEMENT CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CHESTERGATE INVESTMENTS CORPORATION | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 11-FEB-1997 | Active | |
| NYSCO MANAGEMENT CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEVENWAYS TRADING CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-APR-1997 | Active | |
| V.S. HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SMITHWOOD HOLDINGS CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 22-FEB-2008 | 09-JAN-2009 | Dissolved |
| V.S. HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SANDFORD INDUSTRIES LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-APR-1997 | 20-APR-2009 | Defaulted |
| EMJO INVESTMENTS LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WADEBRIDGE HOLDINGS LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-NOV-2010 | 02-MAY-2013 | Defaulted |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TEMPLEMIST HOLDINGS INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 17-NOV-2006 | Active | |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WEDDELL INTERNATIONAL LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 05-AUG-1993 | Defaulted | |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | STAIRWAY CORPORATION | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 15-JUL-2003 | Active | |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | STONECROFT LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-SEP-1994 | 02-MAY-2008 | Defaulted |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WADEBRIDGE HOLDINGS LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-NOV-2010 | 02-MAY-2013 | Defaulted |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TEMPLEMIST HOLDINGS INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 17-NOV-2006 | Active | |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AUBURN EQUITIES LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 08-DEC-2008 | Active | |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WEDDELL INTERNATIONAL LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 05-AUG-1993 | Defaulted | |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZUNICOM MARKETING INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 13-SEP-2002 | 30-NOV-2015 | Inactivated |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | STAIRWAY CORPORATION | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 15-JUL-2003 | Active | |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | STONECROFT LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-SEP-1994 | 02-MAY-2008 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NILUSSA LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 26-MAY-2008 | 26-APR-2012 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Viiking Airways Ltd. (CONAIRWAYS LTD) | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 24-NOV-2005 | 06-MAY-2014 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MYRANDO LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 05-MAY-2004 | 25-JUL-2011 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | COURTHILL TRADING S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-OCT-2005 | 29-AUG-2014 | Dissolved |
| REDFIN HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | REDFIN MANAGEMENT LTD. | Lebanon | GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON | 07-JAN-2005 | Defaulted | |
| SELECTIVE HOLDINGS SERVICES INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| DONAGHY MANAGEMENT S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BAUER HOLDINGS GROUP S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-MAY-2005 | Active | |
| PINEDA CONTINENTAL REAL ESTATE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AUARCA REAL ESTATE INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 24-MAR-2005 | Active | |
| PROMETHEUS DEVELOPMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PROMISE EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 22-NOV-2010 | Inactivated |
| IFM Wealth Management Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BEXANA CORPORATION | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 27-AUG-2004 | 08-MAY-2011 | Changed agent |
| IFM Wealth Management Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | IFM Corporate Directors Limited | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 10-AUG-2004 | 08-MAY-2011 | Changed agent |
| IFM Wealth Management Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KEESTON CORPORATION | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 09-SEP-2004 | 08-MAY-2011 | Changed agent |
| EFYSS INVESTMENTS CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Nextech Solutions Ltd | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-SEP-2004 | 03-MAY-2010 | Defaulted |
| HICKSON CONSULTANTS S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JOFRAN SERVICES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-MAY-2004 | Active | |
| HECTOR HUGO BUITRAGO | Argentina | Campana 3630 Buenos Aires, Argentina. | shareholder of | OXFORD MARKETING GROUP LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 01-MAR-2007 | Active | |
| Moche Castiel | Israel | Carmel 18; Mevaseret-Zion; 90805 Israel | shareholder of | TYJEN TRADING CORP | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 10-DEC-2012 | Active | |
| THE BEARER | CARRERA 11 NO. 82-01 OF. 902 | shareholder of | EVEREST INVESTMENTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 25-MAR-2004 | 04-JAN-2006 | Defaulted | |
| FROLCOM OVERSEAS CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FROLCOM OVERSEAS CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 25-AUG-2004 | 20-OCT-2010 | Defaulted |
| MERIDIAN CAPITAL PARTNERS SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | RUSSALKA INVESTMENTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-OCT-2004 | 11-APR-2011 | Dissolved |
| MERIDIAN CAPITAL PARTNERS SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LAMCO ASSETS MANAGEMENT LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-OCT-2004 | 17-JAN-2011 | Dissolved |
| WELTON PROPERTY HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DALIBOR SERVICES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2004 | 09-AUG-2011 | Dissolved |
| DAVIDSON FINANCIAL SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DALIBOR SERVICES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2004 | 09-AUG-2011 | Dissolved |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LANSIDE PARTNERS LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-NOV-2002 | 12-SEP-2014 | Dissolved |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SCHILLER ASSOCIATES S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 21-MAY-2014 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | IQITUKSALUQ FURS & PELTS INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-AUG-2005 | 05-MAY-2015 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GRAMPUS TRADING S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-SEP-2004 | Defaulted | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MEADOWLARK CONSULTANTS CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 30-MAR-2004 | 31-MAR-2014 | Relocated in new jurisdiction |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SEFTON PARK TRADING S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 22-SEP-2010 | 21-NOV-2011 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BEAR INVESTMENTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-JUL-2006 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HALIAETUS FIDUCIARY COMPANY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-DEC-2005 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TIGER CONSULTANTS S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 08-JAN-2008 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MEADOWLARK CONSULTANTS CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 19-MAR-2014 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OSARA INVEST S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 07-MAR-2014 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ARTHEMUS GLOBAL CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-MAY-2006 | Defaulted | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SCHILLER ASSOCIATES LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 12-MAR-2003 | 23-JAN-2015 | Discontinued |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JAMP HOLDING INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 17-APR-2002 | 11-FEB-2010 | Defaulted |
| WILMCOTE MANAGEMENT CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | IBEROCORP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-2007 | Changed agent | |
| FREEDOM BRANDS LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PREMIER BRANDS LTD. | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 01-NOV-2006 | 06-DEC-2012 | Defaulted |
| COMPAGNIE INDUSTRIELLE DE NOUVEAUX DEVELOPPEMENTS S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HENWARD CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 19-OCT-2006 | 28-OCT-2008 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. acting as Trustee of FIDEICOMISO ORQUIDEA 4823. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VICTORY SERVICE LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 05-JAN-2006 | 09-DEC-2011 | Dissolved |
| NORDBELL COMMERCIAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CORSOL OVERSEAS S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-FEB-2008 | 09-NOV-2010 | Defaulted |
| KADNEY MARKETING LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PEVERIL PROPERTIES CORPORATION | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 28-APR-2010 | 15-JAN-2015 | Dissolved |
| STANGLES TRADING LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GENTIAN TRADING LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 05-MAR-2009 | 08-AUG-2011 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page